Access to Government Information

This section of the legal guide outlines the wide-array of information available to you from government sources. These sources range from your local city council all the way up to the largest agencies in the federal government. In fact, you might be quite surprised at how much information is available to you. And the best part is that you generally don't need to hire a lawyer or file any complicated forms -- you can access most of this information simply by showing up or filing a relatively simple request. Moreover, you don't need to be a professional journalist to share what you find with others who are interested in these issues; with nothing more than an Internet connection, you can make the information available to anyone in the world. For an impressive example of how some people are using the power of new information technologies in conjunction with government information, check out Adrian Holovaty's Chicagocrime.org, a browsable database of crimes reported in Chicago.

Regardless of what you publish online, it is likely that at least one (if not many) of the information sources we discuss in this section will be valuable to you. For example, you might want to find out whether the drinking water coming out of your faucet contains pollutants (information that is likely contained in documents held by the Environmental Protection Agency or one of its state counterparts). Perhaps you'd like to know more about how your local school board makes decisions (information that you can get by attending school board meetings). Or perhaps you are concerned that a real estate developer may have been sued for fraud (information that is available by visiting the courthouse in person or accessing the court's electronic docketing system).

Information from these government sources will be especially useful to you if you want to take your publishing activities beyond merely commenting on material posted by others. These sources can help you move into original reporting and enable you to comment in an informed fashion on local and national debates. You might even do a periodic post or column on subjects of particular interest to your website or blog. For example, the Gotham Gazette, an independent news site that covers "New York City News and Policy," has an entire section focusing on city government, which is largely based on meetings of the New York City Council.

We should point out, however, that the information you gather from these government sources doesn't have to be limited to the actions of the government itself. Government bodies collect extensive information on individuals, corporations, and other organizations. Much of this information is available to the public. You just have to know where to look.

The first thing you will need to consider is which government entity likely has the information you are seeking. Public access to government information extends to a broad range of government sources, including federal and state agencies, Congress and state legislatures, government boards and committees, and the courts. In fact, it might be the case that the information you are interested in is located in more than one place. A little advanced research on your part can go a long way when dealing with the government. Because different laws apply to different government entities, you will want to review each section of this guide that might apply to your situation. If you are not sure whether the information you seek is associated with a federal, state, or local government body, refer to the page on Federal, State, and Local Government Bodies for some helpful information.

It is also worth bearing in mind that laws granting access to government information are only one of many important fact-finding tools in your information gathering toolbox. These laws can be very powerful, but their scope is limited to records and information available through government sources. For a broad overview of how you can investigate a full range of actors, including government, individuals, and corporations, see the Newsgathering section of this guide and check out the Center for Investigative Reporting's entertaining and inspirational guide, Raising Hell: A Citizens Guide to the Fine Art of Investigation.

Information Held by the Federal Government

The federal government is a sprawling and far reaching entity headquartered in Washington, D.C., but with agencies and offices in almost every part of the country. A number of important laws govern your access to information associated with the federal government.

The most well known of these laws is the Freedom of Information Act ("FOIA"), which provides access to the public records of most departments, agencies, and offices of the federal government. But several lesser known laws are also important, including the Government in the Sunshine Act which gives you the right to attend the meetings of many federal agencies, the Federal Advisory Committee Act, which allows you to attend the meetings of boards and committees that advise agencies of the federal government, and the Presidential Records Act, which sets out the procedures you must follow to request records from the president and his or her close advisers.

If you are seeking records held by a federal government agency, you should review the section on Access to Records from the Federal Government which describes FOIA and provides some practical advice on how to use the law to acquire government records. Keep in mind, however, that FOIA does not cover the President himself/herself, Congress, or the federal judiciary. For information on accessing information from these sources, see the Access to Presidential Records, Access to Congress, and Access to Courts and Court Records sections of this guide, respectively.

The federal government often acts through boards, committees, and other government "bodies." Examples include the Securities and Exchange Commission, the Federal Communications Commission, and the Federal Housing Finance Board. A common feature of these agencies, boards, commissions, and other government bodies is that they meet as groups to deliberate or take action on public business. If you wish to attend these meetings, you will need to become familiar with a category of laws called open meetings laws. These important laws give anyone, including members of the traditional and non-traditional press, the ability to attend the meetings of many federal government bodies and to receive reasonable notice of those meetings. In many instances, they also entitle you to obtain copies of minutes, transcripts, or recordings at low cost. See the section on Access to Government Meetings for more information and practical advice.

There are basically two types of federal government meetings you may wish to attend and each is governed by a different set of legal requirements. Federal agency meetings are governed by the Government in the Sunshine Act which gives you the right to attend the meetings of many federal agencies, such as the Federal Election Commission and the Federal Trade Commission. Federal advisory committee meetings, which are a strange hybrid type of meeting involving outside advisers tasked with giving advice to the federal government, are governed by the Federal Advisory Committee Act.

Information Held by State and Local Governments

Just as with the federal government, a number of important laws govern your ability to access information associated with state and local governments.

Every state has some version of a "Freedom of Information" (FOI) law — sometimes called a "sunshine law" — that governs the public’s right to access state government records. These FOI laws help the public keep track of its government’s actions, from the expenditures of school boards to the governor's decision to pardon prison inmates. For example, in 2003, a parent of a student in Texas, Dianna Pharr, spurred by the financial crisis in her local school district, began filing requests under the Texas Public Information Act to investigate the district's spending and operations. She and other parent volunteers established an online repository for the documents and made them available on a local community website, Keep Eanes Informed. Pharr's efforts received coverage in the local press, and have enabled her community to make informed decisions when dealing with school board proposals.

If the information you are seeking is contained in records held by your state or local government, you will need to review the section on Access to Records from State Governments in order to understand how to make a request under the relevant state law. For example, the California Public Records Act and the New York Freedom of Information Law govern access to records in California and New York, respectively. In many states, local government records can also be requested under the state open records law. Unfortunately, public officials sometimes deny that they are required to turn over information, deny that the public has any right to information, or fail to provide information in a timely way. To ensure that you get the information you need, you should review the section on Practical Tips for Getting Government Records.

If you are interested in attending the meetings of state or local government bodies, you should review the section on Access to State and Local Government Meetings. The most familiar examples of these kinds of government bodies at the local level include school boards, city councils, boards of county commissioners, zoning and planning commissions, police review boards, and boards of library trustees. At the state level, examples include state environmental commissions, labor boards, housing boards, and tax commissions, to name a few.

Courts and Court Information

The court system is yet another resource-rich place for you to access information. Your right to access the court system stems from the First Amendment, and has been expanded to give you the ability to attend almost all court proceedings and inspect public court records. The law provides important tools that you can use to help you understand the intricacies of a particular case, or watch how the court system performs. For example, you can use court records to check whether a doctor has previously been sued for malpractice, or to find the outcome of a criminal case.

You should first determine whether you need to access the information at the state or federal level. Once you’re armed with that knowledge, visit the pages that discuss access to court proceedings in federal court or state court, for information on your right to attend trials and other court proceedings. If, on the other hand, you want to review court records, such as legal complaints, motions, and other filings, visit the page on Federal Court Records or State Court Records, which describes your right to access court records and provides information on why your request may be denied, and how to appeal a denial. While there is no guarantee that you will get every court record or attend every court proceeding you desire, we've put together some tips that will help ensure that you take full advantage of the wealth of information available through state and federal courts. See the page discussing Practical Tips for Accessing Courts and Court Records for more information.

You may also wish to talk with the individuals associated with a court case. Visit the page on Access to Jury and Trial Participants to understand your ability to contact those who participated in the court proceeding such as the judge, lawyers, parties, witnesses, and jurors.

Getting Started

If, after reviewing the information in this section, you are still not sure where to start, you can always just browse one of the topics listed below:

  • Access to Government Records: Describes federal and state freedom of information laws and provides practical advice on how to use these laws to acquire government records.

  • Access to Government Meetings: Provides an overview of federal and state open meetings laws and explains how to assert your right to attend meetings held by federal, state, and local agencies, boards, committees, and other government bodies.

  • Access to Congress and the President: Outlines the special set of rules that govern access to Congress and Presidential records.

  • Access to Courts and Court Records: Provides an overview of federal and state laws that grant you the right to access federal and state court records and court proceedings.

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Access to Government Records

"Freedom of Information" ("FOI") is a general term for the laws — sometimes called "sunshine laws" — and principles that govern the public’s right to access government records. FOI helps the public keep track of its government’s actions, from the campaign expenditures of city commission candidates to federal agencies’ management of billions of dollars in tax revenues. Without FOI, information-seeking citizens would be left to the whims of individual government agencies, which often do not give up their records easily.

Using freedom of information laws is a simple, and potentially powerful, way of obtaining information about the activities of federal, state and many local governments. You don't need to hire a lawyer, and no complicated forms are involved—requests can be made in a simple letter. And you don't need to be a journalist to share what you find with others who are interested in these issues; with nothing more than an Internet connection, you can post the information and make it available to anyone in the world.

Your request can yield information that has a real impact on your community. For example, in 2003, a parent of a student in Texas, Dianna Pharr, spurred by the financial crisis in her local school district, began filing multiple requests under the Texas Public Information Act to investigate the district's spending and operations. She and other parent volunteers established an online repository for the documents she received and made them available on a local community website, Keep Eanes Informed. Pharr's efforts received coverage in the local press, and have enabled her community to make informed decisions when dealing with school board proposals. Similarly, in 2006, the nonprofit organization Public Employees for Environmental Responsibility used the Freedom of Information Act to get documents that revealed that genetically-modified crops had been sown on thousands of acres in a federal wildlife refuge. A coalition of nonprofits used this information to sue the U.S. Fish and Wildlife Service for violating federal environmental law. For other examples of the benefits of sunshine laws, see the National Security Archive's 40 Noteworthy Headlines Made Possible by FOIA, 2004-2006.

So now that we've convinced you of the value of acquiring government records, it's time to dig into the relevant sections that govern the information you are interested in. Before you start, however, you'll want to first determine whether the information you seek is held by a federal or state governmental body. This is important because different freedom of information laws apply to the federal government and various state government entities. If you are not quite sure whether you should review the federal or state sections of this guide, you might find the page on Identifying Federal, State, and Local Government Bodies helpful.

The following pages in this section will help you to understand and use freedom of information laws to acquire government records:

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Access to Records from the Federal Government

If you are seeking records held by the United States government, you will need to become familiar with the Freedom of Information Act ("FOIA"), which was enacted in 1966. FOIA provides access to the public records of all departments, agencies, and offices of the Executive Branch of the federal government, including the Executive Office of the President. FOIA does not cover the sitting President, Congress, or the federal judiciary. For information on accessing information from these sources, see the Access to Presidential Records, Access to Congress, and Access to Courts and Court Records sections of this guide, respectively.

FOIA requires federal agencies to:

  1. Provide access to their records and information, barring certain exceptions;
  2. Suffer penalties for refusing to release covered information;
  3. Appoint a FOI officer charged with responding to information requests; and
  4. Publish agency regulations and policy statements, including their rules for handling FOIA information requests, in the Federal Register.

The heart of FOIA is a "FOIA request": a written notice to the FOIA officer of a federal agency stating which records you are seeking. You should be forewarned, however, that although FOIA is a powerful tool for getting government information, it involves a rather complicated set of procedures. Before you file a request, you should spend some time reviewing each of the sections listed below. Click on one of the following sections to get started:

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Who Can Request Records Under FOIA

The Freedom of Information Act ("FOIA") gives the right to request access to government records to any person for any reason, whether the person is a U.S. citizen or a foreign national. Requests can be made in the name of an individual or an organization (including a corporation, partnership, or public interest group). Individuals have the same access rights as professional journalists, though journalists who work for established media organizations sometimes receive better treatment from records-keepers. Individuals probably won’t qualify for some of the perks afforded to media professionals, such as fee waivers and expedited processing, but they are just as capable of using records requests to reveal information that is important to the public. In fact, according to one study, more FOIA requests come from ordinary citizens than from professional media organizations.

Filing a request under FOIA may seem daunting at first, and it often is not easy to figure out how and where to get the information you seek. However, this legal guide should help you navigate FOIA so you can gather valuable government information that you can use to inform your fellow citizens and the world at large.

