805326MAJ
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80532-6 - Rental Hous. Ass'n of Puget Sound v. City of Des Moines File Date 01/22/2009
Supreme Court of the State of Washington

Opinion Information Sheet

Docket Number: 80532-6
Title of Case: Rental Hous. Ass'n of Puget Sound v. City of Des Moines
File Date: 01/22/2009
Oral Argument Date: 05/06/2008

SOURCE OF APPEAL
----------------
Appeal from King County Superior Court
Docket No: 07-2-02672-0
Judgment or order under review
Date filed: 08/23/2007
Judge signing: Honorable Deborah D. Fleck

JUSTICES
--------
Gerry L. AlexanderSigned Majority
Charles W. JohnsonSigned Majority
Barbara A. MadsenDissent Author
Richard B. SandersSigned Majority
Tom ChambersSigned Majority
Susan OwensSigned Concurrence
Mary E. FairhurstConcurrence Authorconcurrence in judgment
James M. JohnsonSigned Majority
Debra L. StephensMajority Author

COUNSEL OF RECORD
-----------------

Counsel for Appellant(s)
 Katherine George  
 Law Offices of Charlotte Cassady
 15532 Se 25th St
 Bellevue, WA, 98007-6506

Counsel for Respondent(s)
 Jeffrey Scott Myers  
 Law Lyman Daniel Kamerrer et al
 Po Box 11880
 Olympia, WA, 98508-1880

 Patricia Bosmans  
 City of Des Moines
 21630 11th Ave S Ste C
 Des Moines, WA, 98198-6338

Amicus Curiae on behalf of Allied Daily Newspapers of Washington
 Greg Overstreet  
 Allied Law Group, LLC
 1110 Capitol Way S Ste 225
 Olympia, WA, 98501-2251

Amicus Curiae on behalf of Washington Newspaper Publishers Association
 Greg Overstreet  
 Allied Law Group, LLC
 1110 Capitol Way S Ste 225
 Olympia, WA, 98501-2251

Amicus Curiae on behalf of Attorney Generals Office
 Jeffrey David Goltz  
 Ofc of Attorney General
 1125 Washington St Se
 Po Box 40100
 Olympia, WA, 98504-0100

Amicus Curiae on behalf of Washington State Association of Municipal Attorneys
 Milton G. Rowland  
 Foster Pepper PLLC
 422 W Riverside Ave Ste 1310
 Spokane, WA, 99201-0302

 Kathleen J Haggard  
 Dionne & Rorick
 601 Union St Ste 900
 Seattle, WA, 98101-2360

Amicus Curiae on behalf of Washington Association of Prosecuting Attorneys
 Pamela Beth Loginsky  
 Washington Assoc of Prosecuting Atty
 206 10th Ave Se
 Olympia, WA, 98501-1399

Amicus Curiae on behalf of Washington Coalition for Open Government
 Duane Michael Swinton  
 Attorney at Law
 1100 Us Bank Bldg
 422 W Riverside Ave
 Spokane, WA, 99201-0369

 Steven Joseph Dixson  
 Attorney at Law
 422 W Riverside Ave Ste 1100
 Spokane, WA, 99201-0302
			

   IN THE SUPREME COURT OF THE STATE OF WASHINGTON

rental housing association of puget sound, 
a Washington non-profit public benefit 
corporation,                                              NO.    80532-6

                             Appellant,

              v.                                          EN BANC

CITY OF DES MOINES, a Washington 
municipal corporation,
                                                          Filed January 22, 2009
                             Respondent.

