LEE, C.J., for the Court:
¶ 1. In 2012, the Department of Marine Resources (DMR) was being investigated by a joint federal and state task force for misappropriation of funds. On November 14, 2012, the Sun Herald newspaper submitted a written request to obtain DMR records, in accordance with section 25-61-5 of the Mississippi Public Records Act of 1983 (MPRA). Miss.Code Ann. § 25-61-5 (Supp.2015). DMR signaled its willingness to comply with the request, but the Sun Herald did not want to pay the associated costs. The Sun Herald submitted a second written request on December 27, 2012, for additional records. But during the period that DMR had to comply with this second request,
¶ 2. The subpoena, which was issued by the Auditor,
¶ 3. On January 15, 2013, the Auditor took possession of the records pursuant to the subpoena. Almost all of the records had electronic copies. But a few records only existed as uncopied and unscanned originals.
¶ 5. A week later, special assistant attorneys general assigned to both DMR and the Auditor worked together to submit a protective order to the Harrison County Circuit Court. The circuit court judge found "the . . . subpoena . . . prohibit[ed DMR] from complying with the [MPRA]." Therefore the circuit court judge modified the subpoena to permit DMR to release to GP public records in its possession, even if those records were also subject to the subpoena. One day later, DMR downloaded 22, 215 records to a DVD + R and handed it over to GP. The only records that were not released to GP were the uncopied and unscanned originals in the Auditor's possession.
¶ 6. On April 23, 2013, the chancery court heard GP's claim. GP was still seeking the records, for which no electronic copy was available. DMR moved to dismiss, claiming GP failed to prove that DMR wrongfully denied the requests. The chancellor stated that she could "not force DMR to turn over records that they no longer possess or have access to[.]" Thus, the chancellor deemed the Auditor a "necessary party since they are the ones in physical custody and possession of all the documents that [GP] now seeks." The chancellor ended the hearing by giving GP permission to join the Auditor as a necessary party.
¶ 7. GP did not file its motion to amend its first complaint until four months later, on August 16, 2013. On August 26, 2013, GP also filed an entirely new, separate lawsuit, naming DMR and the Auditor as defendants, which was properly served on the Attorney General. The motion to amend was granted on September 10, 2013.
¶ 8. DMR answered the second complaint by asserting that it had not wrongfully denied GP's requests, and that GP's claim had already been litigated in the first lawsuit. As part of its answer, the Auditor asserted the records in its possession were exempt under the MPRA's "investigative report" exemption. See Miss.Code Ann. § 25-61-3(f) (Supp.2015).
¶ 9. The chancellor heard GP's second claim on October 30 and 31, 2013.
¶ 10. During the hearing, the chancellor ordered the Auditor to bring the records to the courthouse. However, by the time the records arrived, the chancellor had ruled from the bench that the records did not fall under the investigative-report exemption. Thus, the chancellor allowed the documents to be taken from the courthouse, and ordered the Auditor to copy the records or put DMR in a position to comply with GP's requests.
¶ 12. Before the chancellor's bench ruling was reduced to writing, the United States District Court for the Southern District of Mississippi issued a subpoena, commanding the Auditor's lead investigator, David Huggins, to appear the next day, November 5, at 9 a.m., at the federal building in Jackson—and bring all the DMR records in the Auditor's possession.
¶ 13. Around 2:40 p.m. on November 4, Investigator Huggins informed the Auditor's attorney, Melissa Patterson, of the federal subpoena. And around 5 p.m., Patterson notified the chancellor. Subsequently, Patterson and GP's attorney, Henry Laird, had a telephonic hearing with the chancellor. Laird suggested that Patterson seek a motion to quash or a protective order. But Patterson represented that she thought Investigator Huggins could, instead, appear before the grand jury and explain why he was unable to bring the records. The chancellor ended the hearing by ordering Patterson to produce the records to the chancery court, by 9 a.m. on November 5.
¶ 14. Shortly before midnight, the chancellor electronically filed an emergency order immediately seizing the records and ordering they be delivered to the chancery court so that they could be copied and Bates stamped before the Auditor complied with the federal subpoena.
¶ 15. The next morning, on November 5, Patterson contacted Investigator Chris Lott with the Auditor to arrange transportation of the records to the chancery court, but learned Investigator Huggins had decided to transport the records to Jackson. Patterson notified the chancellor, and another hearing was held that day in which the chancellor found the Auditor was in contempt of her October 31 bench ruling and the hours-old emergency order.
