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Public access laws in your state Here's what state public records and open meetings laws say about access to nongovernmental bodies. These short descriptions are taken from the 2006 edition of the Open Goverment Guide, the Reporters Committee's guide to navigating public access laws. Each entry is prepared by open government experts in that state; to see their names, click the "See full OGG entry" link at the end of each state's entry. Alabama Bodies whose members include governmental officials: The Public Records Law is silent on this point, and we know of no decisions addressing the question. See full OGG entry for Alabama Alaska Bodies whose members include governmental officials:The records in the possession or control of the government members of the groups, participating as such, should be subject to the Act. The Alaska courts have not decided the question. However, the court has pointed out that the legislature chose to cover "every public writing or record in the state" instead of covering only records "of the state." See City of Kenai v. Kenai Peninsula Newspapers, 642 P.2d at 1322. See full OGG entry for Alaska Arizona "Officer" is defined as "any person elected or appointed to hold any elective or appointive office of any public body and any chief administrative officer, head, director, superintendent or chairman of any public body" and is obliged to preserve, maintain, care for and disclose public records pursuant to Arizona law. A.R.S. § 39-121.01(A)(1). "Public bodies" are defined by statute as "the state, any county, city, town, school district, political subdivision or tax-supported district in the state, any branch, department, board, bureau, commission, council or committee of the foregoing, and any public organization or agency, supported in whole or in part by monies from the state or any political subdivision of the state or expending monies provided by the state or any political subdivision of the state." A.R.S. § 39-121.01(A)(2). The operative definition of a "public body" in Arizona is very broad. Indeed, any "public organization or agency" supported by or expending public funds falls within the ambit of the Act. See full OGG entry for Arizona Arkansas (2) A private entity that receives public funds for services rendered to a government agency is subject to FOIA when the services could have been performed by public employees. Swaney v. Tilford, 320 Ark. 652, 898 S.W.2d 462 (1995) (accounting firm); City of Fayetteville v. Edmark, supra (law firm); Kristen Investment Properties v. Faulkner County Waterworks & Sewer Public Facilities Board, supra (volunteer fire department). See, e.g., Ark. Op. Att'y Gen. Nos. 2005-067 (volunteer fire department), 2004-223 (nonprofit corporation that operates county hospital), 2000-260 (nonprofit economic development corporation that receives sales tax revenue), 2000-039 (nonprofit corporation that provides services for developmentally disabled individuals), 99-350 (probation records maintained by private contractor working for a municipal judge), 96-372 (volunteer fire department), 97-141 (attorney who contracted with county to collect court-imposed fines), 96-185 (private company that operates state prison), 96-116 (nonprofit corporation that leases hospital facility from county), 95-273 (area agency on aging, a nonprofit corporation, operates under close supervision and direction from the government and performs functions that would otherwise be performed by the government), 95-121 (chamber of commerce that provides services to city advertising and promotion commission), 94-023 (chamber of commerce engaged in economic development on city's behalf), 92-220 (nonprofit corporation that operated public access cable channel under contract with city). Compare Ark. Op. Att'y Gen. Nos. 96-185 (construction company that builds state prison is not subject to FOIA), 95-353 (FOIA does not apply to nonprofit corporation that receives public funding to operate aerospace education center, where neither the corporation's budget nor activities were subject to review by any government body), 83-163 (private hospital that receives Medicare and Medicaid payments is not subject to FOIA). (3) The FOIA will generally be inapplicable to a private entity that sells supplies, equipment, and other products to a government agency. With respect to services, there is little concern that government might circumvent the FOIA by hiring private contractors. However, this concern is not present when goods are involved, since government cannot produce all of the goods it needs to function and, as a practical matter, has no choice but to purchase materials from the private sector. Ark. Op. Att'y Gen. No. 96-123. (4) Direct receipt of public funds by the private organization is necessary to trigger the FOIA. Indirect support, such as the use of public property without charge, is not sufficient. Sebastian County Chapter of American Red Cross v. Weatherford, 311 Ark. 656, 846 S.W.2d 641 (1993); Ark. Op. Att'y Gen. Nos. 97-148, 96-267, 96-196, 96-116, 95-077. (5) A private organization that receives partial financial support from government is partially bound by FOIA requirements. Thus, the act applies only to records relevant to the task for which a private contractor is hired or a nonprofit corporation receives a government grant. City of Fayetteville v. Edmark, supra; Ark. Op. Att'y Gen. Nos. 2001-364, 96-290, 96-267, 96-185, 95-121. (6) Records