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What Records Are Available Under FOIA

FOIA covers records from all federal regulatory agencies, cabinet and military departments, offices, commissions, government-controlled corporations, the Executive Office of the President, and other organizations of the Executive Branch of the federal government. 5 U.S.C. § 552(f). For example, the Environmental Protection Agency, the Defense Intelligence Agency and the Food and Drug Administration are all covered by FOIA. To browse a list of executive agencies, visit the U.S. Government Manual or the LSU Libraries Federal Agency Directory. Links to a number of federal agencies' FOIA websites are available here.

FOIA does NOT apply to the President, Congress (or members of Congress), or the federal courts and federal judiciary. For information on accessing information from these sources, see the Access to Presidential Records, Access to Congress, and Access to Courts and Court Records sections of this guide, respectively. Some federally funded organizations may not be covered by FOIA if the government does not control or regulate their operation. However, any of those organizations’ records that are filed with federal agencies may be covered. No private persons or organizations are covered by FOIA.

State and local governments are not covered by FOIA, including federally-funded state agencies, but all states and some local governments have passed freedom of information laws. Requests for information from a state or local governments must be made under that jurisdiction's freedom of information legislation. For more information on selected states, see the Access to Records from State Governments section of this guide.

All non-exempt electronic and physical records held by federal agencies must be disclosed under FOIA. Federal agencies covered by FOIA are permitted to withhold documents, or redact portions of documents, if the records (or information in the records) are covered by one of the nine exemptions established by FOIA. One of the most common exemptions relied on the exemption for national security.

The following section set out the essential information you need to know about the kinds of documents you can access using FOIA, so that you can tailor your request or, if your request is denied, to consider whether and how to this decision might be challenged.

  • Finding and Getting the Records You Seek: Your first task should be to determine where the records you are interested in are located and if the information you want is already publicly available.

  • Types of Records Available under FOIA: While the types of records available under FOIA is quite broad, FOIA may not apply to everything you want. Review this section to determine what types of records you can request.

  • FOIA Exemptions: Before making a request, you should determine whether the records you are interested are be covered one of FOIA's exemptions, which could result in the agency denying all, or part, of your request.

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Finding and Getting the Records You Seek

There are a number of ways that you can receive government records. The easiest method is to access an agency's online “reading room” which provides free access to certain government documents. If you can't get what you want through a reading room, you should carefully consider how (and in what form) you want the responding agency to provide the documents to you.

Before you jump into filing a FOIA request, however, you should spend some time researching which agency or agencies have the records you want. There is no central depository for federal government information, and each agency has its own office for handling FOIA requests. This can make your search rather difficult, but there are a number of resources that may help you in determining which federal entities are likely to have the information you seek:

  • The United States Government Manual contains a list of federal agencies and a brief description of their functions. The Manual also contains the addresses and telephone numbers for each agency.

  • Online Directories to Government Information provide information on which agencies have responsibility for various subject areas.

  • The Library of Congress provides links to congressional committees, publications, and other information. While Congress is not subject to FOIA, the Library of Congress has extensive records on many government agencies.

  • The National Archives and Records Administration contains extensive records from across the federal government, including the historical records of federal agencies, congressional bodies, and courts.

Online Reading Rooms

FOIA requires that all federal agencies maintain online reading rooms that provide electronic versions of their regulations, policy statements, and records. Reading rooms are the easiest method of obtaining certain types of government information, because accessing them requires only a few clicks on an agency’s website. Therefore, you should always start by checking to see if the records you are seeking are already available in the reading room. This will save you the time, energy and money of making a FOIA request or otherwise attempting to get information. The type and amount of information available in the reading rooms vary greatly by agency, but many include a number of useful records.

If you can't find the agency's online reading room from their homepage, try searching for “(agency name) reading room” (most agency web sites have a section labeled specifically as a “reading room,” so you should be able to find it with a simple online search). It can also be helpful to run the same search at FirstGovSearch.gov, the U.S. Government Printing Office’s online directory of government information.

Here is a list of online reading rooms for some of the government’s most visible agencies and offices:

Other Means of Getting Records

If you can't find the records you are seeking in the agency's reading room, then you will need to request the records informally or file a FOIA request. See the section on Requesting Records Under FOIA in this guide for more information.

In your request you can ask to receive either an electronic copy or a physical copy of the records. If the records already exist in the form that you request them in, then the agency must generally provide the records in your preferred form. However, if you request an electronic copy of records that only exist in paper form, then the agency must only provide you with an electronic copy if it is reasonably able to do so, meaning that the record is "readily reproducible" in the alternate format. If you would prefer a certain type of electronic format, the agency need only provide the records in that specific format if it is reasonably able to do so. See 5 U.S.C. 552(a)(3)(B).

Depending on the agency, physical copies of records may usually be mailed or faxed to you, while electronic copies of records may either be e-mailed to you or sent to you on a CD-ROM or other disk drive. Because of the various ways you can receive the records, it is very important that you specify your preferred method when you initially file your request.

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Types of Records Available under FOIA

Any records created, possessed, or controlled by a federal regulatory agency, cabinet and military departments, offices, commissions, government-controlled corporations, the Executive Office of the President, and other organizations of the Executive Branch of the federal government must be disclosed unless the information contained in the records is covered by a specific FOIA exemption. FOIA only extends to existing records; you cannot compel an agency to create or search for information that is not already in its records. Nor can you use FOIA to compel agencies to answer your general questions under FOIA. However, you sometimes can agree to accept information in an abbreviated form rather than the actual documents.

Agencies are required to make the following records available for public inspection and copying without a formal FOIA request via the Federal Register:

  • final opinions made in the adjudication of cases;
  • unpublished policy statements and agency interpretations;
  • staff manuals that affect the public;
  • copies of records released in response to previous FOIA requests have been or will likely be the subject of additional requests; and
  • a general index of released records determined to have been or likely to be the subject of additional requests.

If you are interested in records that don't fall into one of these categories, you will need to file a FOIA request. See the section on How to Request Records Under FOIA in this guide for more information.

Physical Records

Physical records of any description can be requested under FOIA. Traditional typed documents, as well as maps, diagrams, charts, index cards, printouts and other kinds of paper records can be requested. Moreover, access under FOIA is not restricted to information recorded on paper. Information recorded in electronic media (see further below), audio tapes, film, and any other medium can be requested. The Society of Professional Journalists' A-Z list of covered documents is a great place to start if you aren’t sure if the record you want is covered by FOIA.

Electronic Records

The increasing availability of electronic versions of government records is one of the most important developments in public access to government information. “E-records,” as these records are sometimes called, generally are simpler and quicker to obtain, easier to analyze, and otherwise better suited to citizen use. With the invention of online reading rooms and FOIA sections of agency websites, many records take no more effort to access than personal e-mail. Information from e-records can be organized into databases, searched, and plugged into tables and charts, making it possible to perform in-depth analysis in much less time—which opens up new possibilities for public use of government information.

Besides quicker access and (possibly) cheaper reproduction costs, electronic records have several advantages over their paper-based counterparts. E-records can be compiled into databases for easy searching and comparison. They are easier to sort through quickly, possibly making it easier to find patterns and discrepancies. This can make the information-gathering process significantly simpler and more efficient, which is a great help to those who don’t have the time and resources to mount in-depth investigations. For more information on ways to use electronic records, the Poynter Institute has an online bibliography of computer-assisted reporting (CAR) primers and other sources of information.

Electronic records are becoming more and more prevalent as the government continues to expand its use of technology. Because of this, any record you seek could be available in electronic format. Whether you’re talking directly to a records-keeper or filing an official FOIA request, you should consider asking for electronic copies of the records you are requesting. Depending on the agency, you may be able to specify whether you receive e-records by e-mail attachment, CD, or other medium. Some states, for instance, allow the requester to receive records in the format of their choice. An agency must make requested records available in electronic format at the request of a person if the record is readily reproducible by the agency in electronic format (§ 552(a)(3)(B)).

Congress extended the Freedom of Information Act to electronic records by enacting the Government Printing Office Electronic Information Enhancement Act of 1993 ("Electronic Information Act") and the Electronic Freedom of Information Act Amendments of 1996 ("E-FOIA"). The Electronic Information Act requires government to maintain an online directory of Federal electronic information, including the Congressional Record, the official record of Congress’ proceedings and debates, as well as the Federal Register, which contains agencies’ regulations and policy statements. E-FOIA requires that government agencies:

  • prepare electronic forms of records and record indexes;
  • offer access to those records;
  • have a FOIA section of their websites, on which they must post agency regulations, administrative opinions, policy statements, staff manuals, and other records;
  • identify common records requests and make those records available online;
  • create online reading rooms that include information available in traditional reading rooms; and
  • create reference guides for accessing agency information, which must be available online.

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FOIA Exemptions

While the records you've requested might be covered by FOIA, the information contained in the records may relate to certain subject areas that are exempt from disclosure under FOIA. FOIA contains nine exemptions that might impact your request:

  1. Classified Documents--information classified in the interests of national security or foreign policy can be withheld (§ 552(b)(1)(A)).

  2. Internal Agency Personnel Rules-- information relating to internal agency practices is exempt if it is a trivial administrative matter of no genuine public interest (e.g., a rule governing lunch hours for agency employees) or if disclosure would risk circumvention of law or agency regulations (e.g., an employee's computer user id) (§ 552(b)(2)).

  3. Information Exempt Under Other Laws--an agency is prohibited from disclosing information that protected from disclosing under other federal laws. For example, federal tax laws prohibit the disclosure of personal income tax returns (§ 552(b)(3)).

  4. Trade Secrets or Confidential Commercial Information--this exemption applies to trade secrets (commercially valuable plans, formulas, processes, or devices) and commercial information obtained from a person (other than an agency) that would be likely to harm the competitive position of the person if disclosed (such as a company's marketing plans, profits, or costs (§ 552(b)(4)).

  5. Internal Agency Memoranda and Policy Discussions--in order to protect the deliberative policymaking processes of government, internal agency memoranda and letters between agencies discussing potential policy options are exempted from disclosure (§ 552(b)(5)).

  6. Personal Privacy--private data held by agencies about individuals is exempt if disclosure would constitute a clearly unwarranted invasion of privacy, but a person is not prevented from obtaining private information about themselves (§ 552(b)(6)).

  7. Law Enforcement Investigations--this exemption allows the withholding of information that would, among other things, interfere with enforcement proceedings or investigations, deprive a person of a right to a fair trial, breach a person's privacy interest in information maintained in law enforcement files, reveal law enforcement techniques and procedures, or endanger the life or physical safety of any individual (§ 552(b)(7)).

  8. Federally Regulated Banks--information that is contained in or related to reports prepared by or for a bank supervisory agency such as the Federal Deposit Insurance Corporation, the Federal Reserve, are exempt (§ 552(b)(8)).

  9. Oil and Gas Wells--geological and geophysical data about oil and gas wells are exempted from disclosure (§ 552(b)(9)).

It is beyond the scope of this guide to describe each exemption in exhaustive detail. Suffice it to say, most FOIA disputes involve disagreements over the scope and application of these exemptions. For more information on each exemption, see the Reporters Committee for Freedom of the Press's excellent booklet on How to Use the Federal FOI Act.

Other than exemption number 3 -- which relates to information exempt under other federal law -- these exemptions are permissive, not mandatory. This means that FOIA allows an agency to refuse to disclose otherwise covered records, or to redact portions of documents, but it does not compel the agency to do so. For more on the discretionary nature of these exemptions, see the U.S. Department of Justice's FOIA Guide.

An agency must state which exemption it is relying on when it withholds documents or redacts information. In addition, agencies are required to disclosure all non-exempt information, even if it is contained in a record that contains other information that is exempt from disclosure. In other words, if an exemption only applies to a portion of a record, the agency must release the remainder of the document after the exempt material has been redacted.

If you believe an agency has improperly used one of these exemptions to deny your request, see the section of this guide on What Are Your Remedies Under FOIA which describes the courses of action you can take to enforce your rights under FOIA.

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How to Request Records Under FOIA

Before making a FOIA request, you should first try to obtain information by quicker, less formal means. You can access many records without going throught the formal FOIA request process. The easiest way to access some records is via the Internet, through the Federal Register or agencies’ online reading rooms.