       STEPHENS, J.?Washington?s Public Records Act (PRA),  chapter 42.56 

RCW, is a strongly-worded mandate for open government, requiring broad 

disclosure of public records unless the responding agency demonstrates that the 

record falls within a specific exemption.  RCW 42.56.070(1).  When a requesting 

party is dissatisfied with an agency?s response to a records request, it may bring an 

action under the PRA but must do so ?within one year of the agency?s claim of 

exemption or the last production of a record on a partial or installment basis.? RCW 

42.56.550(6).  This case presents the question of when a response to a records 

request is sufficient to trigger the running of the limitation period.  The Rental 

Rental Housing Ass?n of Puget Sound v. City of Des Moines, 80532-6

Housing Association of Puget Sound (RHA) appeals an order granting a motion to 

dismiss its action against the city of Des Moines (City) as untimely under RCW 

42.56.550(6).  RHA argues that the limitations period did not begin to run until at 

least April 14, 2006, when the City first provided a privilege log identifying 

individual records it was withholding under a claim of exemption.  We agree, and 

reverse and remand.  

                                           FACTS

       The RHA is the largest association of rental housing owners in the Pacific 

Northwest.  On November 11, 2004, the City considered and adopted the crime free 

rental  housing  program (Program) in ordinance  number  1351.  Like programs 

established in cities across the country, Des Moines? Program includes training for 

landlords to help control crime in rental housing and provides guidance on crime 

prevention through environmental design.  Rental property owners must pay an 

annual ?crime-free housing endorsement fee? based upon the number of rental units 

each landlord owns, in addition to obtaining a business license.  Clerk?s Papers (CP)

at 2082.  When the Program was adopted, the fee was initially set at $100.00 per 

unit, and the City later raised the yearly per-unit fee to $105.73.  

       On July 20, 2005, the RHA in a letter made its first PRA request to the City, 

seeking 12 different categories of documents relating to the Program.  The letter 

asked for a privilege log for each record claimed to be exempt from disclosure.  On 

July 21, 2005, the City sent an initial response letter acknowledging receipt of the 

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Rental Housing Ass?n of Puget Sound v. City of Des Moines, 80532-6

public records request and estimating a response within two weeks.  

       On August 17, 2005, the City provided RHA with 593 pages of documents 

relating to the Program.  In a cover letter, the City refused to provide hundreds of 

pages of other documents from the city attorney?s file, claiming exemptions under 

former RCW 42.17.310(1)(i)  (2003)  (now codified at RCW 42.56.280), the 

deliberative process exemption, and former RCW 42.17.310(1)(j)  (2003)  (now 

codified at RCW 42.56.290), the documents not available through civil discovery 

exemption.  The August 17, 2005 letter from the  city  attorney did not describe 

individual documents and did not provide a privilege exemption log; rather, it 

generally characterized the withheld documents as:

       ·   Inter-office legal opinions and memoranda;
       ·   Copies of reported cases decided by the Washington  State  Supreme 
           Court and Court of Appeals dealing with rental housing ordinances;
       ·   Copies of newspaper articles regarding the crime-free rental housing 
           ordinance & possible litigation;
       ·   Copies of treatises  & articles dealing with the legality of crime-free 
           rental housing ordinances;
       ·   Copies of treatises       &    articles dealing with the Washington 
           Landlord/Tenant Act (RCW 59.18);
       ·   Attorney notes regarding preparation for teaching the  ?legal issues?
           portion of the Landlord Training Workshop;
       ·   Copies of similar crime-free rental housing ordinances from other 
           municipalities;
       ·   Copies of ?edits, drafts, re-drafts, & redlined versions? of the crime-free 
           rental housing ordinance; and
       ·   Copies of ?edits, drafts, re-drafts, & redlined versions? of the Agenda 
           Items prepared for presentation to the City Council.  

CP at 61-62.  

       On October 7, 2005, the RHA sent a letter to the City complaining that some 

of the documents withheld by the City, such as treatises, articles, ordinances, and 

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Rental Housing Ass?n of Puget Sound v. City of Des Moines, 80532-6

appellate court opinions, did not fall under PRA exemptions and demanded 

disclosure under the PRA.  The RHA again requested the City to provide a privilege 

log specifically describing each withheld individual document and the basis for 

withholding each document.  The RHA also reminded the City that it had yet to 

produce numerous requested documents including:  e-mails, e-mail attachments, 

records identifying which properties had been certified as crime-free, records 

showing which landlords had paid fees for the Program, and records regarding how 

to comply with the crime prevention through environmental design program.  

