Judge: James C. Chalfant, Case: 23STCP02790, Date: 2025-02-04 Tentative Ruling
Case Number: 23STCP02790 Hearing Date: February 4, 2025 Dept: 85
Tiffany Abraham v. City of Los Angeles, et al.,
23STCP02790
Tentative decision on
petition for declaratory relief and mandamus: granted
in part
Petitioner Tiffany Abraham (“Abraham”) seeks mandamus and
declaratory relief directing Respondents City of Los Angeles, Los Angeles World
Airports (“LAWA”), and Justin Erbacci (“Erbacci”) (collectively, “City”) to comply
with the California Public Records Act (“CPRA”).
The court has read and considered the moving papers, opposition,
and reply, and renders the following tentative decision.
A. Statement of
the Case
1. First Amended
Petition
Petitioner Abraham commenced this proceeding against
Respondents City, LAWA, and Erbacci on August 2, 2023, alleging causes of
action for violation of California Constitution, Art. I, section 3(b),
traditional mandamus, and declaratory judgment, with the remedy of injunction. On December 12, 2024, Johnson filed the First
Amended Petition (“FAP”), the operative pleading, alleging the same claims. The verified FAP alleges in pertinent part as
follows.
a. Background
On October 31, 2022, Cristofer Abraham was working in a
utility room in or near Terminal 8 of the Los Angeles International Airport
(“LAX”). The fixed carbon dioxide fire
suppression system (sometimes, “FSS”) used in the utility room released a
deluge of toxic carbon dioxide gas without any warning, without the requisite
pre-activation alarms, without the requisite delay, without the requisite
lockouts and without other mandated safety mechanisms.
On November 11, 2022, Cristopher Abraham died of asphyxia
related to the toxic carbon dioxide levels.
FAP, ¶14. The discharge of the
carbon dioxide system on October 31, 2022 resulted in the death of Cris
Abraham, the emergency evacuation of Terminal 8, and affected airport
operations. FAP, ¶14.
Petitioner Abraham, Cristopher Abraham’s widow and mother to
their two minor children, is a member of the public. Through her counsel, Abraham continues to
investigate the incident and any claims against those involved for the death of
Cristopher Abraham. FAP, ¶9.
Respondent City is a local agency as defined in the CPRA
with responsibility for ensuring that public documents are made available for
inspection and copying in compliance with the CPRA. FAP, ¶10.
Respondent LAWA is a local agency as defined in the CPRA
with responsibility for ensuring that public documents are made available for
inspection and copying in compliance with the CPRA. LAWA owns and operates LAX
and is a department of the City. FAP,
¶11.
Respondent Erbacci, in his capacity as the Chief Executive
Office of LAWA, is ultimately responsible for the operations of the LAWA,
including compliance with the CPRA. FAP,
¶12.
b. The CPRA Requests
On
April 30, 2022 (sic.), Abraham submitted CPRA Requests to LAWA for
specific and identifiable records. The Requests
seeks records related to certain fixed carbon dioxide fire suppression systems
used at LAX, records related to the construction, modification, inspection,
testing, repair and maintenance of these carbon dioxide fire suppression
systems, records related any Request for Proposal as to these fixed carbon
dioxide fire suppression systems, records related to the fire alarms utilized
in Terminal 8 at LAX, and records related to the LAX’s records retention and
CPRA policies. FAP, ¶15, Ex.1.
The
records sought in the Requests are important to inform the family and loved
ones of Cristopher Abraham of the facts surrounding his death, inform the
community and public of the efficacy of the safety mechanisms utilized at LAX terminals
with respect to the fixed carbon dioxide systems, and investigate whether the
maintenance, inspection, and operation of the fixed carbon dioxide fire
suppression systems and fire alarms are in compliance with regulatory
standards. Furthermore, the community
has the right to be informed of the facts and circumstances surrounding the
October 31, 2022, incident, similar incidents, and prior warnings and
notifications regarding the continued use of these systems at LAX. FAP, ¶16.
On
April 30, 2023, the same day as the Requests, Petitioner’s counsel received
confirmation from LAWA that the Requests had been assigned as request number
#23-540. FAP, ¶17, Ex. 2.
c.
Party Communications
On
May 11, 2023, LAWA responded to the Requests via email seeking an additional 14
days to respond. FAP, ¶18, Ex 3..
On
June 2, 2023, LAWA wrote via email as follows:
“LAWA has disclosable
records. Given the broad time range and breadth of the request resulting in a
significant amount of records, LAWA is still in the process of conducting a
search and review of potentially responsive records, which will be provided to
you on a rolling basis beginning June 20, 2023. We will continue to communicate
with you about your request. Should you wish to further define or tailor the
request to specific inquiries, LAWA will assist you to do so.” FAP, ¶19, Ex. 4.
On
June 3, 2023, Abraham’s counsel communicated with the City Attorney for LAWA
seeking a proper response whether the requested records are disclosable. FAP, ¶20, Ex. 5.
No
records were made available on June 20, 2023, the date LAWA had provided on
June 2, 2023. On June 20, 2023, LAWA
communicated the following:
“LAWA continues the
process of conducting a search and review of potentially responsive records;
these records will be provided to you on a rolling basis. LAWA will continue to
release records as they become available for release and will continue to communicate
throughout the process.”
“LAWA accordingly
maintains its reservation of rights under the law that allow for nondisclosure
of records in LAWA’s ongoing response that are exempt under either express
provisions of the Public Records Act and/or pursuant to applicable federal or
state law, including 49 CFR Section Part 1520, and/or other applicable legal
privileges including, but not limited to, attorney work product and attorney
client privileges. We will continue to communicate with you about your request.
Should you wish to further define or tailor the request to specific inquiries,
LAWA will assist you to do so.” FAP,
¶21, Ex. 6.
On
June 23, 2023, Abraham’s counsel again communicated with the City Attorney for
LAWA again seeking a code compliant response to the Requests, seeking an
estimate when records would be provided, and inquiring why no documents were
produced on June 20, 2023. FAP, ¶22, Ex.
7.
On
June 29, 2023, LAWA communicated that its response was compliant. FAP, ¶23, Ex. 8.
On
July 11, 2023, Abraham’s counsel communicated with the City Attorney detailing
and confirming a telephone conference between them. FAP, ¶24.
On
July 19, 2023, LAWA informed Abraham’s counsel that records would be available
on July 28, 2023. LAWA did not provide
the any records on the date LAWA set.
FAP, ¶25.
Despite
having more than three months to determine whether the records requested are
disclosable and to provide an estimate when they will be produced, Respondents
have failed and/or refused to provide the statutorily mandated response to the
April 30, 2023 Requests and to produce the records promptly or within a
reasonable time. FAP, ¶26.
Prayer
Petitioner seeks (1) a peremptory writ of mandate directing
Respondents to make a statutorily-mandated determination of the requested
documents and to make the records requested available for inspection within ten
days and (2) a declaration pursuant to Government Code section 7923.110 that
Respondents have violated Petitioner’s rights under California Constitution Art.
I, section 3, and Government Code section 7923.000 et seq., by failing
to provide a proper response and by failing to produce the requested documents.
Petitioner also seeks costs and attorney fees pursuant to Government Code section
7923.115 and such other relief as the court deems just and proper. FAP Prayer.
2. Course of Proceedings
On
August 2, 2023, Petitioner filed the Petition.
On November 6, 2023, Respondents filed a Response to the
Petition
On December 12, 2023, Petitioner
filed the FAP.
