South Dakota Office of the Attorney General Bethanna Feist
Transcription
South Dakota Office of the Attorney General Bethanna Feist
South Dakota Office of the Attorney General Bethanna Feist Assistant Attorney General Consumer Protection Division A police officer in a small town stopped a motorist who was speeding down Main Street. ''But officer,'' the man said, ''I can explain.'' ''Just be quiet!!!'' snapped the officer. ''Or I'm going to let you cool off in jail until the chief gets back.'' ''But officer, I just wanted to say...'‘ ''And I said KEEP QUIET! Now you're going to jail!'' A few hours later, the officer checked up on his prisoner and said, ''Lucky for you the chief is at his daughter's wedding. He'll be in a great mood when he gets here.'' ''Don't count on it,'' said the prisoner. ''I'm the groom.'' Basic Rule: SDCL 1-25-1 All official meetings of public bodies SHALL be open to the public. “…to prohibit actions being taken at secret meetings where it is impossible for the interested public to become fully informed and to detect improper influences.” Olson v. Cass, 349 N.W.2d 435 (S.D. 1984) “When a majority or quorum of the body is present and official business…of the board…is discussed.” Attorney General Opinion 89-09 Not defined by statute or case law Lunches? Smoking breaks? Sporting events? Social events? Post: Proposed agenda Including date, time and location of meeting Notice of meeting In visible, readable, and accessible location 24 hours before meeting At the principal office of the public body (clerk) Posted on website upon dissemination of the notice (if have website) SDCL 1-25-1.1 Must be made public when provided to the members prior to meeting Posted on website OR Available at PPOB at least 24 hours prior to meeting OR When provided to the members Whichever is later If not posted on website: At least ONE copy in the meeting room Not required for material exempt under SDCL 1-25 Attorney-client confidential material Executive/closed meeting Must keep detailed minutes of regular or special meetings Must be available for inspection of public at all times at principal place of business Made available within 10 business days after meeting Does not apply if audio/video recording is available on website within 5 business days after meeting Posting and Agenda Requirements are SAME Notice SHALL be delivered: In person-by mail, email or telephone Must make honest effort To local news media Those who have requested notice SDCL 1-25-1.1 Teleconference: information exchanged by audio or video medium May be used to conduct a hearing or take final disposition on an administrative rule Member is present if answers present during roll call Every vote SHALL be taken by roll call Posting and Agenda Requirements are SAME Allow AT LEAST ONE place for the public to listen and participate If less than quorum of members present, must provide public the opportunity to listen via telephone or internet Doesn’t apply to executive or closed meetings Must follow open meetings rules if appointed by governing body Final recommendation, finding, or report SHALL be reported in open meeting Governing body MUST DELAY final action until next meeting If not created by statute, ordinance or proclamation, or are advisory: May not be subject to open meetings rules Ask legal advice if unsure May only be held for the sole purpose of: Employee/Personnel Matters Student Issues Communications with attorney regarding proposed or pending litigation, or contracts Labor Negotiations Marketing Strategies Economic Development SDCL 9-34-19 NO official action Official action must be taken at open meeting Majority of the members of body must be present and voting NO discussions of any other matters Charge Class 2 Misdemeanor Dismiss (“no merits” letter) Send copy of complaint and investigation to AG Refer to Open Meeting Commission Refer to another SA or AG for prosecution ONLY if complaint against Board of County Commissioners Began in 2004 No jurisdiction over complaints prior to 2004 39 decisions Various open meeting issues Found on Attorney General’s website: http://atg.sd.gov/OpenGovernment.asp x Comprised of 5 State’s Attorneys appointed by Attorney General Chair chosen annually from commission by majority vote Issues written determination of whether conduct violates SDCL 1-25, which includes: Statement of reasons Findings of fact on each issue Conclusions of Law Final Decision: Made by majority of commission members Each vote set forth in written decision Filed with Attorney General Provided to public entity involved, State’s Attorney, and anyone requesting the final decision If find violation: Issue public reprimand Cannot send back to State’s Attorney or to Attorney General for criminal prosecution All findings/public censures are be public record Failed Expand teleconference definition to include email, text messages, chat services or other similar media if official business is discussed Expand open meeting provisions to apply to any committee or subcommittee of a public body Require minutes to be kept of executive or closed sessions and define how they will be viewed Signed by Governor “If a quorum of township supervisors, road district trustees, or trustees for a municipality of the third class meet solely for purposes of implementing previously publicly-adopted policy, carrying out ministerial functions of that township, district, or municipality, or undertaking a factual investigation of conditions related to public safety, the meeting is not subject to the provisions of this chapter.” Amended SDCL 1-25-1 Signed by Governor Proposed agenda shall include date, time and location of the meeting Amended SDCL 1-25-1.1 Any record or document belonging to the state, any county, municipality, political subdivision, or tax-supported district in this state, or any agency, branch, department, board, bureau, commission, council, subunit, or committee of any of the foregoing