Jose Rodriguez v. Walla Walla Police Department, Washington Court of Appeals, Respondents Brief
Jose Rodriguez v. Walla Walla Police Department, Washington Court of Appeals, Respondents Brief
Court of Appeals
Division Ill
State of Washington
2/18/2025 9 :33 AM
DIVISION THREE
Appellant,
v.
Respondent.
RESPONDENT'S BRIEF
INTRODUCTION 1
PROCEDURAL SUMMARY 7
ARGUMENT .......................................................................... 9
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B- The Agency Search for Records Must be Objectively
Reasonable, WAC 44-14-04003(10). ............................ 28
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F. Agency Must Provide review of any Denial of Inspection.
RCW 42.56.520(4). ................................................... 35
CONCLUSION 41
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TABLE OF AUTHORITIES
FEDERAL CASES
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LaPlante v. State, 85 Wash. 2d 154,158,
531 P.2d 299,301-02 (1975). 22
STATUTES
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RCW42.56.070(1) 26
RCW 42.56.520(1)(d) 27
RCW 42.56.080(1) 32
RCW 42.56.505(1) 39
RCW 42.56.505(6) 40
WAC 44-14-04003(10) 28
WAC 44-14-04003(13) 30
WAC 44-14-04003 34
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INTRODUCTION:
subject the persons mentioned in the report to serious threats from the
and a gang that has murdered three other individuals believed to have
assisted police.
request for all records mentioning or related to his name or monikers held by
the Walla Walla Police Department. CP 5, 13, 77. Appellant was provided
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all responsive records that were not exempt. CP 25, 27, 77-80. Appellant
homicide which was and is still open and actively under investigation under
Charges had been filed against one suspect, but later dismissed because the
CP 81-86.
which were responsive and deemed not completely exempt. CP 25, 15, 17.
Appellant believed that the entire investigative report should have been
answered and then brought a summary judgment motion which was granted.
correct.
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STATEMENT OF THE ISSUES
evidence showed Respondent complied with the PRA (Public Records Act)?
Summary Judgement had already been granted and the motion was brought
the Walla Walla Police Department (WWPD), are still investigating the
2014-19407. CP 81-88.
Charges were filed by the Walla Walla County Prosecuting Attorney Office
18th Street Wicked Gangsters. CP 82. During the pre-trial discovery phase,
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the case was dismissed without prejudice as it became necessary to continue
Reyna assisting. CP 81-88. Time and resources of the Walla Walla Police
Department are being used to continue the investigation into this 18th Street
CP 13, 77.
Estella Perez, WWPD records clerk for the Walla Walla Police
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Department,searched all WWPD records for the names Appellant provided.
timely notified Appellant that they would need additional time to search that
was provided the responsive pages which mentioned his name or were
the report (in addition to not being responsive to Appellant's request) was and
81-88. Appellant was not involved in the homicide and was only an "MIR"
the initial results of the search of all WWPD records which were responsive.
CP 5-6, 15, 17, 77-80 The response included a Global Subject Activity
Report (one page) and four Incident Reports (two pages) CP 5-6,15,17,77-
80.
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In the email of September 21, 2022, Estella Perez stated "If you do
not wish to receive copies of the records, please advise." CP 15. Appellant
advised that he did want to receive copies of the records. CP 15, 77-80.
Estella Perez estimated that the rest of the records would be provided by
four attachments of records, explaining that the records from report 2014-
19407 would take longer to process since that report was 450 pages. CP 77-
17, 77-80.
stating that more time was needed to process the records and the response
attaching copies of the responsive records and the redaction/ exemption log.
CP 21-25, 27, 77-80. The email stated that the balance ofthe homicide report
#2014-19407 was exempt based upon RCW 42. 56.240(2) and that the request
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requesting a review of the exemption. CP 29, 77-80. On December 2, 2022
an email response was sent to Appellant stating that his request was
forwarded to the City Attorney office for review with an estimate of review
review was conducted and the determination made that the redactions and
different public records request found another page that was overlooked
Perez immediately sent the page out to Appellant in compliance with the
PRA. CP 211.
