Amicus Curiae Brief — Matthew Fox, et al., Petitioners v. Charles A. Summers
Supreme Court briefMay 3, 2021
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No. 20-1381
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In The
Supreme Court of the United States
---------------------------------♦--------------------------------MATTHEW FOX, ET AL.,
Petitioners,
v.
CHARLES A. SUMMERS,
Respondent.
---------------------------------♦--------------------------------On Petition For Writ Of Certiorari
To The Ohio Supreme Court
---------------------------------♦--------------------------------MOTION FOR LEAVE TO FILE BRIEF AMICI
CURIAE AND BRIEF AMICI CURIAE OF LEGAL
MOMENTUM, THE NATIONAL CRIME VICTIM LAW
INSTITUTE, AND EIGHTEEN OTHER WOMEN’S
AND CRIME VICTIM’S ORGANIZATIONS
IN SUPPORT OF PETITIONERS
---------------------------------♦--------------------------------MARY-CHRISTINE SUNGAILA*
Counsel of Record
JOSHUA OSTRER
LAUREN JACOBS
BUCHALTER APC
18400 Von Karman Avenue
Suite 800
Irvine, CA 92612
T: (949) 760-1121
msungaila@buchalter.com
JENNIFER M. BECKER
LYNN HECHT SCHAFRAN
LEGAL MOMENTUM
32 Broadway, Suite 1801
New York, NY 10004
T: (212) 925-6635
jbecker@legalmomentum.org
lschafran@legalmomentum.org
Attorneys for Amici Curiae
================================================================================================================
COCKLE LEGAL BRIEFS (800) 225-6964
WWW.COCKLELEGALBRIEFS.COM
1
MOTION FOR LEAVE TO FILE BRIEF AMICI
CURIAE IN SUPPORT OF PETITIONERS
Legal Momentum and the National Crime Victim
Law Institute (NCVLI) received consent to file this
brief on behalf of themselves and other amici organizations1 from Petitioners Matthew Fox, Jeff Grey, and
J.K.. However, Respondent Charles A. Summers did
not consent to the filing of this brief. Accordingly, Legal
Momentum, NCVLI, and their companion amici submit this motion for leave to file an amici curiae brief
pursuant to Rule 37.2(b).
Legal Momentum, NCVLI, and companion amici
are advocacy groups dedicated to, among other things,
the rights of women, crime victims, and survivors of
gender-based violence. As associations that represent
women, victims, and survivors across the country,
amici have a substantial interest in ensuring that a
federal constitutional right to informational privacy is
preserved and its scope clarified, particularly in the
context of public records act requests in response to
1
Advocating Opportunity; Arizona Voice for Crime Victims,
Inc.; Asian Pacific Institute on Gender-Based Violence; Chicago
Alliance Against Sexual Exploitation; Crime Victim Services; Futures Without Violence; National Alliance to End Sexual Violence; National Association of Women Lawyers; National Center
for Victims of Crime; National Coalition Against Domestic Violence; National Network to End Domestic Violence; National Organization for Victim Assistance (NOVA); Network for Victim
Recovery of DC; Ohio Alliance to End Sexual Violence; Ohio
Domestic Violence Network; Ohio Victim Witness Association;
Rocky Mountain Victim Law Center; and Women Lawyers on
Guard, Inc.
2
which the government may disclose the details of sexual assaults of minors.
Amici seek leave to file a brief in this case because
the pending petition raises significant and timely issues – particularly in the Internet age – about the
Fourteenth Amendment Due Process right to informational privacy and the protection that it provides
against government disclosure of information concerning the details of a minor’s sexual assault.
The brief supplements, rather than repeats, the
arguments in the Petition. It further details the unexpected divergence of the Ohio Supreme Court’s approach in this case, in which the state court ignored
J.K.’s constitutional privacy rights in analyzing the
propriety of a public records act disclosure, from that
of the same court and the Sixth Circuit in other cases
concerning privacy and the release of other public records. It also explains the carefully calibrated legislative and judicial efforts to protect and anonymize
sexual assault victims and encourage them to come
forward, and how governmental disclosure through
public records act request responses would undermine these efforts and discourage reporting of such
crimes, particularly where further disclosure of these
records can be made on the Internet, which can allow
for much more retaliation against sexual assault survivors.
3
Accordingly, amici seek leave to file the accompanying amici curiae brief.
Dated: May 3, 2021
Respectfully submitted,
MARY-CHRISTINE SUNGAILA*
Counsel of Record
JOSHUA OSTRER
LAUREN JACOBS
BUCHALTER APC
18400 Von Karman Avenue
Suite 800
Irvine, CA 92612
T: (949) 760-1121
msungaila@buchalter.com
JENNIFER M. BECKER
LYNN HECHT SCHAFRAN
LEGAL MOMENTUM
32 Broadway, Suite 1801
New York, NY 10004
T: (212) 925-6635
jbecker@legalmomentum.org
lschafran@legalmomentum.org
Attorneys for Amici Curiae
i
CORPORATE DISCLOSURE STATEMENT
Under rule 29.6 of the Rules of this court, amici
curiae state the following:
Legal Momentum is a not-for-profit corporation incorporated under the laws of the District of Columbia.
It has no shareholders, parents, subsidiaries, or affiliates.
NCVLI is a not-for-profit organization incorporated under the laws of the state of Oregon. It has no
shareholders, parents, subsidiaries, or affiliates.
ii
TABLE OF CONTENTS
Page
CORPORATE DISCLOSURE STATEMENT ......
i
TABLE OF CONTENTS ......................................
ii
TABLE OF AUTHORITIES .................................
iii
INTEREST OF AMICI CURIAE .........................
1
SUMMARY OF ARGUMENT ..............................
2
ARGUMENT ........................................................
5
I.
II.
In assessing whether graphic material detailing a minor’s sexual assault should be
disclosed as part of a public records act request, the Ohio Supreme Court refused to
balance a constitutional right to informational privacy recognized by both the
Sixth Circuit and its own precedent. This
alone warrants review, even if there were
no circuit split about the scope and existence of a federal constitutional right to informational privacy ...................................
