Texas Appleseed v. Spring Branch Independent School District

Opinion issued August 2, 2012




                                     In The

                              Court of Appeals
                                     For The

                          First District of Texas
                           ————————————
                              NO. 01-11-00605-CV
                           ———————————
                       TEXAS APPLESEED, Appellant
                                        V.
    SPRING BRANCH INDEPENDENT SCHOOL DISTRICT, Appellee



                   On Appeal from the 234th District Court
                            Harris County, Texas
                      Trial Court Case No. 2009-73061



                                  OPINION

      Appellant, Texas Appleseed, brought a suit for writ of mandamus and suit

for declaratory judgment against appellee, Spring Branch Independent School

District (“Spring Branch ISD”), seeking disclosure of certain information under the
Texas Open Records Act.1 Both parties brought summary judgment motions. The

trial court granted Spring Branch ISD’s motion and denied Texas Appleseed’s

motion. Texas Appleseed appealed. In three issues, Texas Appleseed argues the

trial court erred by granting Spring Branch ISD’s motion for summary judgment

because (1) there was insufficient evidence to establish disclosure of the redacted

information would interfere with law enforcement, (2) the substance of the

information is already available to the public, and (3) provisions in other laws

contain substantially identical policies.

      We affirm.

                                      Background

      Texas Appleseed is a public interest law center that has a focus on school

discipline and juvenile justice issues. As a part of this focus, Texas Appleseed sent

open records requests to a number of school districts throughout Texas, including

Spring Branch ISD. The open records request sent to Spring Branch ISD sought,

among other things, “[t]he operations manual, general orders manual, or handbook

for Spring Branch ISD police officers.” From the content of the open records

request, it is clear that Texas Appleseed was seeking, among other things, Spring

Branch ISD’s use of force policies.




1
      See TEX. GOV’T CODE ANN. §§ 552.001–.353 (Vernon 2004 & Supp. 2011).
                                            2
      Spring Branch ISD sent a timely request for an opinion from the Texas

Attorney General.    Spring Branch ISD asserted that portions of their police

department handbook were exempt from disclosure.          The Attorney General

determined that certain portions of the handbook were exempt from disclosure,

while other portions were not. Ultimately, Spring Branch ISD produced to Texas

Appleseed a copy of the police department’s handbook with redactions for the

portions of the handbook that the Attorney General agreed were excepted from

disclosure.

      Texas Appleseed then brought the current suit. Both parties ultimately filed

competing motions for summary judgment on whether certain portions of the

handbook were exempt from disclosure. The trial court found in favor of Spring

Branch ISD and against Texas Appleseed. Texas Appleseed appealed.

                              Standard of Review

      The summary-judgment movant must conclusively establish its right to

judgment as a matter of law. See MMP, Ltd. v. Jones, 710 S.W.2d 59, 60 (Tex.

1986). Because summary judgment is a question of law, we review a trial court’s

summary judgment decision de novo. Mann Frankfort Stein & Lipp Advisors, Inc.

v. Fielding, 289 S.W.3d 844, 848 (Tex. 2009).

      To prevail on a traditional summary-judgment motion, asserted under Rule

166a(c), a movant must prove that there is no genuine issue regarding any material


                                        3
fact and that it is entitled to judgment as a matter of law. See TEX. R. CIV. P.

166a(c); Little v. Tex. Dep’t of Criminal Justice, 148 S.W.3d 374, 381 (Tex.

2004). A matter is conclusively established if reasonable people could not differ as

to the conclusion to be drawn from the evidence. See City of Keller v. Wilson, 168

S.W.3d 802, 816 (Tex. 2005).

      When a party moves for summary judgment on a claim for which it bears the

burden of proof, it must show that it is entitled to prevail on each element of its

cause of action. See Parker v. Dodge, 98 S.W.3d 297, 299 (Tex. App.—Houston

[1st Dist.] 2003, no pet.). The party meets this burden if it produces evidence that

would be sufficient to support an instructed verdict at trial. Id.