PROCEDURAL SUMMARY
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opposition. CP 65-88.
202-206. The Motion to File the Amended Complaint was continued to the
444. Appellant's Motion for Reconsideration and his Motion for Show Cause
STANDARD OF REVIEW
that evidence and inferences are viewed in favor of the nonmoving party,
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1346 (1979), and the standard of review is consistent with the requirement
that the appellate court conduct the same inquiry as the trial court. Mountain
Park Homeowners Ass'n, 125 Wash.2d 337, 341, 883 P.2d 1383 (1994).
ARGUMENT
issues of fact, even if parties take opposing positions on the dispositive legal
see also Impecoven v. Dept. ofRevenue, 120 Wn.2d 357, 365, 842 P.2d 460
(1992). Such is the case in this matter. All evidence presented to the trial
(Respondent) followed all procedures of the PRA and properly applied the
exemptions. CP 65-88.
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Respondent has complied with the PRA as well as with the salient
case law set forth in Sargent v. Seattle Police Department, 179 Wash.2d 376
(2013), Newman v. King County, 133 Wash.2d 565,947 P.2d 712, (1977)
declarations from detectives supporting the valid exemption ofthe rest ofthe
Report..
Appellant was provided the portion ofthe homicide report which was
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responsive to his request. CP 5-6, 15, 17, 21-23, 77-80. The balance of the
CP 5-6, 15, 17, 21-23, 77-80. Since seven pages were provided, Appellant
cannot claim that the homicide report was categorically exempted. The seven
pages provided were the pages that were responsive to Appellants request.
Enforcement
the court held that the effective law enforcement exemption of the PRA does
has concluded its investigation and referred the case to the prosecutor.
report, thus the Respondent did not categorically exempt the entire homicide
The portion of the homicide report that was exempt fits squarely
CP 81-88.
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iii The Portion of the Homicide Report Which was not Provided is
Exempt.
distinguishable because the suspect was known, found arrested and the
investigative portion of the case was closed. Thus, in Sargent, either law
exempt and what documents were not. The Sargent court explained that this
a journalist brought an action for violation of the PDA for refusal of a county
to release an open murder investigation file. The court held that the
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576. The court held that a determination of what is sensitive information
should wait until a case is solved, because even law enforcement would have
investigation ifreleased. This is precisely the situation in this case. The court
stated:
At page575.
81-88) that the balance ofthe homicide report (which is also non-responsive)
The Newman case makes clear that when a case is unsolved and a suspect is
unidentified and on the loose, the law enforcement should not have to parse
out the documents, but if they must, then law enforcement are in the best
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position to determine what investigative documents are exempt under the law
enforcement exemption.
ofSpokane, 139 Wash.2d 472, 987 P.2d 620 (1999), the court cited Newman
At page 477.
The Cowles court held that because the case was solved, the police
At page 478.
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Unlike the Sargent case, this homicide remains unsolved. To
disclose the entire homicide report would impede the ability to apprehend the
member of the 18th Street Wicked Gangsters who committed the murder and
explain why the investigation was open and ongoing, even though it had been
a member of the 18th Street Wicked Gangsters is still on the loose. CP 81-88.
are in the best position to determine what portion, if any, of the record
other member of the 18th Street Wicked Gangsters who murdered an innocent
person. CP 81-88.
Part of the decision to exempt the remainder of the report was based
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upon the fact that the disclosure of the exempt portions of the report would
mentioned and discussed in the report will have their lives endangered iftheir
identities are revealed. CP 77-88. The threat to the ability oflaw enforcement
to the lives of the persons mentioned in the report as having been present
Detectives Calton and Reyna, who are still investigating this open
case, have determined that the exempt portions of this report should not be
disclosed based upon the damage such disclosure would cause to the ongoing
81-88.
