NYPD Can Withhold Disciplinary Records From Public, NY Court of Appeals Holds
The decision could set the stage for state lawmakers to repeal that statute during the upcoming legislative session, which would then allow those documents to be obtained through a request under the Freedom of Information Law, known commonly as FOIL.
December 11, 2018 at 01:48 PM
6 minute read
The New York Court of Appeals said in a decision Tuesday that a section of the state's Civil Rights Law allowed the New York City Police Department to withhold certain records on police misconduct from public disclosure.
The decision could set the stage for state lawmakers to repeal that statute during the upcoming legislative session, which would then allow those documents to be obtained through a request under the Freedom of Information Law, known commonly as FOIL.
The lawsuit was brought by the New York Civil Liberties Union against the New York City Police Department, which chose to formally stop making certain personnel records public through a policy change in 2016, though the litigation was over a different set of documents. The NYPD said in a statement reacting to the decision that it changed the policy to conform to state law.
“The NYPD initiated the policy change because it corrected a past deficiency,” the NYPD said. “The change should remain in place.”
The past deficiency, according to reports, was that section 50-a of the state Civil Rights Law prohibited the NYPD from releasing those documents, which can often include information that could be used to identify the officers involved. The Court of Appeals held Tuesday that the NYPD correctly withheld other documents, involving disciplinary decisions, under the same statute.
The lawsuit was born from a FOIL request of personnel records sent to the NYPD in 2011 from NYCLU. The organization was seeking final opinions from the NYPD's internal adjudication process that reviews allegations of misconduct by its officers.
The request was initially denied by the NYPD, which cited Public Officers Law § 87 (2) (a) in its rejection. That law provides that an agency may withhold records from disclosure if they are exempt under another state or federal statute. The NYPD then pointed to section 50-a in its denial.
After an administrative appeal from NYCLU, the NYPD ended up producing some—but not all—of the documents that were requested, and applied redactions to them. The NYPD, again, cited section 50-a in its decision to withhold and censor certain records.
NYCLU then sued the NYPD, which the group alleged was illegally withholding the documents they requested. Manhattan Supreme Court Justice Shlomo Hagler decided that the NYPD had to release the records with redactions. That decision was unanimously reversed by the Appellate Division, First Department.
The Court of Appeals affirmed the appellate court's decision Tuesday, saying section 50-a correctly allowed the NYPD to withhold the personnel records from NYCLU.
Section 50-a reads that “[a]ll personnel records used to evaluate performance toward continued employment or promotion … shall be considered confidential and not subject to inspection or review.” There are two exceptions to that rule—either the police officer has to consent to their records being released, or a court has to issue an order making them public.
NYCLU argued before the Court of Appeals that the law's protection is limited to the context of actual or potential litigation. Associate Judge Michael Garcia wrote in the court's opinion that the statute applies more broadly than that interpretation.
“The NYCLU's FOIL request seeks internal police department disciplinary records, spanning a 10-year period, that arise from civilian complaints against NYPD officers. These records are replete with factual details regarding misconduct allegations, hearing judges' impressions and findings, and any punishment imposed on officers,” Garcia wrote. “The documents are, accordingly, protected from disclosure under Civil Rights Law § 50-a.”
Chris Dunn, an attorney with NYCLU who argued the case before the Court of Appeals, said in a statement that the decision is a setback for government transparency and urged the state Legislature to repeal that section of the law.
“This is a terrible step back for transparency and police accountability in New York. But it's also a wake-up call to the incoming legislature that it needs to repeal section 50-a to assure that police disciplinary practices no longer remain secret,” Dunn said. “If we have learned anything over the last few years of turmoil around police misconduct, it is that secrecy breeds distrust and worse.”
The New York City Law Department also urged a change in the law in a statement reacting to the decision.
“The State's highest court has held that the transparency this administration favors concerning police disciplinary records is simply not permitted under the court's interpretation of current state law,” the statement said. “If greater transparency is to be achieved, section 50-a of the state's civil rights law must be amended.”
The repeal is supported by the New York City Bar Association and other legal groups, like the Legal Aid Society and the New York State Defenders Association.
Assemblyman Daniel O'Donnell, a Democrat from Manhattan, has a bill in the Legislature that would repeal that part of the law, though it hasn't gotten much traction among his colleagues. The bill has been referred to the Assembly Governmental Operations committee for the past two years, where it hasn't been brought up for a vote.
The legislation does not have a sponsor in the state Senate. O'Donnell, who is currently running to become the next New York City Public Advocate, did not immediately return a call for comment Tuesday. If he's selected to fill the citywide position, the bill will need a new sponsor in the Assembly to move forward.