5
Review is necessary because informational privacy carries heightened importance in the Internet age. Moreover, web
publication of government records detailing a minor’s sexual assault would undermine longstanding judicial and legislative
efforts to both encourage reporting of such
crimes and maintain the anonymity of
sexual assault survivors ............................ 11
CONCLUSION..................................................... 23
iii
TABLE OF AUTHORITIES
Page
CASES
Allied Daily Newspapers v. Eikenberry,
848 P.2d 1258 (Wash. 1993) ....................................19
Anderson v. Blake,
469 F.3d 910 (10th Cir. 2006) ..................................11
Baldwin v. Alabama,
472 U.S. 372 (1985) ...................................................6
Bloch v. Ribar,
156 F.3d 673 (6th Cir. 1998) ............................ 8, 9, 10
Dep’t of Air Force v. Rose,
425 U.S. 352 (1976) ...................................................4
Dillard v. O’Kelley,
961 F.3d 1048 (8th Cir. 2020) ..................................11
E.B. v. Landry,
No. 19-862, 2020 WL 5775148
(M.D. La. Sept. 28, 2020) .........................................21
Florida v. White,
526 U.S. 559 (1999) ...................................................6
Florida Star v. B.J.F.,
491 U.S. 524 (1989) ........................................... 17, 18
Gambale v. Deutsche Bank AG,
377 F.3d 133 (2d Cir. 2004) .....................................12
Hagen v. Utah,
510 U.S. 399 (1994) ...................................................6
In re A Minor,
595 N.E.2d 1052 (Ill. 1992) .....................................18
iv
TABLE OF AUTHORITIES – Continued
Page
In re Expungement of the Crim. Records of E.C.,
184 A.3d 120 (N.J. Super. Ct. App. Div. 2018).........22
In re Expungement Petition of R.M.M.,
No. A-5413-13T3, 2015 WL 2259228
(N.J. Super. Ct. App. Div. May 15, 2015) .................22
Johnson v. California,
545 U.S. 162 (2005) ...................................................6
Kallstrom v. Columbus,
136 F.3d 1055 (6th Cir. 1998) ....................................8
Lambert v. Hartman,
517 F.3d 433 (6th Cir. 2008) ......................................8
Lee v. City of Columbus, Ohio,
636 F.3d 245 (6th Cir. 2011) ......................................9
Lucky v. United States,
No. 15-MC-1979, 2016 WL 525474
(E.D.N.Y. Feb. 8, 2016) ............................................22
Malleus v. George,
641 F.3d 560 (3d Cir. 2011) ............................... 10, 11
Maryland v. Craig,
497 U.S. 836 (1990) .................................................20
Michigan v. Lucas,
500 U.S. 145 (1991) .................................................17
NASA v. Nelson,
562 U.S. 134 (2011) ........................................... 3, 8, 9
People v. Bryant,
94 P.3d 624 (Colo. 2004) .................................... 12, 18
v
TABLE OF AUTHORITIES – Continued
Page
People v. Fontana,
232 P.3d 1187 (2010) ...............................................18
Sealed Plaintiff #1 v. Farber,
212 Fed. Appx. 42 (2d Cir. 2007) .............................10
State v. Boehme,
No. 27255, 2017 WL 4712432
(Ohio Ct. App. Oct. 20, 2017) ..................................21
State v. Hall,
No. 25794, 2014 WL 2091895
(Ohio Ct. App. May 16, 2014) ..................................21
State v. Jeffries,
160 Ohio St. 3d 300, 2020-Ohio-1539,
156 N.E.3d 859 (Ohio 2020) ....................................20
State ex rel. Cincinnati Enquirer v.
City of Cincinnati,
157 Ohio St. 3d 290, 2019-Ohio-3876,
135 N.E.3d 772 (Ohio 2019) ......................................3
State ex rel. Cincinnati Enquirer v. Craig,
132 Ohio St. 3d 68, 2012-Ohio-1999,
969 N.E.2d 243 (Ohio 2012) .................................. 7, 8
State ex rel. Keller v. Cox,
707 N.E.2d 931 (Ohio 1999) .................................. 3, 7
State ex rel. McCleary v. Roberts,
725 N.E.2d 1144 (Ohio 2000) .............................. 8, 12
State ex rel. Summers v. Fox,
Slip Opinion No. 2020-Ohio-5585 (2020)............ 3, 10
State ex rel. Thomas v. Ohio State Univ.,
643 N.E.2d 126 (Ohio 1994) ......................................7
vi
TABLE OF AUTHORITIES – Continued
Page
Thorne v. El Segundo,
726 F.2d 459 (9th Cir. 1983) ....................................11
Turner v. Rogers,
564 U.S. 431 (2011) ...................................................6
United States v. Estate of Romani,
523 U.S. 517 (1998) ...................................................6
United States v. Miami Univ.,
294 F.3d 797 (6th Cir. 2002) ......................................8
United States Dep’t of State v. Ray,
502 U.S. 164 (1991) ............................................... 4, 7
United States DOJ v. Reporters Comm. for
Freedom of Press,
489 U.S. 749 (1989) ...................................................4
Wurzelbacher v. Jones-Kelley,
675 F.3d 580 (6th Cir. 2012) ......................................9
STATUTES AND REGULATIONS
Cal. Gov’t Code § 6250 (Deering 2021) ........................7
Fiscal Impact Statement for Proposed Legislation: Senate Bill No. 1339, 2020 Legis. Bill
Hist. Va. S.B. 1339 (Va. Feb. 5, 2021) ......................22
Ga. Code Ann. § 16-6-23 (2004) ..................................16
Mich. Comp. Laws Serv.
§ 28.243(8) (LexisNexis 2021).................................22
§ 764.26a(1) (LexisNexis 2021) ................................22
vii
TABLE OF AUTHORITIES – Continued
Page
Ohio Rev. Code Ann.