The court in Sargent v. Seattle Police Dep 't, 179 Wash. 2d 376,
394--95, 314 P.3d 1093, 1101 (2013) explained the exemptions under RCW
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42.56.240(1) can pr ev ent disclosure due to the
potential chilling effect on other witnesses who may
be discouraged from coming forward if they know
that their identity will be disclosed . Additionally,
RCW 42.56.240(2) prov ides separate protection by
exempting witness identities where "disclosure would
endanger any person's life, physical safety, or
property " or where the witness requests
nondisclosure.
ample evidence that the investigation is still open and ongoing with resources
assigned to the investigation. CP 81-88. The fact that the case was initially
referred to the prosecutor and then dismissed does not change the fact that
there is an unidentified murderer on the loose and that the case is still open.
CP 81 -88.
would not only place the witnesses lives in danger, but also place the
Reyna are in the best position to determine how detrimental the disclosure of
CP 81-88. Witnesses can be identified not just by th eir names, but also by the
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context in which they are discussed in the report, thus the investigating
detectives are in the position of knowing what material can be disclosed and
what material is exempt, which as stated in Newman (Supra) is "a task which
we felt was better left to the professional judgment of the police." Id. At page
477.
appellate case in Division III, involves some of these same individuals who
are members of the 1 8th Street Wicked Gangsters, involved in the requested
Washington State Court of Appeals, Division III, No. 3858 5-0-III, Jose
Walla, appealed his conviction for the murder of Janette Rojas and John
Cano.
Gangsters" because she assisted the Walla Walla Police Department with
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based on Ms. Rojas controlled buys. Charlie Lozano pied guilty. He
The night before Charlie Lozano's was to leave for prison,a fellow
Rojas and Mr. Cano (her boyfriend) as they sat on their front porch. Ms.
Rojas was shot 1 1 times,Mr. Cano was shot 5 times,both died. Id,
admitted to him that he and Jose Lozano, the brother of Charlie Lozano (all
of whom are 1 8th Street "Wicked Gangsters" members) were the people who
killed Ms. Rojas and Mr. Cano and that the reason for the murders is that Ms.
Rojas assisted law enforcement in the case against Charlie Lozano. Id. at
page 8-9.
An additional witness at trial testified that Mr. Quintero told him that
he killed Ms. Rojas because she was a "snitch" and killing snitches is "[j]ust
part of the gang code". Id.. at page 12. Charlie Lozano is involved in and
81 -88.
at the Green Lantern Tavern. CP 86-88. A witness who had assisted WWPD
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and his friend were leaving the Green Lantern Tavern and were assaulted by
18 th Street Wicked Gangster gang members. The person who had assisted the
WWPD was severely injured and his friend, an innocent party, was murdered
effectively protect the identity ofthe witnesses and gang "fallouts" from harm
by the context of the report, not only from their name. CP 81-88.
Walla Walla Police Department. CP 81-88. The fact that there have been
three (3) other homicides by 18 th Street Wicked Gangsters makes clear that
the threat to the lives ofthe witnesses is real and justified the exemption. CP
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The same logic applies here as in Newman, (Supra). The
witnesses from 18 th Street Wicked Gangster retaliation. The court can clearly
see that gang retaliation from them has occurred in the past and is likely to
occur again if the report is not exempt. CP 81-88. and In the Matter of the
was no genuine issue of material fact. Once Respondent met its burden to
show that no genuine issue of fact existed, the burden shifted to Appellant
who was required, and failed, to provide proofof any essential element of his
alleged claim.
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judgment as a matter oflaw. CR 56(c).
301-02 (1975).
ofEstella Perez, Detective Marlon Calton and Detective Saul Reyna (CP 77-
88), the burden then shifted to Appellant to provide evidence to show the
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pleadings. CR 56(e) states that the response, "by
affidavits or as otherwise provided in this rule, must
set forth specific facts showing that there is a genuine
issue for trial."
Detective Marlon Calton and Saul Reyna that the gang related homicide
investigation was open and being actively investigated, thus satisfying RCW
sufficient evidence that the gang related homicide investigation is still active,
investigation is still open, the fact that there are two suspects and although
85.
explain the necessity for keeping the exempt portions of the report from
release in order to protect the lives of people involved, thus satisfying RCW
42.56.240(2). CP 86-88.
