Arizona Dept. of Economic Sec. v. O'Neil

Decision Date11 May 1995
Docket NumberCA-SA,No. 2,2
Citation901 P.2d 1226,183 Ariz. 196
Parties, 23 Media L. Rep. 2402 ARIZONA DEPARTMENT OF ECONOMIC SECURITY, Petitioner, v. The Honorable William J. O'NEIL, a Judge for the Superior Court of the State of Arizona, County of Pinal, Respondent, and PHOENIX NEWSPAPERS, INC., Real Party in Interest. 95-0035.
CourtArizona Court of Appeals
OPINION

DRUKE, Chief Judge.

In this special action, the Arizona Department of Economic Security (DES) challenges the respondent judge's order requiring it to disclose to real party in interest Phoenix Newspapers, Inc. (PNI) all information relating to a Pinal County juvenile dependency proceeding, including that which may be protected by the attorney-client privilege. Because DES has no equally plain, speedy, and adequate remedy by appeal, Rules 1 and 3, Ariz. R.P. Spec. Action, 17B A.R.S., we previously accepted jurisdiction and granted relief, with an opinion to follow. This is that opinion.

PNI filed a petition in Maricopa County pursuant to A.R.S. § 8-546.07 seeking the release of "any information and records regarding" a 14-year-old girl who was the subject of a dependency proceeding. The child had been taken from the custody of her legal guardians by Child Protective Services (CPS), placed in foster care, and then placed in the custody of an older sibling. She later committed suicide. In its petition, PNI sought all information regarding all persons who had had physical or legal custody of the child, "and the substance and results of any CPS investigation into the circumstances of her death." PNI acknowledged that the information it sought was confidential under A.R.S. § 8-546.07, but nonetheless argued that release was appropriate under § 8-546.07(E), which provides for a balancing by the court of

the rights of the parties entitled to confidentiality pursuant to this section against the rights of the parties seeking release of the information. The potential benefit or harm from releasing the information sought shall be considered. The court may release otherwise confidential information only where the right of the parties seeking the information and any benefits from releasing the information sought outweighs the rights of the parties entitled to confidentiality and any harm that may result from releasing the information sought. The court may require the department to submit the requested information to the court for an in camera inspection....

DES responded that it did not object to the release if proper under § 8-546.07(E), but asked that anything protected by the attorney-client privilege be redacted. The court reviewed the file in camera, found that the records were confidential and, after conducting the required balancing, ordered DES to produce the information subject to certain limitations, none of which pertained to information protected by the attorney-client privilege.

DES moved for clarification regarding the privilege issue. After considering the parties' memoranda on the issue, the court denied DES's motion, ruling "that the balance in this case must be weighed in favor of releasing information that has been argued to be attorney/client privileged." This special action followed, raising the issue of whether the balancing prescribed by § 8-546.07(E) encompasses, abrogates, or alters that privilege. We conclude that it does not.

Section 8-546.07(A) creates a right of privacy in "[a] person who is the subject of an investigation under this article, the alleged victim and the alleged victim's siblings." This statute creates a right of privacy that would not otherwise exist for these individuals. Their privacy is protected by subsection B of the statute, which renders confidential any information about them in the possession of DES. That confidentiality is preserved by limiting access to the information to those persons or entities specifically set forth in subsections C and D or, as in this case, by requiring a court order pursuant to subsection E. The language in subsection E, however, neither expressly nor impliedly provides that the court can order, in addition to confidential information, the release of information protected by a privilege. Subsection E, by its terms, provides an exception only to the right of confidentiality created by the statute and does not address the applicability of any privilege.

In contrast, § 8-546.04 addresses the issue of privileged, as...

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4 cases
  • Catrone v. Miles
    • United States
    • Arizona Court of Appeals
    • June 26, 2007
    ...records are "privileged." The terms "privileged" and "confidential" are not interchangeable. Ariz. Dep't of Econ. Sec. v. O'Neil, 183 Ariz. 196, 197, 901 P.2d 1226, 1227 (App.1995); see also Hanson, 18 Ariz. App. at 133, 500 P.2d at 918 (holding that statute making child welfare agency reco......
  • State Farm Mut. Auto. Ins. Co. v. Lee
    • United States
    • Arizona Court of Appeals
    • August 5, 1999
    ...discovery for which there is no equally plain, speedy, or adequate remedy by appeal. See, e.g., Arizona Dep't of Econ. Sec. v. O'Neil, 183 Ariz. 196, 901 P.2d 1226 (App.1995); Blazek v. Superior Court, 177 Ariz. 535, 869 P.2d 509 (App.1994); State ex rel. Romley v. Superior Court, 172 Ariz.......
  • Twin City Fire Ins. Co. v. Burke
    • United States
    • Arizona Supreme Court
    • February 18, 2003
    ... ... BURKE, Judge of the Superior Court of the State of Arizona, in and for the County of Maricopa, Respondent Judge, ... See, e.g., Arizona Dep't of Econ. Sec. v. O'Neil, 183 Ariz. 196, 901 P.2d 1226 (App.1995); Blazek ... ...
  • State ex rel. Thomas v. Schneider, 1 CA-SA 05-0022.
    • United States
    • Arizona Court of Appeals
    • March 30, 2006
    ...then the communication falls within the city's privilege. Id. at 507, 862 P.2d at 880; see also Ariz. Dep't of Econ. Sec. v. O'Neil, 183 Ariz. 196, 198, 901 P.2d 1226, 1228 (App.1995) (holding that governmental entities may assert attorney-client privilege to prevent disclosure of informati......

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