      When a party moves for summary judgment on a claim for which it does not

bear the burden of proof, it must establish as a matter of law that there is no

genuine issue of fact as to one or more of the essential elements of the

nonmovant’s claim. Gibbs v. Gen. Motors Corp., 450 S.W.2d 827, 828 (Tex.

1970).

      To determine if there is a fact issue, we review the evidence in the light most

favorable to the nonmovant, crediting favorable evidence if reasonable jurors could

do so, and disregarding contrary evidence unless reasonable jurors could not. See

Fielding, 289 S.W.3d at 848 (citing City of Keller, 168 S.W.3d at 827). We




                                           4
indulge every reasonable inference and resolve any doubts in the nonmovant’s

favor. Sw. Elec. Power Co. v. Grant, 73 S.W.3d 211, 215 (Tex. 2002).

      When, as here, the parties file cross-motions for summary judgment on

overlapping issues, and the trial court grants one motion and denies the other, we

review the summary judgment evidence supporting both motions and “render the

judgment that the trial court should have rendered.” FM Props. Operating Co. v.

City of Austin, 22 S.W.3d 868, 872 (Tex. 2000).

                                 Applicable Law

      Under the Texas Public Information Act (“TPIA”), a governmental body is

required to make public information available to the public. TEX. GOV’T CODE

ANN. § 552.021 (Vernon 2004). Public information includes information that is

maintained in connection with the transaction of official business of the

governmental body. Id. § 552.002 (Vernon 2004).

      It is undisputed by the parties that the redacted portions of the handbook

meet the definition of “public information” under the TPIA. Spring Branch ISD

asserts, instead, that the information does not have to be disclosed pursuant to

section 552.108 of the act. See id. § 552.108(b)(1) (Vernon Supp. 2005). Section

552.108, in pertinent part, excepts from disclosure “[a]n internal record or notation

of a law enforcement agency . . . that is maintained for internal use in matters

relating to law enforcement . . . if . . . release of the internal record or notation


                                         5
would interfere with law enforcement.” Id. We must determine, then, whether the

redacted information falls under this exception. The parties do not wholly agree,

however, on what law is applicable to our analysis.

      We begin by recognizing that the act specifically states that “it is the policy

of this state that each person is entitled, unless otherwise expressly provided by

law, at all time to complete information about the affairs of government and the

official acts of public officials and employees.” Id. § 552.001(a) (Vernon 2004).

To that end, the act must be liberally construed in favor of granting a request for

information and the exceptions must be narrowly construed. See id. § 552.001(b)

(requiring act to be liberally construed in favor of granting request for

information); City of Fort Worth v. Cornyn, 86 S.W.3d 320, 329 (Tex. App.—

Austin 2002, no pet.) (holding Texas courts have consistently narrowly construed

type of information that may be withheld under act’s exceptions).

      Section 552.108 “specifically excepts from disclosure information which

would reveal law enforcement techniques to the public, unduly interfere with law

enforcement, and make it more difficult for an agency to do its job.” A & T

Consultants, Inc. v. Sharp, 904 S.W.2d 668, 678 (Tex. 1995). The purpose of the

statute is to prevent disclosure of information that, “if released, would permit

private citizens to anticipate weaknesses in a police department, avoid detection,




                                         6
jeopardize officer safety, and generally undermine police efforts to effectuate the

laws of this State.” Cornyn, 86 S.W.3d at 327.

A.    Application of the Texas Education Code

      Texas Appleseed argues that we must harmonize section 552.108 with the

Texas Education Code. It argues that certain provisions under the Texas Education

Code mandate openness of the information it seeks. Specifically, Texas Appleseed

relies on sections 4.001, 26.001, 26.004, and 26.008. See TEX. EDUC. CODE ANN.

§§ 4.001, 26.001, 26.004, 26.008 (Vernon 2006).

      Section 4.001 provides, in part, that “parental involvement in the school is

essential for the maximum educational achievement of a child.” Id. § 4.001(a).

Section 26.001 provides that “[p]arents are partners with educators, administrators,

and school district boards of trustees in their children’s education.”           Id.

