Cantrell v. Cameron, No. 08SA162.

• Decision Date: 03 November 2008
• Docket Number: No. 08SA162.
• Citation: 195 P.3d 659
• Parties: In re David J. CANTRELL, Plaintiff v. William R. CAMERON, Defendant.
• Court: Colorado Supreme Court

195 P.3d 659

In re David J. CANTRELL, Plaintiff v. William R. CAMERON, Defendant.

No. 08SA162.

Supreme Court of Colorado, En Banc.

November 3, 2008.

Feldmann, Nagel & Associates, LLC, George H. Brauchler, Steamboat Springs, Colorado, Attorney for Plaintiff.

Grund, Dagner & Nelson, P.C., Deana R. Dagner, Benjamin P. Swartzendruber, Denver, Colorado, Attorneys for Defendant.

Justice RICE delivered the Opinion of the Court.

This original proceeding arises out of a traffic accident in which Respondent, David J. Cantrell, suffered serious bodily injury. Cantrell alleges that Petitioner William R. Cameron's negligence caused the accident, as Cameron's laptop computer was lying open on the passenger seat of his vehicle at the time of the accident. Cameron denies he was using the laptop when the accident occurred and seeks reversal of the Jefferson County District Court's order requiring him to produce his laptop for inspection. Cameron argues that the court should have instead granted his request for a protective order to limit the scope of the inspection that is to be allowed on the laptop.

We issued a rule to show cause to Cantrell and we now make that rule absolute, holding that the trial court should have issued a protective order to limit the scope of the inspection to information necessary to determine whether the laptop contributed to the traffic accident.

I. Facts and Procedural History

The accident occurred on April 5, 2007. In the fall of 2007, Cantrell asked to inspect Cameron's laptop for evidence that the laptop was in use at the time of the accident. Cameron agreed to a limited inspection but would not produce the laptop until the parties agreed in writing on the inspection's scope. The parties were unable to agree, with Cameron insisting on an inspection limited to the time of the accident, and Cantrell requesting a broader search to confirm that there had been no subsequent manipulation of the hard drive.

In January 2008, Cantrell sought a court order requiring Cameron to produce the laptop. Cameron responded by requesting a protective order to shield confidential information contained on the laptop, including privileged attorney-client communications and "private and business proprietary information." Cameron also requested a hearing at which the parties' respective computer forensic experts could offer testimony on the scope of inspection necessary to determine whether the laptop contributed to the accident.

In March, the trial court granted Cantrell's motion to produce the laptop and denied Cameron's motion for a protective order. The court did not address any parameters for the laptop inspection. Cameron then filed a Petition to Show Cause in this court.

Under C.A.R. 21, when a trial court ruling is challenged and appellate review would not be a plain, speedy, and adequate remedy, this court may invoke its original jurisdiction. Weaver Constr. Co. v. Dist. Court, 190 Colo. 227, 230, 545 P.2d 1042, 1044 (1976). In this case, should the trial court's order result in wrongful access to Cameron's privileged and private information, the damage could not be cured on appeal. We therefore exercise our original jurisdiction under C.A.R. 21.

II. Analysis

When the right to privacy or confidentiality is invoked, as it is here, to prevent discovery of personal materials or information, the trial court must balance "an individual's right to keep personal information private with the general policy in favor of broad disclosure." Stone v. State Farm Mut. Auto. Ins. Co., 185 P.3d 150, 155 (Colo.2008). In pursuit of this balance, courts generally conduct a three-part inquiry, set out in Martinelli v. District Court, 199 Colo. 163, 174, 612 P.2d 1083, 1091 (1980). Under Martinelli, the court must consider, (1) whether the individual has a legitimate expectation of nondisclosure; (2) whether disclosure is nonetheless required to serve a compelling state interest; and (3) where a compelling state interest necessitates disclosure of otherwise protected information, how disclosure may occur in a manner which is least intrusive with respect to the right to confidentiality. Id. It must be apparent from the order compelling discovery that the trial court conducted the foregoing test. Corbetta v. Albertson's, Inc., 975 P.2d 718, 721 (Colo.1999).

We recently held that the Martinelli three-pronged test is not the appropriate inquiry in every case, rejecting its applicability in the context of the discovery of tax returns. Stone, 185 P.3d at 156. In Stone, we noted that the first prong of Martinelli—establishing a legitimate expectation of confidentiality—is satisfied in cases involving tax returns, the confidentiality of which the state and federal governments protect as a matter of general policy. Id. at 158-59. We also asserted that the second prong of Martinelli— examining the nature of the state interest involved—is not applicable in cases where a private party is seeking disclosure of another private party's information.¹ Id. However, we recognized that the court has applied the Martinelli test in a number of cases where a state actor was not involved. Stone, 185 P.3d at 157 (citing Corbetta, 975 P.2d at 720-21; Williams v. Dist. Court, 866 P.2d 908, 912-13 (Colo.1993)). We concluded in Stone that Martinelli provides the appropriate inquiry in cases either "involving a state interest or seeking discovery of materials that may or may not violate an individual's legitimate expectation of confidentiality." Id. at 158.

Here, we note that personal computers may contain a great deal of confidential data. Computers today touch on all aspects of daily life. As one commentator observed, "they are postal services, playgrounds, jukeboxes, dating services, movie theaters, daily planners, shopping malls, personal secretaries, virtual diaries, and more. ..." Orin S. Kerr, Searches and Seizures in a Digital World, 119 Harv. L.Rev. 531, 569 (2005). Very often computers contain intimate, confidential information about a person. See, e.g., United...