FOIA requires agencies to publish the following information in the Federal Register:

  1. Descriptions of the agency's organizational structure and the addresses of offices where the public may obtain information
  2. General descriptions of the agency's operation
  3. FOIA procedures and descriptions of forms
  4. Substantive rules of general applicability and general policy statements

Reading rooms are typically accessible from the agency’s website. For more information on reading rooms, refer to the legal guide’s section on Finding and Getting the Records You Seek. Agencies also maintain physical reading rooms, which could be useful if you are able to visit their offices.

If the information is not available online, you can try simply asking for it. Agencies are required to make the following records available for public inspection and copying without a formal FOIA request:

  • final opinions made in the adjudication of cases
  • unpublished policy statements and agency interpretations
  • staff manuals that affect the public
  • copies of records released in response to previous FOIA requests that are of sufficient interest to the public that they will likely be the subject of additional requests
  • a general index of released records determined to have been or likely be the subject of additional requests

Explain what records you’re seeking and that you’re prepared to file an official request if necessary. A record-keeper familiar with FOIA might honor a request made in-person or via telephone, saving both you and the agency time and (possibly) money. If that doesn’t work, you can try speaking to the agency’s FOIA officer.

If you cannot access the records through these informal means, you then will need to file a formal FOIA request. Click on one of the links below to get started:

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Filing a FOIA Request

Written requests are the only way to legally assert your FOIA rights. These should be mailed, faxed, e-mailed, or hand-delivered to the relevant agency’s offices, depending on which methods the agency allows. A quick online search of the "agency's name" and "FOIA" should provide you with specific information about how the particular agency accepts FOIA requests. If you can't find the information through an online search, check the Federal Register, which should include this information.

A FOIA request should be addressed to the agency's FOIA officer or the head of the agency. It must include:

  1. Your name and contact information, including your address if you want the records mailed to you or your e-mail address if you are requesting that electronic records be e-mailed to you.
  2. A statement that you are seeking records under the Freedom of Information Act.
  3. A description of the record(s) you are seeking. The only requirement is that you “reasonably describe” the records. Basically, this means that you must give enough information that a record-keeper would be able to find the records without an undue amount of searching. It is generally advisable to make the request as specific as possible, so if you know the title or the date of a particular document, or can precisely describe the class of documents you seek, you should set out these details. Being specific helps you avoid paying fees for records that you actually do not need and helps to expedite your request. See the section on What Records Are Covered in this guide for more information on the types of records you can request.

In addition to the required elements listed above, you might want to include some of the following additional information in your request:

  • Your preferred method of contact for any questions about the record(s) you are seeking, whether it be mail, e-mail, or telephone.
  • Your preferred medium for receiving the record(s), such as paper, CD-Rom, microfiche, e-mail attachment, etc. (note that you are not always guaranteed to receive the records in your preferred format, but the agency will attempt to honor such requests if possible). See the section on Requesting Electronic Records in this guide for more information.
  • You do not need to tell the government organization why you want the information; every person has a right to request records regardless of his or her profession. That said, you may want to inform the record-keeper that you plan to use the information to publish on a matter of public interest.
  • A request for a fee waiver or expedited review for your request, if applicable, as discussed in the Costs and Fees and Time Periods under FOIA sections of this guide.
  • The maximum fee you are willing to pay for your record(s). You should indicate that you wish to be contacted if the charges will exceed this amount.

The Reporters Committee for Freedom of the Press and the The U.S. Department of State both offer forms that will automatically generate a FOIA request for you. These can be an excellent way to get started.

Where to Send Your Request

Your FOIA request should be addressed to the relevant agency's FOIA officer or the head of the agency. The U.S. Department of Justice has a fairly comprehensive list of FOIA contacts at federal agencies. If the agency you want isn't listed there, you can usually find the information easily by conducting a quick web search; just type in "agency's name" and "FOIA contact."

If you are unsure of which agency to send your request to, the US Government Manual may be of assistance. You will likely receive a faster response if you make your request in accordance with the agency's own FOIA regulations (these can be viewed in the Code of Federal Regulations), but the above minimum requirements are sufficient to make a valid FOIA request.

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Time Periods under FOIA

Technically, government organizations must respond to a FOIA request with a denial or grant of access within 20 business days. Note that the agency must only respond within 20 days; it does not have to deliver the records within the 20-day time period. The time period does not begin until the proper agency or office actually receives your request. Furthermore, under the new 2007 FOIA amendments, the agency may exceed the 20-day time limit if it needs to request more information from you in order to process your request.

Agencies may extend this time limit by up to 10 additional working days (they must informing you they are doing so) if one of the following "exceptional circumstances" exists: the record-keeper must search an extraordinary amount of records; the search involves records from multiple offices; or the search involves records from multiple organizations. See the FOIA Guide's section on time limits for a more detailed explanation. If your request cannot be fulfilled within these time periods, the agency may ask you to reasonably modify your request or allow for an alternative time frame.

Realistically, many agencies do not comply with these time limits. Some agencies may have a large backlog of requests, and they are usually permitted to treat requests on a "first come, first served" basis as long as they devote a reasonable amount of staff to responding to the requests. These agencies generally have a processing system that allows simpler requests to be handled quickly so that these requests do not have to "wait in line" behind more complex requests.

However, as of December 1, 2008, FOIA will be amended to require that agencies waive all search and duplication fees if they fail to comply with time limits and none of the "exceptional circumstances" listed above exist. It is yet to be seen if this will speed up agencies' response times.

Expedited processing

FOIA provides for requests to receive “expedited review” if the request meets certain requirements. Generally speaking, you will be entitled to expedited treatment if health and safety are at issue or if there is an urgent public interest in the government activity at issue.

If you think there is a compelling reason why you need the information sooner than the normal period under FOIA, you should clearly explain your reasons in your initial FOIA request. Agencies must decide whether or not to grant expedited processing within 10 calendar days of the request. Aside from these specific circumstances listed above, agencies may use their discretion in deciding whether or not to grant expedited review. So, it doesn’t hurt to ask even if you don’t meet the requirements.

You should also check the individual agency's requirements to see if they allow other types of requests to receive expedited treatment. The Department of Justice, for instance, offers expedited review “for requests concerning issues of government integrity that have already become the object of widespread national media interest” or “if delay might cause the loss of substantial due process rights,” (see the DOJ reference guide section on expedited processing).

Checking the Status of Your Request

Under the 2007 FOIA amendments, the agency must provide you with a tracking number if your request will take longer than 10 days to process. Then, if you haven't heard back from an agency or are unsure about the status of your request, you can use the tracking number to find out more information. Each agency is required to have at least one "FOIA Requester Service Center" that can give information about the status of pending FOIA requests. The agency must tell you the date that it received your request and must give an estimated date that it will complete your request. The centers can generally be contacted by mail, e-mail, or telephone.

If the deadlines have passed and you haven't been able to get any information from the agency about the status of your request, you should review this guide's section entitled What Are Your Remedies Under FOIA to see what your options are.

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Costs and Fees

Federal agencies are allowed to charge “reasonable” costs for responding to your FOIA request. This typically includes fees for the time the record-keeper spends searching for the correct documents as well as the cost of duplicating those documents. See 5 U.S.C. 552(a)(4)(A).

FOIA breaks down requesters into three categories for determining fees:

  • Commercial use requesters, who must pay all fees for search, duplication, and review
  • Requesters from the professional media, educational institutions, and scientific institutions, who do not have to pay search fees and only pay duplication costs after the first 100 pages
  • All other requestors, who pay search fees after the first two hours and duplication costs after the first 100 pages

Note that this means that small requests should always be free as long as the information is not intended for commercial purposes. Also, you should always be as specific as possible when describing the documents in your initial FOIA request. This will reduce the amount of time that the record-keeper must spend searching for the documents, which will potentially save you money.

Non-traditional journalists generally will fall into the last category -- and thus may be on the hook for search fees -- even if they intend to publish the information in blogs, websites, or other media. If you are not associated with professional media, you can always request that you should be considered under the second category because of your intent to publish. The New FOIA Reform Act, which goes into effect in December 2008, seems to broaden the scope of the "professional media" category. Under the new amendment, a person can be considered part of the news media if he or she gathers information that is of public interest, creates a distinct work, and distributes that work to an audience. However, the Reform Act cautions that this is not an all-inclusive category, so it remains to be seen if bloggers and other citizen journalists will be able to benefit from fee waivers generally only reserved for "professional" media. We've been following this issue in our blog, and you can read more about the new definition here.

The Reporters Committee for Freedom of the Press's FOIA Guide breaks down some of the actual fees you can expect to pay:

Search fees generally range from $11 to $28 per hour, based on the salary and benefits of the employee doing the search. Fees for computer time, which are described in each agency’s FOI regulations, vary greatly. They may be as high as $270 per hour. Photocopying costs are normally between 3 and 25 cents per page.

If you think your request could involve a significant amount of search time or copying, make sure your FOIA request includes a limit on the fees you’re willing to pay. You may also want to ask in advance for an estimate of what the expected fees may be.

Here are some additional things to keep in mind when dealing with fee issues:

  • Agencies can charge search fees even if they don’t find any documents that satisfy your request, since the futile search still took time.
  • As long as you aren’t requesting the information for commercial purposes, agencies cannot charge you for time they spend deciding whether documents should be exempt or time they spend blacking out restricted information from the documents.
  • Organizations can’t require you to pay in advance if the expected fee is less than $250 and you don’t have a prior history of failing to make payments with the organization.
  • Under FOIA, organizations are required to publish fee schedules in the Federal Register. An organization’s FOI officer should be able to provide you with the schedule, though some are available on organizations’ websites. The fee schedule includes information about how much the particular agency charges for searching, copying, etc.
  • You can always try asking the organization to waive or reduce fees, even if you haven't formally requested a fee waiver.

Fee waivers and fee reductions

Under the Freedom of Information Reform Act of 1986, your FOIA requests could be eligible for total or partial waiver of fees if you can show that the disclosure of the information is in the public interest—even if you aren’t a professional journalist. This requires that you specifically request a waiver or reduction of fees and explain why you think the public has an interest in understanding the information. See the DOJ's FOIA Guide for more information about the "public interest" fee waiver. You also must explain any financial interest you have in the information, though a financial stake in publishing the information -- such as if you are paid to blog -- should not pose a problem.

Agencies consider fee waiver requests on a case-by-case basis. You can appeal fee or waiver decisions in the same way you appeal request denials. See the section on What Are Your Remedies Under FOIA in this guide for more information.

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What Are Your Remedies Under FOIA

You have several options if your FOIA request is denied in whole or in part. First, you can attempt to resolve informally any disputes you have with the responding agency. If informal resolution fails, you should appeal the denial within the relevant agency before taking any other action. If your appeal is unsuccessful and the agency withheld the information because it is classified, you can apply to have the information declassified. If these options have failed to resolve the dispute, you can seek mediation through the newly authorized FOIA ombudsman or file a lawsuit in court to enforce your rights under FOIA.

Each of these options is described briefly in this section.

Informal Resolution

The simplest -- and often most effective -- remedy is to seek informal resolution of the dispute. Delays are frequently due to the overworked nature of most FOIA officers. Your offer to "revise" or "narrow" the scope of your request can go a long way toward getting faster, and better, treatment of your request. If you revise your request, be sure to make clear that you willingness to compromise is not considered a "new" request by the agency (a new request will start the FOIA clock running again). If the agency tells you that the records don't exist, ask them to describe their search methodology. Perhaps they aren't looking for the right things or in the right places. It might also help if you offer to resolve fee or fee waiver issues by paying a small amount.

While you engage in informal resolution be sure and keep records of all of your contacts with the agency. Track all time and response deadlines carefully.

Appealing within the Relevant Agency

If the agency denies your request or does not respond within the required time period, you can appeal to the agency's FOIA Appeals Officer. If the agency sent you a denial letter, it should set out the agency's appeal procedures. Take special note of the time limitation for appeals, which are usually around thirty days. If you haven't received any response from the agency (an excessive delay in complying with a request constitutes a denial under FOIA) you should send your appeal to the head of the agency.

Appeal letters can be used to challenge the agency's failure to respond in a timely fashion, a decision not to release records in whole or in part, the adequacy of the search used to locate responsive records, and the agency's refusal to grant you a fee waiver.