The parties stipulated on December 11, 2023 that
Petitioner would have leave to file the FAP and that Respondents would have 35
days after service of the court’s order to file an answer to the FAP. No answer is on file.
Trial setting conferences
were held on November 9, 2023 and on January 11, March 21, June 20, July 25,
September 24, and October 24, 2024.
B. Governing Law
1. The
California Constitution
The people have the
constitutional 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. Cal. Const. art. 1, §3(b)(1). A statute, court rule, or other authority
shall be broadly construed if it furthers the people's right of access, and
narrowly construed if it limits the right of access. Cal. Const. art. 1, §3(b)(2). If a statute, court rule, or other authority
adopted after the effective date of this subdivision of the constitution limits
the right of access, it shall be adopted with findings demonstrating the
interest protected by the limitation and the need for protecting that interest. Cal. Const. art. 1, §3(b)(2).
2. The CPRA
The CPRA,
located at Government Code[1] section
7920 et seq. (formerly
6250 et seq.)[2]
was enacted in 1968 to safeguard the accountability of government to the
public. San Gabriel Tribune v.
Superior Court, (1983) 143 Cal.App.3d 762, 771-72. The CPRA’s purpose is to increase
freedom of information by giving the public access to information in the
possession of public agencies. CBS.
Inc. v. Block, (1986) 42 Cal.3d 646, 651. The CPRA was intended to
safeguard the accountability of government to the public, and it makes public
access to governmental records a fundamental right of citizenship. Wilson v.
Superior Court, (1996) 51 Cal.App.4th 1136, 1141. This requires maximum
disclosure of the conduct of government operations. California State University Fresno Assn.,
Inc. v. Superior Court (“California State University”), (2001) 90
Cal.App.4th 810, 823.
The CPRA makes clear that “every person” has a right to
inspect any public record. §7922.525(a). The term “public record” is broadly
defined to include “any writing containing information relating to the conduct
of the people’s business prepared, owned, used or retained by any state or
local agency regardless of physical form or characteristics. §7920.530.
Upon receiving a request for a copy of public records, the
agency shall determine within ten days whether the request seeks public records
in the possession of the agency that are subject to disclosure, though that
deadline may be extended up to 14 days for “unusual circumstances.”
§7922.535(a), (b). If the agency
determines that the request for records is denied in whole or in part, the
agency must respond in writing and justify withholding any record by demonstrating
that the record is exempt or that the facts of the case the public interest
served by not disclosing clearly outweighs the public interest in
disclosure. §§ 7922.540, 7922.000.
If the agency determines that the requested records are
subject to disclosure, it shall make the records promptly available upon
payment of fees for direct costs of duplication or a statutory fee, if
applicable. §7911.530. There is no deadline expressed in number of
days for producing the records. Rather,
section 7911.530 says the agency “shall make the records promptly available.”
Section 7922.500 provides that nothing in the CPRA “shall be construed to
permit an agency to delay or obstruct the inspection or copying of public
records.”
“Records requests . . . inevitably impose some burden on
government agencies. An agency is
obliged to comply so long as the record can be located with reasonable effort.”
California First Amendment Coalition v. Superior Court, (1998) 67
Cal.App.4th 159, 165-66. “Reasonable
efforts do not require that agencies undertake extraordinarily extensive or
intrusive searches, however. [Citation.] In general, the scope of an agency’s
search for public records ‘need only be reasonably calculated to locate
responsive documents.’” City of San Jose v. Superior Court, (“City of
San Jose”) (2017) 2 Cal.5th 608, 627. The “CPRA does not prescribe specific
methods of searching for those documents.
Agencies may develop their own internal policies for conducting
searches. Some general principles have
emerged, however. Once an agency
receives a CPRA request, it must ‘communicate the scope of the information
requested to the custodians of its records,’ although it need not use the
precise language of the request. [Citation.].” Ibid.
3. Exemptions
The
right to inspect is subject to certain exemptions, which are narrowly
construed. California State
University, supra, 90 Cal.App.4th at 831. The burden of demonstrating that exemptions
apply lies with the governmental entity.
§7922.000. Aside from a defined
exemption, the entity can demonstrate that on the facts of the particular cas
the public interest served by not disclosing the record clearly outweighs the
public interest served by disclosure of the record. Id.
Section 792,705 exempts
“[r]ecords, the disclosure of which is exempted or prohibited by federal or
state law, including but not limited to, provisions of the Evidence Code
relating to privilege.”
4. Enforcement
A claim to compel compliance with a CPRA public records
request may proceed through either mandamus or declaratory relief. §7923.000. Because the petitioner may proceed
through either mandamus or declaratory relief, the trial court independently
decides whether disclosure is required. See City of San Jose v. Superior
Court, (1999) 74 Cal.App.4th 1008, 1018 (appellate court independently
reviews trial court CPRA decision). No
administrative record is required, and the parties must submit admissible
evidence.
Mandamus is available to compel compliance with the
CPRA. §§ 6258, 6259. A petition for mandamus under the CPRA is a
“special statutory proceeding” similar to, but different from, mandamus and
“falls within the definition of a “special proceeding of a civil nature.” City of Los Angeles v. Superior Court,
(2017) 9 Cal.App.5th 272, 285.
This statutory mandamus is not the equivalent of ordinary mandamus, and
the remedy may not be denied because of other adequate remedy at law. Wilder v. Superior Court, (1998) 66
Cal.App.4th 77, 82-83.
Section 7923.000 authorizes a mandamus writ only when “public records are
being improperly withheld from a member of the public”. The CPRA remedy is available only to a
person who is seeking disclosure of public records and only where the
public entity is allegedly improperly withholding those records. County of Santa Clara v. Superior Court,
(2009) 171 Cal.App.4th 119, 126. If
the court finds that the public official’s decision to refuse disclosure is not
justified, the court shall order the public official to make the record
public. §7923.110(a). The CPRA provides no judicial remedy
for any other purpose or entity or a remedy that may be utilized for any
purpose other than to determine whether a particular record or class of records
must be disclosed.” Id. at 127
(emphasis in original).
If the requestor prevails in such litigation, the court
shall award court costs and reasonable attorney’s fees, to be paid by the
public agency at issue.
§7923.115(a). If the case was
clearly frivolous, the court shall award court costs and reasonable attorney’s
fees to the public agency. §7923.115(b).
C. Standard of
Review
A party may seek to set aside an agency decision by
petitioning for either a writ of administrative mandamus (CCP §1094.5) or of
traditional mandamus. CCP §1085. A petition for traditional mandamus is
appropriate in all actions “to compel the performance of an act which the law
specially enjoins as a duty resulting from an office, trust, or
station....” CCP §1085. Traditional mandamus permits judicial review
of ministerial duties as well as quasi-legislative and legislative acts. County of Del Norte v. City of Crescent
City, (1999) 71 Cal.App.4th 965, 972.
A traditional writ of mandate is the method of compelling
the performance of a legal, ministerial duty required by statute. See Rodriguez v. Solis, (1991)
1 Cal.App.4th 495, 501-02. Generally,
mandamus will lie when (1) there is no plain, speedy, and adequate alternative
remedy, (2) the respondent has a duty to perform, and (3) the petitioner has a
clear and beneficial right to performance.”
