As Passed by the Senate                       1            

123rd General Assembly                                             4            

   Regular Session                                   S. B. No. 78  5            

      1999-2000                                                    6            


  SENATORS OELSLAGER-CUPP-DiDONATO-MUMPER-WATTS-HOTTINGER-BRADY    8            


_________________________________________________________________   10           

                          A   B I L L                                           

             To amend section 149.43 of the Revised Code to        12           

                generally grant members of the public the option   14           

                of choosing the medium in which they will receive               

                copies of public records and to require a public   15           

                office to transmit copies of a public record                    

                through the United States mail if so requested.    16           




BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:        18           

      Section 1.  That section 149.43 of the Revised Code be       20           

amended to read as follows:                                        21           

      Sec. 149.43.  (A)  As used in this section:                  30           

      (1)  "Public record" means any record that is kept by any    32           

public office, including, but not limited to, state, county,       33           

city, village, township, and school district units, except that    35           

"public record" does not mean any of the following:                             

      (a)  Medical records;                                        37           

      (b)  Records pertaining to probation and parole              39           

proceedings;                                                                    

      (c)  Records pertaining to actions under section 2151.85     41           

and division (C) of section 2919.121 of the Revised Code and to    43           

appeals of actions arising under those sections;                   44           

      (d)  Records pertaining to adoption proceedings, including   46           

the contents of an adoption file maintained by the department of   47           

health under section 3705.12 of the Revised Code;                  48           

      (e)  Information in a record contained in the putative       50           

father registry established by section 3107.062 of the Revised     51           

Code, regardless of whether the information is held by the         52           

                                                          2      


                                                                 
department of human services or, pursuant to section 5101.313 of   53           

the Revised Code, the division of child support in the department  54           

or a child support enforcement agency;                                          

      (f)  Records listed in division (A) of section 3107.42 of    56           

the Revised Code or specified in division (A) of section 3107.52   57           

of the Revised Code;                                                            

      (g)  Trial preparation records;                              59           

      (h)  Confidential law enforcement investigatory records;     61           

      (i)  Records containing information that is confidential     63           

under section 2317.023 or 4112.05 of the Revised Code;             64           

      (j)  DNA records stored in the DNA database pursuant to      67           

section 109.573 of the Revised Code;                                            

      (k)  Inmate records released by the department of            69           

rehabilitation and correction to the department of youth services  71           

or a court of record pursuant to division (E) of section 5120.21   72           

of the Revised Code;                                                            