In your FOIA appeal letter you should:

  • Cite section 552(a)(6) of FOIA and clearly list your grounds for appeal;
  • Attach copies of the original request letter and the denial letter;
  • Take some time to explain the reasons why the denial should be reconsidered (for example, because the exemption does not properly apply to the document, or because the agency should waive the exemption in the current case); and
  • State that you expect a final ruling on your appeal within 20 working days, as required by FOIA.

Sample appeal letters can be found on the Reporters Committee for Freedom of the Press' website and at the National Security Archive.

Make sure you are familiar with the exemptions to FOIA so you can argue that the records you are seeking are not or should not be exempted. See the section on FOIA Exemptions in this guide for more information.

If the agency denies your appeal or does not respond within 20 days, you may file a lawsuit in federal court (see below).

Declassification

If the agency denied your request because the information is classified (i.e. the agency relied on the national security exemption), you can make a separate request for mandatory declassification review of the information. You can learn more about declassification review procedure by going to the Reporters Committee for Freedom of the Press' FOIA Guide.

Mediation

Currently there is no mediation available for FOIA disputes. However, the Open Government Act of 2007, which amends FOIA, provides for the establishment of a new FOIA ombudsman, the Office of Government Information Services, to mediate such disputes. There is some uncertainty about whether the Office will be an organ of the more independent National Archives and Records Administration or the Department of Justice (which defends lawsuits against agencies that refuse to furnish requested documents) (see this Washington Post article and Senator Leahy's Senate address on the issue).

Once the situation is clarified, we will update this section with the procedures for instituting FOIA mediation.

Filing a Lawsuit

If your request is denied, and your internal appeal does not reverse this decision, you may sue the agency in the United State District Court in your state of residence, in the state where the records are located, or in the District of Columbia. It is generally recommended that you retain an attorney to bring such a suit. If your lawsuit is "substantially successful", the agency will be ordered to pay your attorney's fees. See the section in this guide on Finding Legal Help for help with hiring lawyer or getting other assistance.

However, you have the right to appear on your own behalf in court by filing a complaint pro se. If you decide to do this, you will find the Reporters Committee for Freedom of the Press' sample complaint for a FOI records denial and Public Citizen Litigation Group's Sample FOIA Litigation Documents very useful.

Obtaining records through legal action can be a costly and drawn-out process. Some lawsuits over FOIA denials can last more than a year. If you assert that there is a public interest in your timely access to the records, the court could speed up your case through “expeditious consideration.”

Lastly, keep in mind that if you file a lawsuit, you must do so within six years from the date of your initial FOIA request, even if you receive no response or an incomplete response from the agency.

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Access to Records from State Governments

You can access a vast number of state government records by using your state's freedom of information law. All fifty states and the District of Columbia have freedom of information laws granting public access to state government records, most of which are based at least in part on the federal FOIA. However, the laws can vary widely from who can make the requests, to which government body is required to provide access to its records, to the formalities a request must meet.

Choose your state from the list below for state-specific information on accessing each state's public records. (Note: This guide currently covers only the 15 most populous states and the District of Columbia. We hope to add additional states to the guide at a later date.)

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Access to Public Records in Arizona

Note: This page covers information specific to Arizona. For general information concerning access to government records see the Access to Government Records section of this guide.

Anyone can inspect or copy all records maintained by any Arizona public body during office hours, pursuant to Arizona law, §§ 39-101-39.161. Generally you don't have to give an explanation, unless the records are to be used for commercial purposes. If so, you will have to state that use and the Governor can, by executive order, prohibit their release.

If the records are released for a commercial purpose, then you may also be charged a portion of the cost for getting the copies, a fee for time, materials and personnel, and commercial market value of the reproduction, pursuant to 39-121.03.

If you have a commerical purpose and don't say so, you may have to pay damages up to three times the amount that would normally be charged, plus costs and attorney fees. So, if you have a commerical purpose for the records, make sure you say it when requesting the records!

What Records Are Covered in Arizona

What Government Bodies Are Covered

You should be able to request records from any any subdivision of the state, county, municipality, school district, or any committee or subdivision supported by or spending state money. Any person elected or appointed to any public body is subject to the open records law. Any records they maintain on their offical activities or any activities supported either by state money or a state political subdivision are considered public, under § 39-121.01.

What Types of Records Can Be Requested?

If records aren't available online and you aren't able to go to the office, you can request the records to be mailed to you. However, the record custodian may request advance payment for copying and postage, so be ready to pay up front.

As of 2010, you can now request budgets of charter schools, actions of the State Board of Dental Examiners, and records of any abortions and/or abortion complications performed at any medical facility in the state. You can also access any contract that involves state funds online. 

Any expense reports by political parties concerning campaign expenses are now public.

Exemptions

Any agency that denies your request must furnish an index of records that have been withheld and the reason for each — but only if you ask for it. The department of public safety, the department of transportation motor vehicle division, the department of juvenile corrections and the state department of corrections are exempt from this requirement.

Certain records relating to "eligible persons" (peace officers, justices, judges, public defenders, prosecutors, probation officers, law enforcement, national guardsmen, and anyone protected by court order) are exempt from disclosure pursuant to § 39-123. You have no right of access to any of the following records, if it relates to an eligible person:

  • The home address or home telephone number, unless the office gives written consent or  the record's custodian finds that a release would not create a reasonable risk of injury or damage to property.
  • A photograph of any eligible person, unless the officer has been arrested or formally charged with a misdemeanor or felony, or if you work for a newspaper and you are requesting the record for a "specific newsworthy event." This won't apply if the officer is working undercover or if disclosure is not in the state's best interest. (This prohibition doesn't apply if: the picture is being used to make a complaint against the officer; if obtained from a source other than the law enforcement agency; or, the officer is no longer employed by the state.)

Any law enforcement agent who improperly discloses this information is guilty of a felony, so be wary if any officer gives you this information.

The law also exempts all archaeological discoveries and risk assessments of any energy, water or telecommunications infrastructures.

As of 2010, you no longer can access the names of any indivduals/firms who are applying for government contracts until the contract is complete. Also, all working papers and audits are exempted.

The Arizona Court of Appeals has indicated that trade secrets contained in public records may be protected by the confidentiality exemption to Arizona's public records laws.  Phoenix Newspapers, Inc. v. Keegan, 35 P.3d 105, 112 (Ariz. Ct. App. 2001).

How to Request Records in Arizona

Making the request

The law doesn't require any specific way of requesting records, so long as you request them during normal office hours. If the custodian doesn't respond to you promptly or give you an index when you ask for one, the law deems your request "denied" and you may pursue other remedies.

Payment

The custodian of the records may charge you for access, but the law doesn't specify any amount. The exception is records listed in §§ 39-122 through 39-127, related to records used in claims against the United States. If you are requesting records for that purpose, the custodian can't charge you.

What Are Your Remedies in Arizona

If you've been denied access to open records you may sue the official who denied you, and you also may appeal to the superior court. If you win, the court may give you an amount to pay your attorney any fees you incurred in the suit, along with other legal costs (such as filing with the court, etc.) However, make sure you sue within one year of being denied access, pursuant to Arizona code § 12-821

 

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Access to Public Records in California

Note: This page covers information specific to California. For general information concerning access to government records see the Access to Government Records section of this guide.

You have a statutory right to inspect a vast number of California's public records using the state's California Public Records Act (CPRA). See the text of the CPRA in sections 6250 and 6253 of the California Government Code (Cal. Gov't Code), which states that any individual, corporation, partnership, limited liability company, firm or association, both in and out of California, can inspect California public records.

You are not required to explain why you are making a request. However, if you request the disclosure of the address of any individual who has been arrested, or the current address of the victim of a crime, you must state whether the request is made for a journalistic, scholarly, political or governmental purpose, and declare that the information will not be used to sell a product or service. Cal. Gov't Code § 6254(f)(3).

What Records Are Covered in California

What Government Bodies Are Covered

You can inspect the public records of California state offices, officers, departments, divisions, bureaus, boards and commissions, and other state bodies and agencies. You can also inspect the public records of local agencies, including counties, cities, schools districts, municipal corporations, districts, political subdivisions, local public agencies, and nonprofit entities that are legislative bodies of a local agency. However, you will not be able to access the records from the California state legislature or its committees, nor to the state courts under the CPRA. See Access to Government Meetings and Access to Court Records for more information.

What Types of Records Can Be Requested

You can inspect all "public records" of the government bodies subject to the CPRA. The term "public records" is broadly defined to include information relating to the conduct of the public's business that is prepared, owned, used, or retained by any state or local agency regardless of what medium it is stored in. See Cal. Gov't Code § 6252(e).

Note that public records do not extend to personal information of public officers which are unrelated to the conduct of public business (for example, a phone message taken by a public officer from a colleague's wife about picking up the children), or computer software developed by the government.

Exemptions

An agency may refuse to provide a record if, in a particular case, "the public interest served by not making the record public clearly outweighs the public interest served by disclosure of the record." [Cal. Gov't Code § 6255]. For more information, visit California First Amendment Coalition's FAQs on the general public interest exemption.

In addition to this general exemption, an agency is entitled (but not required) to refuse disclosure if one or more of the following narrowly construed statutory exemptions applies. The Act sets out a long list of specific exemptions (Cal. Gov't Code § 6254), including:

  • Preliminary drafts, notes or memoranda. Pre-decisional, deliberative communications which are not retained by the public agency in the ordinary course of business need not be disclosed if the public interest in withholding those records clearly outweighs the public interest in disclosure (see California First Amendment Coalition's FAQs on this exemption).
  • Pending litigation. This exemption applies to documents pertaining to pending litigation to which the public agency is a party, including attorney work product and documents produced by the agency in anticipation of litigation, but not including deposition transcripts (see California First Amendment Coalition's FAQs on this exemption).
  • Private personal information. Files pertaining to the personnel, medical, wage, financial, job applications or similar matters are exempted from disclosure if disclosure would constitute an unwarranted invasion of personal privacy (see California First Amendment Coalition's FAQs on this exemption).
  • Securities and banking regulators. Applications and other confidential information received by, and reports and draft commmunications produced by/for, these state agencies are exempt from disclosure.
  • Geological and geophysical data. This exemption applies to plant production data and similar information relating to utility systems development, or market or crop reports, which are obtained in confidence.
  • Law enforcement. Records of complaints, investigations, intelligence records, security procedures and other documents of law enforcement agencies are exempted from disclosure (see California First Amendment Coalition's FAQs on this exemption).
  • Examination data. Test questions, scoring keys and other examination data used to administer a licensing and other examinations are exempt from disclosure.
  • Real estate appraisals and engineering estimates. Where real estate appraisals or engineering or feasibility estimates and evaluations are made relative to the acquisition of property, or to prospective public supply and construction contracts, disclosure can be refused until all of the property has been acquired or the contract executed.
  • Taxpayer information. Information submitted by a taxpayer in confidence, and financial data submitted in applications for financing under the Health and Safety Code, is exempt if the disclosure of information to other persons would result in unfair competitive disadvantage to the person supplying the information.
  • Library circulation records. Records kept for the purpose of identifying the borrower of items available in libraries are exempt from disclosure.
  • Privileged or confidential information. Records are exempt under CPRA if disclosure is exempted or prohibited pursuant to federal or state law (see California First Amendment Coalition's FAQs on this exemption).
  • Employee relations. State agencies are exempted from disclosing records concerning employee relations strategy.
  • Homeland security. An internal agency document assessing agency vulnerability to terrorist attack is exempt.

How to Request Records in California

Making the request

You do not need to make a written request to receive the public documents you want to inspect. If you have a routine request, start by making an informal request for the records over the telephone before invoking the law. If the agency information officer you speak with cannot grant your request over the telephone, he should be able to provide you with the necessary steps for making a formal request.

Although you are not required to do so, setting your request out in a letter may help you to get the public records you want. The letter should be addressed to the public records officer of the agency, and should include the following information, as appropriate:

  • Your name, address, email address and telephone number (you have the right to make an anonymous request, but providing these details might make it easier to communicate about your request with the information officer)
  • A clear description of the record(s) that you are seeking, or, if you are uncertain of how to describe the records you wish to obtain, a description of your purpose in seeking records and a request that the agency assist you to identify relevant records;
  • Date limits for any search
  • If you anticipate that the record may be hard to find, any search clues you can think of
  • A statement that if portions of the records are exempted, the non-exempt portions of relevant records still be provided
  • Limitations on pre-authorized costs or a request for a cost waiver, together with your reasons for requesting a waiver.

