Sec. 109.43. (A) The attorney general shall develop, provide, | 6 |
and certify training programs and seminars for all officials | 7 |
elected to a local or statewide office in order to enhance the | 8 |
officials' knowledge of the duty to provide access to public | 9 |
records as required by section 149.43 of the Revised Code. The | 10 |
training shall provide elected officials with guidance in | 11 |
developing and updating their offices' policies as required under | 12 |
section 149.43 of the Revised Code. An elected official's | 13 |
successful completion every two years of the training requirements | 14 |
established by the attorney general under this section shall | 15 |
satisfy the biennial education requirements imposed on elected | 16 |
officials under division (F) of section 149.43 of the Revised | 17 |
Code. | 18 |
(B)
"State agency" includes every department, bureau,
board, | 42 |
commission, office, or other organized body established by
the | 43 |
constitution and laws of this state for the exercise of any | 44 |
function of state government, including any state-supported | 45 |
institution of higher education, the general assembly, any | 46 |
legislative agency, any court or judicial agency, or any
political | 47 |
subdivision or agency of a political subdivision. | 48 |
(C)
"Public money" includes all money received or
collected | 49 |
by or due a public official, whether in accordance with
or under | 50 |
authority of any law, ordinance, resolution, or order,
under color | 51 |
of office, or otherwise. It also includes any money
collected by | 52 |
any individual on behalf of a public office or as a
purported | 53 |
representative or agent of the public office. | 54 |
(G)
"Records" includes any document, device, or item, | 63 |
regardless of physical form or characteristic, including an | 64 |
electronic record as defined in section 1306.01 of the Revised | 65 |
Code, created or
received
by or coming under the jurisdiction of | 66 |
any public office
of the
state or its political subdivisions, | 67 |
which serves to
document the
organization, functions, policies, | 68 |
decisions,
procedures,
operations, or other activities of the | 69 |
office. "Records" also includes any document, device, or item, | 70 |
regardless of physical form or characteristic, created or received | 71 |
by or coming under the jurisdiction of any public office of the | 72 |
state or its political subdivisions which documents the depletion, | 73 |
expenditure, or depreciation of the resources of a public office | 74 |
even if unauthorized by that office. | 75 |
(1) "Public record" means
records kept by
any
public
office, | 77 |
including, but not limited to, state, county,
city,
village, | 78 |
township, and school district units,
and records
pertaining to the | 79 |
delivery of educational
services by an
alternative
school in Ohio | 80 |
this state kept by athe nonprofit or
for profit
entity operating | 81 |
suchthe
alternative school pursuant to
section
3313.533 of the | 82 |
Revised
Code. "Public record" does not
mean any of
the following: | 83 |
(3) "Medical record" means any document or combination of | 167 |
documents, except births, deaths, and the fact of admission to or | 168 |
discharge from a hospital, that pertains to the medical history, | 169 |
diagnosis, prognosis, or medical condition of a patient and that | 170 |
is generated and maintained in the process of medical treatment. | 171 |
(5) "Intellectual property record" means a record,
other
than | 177 |
a financial or administrative record, that is produced or | 178 |
collected
by or for faculty or staff of a state institution of | 179 |
higher learning in the
conduct of or as a result of study or | 180 |
research on an educational, commercial,
scientific, artistic, | 181 |
technical, or scholarly issue, regardless of whether the
study or | 182 |
research was sponsored by the institution alone or in conjunction | 183 |
with
a governmental body or private concern, and that has not been | 184 |
publicly
released, published, or patented. | 185 |
(iii) The social security number, the residential telephone | 201 |
number,
any bank account, debit card, charge card, or credit card | 202 |
number, or the
emergency telephone number of, or any medical | 203 |
information pertaining to, a peace officer, firefighter, or EMT; | 204 |
(vi) The name, the residential address, the name of the | 214 |
employer,
the address of the employer, the social security number, | 215 |
the residential
telephone number, any bank account, debit card, | 216 |
charge card, or credit card
number, or the emergency telephone | 217 |
number
of the spouse, a former spouse, or any child of a peace | 218 |
officer, firefighter, or EMT. | 219 |
As used in divisions (A)(7) and (B)(5)(9) of this section, | 224 |
"peace officer"
has the same meaning as in section 109.71 of the | 225 |
Revised Code
and also includes the superintendent and troopers of | 226 |
the state highway patrol;
it does not include the
sheriff of a | 227 |
county or a supervisory employee who, in the absence of the | 228 |
sheriff, is authorized to stand in for, exercise the authority of, | 229 |
and perform
the duties of the sheriff. | 230 |
As used in divisions (A)(7) and (B)(5)(9) of this section, | 235 |
"EMT"
means EMTs-basic, EMTs-I, and paramedics that provide | 236 |
emergency
medical services for a public emergency medical service | 237 |
organization. "Emergency medical service organization," | 238 |
"EMT-basic," "EMT-I," and "paramedic" have the same meanings as in | 239 |
