California Public Records Act

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Contents

State sunshine
State laws
How to ask for records
Transparency headlines
Statutory changes
Notable FOIA requests
State Open Meeting Laws
State sunshine lawsuits
State court cases
E-mail access
Private agency, public dollars
The WikiFOIA portal

The California Public Records Act (CPRA) is a series of laws designed to guarantee that the public has access to public records of governmental bodies in California. Statutes 6250 - 6270 define the law.

When the law was passed, the California legislature prefaced it by saying, "...access to information concerning the conduct of the people's business is a fundamental and necessary right of every person in this state".

The California Open Meeting Act (also cited as the Bagley-Keene Open Meeting Act or the Ralph M. Brown Act) legislates the methods by which public meetings are conducted. Statutes 11120-11132 define the law.

[edit] Transparency report card

A 2008 study, BGA - Alper Integrity Index, conducted by the Better Government Association and sponsored by Alper Services, ranked California #19 in the nation with an overall percentage of 55.30%. [1]

A 2007 study, Graded state responsiveness to FOI requests, conducted by BGA and the NFOIC, gave California 53 points out of a possible 100, a letter grade of "F", and a ranking of 17 out of the 50 states.[2]

A 2002 study, Freedom of Information in the USA, conducted by IRE and BGA, ranked California's law as the 21st best in the country, giving it a letter grade of "C-".[3]

[edit] Features of the law

[edit] What records are covered?

  • Unless there is a specific statutory exemption, all records of included agencies are subject to the CPRA.
  • "Public records" are defined as "any writing containing information relating to the conduct of the public's business prepared, owned, used, or retained by any state or local agency regardless of physical form or characteristics."
  • Cal. Gov't Code § 6252(g) defines "writing" as "any handwriting, typewriting, printing, photostating, photographing, photocopying, transmitting by electronic mail or facsimile, and every other means of recording upon any tangible thing any form of communication or representation, including letters, words, pictures, sounds or symbols, or combination thereof, and any record thereby created, regardless of the manner in which the record has been stored."
  • However, unlike in some states, such as New York, in California the "mere custody of a writing by a public agency does not make it a public record, but if a record is kept by an officer because it is necessary or convenient to the discharge of his official duty, it is a public record."[4]
  • One California court has set apart a category of "purely personal information" that, although it may be in the custody of a government agency, does not fall under the CPRA. "This definition is intended to cover every conceivable kind of record that is involved in the governmental process and will pertain to any new form of record-keeping instrument as it is developed. Only purely personal information unrelated to 'the conduct of the public's business' could be considered exempt from this definition, i.e., the shopping list phoned from home, the letter to a public officer from a friend which is totally void of reference to governmental activities.'"[5]

[edit] What agencies are covered?

  • Every state office, officer, department, division, bureau, board and commission or other state body or agency is covered by CPRA except the state legislature and the courts.
  • Local agencies are covered, including counties, cities, school districts, municipal corporations, districts, political subdivisions, or any board, commission or agency thereof; other local public agencies; or non-profit entities that are legislative bodies of a local agency. See California Government Code §6252(a).

[edit] What agencies are not covered?

  • The entire judicial branch of the government is not covered under CPRA. However, there are some other common law understandings, federal law, and other California laws under which some records of the judicial branch may be considered public records.
  • The state legislature exempted itself and its committees from the CPRA.
  • There is a separate act, the Legislative Open Records Act, to which records of the legislature are subject.
  • A California Constitutional Sunshine Amendment was passed by California's voters in 2004; it does apply to the Legislature because it applies generally to "public bodies" and to the "writings of public officials," without excluding the Legislature.

[edit] Who may request records?

See also List of who can make public record requests by state

Anyone can request public documents in California. "[E]very person has a right to inspect any public record". [6]

  • California Government Code (CGC) Sec. 6252(c) defines "person" to include any natural person, corporation, partnership, limited liability company, firm or association.
  • Foreign and domestic corporations are included in the CPRA's definition of "person."
  • Unlike the situation in some states, a plaintiff who files suit against a public agency may utilize the CPRA to obtain documents for use in litigation to the same extent as any other person.