You can request either to view the records or to have copies made. Viewing records at the agency's office will probably be quicker, and might give you the opportunity to narrow down the list of documents you want copies of, and also reduces your copying expenses.

Fulfilling the Request

Agencies are required to provide prompt access to records. Once you make your request to inspect records, you should get immediate access to those records during the hours set by the agency for inspection of records. If you request copies, the agency must decide within ten days whether copies will be provided, except in unusual circumstances, where it may grant itself an extension of fourteen days. "Unusual circumstances" means an agency needs to:

  • Search for and collect the requested records from outside the office processing the request (eg. field facilities or regional offices);
  • Search for and process a voluminous amount of records in a single request;
  • Consult with another agency (or another part of the same agency) having substantial interest in the determination of the request; or
  • Compile data, to write programming language or a computer program, or to construct a computer report to extract data.

Payment

A government agency can only charge you the "direct cost" of duplicating records unless it is authorized by statute to charge a reasonable flat fee. In the case of documents, "direct cost" means the cost of photocopying (approximately 10 to 25 cents per page). In the case electronic data, "direct cost" can mean the cost of producing a copy of the record in electronic format (the cost of the disk, as well as the cost of constructing the record, programming and computer services if this is required).

A statutory fee may be higher than the direct cost of duplicating a record, but cannot exceed what is reasonably necessary to provide the copy. In either case, staff time spent searching for and reviewing records cannot be recovered. Although there is no fee waiver in the CPRA, agencies have the discretion to waive or reduce fees.

What Are Your Remedies in California

You have several options open to you should your request be denied. First, try to work with the information officer you are dealing with. If the agency is relying on an exemption, ask the information officer if he will waive the exemption because exemptions are permissive, not mandatory. If that fails, you can also ask the information officer to release the nonexempt portions of the record with the exempt portions removed or redacted.

If you feel frustrated by your conversations with the information officer, you ask to speak to someone more senior within the agency and explain your case.

Look to see whether the agency has any process in place to appeal the denial. Some agencies have created a formal process for administrative appeal and some municipal agencies have adopted sunshine ordinances providing for administrative review of denials. If this option is available, pursue it before starting any court action.

If administrative appeals are not available, or if your request is denied after administrative review, you are entitled to seek court review of the denial (Cal. Gov't Code §§ 5258-5260). Refer to California First Amendment Project's Q&A on using legal action to enforce disclosure. Additionally, refer to our section on Finding Legal Help for more information on how to get legal assistance to help you assess the merits of a potential lawsuit against the agency.

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Access to Public Records in Florida

Note: This page covers information specific to Florida. For general information concerning access to government records see the Access to Government Records section of this guide.

You have a statutory right to inspect a vast number of Florida’s public records using the state's Public Records Act. See chapter 119, section 1 of the Florida Statutes (Fla. Stat.), which states that “all state, county, and municipal records are open for personal inspection and copying by any person.”

What Records Are Covered in Florida

What Government Bodies Are Covered

You are entitled to view the records of all state, county, or municipal units of government, as well as any other public or private entity acting on behalf of one of these agencies. See Fla. Stat. § 119.01. See Access to Government Meetings in Florida and Access to Florida Court Records for more information on how to access records from those government entities.

What Types of Records Can Be Requested

You are entitled to inspect and copy "public records," including all documents, maps, tapes, photographs, films, sound recordings, data processing software, or other material, made or received pursuant to law or in connection with the official business of any agency. Fla. Stat. § 119.011(11).

What Exemptions Might Apply

Unlike other states, where in most cases there are a limited number of exemptions, Florida has hundreds of general and agency-specific exemptions pursuant to which an agency can refuse to provide access to records. The Florida Public Records Act lists the following:

A summary of these can be found on the Florida First Amendment Foundation's website, and the Reporters Committee for the Freedom of the Press provides a discussion of the exemptions as well. The Office of the Attorney General's Sunshine Manual also contains helpful summaries of what exemptions apply to law enforcement records, birth and death records, hospital and medical records, education records, and abuse records.

How to Request Records in Florida

You can make a request over the telephone or in writing. While a telephone request may be a quicker way of submitting a routine request, a written request may be preferable if your request is detailed or complicated, or if you anticipate that the agency might deny your request. Having a written record of your request will aid an appeal, should you later decide to make one.

Your request should be addressed to the ‘’’custodian of public records’’’ (the government officer who controls or has access to public records) at the agency which has custody of the records you want to obtain. If you are unsure of which agency to contact, the alphabetical list of records and the agencies that keep them in the Florida Public Records Guide might be useful. The records you're looking for might even be available through a free online search (see Florida Public Records Directory).

There is no prescribed form for the letter, but your letter should contain the following elements, as appropriate:

  • A statement that you are requesting records under the Florida Public Records Act
  • A clear description of the records that you are seeking
  • Your name and contact details
  • A demand that if your request is denied, the agency set out the exact statutory citation authorizing the denial as required by Fla. Stat. § 119.07(1)(d) (unless the agency is in the legislative or judicial branch, in which case do not cite the section).

Alternatively, you might find the Florida First Amendment Foundation's sample request letter a useful guide for writing your own letter.

The Florida Public Records Act does not compel agencies to respond to requests within a specific time limit, but the courts have held that an agency is required to respond within a "reasonable" time to locate the records and redact exempt portions. Fla. Stat. § 119.07(1)(a), (c).

An agency can charge you either a set fee prescribed by law, or if no fee is prescribed, no more than 15 cents per page or 20 cents per double-sided page. If you request a certified copy of a public record, then the agency is likely to charge up to $1 per page. If you make a request of a nature and volume that requires the agency to make extensive use of information technology and/or staff time, the agency is entitled to charge a reasonable service charge which reflects the actual cost incurred. Fla. Stat. § 119.07(4).

Note that the law only applies to existing documents. The law does not require a custodian of public records to create a record in response to your request (but she may do so at her discretion).

What Are Your Remedies in Florida

If an agency denies your request, or takes an unreasonably long time to respond, make sure that you have the denial in writing. If the agency has not cited the specific statutory provision under which it claims that the document is exempt, insist that it does so.

You have three options for seeking to have a denial reviewed:

  • seek mediation through the Office of the Attorney General Open Government Mediation Program;
  • file a complaint with your local state attorney (state attorneys are empowered to prosecute suits charging public officials with violations of the Public Records Act); or
  • file a writ of mandamus in court to challenge the agency’s denial of your request and enforce compliance.

Additionally, the Florida First Amendment Foundation invites members of the public to contact it when facing this decision.

If you wish to file a lawsuit to enforce compliance with your request, refer to our section on Finding Legal Help for more information on how to get legal assistance to help you assess the merits of a potential lawsuit against the agency. If you are successful in court, the court will issue an injunction requiring the agency to disclose the records. Additionally, if the court finds that the agency's refusal was unlawful, it is empowered to require the agency to pay your attorney's fees. See Fla. Stat. § 119.12.

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Access to Public Records in Georgia

Note: This page covers information specific to Georgia. For general information concerning access to government records see the Access to Government Records section of this guide.

If you are a resident of Georgia, you have a statutory right to inspect a vast number of Georgia's public records using the state's Open Records Act (OPA). See Title 50, Chapter 18, Article 4, section 70(b) of the Georgia Annotated Code (Ga. Code Ann.). The Georgia Attorney General has issued an opinion that non-residents should also be given access, so it is worth making a request even if you are a not a citizen. See 1993 Op. Att'y Gen. No. 93-27.

What Records Are Covered in Georgia

What Government Bodies Are Covered

You can inspect the public records of all state departments, agencies, boards, bureaus, commissions and authorities, as well as county and municipal government entities and regional authorities. The OPA also covers private entities performing a service for a public agency, as well as nonprofit organizations that receive more than one-third of their funding from tax funds. Ga. Code Ann. § 50-18-70, Ga. Code Ann. § 50-14-1. See Access to Government Meetings in Georgia and Georgia State Court Records for more information on how to access records from those entities.

What Types of Records Can Be Requested

You have the right to inspect all public records of the government bodies subject to the OPA. The term "public records" is broadly defined to include all all written documents, maps, books, tapes, photographs, and electronic information, prepared and maintained or received in the course of the operation of a government body. Ga. Code Ann. § 50-18-70(a).

Exemptions

A government body may refuse disclosure of the requested records if one or more of the following statutory exemptions applies:

  • Confidential documents--Documents specifically required by the federal government to be kept confidential are exempt;
  • Personal privacy--Medical or veterinary records and similar files, the disclosure of which would be an invasion of personal privacy, are exempt;
  • Law enforcement investigations--This exemption applies to records of law enforcement agencies dealing with confidential sources and other confidential information;
  • Law enforcement investigations--Records of pending law enforcement or regulatory investigations;
  • Motor vehicle accident reports--Individual Georgia Uniform Motor Vehicle Accident Reports are exempt, except upon the submission of a written statement of need by an interested party (eg. the owner of the car involved in an accident);
  • Hiring and firing--Records relating to the hiring or firing of an agency employee or officer, or investigation of pending complaints against public officers or employees are exempt;
  • Acquisition of real property--real estate appraisals, engineering or feasibility estimates, or other records made for or by an agency in relation to the future acquisition of real property;
  • Top candidates--Records related to the top three candidates for the head or an agency or of a school in the university system are exempt;
  • Staff services--Records related to the provision of staff services to the legislature or legislative research offices;
  • Donated records--Records that are of historical research value which are given or sold to public archival institutions, public libraries, or libraries of a unit of the Board of Regents of the University System of Georgia are exempt if the owner or donor of such records wishes to place restrictions on access to the records;
  • Historic properties--Records that contain information from the Department of Natural Resources relating to the location and character of historic properties are exempt;
  • Rare species and sensitive habitats--Records that contain site specific information regarding the occurrence of rare species of plants or animals or the location of sensitive natural habitats on public or private property if the Department of Natural Resources determines that disclosure will create a substantial risk of harm, theft, or destruction to the species or habitats or the area or place where the species or habitats are located;
  • Social security number etc--An individual's social security number, insurance or medical information in personnel records, shall be redacted from such records;
  • Alarm systems--The names, home addresses, telephone numbers, security codes, etc held in connection with burglar alarm systems, fire alarm systems, or other electronic security systems;
  • Electronic signature--Public records containing information that would disclose any component relating to an electronic signature which would jepordize that person's sole control over his or her electronic signature is exempt; or
  • Personal details of government employees--This exemption applies to records that would reveal the home address or telephone number, social security number, or insurance or medical information of law enforcement officers, judges, scientists employed by the Division of Forensic Sciences of the Georgia Bureau of Investigation, correctional employees, and prosecutors, or their familes.

Trade secrets, certain research projects, some testing materials, firearms licensing information, or information covered under the attorney-client privilege or material that is attorney work product are also exempt. See Ga. Code Ann. § 50-18-72.

Consult the Reporters Committee for Freedom of the Press's Open Government Guide: Georgia for more information on these exemptions.

How to Request Records in Georgia

If your request is straightforward, you may find it quickest and easiest to make an informal request over the telephone. If the public records officer is unable to fulfill your request over your phone, or if your request is complicated or potentially controversial, you should put your request in a letter.

There is no prescribed form or content for a public records request letter, but your letter should be addressed the public records officer of the agency and should contain the following information, as appropriate:

  • A statement that this is a public records request, citing Section 50-18-70 of the Georgia Code;
  • A clear description of the records you seek
  • A request that fees be waived on the basis that your request is in the public interest, and/or a statement of how much you are prepared to pay in fees
  • A demand that if the agency refuses your request, it cite the specific statutory exemption it relies upon, and provides any non-exempt portions of otherwise exempt documents

Alternatively, use Student Press Law Center's State Open Records Law Request Letter Generator to produce a request letter that complies with Georgia law. Additionally, the Georgia Press Association's Abbreviated Guide to Georgia's Open Meetings and Open Records Laws provides commentary on how to request records and also sets out a sample letter to use as a guide.

An agency must grant or deny your request within three working days. If the agency requires time to arrange the records for inspection, they must respond within that period with a description of the documents and a timetable for inspection and copying. Ga. Code Ann. § 50-18-70(f).