¶ 16. That same day, the state grand jury and federal grand jury indicted several individuals.
¶ 17. On November 6, 2013, the Attorney General's Office submitted a motion to stay all further proceedings pending appeal. And on November 8, 2013, the Auditor submitted a combined motion to alter or amend the judgment, to vacate the November 4, 2013 order, and to stay all proceedings pending appeal. On December 3, the supreme court denied the Auditor's petition for an interlocutory appeal and motion to stay trial-court proceedings pending appeal.
¶ 18. On November 16, 2013, in an order for direction, the chancellor invited GP to file a motion for contempt because "the federal grand jury subpoena itself did not prevent or restrict the copying of the original records requested by the subpoena." GP subsequently filed its motion for civil contempt and attorney's fees against the Auditor. GP never alleged DMR or any other individuals were in contempt.
¶ 19. The civil contempt hearing started on December 4. At the beginning of the hearing, the Auditor moved for the chancellor to recuse herself, as she had already found the Auditor to be in contempt and, thus, reasonably would be perceived as
¶ 20. To make its case for contempt, GP first called the Mississippi State Auditor, Stacey Pickering. Pickering testified that his office had to decide between either not complying with the federal subpoena or not complying with the chancery court's order. And his office chose to comply with the federal subpoena.
¶ 21. Investigator Huggins was then called to testify about the events leading up to the delivery of the records to the federal grand jury, instead of the chancery court. According to Investigator Huggins, John Dowdy, the Assistant United States Attorney who was running the federal side of the DMR investigation, contacted him on November 1.
¶ 22. On November 4, Investigator Huggins went by the federal courthouse, and, as suspected, was issued a federal subpoena. Investigator Huggins initially thought he could comply with both the chancery court's ruling and the federal subpoena. He had the records sealed and hoped that it would be enough to appear before the grand jury the next day and explain why he did not bring the records.
¶ 23. Unbeknownst to Patterson, around 6 p.m., on November 4, Investigator Huggins decided that he had to show up at the federal grand jury—or face federal penalties. This decision was based on his conversation with Attorney General Hood as well as a conversation with Dowdy. Investigator Huggins told Dowdy his plan to try to comply with both the chancery court's ruling and the federal subpoena, but Dowdy advised Investigator Huggins to comply with the subpoena. Investigator Huggins then directed Investigator Lott to transport the records to Jackson.
¶ 24. The contempt hearing ended with the Auditor informing the chancery court that necessary steps were being taken to release the records from the federal court.
¶ 25. On December 5, 2013, the Auditor filed a motion with the district court seeking permission to release the records to GP. On December 20, the district court ruled the records were not subject to federal grand-jury secrecy and, therefore, could be released. See United States v. Walker, No. 1:13-CR-89-KS-MTP, 2013 WL 6805121, at *7 (S.D.Miss. Dec. 20, 2013).
¶ 27. On May 27, 2014, the chancellor entered a sixty-seven page omnibus final order. Ultimately, the chancellor concluded:
¶ 28. "This Court employs a limited standard of review when reviewing a chancellor's findings of fact. We will not disturb the findings of the chancellor unless he was manifestly wrong, clearly erroneous, or applied an erroneous legal standard. Questions of law are reviewed de novo." Harrison Cty. Dev. Comm'n v. Kinney, 920 So.2d 497, 502 (¶9) (Miss.Ct. App.2006) (internal citations omitted).
¶ 29. As a preliminary matter, we note that it has been asserted that because the records were subpoenaed, the circuit court was the proper place to seek redress for the release of the records. However, the MPRA vests jurisdiction of denial of a public-record request in the chancery court. Miss.Code Ann. § 25-61-13 (Supp. 2015).
¶ 30. We will address only those issues that have been "distinctly identified" by DMR. See M.R.A.P. 28(a)(3).
¶ 31. DMR claims the chancellor erred in finding that it willfully and wrongfully denied GP's public-record requests in violation of the MPRA.
¶ 32. Mississippi Code Annotated section 25-61-12 (Supp.2015) provides: "[W]hen in the possession of a law enforcement agency, investigative reports shall be exempt from the provisions of this chapter[.]"