§ 26.001(a). It is a common statutory interpretation rule that specific provisions

control over general provisions.    TEX. GOV’T CODE ANN. § 311.026 (Vernon

2005). Accordingly, assuming without deciding that there is overlap between these

statutes and section 552.108 of the Government Code that requires harmonizing,

the specific provision of what may be excepted from public disclosure controls

over aspirational goals of having parents involved with schools in their children’s

education.




                                         7
      Section 26.004 provides a “parent is entitled to access to all written records

of a school district concerning the parent’s child.”        TEX. EDUC. CODE ANN.

§ 26.004. This includes access to the child’s disciplinary records. Id. § 26.004(4).

A school district’s police force’s handbook does not fall under the general category

of written records regarding the parent’s child. Nor does it fall under any of the

more specific categories, including a child’s disciplinary records.         Similarly,

section 26.008’s provision that a “parent is entitled to full information regarding

the school activities of a parent’s child” does not concern the disclosure of a school

district’s police force’s handbook. See id. § 26.008(a).

      Texas Appleseed also argues that “[t]he school environment creates special

concerns related to use of force” and that, accordingly, this “require[s] full access

to the policies that could adversely affect students’ physical or mental health.”

Two amicus briefs filed in support of Texas Appleseed make similar arguments.

Nothing in section 552.108 suggests, however, that different considerations apply

to different police forces or that there is any sort of balancing test between the

strength of the public’s interest in the information and the degree that the release of

the information would interfere with law enforcement. Instead, section 552.108

provides that the information is excepted from disclosure if “release of the internal

record or notation would interfere with law enforcement.” Id. § 552.108(b)(1).

We are not authorized to add rules or balancing tests that are not already in the act.

                                          8
See Holmes v. Morales, 924 S.W.2d 920, 925 (Tex. 1996) (holding “[i]t is the

Legislature’s responsibility to impose restrictions, if any, on the Open Records

Act’s unambiguous and unqualified language”). Accordingly, these additional

considerations are not a part of our analysis.

B.    Public Availability of Similar Policies

      In its second issue, Texas Appleseed argues the information could not be

withheld because “the substance of those policies is widely available.” In its third

issue, Texas Appleseed argues the information could not be withheld because

provisions in other law contain “substantially identical policies.” As a part of these

issues, Texas Appleseed argues (1) other school districts have disclosed their use

of force policies; (2) Spring Branch ISD’s use of force policies are substantially

similar to some of the other school districts’ use of force policies; (3) and Texas

government administrators have “incorporate[d] substantially similar policies in

the statutes establishing the Texas Youth Commission . . . and the Texas Juvenile

Probation Commission.”       Based on these assertions, Texas Appleseed argues

Spring Branch ISD cannot withhold its use of force policies even if those policies

do fall under section 552.108.

      We do not agree with Texas Appleseed that there is a blanket rule for the

TPIA that all information that is available to the public in some form must also be

disclosed in an open records request. The Texas Supreme Court has recognized


                                          9
that if information is disclosed to one party in an open records request, it must be

disclosed to all parties seeking that information.       Tex. Comptroller of Pub.

Accounts v. Attorney Gen. of Tex., 354 S.W.3d 336, 343 (Tex. 2010); see also TEX.

GOV’T CODE ANN. § 552.007(b) (Vernon 2004) (requiring voluntarily disclosed

information to be made available to any person). It has also held, however, that the

right to exclude information from disclosure “‘does not dissolve simply because

that information may be available to the public in some form.’” Tex. Comptroller,

354 S.W.3d at 343 (quoting U.S. Dep’t of Def. v. Fed. Labor Relations Auth., 510

U.S. 487, 500, 114 S. Ct. 1006, 1015 (1994)).

      We do not need to determine the exact contours of what public information

must be disclosed. It is sufficient to state that the disclosure requirement is not as

broad as Texas Appleseed asserts.

      Texas Appleseed does not establish that Spring Branch ISD has produced its

handbook in its entirety in any previous open records request. Nor does it establish

that Spring Branch ISD’s handbook has been publicly disclosed in any other way.

Instead, Texas Appleseed argues that other school districts have disclosed their use

of force policies and that policies from other governmental bodies that are

substantially similar to or the same as Spring Branch ISD’s policies have already

been disclosed.