If your request is routine, like requesting to view a zoning map, you should not be charged a search. However, if your request involves unusual cost or burden to the agency, it is entitled to charge a reasonable fee for the search, retrieval and other direct administrative costs incurred complying with your request. Agencies can charge up to 25 cents per page for duplication (unless a higher charge is specifically authorized by other legislation), or the cost of any disks or other electronic media used to transfer the information to you. Ga. Code Ann. § 50-18-71.

What Are Your Remedies in Georgia

If your request is denied, make sure the agency has put the denial in writing, setting out the legal basis upon which they claim the denial is justified. From here, you have several options:

  • ask the Office of the Attorney General to prosecute that person for a misdemeanor under the Act if you believe that a person has knowingly and willfully violated the OPA by refusing to provide access to non-exempt records; or
  • file a lawsuit in a local superior court to enforce compliance.

If you wish to file a lawsuit to enforce compliance with your request, refer to our section on Finding Legal Help for more information on how to get legal assistance to help you assess the merits of a potential lawsuit against the agency.

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Access to Public Records in Illinois

Note: This page covers information specific to Illinois. For general information concerning access to government records see the Access to Government Records section of this guide.

You have a statutory right to inspect a vast number of the Illinois' public records using the state's Freedom of Information Act (IL FOIA). See chapter 5, act 140 of the Illinois Compiled Statutes (Ill. Comp. Stat.). Additionally, you are not required to disclose your reasons for requesting the information.

What Records Are Covered in Illinois

What Government Bodies Are Covered

You are entitled to inspect and copy records of "public bodies", including legislative, executive, administrative, or advisory bodies of the State, State universities and colleges, counties, townships, cities, villages, incorporated towns, school districts and all other municipal corporations, boards, bureaus, committees, or commissions of this State. See 5 Ill. Comp. Stat. 140/2. Note that Access to Government Meetings in Illinois and Illinois State Court Records has more information on how to access records from those government entities.

What Types of Records Can Be Requested

You can inspect all "public records" of the government bodies subject to the IL FOIA. The term "public records" is broadly defined to include all documents, books, maps, photographs, microfilms, cards, tapes, recordings, electronic data processing records, recorded information prepared, used, received, possessed or under the control of any public body, regardless of whether medium or format. See 5 Ill. Comp. Stat. 140/2(c).

Exemptions

A public body may refuse disclosure of the requested records if one or more of the following statutory exemptions applies:

  • records exempted under another statute
  • information that would constitute a clearly unwarranted invasion of an individual's privacy
  • records compiled by any public body for administrative enforcement proceedings
  • certain types of criminal history record information from criminal justice agencies
  • records that relate to or affect the security of correctional institutions and detention facilities.
  • advisory internal communications that are meant to assist with a final agency determination of policy
  • trade secrets or commercial or financial information
  • records containing proposals and bids to enter into any contract until the time the proposals and bids are to be opened publicly
  • valuable formulae, computer geographic systems, designs, drawings and research data obtained or produced by any public body when disclosure could reasonably be expected to produce private gain or public loss
  • test questions and answers, and scoring keys used to develop, administer or score an academic examination or determined the qualifications of an applicant for a license or employment
  • building and infrastructure plans whose disclosure would compromise security
  • library records identifying library users with specific materials
  • minutes of meetings of public bodies closed to the public as provided in the Open Meetings Act until the public body makes the minutes available to the public
  • communications between a public body and an attorney or auditor representing the public body that would not be subject to discovery in litigation
  • information received by a primary or secondary school, college or university under its procedures for the evaluation of faculty members by their academic peers.
  • administrative or technical information associated with a public body's computer processing operations that would compromise security of the system
  • any documents or materials relating to collective negotiating matters between public bodies and their employees or representatives, that are not the final contract or agreement
  • drafts, notes, recommendations and memoranda pertaining to the financing and marketing transactions of the public body
  • records, documents and information relating to real estate purchase negotiations until those negotiations have been completed or otherwise terminated
  • proprietary information and records related to the operation of an intergovernmental risk management association or self-insurance pool or jointly self-administered health and accident cooperative or pool.
  • information concerning a university's adjudication of student or employee grievance or disciplinary cases that would reveal the identity of the student or employee, except for the final outcome of the cases
  • course materials or research materials used by faculty members
  • information related solely to the internal personnel rules and practices of a public body.
  • information used by a public body responsible for the regulation or supervision of financial institutions or insurance companies, unless disclosure is otherwise required by state law
  • information the disclosure of which is restricted under Section 5-108 of the Public Utilities Act.
  • manuals or instruction to staff that relate to establishment or collection of liability for any State tax or that relate to investigations by a public body to determine violation of any criminal law
  • applications, related documents, and medical records received by the Experimental Organ Transplantation Procedures Board
  • insurance or self insurance claims, loss or risk management information, records, data, advice or communications
  • information and records held by the Department of Public Health and its authorized representatives relating to known or suspected cases of sexually transmissible disease
  • information exempted under Section 30 of the Radon Industry Licensing Act
  • performance evaluations under Section 55 of the Architectural, Engineering, and Land Surveying Qualifications Based Selection Act
  • security portions of system safety program plans, investigation reports, surveys, schedules, lists, data, or information compiled, collected, or prepared by or for the Regional Transportation Authority under the Bi-State Transit Safety Act
  • information exempted under Section 50 of the Illinois Prepaid Tuition Act
  • information exempted under the State Officials and Employees Ethics Act
  • information that would disclose secret or confidential information intended to be used to create electronic or digital signatures under the Electronic Commerce Security Act
  • information contained in a local emergency energy plan
  • information concerning the distribution of surcharge moneys collected and remitted by wireless carriers under the Wireless Emergency Telephone Safety Act
  • vulnerability assessments, security measures, and response policies or plans that are designed to identify, prevent, or respond to potential attacks upon a community's population or systems, facilities, or installations, but only to the extent that disclosure could reasonably be expected to jeopardize the effectiveness of the measures or the safety of the personnel who implement them or the public
  • maps and other records regarding the location or security of generation, transmission, distribution, storage, gathering, treatment, or switching facilities owned by a utility or by the Illinois Power Agency
  • law enforcement officer identification information or driver identification information compiled by a law enforcement agency or the Department of Transportation
  • information provided to a residential health care facility resident sexual assault and death review team or the Executive Council under the Abuse Prevention Review Team Act
  • information provided to the predatory lending database created pursuant to the Residential Real Property Disclosure Act
  • defense budgets and petitions for certification of compensation and expenses for court appointed trial counsel as provided under the Capital Crimes Litigation Act
  • information contained in or related to proposals, bids, or negotiations related to electric power procurement under the Illinois Power Agency Act and the Public Utilities Act

See 5 Ill. Comp. Stat. 140/7.

A public body must provide any segregable non-exempt portions of otherwise exempt records. Consult the Reporters Committee for Freedom of the Press' Open Government Guide: Illinois, to better understand the exemptions for the IL FOIA.

How to Request Records in Illinois

Under the IL FOIA, you are entitled to make a request in person or in writing, but the Illinois Attorney General recommends making requests in writing, because time limits and appeal processes are only activated upon the submission of a written request.

The Act does not stipulate what a written request must require, but the letter should be addressed to the freedom of information officer of the relevant agency and contain, as appropriate:

  • A statement that you are requesting records under the Illinois Freedom of Information Act
  • A clear description of the records that you are seeking
  • Your name and contact details
  • A demand that if your request is denied, the agency set out the exact statutory citation authorizing the denial

You may also find the Illinois Attorney General's sample FOIA request letter helpful in shaping your letter.

What Are Your Remedies in Illinois

If your request is denied, make sure the agency has put the denial in writing, setting out the legal basis upon which they claim the denial is justified. From here, you have several options:

If you wish to file a lawsuit to enforce compliance with your request, refer to our section on Finding Legal Help for more information on how to get legal assistance to help you assess the merits of a potential lawsuit against the agency.

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Access to Public Records in Indiana

Note: This page covers information specific to Indiana. For general information concerning access to government records see the Access to Government Records section of this guide.

You have a statutory right to inspect a vast number of Indiana’s public records using the state's Access to Public Records Act (APRA). See title 4, article 14, section 3 of the Indiana Code, (Ind. Code). You do not have to tell the records-keeper why you are seeking the information, as you cannot be denied a request because of your reasons for wanting the information.

What Records Are Covered in Indiana

What Government Bodies Are Covered

You are entitled to inspect and copy records of "public agencies" under the APRA. The term "public agency" is defined broadly and includes townships, cities, schools, law enforcement agencies, and any boards, commissions, agencies, or offices that exercises administrative, judicial, or legislative power. The act also includes any entity that uses public funds or is subject to audit review by the state board of accounts. Because the list is so expansive, chances are good that most state entities fall within the act. For a full list of all entities that are covered, see Ind. Code § 5-14-3-2(l). Note that Access to Government Meetings in Indiana and Indiana State Court Records have more information on how to access records from those government entities.

What Types of Records Can Be Requested

You can inspect all "public records" of Indiana’s public agencies. The term "public record" refers to any writing, paper, report, study, map, photograph, book, card, tape recording, or other material that is created, received, retained, maintained, or filed by or with a public agency. See Ind. Code § 5-14-3-2(m). Because the definition of "public record" is so broad, you should have access to nearly any document or recording that a public agency has in its possession, unless the records fall under an exemption.

Exemptions

A public agency will refuse disclosure of the requested records if one or more of the following statutory exemptions applies:

  • Records declared confidential by state statute
  • Records declared confidential by rule adopted by a public agency that has authority to declare public records confidential
  • Records that federal law requires be kept confidential
  • Trade secrets
  • Confidential financial information obtained by a person upon request.
  • Information concerning research conducted under the auspices of a state educational institution
  • Grade transcripts and license exam scores
  • Records declared confidential by the Indiana Supreme Court
  • Patient medical records and charts, unless the patient has provided written consent to disclosure
  • Application information declared confidential
  • Photographs or video/audio recordings of autopsies
  • Social Security numbers contained within records

A public agency has the discretion to refuse disclosure of the requested records if one or more of the following statutory exemptions applies:

  • Investigatory records of law enforcement agencies
  • The work product of an attorney employed or appointed by a public agency
  • Test questions, scoring keys, or other exam data used in licensing exams before the test is given or if it is to be given again at a later time
  • Test scores identifying the person's name, unless he or she has consented
  • Certain records related to negotiations if negotiations are in progress
  • Advisory or deliberative materials that express opinions and are used for decision-making
  • Diaries, journals, or personal notes
  • Certain information pertaining to public employees' files or applications
  • Minutes or records of hospital staff meetings
  • Information that would jeopardize a record-keeping or security sytem
  • Computer programs, codes, filing systems, or software that are owned by a public agency
  • Records specifically prepared for discussion during an executive session
  • The work product of the legislative services agency under personnel rules
  • The work product of members and staffs of the general assembly
  • The identity of the donor of a gift made to a public agency if the donor requests nondisclosure
  • Library records which could be used to identify a library patron
  • The identity of any person who contacts the bureau of motor vehicles concerning the ability of a driver to operate a motor vehicle safely
  • The medical records and evaluations regarding the ability of a driver to operate a motor vehicle safely.
  • School safety and security plans and systems, including emergency preparedness plans
  • A record which, if disclosed, would threaten public safety by exposing a vulnerability to a terrorist attack
  • Personal information concerning a customer of a municipally owned utilty
  • Certain personal information about a complainant contained in law enforcement records

For more information about the exemptions as they appear in the statute, refer to Ind. Code §§ 5-14-3-4(a)(1)-(11) and Ind. Code §§ 5-14-3-4(b)(1)-(20). Additionally, consult the Reporters Committee for Freedom of the Press’ Open Government Guide: Indiana to better understand the exemptions under the Indiana APRA.

How to Request Records in Indiana

You can generally request the record via telephone, mail, or in person at the public agency's office. Be sure to describe the record as specifically as possible so the record-keeper can identify the particular record that you are seeking. Some agencies may require that all requests be written, and some public agencies have specific request forms that you may have to fill out. If you don't know which public agency to contact, the Office of the Public Access Counselor suggests that you contact your local library or the State Information Center for help.