§ 149.43 (LexisNexis 2021) ................................... 3, 7
§ 2152.81 (LexisNexis2021) ....................................21
§ 2907.02(D) (LexisNexis 2021) ..............................20
§ 2907.05(E) (LexisNexis 2021) ..............................20
§ 2907.11 (LexisNexis 2021) ...................................20
§ 2930.07 (LexisNexis 2021) ...................................21
§ 2945.49 (LexisNexis 2021) ...................................21
Pennsylvania’s Clean Slate Law, 2018 Pa. Laws
56, codified at 18 Pa. Cons. Stat. §§ 9121-9125
(2021) .......................................................................22
S.C. Code Ann. §§ 16-3-652-656 (2002) ......................16
Supreme Court Rule 10 ................................................5
Tex. Code Crim. Proc. Ann. art. 57.02 (West
2002) ........................................................................16
OTHER
Jess Bidgood, After Arrests, Quandary for Police
on Posting Booking Photos, N.Y. Times (June
26, 2015), https://www.nytimes.com/2015/06/27/
us/after-arrests-quandary-for-police-on-postingbooking-photos.html................................................12
Kaitlin A. Chivers-Wilson, Sexual assault and
posttraumatic stress disorder: A review of the
biological, psychological and sociological factors and treatments, 9 McGill J. Med. 111
(2006) .......................................................................14
viii
TABLE OF AUTHORITIES – Continued
Page
Discussion of each exemption, Reporter’s Committee, https://www.rcfp.org/opengovernmentsections/2-discussion-of-each-exemption/ (last
accessed Apr. 13, 2021) ..............................................7
Jennifer J. Freyd, When sexual assault victims
speak out, their institutions often betray them,
The Conversation (Jan. 11, 2018, 6:41 AM),
https://theconversation.com/when-sexual-assaultvictims-speak-out-their-institutions-oftenbetray-them-87050 .................................................14
Lori Haskell & Melanie Randall, The Impact
of Trauma on Adult Sexual Assault Victims
(2019), https://www.justice.gc.ca/eng/rp-pr/jr/
trauma/trauma_eng.pdf ..........................................14
Iowa man sentenced to prison for threatening
Bryant accuser, Waterloo-Cedar Falls Courier,
https://wcfcourier.com/news/breaking_news/
iowa-man-sentenced-to-prison-for-threateningbryant-accuser/article_be7994cf-2222-5f5a-b2f5698ba79d4a89.html (last visited Apr. 21,
2021) .................................................................. 17, 18
Man charged with soliciting murder of Kobe
Bryant’s accuser, ESPN News Wire, http://
www.espn.com/espn/wire/_/id/1621370 (last
visited Apr. 21, 2021) ...............................................17
Office for Victims of Crime, OVC Archive: Victims of Sexual Assault, https://www.ncjrs.gov/
ovc_archives/reports/firstrep/vicsexaslt.html
(last accessed Apr. 16, 2021) ...................................13
ix
TABLE OF AUTHORITIES – Continued
Page
OLR Staff, Other States’ FOI Exemptions Protecting Personal Privacy, OLR Research Report (Oct. 1, 2013), https://www.cga.ct.gov/2013/
rpt/2013-R-0384.htm ............................................. 6, 7
Claudia Polsky, Open Records Shuttered Labs:
Ending Political Harassment of Public University Researchers, 66 UCLA L. Rev. 208
(2019) .........................................................................4
Charles Putnam and David Finkelhor, “Mitigating the Impact of Publicity on Child Crime
Victims and Witnesses,” Handbook on Children, Culture, and Violence, 113 (2006) ..................16
S. Shapiro et al., Supreme Court Practice (11th
ed. 2019) ....................................................................5
Survivor Protection: Reducing the Risk of Trauma
to Child Sex Trafficking Victims, Rights4Girls
(Jan. 2018) https://rights4girls.org/wp/wp-content/
uploads/r4g/2018/01/Survivor-Protection.pdf ..... 19, 20
Warren Binford et al., Beyond Paroline: Ensuring Meaningful Remedies for Child Pornography Victims at Home and Abroad, 35
Children’s Legal Rights J. 117 (2015) ....................15
What happened in the rape claim case against
NBA star Kobe Bryant that was dropped
in 2004?, Australian Broad. Corp., https://www.
abc.net.au/news/2020-01-30/what-happenedin-the-kobe-bryant-nba-star-rape-claim-case/
11912250 (last visited Apr. 21, 2021).............. 17, 18
1
INTEREST OF AMICI CURIAE1
Legal Momentum, the National Crime Victim Law
Institute (NCVLI), and companion amici2 are advocacy
groups dedicated to, among other things, the rights of
women, crime victims, and survivors of gender-based
violence. Legal Momentum is the nation’s longest serving civil rights organization dedicated to advancing
the rights of women and girls. For over 50 years, Legal
Momentum has worked to achieve gender equality
through impact litigation, policy advocacy, and education. NCVLI is a legal education and advocacy organization focused on promoting balance and fairness in
the justice system through legal advocacy, education,
and resource sharing. NCVLI is dedicated to ensuring
1
No counsel for a party authored this brief in whole or in
part. Neither a party, nor its counsel, nor any other entity other
than amicus curiae and counsel has made a monetary contribution intended to fund the preparation or submission of this brief.
The parties were notified ten days prior to the due date of this
brief of the intention to file. Petitioners have consented to the filing of this brief; Respondent has not. A motion for leave to file this
brief is being concurrently submitted with this brief.
2
Advocating Opportunity; Arizona Voice for Crime Victims,
Inc.; Asian Pacific Institute on Gender-Based Violence; Chicago
Alliance Against Sexual Exploitation; Crime Victim Services;
Futures Without Violence; National Alliance to End Sexual Violence; National Association of Women Lawyers; National Center
for Victims of Crime; National Coalition Against Domestic Violence; National Network to End Domestic Violence; National Organization for Victim Assistance (NOVA); Network for Victim
Recovery of DC; Ohio Alliance to End Sexual Violence; Ohio
Domestic Violence Network; Ohio Victim Witness Association;
Rocky Mountain Victim Law Center; and Women Lawyers on
Guard, Inc.
2
that everyone in the justice system respects and enforces the legal rights of crime victims.
Legal Momentum, NCVLI, and the companion
amici have an interest in ensuring that a federal constitutional right to informational privacy is preserved
and its scope clarified, particularly in the context of
public records act requests in response to which the
government may disclose the details of sexual assaults
of minors.
---------------------------------♦---------------------------------
SUMMARY OF ARGUMENT
Christopher Summers, Petitioner J.K.’s high
school teacher and athletic coach, pled guilty to eight
counts of sexual battery against her, and was sentenced to twenty years in prison. Summers’ post-conviction legal challenges did not succeed.
Summers’ parents set up a Facebook page, “Justice
for Chris,” on which they posted J.K.’s photograph,
called J.K. a liar, and posted graphic details of the sexual assaults, including videos of witness interviews
provided for their son’s criminal defense and text messages between their son and J.K. at the time of the
crimes. Summers’ parents were charged with criminal
offenses for this conduct. Pet. at 3.
Summers’ father made a public records act request to the Mercer County Prosecutor’s Office and
Sheriff for documents and witness interview videos,
including videotaped interviews of J.K. by the police
3
early in the criminal investigation, in which she detailed the assaults.
The Ohio Supreme Court held that disclosure of
this graphic material was required, over J.K. and the
government’s privacy objections, because there was no
“categorical exception to disclosure under federal law,”
and disclosure therefore was not prohibited by the
Ohio Public Records Act. State ex rel. Summers v. Fox,
Slip Opinion No. 2020-Ohio-5585, ¶ 41 (2020).
The Ohio Supreme Court’s conclusion defies its
own precedent, under which it has weighed core privacy rights and interests under the public records act,
and Sixth Circuit caselaw, which continues to recognize a federal constitutional right to privacy about sexual matters following this Court’s decision in NASA v.
