2017 IL App (3d) 160324
Opinion filed December 14, 2017
_____________________________________________________________________________
IN THE
APPELLATE COURT OF ILLINOIS
THIRD DISTRICT
2017
DERRICK McGEE, ) Appeal from the Circuit Court
) of the 12th Judicial Circuit,
Plaintiff-Appellant, ) Will County, Illinois,
)
v. ) Appeal No. 3-16-0324
) Circuit No. 15-CH-725
)
MIKE KELLEY, ) Honorable
) Bennett J. Braun,
Defendant-Appellee. ) Judge, Presiding.
_____________________________________________________________________________
PRESIDING JUSTICE HOLDRIDGE delivered the judgment of the court, with opinion.
Justices McDade and Wright concurred in the judgment and opinion.
_____________________________________________________________________________
OPINION
¶1 The plaintiff, Derrick McGee, filed a complaint for injunctive or declaratory relief against
the defendant, Will County sheriff Mike Kelley, seeking the disclosure of records pursuant to
Freedom of Information Act (FOIA) (5 ILCS 140/1 et seq. (West 2014)). The circuit court found
in favor of the defendant, holding that the requested records were exempt from FOIA disclosure.
The plaintiff appeals, arguing that the court’s findings were made in error.
¶ 2 FACTS
¶3 On January 25, 2013, the plaintiff submitted a FOIA request to the Will County sheriff’s
office, requesting any and all documents prepared in connection with his indictment that led to
his conviction of aggravated criminal sexual assault (720 ILCS 5/12-14(a)(2) (West 1998)) and
aggravated battery (720 ILCS 5/12-4(a) (West 1998)). See People v. McGee, 326 Ill. App. 3d
165, 166 (2001). On February 4, 2013, the Will County sheriff’s office denied the plaintiff’s
FOIA request, stating that his case was under appeal and was considered an open investigation (5
ILCS 140/7(1)(d)(i), (iii), (iv) (West 2012)).
¶4 On February 28, 2013, the plaintiff requested that a Public Access Counselor (PAC)
review the denial of his FOIA request. The plaintiff argued that he was entitled to the requested
records and his criminal case was not on direct appeal when he filed his FOIA request, but
rather, his case was on appeal for the denial of his section 2-1401 petition for relief from
judgment (735 ILCS 5/2-1401 (West 2012)). See People v. McGee, 2014 IL App (3d) 120291-U.
¶5 On March 13, 2013, the PAC notified the Will County sheriff’s office that further inquiry
was warranted and requested a detailed factual basis for its denial with unredacted copies of the
withheld records (2013 PAC 23641).
¶6 On August 28, 2013, the State responded to the PAC’s request on behalf of the defendant.
The State explained that the sheriff’s office’s February 2013 response to the plaintiff’s FOIA
request was erroneous because the plaintiff’s criminal case was not considered open as it was
only on collateral review for the dismissal of his 2-1401 petition. The State also asserted that the
plaintiff made the same records request in 2010 and after his request was denied, he requested a
PAC to review the denial (2010 PAC 7401).
¶7 The State attached its response from the 2010 PAC case and adopted its reasons for
denying the FOIA request, which included (1) the plaintiff received redacted records in 2009 and
never challenged the redactions; (2) the information was specifically prohibited from disclosure
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(5 ILCS 140/7(1)(a), (b)(v) (West 2008)) as Illinois Supreme Court Rule 412(j)(ii) (eff. Mar. 1,
2001) provides the informants’ privilege that states criminal defendants are not to receive the
names of the people providing information against them; (3) the disclosure would constitute an
unwarranted invasion of the victim’s personal privacy (5 ILCS 140/7(1)(b) (West 2008)) because
the reports detail the sexual assault the plaintiff was charged with, where he used a stun gun on
the victim and brutally sexually assaulted her; and (4) other redacted portions disclosed unique or
specialized investigative techniques (5 ILCS 140/7(1)(c)(v) (West 2008)).
¶8 On March 16, 2015, the plaintiff filed a complaint for injunctive or declaratory relief (5
ILCS 140/11 (West 2014)) against the Will County sheriff Paul J. Kaupas for the denial of his
FOIA request. The plaintiff requested that the circuit court conduct an in camera examination of
the requested records to determine whether disclosure was warranted. On June 2, 2015, the
plaintiff filed an amended complaint, naming Will County sheriff Mike Kelley as the defendant
(who replaced Kaupas as Will County sheriff).