created or received by a private organization that no longer receives public funds after termination of such support are not subject to the FOIA, while records created or received during the funding period remain open to the public on a continuing basis. Ark. Op. Att'y Gen. Nos. 99-090, 99-157, 94-023, 92-220, 88-004. Bodies whose members include governmental officials: Shortly after the FOIA's passage, the Attorney General suggested that the act applies to a private entity whose board of directors includes government officials. Ark. Op. Att'y Gen. (April 16, 1971). That position is no longer tenable in light of the Supreme Court's holding that only the direct receipt of public funds by a private organization triggers the act. Sebastian County Chapter of American Red Cross v. Weatherford, 311 Ark. 656, 846 S.W.2d 641 (1993). See full OGG entry for Arkansas California Bodies whose members include governmental officials:The fact that a group's membership includes governmental officials does not itself subject the group to the provisions of the CPRA. Rather the CPRA applies to the local and state agencies listed in Sections 6252(a) and (f) of the Government Code and to private corporations or entities and licensees of any hospital pursuant to subdivisions (c) and (d) of Section 54952 of the Government Code (the Ralph M. Brown Act). Cal. Gov't Code § 6252(a). Specifically, private corporations or entities are subject to the CPRA if they are either created by an elected legislative body to exercise authority that may lawfully be delegated by the elected governing body or receive funds from a local agency and have as a board member at least one member of the legislative body of the local agency appointed to the governing body of the private entity, by the legislative body of the local agency, as a full voting member. Cal. Gov't Code § 54952(c)(1). See Cal. State Univ. v. Superior Court, 90 Cal. App. 4th 810, 826-30, 108 Cal. Rptr. 2d 870 (2001)(nonprofit auxiliary corporation affiliated with state university, and which operated multi-purpose arena being built on university campus, was not a state agency under CPRA); 85 Ops. Cal. Att'y. Gen. 55 (2002)(private, nonprofit corporation that received funds from school district and had on its corporate board one of district's trustees with full voting rights, and was created by the City, which lawfully delegated authority to it to operate an educational access channel, was subject to CPRA and opening meetings laws); see also Epstein v. Hollywood Entertainment Dist. II Bus. Improvement Dist., 87 Cal. App. 4th 862, 869-73, 104 Cal. Rptr. 2d 857 (2001). See full OGG entry for California Colorado Bodies whose members include governmental officials: See Gillies v. Schmidt, 38 Colo. App. 233, 556 P.2d 82 (1976). See full OGG entry for Colorado Connecticut See also Conn. Humane Soc'y v. FOIC, 218 Conn. 757, 591 A.2d 395 (1991) (plaintiff is not a public agency; case also held all four factors need not be present to constitute entity a "public agency," contrary to theory of Hallas); Domestic Violence Servs. v. FOIC, 47 Conn. App. 466, 704 A.2d 827 (1998) (plaintiff is not a public agency); Hallas v. FOIC, 18 Conn. App. 291, 557 A.2d 568 (1989) (private law firm acting as town's bond counsel is not a public agency); Londregan v. FOIC, Nos. 526105, 529345, 1994 WL 385951 (Conn. Super. July 13, 1994) (distinguishing Hallas and holding that plaintiff, who maintained a private law practice but also served as city's Director of Law, a position created under the city charter and designated as a department head, was a "public agency" and therefore court required to maintain all city files at the town clerk's office or some other public place rather than in his law firm); Baron v. FOIC, No. CV 97-0342975S, 1999 WL 1001119 (Conn. Super. Oct. 26, 1999) (Superior Court reversed the FOIC, holding that Conn. Gen. Stat. § 1-210(a) does not require the director of finance for the city of Bridgeport to keep and maintain records concerning law firm payments and payments for medical and legal services when these records are kept by a third-party private contractor); David v. FOIC, No. CV 97-0395384, 1998 WL 83685 (Conn. Super. Feb. 19, 1998) (New Haven Community Television Inc. is not a public agency); Marci v. New Haven Private Industry Council, Do. #FIC 84-183 (Mar. 13, 1985) (respondent is a public agency); Razzler v. Governor's Blue Ribbon Comm'n on Higher Educ., Do. #FIC 82-4 (July 7, 1983) (respondent is a public agency); Polman v. UConn School of Law, Do. #FIC 83-68 (Oct. 26, 1983) (respondent is a public agency); Yantic Volunteer Fire Dep't v. FOIC, 42 Conn. App. 519, 679 A.2d 989 (1996) (plaintiffs are the functional equivalent of a public agency); Meri Weather Inc. v. FOIC, No. CV 99-0494415S, 2000 WL 351351 (Conn. Super. Mar. 27, 2000) (plaintiff organization was virtually an alter ego of the Meriden community action agency, a public agency, and therefore was itself a public agency; key is "whether the government is really involved in the core of the program"); Fromer v. FOIC, 90 Conn. App. 101, 875 A.2d 590 (2005) (instructors at a public university are not public agencies because they have no power to govern, regulate, or make decisions affecting government; rather, they provide instruction per their contractual obligations). See full OGG entry for Connecticut District of Columbia Delaware Bodies whose members include governmental officials: Nongovernmental groups whose members