Associate Judge Jenny Rivera argued in a dissent that section 50-a should not have prevented the NYPD from granting the FOIL request in the first place. Her position was similar to the trial court's decision in that she would have allowed the records to be released with redactions of identifying information.
“Supreme Court properly ordered disclosure to the NYCLU of redacted copies of the requested disciplinary rulings,” Rivera wrote. “The majority's conclusion to the contrary is based on an interpretation of Civil Rights Law § 50-a that does nothing to serve the purpose of that statute and instead undermines New York State's strong public policy of open government, transparency, and public access to government records.”
Associate Judge Rowan Wilson also dissented, but in a separate opinion. Chief Judge Janet DiFiore and Associate Judges Eugene Fahey, Paul Feinman, and Leslie Stein joined with Garcia in the majority.
READ MORE:
As Law to Open Police Records Is Debated, Tribunal Denies Bid to Shield Info
Manhattan Democrat Hoylman Selected to Be New NY Senate Judiciary Committee Chairman
Cuomo Vetoes Bills to Expand Employment Benefits for Court Officers
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2025 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllCaught In the In Between: A Legal Roadmap for the Sandwich Generation
8 minute readGift and Estate Tax Opportunities and Potential Traps in 2025 for Our New York High Net Worth Clients
7 minute readTrending Stories
- 1Reviewing Judge Merchan's Unconditional Discharge
- 2With New Civil Jury Selection Rule, Litigants Should Carefully Weigh Waiver Risks
- 3Young Lawyers Become Old(er) Lawyers
- 4Caught In the In Between: A Legal Roadmap for the Sandwich Generation
- 5Top 10 Developments, Lessons, and Reminders of 2024
Who Got The Work
J. Brugh Lower of Gibbons has entered an appearance for industrial equipment supplier Devco Corporation in a pending trademark infringement lawsuit. The suit, accusing the defendant of selling knock-off Graco products, was filed Dec. 18 in New Jersey District Court by Rivkin Radler on behalf of Graco Inc. and Graco Minnesota. The case, assigned to U.S. District Judge Zahid N. Quraishi, is 3:24-cv-11294, Graco Inc. et al v. Devco Corporation.
Who Got The Work
Rebecca Maller-Stein and Kent A. Yalowitz of Arnold & Porter Kaye Scholer have entered their appearances for Hanaco Venture Capital and its executives, Lior Prosor and David Frankel, in a pending securities lawsuit. The action, filed on Dec. 24 in New York Southern District Court by Zell, Aron & Co. on behalf of Goldeneye Advisors, accuses the defendants of negligently and fraudulently managing the plaintiff's $1 million investment. The case, assigned to U.S. District Judge Vernon S. Broderick, is 1:24-cv-09918, Goldeneye Advisors, LLC v. Hanaco Venture Capital, Ltd. et al.
Who Got The Work
Attorneys from A&O Shearman has stepped in as defense counsel for Toronto-Dominion Bank and other defendants in a pending securities class action. The suit, filed Dec. 11 in New York Southern District Court by Bleichmar Fonti & Auld, accuses the defendants of concealing the bank's 'pervasive' deficiencies in regards to its compliance with the Bank Secrecy Act and the quality of its anti-money laundering controls. The case, assigned to U.S. District Judge Arun Subramanian, is 1:24-cv-09445, Gonzalez v. The Toronto-Dominion Bank et al.
Who Got The Work
Crown Castle International, a Pennsylvania company providing shared communications infrastructure, has turned to Luke D. Wolf of Gordon Rees Scully Mansukhani to fend off a pending breach-of-contract lawsuit. The court action, filed Nov. 25 in Michigan Eastern District Court by Hooper Hathaway PC on behalf of The Town Residences LLC, accuses Crown Castle of failing to transfer approximately $30,000 in utility payments from T-Mobile in breach of a roof-top lease and assignment agreement. The case, assigned to U.S. District Judge Susan K. Declercq, is 2:24-cv-13131, The Town Residences LLC v. T-Mobile US, Inc. et al.
Who Got The Work
Wilfred P. Coronato and Daniel M. Schwartz of McCarter & English have stepped in as defense counsel to Electrolux Home Products Inc. in a pending product liability lawsuit. The court action, filed Nov. 26 in New York Eastern District Court by Poulos Lopiccolo PC and Nagel Rice LLP on behalf of David Stern, alleges that the defendant's refrigerators’ drawers and shelving repeatedly break and fall apart within months after purchase. The case, assigned to U.S. District Judge Joan M. Azrack, is 2:24-cv-08204, Stern v. Electrolux Home Products, Inc.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250