Any data that is public record in original form is public record in any other form SDCL 1-27-1.1 The public has a “right” to examine AND copy records. Regular office hours apply. Federal Copyright Law sometimes applies to making copies. SDCL 1-27-1 Exceptions (SDCL 1-27-1.6): Payments to confidential informants/criminal investigations SDCL 1-27-1.3 Present or Pending Contract Awards/Collective Bargaining Negotiations SDCL 1-27-1.3 Appraisal and Negotiation Records on the purchase or sale of real estate SDCL 1-27-1.5(6) SDCL 1-27-1.5(10) Account # Credit Information Customer Lists SDCL 1-27-1.5(11) Library Patron Records SDCL 1-27-1.5(16) SSN# Financial Acct. Information Driver License # SDCL 1-27-1.5(2) Medical Records SDCL 1-27-1.5(18) Test Questions & Answers for Licensing & Credit SDCL 1-27-1.5(22) Catchall: “Unreasonable” Release of Personal Information Personnel Information Other Than Salaries/Directory Information SDCL 1-27-1.5(7) Employment Applications and Related Materials Except those records presumed open for executive/policymaking positions i.e. city manager SDCL 1-27-1.5(15) Test Questions & Answers for Employment or Promotion SDCL 1-27-1.5(18) OPEN: Final records SDCL 1-27-1.5(24) NOT OPEN: DRAFT working papers and memos Personal Letters Notes Calendars Other Personal Records of Public Officials/Employees SDCL 1-27-1.5(12) and (19) Public Safety Information Emergency Disaster Plans Blueprints, security systems SDCL 1-27-1.5(8) Emergency Disaster Plans Protocols, emergency personnel, location of weapons or ammunition SDCL 1-27-1.5(17) Most Law Enforcement Investigation Information SDCL 1-27-1.5(5) Archaeological, Historical, Paleontological Sites or Significance SDCL 1-27-1.5(13) and (14) Catchall: Records That Would Endanger Life/Safety of Any Person SDCL 1-27-1.5(23) Confidential Criminal Justice/Criminal History Information is exempt from public disclosure Exceptions: Calls For Service (Date, Time, Location, General Subject Matter) 911 Records- Law Enforcement Retains Discretion fugitive situations SDCL 1-27-1.5(5) Trade Secrets/Research/Proprietary Information SDCL 1-27-1.5(3) and 1-27-30 Attorney Client and Work Product SDCL 1-27-1.5(4) Deliberative Process Privilege SDCL 1-27-1.9 Records of Elected and Appointed Officials NOT presumed open: Documents, Records, Communications Decisional or Deliberative Process Relating to Any Decision Arising From Official Duties SDCL 1-27-1.9 Records are not open if declared confidential by a Court, Contract, or Stipulation in Court Action Records kept in Court files are subject to separate court rules. SDCL 1-27-1.5(20) Juveniles in Custody Inmate Disciplinary Matters SDCL 1-27-1.5(25) SDCL 1-27-1.5(26) Secretary of Corrections may prohibit release of information to inmates or their agents SDCL 1-27-1.13 Specific state laws Federal requirements SDCL 1-27-1.5(27) Made to custodian of the record Custodian may provide document Fees same as written requests SDCL 1-27-35 Made to the custodian of the record Custodian may: Provide record in whole or in part Same fees as before Deny the request Send denial letter with reasons for denial Acknowledge request and provide estimate of time required to respond To clarify nature of request To locate and assemble information To notify third persons or agencies if necessary To determine whether the information is subject to disclosure Seek clarification If fail to respond in 10 days, request is deemed denied SDCL 1-27-37 Must provide cost estimate if fee is likely to exceed $50.00 Person requesting must confirm acceptance of cost estimate IN WRITING Discretion allowed Fee may be waived or reduced if in the public interest SDCL 1-27-36 May make payment of fees conditional on providing records May charge actual cost of production or other fee established by law May charge for staff time in excess of 1 hour If no set rate, use Bureau of Administration rate SDCL 1-27-35 Record Maintained in original format OR Any searchable electronic form OR Any other format No requirement of particular format SDCL 1-27-4 Information Specified as Confidential Material that Unreasonably Invades Personal Privacy Threatens Public Safety & Security Discloses Proprietary Information Disrupts Normal Government Operations SDCL 1-27-1.10 Must maintain file of denial letters File available to public upon request SDCL 1-27-1.4 Review available if: PRO denies request There is no response-deemed denied There is a fee dispute There is a delay in responding Requestor may start lawsuit within 90 days of denial or appeal to Office of Hearing Examiners (OHE) SDCL 1-27-38 Designated by SDCL 1-27-42 State-Secretary/Constitutional Officer/Elected Official/Commissioner of department/office/division County-County Auditor 1st and 2nd Class Municipality-Finance Officer or Clerk 3rd Class Municipality-President of Board of Trustees Township-Township Clerk School District-District Superintendent or CEO Special District-Chairperson of Board of Directors Law enforcement-custodian of the record Other-person who acts as Chief Financial Officer OHE will send notice of review and all information submitted by requestor to PRO SDCL 1-27-39 PRO may file written response within 10 business days If no response, OHE will act on information provided, including hold hearing if necessary SDCL 1-27-39 SDCL 1-27-39, 1-27-40 OHE will issue findings of fact and conclusions of law SDCL 1-27-40 Either party may appeal to the courts within 30 days If PRO must release records or fee is excessive, have 30 days to comply SDCL 1-27-40.1 SDCL 1-27-40.1 NO documents need to be released until appeals are FINAL SDCL 1-27-41 Good faith No Civil or Criminal Liability for Denial/Production in “Good Faith” SDCL 1-27-1.15 Bad faith/unreasonable denial $50 fine & costs for each day that record was delayed through fault of public entity SDCL 1-27-40.2 Phone: 605-773-3215 Email: [email protected] Website: http://atg.sd.gov/OpenGovernment.aspx