                                         10
      We reject the claim that the actions of one governmental body regarding

disclosure of its information impacts what actions any other governmental body

can take regarding disclosure of its information. The TPIA expressly recognizes

that a governmental body is not prohibited “from voluntarily making part or all of

its information available to the public, unless the disclosure is expressly prohibited

by law or the information is confidential under law.” TEX. GOV’T CODE ANN.

§ 552.007(a).   But once that information is disclosed, it is only that specific

information that must be made available to any person. Id. § 552.007(b). One

governmental body is not compelled to produce its exempted information simply

because another governmental body has voluntarily elected to disclose its

exempted information.

      Similarly, whether the same or similar policies have already been made

public has no bearing on whether a governmental body has waived its rights to

claim exemption from disclosure.       Accordingly, the existence of the same or

similar policies by other governmental bodies does not affect our analysis of

whether Spring Branch ISD must disclose the redacted information in this case.

      We overrule Texas Appleseed’s second and third issues.

C.    Level of Specificity

      Finally, Texas Appleseed argues that section 552.108 “may be used only to

prevent disclosure of very specific information.” It asserts that if the information


                                         11
sought to be withheld is not sufficiently detailed, it cannot be withheld. Texas

Appleseed argues that one case in particular is “instructive” on “the type of detail

that will allow otherwise public materials to be withheld.” See Tex. Dep’t of Pub.

Safety v. Cox Tex. Newspapers, L.P., 343 S.W.3d 112 (Tex. 2011). This case,

however, neither deals with section 552.108 nor establishes any requisite

specificity to withhold any information under the TPIA. Instead, it stands for the

proposition that there is a common-law right in Texas to be free from physical

harm and that this right can justify withholding information under a different

section of the TPIA. Id. at 116. The court held that the governmental body must

“show, with detailed evidence or expert testimony, that revelation [of the withheld

information] substantially threatens harm.” Id. at 119. While the court held that

conclusory evidence would not suffice, it did not hold—as Texas Appleseed

asserts—that there is any requisite level of detail in the information to be withheld.

      The other authorities that Texas Appleseed relies on suffer a similar

problem. See Holmes, 924 S.W.2d at 925; Ex parte Pruitt, 551 S.W.2d 706, 709–

10 (Tex. 1977); Tex. Att’y Gen. OR1984-413. While each of these authorities may

deal, to some degree or another, with specific information, none of the authorities

actually assert that the specificity is what was required or that anything less would

be insufficient. Showing that withholding of specific information has been upheld

does not necessarily mean that specific information is required.         Instead, our

                                          12
concern is whether “release of the internal record or notation would interfere with

law enforcement.” TEX. GOV’T CODE ANN. § 552.108.

                                      Analysis

      Texas Appleseed specifically challenged the redaction in six sections of the

handbook. The redacted sections concern (1) a contingency plan for a rapid

response to a crisis; (2) the limits of a police officer’s discretionary authority; (3)

limitations on the use of force; (4) the policy on use of pepper spray; (5) the policy

on use of canines; and (6) the procedure for handling mass gatherings and protests.

      Before reviewing the evidence concerning the specific sections, it is

important to point out that the only testimony upon which either party relied was

the testimony of Chief Charles Brawner, the Chief of the Spring Branch ISD Police

Department. The testimony comes from an affidavit and a deposition transcript.

Chief Brawner has been a police officer for over 40 years and the chief of the

Spring Branch Independent School District’s police department since 1995. He is

also the Chairman of the Governor’s Juvenile Justice Advisory Board.

      According to Chief Brawner, Spring Branch ISD is comprised of more than

50 campuses and approximately 32,300 students. Its police department functions

as law enforcement and security for all of the campuses and facilities 24 hours a

day. Its officers “have the powers, privileges and immunities of municipal peace




                                          13
officers” and may enforce all laws—federal, state, and local—within their

jurisdiction.

