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The ABCs of FOI Texas Center for Community Journalism Workshop Aug. 4, 2011
Why we do it “A popular Government, without popular knowledge, or the means of acquiring it, is but a Prologue to a Farce or a Tragedy, or, perhaps both.”  	- James Madison, 1822 “Democracies die behind closed doors.” 	 	- Judge Damon Keith, Detroit Free Press v. Ashcroft (2002)
FOI and the Right to Know The Right to Know – what & who? No real constitutional right to know in First Amendment or Texas Constitution Federal Freedom of Information Act, Open Meetings Act “Sunshine laws” in every state today Texas Public Information Act Texas Open Meetings Act
Texas PIA policy Policy:  Under the fundamental philosophy of the American constitutional form of representative government that adheres to the principle that government is the servant and not the master of the people, it is the policy of this state that each person is entitled, unless otherwise expressly provided by law, at all times to complete information about the affairs of government and the official acts of public officials and employees.
Texas Public Info. Act Texas Government Code § 552 Key things to remember: What is “public information” What is a “governmental body” Exemptions Procedure Fees
Texas: Public Information § 552.002 – “Public Information” means information collected, assembled, or maintained in connection with official business of a government body 	- in any format or medium, whether print, film, tape, or electronic 	- your purpose for requesting isn’t relevant - presumed open unless specific exemption listed elsewhere
Texas: Government Body § 552.003:  “Governmental body” means city, county, and state offices, agencies, boards, school districts, and more 	- if taxpayer dollars pay for it, chances are, it’s a government body 	- also includes “quasi-governmental” bodies that do work paid for by government  	- main exception: judicial records (subject to rules of Texas Supreme Court)
Texas: Exemptions More than 50 in the statute (§552.101 to 151), but primarily, they include: Attorney-client privilege & litigation Law enforcement records that would jeopardize investigation/crime prevention Intimate items in personnel files Student & educational records Other privacy laws (HIPAA, FERPA)
Texas PIA: Procedure Step 1: Identify Public Information Officer (department head, elected official, chief administrative officer) Step 2: Put it in writing. PIO is to provide “promptly” upon receiving request, “as soon as possible under the circumstances, within a reasonable time, without delay” [§552.221(a)]
Texas PIA: Procedure Step 3: Prepare response. PIO can ask for clarification & often will. They have up to 10 business days of wiggle room. Step 4: If denied, appeal. PIO must ask AG for opinion on denials. Step 5: Don’t be afraid to ask for help. The AG has a hotline (877-OPEN-TEX) and a fees hotline (888-ORCOSTS)
Texas PIA: Fees Gov’t body can charge “reasonable” fees for copying & producing records Basic rule: 10 cents per page (or side of a page – via Texas Admin. Code) If less than 50 pages, no extra fees If more than $40, gov’t body must itemize expenses
Federal FOIA Requires federal agencies to make records available for inspection and copying 5 U.S.C. § 552 Does not apply to Congress, president Documents created, physically or electronically, are presumed open Unless falling under one of nine exemptions
FOIA Exemptions Agency MAY (not must) withhold for three major reasons: National security (Exemption 1) Personal privacy (Exemption 6) Law enforcement records (Exemption 7) Other reasons Administrative documents, memoranda, other laws, trade secrets, financial institutions, geophysical data
Texas OMA Texas Open Meetings Act (Texas Gov’t Code § 551) “Every regular, special, or called meeting of a governmental body shall be open to the public, except as provided by this chapter.” Essentially same definition as “governmental body” as in PIA
Texas OMA: Meetings “Meeting” means any gathering of a quorum of a body during which public business is discussed or there is deliberation Including discussions with third parties Not including social events, conferences, workshops No “walking quorums” where bodies discuss public business to avoid OMA
Texas OMA: Notice “Notice” means telling public of time, place and subject of meeting At least 72 hours in advance At least 2 hours for emergency meetings At county courthouse, city hall, administrative offices If notice requirement isn’t met, actions of meeting can be voided
Texas OMA: Exceptions Executive session (§ 551.071 et seq.) Consulting with attorney on legal matters Negotiations for bidding on property Personnel matters (deliberating hiring, firing, discipline; but employee can request meeting be public) Public school student matters Must record or have certified agenda, must open in public and vote in public
They broke the law: Now what? For Texas PIA, appeal through Attorney General, then can file complaint in court Can ask prosecutoror AG to investigate For Federal FOIA, appeal through agency head, go to FOIA Ombuds Then, file suit in federal District Court For Texas OMA, appeal to agency head, ask for AG help

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The ABCs of Texas Freedom of Information (FOI) laws

  • 1. The ABCs of FOI Texas Center for Community Journalism Workshop Aug. 4, 2011
  • 2. Why we do it “A popular Government, without popular knowledge, or the means of acquiring it, is but a Prologue to a Farce or a Tragedy, or, perhaps both.” - James Madison, 1822 “Democracies die behind closed doors.” - Judge Damon Keith, Detroit Free Press v. Ashcroft (2002)
  • 3. FOI and the Right to Know The Right to Know – what & who? No real constitutional right to know in First Amendment or Texas Constitution Federal Freedom of Information Act, Open Meetings Act “Sunshine laws” in every state today Texas Public Information Act Texas Open Meetings Act
  • 4. Texas PIA policy Policy: Under the fundamental philosophy of the American constitutional form of representative government that adheres to the principle that government is the servant and not the master of the people, it is the policy of this state that each person is entitled, unless otherwise expressly provided by law, at all times to complete information about the affairs of government and the official acts of public officials and employees.