[edit] Must a requestor state a purpose?

Whatever the motivation of a person may be in requesting records under CPRA, it is irrelevant in determining whether the records must be provided to that person.[7]

[edit] How can records be used?

The CPRA does not say anything about the uses to which public records may be put after being obtained through CPRA.

CPRA, however, does have an "investigatory records exemption" which says that a person who requests the address of an individual who has been arrested, or the current address of the victim of a crime, must declare under penalty of perjury that the request is made for a journalistic, scholarly, political or governmental purpose, or is sought for investigatory purposes by a licensed private investigator. The requester must also declare that the information obtained pursuant to this subsection will not be used directly or indirectly to sell a product or service.

[edit] Fees for records

The CPRA allows government agencies to charge "fees covering direct costs of duplication, or a statutory fee if applicable."

  • If a specific statute defines a specific fee for a certain type of record, that takes precedence over CPRA.
  • In 1994, a California court defined "direct costs" to include photocopying costs only.[8]
  • For electronic data, "direct cost" is the cost of producing "a copy of a record in an electronic format."

[edit] Search fees

  • When a person asks to inspect records, but not copy them, CPRA does not include a provision that allows government agencies to charge for search and retrieval time.
  • In 1994, a California court disallowed a 25-cent per-page fee because the agency arrived at the fee by adding staff time into its calculations.

[edit] Fee waivers

Government agencies may reduce or waive fees under the CPRA provision that allows agencies to develop ways to provide greater access than CPRA's minimum standards.

[edit] Open meetings

"It is the public policy of this state that public agencies exist to aid in the conduct of the people's business and the proceedings of public agencies be conducted openly so that the public may remain informed."[9]

[edit] Proposed changes to the law

See also: Proposed reforms in state sunshine laws, 2009
  • Senate Bill 106 [10] seeks to add school districts, community college districts, and county boards of education to the definition of a local agency whose officials must receive ethics training on subjects such as open records laws. The bill was introduced on March 4, 2009 and remains in the Senate as of April 2009.[11]
  • Senate Bill 218 [10] seeks to make the records of non-profit organizations associated with state agencies and universities subject to the Open Records law. The bill was sponsored by Sen. Leland Yee (D-San Francisco), who stated that "Taxpayers and students deserve to know how their public universities are run". [12] The bill was amended and sent back to the Senate's Judiciary Committee on April 27, 2009.[13]
  • Senate Bill 502 [10] would require state agencies and departments to develop a searchable web site relating to the expenditures of state funds. The bill was referred to the Senate's Governmental Organization Committee in March of 2009.[14]
  • Senate Bill 719 [10] would require state agencies and departments to develop and maintain a searchable web site that includes information relating to expenditures of state funds including contract grants, purchase orders, subcontracts, tax refunds, rebates and credits. The bill was referred to the Senate's Appropriations Committee in April of 2009.[15]
  • Assembly Bill 400 sponsored by Assemblyman Kevin de Leon would require public disclosure of state spending by all departments.[10]It was referred to the Committee on Appropriations in April of 2009.[16]
  • Assembly Bill 520 [17] would allow superior courts to issue protective orders limiting the number and scope of requests a person can make under the California Public Records Act if the court determines that the requester is seeking the records for an 'improper purpose' (including, but not limited to, harassing employees of state agencies).

The bill has received wide criticism, particularly for failing to define the term 'improper' with any specificity.[18] The California Newspapers Publishers Association wrote a letter to Assemblywoman Wilmer Amina Carter expressing their opposition to the bill and stating their position that "public access decisions must be made based on the law's presumption of access" and that "agencies must never be allowed to determine whether or not to comply with a request based on whether the request is for a use approved by the agency (i.e., a good use)".[19]

  • Assembly Bill 1194 [10] would also require state agencies and departments to develop and maintain a searchable web site that includes information relating to expenditures of state funds. The bill was referred to the Business and Professions Committee in April of 2009.[20]

[edit] Relevant legal cases

See also: Court cases with an impact on state FOIA

[edit] See also

[edit] External links

[edit] References