The public agency must respond to your request within 24 hours if you made the request in person or via telephone. If you mailed or faxed your request, the agency must respond within seven calendar days. The agency's response may simply acknowledge your request or may inform you how and when it intends to produce the records. However, the APRA does not specify a timeframe in which the agency must produce the records once it has received your request. Public agencies must only produce the records in a reasonable period of time.

Once the public agency produces the records, you may either inspect them or have them copied. Agencies cannot charge you if you only want to inspect the records, but they may charge copying fees. State agencies may charge up to $.10 per page, and all other agencies may only charge the actual costs of copying. Agencies cannot charge fees for labor, overhead costs, searching, or review. Note that the law only applies to existing documents. The law does not require a records-keeper to create a record in response to your request.

What Are Your Remedies

If your request is denied, the agency must give you its legal basis for the denial. If you disagree with this response, you should contact the Office of the Public Access Counselor. You can contact the Office informally, or you can file a formal complaint. The Public Access Counselor will provide written advisory opinions in response to formal complaints.

If your request is still denied, you may ultimately file a civil lawsuit in the circuit or superior court of the county in which the denial was made. In such a lawsuit, the agency has the burden of proof, meaning that the agency must prove that it properly denied access to the record. Refer to our section on Finding Legal Help for more information on how to get legal assistance to help you assess the merits of a potential lawsuit against the public agency.

 

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Access to Public Records in Massachusetts

Note: This page covers information specific to Massachusetts. For general information concerning access to government records see the Access to Government Records section of this guide.

For additional information about engaging in journalism in the Commonwealth of Massachusetts, please see our printable PDF guide Newsgathering in Massachusetts, co-produced with the Harvard Law School Cyberlaw Clinic.

You have a statutory right to inspect a vast number of the Commonwealth's public records using the state's Public Records law. See Chapter 66, section 10(a) of the Massachusetts General Laws, ("Mass. Gen. Laws") which states that "anyone" can make a request for state public records in Massachusetts.

You are not required to explain to a records custodian (the government officer who controls or has access to public records) why you are making a request. 950 CMR 32.05(5). However, if you request records involving building and infrastructure plans, vulnerability assessments, security measures, or other such requests that may raise terrorism-related concerns, a records custodian may ask you to provide the purpose for your request. Although you are not required to answer, you may wish do to so as the records custodian is charged with using all the information available to reach a reasonable judgment on whether the disclosure will jeopardize public safety, and thus whether to grant your request. Mass. Gen. Laws, ch. 4, § 7(26)(n).

What Records Are Covered in Massachusetts

What Government Bodies Are Covered

You can inspect the public records of any Commonwealth agency, executive office, department, board, commission, bureau, division or authority, or of any of their political subdivisions. You can also inspect the public records of any authority established by the general court to serve a public purpose. However, the Public Records Law does not apply to the Massachusetts state legislature or its committees, nor to the state courts. See Access to Government Meetings in Massachusetts and Massachusetts State Court Records for more information.


What Types of Records Can Be Requested

You can inspect all "public records" of the government bodies subject to the Public Records Law. The term "public records" is broadly defined to include all documents, including those in electronic form, generated or received by any government body. See Mass. Gen. Laws ch. 4, § 7(26).


Exemptions

A records custodian may refuse disclosure of the requested records if one or more of the following statutory exemptions applies:

  • the records are exempt under another statute
  • records related solely to internal personnel rules and practices of the government entity
  • records that contain personnel and medical information
  • inter-agency or intra-agency memoranda or letters relating to policy positions being developed by the agency
  • a government employee's personal materials, such as her notebooks
  • investigatory materials created by law enforcement
  • trade secrets or commercial or financial information voluntarily provided to an agency for use in developing governmental policy and upon a promise of confidentiality
  • records containing proposals and bids to enter into any contract until the time the proposals and bids are to be opened publicly
  • intra-agency records concerning the evaluation process for reviewing bids or proposals, prior to entering into negotiations with or to awarding a contract to a particular person
  • appraisals of real property acquired or to be acquired until (1) a final agreement is entered into; or (2) any litigation relative to such appraisal has been terminated; or (3) the time within which to commence such litigation has expired
  • the names and addresses of any persons contained in (1) applications for licenses to carry or possess firearms, or (2) sales or transfers of any firearms, rifles, shotguns, or machine guns or ammunition
  • the questions and answers, and scoring keys used to develop, administer or score a test or examination, as long as the information is to be used for another test or examination
  • contracts for hospital or medical services between a government-operated healthcare facility and a health maintenance organization or a health insurance corporation
  • building and infrastructure plans and emergency procedures whose disclosure might create a public safety risk
  • the home address and home telephone number of an employee of the judicial branch, an unelected employee of the general court, an agency, executive office, department, board, commission, bureau, division or authority of the commonwealth (Note that this exemption extends to their family members as well.)
  • information collected in the adoption contact information registry

Consult the Reporters Committee for Freedom of the Press's Open Government Guide: Massachusetts, and the Massachusetts Secretary of the Commonwealth's A Guide to Massachusetts Public Records Law for more information on these exemptions.

How to Request Records in Massachusetts

You may make either an oral or a written request to the records custodian for the government body whose public records you wish to inspect. (If you do not know who the records custodian is, call the government body and ask for the records custodian's contact information.)

The records custodian has ten days to refuse or comply with your request. Mass. Gen. Law, ch. 66, § 10(b). If you want a copy of the documents, you may need to pay a fee. The fee must be reasonable and may cover the time the records custodian spends searching, redacting, copying, and refiling a record. In some cases, a records custodian has the discretion to waive fees if disclosure is in the public interest. Note that the law only applies to existing documents. The law does not require a records custodian to create a record in response to your request (but he may do so at his discretion).

What Are Your Remedies

You have several options open to you should the records custodian deny your request. First, try to work with the records custodian. If the agency is relying on an exemption, ask the records custodian to release the nonexempt portions of the record with the exempt portions removed or redacted.

You may also petition the supervisor of public records. You will need to send a letter to the supervisor within 90 days of your original request (NOT from the date your request was denied) stating the reasons for your appeal. The letter must be accompanied by your original request and the written response, if any, you received from the custodian of the record. If the supervisor finds that the records are public, the supervisor can force the records custodian to comply. If, on the other hand, the supervisor of records issues a denial, you are entitled to seek court review of the denial. You can file a lawsuit with the Massachusetts supreme judicial and superior courts to enforce compliance with your request. Mass. Gen. Laws ch. 66, § 10(b). Refer to our section on Finding Legal Help for more information on how to get legal assistance to help you assess the merits of a potential lawsuit against the government entity.

For more information

You may want to familiarize yourself with the Public Records law and browse through chapter 66 and chapter 4, section 7, clause 26 of the Massachusetts General Laws for more information. Additionally, to better understand the intricacies of the law, refer to the Massachusetts Secretary of the Commonwealth's terrific resource called A Guide to Massachusetts Public Records Law.  If you are requesting information from police agencies, you may wish review this bulletin from the supervisor of public records, which addresses some of the more common reasons why Massachusetts police officials deny public records requests.

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Access to Public Records in Michigan

Note: This page covers information specific to Michigan. For general information concerning access to government records see the Access to Government Records section of this guide.

You have a statutory right to inspect Michigan's public records using the state's Freedom of Information Act ("FOIA"), unless you are "incarcerated in state or local correctional facilities." See Section 15.231 of Michigan Compiled Laws ("Mich. Comp. Laws").

What Records Are Covered in Michigan

What Government Bodies Are Covered

You can inspect the public records of any Michigan agency, department, division, bureau, board, commission, or council in the executive and legislative branches of the state government. You can also inspect the records of bodies created by or funded primarily by state or local authorities. However, the Freedom of Information Act does not apply to the Michigan state legislature or its committees, nor to the state courts. Mich. Comp. Laws § 15.232. Refer to Access to Government Meetings in Michigan and Michigan State Court Records for more information on how to access records from the state legislature and the state courts.

What Types of Records Can Be Requested

You can inspect all "public records" of the government bodies subject to the Michigan FOIA. The term "public record" refers to any "writing prepared, owned, used, in the possession of, or retained by a public body in the performance of an official function, from the time it is created," including computerized data, but not including software. Mich. Comp. Laws § 15.232.

Exemptions

A FOIA coordinator (the government officer who controls or has access to public records for a public body) may refuse disclosure of the requested records if one or more of the following statutory exemptions applies:

  • information that would constitute a clearly unwarranted invasion of an individual's privacy
  • certain investigatory materials compiled for law enforcement purposes
  • records pertaining to the physical security of custodial or penal institutions, unless public interest in disclosure outweighs the public interest in nondisclosure
  • records exempted under another statute
  • records that are transmitted from one public body to another, as long as the records fall into any of the exemptions listed under the Michigan FOI statute
  • trade secrets or commercial or financial information voluntarily provided to an agency for use in developing governmental policy and upon a promise of confidentiality
  • information subject to attorney-client privilege, physician-patient privilege, psychologist-patient privilege, the minister, priest, or Christian Science practitioner privilege, or other privilege recognized by Michigan law
  • records containing proposals and bids to enter into any contract until the time the proposals and bids are to be opened publicly
  • appraisals of real property acquired by a public body
  • test questions and answers, and scoring keys used to develop, administer or score a test or examination, as long as the information is to be used for another test or examination by the public body
  • medical, counseling, or psychological facts which would reveal a person's identity
  • advisory internal communications that are meant to assist with a final agency determination of policy or action, unless public interest in disclosure outweighs the public interest in nondisclosure
  • law enforcement plans for addressing situations involving public safety, unless public interest in disclosure outweighs the public interest in nondisclosure
  • information that would reveal the exact location of archaeological sites
  • academic transcripts of students who are delinquent on university loans
  • records of a campaign committee, including those that receive state campaign monies
  • personal information about law enforcement officers and their families
  • information identifying an informant
  • operational instructions and staff manuals for law enforcement officers
  • information about investigations into a health care professional's compliance with the public health code before a complaint is issued
  • records on a public body's security measures
  • records from a public body where the requester is party to a civil lawsuit against the public body
  • all application material that could be used to identify a candidate desiring the position of university president, unless the candidate has already been identified as a finalist
  • building and infrastructure plans and emergency procedures whose disclosure might create a public safety risk, unless public interest in disclosure outweighs the public interest in nondisclosure
  • records that are protected by the federal Family Educational Rights and Privacy Act of 1974

For more information about the exemptions as they appear in the statute, refer to Mich. Comp. Laws § 15.243. Additionally, you should also consult the Reporters Committee for Freedom of the Press's Open Government Guide: Michigan, and the Office of the Michigan Attorney General's helpful summary to better understand the exemptions for the Michigan FOIA.

How to Request Records in Michigan

You must make a written request and fax, email, or mail it to a public body's FOIA coordinator. The Student Press Law Center has a unique letter generator that can help you create your request. Additionally, the Michigan Attorney General's Office has a helpful summary of how to request records (scroll down to the sections titled "Availability of Public Records" and "Fees for Public Records"). Note that you may request a specific record, and also subscribe to public records that are created, issued or disseminated on a regular basis. Mich. Comp. Laws § 15.233.

The FOIA coordinator has five days to refuse or comply with your request. Mich. Comp. Laws § 15.235. If you want a copy of the records, you may need to pay a fee. The fee is limited to the cost of complying with the request, and may cover the time the FOIA custodian spends searching, redacting, and copying a record. Mich. Comp. Laws § 15.234. Note that the law only applies to existing documents. The law does not require a FOIA custodian to create a record in response to your request.

What Are Your Remedies in Michigan

You have several options open to you should the FOIA coordinator deny your request. First, try to work with the FOIA coordinator. If the public body is relying on an exemption, ask the FOIA coordinator to release the nonexempt portions of the record with the exempt portions removed or redacted.

You may also petition the head of the public body. If she finds that the records are public, the FOIA coordinator will be forced to comply with your request. If, on the other hand, the head of the public body issues a denial, you are entitled to seek court review of the denial. You have 180 days to file a lawsuit with the Michigan state court to enforce compliance with your request. See Mich. Comp. Laws § 15.240. If the court finds that the requested records are public, the court can not only compel the public body to comply with the request, but may also award attorneys' fees and costs, as well as damages, which may include punitive damages. See Mich. Comp. Laws § 15.240(6)-(7). Refer to our section on Finding Legal Help for more information on how to get legal assistance to help you assess the merits of a potential lawsuit against the government entity.