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Ample detailed evidence was provided through Respondent's
322, 1 06 S.Ct. 2538, 2552, 91 L.Ed.2d 265 (1 986). CP 1 24-1 3 0. The only
evidence presented to the trial court showed no genuine issue of fact; the
homicide is open and being actively investigated by law enforcement and the
burden of showing there was no genuine issue of material fact, the burden
at trial. Young, Supra, citing Celotex Corp. v. Catreet, 477 U.S. 3 1 7, 322,
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any such evidence or proof of an element of his claim. CP 124-130.
Since Appellant did not and could not meet his burden in the trial
provided the responsive documents to his request which were not exempt. CP
5-6, 15, 17, 21-23, 77-80. Appellant was provided seven pages from the
homicide report which were the pages that "mentioned or related to his
name", just as he requested. CP 5-6,15, 17, 21-23, 77-80. The only evidence
86-88. Appellant's desire to have the exempt portions of the record is not
evidence that the PRA was not followed. Nor is it the standard for denial or
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Taylor, 1 7 Wn.App.2d 676,686, 490 P3d 274 (2021 ); see also Jmpecoven v.
Dept. ofRevenue, 1 20 Wn.2d 357, 365, 842 P.2d 460 ( 1 992) ). Appellant has
failed to provide any evidence that the PRA was not followed. This appeal
fails.
The PRA (Public Records Act) requires that an agency follow the
requirements which are set forth below. The Summary Judgment motion was
granted because there was no genuine issue of material fact. The WWPD
A- PRA REQUIREMENT:
within five (5) days by providing the record, a link to the record, a time
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2022. CP 5-6, 1 5, 1 7, 2 1 -23, 77-80. On September 2 1 , 2022 an email
42.56.520(1 ).
five (5) days and therefore complied with RCW 42.56.520(l )(d).
Required.
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estimate stating the search for responsive records in report 201 4- 1 9407
There is no dispute that Respondent complied with RCW 42.56.520(1 ) & (2).
A4-COMPLIANCE BY RESPONDENT:
Responsive Records.
77-80.
Appellant promptly that the WWPD needed additional time to process his
B- PRA REQUIREMENT:
WAC 44-14-04003(10).
Search.
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Respondent conducted a thorough search of all WWPD records using
(201 1 ); Forbes v. City of Gold Bar, 1 71 Wash.App. 857, 288 P.3d 384
(201 2).
mentioning or related to myself, Jose Luis Rodriguez Jr. (aka Jose Rodriguez,
Jose Luis Rodriguez, Luis Rodriguez, Jose Rodriguez Jr., Lil' Rob, Little
his request. All WWPD databases were searched with the criteria provided
searched the WWPD databases other than by using the names provided by
Appellant. CP 77-80. Since this is the only way a search could be done and
Respondent used the parameters for the search as provided by the Appellant,
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searched the records in an objectively reasonable manner in compliance with
C- PRA REQUIREMENT :
record while searching on another PRA request. CP 77-80. The record was
existence ofresponsive records which were not provided, the agency should
notify the requestor in writing, providing a brief explanation and the non
exempt record with any required log. This was done by Respondent. CP 5-6,
motion that Respondent fully complied with the PRA. This appeal fails.
D- PRA REQUIREMENT:
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denials. RCW 42.56.210(3) and RCW 42.56.520(4).
any exemptions. Appellant stated in his own Complaint that a log was
the Log.
specious.
a pdf file and therefore numbered according to the order in which they are
scanned. It is very similar to the fact that although the Clerk's Papers cited
here may have their own page number as an original page, they will have a
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made clear in the Respondent's Summary Judgment motion, CP 79,
E- PRA REQUIREMENT:
from report (2014-1 9407) which were not exempt. CP 5-6, 1 5, 1 7, 2 1 -23, 77-
80.
The PRA requires that a request be made for identifiable records. RCW
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An identifiable record is one that is existing at the time of the request
and which agency staff can reasonably locate. The act does not require
agencies to be mind readers and to guess what records are being requested.
is seeking.