¶9 On May 13, 2016, after conducting an in camera examination of the requested records,
the court found in favor of the defendant. The court found that (1) no portion of the unredacted
records should be disclosed under FOIA, (2) the plaintiff made similar requests and was
collaterally estopped from proceeding with his case, (3) the exemptions in sections 7(1)(a) and
(b) applied, (4) disclosure would result in an unwarranted invasion of personal privacy of the
victim of the sexual assault, (5) section 7(1)(c) exemption did not apply, and (6) the order was
final and appealable. The plaintiff appeals.
¶ 10 ANALYSIS
¶ 11 On appeal, the plaintiff argues that the circuit court erred when it found that he was not
entitled to the requested records because (1) it misapplied the FOIA exemptions, (2) the
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information in the requested records has already been made public, and (3) collateral estoppel
does not apply. We address each of these contentions in turn.
¶ 12 Under FOIA, public records are presumed to be open and accessible. 5 ILCS 140/1.2
(West 2014). “Such access is necessary to enable the people to fulfill their duties of discussing
public issues fully and freely, making informed political judgments and monitoring government
to ensure that it is being conducted in the public interest.” 5 ILCS 140/1 (West 2014). Based on
this intent, FOIA’s exemptions are to be read narrowly. Peoria Journal Star v. City of Peoria,
2016 IL App (3d) 140838, ¶ 11.
¶ 13 Upon receipt of a proper FOIA request, the public body must comply with the request
unless one of statutory exemptions provided in section 7 of FOIA applies. Illinois Education
Ass’n v. Illinois State Board of Education, 204 Ill. 2d 456, 463 (2003). If the public body invokes
a section 7 exemption, it must give written notice specifying the exemption that authorizes its
denial. Id. at 464. An individual whose request for records has been denied may request review
by a PAC, who determines whether further action is warranted on the requester’s claim. 5 ILCS
140/9.5(a), (c) (West 2014). The PAC may resolve the issue by mediation, binding opinion, or
other means—but only a binding opinion is subject to administrative review. 5 ILCS 140/9.5(f),
11.5 (West 2014). However, an individual whose request for records was denied may also file an
action in the circuit court for injunctive or declaratory relief. 5 ILCS 140/11(a) (West 2014).
¶ 14 If the individual requesting records challenges the public body’s denial in the circuit
court, the public body has the burden of proving, by clear and convincing evidence, the records
fall within the claimed exemption. Lieber v. Board of Trustees of Southern Illinois University,
176 Ill. 2d 401, 408 (1997); see 5 ILCS 140/11(f) (West 2014). The court shall review the FOIA
request de novo and conduct an in camera examination of the records to determine whether any
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portion may be withheld under the claimed exemption(s). 5 ILCS 140/11(f) (West 2014).
¶ 15 First, the plaintiff argues that the circuit court misapplied the FOIA exemptions to the
police reports. In the court’s written order, it found that the exemptions in sections 7(1)(a) and
(b) of FOIA applied. 5 ILCS 140/7(1)(a), (b) (West 2014). The plaintiff does not challenge this
aspect of the court’s order. In fact, he concedes that identifying and personal information, such as
names and addresses, should be redacted from the police reports. Instead, the plaintiff argues that
after the identifying and personal information was redacted from the reports, the remainder of the
reports should have been available to him because they do not meet any other FOIA exemption.
The defendant disagrees, arguing that the remaining portions of the reports are exempt under
FOIA because their disclosure would constitute an unwarranted invasion of personal privacy of
the victim of sexual assault. See 5 ILCS 140/7(1)(c) (West 2014). Whether the police reports can
be withheld pursuant to a FOIA exemption is a matter of statutory construction, which we review
de novo. Lucas v. Prisoner Review Board, 2013 IL App (2d) 110698, ¶ 15.