Nelson, 562 U.S. 134 (2011). Indeed, a “public record”
under the Ohio Public Records Act does not include
“[r]ecords the release of which is prohibited by state or
federal law.” Ohio Rev. Code Ann. § 149.43(A)(1)(v)
(LexisNexis 2021). “Constitutional privacy rights are
‘state or federal law’ for purposes of the Public Records
Act.” State ex rel. Cincinnati Enquirer v. City of Cincinnati, 157 Ohio St. 3d 290, 292, 2019-Ohio-3876, 135
N.E.3d 772 (Ohio 2019); see also State ex rel. Keller v.
Cox, 707 N.E.2d 931, 934 (Ohio 1999) (personal information in police officers’ personnel files is exempt from
disclosure).
Moreover, as we explain, release of such information will undermine judicial and legislative efforts
to protect the privacy of sexual assault victims and
4
encourage reporting and prosecution of such crimes.
The judicial system’s efforts to anonymize victims
(through pseudonyms and elimination of identifying
information in judicial opinions, for example) will be
nullified if victims can be easily “outed” on social media
using documents disclosed by other branches of government through public records act inquiries. And the
purpose of public records act statutes (which exist at
the federal level and in all 50 states) – to lend transparency to government agency action – would not be
served by disclosure of information that would only invade the privacy of individuals rather than illuminate
government decision making.3
---------------------------------♦--------------------------------3
See United States Dep’t of State v. Ray, 502 U.S. 164, 177-79
(1991); United States DOJ v. Reporters Comm. for Freedom of
Press, 489 U.S. 749, 773 (1989) (FOIA “focuses on the citizens’ right
to be informed about ‘what their government is up to.’ Official information that sheds light on an agency’s performance of its statutory duties falls squarely within that statutory purpose. That
purpose, however, is not fostered by disclosure of information about
private citizens that is accumulated in various governmental files
but that reveals little or nothing about an agency’s own conduct.”
(citation omitted)); Dep’t of Air Force v. Rose, 425 U.S. 352, 361
(1976) (FOIA was designed “to pierce the veil of administrative secrecy and to open agency action to the light of public scrutiny[.]”
(internal quotations and citations omitted)); see generally Claudia
Polsky, Open Records Shuttered Labs: Ending Political Harassment of Public University Researchers, 66 UCLA L. Rev. 208, 220
(2019) (“Federal and state PRLs in the United States, like the European Enlightenment open records laws from which they descend,
are premised on the need for a democratic government to be transparent and accountable to its citizen-subjects. The federal FOIA,
enacted in 1966 and significantly strengthened in 1974, reflects
the suspicion of U.S. government secrecy born of the Cold War
and Vietnam era, and magnified by the Watergate scandal.”).
5
ARGUMENT
I.
In assessing whether graphic material detailing a minor’s sexual assault should be
disclosed as part of a public records act request, the Ohio Supreme Court refused to
balance a constitutional right to informational privacy recognized by both the
Sixth Circuit and its own precedent. This
alone warrants review, even if there were
no circuit split about the scope and existence of a federal constitutional right to informational privacy.
Petitioners raise three independent grounds for
granting certiorari: (1) a circuit split about the existence and scope of a federal constitutional right to informational privacy; (2) an important issue of federal
constitutional law; and (3) a conflict between a state
supreme court and a federal circuit court of appeals on
an issue of federal constitutional law. We elaborate on
the latter conflict and explain why it compels review.
A “state court of last resort [ ] decid[ing] an important federal question in a way that conflicts with
the decision of another state court of last resort or of a
United States Court of Appeals” is a well-established
ground for review by this Court. U.S. Supreme Court
Rule 10; S. Shapiro et al., Supreme Court Practice
§ 4.9, p.14 (11th ed. 2019) (“Another established reason
for the grant of certiorari is the presence of a direct
conflict between the decision of a court of appeals and
that of the highest court of a state where that conflict
6
concerns a federal question.”)4 Here, the Ohio Supreme
Court ignored J.K.’s assertion of her privacy rights in
information about her sexual assault as a minor, despite the Sixth Circuit’s prevailing law on federal constitutional protection of informational privacy.
Ohio’s Public Records Act, unlike many public records acts,5 has no express statutory privacy exemption.
4
This Court has granted certiorari in many cases in which,
as here, state supreme courts have diverged from federal courts
of appeals about important issues of federal law. See, e.g., Turner
v. Rogers, 564 U.S. 431, 438 (2011) (“In light of differences among
state courts (and some federal courts) on the applicability of a
‘right to counsel’ in civil contempt proceedings enforcing child
support orders, we granted the writ.”); Johnson v. California, 545
U.S. 162, 164 (2005) (granting certiorari when the Supreme Court
of California and Ninth Circuit “provided conflicting answers” to
a question); Florida v. White, 526 U.S. 559, 562-63 (1999) (granting certiorari to address the Florida Supreme Court’s express rejection of an Eleventh Circuit holding); United States v. Estate of
Romani, 523 U.S. 517, 521-22 (1998) (granting certiorari “to resolve the conflict” between the Pennsylvania Supreme Court and
two federal courts of appeals decisions, and to decide whether
U.S. Supreme Court precedent required a different result); Hagen
v. Utah, 510 U.S. 399, 409 (1994) (“We granted certiorari to resolve the direct conflict between these decisions of the Tenth Circuit and the Utah Supreme Court on the question whether the
Uintah Reservation has been diminished.” (citation omitted));
Baldwin v. Alabama, 472 U.S. 372, 374 (1985) (granting review
“to resolve [a] significant conflict” between the Eleventh Circuit
and the Supreme Court of Alabama).
5
Alaska, Arkansas, California, Colorado, D.C., Hawaii, Idaho,
Illinois, Iowa, Kansas, Kentucky, Maryland, Massachusetts,
Michigan, New Hampshire, New Jersey, New York, Rhode Island,
Utah, Vermont, Washington, and Wyoming statutorily consider
personal privacy before disclosing records. See OLR Staff, Other
States’ FOI Exemptions Protecting Personal Privacy, OLR Research Report (Oct. 1, 2013), https://www.cga.ct.gov/2013/rpt/
7
See Ohio Rev. Code Ann. § 149.43(A)(1) (listing exceptions to disclosure); see also State ex rel. Thomas v. Ohio
State Univ., 643 N.E.2d 126, 129 (Ohio 1994) (“FOIA
does not apply here, and R.C. 149.43 contains no similar personal-privacy exception.”). Yet the Ohio Public
Records Act exempts “[r]ecords the release of which
is prohibited by state or federal law.” Ohio Rev. Code
Ann. § 149.43(A)(1)(v) (emphasis added).
