HomeMy WebLinkAbout101706 FOIAFreedom of Information
Freedom of Information
Act (“FOIA”)
Act (“FOIA”)
The Primary State Law
The Primary State Law
Governing Citizen Access
Governing Citizen Access
to the Records of Public
to the Records of Public
Bodies and to Their
Bodies and to Their
Meetings
Meetings
Freedom of Information
Freedom of Information
Act
Act
•The Act’s objective is to guarantee
•The Act’s objective is to guarantee
access to public records.
access to public records.
•The general rule is that all public
•The general rule is that all public
records are open to public inspection
records are open to public inspection
and copying.
and copying.
•The Act applies to existing
•The Act applies to existing
documents. The Act does not require
documents. The Act does not require
the City to answer questions or to
the City to answer questions or to
create documents.
create documents.
Public Records
Public Records
Public records include “all writings and
Public records include “all writings and
recordings that consist of letters, words
recordings that consist of letters, words
or numbers, or their equivalent, set down
or numbers, or their equivalent, set down
by handwriting, typewriting, printing,
by handwriting, typewriting, printing,
photostatting, photography, magnetic
photostatting, photography, magnetic
impulse, optical or magneto-optical form,
impulse, optical or magneto-optical form,
mechanical or electronic recording or
mechanical or electronic recording or
other form of data compilation, however
other form of data compilation, however
stored, regardless of physical form or
stored, regardless of physical form or
characteristics, prepared or owned by, or
characteristics, prepared or owned by, or
in the possession of a public body or its
in the possession of a public body or its
officers, employees or agents in the
officers, employees or agents in the
transaction of public business.”
transaction of public business.”
Public Records
Public Records
•Examples
•Examples
–E-mail
–E-mail
–Video tapes
–Video tapes
–A note written with a crayon on a napkin
–A note written with a crayon on a napkin
–Computer data
–Computer data
–Draft documents
–Draft documents
Any document or recording of any kind,
Any document or recording of any kind,
used in the transaction of public
used in the transaction of public
business and possessed by the City, its
business and possessed by the City, its
officers or employees.
officers or employees.
Requests for Documents
Requests for Documents
Any Virginia citizen who is not in
Any Virginia citizen who is not in
jail or prison, or any member of
jail or prison, or any member of
the press, may make a FOIA
the press, may make a FOIA
request. If you receive a
request. If you receive a
request for documents from a
request for documents from a
non-citizen who is not a member
non-citizen who is not a member
of the press, or from an inmate
of the press, or from an inmate
or a prisoner, you are not legally
or a prisoner, you are not legally
required to respond.
required to respond.
Requests for Documents
Requests for Documents
•A request for documents need not be
•A request for documents need not be
in writing, and the requestor is not
in writing, and the requestor is not
required to cite the Act or refer to
required to cite the Act or refer to
the request as a FOIA request. If a
the request as a FOIA request. If a
Virginia citizen or member of the
Virginia citizen or member of the
press asks for a document, she has
press asks for a document, she has
made a FOIA request.
made a FOIA request.
•The motive of the requestor in
•The motive of the requestor in
making the request is irrelevant
making the request is irrelevant
under the Act, even if the request is
under the Act, even if the request is
made solely to harass the City or to
made solely to harass the City or to
impede its daily operations.
impede its daily operations.
Requests for Documents
Requests for Documents
•The requestor must identify the records
•The requestor must identify the records
she seeks with “reasonable specificity.”
she seeks with “reasonable specificity.”
•Example: A request for “anything that
•Example: A request for “anything that
might help me when I sue the City”is
might help me when I sue the City”is
not reasonably specific, but a request
not reasonably specific, but a request
for “any documents referencing street
for “any documents referencing street
repairs since 1995 on the 2600 block of
repairs since 1995 on the 2600 block of
Atlantic Avenue”is reasonably specific.
Atlantic Avenue”is reasonably specific.