       On October 12, 2005, the City responded in a letter to RHA stating:

       At this time, we believe  that we have properly withheld exempt public 
       records, stating the specific exemption in the terms required . . . .  However, 
       at your request, I will re-review the applicable statutes and caselaw (sic) 
       concerning these exemptions; and the City Clerk will again request that 
       City departments review their records, specifically searching for public 
       records that you suspect we have failed to disclose.  We will attempt to 
       provide a complete response by November 18, 2005.  

CP at 68.  

       The City did not respond to RHA by November 18, 2005.  CP at 70.  On 

November 23, 2005, the Des Moines city attorney sent a letter to RHA indicating:  

?Due to the demands that come with the end of the year, I will not be able to 

provide you with a complete response to your October 7, 2005 public disclosure 

request until December 9, 2005.?        CP at 70.  The City did not respond to RHA by 

December 9, 2005.  

       On January 25, 2006, RHA wrote to the City demanding results of the 

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Rental Housing Ass?n of Puget Sound v. City of Des Moines, 80532-6

?re-review? of its July 20, 2005 first PRA request:  

              It is now January 25, 2006 ? more than two months past the City?s 
       original estimation of November 18, and nearly five months from when the 
       documents should have been produced in the first instance.  Unless we 
       receive immediate assurance from the City that the responsive documents 
       will be promptly produced, we will file suit under the PDA to compel 
       production of the documents.  Further, we will seek an award of monetary 
       sanctions and attorneys? fees and costs for bringing such an action
              . . . .
              To avoid such dispute, the City must promptly and fully respond to 
       our PDA requests, copies of which are attached for your convenience.

CP at 72-73.  In this letter, RHA once again requested a privilege log detailing 

individual records claimed exempt by the City.  RHA also made a second PRA 

request for documents containing additional cost and revenue information generated 

after RHA made its July 20, 2005 first PRA request and for copies of the 2006 City 

budget.  

       On January 26, 2006, the city attorney responded to RHA in a letter stating 

that all responsive records had been provided and the City had properly withheld 

exempt public records using the same specific exemptions language as stated in the 

City?s August 17, 2005 letter.  Also, on January 26, 2006, the city attorney sent a 

letter to RHA stating that the City had received RHA?s second PRA request and 

would provide an appropriate response as soon as possible.  

       On February 2, 2006, RHA sent a letter to the City stating that the City was 

in continuing violation of the PRA because:  (1) the City must specifically use a 

privilege log to identify withheld documents and explain the grounds for withholding 

each specific document, and it had not yet done so; (2) the City may not withhold 

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Rental Housing Ass?n of Puget Sound v. City of Des Moines, 80532-6

protected documents in their entirety where protected content can be redacted, and 

the City had made no effort to provide any redacted documents; (3) exemptions 

claimed under the deliberative process exemption and the documents not available 

through civil discovery exemption based upon the attorney/client privilege or work 

product doctrines must provide sufficient detail to justify the claims, which the City 

had not done; (4) the City may not withhold the entire city attorney file based on a 

work product claim.  

       On February 8, 2006, in response to RHA?s February 2, 2006 letter, the city 

attorney called RHA?s attorneys and through a teleconference the parties agreed that 

they would work cooperatively to avoid litigation.  Shortly after the teleconference, 

RHA  sent an e-mail to the city  attorney requesting that the City e-mail any 

documents in electronic format directly to RHA?s attorney.  The  city  attorney 

replied via e-mail:  ?Will do.  I appreciate your willingness to take a cooperative 

approach to resolving these issues.? CP at 2170.  