The Ohio Supreme Court has recognized that constitutional privacy rights are “state or federal law” for
purposes of the Public Records Act. See State ex rel.
Keller, 707 N.E.2d at 934 (personal information in police officers’ personnel files is exempt from disclosure:
“Police officers’ files that contain the names of the officers’ children, spouses, parents, home addresses, telephone numbers, beneficiaries, medical information,
and the like should not be available to a defendant who
might use the information to achieve nefarious ends.
This information should be protected . . . by the constitutional right of privacy. . . .”); State ex rel. Cincinnati
2013-R-0384.htm; Discussion of each exemption, Reporter’s Committee, https://www.rcfp.org/open-government-sections/2-discussionof-each-exemption/ (last accessed Apr. 13, 2021); see also, Ray,
502 U.S. at 175 (the text of the FOIA privacy “exemption requires
the Court to balance ‘the individual’s right of privacy’ against the
basic policy of opening ‘agency action to the light of public scrutiny’ ” (citation omitted)); Cal. Gov’t Code § 6250 (Deering 2021)
(California’s Public Records Act: “In enacting this chapter, the
Legislature, mindful of the right of individuals to privacy, finds
and declares that access to information concerning the conduct of
the people’s business is a fundamental and necessary right of
every person in this state.”).
8
Enquirer v. Craig, 132 Ohio St. 3d 68, 71, 2012-Ohio1999, 969 N.E.2d 243 (Ohio 2012) (Police officers “have
a fundamental constitutional interest in preventing
the release of private information when disclosure
would create a substantial risk of serious bodily harm,
and possibly even death, ‘from a perceived likely
threat[.]’ ” (quoting Kallstrom v. Columbus, 136 F.3d
1055, 1064 (6th Cir. 1998)); State ex rel. McCleary v.
Roberts, 725 N.E.2d 1144, 1150 (Ohio 2000) (disclosure
of photo-identification-program database would create
general risk of harm to children who use municipal recreation facilities); see also United States v. Miami
Univ., 294 F.3d 797, 811 (6th Cir. 2002) (“Ohio Public
Records Act does not require disclosure of records the
release of which is prohibited by federal law.” (citing
Ohio Rev. Code Ann. § 149.43(A)(1)(v))).
“[W]hether the release of a particular record is
prohibited by federal law necessarily implicates the interpretation of that federal law.” Miami Univ., 294 F.3d
at 810. Here, that federal law is the U.S. Constitution
and the substantive due process right to informational
privacy. Both before and after this Court’s decision in
Nelson, the Sixth Circuit “has recognized an informational-privacy interest of constitutional dimension in
only two instances: (1) where the release of personal
information could lead to bodily harm; and (2) where
the information released was of a sexual, personal, and
humiliating nature.” Lambert v. Hartman, 517 F.3d
433, 440 (6th Cir. 2008) (citations omitted); see also
Bloch v. Ribar, 156 F.3d 673, 686 (6th Cir. 1998) (“[A]
rape victim has a fundamental right of privacy in
9
preventing government officials from gratuitously and
unnecessarily releasing the intimate details of the
rape where no penalogical purpose is being served.”);
Wurzelbacher v. Jones-Kelley, 675 F.3d 580, 586 (6th
Cir. 2012) (“In contrast to our sister circuits, we have
limited the right of informational privacy ‘only to interests that implicate a fundamental liberty interest.’
Accordingly, a plaintiff alleging the violation of his informational privacy rights must demonstrate that ‘the
interest at stake relates to those personal rights that
can be deemed fundamental or implicit in the concept
of ordered liberty.’ ” (cleaned up)); Lee v. City of Columbus, Ohio, 636 F.3d 245, 260 n.8 (6th Cir. 2011) (acknowledging that Nelson stated that “[w]hether a
broader right to nondisclosure of private information
even exists remains an open question,” but concluding
that “the [Supreme] Court has not provided us with
any reason to take the opportunity to revisit our past
precedents on this matter” because the Court had also
acknowledged the various approaches taken by Circuit
courts).
Evaluating a right to informational privacy claim
in the Sixth Circuit involves a two-step analysis, which
includes a balancing test: “(1) the interest at stake
must implicate either a fundamental right or one implicit in the concept of ordered liberty; and (2) the government’s interest in disseminating the information
must be balanced against the individual’s interest in
keeping the information private.” Bloch, 156 F.3d at
684.
10
Here, the Ohio Supreme Court not only failed to
recognize J.K.’s informational privacy right, as both it
and the Sixth Circuit previously had done in other
cases; it refused to consider that right in connection
with a challenge to a public records act request because to do so would require application of a constitutional balancing test rather than a categorical
prohibition on disclosure. See State ex rel. Summers,
Slip Opinion No. 2020-Ohio-5585 at ¶ 41.
The Ohio Supreme Court’s divergence from the
Sixth Circuit on the U.S. Constitution alone merits review.
This case is also a good vehicle for defining the
scope and application of a federal constitutional right
to informational privacy. First, because the Ohio Public
Records Act has no stand-alone statutory protection
for privacy, the federal constitutional right to privacy
is pivotal to the outcome here. Second, the personal
sexual information at issue lies at the core of informational privacy,6 which makes this case a good vehicle
for this Court to address central privacy protections.
6
See, e.g., Bloch, 156 F.3d at 686; Sealed Plaintiff #1 v. Farber, 212 Fed. Appx. 42, 43 (2d Cir. 2007) (“[A] person’s status as
a juvenile sex abuse victim is clearly the type of ‘highly personal’
information that we have long recognized as protected by the Constitution from governmental dissemination absent a substantial
government interest in disclosure.” (citation omitted)); Malleus v.
George, 641 F.3d 560, 564-65 (3d Cir. 2011) (“[T]he right not to
have intimate facts concerning one’s life disclosed without one’s
consent is a venerable [right] whose constitutional significance
we have recognized in the past”; recognizing three categories of
information as being protected – “sexual information, medical
11
II.
Review is necessary because informational
privacy carries heightened importance in
the Internet age. Moreover, web publication
of government records detailing a minor’s
sexual assault would undermine longstanding judicial and legislative efforts to both
encourage reporting of such crimes and
maintain the anonymity of sexual assault
survivors.