Pomona Police Officers’ Assn. v. City of Pomona, (1997) 58
Cal.App.4th 578, 583-84 (internal citations omitted). Whether a statute imposes a ministerial duty
for which mandamus is available, or a mere obligation to perform a
discretionary function, is a question of statutory interpretation. AIDS Healthcare Foundation v. Los Angeles
County Dept. of Public Health, (2011) 197 Cal.App.4th 693, 701.
No administrative record is required for traditional
mandamus to compel performance of a ministerial duty.
D. Statement of Facts[3]
1.
Petitioner’s Evidence
Petitioner Abraham is Cris Abraham’s widow
and the mother to their two minor children. She is a member of the public
within the meaning of section 7920.515.
FAP, ¶6.
LAWA
is the City department that owns and operates LAX. It is governed by a seven-member Board of
Airport Commissioners appointed by the Mayor and approved by the City Council. LAWA reports an operational budget of $1.076
billion for Fiscal Year 2023-24 with projected revenues of approximately $2.005
billion. LAWA employs nearly 4,000
individuals, more than any City department other than the police and fire
departments. LAWA operates at no cost to
taxpayers and is a self-supporting department. LAWA’s revenues are derived mostly from
aircraft landing fees, lease fees from more than 350 tenants, concession fees,
and parking fees. Both LAWA and COLA are public agencies under the CPRA. FAP, Exs. 8-10.
Petitioner’s
April 30, 2023 Requests to LAWA seek specific and identifiable public records
pursuant to the CPRA. Gutierrez Decl.,
¶2, Ex. 1. Generally, the Requests seek
records of the fixed carbon dioxide fire suppression systems used in Terminals
3, 4, 5, 6, 7, and 8 of LAX. Gutierrez
Decl., ¶2, Ex. 1. More specifically, the
Requests seek records related to any inspection, testing, repairs, or changes
to the fixed carbon dioxide fire suppression systems used in Terminals 3, 4, 5,
6, 7, and 8 of LAX. Gutierrez Decl., ¶2,
Ex. 1. The Requests also seek reports
such records as the reports, drawings, diagrams, plans, photographs, videos,
inspection, testing, repairs, or proposed changes to the fixed carbon dioxide
fire suppression systems used in Terminal 8.
Gutierrez Decl., ¶2, Ex. 1. The Requests
further seek records regarding two construction projects at LAX: LAX Project
Number T-LAX-13599 and LAX Project Number 7005891. Gutierrez Decl., ¶2, Ex. 1.
Petitioner’s
counsel received an April 30, 2023 email from LAWA’s nextrequest portal
confirming that the Requests were submitted successfully and assigned the
following number: #23-540. Gutierrez
Decl., ¶3, Ex. 2.
Petitioner’s
counsel received an email from LAWA on May 11, 2023 (1) seeking a 14-day
extension and citing former section 6253(c)(1) and (2) setting May 24, 2023 as
the due date for LAWA’s response.
Gutierrez Decl., ¶4, Ex. 3.
On
June 3, 2023, Petitioner’s counsel communicated with the City Attorney for LAWA
seeking a proper response whether the requested records are disclosable. Gutierrez Decl., ¶5, Ex. 4.
On June 23, 2023, Petitioner’s counsel sent a letter to the
City Attorney. Gutierrez Decl., ¶6, Ex.
5. This correspondence responded to
LAWA’s communications received June 3 and June 20, 2023. Gutierrez Decl., ¶6, Ex. 5. In these communications, LAWA stated that it
maintains a reservation of rights for exemptions. LAWA stated that it has
disclosable records, that it continues to search for records, and that it is
using reservation of rights as to exemptions. In addition, the communications address each
party’s position with respect to what sort of response is required from a
public entity under section 7922.535.
Gutierrez Decl., ¶77, Ex. 5.
Petitioner’s
counsel sent the City Attorney a letter dated July 11, 2023 confirming a one-hour
telephone conversation between City Attorney Priscilla Tomescu (“Tomescu”) and Petitioner’s
counsel. Gutierrez Decl., ¶8, Ex.
7. This letter confirmed (1) that LAWA
would be producing a meaningful set of documents that day, (2) that LAWA agreed
the Requests are clear, (3) how many of the requested categories overlap, (4)
how and where the records are stored and that records dated before 2015 are
less likely to be digitalized, (5) the parties’ respective viewpoints whether
LAWA’s response to the Requests complies with the CPRA; and (6) whether
breaking up the time frame or categories of the Requests or prioritizing them
would help LAWA comply. Ex. 7.
Petitioner’s
verified Petition was filed on August 2, 2023.
Gutierrez Decl., ¶9, Ex. 8. Respondents
responded to the Petition. Gutierrez
Decl., ¶10, Ex. 9. Petitioner then filed
the FAP. Gutierrez Decl., ¶11, Ex.
10.
Petitioner’s
counsel sent a November 9, 2023 letter to City Attorney Tomescu requesting to
meet and confer pursuant to the court’s order that day. Gutierrez Decl., ¶12, Ex. 11. The meet and confer did not occur until
December 14, 2023 due to Tomescu’s unavailability. Gutierrez Decl., ¶12. Petitioner’s counsel sent Tomescu a December
15, 2023 letter detailing the meet and confer results. Gutierrez Decl., ¶13, Ex. 12.
Petitioner’s
counsel sent Tomescu a January 10, 2024 letter confirming Tomescu’s representation
that the production would be completed by the end of February. Gutierrez Decl., ¶14, Ex. 13.
Petitioner’s
counsel sent Tomescu a January 12, 2024 letter and subsequent email
communications seeking to follow-up on specific records consisting of
photographs and plans for the room protected by carbon dioxide fire suppression
systems. Gutierrez Decl., ¶15, Ex.
14.
Petitioner’s
counsel subsequently sent Tomescu a letter dated March 20, 2024. Gutierrez Decl., ¶16, Ex. 15. In this letter, Petitioner’s counsel
confirmed their conversation wherein Tomescu represented that LAWA would continue
to work on the Requests and that any time estimate for production given to date
were only estimates. Gutierrez Decl.,
¶16, Ex. 15.
Petitioner’s
counsel sent Tomescu a letter dated August 8 confirming their conversation
regarding the 16,000 emails and 500 non-email documents identified by LAWA. Gutierrez Decl., ¶17, Ex. 16.
Petitioner’s
counsel sent Tomescu an August 20, 2024 letter including proposed search terms
the court asked Petitioner to provide.
Gutierrez Decl., ¶18, Ex. 17.
Petitioner’s
counsel sent Tomescu a September 11, 2024 letter confirming their conversation,
including with LAWA’s outside counsel, that LAWA was in the process of
reviewing 16,000 emails containing approximately one million pages. Gutierrez Decl., ¶19, Ex. 18. The letter again proposed search terms. Id.
See also Gutierrez Decl., ¶20, Ex. 19.
Petitioner’s
counsel obtained a declaration from Cal OSHA that was signed by and drafted by the
City. Gutierrez Decl., ¶21, Ex. 20. The City has not produced this document, or
any communications related to it.
Gutierrez Decl., ¶21, Ex. 20.
The
sequence of operation for the carbon dioxide fire suppression systems at LAX describes
the location of the fire suppression systems.
Gutierrez Decl., ¶22, Ex. 21. None
of LAWA’s search terms seek documents related to the fire suppression systems
in Terminals 4, 5 or 6. Gutierrez Decl.,
¶22, Ex. 21.
