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FOIADetermination Letter (non-binding)No violationPolice & Investigative Records

Town of Cicero did not violate FOIA by withholding police records under court order

The request sought records related to closed complaints against police department employees.

Date issued
February 26, 2020
Request number(s)
61358
Public body
Town of Cicero
Statute(s)
5 ILCS 140/7
Exemption(s) discussed
7(1)(a) — Federal/State-law confidentiality — or public defender case files, for documents issued under the other amendment version
Outcome
No violation found

Plain-language summary

The question was whether the Town of Cicero improperly withheld police disciplinary-file records under FOIA when a federal court's confidentiality order barred their disclosure. The Public Access Bureau held that the Town did not violate FOIA, because a public body does not violate the Act when it withholds records that a binding court order prohibits it from disclosing. The Town produced the underlying confidentiality order from a related federal lawsuit, and the Bureau confirmed with the Town's counsel that the withheld file related to the claims covered by that order, satisfying the Town's burden despite FOIA's general presumption of openness. This determination concerns the Town of Cicero's response to a request for closed police complaint/investigation records.

Legal question

Whether a public body may withhold records under FOIA when disclosure is prohibited by a federal court confidentiality order.

Holding

A public body does not violate FOIA by withholding records whose disclosure is prohibited by a valid, applicable court order.

Summary

The Invisible Institute requested records regarding police misconduct complaints, and the Town of Cicero withheld certain files citing a federal court confidentiality order. The PAC determined that the Town properly withheld the records because they were subject to a court-ordered prohibition on disclosure.

police recordscourt orderconfidentialityFOIA denial

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Dear Mr. Stecklow and Ms. Willits:

This determination is issued pursuant to section 9. 5( 0 of the Freedom of Information Act ( FOIA) ( 5 ILCS 140/ 9. 5( 1) ( West 2018)). For the reasons discussed below, this office concludes that the Town of Cicero ( Town) did not improperly deny records requested by Mr. Sam Stecklow which are prohibited from being disclosed by a court order.

On December 26, 2019, Mr. Stecklow, on behalf of the Invisible Institute, submitted a FOIA request to the Town seeking records related to complaints against sworn employees of the Town' s police department which were closed in 2017. On January 2, 2020, the Town provided certain records with redactions but withheld fifteen pages of records in their entireties, citing as its basis a confidentiality order issued by a federal judge. On January 3, 2020, Mr. Stecklow requested a copy of the confidentiality order and questioned why he did not receive a copy of file No. 17-014 that he said was referenced in a memorandum detailing which files were provided in the Town' s response to his request. On January 7, 2020, the Town responded that File No. 17- 014 was not provided because disclosure was prohibited by the confidentiality order and that the Town did not possess a copy of that order. In his Request for Review, Mr. Stecklow questioned whether the confidentiality order prohibits disclosure of File No. 17- 014.

On January 21, 2020, this office sent a copy of the Request for Review to the Town and asked it provide a copy of the protective order and a detailed explanation for the assertion that the protective order prohibits disclosure of the records at issue: On January 27, 2020, counsel for the Town furnished those materials. On January 28, 2020, this office forwarded a copy of the Town' s response to Mr. Stecklow; he did not submit a reply.

ANALYSIS

All records in the custody or possession of a public body are presumed to be open to inspection or copying." 5 ILCS 140/ 1. 2 ( West 2018); see also Southern Illinoisan v. Illinois Department ofPublic Health, 218 I11. 2d 390, 415 ( 2006). A public body " has the burden of proving by clear and convincing evidence" that a record is exempt from disclosure. 5 ILCS 140/ 1. 2 ( West 2016).

The Attorney General has previously determined, in accordance with the United States Supreme Court decision in GTE Sylvania, Inc. v. Consumers Union of the United States, 445 U.S. 375, 100 S. Ct. 1194 ( 1980), that a public body does not violate FOIA when it withholds records pursuant to a binding court order; see also In re Appointment ofSpecial Prosecutor, 2017 IL App ( 1st) 161376, ¶ 53, 91 N. E. 3d 424, 435 ( 2017) ( City of Chicago ( City) did not improperly withhold materials generated in connection with a grand jury investigation and special prosecution because two protective orders barred the release of grand jury materials by the City); Ill. Att'y Gen. Pub. Acc. Op. No. 16- 009, issued November 7, 2016, at 22- 23 village did not improperly withhold records specifically prohibited from disclosure by court).

The Town provided this office with a copy of a confidentiality order to which the parties agreed in Bull v. Town of Cicero, Docket No. 19 -CV -01308 ( N.D., Ill.). Among other things, the order designates as confidential all " information and documents generated by, related to, and/ or included in any investigation of any and all claims made by or against any of the individual parties[.]" t In a telephone conversation with an Assistant Attorney General in the Public Access Bureau, counsel for the Town confirmed that the records from File No. 17- 014 that were withheld pursuant to the agreed confidentiality order relate to the investigation of the underlying claims in the lawsuit. Because the confidentiality order broadly prohibits disclosure of such materials, this office concludes that the Town did not improperly withhold those records in its response to Mr. Stecklow's request.

The Public Access Counselor has determined that resolution of this matter does not require the issuance of a binding opinion. If you have any questions, please contact me at 312) 814-6756. This file is closed.

Very truly yours,

STEVE SILVERMAN

Bureau Chief Public Access Bureau 61358 f prot order proper mun

Notes from the original PDF (2)
  1. 100 West Randolph Street, Chicago, Illinois 60601 • ( 312) 814- 3000 • TIT: (800) 964- 3013 • Fax: (312) 814- 3806 601 South University Alt.. Carbondale, IL 62901 • ( 618) 529- 6400 • ' IrY: (877) 675- 9339 • Fax ( 618) 529- 6416 •
  2. Bull v. Town of Cicero, Docket No. 19 -CV -01308 ( N.D., 111., August 1, 2019) ( court order).