The Appellant's request was for "All police records and documents
system... ". CP 1 3 , 32, 5 1 . This clause by itselfis not a request for identifiable
records.
The second part of the request modifies the first part limiting the
(aka Jose Rodri guez, Jose Luis Rodriguez, Luis Rodriguez, Jose Rodriguez
Jr., Lil' Rob, Little Rob)". CP 1 3, 32, 5 1 . It is at this point that the request
related to myself, Jose Luis Rodriguez Jr. (aka Jose Rodriguez, Jose Luis
Rodriguez, Luis Rodriguez, Jose Rodriguez Jr., Lil ' Rob, Little Rob)" in the
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request. Otherwise the request was for all WWPD records. Accordingly, only
The fact that the request was only for records with Appellant's name
number of records to only those that are responsive. An agency should not
1 1 9 (201 1 ).
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responsive to his request. CP 1 3, 32, 5 1 .
F- PRA REQUIREMENT:
42.56.520(4).
forth in Kilduffv. San Juan Cnty., 1 94 Wash. 2d 859, 867, 453 P.3d 7 1 9, 723
a requestor can move forward with filing a lawsuit. It does not provide its
own cause of action. It does provide a point at which a potential plaintiff does
not have to wait for any further determinations and can move forward to seek
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judicial determination regarding a PRA request.
Review was conducted by the Walla Walla City Attorney and determination
made that the response, redactions and exemptions were correct. CP 5-6, 1 5,
23, 77-80.
review was complete and the exemptions and redactions were correctly
applied. CP 77-80.
WAS CORRECT
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Election Integrity Coalition United v. Schumacher, 28 Wash.App.2d 1 76,
537 P.3d 1 058 (2023). For the court's ruling to have been an abuse of
discretion, the criteria stated in Superior Court Civil Rule, CR 59, the basis
for granting a Motion for Reconsideration must have been manifestly present
while the court ignored the existence of the criteria in denying the motion.
the trial court and a reviewing court will not reverse a trial court's ruling
Inc. v. Fidelity & Deposit Co. ofMaryland, 95 Wash.App. 896, 906, 977 P .2d
639 ( 1 999).
Wilcox v. Lexington Eye Inst. , 1 30 Wash. App. 234, 241 , 1 22 P.3d 729, 732
(2005).
Civil Rule, CR 59 governs motions for reconsideration and provides that the
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grounds are as follows:
hashed the opposition to Summary Judgement and made the same arguments
to provide any basis for the court to grant his motion. CP 230-250. The trial
court's denial ofthe Motion for Reconsideration, which failed to comply with
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a basis for reconsideration. The motion was properly denied. This appeal
fails.
CORRECT
Appellant brought his Motion for Show Cause on April 22, 2024, CP
230-250. This was after the Summary Judgment Motion was granted. There
motion which was dispositive of the case, that a Motion for Show Cause
The RCW provides for a requestor to bring a show cause hearing for
the court to inquire as to the claimed exemption. This was unnecessary after
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the Summary Judgment Motion by Respondent was granted. At that point, the
trial court had reviewed the argument in the Summary Judgment Motion, the
basis for the exemption contained in the attached affidavits and the
Opposition filed by Appellant. The trial court had before it all of the same
information that would have been provided in the show cause hearing and
had made the decision that the exemption claimed by the Respondent was
cause hearing must be made within one year. "(6) Actions under this section
must be filed within one year of the agency's claim of exemption or the last
The motion for show cause must be brought within one year of the
time of the denial. The request for show cause was submitted outside of that
Ill
Ill
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Ill
CONCLUSION
of the trial court on the Summary Judgement Motion, The Motion for
Reconsideration and the Motion for Show Cause be upheld and this appeal
be denied.
This motion complies with the requirements of RAP 18.17(c)(l 7), I certify
that the word count pursuant to the word processing program used is 7954.
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JUNE RILEY
February 18, 2025 - 9:33 AM
Transmittal Information
Comments :
Respondent's Brief