STATE OF FLORIDA, DEPARTMENT OF HEALTH AND REHABILITATIVE SERVICES, PETITIONER,
v.
RAMON LOPEZ, RESPONDENT
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The Florida Department of Health and Rehabilitative Services sought certiorari review to prevent disclosure of child abuse records to a respondent in a criminal case. The court denied the petition, holding that in camera inspection of such records is constitutionally required to prevent Brady violations and that statutory protections for reporters do not preclude judicial review of potentially exculpatory information.
In camera inspection of child abuse records is constitutionally required to prevent Brady violations. The statutory protection of reporters' identities does not prevent judicial inspection of records when a court of competent jurisdiction determines that information is material to the defense.
[1] A trial court may conduct an in camera inspection of child abuse records to determine if they contain information material to a defendant's defense, consistent with due p…
[2] Statutory provisions allowing access to child abuse report information by certain state officials do not preclude a court from conducting an in camera inspection to ensure a Brady v. …
Previewing 2 of 4 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.
Join FLexlaw to unlock all legal intelligence“we find it unreasonable and a denial of due process to respondent to prohibit the court from conducting an in camera inspection to assure that a Brady violation does not occur”
Establishes that due process requires courts to inspect records to prevent Brady violations
Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.
Join FLexlaw to unlock all legal intelligenceJ.D.W.'s child abuse records were at issue in a case involving respondent Ramon Lopez. The trial court ordered in camera inspection of all records to …
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DELL, Judge.
Petitioner seeks certiorari review of an order directing it to deliver all of J.D.W.’s records for an in camera inspection. Petitioner contends that the trial court departed from the essential requirements of the law because section 415.51, Florida Statutes (1991) does not provide the court with access to “unfounded reports” or the reporter’s name. Section 415.51(10), Florida Statutes (1991), however, makes the reporter’s name available without his or her consent to “employees of the department responsible for child protective services, the central abuse registry and tracking system, or the appropriate state attorney.”
The trial court, at the hearing on the motion to compel discovery, referred to Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), and concluded that the respondent had the right to know whether the records contain information necessary to his defense. We agree.
The statute permits a wide array of persons, officials and agencies to have access to the reporter’s name. We find it unreasonable and a denial of due process to respondent to prohibit the court from conducting an in camera inspection to assure that a Brady violation does not occur. We do not see how an in camera inspection of J.W.D.’s records intrudes upon the protection of persons making reports of child abuse or neglect any more than providing such information to the state attorney of the judicial circuit in which the child resides. We see no conflict with Pennsylvania v. Ritchie, 480 U.S. 39, 107 S.Ct. 989, 94 L.Ed.2d 40 (1987), wherein the United States Supreme Court stated:
Given that the Pennsylvania Legislature contemplated some use of CYS records in judicial proceedings, we cannot conclude that the statute prevents all disclosure in criminal prosecutions. In the absence of any apparent state policy to the contrary, we therefore have no reason to believe that relevant information would not be disclosed when a court of competent jurisdiction determines that the information is “material” to the defense of the accused.
Id. 480 U.S. at 58, at 1001-02 (emphasis in original). Similarly, sub judiee, the Florida Legislature has contemplated some use of petitioner’s records in judicial proceedings, as mentioned above.
CERTIORARI DENIED.
WARNER, J., concurs.
GLICKSTEIN, C.J., dissents with opinion.
GLICKSTEIN, Chief Judge,
dissenting.
In my opinion, the trial court’s order should be quashed insofar as it permits an in camera inspection of “unfounded” reports and requires the identity of the reporters who have made prior reports of child abuse of the minor victim. The order compels the disclosure of confidential and privileged materials which could be subject to further disclosure should the trial court so order. Under the plain and unambiguous language of section 415.51, Florida Statutes (1991), a court is not entitled to disclosure of “unfounded” reports or the name of the person reporting child abuse or neglect without the reporter’s consent. See §§ 415.51(2), 415.51(10), Fla.Stat. (1991). Cf. State Department of Health & Rehabilitative Serv. v. Miami Herald Publishing Co., 479 So. 2d 158 (Fla. 4th DCA 1985) (plain and obvious meaning of section 415.-51, Florida Statutes prevented disclosure of child abuse records to newspaper).
I believe that under the Supreme Court’s reasoning in Pennsylvania v. Ritchie, 480 U.S. 39, 107 S.Ct. 989, 94 L.Ed.2d 40 (1987), state policy in protecting sensitive child abuse information, as set forth in this statute, makes the contents of “unfounded” reports and reporter information privileged and prevents disclosure in this criminal prosecution.
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Citator
Cited By
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Cebrian v. Robert Klein, M.D., 614 So. 2d 1209 (Fla. 4th DCA 1993)…review must await the court’s determination that the material is not to be protected. We also exclude from our consideration the similar issue that arises in a criminal law context. See, e.g., Department of Health & Rehabilitative Servs. v. Lopez, 604 So. 2d 2, (Fla. 4th DCA), reh’g en banc denied (1992). From the foregoing we conclude that, in a civil setting, and with the exceptions noted, the issue of the applicability of the shield law vel non is put to rest by the order requiring production, whether…
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Scurry v. State, 701 So. 2d 587 (Fla. 2d DCA 1997)…conviction. We reject without discussion Scurry’s remaining issues, except for the issue concerning the denial of his motion to compel the production of the victim’s HRS records. In State, Department of Health and Rehabilitative Services v. Lopez, 604 So. 2d 2 (Fla. 4th DCA 1992), the Fourth District denied a petition for writ of certiorari to review the trial court’s granting of a criminal defendant’s motion for in camera review of a juvenile’s records. The trial court had concluded that the defendant ha…
Authorities Cited
- Brady v. Maryland, 373 U.S. 83 (U.S. 1963)
- Pennsylvania v. Ritchie, 480 U.S. 39 (U.S. 1987)
- State v. The Miami Herald Publ'g Co., 479 So. 2d 158 (Fla. 4th DCA 1985)