  • 5. Texas Public Info. Act Texas Government Code § 552 Key things to remember: What is “public information” What is a “governmental body” Exemptions Procedure Fees
  • 6. Texas: Public Information § 552.002 – “Public Information” means information collected, assembled, or maintained in connection with official business of a government body - in any format or medium, whether print, film, tape, or electronic - your purpose for requesting isn’t relevant - presumed open unless specific exemption listed elsewhere
  • 7. Texas: Government Body § 552.003: “Governmental body” means city, county, and state offices, agencies, boards, school districts, and more - if taxpayer dollars pay for it, chances are, it’s a government body - also includes “quasi-governmental” bodies that do work paid for by government - main exception: judicial records (subject to rules of Texas Supreme Court)
  • 8. Texas: Exemptions More than 50 in the statute (§552.101 to 151), but primarily, they include: Attorney-client privilege & litigation Law enforcement records that would jeopardize investigation/crime prevention Intimate items in personnel files Student & educational records Other privacy laws (HIPAA, FERPA)
  • 9. Texas PIA: Procedure Step 1: Identify Public Information Officer (department head, elected official, chief administrative officer) Step 2: Put it in writing. PIO is to provide “promptly” upon receiving request, “as soon as possible under the circumstances, within a reasonable time, without delay” [§552.221(a)]
  • 10. Texas PIA: Procedure Step 3: Prepare response. PIO can ask for clarification & often will. They have up to 10 business days of wiggle room. Step 4: If denied, appeal. PIO must ask AG for opinion on denials. Step 5: Don’t be afraid to ask for help. The AG has a hotline (877-OPEN-TEX) and a fees hotline (888-ORCOSTS)
  • 11. Texas PIA: Fees Gov’t body can charge “reasonable” fees for copying & producing records Basic rule: 10 cents per page (or side of a page – via Texas Admin. Code) If less than 50 pages, no extra fees If more than $40, gov’t body must itemize expenses
  • 12. Federal FOIA Requires federal agencies to make records available for inspection and copying 5 U.S.C. § 552 Does not apply to Congress, president Documents created, physically or electronically, are presumed open Unless falling under one of nine exemptions
  • 13. FOIA Exemptions Agency MAY (not must) withhold for three major reasons: National security (Exemption 1) Personal privacy (Exemption 6) Law enforcement records (Exemption 7) Other reasons Administrative documents, memoranda, other laws, trade secrets, financial institutions, geophysical data
  • 14. Texas OMA Texas Open Meetings Act (Texas Gov’t Code § 551) “Every regular, special, or called meeting of a governmental body shall be open to the public, except as provided by this chapter.” Essentially same definition as “governmental body” as in PIA
  • 15. Texas OMA: Meetings “Meeting” means any gathering of a quorum of a body during which public business is discussed or there is deliberation Including discussions with third parties Not including social events, conferences, workshops No “walking quorums” where bodies discuss public business to avoid OMA
  • 16. Texas OMA: Notice “Notice” means telling public of time, place and subject of meeting At least 72 hours in advance At least 2 hours for emergency meetings At county courthouse, city hall, administrative offices If notice requirement isn’t met, actions of meeting can be voided
  • 17. Texas OMA: Exceptions Executive session (§ 551.071 et seq.) Consulting with attorney on legal matters Negotiations for bidding on property Personnel matters (deliberating hiring, firing, discipline; but employee can request meeting be public) Public school student matters Must record or have certified agenda, must open in public and vote in public
  • 18. They broke the law: Now what? For Texas PIA, appeal through Attorney General, then can file complaint in court Can ask prosecutoror AG to investigate For Federal FOIA, appeal through agency head, go to FOIA Ombuds Then, file suit in federal District Court For Texas OMA, appeal to agency head, ask for AG help