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Opinion

Opinion By: Albert B. Chandler III, Attorney General; James M. Ringo, Assistant Attorney General

Open Records Decision

This matter comes to the Attorney General on appeal from the Kentucky State Police's (KSP) denial of Mr. Charles S. Wible's request for a copy of the KSP's investigative file of the death of Jeffery Neal Johnson. Mr. Wible indicated he represents the Estate of Mr. Johnson.

By letter, Ms. Diane H. Smith, Official Custodian of Records, Kentucky State Police, relying upon KRS 61.878(1)(l) and KRS 17.150(2), denied Mr. Wible's request, advising that the investigation and the records he sought were part of an open case and thus were exempt from inspection.

After receipt of Mr. Wible's letter of appeal, Ms. Smith, by response to this office dated June 27, 2003, advised that, as of that date, the investigation was still active and in open status and because "the case is still open, we stand by our position that the information will not be released under the Kentucky Open Records Law until the case is officially closed by the investigating officer and his commanders."

For the reasons that follow, it is the decision of this office that the Kentucky State Police acted consistently with the Open Records Act in denying access to the requested records.

KRS 61.878(1)(l) provides in pertinent part:

The following public records are excluded from the application of KRS 61.870 to 61.884 and shall be subject to inspection only upon order of a court of competent jurisdiction;

. . .

(l) Public records or information the disclosure of which is prohibited or restricted or otherwise made confidential by enactment of the General Assembly.

KRS 17.150(2) provides for the nondisclosure of intelligence and investigative reports maintained by criminal justice agencies prior to the completion of the prosecution or the decision not to prosecute has been made.

This office has stated in numerous past opinions that a Kentucky State Police case file is not open for inspection while the investigation is ongoing. 95-ORD-15, 93-ORD-98, OAG 91-8, and OAG 90-143. Accordingly, it is the decision of this office that the KSP properly denied Mr. Wible's request for the requested KSP investigative file on the basis that the investigation and case was still open and ongoing. The agency's denial is in accord and consistent with KRS 61.878(1)(l) and KRS 17.150(2).

Once the investigation and legal action have been completed or a decision has been made to take no legal action, the records requested will be subject to public inspection unless excluded by another applicable statutory exception to the right of public inspection. OAG 90-143.

A party aggrieved by this decision may appeal it by initiating action in the appropriate circuit court pursuant to KRS 61.880(5) and KRS 61.882. Pursuant to KRS 61.880(3), the Attorney General should be notified of any action in circuit court, but should not be named as a party in that action or in any subsequent proceeding.

Charles S. WibleCharles S. Wible Law Offices324 St. Ann StreetP.O. Box 337Owensboro, KY 42302

Diane H. SmithOfficial Custodian of RecordsKentucky State Police919 Versailles RoadFrankfort, KY 40601

James M. HerrickLegal CounselKentucky State Police919 Versailles RoadFrankfort, KY 40601

LLM Summary
The decision of the Attorney General upheld the Kentucky State Police's denial of Mr. Charles S. Wible's request for the investigative file of Jeffery Neal Johnson's death, citing that the investigation was still open and ongoing. The decision referenced previous opinions that support the non-disclosure of active investigation files under the Kentucky Open Records Act, specifically KRS 61.878(1)(l) and KRS 17.150(2). The decision aligns with established precedents that restrict access to records of ongoing investigations.
Disclaimer:
The Sunshine Law Library is not exhaustive and may contain errors from source documents or the import process. Nothing on this website should be taken as legal advice. It is always best to consult with primary sources and appropriate counsel before taking any action.
Requested By:
Charles S. Wible
Agency:
Kentucky State Police
Type:
Open Records Decision
Lexis Citation:
2003 Ky. AG LEXIS 236
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