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Johnson v. New York City Police Department

Citations: 220 A.D.2d 320; 632 N.Y.S.2d 568; 1995 N.Y. App. Div. LEXIS 10421

Court: Appellate Division of the Supreme Court of the State of New York; October 24, 1995; New York; State Appellate Court

Narrative Opinion Summary

In a legal dispute adjudicated by the Supreme Court of New York County, the petitioner challenged the respondents' refusal to disclose certain materials, including DD5 reports and police officers' memo books, under the Freedom of Information Law (FOIL). The court, presided over by Justice Diane Lebedeff, denied the petitioner's application under CPLR Article 78 but modified the outcome by remanding the matter to the Initial Assignment System (IAS) Court. The purpose of the remand was to ascertain whether other requested materials existed and if they were exempt from disclosure under FOIL. The court upheld its prior decision in Matter of Scott v Chief Med. Examiner of City of N. Y., confirming the exemption status of the DD5 reports and memo books. The respondents admitted that additional records should have been generated according to standard agency protocols, necessitating further proceedings to determine both their existence and eligibility for exemption. The decision saw concurrence from Justices Rosenberger, J.P., Rubin, Ross, Nardelli, and Mazzarelli. Ultimately, the court’s ruling mandated further examination to ensure compliance with statutory disclosure obligations while balancing exemption rights under FOIL.

Legal Issues Addressed

Agency Obligation to Create Records

Application: The respondents conceded that other records should have been created under normal agency procedures, warranting further investigation upon remand.

Reasoning: The respondents conceded that certain other records should have been created under normal agency procedures, justifying the remand for further proceedings to determine their existence and potential exemptions.

Exemption of DD5 Reports and Police Memo Books under FOIL

Application: The court reaffirmed that DD5 reports and police officers' memo books are exempt from disclosure under the Freedom of Information Law (FOIL).

Reasoning: The court reaffirmed its previous ruling in Matter of Scott v Chief Med. Examiner of City of N. Y., stating that DD5 reports and police officers’ memo books are exempt from disclosure.

Remand for Determination of Record Existence and Exemption

Application: The court remanded the case to the IAS Court to determine if other requested materials exist and whether they are exempt from FOIL disclosure.

Reasoning: The court dismissed the proceeding but modified the decision to remand the case back to the IAS Court to ascertain whether other requested materials exist and if they are exempt from FOIL disclosure.