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Case Summary

p0725 Evidence that disclosure of the Department of Real Estate's audit manual could compromise the Department's ability to conduct investigations by revealing red flags its auditors use to help them spot suspicious circumstances, coupled with evidence that the manual contained only guidelines but not requirements for audits justified a courts refusal to compel disclosure of the manual to a party who claimed it needed discovery of the manual to determine whether an audit had been properly conducted.

Citation

SUAREZ v OFFICE OF ADMINISTRATIVE HEARINGS (Audit Manual) 123 CA4 1191 [See: EvC 1040]

2005 Case Summaries


JAN: 3930 | 3931 | 3932 | 3933 | 3934 | 3935 | 3936 | 3937 | 3938 | 3939 | 3940 | 3941 | 3942 | 3943 | 3944 | p0699 | p0700 | p0701 | p0702 | p0703 | p0704 | p0705 | p0706 | p0707 | p0708 | p0709 | p0710 | p0711 | p0712 | p0713 | p0714 | p0715 | p0716 | p0717 | p0718 | p0719 | p0720 | p0721 | p0722 | p0723 | p0724 | p0725 | p0726 |
FEB: 3945 | 3946 | 3947 | 3948 | 3949 | 3950 | 3951 | 3952 | 3953 | 3954 | 3955 | 3956 |
MAR: 3957 | 3958 | 3959 | 3960 | 3961 | 3962 | 3963 | 3964 | 3965 | 3966 | 3967 | 3968 | 3969 | 3970 | 3971 | 3972 | 3973 | 3974 | 3975 | 3976 | 3977 | 3978 | 3979 | p0727 | p0728 | p0729 | p0730 | p0731 | p0732 | p0733 | p0734 | p0735 | p0736 | p0737 | p0738 | p0739 | p0740 | p0741 | p0742 | p0743 | p0744 | p0745 | p0746 | p0747 | p0748 | p0749 | p0750 | p0751 | p0752 | p0753 | p0754 | p0755 | p0756 | p0757 | p0758 | p0759 | p0760 | p0761 | p0762 | p0763 | p0764 | p0765 | p0766 | p0767 | p0768 | p0769 | p0770 | p0771 | p0772 | p0773 | p0774 | p0775 | p0776 |
APR: 3980 | 3981 | 3982 | 3983 | 3984 | 3985 | 3986 | 3987 | 3988 | 3989 | 3990 | 3991 |
MAY: 3992 | 3993 | 3994 | 3995 | 3996 | 3997 | 3998 | 3999 | 4000 | 4001 | 4002 | 4003 | 4004 | 4005 | 4006 | 4007 | 4008 | 4009 | 4010 | p0777 | p0778 | p0779 | p0780 | p0781 | p0782 | p0783 | p0784 | p0785 | p0786 | p0787 | p0788 | p0789 | p0790 | p0791 | p0792 | p0793 | p0794 | p0795 | p0796 | p0797 | p0798 | p0799 | p0800 | p0801 | p0802 | p0803 | p0804 | p0805 | p0806 | p0807 | p0808 | p0809 | p0810 | p0811 | p0812 | p0813 |
JUN: 4011 | 4012 | 4013 | 4014 | 4015 | 4016 | 4017 | 4018 | 4019 | 4020 | 4021 | 4022 | 4023 | 4024 | 4025 | 4026 | 4027 | 4028 | 4029 | 4030 |
JUL: 4031 | 4032 | 4033 | 4034 | 4035 | 4036 | 4037 | 4038 | 4039 | 4040 | 4041 | 4042 | 4043 | 4044 | 4045 | 4046 | 4047 | 4048 | 4049 | 4050 | p0814 | p0815 | p0816 | p0817 | p0818 | p0819 | p0820 | p0821 | p0822 | p0823 | p0824 | p0825 | p0826 | p0827 | p0828 | p0829 | p0830 | p0831 | p0832 | p0833 | p0834 | p0835 | p0836 | p0837 | p0838 | p0839 | p0840 | p0841 | p0842 | p0843 | p0844 | p0845 | p0846 | p0847 | p0848 | p0849 | p0850 | p0851 |
AUG: 4051 | 4052 | 4053 | 4054 | 4055 | 4056 | 4057 | 4058 | 4059 | 4060 | 4061 | 4062 | 4063 | 4064 | 4065 | 4066 | 4067 | 4068 | 4069 |
SEP: 4070 | 4071 | 4072 | 4073 | 4074 | 4075 | 4076 | 4077 | 4078 | 4079 | 4080 | 4081 | 4082 | 4083 | 4084 | 4085 | 4086 | 4087 | 4088 | 4089 | 4090 | 4091 | 4092 | 4093 | p0852 | p0853 | p0854 | p0855 | p0856 | p0857 | p0858 | p0859 | p0860 | p0861 | p0862 | p0863 | p0864 | p0865 | p0866 | p0867 | p0868 | p0869 | p0870 | p0871 | p0872 | p0873 | p0874 | p0875 | p0876 | p0877 | p0878 | p0879 | p0880 |
OCT: 4094 | 4095 | 4096 | 4097 | 4098 | 4099 | 4100 | 4101 | 4102 | 4103 | 4104 | 4105 | 4106 | 4107 | 4108 | 4109 |
NOV: 4110 | 4111 | 4112 | 4113 | 4114 | 4115 | 4116 | 4117 | 4118 | 4119 | 4120 | 4121 | 4122 | p0881 | p0882 | p0883 | p0884 | p0885 | p0886 | p0887 | p0888 | p0889 | p0890 | p0891 | p0892 | p0893 | p0894 | p0895 | p0896 | p0897 | p0898 | p0900 | p0901 | p0902 | p0903 | p0904 | p0905 | p0906 | p0907 | p0908 | p0909 | p0910 | p0911 | p0912 |
DEC: 4123 | 4124 | 4125 | 4126 | 4127 | 4128 | 4129 | 4130 | 4131 | 4132 | 4133 | 4134 | 4135 |

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