The
City produced a document during the deposition of Marcus Frank (“Frank”), the
person designated by LAWA and the City as the person most qualified to testify
as to certain topics, on June 2, 2024. It is Exhibit 8 to the deposition. Gutierrez Decl., ¶25, Ex. 24. Frank testified that this document contains
all the terms used by LAWA to search for records requested in the Requests. Gutierrez Decl., ¶25, Ex. 24.
A
series of emails dated February 5, 2018, were produced in response to the Requests. Gutierrez Decl., ¶26, Ex. 25. The email reference photographs, floor plans
and spread sheets as attachments or as separate computer drives. Gutierrez Decl., ¶26, Ex. 25.
Fireworks
is a software-based incident management platform that combines hardware,
software, and networking to provide a life safety and mass notification
solution for fire alarm systems.
Gutierrez Decl., ¶27, Ex. 26.
LAWA utilizes Fireworks and provided a single page representing the
incident of October 31, 2022, whereas the software monitors Terminal 8
continuously. Gutierrez Decl., ¶27, Ex.
26. CPRA Request 26 seeks the Fireworks history
for Terminal 8. Gutierrez Decl., ¶27,
Ex. 26.
The redacted
2021 AIG Survey Report (“2021 AIG Report”) that was produced references gaseous
fire suppression systems and references other reporting years where the gaseous
systems are discussed. Gutierrez Decl.,
¶28, Ex. 27. Counsel discussed the 2021 AIG
Report in written correspondence and in meet and confer conferences. Gutierrez Decl., ¶28, Ex. 27. Respondents’ counsel promised to produce the
unredacted 2021 AIG Report but only provided a redacted portion of the
Report. Gutierrez Decl., ¶28, Ex. 27.
Frank
Deposition
On
March 21, 2024, the court allowed the deposition of the City’s and LAWA’s
person(s) most qualified (“PMQ”) on the search efforts used to locate
records. Ex 22 (minute orders). The PMQ deposition of Frank took place on June 26, 2024.
Gutierrez Decl., ¶24, Ex. 23.
LAWA provides search terms to its IT department. Frank Depo., p. 54. They use names or a list of search terms to
locate records, including emails. Frank
Depo., p. 54. LAWA’s search terms are
Exhibit 8 to the deposition. Frank Depo,
p. 56. The 18 terms listed on the left
column of Exhibit 8 were used to locate documents, records, and emails on
personal computers and shared drives.
Frank Depo., p. 56-57. The 41
terms listed on the right column were used to search for all emails. Frank Depo., pp. 57, 140, 142.
Neither
list includes the term “Champion”. Frank
Depo., pp. 59-60. Some of the Requests
used the word Champion and Frank did not know why it was left off the search
list. Frank Depo., pp. 59-60. The search is ongoing, but nothing has really
been found in double-checking. Frank
Depo, pp. 40-41. The primary search is
complete and Frank is just verifying that it was thorough and
comprehensive. Frank Depo., p. 41.
All the
records located are maintained in a share drive. Frank Depo., p. 11. Approximately 13,000 responsive emails have been
located. Frank Depo., pp. 15, 17, 21. Frank expects the process to review and to
produce the 13,000 or so emails with 500 non-email records will take three to
five months. Frank Depo., pp. 45-46, 49-50,
78--79.
Exhibit
7 is an email that references photos. Frank Depo., pp. 129-32. The server containing this email has been
searched for the photos without success. Frank Depo., pp. 131-32. Exhibit
9 references some floor plans. Frank was
unsure whether a search was conducted for them.
Frank Depo., pp. 133-34. Exhibit
10 references a spreadsheet prepared for costs.
Frank assumed that a search was conducted for them. Frank Depo., pp. 134-36.
2. The
City’s Evidence
The Requests are Petitioner’s second request for
disclosure of public records concerning issues and information that relates to
the pending civil wrongful death lawsuit filed by Petitioner against LAWA and a
dozen other entities. Hunter Decl., ¶3,
Ex. 1. Petitioner previously requested
disclosure of records pursuant to which the City has produced all responsive
documents amounting to tens of thousands of pages. Hunter Decl., ¶¶ 3-4.
The Requests
consist of 70 requests. Hunter Decl, ¶3. After receiving the Requests, LAWA performed
a review of the documents to confirm responsiveness and identify any potential
exemptions such as statutory exemptions and security risks to the airport’s
safety, security, and operation. Hunter
Decl., ¶7. The searches performed by
LAWA resulted in millions of pages of documents that were potentially
responsive to the 70 requests. Hunter
Decl., ¶7.
LAWA created a comprehensive list of search terms that were
distributed to employees, internal departments at LAWA, and its IT Department
for use in retrieving potentially responsive documents. Hunter Decl., Ex. 2. The search terms LAWA used were based upon
the substantive nature of the 70 Requests, as well as internal considerations
regarding LAWA’s storage processes and department organization. Hunter Decl., Exs. 2, 3. The search terms included the FSS, carbon
dioxide, CO2, fire alarms, inspections, maintenance, Los Angeles Fire
Department, activation, change, modify, replacement, fire panel, electrical
panel, discharge, change, testing, visual alarm, and upgrade—among many other
specific terms. Hunter Decl., Ex. 2.
Given the volume of documents, the
City notified Petitioner that it would take numerous months to review the
records, but that the City would produce responsive documents on a “rolling
basis,” which it did. Hunter Decl.,
¶8.
At
the last status conference on October 24, 2024, the City had produced all
responsive documents with the exception of potentially responsive emails and
attachments (totaling approximately one million pages) that it was in the
process of reviewing. Hunter Decl., ¶8,
Ex. 4.
After
subsequently completing its lengthy review, the City made a final production of
responsive records on December 9, 2024.
Hunter Decl., ¶9. The City has
produced all documents responsive to Petitioner’s Requests other than those
exempt from public disclosure as set forth in its Exemption Log served on
Petitioner in September 2024. Hunter
Decl., ¶10. In total, the City has
produced hundreds of thousands of pages of records pursuant to the Requests. Hunter Decl., ¶10.
Frank
Depo
The
City relies on portions of the Frank PMQ deposition. Hunter Decl., ¶6, Ex. 3 (Frank Depo.).
LAWA distributed the
search terms to all departments and individual employees, who conducted
separate searches of their respective records for potentially responsive
documents. Frank Depo., p. 88, 91, which
if located were uploaded or shared to a software program created for use in
collecting documents for review and production.
Frank Depo., pp. 104-05.
A search for Fireworks history as
requested in Requests 26 was conducted.
Frank Depo., p. 106. All emails of all employees were
searched. Frank Depo., p. 142.
A search for drawings, as-built
drawings, plans, and diagrams was conducted and records located. Frank Depo., p. 107. Exhibit 7 is an email that references photos. Frank Depo., pp.
129-32. The server containing this email
has been searched for the photos without success. Frank Depo., pp. 131-32. Exhibit 9 references some floor plans. Frank was unsure whether a search was
conducted for them. Frank Depo., pp.
133-34. However, they should have come
up in the search. Frank Depo, p.
133. Exhibit 10 references a spreadsheet
prepared for costs. Frank assumed that a
search was conducted for them. Frank
Depo., pp. 134-36.
E.