       On February 10, 2006, in response to RHA?s second PRA request of January 

25, 2006, the City sent a letter to RHA containing the city of Des Moines 2006 

budget appendix, adopted version, which it asserted had just been completed. 

       On March 1, 2006, the City provided RHA with 386 pages of documents 

responsive to the January 25, 2006 second PRA request.  Many of the documents 

appeared identical to those provided on August 17, 2005.  In a cover letter, the City 

stated that it expected to provide by March 7, 2006 other documents responsive to 

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Rental Housing Ass?n of Puget Sound v. City of Des Moines, 80532-6

the January 25, 2006 second PRA request by RHA, all of which concerned revenues 

and expenditures of the Program; however, the City added the following:  

       On February 10, 2006, we provided a copy of the City?s public budget 
       document as the first installment of the City?s response to your January 25, 
       2006 request for public disclosure.  By March 7, 2006, we expect to be able 
       to provide you with the final installment of requested documents:  the three 
       categories of records you have requested concerning the revenues and costs 
       of services provided in connection with the Crime Free Housing Ordinance.  
       The documents we expect to be able to provide at that time are 2005 and 
       2006 financial reports for revenues and expenditures charged directly to the 
       crime free rental housing program.  Indirect costs supporting the program 
       are charged to other departments and divisions within the City?s budget and 
       will be reported in the final overall cost of the program each year by the 
       Finance Director; this report has not yet been prepared.  

CP at 1493-94.  

       On March 8, 2006, the City provided an installment of documents to RHA?s 

January 25, 2006 second PRA request.  This installment included cost and revenue 

information for the period before RHA?s July 20, 2005 first records request was 

made.  The  city  attorney in the March 8 letter explained the lack of revenue 

information regarding the Program:  

       All general revenues of the City of Des Moines are deposited into the 
       general fund, regardless of which department generates the revenues.  
       Expenditures by City departments are made from the general fund.  This 
       budgeting process does not track each dollar of revenue or cost by the 
       ?program? to which it is related.
              . . . .
              The financial records that we have provided at this time are 2005 and 
       2006 financial reports for revenues and expenditures charged directly to the 
       Crime Free Rental Housing Program . . . .  Because the City of Des Moines 
       budgets by department, not by program,  these reports do not document 
       indirect costs that support the program but are charged to other departments 
       within the City.  

CP at 2178.  On March 21, 2006, the City sent a letter containing an installment of 

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Rental Housing Ass?n of Puget Sound v. City of Des Moines, 80532-6

26 documents to the RHA?s January 25, 2006 second PRA request.  These 26 

documents included pleadings and other documents related to the City?s prosecution 

of notices of infraction for failure to pay business license and/or Program charges.  

On March 22, 2006, RHA lawyers telephoned the city attorney and again asked for 

a detailed privilege log in accordance with the PRA.  

       On April 14, 2006, the City sent a letter to RHA that attempted to provide a 

privilege log regarding the withheld documents relating to RHA?s first PRA request 

of July 20, 2005.  On April 21, 2006, RHA responded, claiming that the City?s 

privilege log was missing additional identification information regarding several 

documents such as authors, recipients, and other details, and that several documents 

were clearly not eligible for exemption under the PRA.  

       On June 16, 2006, the City sent a response letter to the RHA supplying some 

of the requested identification information but refused to produce any of the 

withheld records.  Shortly after receiving that letter, RHA?s attorney called Des 

Moines City Attorney Linda Marousek and left a voicemail indicating that unless a 

number of the withheld documents were produced, the RHA would file suit against 

the City under the PRA.  On June 20, 2006, Ms. Marousek responded by e-mail to 

the RHA attorney, suggesting the City was preparing to defend against litigation 

under the PRA by RHA.  On November 1, 2006, Ms. Marousek left her position.  

       On January 16, 2007, RHA filed suit in King County Superior Court, alleging 

that the City had improperly withheld public records under the PRA since at least 

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Rental Housing Ass?n of Puget Sound v. City of Des Moines, 80532-6

April 14, 2006, the date that the City first provided a privilege log purporting to 

identify individual records it was withholding.  