•If you have questions about what
•If you have questions about what
documents are sought, you may ask the
documents are sought, you may ask the
requestor for clarification.
requestor for clarification.
Responses To Requests
Responses To Requests
for Documents
for Documents
Within five working days of your
Within five working days of your
receipt of the request…
receipt of the request…
–Provide documents
–Provide documents
–Withhold documents and cite exemptions
–Withhold documents and cite exemptions
in writing
in writing
–Provide some and withhold some, citing
–Provide some and withhold some, citing
exemptions in writing
exemptions in writing
–Notify in writing of need for additional
–Notify in writing of need for additional
seven days
seven days
–Request a deposit if you conclude that
–Request a deposit if you conclude that
the cost to respond to the request will
the cost to respond to the request will
likely exceed $200
likely exceed $200
Costs
Costs
•Actual cost incurred in accessing,
•Actual cost incurred in accessing,
duplicating, supplying or searching for
duplicating, supplying or searching for
the requested records
the requested records
•Search time should be assessed at the
•Search time should be assessed at the
lowest compensated hourly rate of the
lowest compensated hourly rate of the
employee who has the sufficient degree
employee who has the sufficient degree
of familiarity with the requested
of familiarity with the requested
documents that will enable an efficient
documents that will enable an efficient
search.
search.
Exclusions
Exclusions
•The Act contains a list of more than
•The Act contains a list of more than
eighty categories of documents that
eighty categories of documents that
are excluded from the Act’s
are excluded from the Act’s
mandatory disclosure provisions.
mandatory disclosure provisions.
•Unless another provision of state or
•Unless another provision of state or
federal law explicitly prohibits the
federal law explicitly prohibits the
release of a document, you have
release of a document, you have
discretion as to whether to invoke
discretion as to whether to invoke
the exclusion.
the exclusion.
•Exclusions must be narrowly
•Exclusions must be narrowly
construed.
construed.
Examples of Exclusions
Examples of Exclusions
•Personnel records
•Personnel records
•Medical and mental health records
•Medical and mental health records
•Documents protected by the attorney-client
•Documents protected by the attorney-client
privilege
privilege
•Certain criminal records
•Certain criminal records
•Certain records about the award of a City contract
•Certain records about the award of a City contract
(prior to award)
(prior to award)
•Appraisals and cost estimates of land subject to
•Appraisals and cost estimates of land subject to
purchase or sale (prior to the sale or purchase)
purchase or sale (prior to the sale or purchase)
•Documents created exclusivelyfor use in a closed
•Documents created exclusivelyfor use in a closed
meeting
meeting
•Documents for which disclosure is explicitly
•Documents for which disclosure is explicitly
prohibited by federal or state law
prohibited by federal or state law
If Someone Asks You for
If Someone Asks You for
Public Records
Public Records
Contact Public Policy Attorney
Contact Public Policy Attorney
Rod Ingram (385-8212)
Rod Ingram (385-8212)
Public Meetings
Public Meetings
•The Act requires that all meetings of
•The Act requires that all meetings of
public bodies be open to the public,
public bodies be open to the public,
and that notice of those meetings be
and that notice of those meetings be
given.
given.
•A “meeting”is any gathering of three
•A “meeting”is any gathering of three
or more members of a public body
or more members of a public body
where public business is discussed.
where public business is discussed.
Public Bodies
Public Bodies
•City Council
•City Council
•Any committee, subcommittee,
•Any committee, subcommittee,
authority, board, commission, agency
authority, board, commission, agency
or other entity, however designated,
or other entity, however designated,
created by the City Council to either
created by the City Council to either
(i) perform delegated functions of the
(i) perform delegated functions of the
City Council or (ii) to advise the City
City Council or (ii) to advise the City
Council.
Council.
“Meeting”
“Meeting”
•Any assemblage of three or
•Any assemblage of three or
more members of a public body.
more members of a public body.