Analysis
Petitioner Abraham seeks a declaration
that the City has failed to comply with its obligations under the CPRA because it
failed to promptly provide non-exempt public records and wrongly withheld non-exempt
records. Petitioner also seeks a writ of mandate directing the City to (a)
provide a disclosability determination, (b) produce all non-privileged records that
were located, including the 16,000 emails and attachments it has identified, (c)
produce certain other specific records, (d) conduct a search of all databases
using the search terms provided by Petitioner’s counsel on August 20, 2024, (e)
produce all non-exempt records within 30 days of the hearing, and (f) produce a
list of any records withheld based on a claim of exemption or privilege. Pet. Op. Br. at 3-4.[4]
1. Compliance
With Section 7922.535
An “agency, upon a request for a
copy of records, shall, within 10 days from receipt of the request, determine
whether the request, in whole or in part, seeks copies of disclosable public
records in the possession of the agency and shall promptly notify the person
making the request of the determination and the reasons therefor.” §7922.535(a),
(b). If the agency determines that the
request for records is denied in whole or in part, the agency must respond in
writing and justify withholding any record by demonstrating that the record is
exempt or that the facts of the case the public interest served by not
disclosing clearly outweighs the public interest in disclosure. §§ 7922.540, 7922.000. The written response shall
set forth the names and titles or positions of each person responsible for the
denial. §7922.540.
Abraham argues that LAWA failed to comply with section
7922.535. On May 11, 2023, LAWA sought
additional time to make the requisite determination. “LAWA would like the
ten-day period to be extended for an additional 14 days…. The new due date for this request will be May
24, 2023.” Gutierrez Decl., ¶ 4; Ex. 3. On June 20, 2023, LAWA communicated that it “continues
the process of conducting a search and review of potentially responsive records…LAWA
accordingly maintains its reservation of rights under the law that allow for
nondisclosure of records in LAWA’s ongoing response that are exempt….” Gutierrez Decl., ¶¶ 6-7, Exs. 5-6. Pet. Op. Br. at 9.
Abraham argues that these provisions mandate a duty and a
strict timetable for a public entity to provide a determination of
disclosability and estimated date of production. The CPRA further mandates that nothing in
this division shall be construed to permit an agency to delay or obstruct the
inspection or copying of public records. See §7922.500. LAWA failed to communicate the necessary
determination within the strict statutory period mandated. By asserting a vague
reservation of rights, LAWA effectively avoided the requisite disclosability
determination. As such, the court should declare that LAWA failed to timely
provide the requisite disclosability disclosure and order it to do so. Pet. Op. Br. at 9-10.
The City responds that Abraham seems to think that section
7922.535 requires an agency to determine whether a responsive document is
subject to disclosure (i.e., responsive and not exempt or privileged)
before the document is even located or reviewed. As such, Abraham complains that LAWA took the
common step of reserving its rights to assert that a document might be exempt
or privileged while it was searching for documents. That is absurd. No agency can be expected to determine
whether a document is subject to an exemption or privilege until it reviews the
document. This step is particularly appropriate
here, where most of Abraham’s 70 Requests were extremely broad, not seeking
specific identifiable documents but rather documents concerning or relating to
general categories of documents. Opp.
at 7-8.
Abraham replies that the City
cites no authority is that it is appropriate to reserve exemptions and leave
the determination for a later date. The
statutory language of section 7922.535(a) requires the public entity to provide
a response containing specific information, including a determination and the reasons therefor. Reply at 5.
Most public agencies comply with
section 7922.535(a) by stating whether the request,
in whole or in part, seeks copies of disclosable public records and citing the
statutory exemptions on which it will rely.
The parties do not cite, and the court is unaware, of case law on this
issue, and for good reason. By
the time a CPRA case gets to court, the public agency’s initial determination
of whether records are disclosable and the exemptions on which it will rely is
no longer an issue. “The CPRA provides no
judicial remedy for any other purpose or entity or a remedy that may be
utilized for any purpose other than to determine whether a particular record or
class of records must be disclosed.” County of Santa Clara
v. Superior Court, supra, 171 Cal.App.4th at 127 (emphasis in original).
The same is true here. Whether LAWA timely complied with section 7922.535(a)
is not an issue subject to a judicial remedy.
It also is moot because it is undisputed that the City has agreed to
produce all responsive records that are not listed in its Exemption Log. See Hunter Decl., ¶¶ 8-10, Ex.4.
2. LAWA’s Search Was
Reasonable
To determine if a search was adequate under the CPRA,
California courts apply the standard used in Freedom of Information Act
("FOIA") cases, which provides that a search "need only be
reasonably calculated to locate responsive documents" given the
circumstances. ACLU v. Superior Court,
(2011) 202 Cal.App.4th 55, 85 (citing Meerepol v. Meese, (“Meerepol”)
(D.C. Cir. 1986) 790 F.2d 942, 951-56.
"[T]he issue to be resolved is not whether there might exist any
other documents possibly responsive to the request, but rather whether the
search for those documents was adequate" in light of the relevant
circumstances. Meerepol, supra, 790 F.2d at 951. An agency's search must be "reasonably
calculated to locate responsive documents." Community Youth Athletic
Center v. City of National City, ("CYAC"), (2013) 220
Cal.App.4th 1385, 1420 (citation omitted).
The scope of the search is dictated by the scope of the
request. Id. "An agency is... obliged to search for
records based on criteria set forth in the search request." California
First Amendment Coalition v. Superior Court, ("CFAC"),
(1998) 67 Cal.App.4th 159, 166. Based on
the language of the request, an agency must "determine whether it has such
writings under its control and the applicability of any exemption." Id.
at 166. The agency's search "should be broad enough to account for the
problem that the requester may not know what documents or information of
interest an agency possesses." CYAC,
supra, 220 Cal.App.4th at 1425
(citation omitted).
An agency must be "sufficiently proactive [and]
diligent in making a reasonable effort to identify and locate" the
requested records. Id. The California Attorney General counsels
that, "[a]t a minimum, [reasonable] efforts should include: consulting
record indexes [,] consulting knowledgeable people [, and] looking in logical
places." Office of the California Attorney General, Public Records Act
Training at 31 (available at http://ag.ca.gov/publications/pra.pdf).
An agency need only search files reasonably likely to
contain responsive records. Jenkins v. United States, DOJ (D.D.C. July
12, 2017) 2017 U.S.Dist.LEXIS 107363, *7.) It "is not required to expend
its limited resources on searches for which it is clear at the outset that no
search will produce the records sought."
Reyes v. EPA, (“Reyes”) (D.D.C. 2014) 991 F.Supp.2d 20,
27; Earle v. United States, (“Earle”) DOJ (D.D.C. 2016) 217
F.Supp.3d 117, 123. Moreover, if an
agency shows it never had or no longer possesses the records requested,
"the reasonable search required... may be no search at all." Reyes, supra, 991 F.Supp.2d at 27; Earle, supra, 217 F.Supp.3d at 124 (search would be futile where agency
declaration showed records in question did not exist); Amnesty Int'l v. CIA,
(S.D.N.Y. June 19, 2008) 2008 U.S.Dist.LEXIS 47822, at *34 (agency not required
to search at all where it would be futile).
A clearly framed request which requires an agency to search
an enormous volume of data for a ‘needle in a haystack” or a request which
compels the production of a large volume of material may be objectionable as
unduly burdensome. CFAC, supra, 67 Cal.App.4th at
166. However, records requests impose
some burden on agencies, and the agency is required to comply so long as the
record can be recovered with reasonable effort.
Id.