Making information public in a court filing is one
thing; sharing government agency documents through
a public records act request that, as in this case, will in
turn be published on the Internet, is another. “We live
in a time that has commonly been referred to as The
Information Age. Technological advances have made
. . . it possible to generate and collect vast amounts of
personal, identifying information. . . . The advent of
the Internet and its proliferation of users has dramatically increased, almost beyond comprehension, our
ability to collect, analyze, exchange, and transmit data,
information, and some financial information” (internal quotations
and citations omitted, alterations in Malleus)); Dillard v. O’Kelley,
961 F.3d 1048, 1059 (8th Cir. 2020) (en banc) (Kelly, J., dissenting) (“The particular facts alleged here are not near the periphery
of the right to privacy but at its center. Certainly, allegations of
incestuous sexual abuse implicate ‘the most intimate aspects of
human affairs’ and are ‘inherently private.’ ” (cleaned up)); Anderson v. Blake, 469 F.3d 910, 914 (10th Cir. 2006) (“Ms. Anderson
possesses a constitutionally protected privacy interest in the
video because it depicts the most private of matters: namely her
body being forcibly violated.”); Thorne v. El Segundo, 726 F.2d
459, 468 (9th Cir. 1983) (“The interests Thorne raises in the privacy of her sexual activities are within the zone protected by the
constitution.”).
12
including personal information.” State ex rel. McCleary,
725 N.E.2d at 1149.7 “Posting on the Internet is kind of
like a bell you can’t unring.” Jess Bidgood, After Arrests, Quandary for Police on Posting Booking Photos,
N.Y. Times (June 26, 2015), https://www.nytimes.com/
2015/06/27/us/after-arrests-quandary-for-police-onposting-booking-photos.html (quoting a police chief
about posting mug shots on Facebook).8
7
See also id. (citation omitted) (“[I]t is not beyond the realm
of possibility that the information at issue herein might be posted
on the Internet and transmitted to millions of people. Access to
the Internet presents no difficulty. Anyone with a personal computer can transmit and receive information on line via the Internet. This court has long recognized that children possess certain
fundamental rights, among which are the right ‘to be free from
physical, sexual and other abuses.’ Because, unfortunately, we
live in a society where children all too often fall victim to abuse,
it is necessary to take precautions to prevent, or at least limit,
any opportunities for victimization.”); id. (“[A]ny perceived threat
that would likely follow the release of such information, no matter
how attenuated, cannot be discounted.”)
8
Cf. People v. Bryant, 94 P.3d 624, 642 (Colo. 2004) (Bender,
J., dissenting) (“The majority, through its sanction of the order
not to publish, seeks to protect the alleged victim from embarrassing revelations about her private sexual conduct, but ‘that cat is
out of the bag.’ Through court filings and interviews with the alleged victim’s associates, the media have reported on topics related to the evidence considered at the rape shield hearing and
the purposes for which the defense seeks to admit that evidence.”
(citation omitted)); Gambale v. Deutsche Bank AG, 377 F.3d 133,
144 (2d Cir. 2004) (discussing, in the context of unsealing a transcript where a confidential settlement agreement was discussed:
“We simply do not have the power, even were we of the mind to
use it if we had, to make what has thus become public private
again. The genie is out of the bottle, albeit because of what we
consider to be the district court’s error. We have not the means to
put the genie back.” (citation omitted)).
13
Allowing the disclosure of records that detail the
sexual assault of the minor victim here, e.g., videotaped
police interviews where the victim recounts the sexual
assault perpetrated by her teacher and coach, would
serve no governmental interest; it also would undermine all of the concerted judicial and legislative efforts
over the past several decades to protect the privacy of
sexual assault victims and encourage them to come forward. In other words, what the courts and legislatures
have given to sexual assault victims on the one hand
would be taken away by public records acts and the Internet on the other.
“Sexual assault is one of the most traumatic types
of criminal victimization. Whereas most crime victims find it difficult to discuss their victimization,
sexual assault victims find it especially painful. One
obvious reason for this is the difficulty that many
people have in talking about sex. A more important
reason, however, is that many victims of sexual assault are intensely traumatized not only by the humiliation of their physical violation but by the fear of
being severely injured or killed.” Office for Victims
of Crime, OVC Archive: Victims of Sexual Assault,
https://www.ncjrs.gov/ovc_archives/reports/firstrep/
vicsexaslt.html (last accessed Apr. 16, 2021). “The prevalence of Posttraumatic Stress Disorder (PTSD) in
assault survivors is drastically higher than the national prevalence of the disorder, which is a strong
indication that the current therapies for sexualassault-related PTSD are in need of improvement.
Increasing knowledge and understanding of the
14
pathologies associated with rape trauma in biological,
psychological and sociological domains will help to develop more effective treatments for survivors.” Kaitlin
A. Chivers-Wilson, Sexual assault and posttraumatic
stress disorder: A review of the biological, psychological
and sociological factors and treatments, 9 McGill J.
Med. 111 (2006).
“Victim reactions to sexual assaults are still not
well understood in society and ‘rape myths’ are still
common. These misunderstandings, unfortunately,
continue to persist in the justice system. In fact, they
contribute to ongoing deficiencies in criminal justice
system processing of sexual assault cases, leading to
imperfect justice for victims and survivors. This has
been described as the ‘justice gap’ for sexual assault
cases.” Lori Haskell & Melanie Randall, The Impact
of Trauma on Adult Sexual Assault Victims (2019),
https://www.justice.gc.ca/eng/rp-pr/jr/trauma/trauma_
eng.pdf; see also Jennifer J. Freyd, When sexual assault
victims speak out, their institutions often betray
them, The Conversation (Jan. 11, 2018, 6:41 AM),
https://theconversation.com/when-sexual-assault-victimsspeak-out-their-institutions-often-betray-them-87050
(“[I]nstitutional betrayal exacerbates symptoms associated with sexual trauma, such as anxiety, dissociation and sexual problems.”).