       In early February 2007, Acting Des Moines City Attorney Richard Brown 

called RHA?s attorney and requested a meeting to discuss the PRA litigation and the 

City?s Program.  On February 12, 2007, at that meeting Mr. Brown provided two 

documents to RHA reflecting total fees collected through the Program for 2005 

($284,600) and 2006 ($332,200).  These two documents did not exist at the time of 

the July 25, 2005 first PRA request by RHA but had been recently created by Mr.

Brown for settlement purposes.  

       On February 26, 2007, RHA filed a third PRA request with the City regarding 

the Program.  On February 27, 2007, the City sent a response letter to the RHA 

acknowledging receipt of the third PRA request and estimating a response within 

two weeks.  To this date, the City has not responded to RHA?s third PRA request 

because, according to Mr. Brown, ?it is difficult to identify what specific records 

they want.? CP at 2224.

       In May 2007, RHA and the City commenced settlement negotiations.  On 

May 22, 2007, Mr. Brown provided copies of the withheld records to RHA to 

facilitate settlement, on the condition that the City was not admitting that it 

improperly withheld the documents.  The City and RHA were unable to reach a 

settlement.  On May 29, 2007, though no settlement was reached, the City decided 

that the RHA could keep and review the withheld documents.  

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Rental Housing Ass?n of Puget Sound v. City of Des Moines, 80532-6

       On June 11, 2007, the City filed a motion to dismiss, contending that RHA 

failed to file its PRA suit within the one-year statute of limitations under RCW 

42.56.550(6).  The trial court entered an order granting the City?s motion to dismiss.  

RHA timely appealed and sought direct review by this court.  CP at 2291-92.  On 

March 5, 2008, we granted direct review under RAP 4.2(a)(4).

                                         ANALYSIS

       The PRA is a strongly worded mandate for broad disclosure of public 

records.  Hearst Corp. v. Hoppe, 90 Wn.2d 123, 127, 580 P.2d 246 (1978).  It 

requires that  ?[e]ach agency, in accordance with published rules, shall make 

available for public inspection and copying all public records, unless the record falls 

within the specific exemptions of . . . this chapter, or other statute which exempts or 

prohibits disclosure of specific information or records.? RCW 42.56.070(1).  RCW 

42.56.210(3) states, ?Agency responses refusing, in whole or in part, inspection of 

any public record shall include a statement of the specific exemption authorizing the 

withholding of the record (or part) and a brief explanation of how the exemption 

applies to the record withheld.?

       The PRA?s disclosure provisions must be liberally construed and its 

exemptions narrowly construed.  RCW 42.56.030.  The burden of proof is on the 

agency to establish that any refusal to permit public inspection and copying is in 

accordance with a statute that exempts or prohibits disclosure in whole or in part.  

RCW 42.56.550(1).  Administrative inconvenience or difficulty does not excuse 

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Rental Housing Ass?n of Puget Sound v. City of Des Moines, 80532-6

strict compliance with the PRA.  Zink v. City of Mesa, 140 Wn. App. 328, 337, 166 

P.3d 738 (2007).  

       This case presents our first opportunity to address RCW 42.56.550(6), which 

was enacted in 2005 and provides a one-year statute of limitations for PRA actions.  

Laws of 2005, ch. 483, § 5.  RCW 42.56.550(6) states, ?Actions under this section 

must be filed within one year of the agency?s claim of exemption or the last 

production of a record on a partial or installment basis.?           This provision replaces 

prior longer limitations periods applicable to PRA claims.  See, e.g., Laws of 1982, 

ch. 147, § 18 (five-year statute of limitations), codified at RCW 42.17.410; Laws of 

1973, ch. 1, § 41 (six-year statute of limitations).