Under FOIA, it is the agency's burden to prove the adequacy
of its search by proffering evidence showing its search was reasonably
calculated to locate all responsive records. Baltranena v. Clinton,
(D.D.C. 2011) 770 F.Supp.2d 175, 182. An
agency can show its search was adequate with affidavits showing where and how
it searched for the records. Citizens
Comm. on Human Rights v. FDA, ((9th Cir. 1995) 45 F.3d 1325,
1328. In evaluating the agency's
evidence on this issue, courts should consider "such relevant factors as
the amount of time and staff devoted to the request and whether the agency
attempted to limit its search to one or more places when other sources likely
would have contained [the] information requested." Landmark Legal
Foundation v. E.P.A., (D.D.C. 2003) 272 F.Supp.2d 59, 62.
Abraham
argues that LAWA failed to conduct a reasonable search. As testified by LAWA’s PMQ, LAWA use a
limited list of search terms to locate records, including emails. LAWA’s search
terms include two lists. The 18 terms
listed on the left column were used to located documents. The 41 terms listed
on the right column were used to search for emails. Ex. 24.
Pet. Op. Br. at 10; Reply at 6.
LAWA’s
search terms are inadequate and unlikely to locate all the records requested
because they do not cover specific terms sought in the Requests. For example, the term “permit” is not included
as a search term in Exhibit 24 even though both construction and hot work
permits are sought in Request 17-23, 29, 35 and 52-54. Similarly, the search terms do not include the
term “Champion” notwithstanding that Champion is requested in Request 4; Ex. 23
(Frank Depo.), pp. 59-60. Champion has
contracted with LAWA since 2005 to conduct inspections on various fire systems
at LAX, including the fixed carbon dioxide systems. Finally, the email search terms do not include
Room 202, which is the location where the tanks of the subject fire suppression
system are located and which is requested in Requests13, 15, 21, 31, 51 and 57. Pet. Op. Br. at 11.
On
August 20, 2024, pursuant the court’s suggestion, Abraham’s counsel provided a
list of search terms aimed at capturing the records, including emails, sought
by the Requests. Gutierrez Decl., ¶18,
Ex. 17. To date, the City has not agreed
to search using Abraham’s proposed terms.
Because the search terms used are inadequate and unlikely to locate the
records requested, LAWA failed to use reasonable efforts. LAWA should be ordered to search for records
utilizing the search terms proposed by Abraham’s counsel. Pet. Op. Br. at 11-12.
In reply, Abraham adds that,
under FOIA, the agency has the burden of showing the reasonableness of its
search “beyond material doubt.” Transgender Law Center v. Immigration and
Customs Enforcement, (2022)
46 F.4th 771, 780. The same should be
true under the CPRA. Reply at 7-8. "[A]ffidavits describing agency search
procedures are sufficient for purposes of summary judgment only if they are
relatively detailed in their description of the files searched and the search
procedures, and if they are nonconclusory and not impugned by evidence of bad
faith." (quotation omitted). Citizens
Commission on Human Rights v. Food and Drug Administration, (1995)
45 F3d 1325. Reply at 7.
Abraham
does not challenge the scope of LAWA’s search, the employees identified for the
search, the locations of records, or the level of effort. She only challenges LAWA’s failure to use search
terms “permit”, “Champion”, and “Room 202”.
Pet. Op. Br. at 11. As the City
argues (Opp. at 4), the scope of an agency’s search for public records
‘need only be reasonably calculated to locate responsive documents.’” City
of San Jose, supra, 2 Cal.5th at 627. Agencies may develop their own
internal policies for conducting searches and it need not use the precise
language of the request. Ibid. The City also is entitled to the
presumption that its search was reasonable and in good faith. American Civil Liberties Union of Northern
California v. Superior Court, (2011) 202 Cal.App.4th 55, 85.
If the City relied solely on the Hunter declaration, the
court would agree that it failed to meet its burden. Hunter’s declaration states that the Requests consist of 70 requests. Hunter Decl, ¶3. LAWA created a comprehensive list of search
terms that were distributed to employees, internal departments at LAWA, and its
IT Department for use in retrieving potentially responsive documents. Hunter Decl., Ex. 2. The search terms LAWA used were based upon
the substantive nature of the 70 requests, as well as internal considerations
regarding LAWA’s storage processes and department organization. Hunter Decl., Exs. 2, 3. The search terms included the FSS, carbon
dioxide, CO2, fire alarms, inspections, maintenance, Los Angeles Fire
Department, activation, change, modify, replacement, fire panel, electrical
panel, discharge, change, testing, visual alarm, and upgrade—among many other
specific terms. Hunter Decl., Ex. 2. Hunter’s declaration lacks a foundation of
personal knowledge of the search and fails to include a detained description of
files searched and search procedures.
However,
the necessary evidence is provided by Frank in his PMQ deposition. Frank testified
that LAWA provides search terms to its IT department. Frank Depo., p. 54. They use names or a list of search terms to
locate records, including emails. Frank
Depo., p. 54. LAWA’s search terms are in
Exhibit 8. Frank Depo, p. 56. The 18 terms listed on the left column of
Exhibit 8 were used to locate documents, records, and emails on personal
computers and shared drives. Frank
Depo., p. 56-57 The 41 terms listed on the right column were used to search for
all emails. Frank Depo., pp. 57, 140,
142.
LAWA distributed the search terms to
all departments and individual employees, who conducted separate searches of
their respective records for potentially responsive documents. Frank Depo., p. 88, 91. Located records were uploaded or shared to a
software program created for use in collecting documents for review and
production. Frank Depo., pp. 104-05. All emails of
all employees were searched. Frank
Depo., p. 142. The search is
ongoing but nothing has really been found in double-checking. Frank Depo, pp. 40-41. The primary search is complete and Frank is
just verifying that it was thorough and comprehensive. Frank Depo., p. 41.
Frank also testified as to specific
search issues. A search for Fireworks
history as requested in Requests 26 was conducted. Frank Depo., p. 106. A search for drawings, as-built drawings,
plans, and diagrams was conducted. Frank
Depo., p. 107. Exhibit 7 is an email that references
photos. Frank Depo., pp. 129-32. The
server containing this email has been searched for the photos without success.
Frank Depo., pp. 131-32. Exhibit 9
references some floor plans. Frank was
unsure whether a search was conducted for them.
Frank Depo., pp. 133-34. Exhibit
10 references a spreadsheet prepared for costs.
Frank assumed that a search was conducted for them. Frank Depo., pp. 134-36.
Frank also
testified about the Requests term “Champion”. Frank Depo., pp. 59-60. Some of the Requests used the word Champion
and Frank did not know why it was left off. Frank Depo., pp. 59-60.
This
evidence shows that the search was thorough and comprehensive. Frank’s lack of knowledge about the term
Champion does not undermine its reasonableness.
This is particularly
true in light of the fact that the 70 requests were broad in nature. LAWA identified over 40 search terms that
broadly dealt with all matters identified in Abraham’s requests. Hunter Decl., Ex. 2. The search of emails resulted in the
retrieval of over one million pages of emails and attachments. Hunter Decl., ¶8.
The City argues without evidence that the search terms did not include
“permit” or “Champion” because, based upon LAWA’s understanding of its internal
processes and policies, it would be redundant to rely upon those terms and
potentially lead to the exclusion of records that could be considered
responsive. The search terms
contemplated inclusion of records generated by a search using “permit” and
“Champion” based on LAWA’s systems for storing documents and emails, as well as
the scope of Champion’s work, which is limited to inspection and maintenance of
FSS. By including the terms such as
“inspection,” “maintenance,” “modification,” “testing,” “fire protection,” “Reg
4,” “carbon dioxide,” “CO2,” “fire alarm,” “fire panel,” “fire suppression
system,” “FSS,” and “visual alarm,” the searches would retrieve potentially
responsive documents. Opp. at 6.