section 4765.01 of the Revised Code. | 240 |
(11) "Judicial records or other constitutionally protected | 263 |
records" include all records presumed to be open for public | 264 |
inspection or copying under the common law, the First Amendment to | 265 |
the United States Constitution, or Sections 11 and 16 of Article | 266 |
I, Ohio Constitution, including all records kept by or on behalf | 267 |
of a court acting in its adjudicative capacity or otherwise | 268 |
exercising judicial power as conferred by or derived from Article | 269 |
IV of the Ohio Constitution. | 270 |
(B)(1) SubjectUpon request and subject to division (B)(4)(8) | 275 |
of this section, all
public records responsive to the request | 276 |
shall
be promptly prepared and made
available for
inspection to | 277 |
any person at all reasonable times
during regular
business hours. | 278 |
Subject to division (B)(4)(8) of this section,
upon
request, a | 279 |
public office or person
responsible for public records
shall make | 280 |
copies available at
cost, within a reasonable period of
time. In | 281 |
order to facilitate
broader access to public records,
public | 282 |
offices shall
maintain public records in a manner that they
can be | 283 |
made
available for inspection in accordance with this
division.If | 284 |
a public record contains information that is exempt from the duty | 285 |
to permit public inspection or copying, the public office shall | 286 |
make available all of the information within the public record | 287 |
that is not exempt. When making that information available for | 288 |
public inspection or copying, the public office shall notify the | 289 |
requester of any redaction or make the redaction plainly visible. | 290 |
A redaction shall be deemed a denial of a request to inspect or | 291 |
copy the redacted information. | 292 |
(2) To facilitate broader access to public records, a public | 293 |
office shall organize and maintain public records in a manner that | 294 |
they can be made available for inspection or copying in accordance | 295 |
with division (B) of this section. A public office also shall have | 296 |
available a copy of its current records retention schedule at a | 297 |
location readily available to the public. If a requester makes an | 298 |
ambiguous request or has difficulty in making a request for copies | 299 |
or inspection of public records under this section such that the | 300 |
public office cannot reasonably identify what public records are | 301 |
being requested, the public office may deny the request, but shall | 302 |
provide the requester with an opportunity to revise the request by | 303 |
informing the requester of the manner in which records are | 304 |
maintained by the public office and accessed in the ordinary | 305 |
course of the public office's duties. | 306 |
(3) If a request is ultimately denied, in part or in whole, | 307 |
the public office shall provide the requester with an explanation, | 308 |
including legal authority, setting forth why the request was | 309 |
denied. If the initial request was provided in writing, the | 310 |
explanation also shall be provided to the requester in writing. | 311 |
The explanation shall not preclude the public office from relying | 312 |
upon additional reasons or legal authority in defending an action | 313 |
commenced under division (C) of this section. | 314 |
(5) A public office or person responsible for public records | 321 |
may ask a requester to make the request in writing, may ask for | 322 |
the requester's identity, and may inquire about the intended use | 323 |
of the information requested, but only after disclosing to the | 324 |
requester that a written request is not mandatory and that the | 325 |
requester may decline to reveal the requester's identity or the | 326 |
intended use, and only when a written request or disclosure of the | 327 |
identity or intended use would benefit the requester by enhancing | 328 |
the ability of the public office or person responsible for public | 329 |
records to identify, locate, or deliver the public records sought | 330 |
by the requester. | 331 |
(2)(6) If any person chooses to obtain a copy of a public | 332 |
record in
accordance with division (B)(1) of this section,
the | 333 |
public office or person responsible for the public record shall | 334 |
permit
that person to
choose to have the public record duplicated | 335 |
upon paper, upon the same medium
upon which the public office or | 336 |
person responsible for the public record keeps
it, or upon
any | 337 |
other medium upon which the public office or person responsible | 338 |
for the
public record determines
that it reasonably can be | 339 |
duplicated
as an integral part of the normal operations of the | 340 |
public office or person
responsible for the public record. When | 341 |
the person
seeking the copy makes a choice under this division, | 342 |
the public office or
person responsible for the public record | 343 |
shall provide a copy of it in
accordance
with the choice made by | 344 |
the person seeking the copy. | 345 |
(3)(7) Upon a request made in accordance with division (B)(1) | 346 |
of
this section, a public office or person responsible for public | 347 |
records
shall transmit a copy of a public record to any person by | 348 |
United
States mail within a reasonable period of time after | 349 |
receiving the
request for the
copy. The public office or person | 350 |
responsible for the public record may
require the person making | 351 |
the request to pay in advance the cost of postage and other | 352 |