      Chief Brawner further asserted,

      The [police department]’s peace officers’ duties include protecting the
      safety and welfare of any person it the [police department]’s
      jurisdiction, as well as the property of [Spring Branch ISD]. Because
      the [police department] serves all members of the public within its
      jurisdiction, its officers encounter the same criminal element as local
      law enforcement officers with overlapping jurisdiction. Additionally,
      many of the students within [Spring Branch ISD] are adults (more
      than 18 years of age), including students with felony records. There
      also exists a criminal element of the student population, frequently
      involved in gangs.

      In other words, the police officers’ duties are not limited to interacting with

students, but also interacting with all members of the public in their area as well as

protecting school property.     In fact, as Chief Brawner explained, the police

department’s “officers are not involved in any way with the education or discipline

of [Spring Branch ISD] students.” The interactions the officers do have with

students, however, can include interactions with adult felons and minors involved

in gangs.

      Texas Appleseed did not controvert any of this evidence. It also did not

present any testimony from another witness to controvert Chief Brawner’s

testimony regarding how disclosure of the redacted sections would interfere with

law enforcement.



                                         14
A.    Rapid Response Contingency Plan

      The first section concerns “a contingency plan for a rapid response to a crisis

situation that may occur at a District campus or facility.” The portion of this

section that was redacted was the procedure section. In support of its motion for

summary judgment, Spring Branch ISD included the affidavit of Chief Charles

Brawner. Chief Brawner correctly asserted that the procedure section “details

procedures for responding to a crisis or critical incident, including the protocol for

command, how to report the incident, and which of the designated members of the

Response Team are to be alerted to assist in handling of the crisis.” He further

asserts that release of this information would interfere with law enforcement

because it “could allow a potential criminal to intercept communications and

otherwise interfere with the response efforts of Response Team members when

handling a crisis.”

      Texas Appleseed argues that Chief Brawner’s assertion of potential harm is

too conclusory to satisfy the requirements of section 552.108. We disagree. A

review of the redacted portions of the contingency plan supports Chief Brawner’s

testimony “that revelation [of the withheld information] substantially threatens

harm.” Cox Tex. Newspapers, 343 S.W.3d at 119. We hold the State met its

burden.




                                         15
B.    Limits of an Officer’s Discretionary Authority

      The second section concerns the “boundaries within which authority may be

responsibly used.”     Two small portions were redacted from this section.        As

summarized by Chief Brawner, these two portions address “when an officer should

‘back off’ from confrontations with citizens and forego arrest.” He asserts that

release of this information could “embolden citizens to escalate a confrontation

with an officer just short of arrest.”

      He also asserts that some of the students are gang members. For certain

gangs, initiation and promotion within the gang depend on confronting and being

arrested by police officers. For those students, disclosure of this information could

encourage escalating confrontations with officers.

      Texas Appleseed argues that Chief Brawner’s explanations were too

conclusory. After reviewing the redacted information, we disagree. See Cox Tex.

Newspapers, 343 S.W.3d at 119 (requiring showing that revelation of withheld

information substantially threatens harm).

C.    Limitations on Use of Force

      The third section concerns the limitations on an officer’s authority to use

force. Much of this section has been redacted. Chief Brawner explains that this

section “provides the specific use of force continuum that will be followed

dependent upon the amount of resistance being exerted against an officer.” Chief


                                         16
Branwer asserts that disclosure of the information would reveal “the type of

conduct an officer will use to bring a potentially volatile situation under control”

and “[d]isclosure of such information can remove an important deterrent to

individuals who otherwise might escalate a violent confrontation.”

      Texas Appleseed argues that portions of the redacted information are too

general to pose any harm to Spring Branch ISD if the information was made

public. Texas Appleseed did not present any evidence, however, to support its

assertion that the redacted information is too general to pose any harm. Instead,

Texas Appleseed points to portions of Chief Brawner’s deposition where, when

asked to provide more specific explanations of how the redacted information

would interfere with Spring Branch ISD’s ability to detect, investigate, or

prosecute crime, he declined to be more specific.