The City adds, again without evidence, that records generated by a
search using the term “permit” likewise would be included through search terms
that identified specific project names and numbers, the identity of parties
such as Brymax and CTS, and other terms such as “upgrade,” “modification,”
“replacement,” “inspection,” “maintenance,” “change,” and “alter.” These terms are broader than the word
“permit,” and LAWA determined that identifying these other search terms would
be most reasonably calculated to lead to retrieval of responsive documents to
Petitioner’s requests. Opp. at 6.
While unsupported by evidence, these arguments explain why Abraham’s
contention that additional search terms were required is unpersuasive. The court agrees with the City that it is
speculative to conclude that these terms would have generated additional
responsive records.
3. The City’s Production of Records
Section
7922.530(a) provides that the agency “shall make the records promptly
available”, and section 7922.500 provides that nothing in the CPRA “shall be
construed to permit an agency to delay or obstruct the inspection or copying of
public records.”
Abraham
argues that the standard for production is reasonable promptness considering
the magnitude of the effort required. More
than 18 months have lapsed, and the City has not produced the records it
concedes are responsive. From Frank’s
testimony, it is unclear whether the search is even complete. Frank testified
that the search continues and is nearly complete. Ex 23 (Frank Depo.), pp. 40-41. The search is ongoing but nothing has really
been found in double-checking. Frank
Depo, pp. 40-41. The primary search is
complete, and Frank is just verifying that it was thorough and
comprehensive. Frank Depo., p. 41. Pet. Op. Br. at 12.
Frank also
testified that 10,000 to 13,000 responsive emails have been located. Frank Depo., pp. 15, 17, 21. More recently, City Attorney Tomescu
represented that the number of emails is closer to 16,000 emails, with nearly 1
million pages of attachments. Gutierrez
Decl., ¶11, Ex. 18. All the records
located are maintained in a share drive.
Frank Depo., p. 11. Frank
testified that he expected the process to review and produce the 13,000 or so
emails with 500 non-email records would take three to five months. Frank Depo.,
pp. 45-46, 49-50, 78-79. Five months
have nearly lapsed as of the date of Abraham’s moving papers. Pet. Op. Br. at 12-13.
The City
told the court that the production of records would be complete by the end of
February of 2024, some nine months ago.
Ex.22. At the numerous trial
setting conferences, the City represented that complete production was
forthcoming. More than 18 months have passed since the Requests
were made. Despite these repeated
representations, LAWA has not produced all non-privileged records located,
including the 16,000 emails and attachments, identified. Pet. Op. Br. at 13.
The City responds that there is no deadline for the production
of records. See §7922.535. While
records often are disclosed at the same time the agency responds to a request,
in some cases—such as the current case—that time frame for disclosure is not
feasible because of the volume of records encompassed by the request. The standard contemplates reasonable promptness
considering the magnitude of the effort required and scope of the requests
made. See Crews v. Willows Unified Sch. Dist., (2013) 217 Cal.App.4th 1368, 1376-77
(trial court found no violation of the CPRA where production of documents was
delayed). Opp. at 8.
LAWA did not unreasonably delay production of records for the Requests
because it retrieved over one million pages and the review required substantial
time. After reviewing the 70 Requests
and identifying millions of pages of potentially responsive documents, LAWA
advised Abraham’s counsel that it would be unable to immediately produce
responsive records but would produce records on a “rolling basis” as those
documents were identified and reviewed.
LAWA did as it represented, making various productions of documents that
were identified as responsive and non-exempt.
As of October 24, 2024, the only remaining production, as identified to the
court, was the production of a remaining number of emails with attachments, consisting
of more than one million pages.
Consistent with its representations, LAWA produced the responsive
non-exempt documents on December 9, 2024.
Opp. at 8-9.
The City concludes that LAWA has consistently responded that it
would comply with the Requests to the extent it could without violating any
exemptions or privileges. LAWA diligently
worked to complete review of the voluminous records and produce the responsive
documents. Due to the sheer volume of
records requested, there is no basis to find that LAWA delayed
unreasonably. Opp. at 9.
Abraham replies that, contrary
to the City’s assertion, LAWA did not produce any records on December 9, 2024. At of the December 26, 2024 date of the reply,
Abraham has not received or had an opportunity to review the final production
of records. While LAWA sent a link, the
City’s counsel was aware that the link did not function or provide accessible
files and that Petitioner had not received the production. Reply Gutierrez
Decl., ¶3, Ex. 29. The City’s failure to
disclose this to the court is at a minimum misleading. Since December 9, 2024, Abraham has made
repeated efforts to obtain the promised records. As of December 26, 2024, the
City was suggesting that the production was forthcoming. Reply Gutierrez Decl., ¶3, Ex. 29. Reply at 1, n. 1.
Abraham adds that the City’s opposition
fails to address the approximately 880,000 documents it is not producing. While
the City argues that the search terms were tailored to locate the records
sought, no explanation is provided why these pages are not being produced or
how these documents may be exempt. As
noted in American Civil Liberties
Union of Northern California v. Superior Court, (2011) 202
Cal.App.4th 55, 86: “[W]here an agency seeks to withhold portions of an
otherwise disclosed document solely on grounds of nonresponsiveness, there may
be a particular reason for concern. The need for redaction in such
circumstances seems highly questionable, as the information is not claimed to
be exempt and therefore does not pose the risks addressed by the statutory
exemptions from the rule of disclosure.” LAWA is attempting to do the same with respect
to the approximately 880,000 or so pages. If the ‘tailored’ search terms turned up the
documents, then those documents are responsive. LAWA should be ordered to immediately produce
all non-privileged records located, including the 16,000 emails and attachments
identified. Reply at 2, 9.
LAWA agreed to produce all
responsive, non-exempt records located.
Contrary to Abraham’s’ argument, LAWA is not required to explain why
documents located in the search are not responsive. Nor is it required to produce responsive
records that were identified in its September 2024 Exemption Log, which Abraham
has not challenged. LAWA is required to
produce, however, the remaining 16,000 emails and attachments and 500 other
documents. There is a controversy –
which may be cleared up at the hearing – whether LAWA has done so. If not resolved by the hearing, LAWA is
ordered to submit and serve a declaration explaining that it has produced all
responsive, non-exempt documents to Abraham and the manner of doing so.
4. Specific Records
a. Fireworks
Records
Abraham notes that Fireworks is a software-based incident
management platform that combines hardware, software, and networking to provide
a life safety and mass notification solution for fire alarm systems. Request 26 seeks the Fireworks history for
Terminal 8 from October 31, 2002 to the present. Gutierrez Decl., ¶ 27, Ex 26. Despite this request, LAWA failed to produce
the Fireworks history for the period requested. LAWA provided Abraham with a single page
representing the incident of October 31, 2022.
Pet. Op. Br. at 13-14.
The City responds that LAWA has repeatedly represented that it has no Fireworks
records other than the record regarding the subject incident produced in
response to Abraham’s first CPRA requests.
Fireworks records identify alarm activations or set-offs within the
airport, including the date, time, and location. The City has explained to Abraham that the one-page
record previously produced was independently saved, presumably in response to
the nature of the October 31, 2022 incident.