¶ 33. Mississippi Code Annotated section 25-61-3(f) defines investigative report as:
¶ 34. The Auditor was a law-enforcement agency. However, the chancellor stated that the investigative-report exemption did not apply because the records were not in the Auditor's possession when DMR denied GP's requests. Although advisory, in March 2010, "[t]he Mississippi Ethics Commission [adopted] . . . model rules to provide information to record requestors and state and local agencies about `best practices' for complying with the [MPRA]." Model Rule 4.4(4)(a) provides: "A public body is only required to provide access to public records it has in its possession or over which it has control." (Emphasis added). After DMR received the state grand-jury subpoena, it timely informed GP that it could no longer comply with GP's requests. The chancellor acknowledged that the subpoena "prohibited the release of the DMR records to anyone, even prior to the return date," except for the Auditor. Although the Auditor did not take physical possession of the records until after the time period prescribed by section 25-61-5(1)(a), the Auditor became the custodian—and was in constructive possession—of DMR's records as soon as the subpoena was served on DMR.
¶ 35. The chancellor also stated that because the records were not the Auditor's records, they were not investigative reports. See Miss.Code Ann. § 25-61-3(f) ("`Investigative report' means records of a law enforcement agency[.]"). However, the Mississippi Ethics Commission stated in Public Records Opinion No. R-13-017:
¶ 37. DMR claims the chancellor erred in finding that it violated the MLAA and was liable for resulting attorney's fees, costs, and expenses.
¶ 38. Mississippi Code Annotated section 11-55-5(1) provides:
Waldrup v. Eads, 180 So.3d 820, 829 (¶ 43) (Miss.Ct.App.2015) (quoting Miss.Code Ann. § 11-55-5(1)).
¶ 39. The chancellor faulted DMR for failing to properly keep its records and cited to Mississippi Code Annotated section 25-59-15 (Rev.2010) for support. Specifically, the chancellor stated that DMR was under an "affirmative duty to maintain a back up copy of the complete set of records it was charged to keep as a public body." However, nothing in section 25-59-15 requires every public record to be backed up with paper or electronic copies.
¶ 40. The chancellor also faulted DMR for not joining the Auditor as a necessary party, which "interposed delay and unnecessarily expanded the litigation." However, DMR was under no duty to join the Auditor as a necessary party. Therefore, we reverse and render the judgment against DMR for violation of the MLAA.
¶ 41. DMR claims the chancellor erred in recanting her previous rulings that were in favor of DMR in order to render a judgment against DMR. Because we find that DMR did not violate the MPRA or the MLAA, we do not need to address this issue.
¶ 42. The Auditor claims that the chancellor erred in finding it willfully and wrongfully denied GP's requests in violation of the MPRA.
¶ 43. Because the investigative-report exemption applied, the chancellor erred in finding that the Auditor violated the MPRA when it denied GP's requests.
¶ 44. The Auditor also claims that the chancellor erred in denying its motion to recuse, which was filed on December 3, 2013—the day before the contempt hearing. The motion was based on the chancellor's statements on November 5, 2013, finding the Auditor in contempt. However, the chancellor found that the Auditor waived its motion for recusal. Specifically, the chancellor stated:
¶ 45. Uniform Chancery Court Rule 1.11 states in relevant part that a motion for recusal "shall be filed within 30 days after the filing party could reasonably discover the facts underlying the grounds asserted." However, "[o]ver the years, this Court has been quick to point out that we will not allow a party to take his chances with a judge about whom he knows of grounds for recusal and then, after he loses, file his motion." Wilbanks v. Gray, 795 So.2d 541, 547 (Miss.Ct.App. 2001) (quoting Buchanan v. Buchanan, 587 So.2d 892, 897 (Miss.1991)). "Where the party knew of the grounds for the motion or with the exercise of reasonable diligence may have discovered those grounds and where that party does not move timely prior to trial, the point will be deemed waived." Id. (quoting Buchanan, 587 So.2d at 897).
¶ 46. Between November 5, 2013, and the filing of the motion to recuse, the Auditor filed a motion for leave to file pleadings under seal; a combined motion to alter or amend the judgment, to vacate the November 4, 2013 order, and to stay all proceedings; a notice of appeal; a notice of intent to seek closure of the hearing; and a motion with respect to the closure of the hearing.