      (l)  Records maintained by the department of youth services  74           

pertaining to children in its custody released by the department   75           

of youth services to the department of rehabilitation and          76           

correction pursuant to section 5139.05 of the Revised Code;        77           

      (m)  Intellectual property records;                          79           

      (n)  Donor profile records;                                  81           

      (o)  Records maintained by the department of human services  83           

pursuant to section 5101.312 of the Revised Code;                  84           

      (p)  Records the release of which is prohibited by state or  86           

federal law.                                                       87           

      (2)  "Confidential law enforcement investigatory record"     89           

means any record that pertains to a law enforcement matter of a    90           

criminal, quasi-criminal, civil, or administrative nature, but     91           

only to the extent that the release of the record would create a   92           

high probability of disclosure of any of the following:            93           

      (a)  The identity of a suspect who has not been charged      95           

with the offense to which the record pertains, or of an            96           

information source or witness to whom confidentiality has been     97           

                                                          3      


                                                                 
reasonably promised;                                               98           

      (b)  Information provided by an information source or        100          

witness to whom confidentiality has been reasonably promised,      101          

which information would reasonably tend to disclose the source's   102          

or witness's identity;                                             103          

      (c)  Specific confidential investigatory techniques or       105          

procedures or specific investigatory work product;                 106          

      (d)  Information that would endanger the life or physical    108          

safety of law enforcement personnel, a crime victim, a witness,    109          

or a confidential information source.                              110          

      (3)  "Medical record" means any document or combination of   112          

documents, except births, deaths, and the fact of admission to or  113          

discharge from a hospital, that pertains to the medical history,   114          

diagnosis, prognosis, or medical condition of a patient and that   115          

is generated and maintained in the process of medical treatment.   116          

      (4)  "Trial preparation record" means any record that        118          

contains information that is specifically compiled in reasonable   119          

anticipation of, or in defense of, a civil or criminal action or   120          

proceeding, including the independent thought processes and        121          

personal trial preparation of an attorney.                         122          

      (5)  "Intellectual property record" means a record, other    125          

than a financial or administrative record, that is produced or                  

collected by or for faculty or staff of a state institution of     126          

higher learning in the conduct of or as a result of study or       127          

research on an educational, commercial, scientific, artistic,      128          

technical, or scholarly issue, regardless of whether the study or  129          

research was sponsored by the institution alone or in conjunction               

with a governmental body or private concern, and that has not      131          

been publicly released, published, or patented.                    132          

      (6)  "Donor profile record" means all records about donors   134          

or potential donors to a public institution of higher education    135          

except the names and reported addresses of the actual donors and   136          

the date, amount, and conditions of the actual donation.           137          

      (B)(1)  All public records shall be promptly prepared and    139          

                                                          4      


                                                                 
made available for inspection to any person at all reasonable      140          

times during regular business hours.  Upon request, a PUBLIC       141          

OFFICE OR person responsible for public records shall make copies  142          

available at cost, within a reasonable period of time.  In order   143          

to facilitate broader access to public records, governmental       144          

units PUBLIC OFFICES shall maintain public records in a manner     146          

that they can be made available for inspection in accordance with  147          

this division.                                                                  

      (2)  IF ANY PERSON CHOOSES TO OBTAIN A COPY OF A PUBLIC      149          

RECORD, THE PUBLIC OFFICE OR PERSON RESPONSIBLE FOR THE PUBLIC     150          

RECORD SHALL PERMIT THAT PERSON TO CHOOSE TO HAVE THE PUBLIC       152          

RECORD DUPLICATED UPON PAPER, UPON THE SAME MEDIUM UPON WHICH THE  153          

PUBLIC OFFICE OR PERSON RESPONSIBLE FOR THE PUBLIC RECORD KEEPS                 

IT, OR UPON ANY OTHER MEDIUM UPON WHICH THE PUBLIC OFFICE OR       155          

PERSON RESPONSIBLE FOR THE PUBLIC RECORD DETERMINES THAT IT        157          

REASONABLY CAN BE DUPLICATED AS AN INTEGRAL PART OF THE NORMAL     158          

OPERATIONS OF THE PUBLIC OFFICE OR PERSON RESPONSIBLE FOR THE      159          

PUBLIC RECORD.  WHEN THE PERSON SEEKING THE COPY MAKES A CHOICE    160          

UNDER THIS DIVISION, THE PUBLIC OFFICE OR PERSON RESPONSIBLE FOR   161          

THE PUBLIC RECORD SHALL PROVIDE A COPY OF IT IN ACCORDANCE WITH    163          

THE CHOICE MADE BY THE PERSON SEEKING THE COPY.                                 