       Our purpose when interpreting a statute is to determine and enforce the intent 

of the legislature.  City of Spokane v. Spokane County, 158 Wn.2d 661, 673, 146 

P.3d 893 (2006).  Where the meaning of statutory language is plain on its face, we 

must give effect to that plain meaning as an expression of legislative intent.  Id.           In 

construing the PRA, we look at the Act in its entirety in order to enforce the law?s 

overall purpose.  See Ockerman v. King County Dep?t of Developmental & Envtl. 

Servs., 102 Wn. App. 212, 217, 6 P.3d 1214 (2000).  Our review is de novo.  RCW 

42.56.550(3).

       The trial court held that the one-year statute of limitations under RCW 

42.56.550(6) commenced with the City?s August 17, 2005 letter claiming 

exemptions in response to RHA?s first (July 20, 2005) PRA request.  CP at 2288.  

                                              -11-

Rental Housing Ass?n of Puget Sound v. City of Des Moines, 80532-6

RHA contends that the August 17, 2005 letter was insufficient because a claim of 

exemption requires a detailed privilege log under RCW 42.56.210(3) and our 
decision in PAWS II1.  RHA?s view is supported by amici Allied Daily Newspapers 

of Washington and Washington Coalition for Open Government.  Because the City 

did not provide a privilege log until April 14, 2006, RHA contends the one-year 

statute of limitations did not begin to run until that date, with the result that its suit 

was timely filed on January 16, 2007.  

       The City responds that PAWS II is irrelevant, as it did not address the statute 

of limitations and was decided 11 years before enactment of the 1-year limitations 

period at issue here.  Id. at 243.     The City urges us to read RCW 42.56.550(6) in 

isolation from other parts of the PRA and in light of the public policy favoring 

statutes of limitation.  The City also argues that RHA?s privilege log theory is at 

odds with prior case law establishing that an agency may argue new grounds for 

exemption at a PRA show cause hearing even if previously-stated reasons for 

refusing disclosure are invalid.  Id. at 253; Cowles Publ?g Co. v. City of Spokane, 

69 Wn. App. 678, 683, 849 P.2d 1271, review denied, 122 Wn.2d 1013 (1993).  

Because RCW 42.56.550(6) requires only a ?claim of exemption? and does not 

reference a ?privilege log,? the City maintains that the trial court under the plain 

meaning doctrine correctly interpreted the intent of the legislature in holding that the 

one-year statute of limitations was triggered by the City?s August 17, 2005 letter 

       1 Progressive Animal Welfare Soc?y v. Univ. of Wash., 125 Wn.2d 243, 884 P.2d 
592 (1994).

                                              -12-

Rental Housing Ass?n of Puget Sound v. City of Des Moines, 80532-6

claiming exemptions. 

       The key issue then is when a ?claim of exemption? under RCW 42.56.550(6) 

is effectively made.  We find the reasoning of PAWS II guides our resolution of this 

issue.  This court in  PAWS  II addressed the issue of whether information in a 

university researcher?s unfunded grant proposal involving use of animals in 

scientific research was subject to disclosure under the PRA.  PAWS II, 125 Wn.2d 

at 247.  Of particular significance here, the Court in PAWS II denounced the ?silent 

withholding? of information in response to a PRA request:  

       Silent withholding would allow an agency to retain a record or portion 
       without providing the required link to a specific exemption, and without 
       providing the required explanation of how the exemption applies to the 
       specific record withheld.  The Public Records Act does not allow silent 
       withholding of entire documents or records, any more than it allows silent 
       editing of documents or records.  Failure to reveal that some records have 
       been withheld in their entirety gives requesters the misleading impression 
       that all documents relevant to the request have been disclosed.  Moreover, 
       without a specific identification of each individual record withheld in its 
       entirety, the reviewing court?s ability to conduct the statutorily required de 
       novo review is vitiated.  