¶ 47. At the contempt hearing, the chancellor stated that the Auditor's alleged contempt
¶ 48. Moreover, the alleged contempt appears to be constructive. "[C]onstructive contempt involves actions which are committed outside the presence of the court." Id. at (¶31). The allegations of contempt were committed outside the presence of the court; therefore, the alleged acts constituted constructive criminal contempt. See id. In cases of constructive criminal contempt,
In re McDonald, 98 So.3d 1040, 1044 (¶ 9) (Miss.2012) (quotation marks omitted). Because the chancellor cited the contempt, she should have recused. See In re Smith, 926 So.2d 878, 888 (¶14) (Miss.2006) (finding the citing judge must recuse himself from conducting the constructive-contempt proceeding involving the charges). We would typically reverse the judgment of contempt and remand for a contempt hearing before another judge. See Williamson, 838 So.2d at 238 (¶34). However, we have already found that the Auditor was protected by the investigative-report exemption. Furthermore, the Auditor was faced with the choice of complying with the chancellor's bench ruling and protective order or complying with the federal subpoena. Any noncompliance with the chancellor's bench ruling or protective order was not willful or contemptuous. See R.K. v. J.K., 946 So.2d 764, 778 (¶41) (Miss. 2007). Therefore we reverse and render the chancellor's judgment of contempt.
¶ 49. Pickering, Hood, Huggins, Lott, Patterson, Runnels, Chesnut, and Pizzetta claim the chancellor erred in imposing a fine of $100 each under Mississippi Code Annotated section 25-61-15 for their "participation in the willful and wrongful denials of [GP's] public records requests pursuant to the [MPRA]."
¶ 50. The Fourteenth Amendment to the United States Constitution and Section Fourteen of the Mississippi Constitution prohibit deprivation of property without due process of law. Generally,
¶ 51. None of the individuals were named in either lawsuit in their individual capacity or given notice that they could potentially be fined. By failing to provide the individuals with notice of the alleged MPRA violations and charges to be adjudicated against them, the chancellor violated their due-process rights. For this reason, the fines are void. See Adams v. Miss. State Oil & Gas Bd., 80 So.3d 869, 872 (¶15) (Miss.Ct.App.2012) ("A judgment is void only if the court that rendered it . . . acted in a manner inconsistent with due process of law.").
¶ 52. DMR, Runnels, and Chesnut claim the chancellor erred in denying their motion to alter or amend the judgment. In their appellate brief, they stated that "[t]he motion raised the same manifest errors of law discussed in this brief." Because we reverse and render, we do not need to address this issue.
¶ 53.
IRVING AND GRIFFIS, P.JJ., FAIR, JAMES AND GREENLEE, JJ., CONCUR. CARLTON, J., CONCURS IN PART AND DISSENTS IN PART WITH SEPARATE WRITTEN OPINION. BARNES, ISHEE AND WILSON, JJ., NOT PARTICIPATING.
CARLTON, J., concurring in part and dissenting in part:
¶ 54. I respectfully concur in part and dissent in part from the majority's opinion. I agree with the majority's opinion that another judge needed to hear and determine the issue of contempt. However, I disagree with the majority's determination that the DMR records in the Auditor's possession were exempt from disclosure under the MPRA as law-enforcement investigative records. I would reverse the chancellor's judgement of contempt and remand this case for a contempt hearing before another judge.
¶ 55. This case reflects that the disputed records are public records created, compiled, or retained by the DMR and that the Auditor's office later obtained custody of the records from the DMR.
¶ 56. The DMR records at issue are not law-enforcement records that were compiled or created by or for a law-enforcement agency for the purpose of a criminal investigation.
¶ 57. The MPRA, codified at Mississippi Code Annotated sections 25-61-1 to -17 (Rev.2010 & Supp.2015), provides the public with access to public records. The DMR public records at issue should have been disclosed since the records were not exempt as law-enforcement reports. As a result, I would reverse the chancellor's judgment and remand this case for further proceedings. I agree with the majority's finding that, if this matter were remanded, another judge should preside over the contempt hearing. I therefore respectfully concur in part and dissent in part from the majority's opinion.
However, this is not a public-record request pursuant to MPRA. Nor should GP be able to use discovery to circumvent the very purpose of the lawsuit.