Monday, April 6, 2015

Open Records Memo (for MPA class)

Memo
To: Leona Clerk, the City Clerk of Leon County
From: Melissa Duvall Becker
Re: Public Records Request Issues 7/10/14

Situation:
You’ve presented my office with three different situations involving public records requests. The first situation involves a records request by the city of Tampa for documents created by Leon County for the benefit of visitors and tourists. You want to know if you must respond to a request made by a city. You also are concerned that the requested record includes information which was created at taxpayer expense and that it will be used to financially benefit the requestor.
The second issue involves a frequent requestor of records who has acted in a way which has disrupted the staff. You are wondering if there is a way to limit this person’s ability to request records. You would also like to know if there is any way to limit the requestor from making requests in person.
The final issue involves a request made for meeting minutes which includes thousands of records. The requestor has given a 48 hour deadline which can only be met by having the staff work through the night.

 Questions Presented
1)      Can a public records request be refused because the requestor is a municipal body?
2)      Can a public records request be refused because the requestor will be using a resource created with taxpayers money for their own financial benefit?
3)      What options are available for limiting the how a specific person is able to make a records request?
4)      What options are available when a record requestor is asking for completion of the request in a short period of time?

Summary:
As to question 1, Section 119.01 states that “All state, county, and municipal records are open for personal inspection and copying by any person.” A county government has been found to meet the definition of person in Hillsborough County, Florida v. Buccaneers Stadium Limited Partnership. A city would similarly meet the definition of a person and is able to make a public records request. For this reason, it is not permissible to deny a records request made by the City of Tampa based on their status as a municipal government.

As to question 2, the fact that the requestor will be able to use the information to gain a financial benefit even though taxpayers paid for the record is not a valid reason to deny a records request. There is no statutory authority to deny a request based on the reason behind the request or what the records would be used for. “The motivation of the person seeking the records does not impact the person’s right to see them under the Public records act.” Curry v. State, 811 so. 2d 736, 742 (Fla. 4th DCA 2002).  All public records are made with taxpayer funds in one form or another, and is not a reason to deny a request.

That being said, there is a public records exemption for county tourism promotion agencies from disclosing information that is either a trade secret or business records of booking information. In your question you specified that the record requested was a map that included points of interest for visitors. This information would not be a trade secret or booking information, and therefore is not exempt. A map that is given to visitors would not meet either of these exemptions. If there were other records in the request that you believe might fall under one of these exemptions please contact me so we can look at them specifically to see if they are exempt.

As to Question 3, Section 119.07 says that “every person who has custody of a public record shall permit the record to be inspected and copied by any person desiring to do so”. This is exceptionally broad and does not permit the banning of a person making public records requests, even if the requests are frequent and burdensome. Any rule that would limit access only to certain modes of communication are not permissible. See Informal Attorney General Opinion to Cook, May 27, 2011, “The courts of this state have invalidated measures which seek to impose any additional burden on those seeking to exercise their rights to obtain records under Chapter 119” this includes limiting requests to those that are written.

Similarly, there is no crime in making frequent public records requests. In Curry v State the court said that an individual’s frequent requests for public records of a specific person could not violate stalking law because the requests in themselves, no matter the reason, were legitimate under public records law. If an individual violates the law in the course of their legally protected request for public records, for example by assaulting someone or making physical threats, then they can be arrested for that crime.

Applied to your situation, this means that you cannot institute a ban on this requestor from making requests. You also cannot limit the method by which they are able to make a request. If this person’s behavior in how they interact with the employees becomes violent or violates a law you may involve law enforcement, however the frequency or subject of their requests cannot be criminal.

As to Question 4, Florida’s 2014 Sunshine annual says that “the custodian of public records and his or her designee must acknowledge requests to inspect or copy records promptly and respond to such requests in good faith.” There is no specific time requirement that must be met and there is no requirement that the custodian works outside of normal working hours to meet that request. However, an unjustified delay can be considered to be an unlawful refusal to provide the records (Sunshine Manual page 141). If the staff is diligently working on meeting the request, but simply not working overtime, the court will likely find the effort to be in good faith.

However, it is in the best interest of everyone that any litigation be avoided and we maintain a good relationship with someone making the request. If there is a report or other collection of the information available that will help the requestor find the information they need you may point the requestor to its existence and suggest that they request that. Similarly, you can ask if there is any particular type of information they need from the minutes (for example, just the minutes of meeting where travel expenses were discussed) which could help you narrow down the records and meet the request more quickly.


It is important to make clear that in offering these other options you are not refusing the original request, simply looking to help them get the information they need as quickly as is reasonably possible. Since the requestor also needs to pay for the copies made for the request, narrowing the scope of records may also be in their interest since it reduces the expense. 

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