supplies used in
the mailing. | 353 |
In any policy and procedures adopted under this division, a | 360 |
public office may limit the number of records requested by a | 361 |
person that
the office will transmit by United States mail to ten | 362 |
per
month, unless the person certifies to the office in writing | 363 |
that the person
does not intend to use or forward the requested | 364 |
records, or the information
contained
in them, for commercial | 365 |
purposes. For purposes of this division, "commercial"
shall be | 366 |
narrowly construed and does not include reporting or gathering | 367 |
news,
reporting or gathering information to assist citizen | 368 |
oversight or
understanding of the operation or activities of | 369 |
government, or nonprofit
educational research. | 370 |
(4)(8) A public office or person responsible for public | 371 |
records
is
not required to permit a person who is incarcerated | 372 |
pursuant to
a
criminal conviction or a juvenile adjudication to | 373 |
inspect or to
obtain a copy of any public record concerning a | 374 |
criminal
investigation or prosecution or concerning what would be | 375 |
a
criminal investigation or prosecution if the subject of the | 376 |
investigation or prosecution were an adult, unless the request to | 377 |
inspect or to obtain a copy of the record is for the purpose of | 378 |
acquiring information that is subject to release as a public | 379 |
record under this section and the judge who imposed the sentence | 380 |
or made the adjudication with respect to the person, or the | 381 |
judge's successor in office, finds that the information sought in | 382 |
the public record is necessary to support what appears to be a | 383 |
justiciable claim of the person. | 384 |
(5)(9) Upon written request made and signed by a journalist | 385 |
on
or after
December 16,
1999, a
public office, or person | 386 |
responsible
for public records, having custody of
the records of | 387 |
the agency
employing a specified peace officer, firefighter, or | 388 |
EMT shall
disclose
to the
journalist the address of the actual | 389 |
personal
residence of
the
peace
officer, firefighter, or EMT and, | 390 |
if the
peace officer's,
firefighter's, or EMT's spouse, former | 391 |
spouse,
or
child is employed by a
public office, the name and | 392 |
address of
the
employer of the peace
officer's, firefighter's, or | 393 |
EMT's spouse,
former spouse, or
child.
The
request shall include | 394 |
the
journalist's name and title
and the
name
and address of the | 395 |
journalist's employer and shall
state
that
disclosure of the | 396 |
information sought would be in the
public
interest. | 397 |
As used in this division (B)(5) of this section, "journalist" | 398 |
means a
person engaged in, connected with, or employed by any news | 399 |
medium, including a
newspaper, magazine, press association, news | 400 |
agency, or wire service, a radio or television station, or a | 401 |
similar medium, for the purpose of gathering, processing, | 402 |
transmitting, compiling, editing, or disseminating information for | 403 |
the
general public. | 404 |
(C)(1) If a person allegedly is aggrieved by the failure of a | 405 |
public office to promptly prepare a public record and to make
it | 406 |
available to the person for inspection in accordance with
division | 407 |
(B) of this section, or if a person who has requested a copy of a | 408 |
public record allegedly is aggrieved by theany other failure of a | 409 |
public
office or the
person
responsible for the public record to | 410 |
make a
copy available to
the person allegedly aggrievedto comply | 411 |
with an obligation in accordance
with division (B) of this | 412 |
section, the person allegedly aggrieved
may commence a mandamus | 413 |
action to obtain a judgment that orders
the public office or the | 414 |
person responsible for the public
record
to comply with division | 415 |
(B) of this section and, that
awards court costs and
reasonable | 416 |
attorney's fees to the person that instituted
the
mandamus action, | 417 |
and, if applicable, that includes an order fixing statutory | 418 |
damages under division (C)(2) of this section, an order awarding a | 419 |
punitive civil forfeiture under division (C)(3) of this section, | 420 |
or both of those orders. The mandamus action may be commenced in | 421 |
the
court of common pleas of the county in which division (B) of | 422 |
this
section allegedly was not complied with, in the supreme court | 423 |
pursuant to its original jurisdiction under Section 2 of Article | 424 |
IV, Ohio Constitution, or in the court of appeals for the | 425 |
appellate district in which division (B) of this section
allegedly | 426 |
was not complied with pursuant to its original
jurisdiction under | 427 |
Section 3 of Article IV, Ohio Constitution. | 428 |
The amount of statutory damages shall be fixed at two hundred | 447 |
fifty dollars for each business day during which the public office | 448 |
or person responsible for the requested public records failed to | 449 |
make one or more requested public records available, beginning | 450 |
with the first day on which this division authorizes the requester | 451 |
to file a mandamus action to recover statutory damages, up to a | 452 |
maximum of five thousand dollars. The statutory damages shall not | 453 |
be construed as penalties, but as compensation for injury arising | 454 |
from lost use of the requested information; the existence of this | 455 |
injury shall be conclusively presumed. The award of statutory | 456 |