      (3)  UPON REQUEST, A PUBLIC OFFICE OR PERSON RESPONSIBLE     165          

FOR PUBLIC RECORDS SHALL TRANSMIT A COPY OF A PUBLIC RECORD TO     166          

ANY PERSON BY UNITED STATES MAIL WITHIN A REASONABLE PERIOD OF     167          

TIME AFTER RECEIVING A REQUEST FOR THE COPY.  THE PUBLIC OFFICE    169          

OR PERSON RESPONSIBLE FOR THE PUBLIC RECORD MAY REQUIRE THE        170          

PERSON MAKING THE REQUEST TO PAY IN ADVANCE THE COST OF POSTAGE    171          

AND OTHER SUPPLIES USED IN THE MAILING.                            173          

      ANY PUBLIC OFFICE MAY ADOPT A POLICY AND PROCEDURES THAT IT  176          

WILL FOLLOW IN TRANSMITTING, WITHIN A REASONABLE PERIOD OF TIME    177          

AFTER RECEIVING A REQUEST, COPIES OF PUBLIC RECORDS BY UNITED      180          

STATES MAIL PURSUANT TO THIS DIVISION.  A PUBLIC OFFICE THAT       181          

ADOPTS A POLICY AND PROCEDURES UNDER THIS DIVISION SHALL COMPLY    182          

WITH THEM IN PERFORMING ITS DUTIES UNDER THIS DIVISION.            183          

                                                          5      


                                                                 
      (C)  If a person allegedly is aggrieved by the failure of a  185          

governmental unit PUBLIC OFFICE to promptly prepare a public       186          

record and to make it available to the person for inspection in    188          

accordance with division (B) of this section, or if a person who   190          

has requested a copy of a public record allegedly is aggrieved by  191          

the failure of a PUBLIC OFFICE OR THE person responsible for the   193          

public record to make a copy available to the person allegedly     194          

aggrieved in accordance with division (B) of this section, the     195          

person allegedly aggrieved may commence a mandamus action to       196          

obtain a judgment that orders the governmental unit PUBLIC OFFICE  197          

or the person responsible for the public record to comply with     199          

division (B) of this section and that awards reasonable            200          

attorney's fees to the person that instituted the mandamus         201          

action.  The mandamus action may be commenced in the court of      202          

common pleas of the county in which division (B) of this section   203          

allegedly was not complied with, in the supreme court pursuant to  204          

its original jurisdiction under Section 2 of Article IV, Ohio      205          

Constitution, or in the court of appeals for the appellate         206          

district in which division (B) of this section allegedly was not   207          

complied with pursuant to its original jurisdiction under Section  208          

3 of Article IV, Ohio Constitution.                                             

      (D)  Chapter 1347. of the Revised Code does not limit the    210          

provisions of this section.                                        211          

      (E)(1)  The bureau of motor vehicles may adopt rules         213          

pursuant to Chapter 119. of the Revised Code to reasonably limit   215          

the number of bulk commercial special extraction requests made by               

a person for the same records or for updated records during a      216          

calendar year.  The rules may include provisions for charges to    217          

be made for bulk commercial special extraction requests for the    219          

actual cost of the bureau, plus special extraction costs, plus     220          

ten per cent.  The bureau may charge for expenses for redacting    221          

information, the release of which is prohibited by law.            222          

      (2)  As used in division (E)(1) of this section:             224          

      (a)  "Actual cost" means the cost of depleted supplies,      226          

                                                          6      


                                                                 
records storage media costs, actual mailing and alternative        227          

delivery costs, or other transmitting costs, and any direct        228          

equipment operating and maintenance costs, including actual costs  229          

paid to private contractors for copying services.                  230          

      (b)  "Bulk commercial special extraction request" means a    232          

request for copies of a record for information in a format other   233          

than the format already available, or information that cannot be   234          

extracted without examination of all items in a records series,    235          

class of records, or data base by a person who intends to use or   236          

forward the copies for surveys, marketing, solicitation, or        237          

resale for commercial purposes.  "Bulk commercial special          238          

extraction request" does not include a request by a person who     239          

gives assurance to the bureau that the person making the request   240          

does not intend to use or forward the requested copies for         241          

surveys, marketing, solicitation, or resale for commercial         242          

purposes.                                                                       

      (c)  "Commercial" means profit-seeking production, buying,   244          

or selling of any good, service, or other product.                 245          

      (d)  "Special extraction costs" means the cost of the time   247          

spent by the lowest paid employee competent to perform the task,   248          

the actual amount paid to outside private contractors employed by  249          

the bureau, or the actual cost incurred to create computer         250          

programs to make the special extraction.  "Special extraction      251          

costs" include any charges paid to a public agency for computer                 

or records services.                                               252          

      (3)  For purposes of divisions (E)(1) and (2) of this        255          

section, "commercial surveys, marketing, solicitation, or resale"  256          

shall be narrowly construed and does not include reporting or                   

gathering news, reporting or gathering information to assist       258          

citizen oversight or understanding of the operation or activities  259          

of government, or nonprofit educational research.                  260          

      Section 2.  That existing section 149.43 of the Revised      262          

Code is hereby repealed.                                           263