•The term “meeting”does not
•The term “meeting”does not
apply to gatherings of only City
apply to gatherings of only City
employees.
employees.
Notice of Meetings
Notice of Meetings
•Public bodies must give notice
•Public bodies must give notice
of the date, time, and location of
of the date, time, and location of
its meetings “by placing the
its meetings “by placing the
notice in a prominent public
notice in a prominent public
location at which notices are
location at which notices are
regularly posted andin the
regularly posted andin the
office of the clerk of the public
office of the clerk of the public
body.”
body.”
Notice of Meetings
Notice of Meetings
•Must be posted at least three
•Must be posted at least three
working days prior to the meeting,
working days prior to the meeting,
unless it is a special or emergency
unless it is a special or emergency
meeting.
meeting.
•“Notice, reasonable under the
•“Notice, reasonable under the
circumstance, of special or
circumstance, of special or
emergency meetings shall be given
emergency meetings shall be given
contemporaneously with the notice
contemporaneously with the notice
provide members of the public body
provide members of the public body
conducting the meeting.”
conducting the meeting.”
Closed Meetings
Closed Meetings
A closed meeting is a meeting
A closed meeting is a meeting
from which the public is
from which the public is
excluded.
excluded.
Closed meetings may only be held
Closed meetings may only be held
for purposes authorized by the
for purposes authorized by the
Act.
Act.
Closed Meetings
Closed Meetings
The Act authorizes closed meetings to
The Act authorizes closed meetings to
discuss 38 topics, including:
discuss 38 topics, including:
•Personnel matters re: specific
•Personnel matters re: specific
appointees
appointees
•Acquisition or disposition of City
•Acquisition or disposition of City
property;
property;
•Award of a public contract
•Award of a public contract
IF discussion in open session would
IF discussion in open session would
adversely affect the City’s bargaining
adversely affect the City’s bargaining
position
position
cont’d
cont’d
Closed Meetings
Closed Meetings
•Consultation with legal counsel
•Consultation with legal counsel
•Discussion of plans to protect public
•Discussion of plans to protect public
safety as it relates to terrorist
safety as it relates to terrorist
activity or a related threat to public
activity or a related threat to public
safety
safety
•Discussion of personal matters not
•Discussion of personal matters not
related to public business
related to public business
•Discussion of special awards
•Discussion of special awards
Closed Meetings:
Closed Meetings:
Procedures
Procedures
Motion to convene in closed session:
Motion to convene in closed session:
identify (1) the subject matter, (2)
identify (1) the subject matter, (2)
purpose of the closed session, and (3)
purpose of the closed session, and (3)
the Virginia Code section that
the Virginia Code section that
authorizes the closed meeting.
authorizes the closed meeting.
At the end of the closed session
At the end of the closed session
discussion, must immediately
discussion, must immediately
reconvene in open session and certify
reconvene in open session and certify
that only the identified matters were
that only the identified matters were
discussed during the closed meeting.
discussed during the closed meeting.
Closed Meetings and the
Closed Meetings and the
Conflict of Interests Act
Conflict of Interests Act
If the Conflict of Interests Act
If the Conflict of Interests Act
prohibits you from participating
prohibits you from participating
in a transaction, you may not
in a transaction, you may not
attend a closed session meeting
attend a closed session meeting
on that transaction.
on that transaction.
Closed Meetings and
Closed Meetings and
Confidential Information
Confidential Information
•The Conflict of Interests Act prohibits
•The Conflict of Interests Act prohibits
the use of confidential information for
the use of confidential information for
the economic benefit of one’s self or
the economic benefit of one’s self or
another.
another.
•The Freedom of Information Act does
•The Freedom of Information Act does
not prohibit you from disclosing closed
not prohibit you from disclosing closed
session deliberations.
session deliberations.
•Fellow Council members may expect
•Fellow Council members may expect
you to keep closed session information
you to keep closed session information
confidential.
confidential.