include governmental officials are not covered by the Act simply because governmental officials are members. Nongovernmental groups may qualify if they fall within the definition of public body. See full OGG entry for Delaware Florida Bodies whose members include governmental officials: If public funds are expended by an agency in payment of dues or membership contributions to any person, corporation, foundation, trust, association, group or organization, then the records pertaining to such agency are subject to Section 119.07. Op. Att'y Gen. Fla. 74-35 (1974). Even where public funds are not spent on membership dues in non-governmental groups, if an official's membership in such group is "in connection with the transaction of official business by an agency," then the records of the group will be subject to inspection. Fla. Stat. sec. 119(1)(2) (1995). News and Sun-Sentinel Co. v. Modesitt, 466 So.2d 1164 (Fla. 1st DCA), pet. for review denied, 476 So.2d 674 (Fla. 1985) (records relating to the use of funds of a group of private citizens in organizing and conducting foreign mission tours were not public records where the Commissioner of Agriculture merely acted as custodian of the funds and did not use the funds for any of the Commissioner's official, quasi-official, or political activities). See full OGG entry for Florida Georgia Moreover, the Open Meetings Act, O.C.G.A. § 50-14-1, specifies that nonprofit organizations receiving at least a third of their funds from tax revenues are automatically subject to the Act. O.C.G.A. § 50-14-1(a)(1)(E). In 1999, the Assembly also amended the Act to reach records received or maintained by a private entity "in the performance of a service or function for or on behalf of" a government agency. O.C.G.A. § 50-18-70(a). Bodies whose members include governmental officials: Any entity, business or organization that serves a public function is subject to the Act's requirements. See e.g., Hackworth v. Board of Ed., 214 Ga. App. 17, 447 S.E.2d 78 (1994) (requiring private company that transported students under a contract with the city school system to reveal personnel records of school bus drivers); Red & Black Publishing Co. v. Board of Regents, 262 Ga. 848, 427 S.E.2d 257 (1993) (records of the University of Georgia Student Organization Court are subject to the Act); Clayton County Hosp. Auth. v. Webb, 208 Ga. App. 91, 430 S.E.2d 89 (1993) (designating records of private corporations associated with hospital authority as public records); Cremins v. Atlanta Journal and Constitution, 261 Ga. 496, 405 S.E.2d 675 (1991) (records reflecting the athletically related "outside" income of public university athletic coaches are public records even if the records are not on file with and have never been reviewed by university officials); Dooley v. Davidson, 260 Ga. 577, 397 S.E.2d 922 (1990) (same); Macon Tele. Publishing Co. v. Board of Regents, 256 Ga. 443 (1986) (records showing the assets, liabilities, income and expenses of the private University of Georgia Athletic Association are public records). Nonprofit entities that operate "as vehicles for public agencies" are subject to the Act regardless of the amount of funding they receive from the public. Northwest Ga. Health Sys. v. Times-Journal, 218 Ga. App. 336, 340, 461 S.E.2d 297 (1995). In 1999, the Assembly also amended the Act to reach records received or maintained by a private entity "in the performance of a service or function for or on behalf of" a government agency. O.C.G.A. § 50-18-70(a). A related statute, the Open Meetings Act, specifies that nonprofit organizations that receive at least a third of their funds from tax revenues are automatically subject to the Act. O.C.G.A. § 50-14-1(a)(1)(E). See full OGG entry for Georgia Hawaii Bodies whose members include governmental officials: The UIPA is unclear about the status of nongovernmental organizations whose members include governmental officials. Again, case-by-case examination of the circumstances may determine the extent of state control and/or the extent to which such organizations perform government functions, and, hence, whether such entities qualify as government agencies.See full OGG entry for Hawaii Idaho Bodies whose members include governmental officials: There have been no reported decisions on the applicability of the Idaho Public Records Act to such bodies. To the extent that such bodies meet the broad definition of either a "state agency" or "local agency," their records would be considered "public records" under the act. See full OGG entry for Idaho Illinois The court relied on its findings that the organization had a legal existence independent of the governmental bodies which regulated it, and declared that general supervision does not transform the supervised company into a subsidiary of the government. Rockford Newspapers, 64 Ill. App. 3d at 96-97, 380 N.E.2d at 1193-94, 21 Ill. Dec. at 17-18. This does not foreclose the issue, however, and disclosure of records may depend on the facts of the particular case. Hopf v. Topcorp, 170 Ill. App. 3d 85, 527 N.E. 2d 1, 122 Ill. Dec. 629 (1st Dist. 1988), applied the Rockford Newspapers analysis to a FOIA claim. An economic development corporation, owned by a city and a private university, was found to not be a public body within the meaning of the Act. It should be noted and emphasized that, in certain contexts, records relating to non-governmental entities may be available from the governmental entities that fund