No. 2-63
No right of inspection of public records of the Kansas City Police Department exist either under Sec. 109.180, RSMo 1959, or a common law except for those records expressly required by law to be kept.
Cite as Mo. Op. Att'y Gen. No. 2-63
Pl.lBLIC RECORDS :
KANSAS CITY POLICE DEPARTI{ENT:
RIGHT OF INSPECTION:
No right of inspectiol, of p0licc
records of the Kansas City Police
Department exist either under Sec .
109 .180, RSMo 1959, or a common law
except for those records expressly
required by law t o be kept .
Honorable w. H. Bates
secretary
Board of Po~iee Commissioners
ltanaaa City 6 • M18SOUJf1
Pear Sir:
OPINION NO . 2
F-l ' r-r-,.
L t!.J
a,
We have ;your t-equest ror an opinion or this off"1ce whe»ein
you inquire whether Section 109.1801
RBM~ 1961 eum. Supp.,
requires that cer~1n documen~_s ·and reports uaed arid kept b~
the Kanaas City Police Depaxttment muat be opened to public in-
spection. 'l'he relevant porUon or that seet1on is aa f'ollow4:
"Bxeept aa otherwise provided by law,
all state. county and munie1pal recorda
kept purauant to statute or ordinance
shall a~ all reasonable timea be open
for a personal i-nspection by any citizen
or Missouri. and tboae in charge ot the
recorda shall not refuae the privilege
to anv citizen."
A misdemeanor penaltJ 1s provided for anJ official who tails
to observe the quoted provision. and Section 109.190, RS~,
196 ·cum. Supp., guanAtees the right to photograph or other-
wise cow any records included ul\der Seo~ion 109 .180.
We have •xamined the detailed lists of the hundreds of
repoJtts and records kept by the Kansas -city Police Department
which you have submitted. !hey JllQ' be d1v1ded, roughly, 1nto
operational ~cords and a~st»ative ~cor4a. A great va-
riety o.t mater1a1 1s contained in each subgroup.
Operational
~cords include the basic offense, arrest and investigation
repo~ts; ehe reports of spee1alj_zed depat':tments dealing with
auoh matters as homicide, vice, narcotics, arson and bombing,
bul"glaey and tbert~ sex offenses, tr&.f"fic and safety, etc. ;
alias f1l,&s; intormera' repot'ta.; lists of known ott-end&~;
and many O-ther too numaroua to mention. Generally speaking,
Honorable W. H. Bates
1t may be said that theae reoorde deal with the basic police
fUnctions - the prevention ot crime and the apprehension of
offenders.
'l'he adm.1n1strat1 ve records, on the other hand~ relate
pr1noipall7 to the organization and administration of the
Police D4tpartment.
They are concerned primarily with inter-
nal matters such as aas1g~nta, financial attairs, research.
inventories, correspondence, training, eto.
The nature or these records is relevani; in the light of
the statutor.y language which permits inspection ot records
(unless such inapeotion 1B elsewhere prohibited) "k~pt pur·
auant to statute or ordinance.
91
Sec tiona 84.350 - 84 .ago,
RSMo 1959. aetting out the organization and powers ot the
Kansas City Police Department • do require that certain recorda
be kept. The7 are as tollows:
§ 84.420.2(1) - Rulea and regulations
concerning the conduct ot the
Department.
§ 84 .500( 1) .. Repo:pte from the chiet ot
police to the Boat-d. concerning the
promot~on, cH.aeiplinJ.ng, discharge
or auapenaion tor more than t1tteen
days ot police officers and other
employees.
§ 84.500(2) -
An annual x-eport trom the
obiet of police to the Board on the
administrative and law enforcement
activities ot the Department with
atat1at1cs ot all polioe work.
§ 84 .500( 3) - An annual report trom the
ohiet ot police to the Board on
t~oial requirement& ~or tbe o~
year.
§ 84.730 - An annual budget estimate must
be prepared by the Board.
f 84.740 - A tinal budget muat be prepared
and adopted annuall7 bJ' the Board.
§ 84.750 - Vouchers. authorizing expend1·
tures, are provided tor.
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Honorable W. H. Bates
§ 84.790 - A Journal or the proceedings
ot the Boa.N must be kept aa well aa
journals and books ot account showing
receipt• and disbursements of money.
Such recorda must alwaya be aval.lable
tor 1nspeot1on by the General Aaaembly.
An annual report must be made to the
Kanaaa City Cit, CouncLl a•tt1ng out
the number and expense• ot the police
force and such other matters ae may be
o£ public interest.
S 84 .840 • An annual audit of the Department' a
accounts must be .ade and published.
It ia our view that the right ot public inspection provided
by Section 109.180 extende onlY to the above-listed records re-
quired to be kept by statute. Nowhere ~a it appear that the
various operational r&ports which you list are kept pursuant to
ttatute and very tew ot the adm1n1atrat1ve re-ports are ao kept.
This tact was noted bJ the Court or Appeals 1n Wb.ite v. Haaburgh,
Mo. App ., 124 SW2d 560, where tha defendant in a civil damage
suit aGught to introduce into evidence a police ~port prepared
by a Jtanaaa Cit,- police officer who investigated the automobile
accident out ot which the suit arose.