LAWA conducted a reasonable and thorough search for any other Fireworks
records and has been unable to locate any.
Abraham’s refusal to accept these representations and her speculation
that such records should exist does not mean that they do, or that LAWA failed
to conduct a reasonable search for them. There is no duty to create a record that is
requested but does not exist. Sander
v. State Bar of Calif., (2018) 26 Cal.App.5th 651, 665-66. Opp. at 9-10.
Abraham
replies that the City fails to provide evidence that the records do not exist.
The Fireworks systems provides a continuous monitoring of alarms and a
suggestion that the system has no other responsive records defies logic. Reply at 9.
The
court agrees. The City has not provided
evidence that
Fireworks records refer to information identifying alarm activations or
set-offs within LAX, including the date, time, and location, that it has no Fireworks records other than the Fireworks record regarding
the subject incident, and that the one-page record previously produced was
independently saved, presumably in response to the nature of the October 31,
2022 incident. The City must provide
this information or search for these records.
b. AIG Survey
Reports
Abraham argues that, after a numerous meet and confer
efforts and promises to produce it in un-redacted form, the City produced only
a redacted portion of the 2021 AIG Report. Gutierrez Decl., ¶28, Ex 27. The redacted portions appear to discuss the
gaseous fire suppression systems and the City failed to provide the basis for
redaction. In addition, the 2021 AIG
Report shows that LAWA received other reports annually between 2015-2023, and
that those reports also address the gaseous fire suppression systems. These
reports are directly responsive to Requests 1-3 and 5-9. Pet.
Op. Br. at 14.
The City responds that Abraham’s claim that AIG Survey Reports are directly
responsive to Requests Nos. 1-3 and 5-9 is unsubstantiated. Her further
contention that LAWA may not produce the 2021 AIG Report in redacted form is
unsupported by law. An agency is only
required to provide copies of “disclosable public records.” §7922.535.
LAWA is permitted to claim exemptions from disclosure for a variety of
reasons. See §§ 7921.000,
7930.000. It is therefore appropriate
for an agency to redact exempt material from a record and produce the balance. Id. Opp. at 10.
As has been previously explained to Abraham, the redacted portions of
the 2021 AIG Report are an insurability report that for areas of LAX not within
the direct scope of the subject areas identified in the Requests. For example, the 2021 AIG Report indicates
that the redacted information relates to “airfield improvements,” which is
substantively different than fixtures contained within a terminal such as
Terminal 8. Gutierrez Decl., ¶28, Ex 27, p. LAWA_NR23540_06262. Opp.
at 10.
Even if the redacted information were responsive, LAWA is entitled to
redact exempt material and produce only the disclosable portions of the
records. The redactions to the AIG
Report are essential for LAWA security purposes and are “Sensitive Security
Information” pursuant to 42 CFR 1520. If
disclosed, this information would comprise the security of the area and
jeopardize airport safety and operations. Because redaction of this limited information
is necessary to protect airport safety and operations, it cannot be
disclosed. Opp. at 10-11.
Abraham
replies that the redacted portions of the 2021 AIG Report are the very portions
that discuss the gaseous fire suppression systems. LAWA failed to provide the basis on which it
relies in redacting the Report. In
addition, LAWA received other reports in annually between 2015-2023 and that
those reports also address the gaseous fire suppression systems. These reports
are directly responsive to Requests 1-3 and 5-9. Reply at 9.
The redaction of the 2021 AIG Report for exemption is not supported by
evidence, but redaction for lack of responsiveness is. Abraham fails to show how information
relating to “airfield improvements” bears on her Requests. She also fails to show the redacted
portions of the 2021 AIG Report discuss gaseous fire suppression systems. For the other AIG Survey Reports, the court agrees with the City that Abraham has
not shown how they are directly responsive to Requests Nos. 1-3 and 5-9. No further AIG Report records need be
produced.
c. Attachments
to February 2018 Emails
Abraham argues that LAWA failed to produce
documents attached to February 2018 emails that was produced, including
photographs, floor plans, and cost spreadsheets. Gutierrez Decl., Ex. 25. The emails reference a specific computer drive
that has photos of the CO2 fire suppression systems. See Ex 25 (S:\Engineering\Airports\LAX\Photos\Terminal\T3,T4
&T8 CO2). Pet. Op. Br. at 14.
The City argues that
it has advised Abraham on multiple occasions that a search into the pathway
access to S:Engineering\Airports\LAX\Photos\Terminal\T3,T4, &T8CO2 failed to
locate said pathway and, accordingly, any documents contained within that link
or drive. That Abraham insists such
documents exist notwithstanding these representations does not constitute
evidence that LAWA has failed to conduct a reasonable search for them, much
less that they exist. Opp. at 11.
Abraham
replies that the City fails to provide evidence that the records do not exist. Reply
at 9.
Not
so. Frank
testified that Exhibit 7 is one of the emails in question. Gutierrez Decl., Ex. 23 (Frank Depo.), pp.
129-32. The server containing this email
has been searched for the photos without success. Frank Depo., pp. 131-32. Exhibit 9 references some floor plans
attached to another email. Frank was
unsure whether a search was conducted for them.
Frank Depo., pp. 133-34. Exhibit
10 references a spreadsheet prepared for costs for another email. Frank assumed that a search was conducted for
them. Frank Depo., pp. 134-36.
While
Frank expressed uncertainty about floor plans, and made an assumption about a
spreadsheet, his certainty with respect to a search for photos for a February
2018 email is dispositive. It would be
unreasonable for LAWA to search for some February 2018 email attachments and
not others. No further search for
February 2018 email attachments is required.
F. Conclusion
The Petition is granted in part. LAWA agreed to produce all responsive,
non-exempt records located. LAWA is
required to produce the referenced 16,000 emails and attachments and 500 other
documents. There is a controversy –
which may be cleared up at the hearing – whether LAWA has done so. If not resolved by the hearing, LAWA is
ordered to submit and serve a declaration explaining that it has produced all
responsive, non-exempt documents to Abraham and the manner of doing so.
The City also has not provided evidence that Fireworks records refer to
information identifying alarm activations or set-offs within the airport,
including the date, time, and location, that it has no Fireworks records other than the Fireworks record regarding
the subject incident, and that the one-page record previously produced was
independently saved, presumably in response to the nature of the October 31,
2022 incident. The City must provide a
declaration concerning this information or conduct an additional search for
these records.
[1]
All further statutory references are to the Government Code unless otherwise
stated.
[2]
The Legislature has confirmed that the 2023 changes recodifying the CPRA were
not intended to substantively change the law relating to inspection of public
records. §7920.100.
[3]
The court has ruled on Petitioner’s written objections to the City’s evidence
by placing “O” for “overruled” and “S” for “sustained” next to the
objection. The clerk is directed to
scan and electronically file the court’s rulings.
[4] The
City asserts that it is perplexing why Abraham continues to request documents
under the CPRA when she has propounded similar discovery in her wrongful death
lawsuit. Opp. at 2, n.1. Abraham correctly
responds that the CPRA “does not allow limitations on access to a public record
based upon the purpose for which the record is being requested, if the record
is otherwise subject to disclosure.” §7921.300. The reason a person requests a public
record is irrelevant to their right to obtain it. Marylander v. Sup.Ct. (Office of Statewide Health Planning &
Develop., (2000) 81 Cal.App.4th 1119, 1125. Reply at 3-4.