them. For example, the Illinois Appellate Court has ruled that private landlords receiving federal funds for housing through a local housing authority have no protectable right of privacy that prevents disclosing a list of those landlords who receive such funds, the amount of payments received and the addresses of properties subsidized under the program. Mid-America Television Co. v. Peoria Hous. Auth., 93 Ill. App.3d 314, 417 N.E.2d 210, 48 Ill. Dec. 808 (3d Dist. 1981). And in Family Life League v. Dep't of Public Aid, 112 Ill. 2d 449, 493 N.E.2d 1054, 98 Ill. Dec. 33 (1986), the Illinois Supreme Court ruled that the Illinois Department of Public Aid was required to disclose the names of doctors who provide abortion services, the number of abortions performed and the amounts paid for the services. In making its ruling, the court noted that receipt of state funds by physicians creates a public interest in the physicians' activities regarding the use of the funds that outweighs the physicians' limited privacy interest in the information. See Family Life League, 112 Ill. 2d at 457, 493 N.E.2d at 1058, 98 Ill. Dec. at 37. The same principles may be applicable in other factual situations. Bodies whose members include governmental officials:The Act probably does not cover these bodies unless the governmental officials are serving on the body in some type of official capacity and their presence on the body has an impact on public policy or expenditure of public money. See full OGG entry for IllinoisIndiana The State Board of Accounts is empowered to "examine all accounts and all financial affairs of every public . . . entity." Ind. Code § 5-11-1-9. A "public entity" is defined as any provider of goods, services, or other benefits that is: (1) maintained in whole or in part at public expense; or (2) supported in whole or part by appropriations or public funds or by taxation. Indianapolis Convention & Visitors Ass'n Inc. v. Indianapolis Newspapers, Inc., 577 N.E.2d 208 (Ind. 1991) (holding that ICVA is a public agency subject to Open Records Act). Bodies whose members include governmental officials: Unless the group exercises any part of the executive, administrative, judicial or legislative power of the state or its political subdivisions or is subject to budget review or governmental audit, it would not be subject to the Act. Ind. Code § 5-14-3-2. See full OGG entry for Indiana Iowa "The term 'governmental body' means this state, or any county, city, township, school corporation, political subdivision, tax supported district, nonprofit corporation whose facilities or indebtedness are supported in whole or in part with property tax revenue and which is licensed to conduct pari-mutuel wagering pursuant to chapter 99D, or other entity of this state, or any branch, department, board, bureau, commission, council, committee, official or officer of any of the foregoing or any employee delegated the responsibility for implementing the requirements of this chapter [chapter 22]." Bodies whose members include governmental officials: The records of nongovernmental groups whose members include governmental officials are public if the records are held by governmental officials in their official capacity. Dubuque v. Dubuque Racing Ass'n, Ltd., 420 N.W.2d 450, 453 (Iowa 1988). See full OGG entry for Iowa Kansas Kentucky Entities which have been held to be public agencies include the Kentucky State University Foundation Inc., a fundraising organization, see Frankfort Publishing Co. v. Kentucky State Univ. Foundation Inc., 834 S.W.2d 681 (Ky.1992), the Governmental Services Corporation, see 94-ORD-13, and the Kentucky Employers Mutual Insurance Authority, see 97-ORD-66. Entities established and controlled by a public agency under ORA are also considered agencies. Univ. of Louisville Found. v. Cape Publications Inc., No. 01-CI-003349, 2004 WL 22748265, at *5(Ky. App. May 12, 2004); KRS 61.870(j). Entities that are considered private agencies include doctors who receive Medicare and Medicaid reimbursements, see 93-ORD-90, and a private hospital that leases its building from a public agency, see 92-66. An agency that receives only a portion of its funding from state or local authority funds, pursuant to KRS 61.870(1)(h), will solely disclose records pertaining to the "functions, activities, programs or operations funded by state local authority." KRS 61.870(2). Bodies whose members include governmental officials: Entities having a governing body a majority of which was appointed by a public agency as defined under 61.872 or by a member of a public are subject to the ORA, pursuant to 61.870(i). An interagency body of two (2) or more public agencies where each public agency is defined as an agency under the ORA is collectively a public agency under this act. KRS 61.870(k). The control of a private entity by a government official does not necessarily convert the entity's records into public records. See Kentucky Central Life Ins. Co. v. Park Broad. of Kentucky, Inc., 913 S.W.2d 330 (Ky. App. 1996) ("The company's records should not lose their private status simply because the public agency has used, possessed or has access to them."). An agency "established, created and controlled by a public agency," including "every state or local government officer," is a public agency. KRS 61.870 (1). See full OGG entry for Kentucky Alabama - Kentucky | Louisiana - Ohio | Oklahoma - Wyoming | next > |
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