The Court pointed out
(l.o. 565):
"There ia no sta~uife, oreren an ordinance, p~v1d1ng
tor such report• • lt
Your letter directs our attention to Section 84.500, pre-
vioualy mentioned, which req~a the pteparation ot an annual
report, including atat1st1ca on all police work~ and you state
that it 1a necessaey 1n order to prov14e the data tor thia re-
port tor the various un1 ts w1 thin the DepUttmetlt to maintain
recorda and reports showing all ot their administrative and law
enforcement activities .
Wh!le it m&T be 9hat the preparation
ot the annual report 1a facilitated by the maintenance of these
reports, 1 t doe a not tollow that aueh J-eporta are "kept pursuant
to statute."
Section 84 .500(2 ) requ.i.res only a a~
account of police
activities and administration throughout the year and it would
seem that th1s could be gathere4 simply trom a running atatiati-
cal record or numbers and types or of'f'enaes, arrests, etc., as
well from 1ntormat1on gained rrom individual investigative re-
ports.
S1m.1l~y, adm.1n1atrat1 ve data j.a required only in terms
ot totals, rather than apecit1c transactions. Thus the statute
is satisfied by a statement of the total number of offenses
-3-
Honorable w. H. Bates
report.d during the year or a st·atement ot the total p~roll,
rather than a detailed account ot the c1roumstances or each
arrest or a list of the amount paid each pereon employed by
the Department. Neoeaaarily, a large discretion is vested
in the ch1et of pol~ce in the manner in which he prepares the
annual report and it ~an bar4ly be said the aources ot the
data uaed in compiling summaries tor the report become public
re.oorde by virtue of that taot. '.rhe aame reasoning applies
to the recorda used 1n preparing the budget estimate and final
budget required by Sections 84.730 and 84.740.
An annual report ia also required of the Superintendent
o£ the State H1ghw~ Patrol by Section 43.120(5), RSMo 1959,
proViding that he u
•
•
• shall make to the governor and the
comm1se1on a report of the activities of the patrol and the
coat thereof tor the fiscal year." Yet, in Ensminger v.
Stout, Mo. App . , 287 SW2d 400, where it was sought to intro-
duce into evidence the investigat1 ve re-wert ot a highway
patrolman, the Court said (l.c. 407}:
It (~he report] was
not required by any statut& to be made or f i led."
Por these reasons~ it ia our conclusion that the only
recorda to which the right of inspection contained in Section
109 .18o applies are those expressly required to be kept by
law aa listed above.
However~ the right to inspection of public records is one
which existed under the common law of the state even before
the enactment or SectJ.on 109 ..180. In Disabled Police Veterans
Club v. Long, Mo. App. ~ 279 SW2d 220, 223, the Court said:
"Generally, ~
writing or document
constituting a public record is subject
to inspection by the public. • • • • ,.
Moreover, the concept ot a public record at common law is
broader than the standard ot "kept purauant to statute or or-
dinance" contained 1n Bact1on 109.180. In Disabled Pollee
Veterans Club v. Lo.ng. supra, the Court atate4 ( l.c. 223):
"Independently- ot statute the term public
records oovera not only papers expressly
required to be kept by a public officer
but all written memorials made by a public
ott1eer wit~ his author1~ where such
writings constitute a convenient, appro-
priate or customary method of discharging
the duties of the of'tice. International
-4-
Honorable w. H, Ba~es
Union# etc • v. Oood1ng, 2'l W1a • 3.62,
29 N.W.2d 730# 135; Cono·ver v. Boa.x-<1 ot
Bducatton. etc., l Utah 2d 375., 267 P.
2d 7~1 110; People v~ S~w. 17 Cal. ad
1781 112 P. 24 241, 259•
We ere o~ the view that the authors ot Section 109.180 did
not P:ropose to re,str1ct the right or 1Mpe.ot1on gran,ed at com-
mon la• but rather intended onlJ to express that ~1ght 1n stat•
u~o17 form an4 prov!de penal ties tor those who ·"'ould deny it.
Section 109.180 1s a remedial. aa.tute and should be given a
liberill conetruction with a v'iew towal-d& a1i"ln1ng the end
sought to be achL&ved.
C1t7 ot st,. Louis v. C~nter, Mo ••
341. SW2d 786. Tllis 1-a especially the ease with statutes con•
r-erring the right t-o 1nape-.ct or uae publi·e Meol'ds, which
should be l1beral}7 cotta trued in favor or ihspeot:ion.
In re
Mosher (a •. c .P .A. 1957), 248 If .ad 956.