damages shall be in addition to all other remedies authorized by | 457 |
this section. | 458 |
(3) The court shall determine whether an egregious violation | 459 |
of this section has occurred. If the court finds an egregious | 460 |
violation, the court, in its discretion, may award a punitive | 461 |
civil forfeiture of up to one thousand dollars per day for any | 462 |
delay in providing access to the requested public records. An | 463 |
egregious violation shall be found to have occurred upon a showing | 464 |
by the relator that the public office acted in bad faith, with | 465 |
malicious purpose, or in a wanton manner to cause a delay or | 466 |
denial of a public records request. | 467 |
(4) The court shall determine and award to the relator all | 468 |
court costs and, subject to reduction as described in this | 469 |
division, reasonable attorney's fees. Court costs and reasonable | 470 |
attorney's fees awarded under this section shall be construed as | 471 |
remedial and not punitive. Reasonable attorney's fees shall | 472 |
include reasonable fees incurred to produce proof of the | 473 |
reasonableness and amount of the fees and to otherwise litigate | 474 |
entitlement to the fees. The court may reduce or deny an award of | 475 |
attorney's fees to the relator only if the court determines that, | 476 |
based on the ordinary application of statutory and case law as it | 477 |
existed when the public office or person responsible for public | 478 |
records denied the relator's request to inspect or obtain a copy | 479 |
of the contested public record or otherwise comply with a duty | 480 |
imposed by this section, the public office or person responsible | 481 |
for public records had substantial likelihood of prevailing on the | 482 |
merits of its denial. | 483 |
(E) No provision of this section or any provision of law | 486 |
creating an exception to this section shall be construed to limit | 487 |
or abrogate the public's qualified right under the common law, the | 488 |
Constitution of Ohio, and the Constitution of the United States to | 489 |
inspect or copy judicial records or other constitutionally | 490 |
protected records, or to limit or abrogate the availability of | 491 |
extraordinary relief, including a writ of mandamus issued pursuant | 492 |
to division (C) of this section to compel a court or other public | 493 |
office to permit public inspection and copying of a judicial | 494 |
record or other constitutionally protected record. | 495 |
(F) To ensure that all employees of public offices are | 496 |
appropriately educated about a public office's obligations under | 497 |
division (B) of this section, all state and local elected public | 498 |
officials shall attend training approved by the attorney general | 499 |
as provided in section 109.43 of the Revised Code at least once | 500 |
every two years. In addition, all public offices shall adopt a | 501 |
public records policy in compliance with this section for | 502 |
responding to public records requests. The public records policy | 503 |
shall be distributed to all employees of the public office. The | 504 |
public office shall require all employees to acknowledge receipt | 505 |
of the copy of the public records policy. Except as otherwise | 506 |
provided in this section, the policy may not limit the number of | 507 |
public records that the public office will make available to a | 508 |
single person, may not limit the number of public records that it | 509 |
will make available during a fixed period of time, and may not | 510 |
establish a fixed period of time before it will respond to a | 511 |
request for inspection or copying of public records, unless that | 512 |
period is less than eight hours. | 513 |
(E)(G)(1) The bureau of motor vehicles may adopt rules | 514 |
pursuant
to
Chapter 119. of the Revised Code to reasonably
limit | 515 |
the number
of bulk commercial special extraction requests made by | 516 |
a
person
for the same records or for updated records during a | 517 |
calendar
year.
The rules may include provisions for charges to be | 518 |
made for
bulk commercial
special
extraction requests for the | 519 |
actual cost of
the bureau, plus special extraction
costs, plus ten | 520 |
per cent. The
bureau may charge for
expenses for redacting | 521 |
information, the
release of which is prohibited by
law. | 522 |
(b) "Bulk commercial special extraction request" means a | 530 |
request
for copies of a record for information in a format other | 531 |
than the format
already available, or information that cannot be | 532 |
extracted without examination
of all items in a records series, | 533 |
class of records, or data base by a person
who intends to use or | 534 |
forward the copies for surveys, marketing, solicitation, or resale | 535 |
for
commercial purposes. "Bulk commercial special extraction | 536 |
request" does not
include a request by a person who gives | 537 |
assurance to the bureau that the
person making the request does | 538 |
not intend to use or forward the requested
copies for surveys, | 539 |
marketing,
solicitation, or resale for commercial purposes. | 540 |
(3) For purposes of divisions (E)(G)(1)
and (2) of this | 550 |
section, "commercial surveys, marketing, solicitation, or
resale | 551 |
for commercial purposes"
shall be narrowly construed and does not | 552 |
include reporting or
gathering
news, reporting or gathering | 553 |
information to assist
citizen oversight or
understanding of the | 554 |
operation or activities
of government, or nonprofit
educational | 555 |
research. | 556 |