Exacerbating all of this is the Internet – which
can broadcast both the original crime and government
records about the abuse. “Many victims know that the
images of their sexual abuse as children are being consumed by numerous, and often unknown, perpetrators
15
and that this revictimization may continue for the rest
of their lives due to the nature of the Internet. Amy
Unknown, the child portrayed in the ‘Misty series,’ one
of the most widely-distributed and collected sets of
child sexual abuse images, wrote about this problem in
her victim impact statement. She wrote:
‘Every day of my life I live in constant
fear that someone will see my pictures
and recognize me and that I will be humiliated all over again. . . . [T]he crime
has never really stopped and will never
really stop. It is hard to describe what it feels
like to know that at any moment, anywhere,
someone is looking at pictures of me as a little
girl being abused by my uncle and is getting
some kind of sick enjoyment from it. It’s like I
am being abused over and over and over
again.’ ”9
Courts and legislatures have adopted a panoply of
approaches to protect sexual assault victims and allow
them to come forward in a way that reduces renewed
trauma and embarrassment. “State legislators have
pursued a number of strategies to protect crime victims from the potential stigma of publicity, including
prohibiting the publication of victim identity, requiring the redaction [of ] names or use of pseudonyms
in police reports and court filings, allowing victims to
9
Warren Binford et al., Beyond Paroline: Ensuring Meaningful Remedies for Child Pornography Victims at Home and Abroad,
35 Children’s Legal Rights J. 117, 121 (2015) (emphasis added).
16
request redaction or the use of pseudonyms in official
documents, protecting victims from the normal requirement that witnesses identify themselves on the
public record at trial, exempting police reports and
court filings relating to certain crimes from public
records requirements, and allowing trials to be closed
to the public in some circumstances.” Charles Putnam
and David Finkelhor, “Mitigating the Impact of Publicity on Child Crime Victims and Witnesses,” Handbook
on Children, Culture, and Violence, 113, 119 (2006).
Both the legislature and the courts protect victim privacy by carefully balancing the privacy right and interest with the rights of the accused and respect for
open courts.
For example, South Carolina “criminalizes publication of a rape victim’s name. The statute makes it a
misdemeanor to publish the name (but not the image
or other identifying information) of victims of criminal
sexual conduct.” Id. at 120 (citing S.C. Code Ann. §§ 163-652-656 (2002); Ga. Code Ann. § 16-6-23 (2004)).
“Texas gives victims of sexual crimes the right to be
referred to by pseudonym in all public files and records
concerning the offense, including police summary reports, press releases, and records of judicial proceedings. Victims who elect to use this procedure complete
a ‘pseudonym form’ developed and distributed by the
Sexual Assault Prevention and Crisis Services Program of the Texas Department of Health, which records
their name, address, telephone number, and pseudonym.” Id. at 121 (citing Tex. Code Crim. Proc. Ann. art.
57.02 (West 2002)).
17
Rape shield laws prevent publication of victims’
names, as well as limit inquiries into a victim’s past
sexual history. See Michigan v. Lucas, 500 U.S. 145,
149-50 (1991) (recognizing that Michigan’s rape-shield
statute “represents a valid legislative determination
that rape victims deserve heightened protection
against surprise, harassment, and unnecessary invasions of privacy”). In discussing a Florida law punishing publication of rape victim names, this Court
recognized that Florida’s law pursued three “highly
significant interests”: “the privacy of victims of sexual
offenses; the physical safety of such victims, who may
be targeted for retaliation if their names become
known to their assailants; and the goal of encouraging
victims of such crimes to report these offenses without
fear of exposure.”10 Florida Star v. B.J.F., 491 U.S. 524,
10
This Court recognized the danger of retaliation over thirty
years ago, before the age of the Internet. As this case illustrates,
through the actions the parents have already taken which led to
a criminal complaint against them, the Internet amplifies this
danger.
Sexual assault victims whose names become known are often
the target of harassment – including death threats – as well as
efforts to make good on them; the Internet (particularly where the
alleged perpetrator is well-known) may exacerbate this by widening the group of potential harassers. See, e.g., Man charged with
soliciting murder of Kobe Bryant’s accuser, ESPN News Wire,
http://www.espn.com/espn/wire/_/id/1621370 (last visited Apr.
21, 2021) (man offered to kill Kobe Bryant rape accuser); Iowa
man sentenced to prison for threatening Bryant accuser, WaterlooCedar Falls Courier, https://wcfcourier.com/news/breaking_news/
iowa-man-sentenced-to-prison-for-threatening-bryant-accuser/
article_be7994cf-2222-5f5a-b2f5-698ba79d4a89.html (last visited Apr. 21, 2021); What happened in the rape claim case
against NBA star Kobe Bryant that was dropped in 2004?,
18
537 (1989); see also People v. Fontana, 232 P.3d 1187,
1194 (2010) (“The Legislature’s purpose in crafting
these limitations is manifest and represents a valid
determination that victims of sex-related offenses
deserve heightened protection against surprise, harassment, and unnecessary invasions of privacy. By affording victims protection in most instances, these
provisions also encourage victims of sex-related offenses to participate in legal proceedings against alleged offenders.” (citations omitted)); Bryant, 94 P.3d at
636 (noting that publication of in camera transcripts of
a victim’s sexual conduct and its “graphic detail” would
inflict “[t]he very damage that the rape shield statute
is designed to prevent” and would also “demonstrate
to other sexual assault victims that they cannot rely
on the rape shield statute to prevent public airing of
sexual conduct testimony the law deems inadmissible.
This would directly undercut the reporting and prosecution of sexual assault cases, in contravention of the
General Assembly’s legislative purposes.”).
Several states also provide heightened protections
to minor victims of sex crimes. See, e.g., In re A Minor,
595 N.E.2d 1052, 1056 (Ill. 1992) (upholding an Illinois
state law preventing the press from disclosing the
identities of minor victims of sex crimes, because: “Public identity could cause continuing emotional trauma
to these unfortunate children and impede the lengthy
Australian Broad. Corp., https://www.abc.net.au/news/2020-01-30/
what-happened-in-the-kobe-bryant-nba-star-rape-claim-case/
11912250 (last visited Apr. 21. 2021) (rape case dismissed because, after receiving death threats, victim declined to proceed).
19
and difficult healing process which they must endure.
We find that the danger of public disclosure and the
probability of irreparable adverse effects which such
disclosure would entail to be a compelling State interest at stake in this case.”); Allied Daily Newspapers v.
Eikenberry, 848 P.2d 1258, 1262 (Wash. 1993) (“recogniz[ing] that closure of judicial proceedings or court
documents may, under some circumstances, be necessary in order to protect child victims of sexual assault
from further trauma and harm and to protect their
rights of privacy”).
For example, child victims of sex crimes may be
allowed to testify remotely by video. “Closed Circuit
Television (CCTV) is a video system that securely
transmits signals from a video camera to specified television monitors. In the context of child victim witnesses, it is used to limit the number of individuals in
the room when the child is testifying, thereby creating
a less intimidating environment. Victims of child abuse
typically experience denial of the abuse, helplessness,
a lack of self-worth, and an inability to trust adults.