¶ 16 We note the court specifically found in its May 2016 order that the section 7(1)(c)
exemption did not apply to the police reports. 5 ILCS 140/7(1)(c) (West 2014). Yet, in its written
order, the court used specific language from section 7(1)(c) when it found that “[d]isclosure
would be an unwarranted invasion of personal privacy of the victim of the sexual assault.” At the
time of the court’s judgment, the section 7(1)(c) exemption provided, in relevant part, as follows:
“(c) Personal information contained within public records, the disclosure
of which would constitute a clearly unwarranted invasion of personal privacy,
unless the disclosure is consented to in writing by the individual subjects of the
information. ‘Unwarranted invasion of personal privacy’ means the disclosure of
information that is highly personal or objectionable to a reasonable person and in
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which the subject's right to privacy outweighs any legitimate public interest in
obtaining the information.” 5 ILCS 140/7(1)(c) (West 2014).
¶ 17 The reason for this contradiction is unclear. Nonetheless, we must consider whether the
court erred when it found that disclosure of the police reports would constitute an unwarranted
invasion of personal privacy of the victim of sexual assault. See 5 ILCS 140/7(1)(c) (West 2014).
When making this determination, courts consider (1) the plaintiff’s interest in disclosure, (2) the
public interest in disclosure, (3) the degree of invasion of personal privacy, and (4) the
availability of alternative means of obtaining the requested information. National Ass’n of
Criminal Defense Lawyers v. Chicago Police Department, 399 Ill. App. 3d 1, 13 (2010).
¶ 18 The plaintiff fails to address the court’s finding that disclosure of the police reports would
result in an unwarranted invasion of personal privacy of the victim of sexual assault. Instead, he
relies on his blanket statement that only identifying and personal information of the witnesses
could be redacted from the reports. Consequently, this leaves us to speculate as to what his
interest is in the disclosure. It is unclear whether the police reports were provided to the plaintiff
or his counsel during the prosecution of his criminal case, but the plaintiff already received the
substance of the information contained in the police reports by other means, as the victim
testified at his jury trial (see McGee, 326 Ill. App. 3d at 167). In sum, the plaintiff’s interest in
the unredacted police reports is minimal. Similarly, the public’s interest in disclosure is slight.
The public has an interest in monitoring law enforcement to ensure it is acting in the public’s
interest. However, it is doubtful that the public has any interest in the actual details of the
victim’s sexual assault and battery.
¶ 19 On the other hand, the degree of invasion of personal privacy of the victim is substantial.
As the defendant notes in its brief, “A victim’s right to be treated with fairness and respect for
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their dignity and privacy precludes their attacker from obtaining police reports containing the
violations perpetrated against the victim. This respect for the victim’s dignity or privacy prevents
the [p]laintiff from sharing with [his] fellow inmates the details of the assault, reliving the thrill
of [his] attack on the victim or any other dissemination of the details of the attack.” We agree
with the defendant, as our review of the unredacted records reveals that the police reports contain
detailed, sensitive, and extremely personal statements regarding the sexual assault and battery.
¶ 20 For the foregoing reasons, we find that the degree of invasion of personal privacy of the
victim outweighs the other factors. Thus, we agree with the circuit court’s finding that the release
of the unredacted police reports would constitute an unwarranted invasion of personal privacy
and, as such, the reports are exempt from FOIA disclosure. 5 ILCS 140/7(1)(c) (West 2014).
¶ 21 Second, the plaintiff argues that once the police reports were made public, they cannot
later become private for the purpose of an unwarranted invasion of personal property (citing Day
v. City of Chicago, 388 Ill. App. 3d 70 (2009)). However, the plaintiff does not point to any
evidence demonstrating that the police reports were ever made public. The defendant argues that
the record on appeal is devoid of any indication that the police reports have been made public.
The defendant is correct in that the record does not demonstrate whether the police reports were
ever made public. As such, any deficiencies in the record will be construed against the appellant.
See People v. Hunt, 234 Ill. 2d. 49, 58 (2009) (the appellant has the burden of presenting an
adequate record sufficient to support its claim of error and any doubts raised from the inadequate
record will be construed against it).
¶ 22 Last, the plaintiff argues that collateral estoppel does not apply to this civil case.
However, because this court has already determined that the circuit court’s judgment was proper
on other grounds, we need not address whether the court erred when it found that collateral
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estoppel applied to the plaintiff’s case, as it will not change the outcome of this appeal.
¶ 23 CONCLUSION
¶ 24 The judgment of the circuit court of Will County is affirmed.
¶ 25 Affirmed.
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