~· quest-ton remaine • then1 whether there is a righ* of
1nspec~1on at common law or the "col'ds in question in tne
light or the bvoader common•law conc$ption ot a publie reeord
aa something more than one kept pux'euant to sta~ute.
ot eourae, if' a r1gh~ ot tnspee~ion .ts claimed under the
eonuuon law • the right is subJect to all ot the exeept1ona and
qualifications contained 1n th$ oommon law. In Maabled Polio&
Veterans Club v. Long, .aupl.'A, the eourt recogniz•d the exietence
of these qual1t1cat1cma, although not spelling them out, fla.y1x.g
(l.e. 223):
11'.l'bis nght to 1nspee~ and to copy
public records 1e not an unlimited
z.ight. It 18 sub Jeot to sueh J~eason
able ~gulationa as may be 1mpo~ed to
prevent undue 1nte~el'enoe w1 th tne
prope~ tunetioning ot the public
otf'1eiala 1nvol ve4.
s~ate e-x rel.
lggers v. Brown,. auptt.a.
'i'urthti"more~ public pol14J' demands
~hat .aome .Public N .cottd.s muet be kept
secret and fl'ee trom common inapection.
In ces-tain ait;uationt public recorda
may, in the public interest" be nth-
held t~rn publ.io 1nspeetio11. I'b is
unn&~~ssa~ to consider further th1&
eoum'lon-law exception to the ;right to
1nttpeet public recorda bt'Oauae 'he
-5·
Honorable W. H. Bate-s
respondenus have made no serious claim
to come under any eommon-law 11m1taUon
and we are unable to discover any. 'fhe7
are in no position to insist that ~
public interest will be 3erved by keeping
the requested 1ntormat1on secret.
International muon, etc • v. GoodUJg., 251
\f1a. 362, 29 N.W.2d 730, 736.'
1
'l'b.e case there cited, International Union v. Gooding,
atates aa follows {l.c. 29 N.W.2d 736):
nwe ahall no~ go into the scope ot the
common•law right exhaua,1vel7 or attempt
to document our obaervat1ona upon it.
It ia enough to aa;y that theN are num-
orou3 11m1ta\1ona under the common law
upon the right ot the public to examine
papers that are in the banda ot an ott1-
cer aa such orr1oer. Documentary evidence
in the hands or a district attorne~,
minutes or a grand .1Ul'T, evidence 1n a
divorce action ordered sealed b7 the co~
are typical.
'l'he llat could be expanded
but the foregoing 1• enough to illustrate
that 1n certain aituation.a a paper may in
tho public interest be withheld trom public
inspection. • • •••
More apec1:t'1cally • 1n Wh1 ttle v. Munahower.. Md., 155 A .2d
670, 672, tne court said;
11
•
•
• But we ~
aware ot no lltatutory
provision that declares that reports made
by state police to their aupe~or ot~1oer,
or information gathered by them in the-
courae o.f their 1nvest1gat1ona ot :reported
crimes, should be publlo recorda, or open
to inspection. In th& abaence ot atatutory
requirement, it ~a generallY' held that
pol,1ce reooros are confidential. See 45
Am. Ju.r., Jteoorde and Recording Laws, 126,
p . 433 ••• • "
And, finally, the general rule aa to the confidentiality
ot police records ot common law waa explicitly stated 1n Lee
v. Beach Publishing Co., 127 .l'la. 600, 173 So. 440, 442, aa
t'ollows:
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Honorable w. Ii. Batas
"'l'he appellant contends that there are
certain records 1n the police depal"tment
of a city which must be kept secret and
tree trom common inspection aa a matter
of public policy. 'l'hia is true. !he
rule as stated in 23 R.O.L. 161, is ae
follows:
'!he right or inspection doea not
a~end to all public records or doeu•
menta, for public policy demands that
same ot them, although ot a public
nature, must be kept secret and tree
fxtom common inspection,. sueh tor example
as diplomatic co~spondenea and lette~s
and despatchea 1n the detedtive po11ae
service or otherviae relating to the
apprehenai.on and prosecution ot criminals. '"
On the basis of the foregoing authorities, it is our
conclusion that thex-e is no right at common lAw which permits
the public inSpection ot police recorda having to do w1 th the
investigation of crime and the apprehension of ottenders and
related police functions.
Public polio¥ requires that such
matters be kept eontident1al.
With regard to the var.ious a4minia~ative reports or
which you inquire, it does not appe-u that they mq properly
be st)rled as "memorials of ott1c.1al actions" but relat._ prin•
cj.pa.lly to the internal organt.zati.on and tunct1on1ng ot the
Department.
Ma.1nl;y they are in the nature ot interdepart-
mental memoran4a and pet-eonnel and equipment reporta. It is
our conclusion. therefore, that the common-law r~t of 1n-
apeot1.on does not apply to these matters •
CONCLUSlON
I~ is the opinion of this ot"f'ice that the right ot
inspection ot records of' the Kansae City Police Department
provided under Section 109.180, llSMo 1959, extends only to
those reoo.rds expressly required by law to be kept. 'lhe
right ot inapeot1on at common law, ~ough broader than that
provided by Section 109.180, contains an e%ception as to
police recorda and, theretore, is also inapplicable.
'l'he foregoing opinion, whl.oh I hereby appl'"ove, waa
prepared by my Ars sietant • .James J. M:urph;y.
Yours very truly,
THOMAS I • EJWLE'l'ON
Attorney General