Id. at 270 (citation omitted).  We emphasized the need for particularity in the 

identification of records withheld and exemptions claimed:

              The plain terms of the Public Records Act, as well as proper review 
       and enforcement of the statute, make it imperative that all relevant records 
       or portions be identified with particularity.  Therefore, in order to ensure 
       compliance with the statute and to create an adequate record for a reviewing 
       court, an agency?s response to a requester must include specific means of 
       identifying any individual records which are being withheld in their 
       entirety.  Not only does this requirement ensure compliance with the statute 
       and provide an adequate record on review, it also dovetails with the 
       recently enacted ethics act.  

Id. at 271 (footnote omitted).  In a footnote, the court described the sort of 

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Rental Housing Ass?n of Puget Sound v. City of Des Moines, 80532-6

identifying information that would be deemed adequate for review purposes under 

the PRA:  

              The identifying information need not be elaborate, but should 
       include the type of record, its date and number of pages, and, unless 
       otherwise protected, the author and recipient, or if protected, other means of 
       sufficiently identifying particular records without disclosing protected 
       content.  Where use of any identifying features whatever  would reveal 
       protected content, the agency may designate the records by a numbered 
       sequence.  
Id. at 271 n.18.2

       Consistent with this reasoning, a valid claim of exemption under the PRA 

should include the sort of ?identifying information? a privilege log provides.  Id.  

Indeed, RCW 42.56.210(3) requires identification of a specific exemption and an 

explanation of how it applies to the individual agency record.  We must read ?claim 

of exemption? in RCW 42.56.550(6) in light of this requirement, as we construe the 

PRA as a whole.  Ockerman, 102 Wn. App. at 217.  

       Amici Attorney General?s Office, Washington Association of Prosecuting 

Attorneys, and Washington State Association of Municipal Attorneys contend that, 

had the Legislature intended to require a privilege log, it would have said so.  Yet, 

the attorney general?s own rule under the Washington Administrative Code (WAC) 

       2 The concurrence and dissent downplay this language, concluding that in PAWS II
we were concerned only with the silent withholding of records and not the statute of 
limitations.  Concurrence at 7-8; Dissent at 3 n.1.  Our analysis in PAWS II, however, 
underscores we were concerned with the need for sufficient identifying information about 
withheld documents in order to effectuate the goals of the PRA.  To sever this important 
concern from the statute of limitations would undermine the PRA by creating an incentive 
for agencies to provide as little information as possible in claiming an exemption and 
encouraging requesters to seek litigation first and cooperation later.  

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Rental Housing Ass?n of Puget Sound v. City of Des Moines, 80532-6

states:

       Brief explanation of withholding.  When an agency claims an exemption 
       for an entire record or portion of one, it must inform the requestor of the 
       statutory exemption and provide a brief explanation of how the exemption 
       applies to the record or portion withheld.  RCW 42.17.310(4)/42.56.210(4).  
       The brief explanation should cite the statute the agency claims grants an 
       exemption from disclosure.  The brief explanation should provide enough 
       information for a requestor to make a threshold determination of whether 
       the claimed exemption is proper.  Nonspecific claims of exemption such as 
       ?proprietary? or ?privacy? are insufficient.

WAC 44-14-04004(4)(b)(ii).  Furthermore, the WAC provides an illustration of 

compliance with RCW 42.56.210(3) using a detailed privilege log: 

              One way to properly provide a brief explanation of the withheld 
       record or redaction is for the agency to provide a withholding index.  It 
       identifies the type of record, its date and number of pages, and the author or 
       recipient of the record (unless their identity is exempt).  The withholding 
       index need not be elaborate but should allow a requestor to make a 
       threshold determination of whether the agency has properly invoked the 
       exemption.

Id. (footnote omitted).

       The City?s reply letter to the RHA on August 17, 2005, was insufficient to 

constitute a proper claim of exemption and thus did not trigger the one-year statute 

of limitations under RCW 42.56.550(6).  The City?s August 17, 2005 reply letter 

did not (1) adequately describe individually the withheld records by stating the type 

of record withheld, date, number of pages, and author/recipient or (2) explain which 

individual  exemption applied to which individual record rather than generally 

asserting the controversy and deliberative process exemptions as to all withheld 

documents.  CP at 61-62.  