      The Texas Attorney General has asserted that restatements of Penal Code

provisions, common-law rules, and constitutional limitations on the use of force

are not entitled to be withheld. Tex. Att’y Gen. OR1989-531.2 While the Attorney

General does not except from disclosure general administrative guidelines that

contain some use of force information—other than the use of force information—it


2
      Although they are not binding, attorney general opinions are persuasive and
      entitled to due consideration. Comm’rs Court of Titus Cnty. v. Agan, 940 S.W.2d
      77, 82 (Tex. 1997); see also City of Hous. v. Hous. Chronicle Publ’g Co., 673
      S.W.2d 316, 322 (Tex. App.—Houston [1st Dist.] 1984, no writ) (holding attorney
      general opinions should be given great weight).
                                         17
continues to except from disclosure use of force policies. Id. We agree with this

application of section 552.108.

       Here, all of the redacted information deals directly with Spring Branch

ISD’s use of force policy. Portions dealing with Penal Code provisions, common-

law rules, and constitutional limitations on the use of force have not been redacted.

We decline to require disclosure of other portions of the redacted information

based on the unsupported assertion that they are too general to pose any harm to

Spring Branch ISD if publicly released.

D.     Pepper Spray

       The fourth section concerns the use of oleoresin capsicum spray, known

more commonly as “pepper spray.” Spring Branch redacted the portion explaining

when pepper spray may be used. Chief Brawner argues release of this redacted

information would inform potential criminals the points at which pepper spray

might be used, allowing them to take preemptive measures before that point has

been reached.

       Texas Appleseed argues “it is at least [as] likely that wider knowledge of the

broad policy on the use of pepper spray would deter misbehavior rather than

facilitate it.”   Again, Texas Appleseed presented no evidence to support this

assertion.




                                          18
      Furthermore, as we have already held, we are not engaged in a balancing

test. Section 552.108(b)(1) allows withholding information if it “would interfere

with law enforcement.” TEX. GOV’T CODE ANN. § 552.108(b)(1). Whether release

of the information could also have a deterrent effect on other people and whether

the potential benefit is greater than the potential harm are not a part of our analysis.

As long as release of the information “would interfere with law enforcement,” it

can be withheld. Id.

      Texas Appleseed also sought to obtain a more detailed explanation of how

release of the information would interfere with Spring Branch ISD’s ability to

detect, investigate, or prosecute crime from Chief Brawner during his deposition.

Texas Appleseed argues that this establishes that the redacted portion is too general

to warrant redaction. We disagree, applying the reasoning used in redaction of use

of force policies. See Tex. Att’y Gen. OR1989-531 (excepting from disclosure use

of force polices other than general administrative guidelines and restatements of

Penal Code provisions, common-law rules, and constitutional limitations on the

use of force). We decline to require disclosure of other portions of the redacted

information based on the unsupported assertion that they are too general to pose

any harm to Spring Branch ISD if publicly released.




                                          19
E.    Canines

      This section concerns the use of dogs in police activity. Two portions were

redacted from this section: (1) information on when the dogs can be released from

the lead and (2) when the “Canine Teams” should be used. Chief Brawner asserts

release of these portions “would inform potential criminals the tactics the [police

department] uses in deploying canines, giving the criminal the upper hand in

confrontations with officers.”

      Texas Appleseed argues that Chief Brawner’s explanation was too

conclusory. After reviewing the redacted information, we disagree. See Cox Tex.

Newspapers, 343 S.W.3d at 119 (requiring showing that revelation of withheld

information substantially threatens harm).

F.    Mass Gatherings and Protests

      This section concerns the protocol to be used during a mass gathering or

protest. The section gives three examples of mass gatherings and protests. The

response by police officers in two of the examples was redacted. Chief Brawner

asserts that release of this information “could enable protesters to thwart the

attempts of officers in dispersing a mass gathering.”

      Despite the fact that Chief Brawner offered specific examples in his affidavit

of how the information could be misused, Texas Appleseed argues that Chief




                                         20
Brawner’s explanation was too conclusory.          After reviewing the redacted

information, we disagree. See id.

      We overrule Texas Appleseed’s first issue.

                                    Conclusion

      We affirm the judgment of the trial court.




                                             Laura Carter Higley
                                             Justice

Panel consists of Chief Justice Radack and Justices Higley and Brown.




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