Subjecting children who have experienced a multitude
of these emotions to ‘adversarial testing’ in open court
in front of a room full of other adult authority figures,
such as a defense attorney and a judge, can aggravate
their mental and emotional distress. Existing research
indicates that, for some children, testifying by CCTV
can alleviate significant stressors and lower levels of
anxiety pre-trial.”11 Survivor Protection: Reducing the
11
Permitting testimony in this fashion requires a judicial determination that it is “necessary to further an important public
20
Risk of Trauma to Child Sex Trafficking Victims,
Rights4Girls, at 17 (Jan. 2018) https://rights4girls.org/
wp/wp-content/uploads/r4g/2018/01/Survivor-Protection.
pdf.
Ohio law provides many of these same protections
to sexual assault survivors and child sexual assault
victims. Ohio’s rape shield law bars questioning sexual
abuse victims about their sexual history. Ohio Rev.
Code Ann. §§ 2907.02(D), 2907.05(E) (LexisNexis 2021);
State v. Jeffries, 160 Ohio St. 3d 300, 306, 2020-Ohio1539, 156 N.E.3d 859 (Ohio 2020) (noting that the
rape-shield “promotes several interests” including
“preventing harassment of the victim with probing inquiries into private matters” and “encouraging victims
to report sexual assaults without fear of being harassed and traumatized by the process”). Victims of
certain sex crimes have the right to ask the judge to
order that the information in the police report not be
released. Ohio Rev. Code Ann. § 2907.11 (LexisNexis
2021). If the judge grants the request, all names and
details will remain confidential until after a preliminary hearing or an arraignment or until the case is
dismissed. Id. The prosecutor may file a motion requesting an order that the victim and other witnesses
in the case not be compelled to give testimony that
would disclose the victim’s or victim’s representative’s
address, place of employment, or similar identifying
policy” so long as “the reliability of the testimony is otherwise assured” to ensure careful balance between victim protection and
the accused’s right to confrontation. Maryland v. Craig, 497 U.S.
836, 850-53 (1990).
21
facts without the victim’s consent. Ohio Rev. Code Ann.
§ 2930.07(A) (LexisNexis 2021). If the court orders that
the identifying information must remain confidential,
the court files or documents must not contain that information unless it is used to identify the location of
the crime. Ohio Rev. Code Ann. § 2930.07(B). The hearing will be recorded, and the court must order the transcript sealed. Id.
A prosecutor may admit videotaped preliminary
hearing testimony of the child victim as evidence at the
trial, instead of the victim testifying at the trial. Ohio
Rev. Code Ann. § 2945.49 (LexisNexis 2021). A child
victim’s testimony at trial may be taken by deposition,
videotaped, and then played for the jury. Ohio Rev.
Code Ann. § 2152.81 (LexisNexis 2021). Appellate
courts use pseudonyms in their opinions to protect
minor victims. State v. Boehme, No. 27255, 2017 WL
4712432 at *1 n.1 (Ohio Ct. App. Oct. 20, 2017) (“We
use this pseudonym for the victim to protect her identity”); State v. Hall, No. 25794, 2014 WL 2091895, at *1
n.1 (Ohio Ct. App. May 16, 2014) (“We use this pseudonym to protect the identity of the minor victim”).
These interlocking efforts to protect and support
sexual assault victims would all be compromised if
this same information were disclosed through public
records act requests and allowed to be published on
the Internet.12 It is often the judiciary who carefully
12
Recent efforts at criminal justice reform, including expungement, would likewise be compromised by publication of
arrest and other criminal records on the Internet. E.B. v. Landry,
No. 19-862, 2020 WL 5775148, at *4 (M.D. La. Sept. 28, 2020)
22
(even if the defendants’ records were expunged “future employers
will nonetheless learn that they were the named Plaintiffs in a
case involving the expungement of criminal records through a
simple internet search”); Lucky v. United States, 15-MC-1979,
2016 WL 525474, at *3 (E.D.N.Y. Feb. 8, 2016) (noting that expungement would not “have any effect on the availability of newspaper or internet articles about [the petitioner’s] case”); In re
Expungement of the Crim. Records of E.C., 184 A.3d 120, 122 n.2
(N.J. Super. Ct. App. Div. 2018) (“We use E.C.’s initials to protect
her privacy, as this opinion discloses personal details from her
application. Further, posting her name on the internet, as part of
this opinion, would defeat the purpose of expungement, should
that relief be granted remand.”); In re Expungement Petition of
R.M.M., No. A-5413-13T3, 2015 WL 2259228, at *1 n.1 (N.J. Super. Ct. App. Div. May 15, 2015) (the court used the petitioner’s
initials because “it would do him little good to later obtain expungement, when this opinion revealing his identity would still
be available on the internet”).
In Michigan, for example, if an individual is arrested but the
charges are dismissed before trial, the arrest record must be removed from the online criminal history database, and absent
objection from court or prosecutor, the arrest record, all biometric
data, fingerprints, and DNA samples or profile must be expunged, destroyed, or both. Mich. Comp. Laws Serv. §§ 764.26a(1),
28.243(8) (LexisNexis 2021); see also Pennsylvania’s Clean Slate
Law, 2018 Pa. Laws 56, codified at 18 Pa. Cons. Stat. §§ 9121-9125
(2021) (establishing limited access to expunged records); Fiscal
Impact Statement for Proposed Legislation: Senate Bill No. 1339,
2020 Legis. Bill Hist. Va. S.B. 1339 (Va. Feb. 5, 2021) (“Summary
of Proposed Legislation”) (“The bill creates a process for the sealing of criminal records for certain charges, convictions, deferred
dispositions, acquittals, and for offenses that have been nolle
prossed or otherwise dismissed. The bill also expands the eligibility of criminal records for expungement, expedites the expungement process for dismissed district court charges, introduces new
criminal penalties regarding illegal disclosure and requiring disclosure of sealed and expunged records, and establishes civil penalties for business screening services that publish unauthorized
police and criminal records.”).
23
balances the interests of the victim, the accused, and
the presumption that our courts should be open in determining whether records of sexual assault victims
should remain private; allowing release of this information through public records act requests would defy
the judiciary’s efforts.
---------------------------------♦---------------------------------
CONCLUSION
For these reasons, and for the reasons stated in
the petition, this Court should grant review.
Dated: May 3, 2021
Respectfully submitted,
MARY-CHRISTINE SUNGAILA*
Counsel of Record
JOSHUA OSTRER
LAUREN JACOBS
BUCHALTER APC
18400 Von Karman Avenue
Suite 800
Irvine, CA 92612
T: (949) 760-1121
msungaila@buchalter.com
JENNIFER M. BECKER
LYNN HECHT SCHAFRAN
LEGAL MOMENTUM
32 Broadway, Suite 1801
New York, NY 10004
T: (212) 925-6635
jbecker@legalmomentum.org
lschafran@legalmomentum.org
Attorneys for Amici Curiae
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.