       The  concurrence accepts the argument of the  City and amicus Attorney 

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Rental Housing Ass?n of Puget Sound v. City of Des Moines, 80532-6

General?s Office that the requirement of a privilege log to trigger the statute of 

limitations would generate uncertainty because a proper claim of exemption would 

depend on the PRA requester?s satisfaction with the detail provided in a claim of 

exemption, rather than providing a clear line such as can be drawn upon the mere 

assertion of exemption.  Concurrence at  9-10.            This argument fails because the 

PRA?s mandate, not the requester?s preference, controls when a claim of exemption 

is validly made.  Without the information a privilege log provides, a public citizen 

and a reviewing court cannot know (1) what individual records are being withheld,

(2) which exemptions are being claimed for individual records, and (3) whether 

there is a valid basis for a claimed exemption for an individual record.  Failure to 

provide the sort of identifying information a detailed privilege log contains defeats 

the very purpose of the PRA to achieve broad public access to agency records.  See

RCW 42.56.030.        In this regard, requiring a privilege log does not  add to the 

statutory requirements, but rather effectuates them.   See              RCW 42.56.210(3), 

.550(6).

       Finally, the City argues that  requiring a privilege log  to state a claim of 

exemption undermines the public policy favoring statutes of limitation.  Undeniably, 

statutes of limitation serve a valuable purpose by promoting certainty and finality, 

and protecting against stale claims.  Kittinger v. Boeing Co., 21 Wn. App. 484, 486-

87, 585 P.2d 812 (1978).  However, liberally construing the PRA to effectuate open 

government?as we must?does not defeat these goals.  Certainty and finality are 

                                              -16-

Rental Housing Ass?n of Puget Sound v. City of Des Moines, 80532-6

promoted by a construction of RCW 42.56.550(6) that reads ?claim of exemption?

consistent with other provisions of the PRA, particularly RCW 42.56.210(3), as 

well as our prior holdings and administrative regulations implementing the Act.  See

PAWS II, 125 Wn.2d at 271 & n.18; WAC 44-14-04004(4)(b)(ii).  Moreover, the 

opportunity for meaningful judicial review of a claim of exemption requires specific 

identifying information to support a claim.

                                       CONCLUSION

       We conclude that the City did not state a proper claim of exemption to trigger 

RCW 42.56.550(6), the one-year statute of limitations on PRA suits, until April 14, 

2006, when it provided RHA with a privilege log.  The City?s August 17, 2005 

letter was insufficient to state a claim of exemption under RCW 42.56.210(3), 

PAWS II and WAC 44-14-04004(4)(b)(ii).  See PAWS II, 125 Wn.2d at 271 & n.18.  

Accordingly, RHA timely filed suit against the City on January 16, 2007.  We 

reverse the trial court?s order granting the City?s motion to dismiss and remand for 
further proceedings consistent with this opinion.3

       3 RHA presents additional arguments to reverse the trial court?s order, including 
that:  (1) RHA?s January 25, 2006 records request restarted the statute of limitations; (2) 
the City provided records on a partial or installment basis throughout 2006-2007 to toll 
the statute of limitations; and (3) the City waived the statute of limitations with 
inconsistent behavior.  Because we hold that the City never effectively claimed an 
exemption to trigger the statute of limitations under RCW 42.56.550(6) until April 14, 
2006, we do not reach these additional issues.  

                                              -17-

Rental Housing Ass?n of Puget Sound v. City of Des Moines, 80532-6

AUTHOR:
       Justice Debra L. Stephens

WE CONCUR:
       Chief Justice Gerry L. Alexander

       Justice Charles W. Johnson

                                                        Justice James M. Johnson

       Justice Richard B. Sanders 

       Justice Tom Chambers

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