See also the Attorney General's Summary of the Michigan FOIA (scroll down to the "Denial of a Record," "Enforcement," and "Penalties for Violation of the Act" sections).

For more information

You may want to familiarize yourself with the Michigan Legislature's The Michigan Open Meetings Act and Freedom of Information Act.

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Access to Public Records in Missouri

Note: This page covers information specific to Missouri. For general information concerning access to government records see the Access to Government Records section of this guide.

Missouri combines its public records and public meetings laws into one statute. It defines public records very broadly and has no limitations on who can request records. You do not have to state a purpose to access records.

What Records Are Covered in Missouri

What Government Bodies Are Covered

Any "public governmental body"  is subject to the public records law. A public governmental body is defined under Mo. Rev. Stat. § 610.010.4(4) as any "legislative, administrative or governmental entity" that includes any agency, council, committee, any governing body of any public institution of higher education, departments or divisions of the state, any quasi-public body (meaning any person or business whose primary purpose is to contract with public bodies or perform a public function, such as tax abatement) and legislative/administrative bodies with the power to make rules or hear and decide cases.

What Types of Records Can Be Requested?

Public records, defined in Mo. Rev. Stat. § 610.010.6(6), include any written or electronic report, survey, memorandum or any other document retained by or prepared for a public body. Internal memoranda prepared for a public body with advice, opinions and recommendations are excluded unless they are retained by the body or presented at a public meeting.

Both arrest reports and incident reports — any record with the date, time and location of an incident and the name of the victim with whatever facts surround the the incident — are open to the public. Investigative reports, which inquire into a crime in response to either an arrest or incident report, are closed until the investigation becomes inactive.

Exemptions

Reports of any ongoing investigation are closed. Arrest reports of people who are not charged within 30 days of arrest are also closed, however the disposition portion of the record may be open. 

Police can redact any portion of a record that would pose a "clear and present danger" to a victim, witness, undercover officer or other person, would jeopardize an investigation, or would disclose the identity of a confidential informant.

The following records are also exempt under Mo. Rev. Stat. § 610.021:

  • Any confidential or privileged communications between a body and its attorneys related to any legal actions or lawsuits involving a public governmental body, except for settlement agreements, unless a court orders them closed—if so, the amount paid in the settlement shall still be open
  • Records relating to the public body's leasing/purchasing/selling real estate
  • Student records and testing materials
  • Welfare cases
  • Records relating to preparation for negotiations with employee groups
  • Software codes
  • Records that have specifications for competitive bidding
  • Sealed bids and documents
  • Individual personnel records
  • Records related to scientific/technological developments
  • Municipal hotlines
  • Confidential communications with an auditor
  • Credit card numbers, virtual keys, and access codes
  • Social security numbers
  • Operational guidelines for responding or preventing any terrorism or other incidents that could endanger the public
  • Existing or proposed security systems
  • Records pertaining to a case where the charges were nolle pressed (meaning the prosecution declined to prosecute), dismissed, found not guilty or found not guilty due to mental disease or defect
In January 2011, a bill was introduced to close any personal information in records used for licensing foster homes. The bill will not take effect until voted on and signed into law.

How to Request Records in Missouri

Making the request

The public body must respond "as soon as possible" but no later than 3 days after receiving your request. If you're not granted immediate access, the public body must provide you a written statement explaining the delay. If you are denied access, they must give you a written statement explaining denial.

Payment

The public body may not charge you more than ten cents per page  for copies, if the copy is smaller than a 9 X 14 sheet of paper. In addition to this copying fee, under Mo. Rev. Stat. § 610.026 they can charge you the hourly rate of pay of clerical staff for the time they spend duplicating the records. If research time is needed, you may be charged for that.

If your request involves copies larger than 9 X 14 copies and/or involves tapes, disks, films, maps, graphs or digital records, you may also be charged for accessing these records, even if you don't make copies. The amount can't exceed the hourly rate of the staff. If the staff must copy disks, then you can be be charged the costs of disks.

The public body can request advance payment.

What Are Your Remedies in Missouri

You may file suit if you believe that your request was improperly denied.  If you can prove that a record was supposed to be open and you were denied access, then the public body must show that it was complying with the law or else you win your case.

If you can also show that the public body violated the open meetings law, the court must award you damages, up to $1,000. In calculating your award, the court must consider the size of the jurisdiction, the seriousness of the offense, and whether the body has previously violated the law. The court may give you costs and attorney fees. The statute doesn't define a "knowing" violation, but in Wright v. City of Salisbury, No. 2:07CV00056 AGF, 2010 WL2947709 (E.D.Mo. 2010), the federal district court in the Eastern District of Missouri, applying state law, held that a "knowing" violation referred to evidence that the public body knew that they were violating the law.

If you can show that the body purposely violated the law, the court must give you damages, up to $5,000, as well as court costs and attorney fees. In calculating your award, the court must consider the size of the jurisdiction, the seriousness of the offense, and whether the body has previously violated the law. Again, the statute doesn't define "purposely", but  in Spradlin v. City of Fulton, 982 S.W.2d 255 (Mo. Ct. App. 1998), the Missouri Court of Appeals held that a purposeful violation is one that shows a conscious plan to violate the law.

You can also sue to open an otherwise lawfully closed law enforcement record. The court must weigh the public interest in opening the record with the harm to anyone involved in the incident in deciding whether to open it. You may have to bear the costs and attorney fees for both yourself and the law enforcement body if you do this, unless the court finds that the reason for withholding an investigative report was substantially unjustified in your specific circumstances. 

The courts also have the power to enforce public records and public meetings provisions through injunctions under Mo. Rev. Stat. § 610.030.

If you sue a public body for a closed record violation, make sure you do within one year pursuant to Mo. Rev. Stat. § 610.027.5(5).

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Access to Public Records in Nevada

Note: This page covers information specific to Nevada. For general information concerning access to government records see the Access to Government Records section of this guide.

Under the Nevada Public Records Law, all public books and records of any government entity that have not been declared confidential must be made available to members of the public upon request. Nev. R. Stat. Ch. 239. The law does not put any limitations on who may make the request to inspect the public records, and any exception or exemption to the public records law must be construed narrowly. Nev. R. Stat. 239.001.

Included Government Bodies

A "governmental entity" for the purposes of the Nevada Public Records Law includes an elected or appointed officer of Nevada or of a political subdivision of the state; an institution, board, commission, bureau, council, department, division, authority, or other unit of government of Nevada or a political subdivision of Nevada; a university foundation (a nonprofit corporation, association, or institution or a charitable organization that's purpose is fundraising in support of a university, state college, or community college, which was formed pursuant to the laws of the state and is a 501(c)(3) organization); and educational foundations that are dedicated to the assistance of public schools. The law also includes private entities under contract with the government to provide services to the public that are "substantially similar" to the services provided by the government and are in lieu of services otherwise authorized or required to be provided by the government.

Public Records Defined

All books and records, except those exempted by statute, must be made available for inspection during normal business hours. Any privatization contract, which authorizes private entities to provide certain public services, is also public record.

Records are confidential if the record contains the name, address, telephone number, or other potentially personal identifying information of a person and the person whose information appears in the record provided the information to the public entity for the purpose of 1) registering with the entity for the purpose of using a recreational facility or a portion of the facility or 2) on his own behalf or on behalf of a child, registering, enrolling, or applying to participate in a recreational or instructional activity that is conducted by, sponsored, or conducted by a public entity. Nev. R. Stat. 239.0105. Additionally, any public library records
that identify a user with the property used are not public records under this statute. Nev. R. Stat. 239.013.

The statute does not specifically define what is public record. Generally, what qualifies as public record is determined by case law. According to the Legislative findings, the government entities and courts must apply a balancing of interests test, although this is also not specifically defined. The most commonly used test is laid out in Donrey of Nevada v. Bradshaw, 106 Nev. 630, 798
P.2d 144 (1990). In the Donrey test, the court must balance the public's right to know the information being requested with the individual's right to privacy. However, the test was intended to be applied very narrowly to criminal investigative records, although it is often cited by entities in refusals to comply with records requests. Generally, in order to challenge a refusal in which the entity cites Donrey, the person making the request must appeal to the district court in the county where the record is located.

Making a Public Records Request

A request for a copy of a public record does not need to be made in writing, and the public entity must furnish the record no later than the fifth business day after receipt of the request. Nev. R. Stat. 239.0107. If the entity does not have legal custody or control of the record, the entity must give the person requesting the record notice of that fact in writing and must provide the name and address of the governmental entity that does have legal custody or control of the record. If the entity cannot make the public record available by the end of the fifth business day, then it must make that notification in writing and it must provide a date and time when the record will be made available.

If the public entity denies the request because all or part of the record is confidential, it must provide notice of that fact in writing and cite to the statute or legal authority that makes the information confidential. Nev. R. Stat. 239.0107(d).

Payment

A government entity may charge a fee for providing copies of a public record, but that fee must not exceed the actual cost of making a copy of the record, unless a statute or regulation sets a fee for a copy. Nev. R. Stat. 239.052. If a statute specifies that an entity must not charge for a copy, then there is no charge. The fees must be posted in a conspicuous place at each office where the public record may be obtained.

Copies of transcripts of administrative or court proceedings shall have an additional per-page fee, which must also be posted in a conspicuous place. Nev. R. Stat. 239.053. Additional fees also apply if the information is obtained from a geographic information system, when it requires "an extraordinary use of personnel or resources," or if microfilm is used. Nev. R. Stat. 239.054-055;
239.070.

Remedies

If the request is denied, the applicant may apply to the district court in the county where the record is located requesting an order to allow for the applicant to view the record. Nev. R. Stat. 239.011. The burden of proof the courts used when determining the confidentiality of a document is preponderance of the evidence. If the court grants the records request, the applicant may be able to recover reasonable attorneys fees and costs. Nev. R. Stat. 239.011.

The Citizen Media Law Project would like to thank the Randazza Legal Group for preparing this section. The contents of this page should not be considered to be legal advice.

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Access to Public Records in New Jersey

Note: This page covers information specific to New Jersey. For general information concerning access to government records see the Access to Government Records section of this guide.

You must be a citizen of New Jersey in order to inspect the state's public records using New Jersey's Open Public Records Act (OPRA). See Section 47:1A-1 of New Jersey Statutes Annotated ("N.J. Stat. Ann."). There is an exception to this for convicts who are trying to access the personal information of a victim or family of a victim of their offense. See N.J. Stat. Ann. § 47:1A-2.2

What Records Are Covered in New Jersey

What Government Bodies Are Covered

You can inspect the public records of any New Jersey agency which includes: any of the principal departments in the executive branch of state government, and any principal department's division, board, bureau, office, commission; the legislature and any office, board, bureau, or commission within or created by the legislative branch; and any independent state authority, commission, instrumentality, or agency. However, the OPRA does not apply to the New Jersey courts. See N.J. Stat. Ann. § 47:1A-1.1. Refer to Access to Government Meetings in New Jersey and New Jersey State Court Records for more information on attending open meetings at the state legislature and accessing records from the state courts.

What Types of Records Can Be Requested

You can inspect all "public records" of the government bodies subject to the New Jersey OPRA. The term "public record" refers to all government records that have "been made, maintained or kept on file in the course of . . . official business by any officer, commission, agency, or authority of the state." N.J. Stat. Ann. § 47:1A-1.1.

Exemptions

A custodian of records (the government officer who controls or has access to public records for a public body) may refuse disclosure of the requested records if one or more of the following statutory exemptions applies:

  • inter- or intra-agency material that is advisory, consultative, or deliberative in nature
  • communications between a member of the legislature and constituents
  • memoranda and other communications used by a member of the legislature in the course of her duties
  • medical examiner records concerning the body of a deceased person, unless they are used for law enforcement or research purposes, or if there is good cause for disclosure
  • criminal investigatory records
  • crime victim's records
  • trade secrets, commercial or financial information
  • information subject to attorney-client privilege
  • technical or administrative information that may jeopardize computer security
  • building and infrastructure plans and emergency procedures whose disclosure might create a security risk
  • information which, if disclosed, would give an advantage to competitors or bidders
  • information about sexual harassment complaints or grievances
  • information about collective negotiations
  • information between a public body and its insurer
  • information kept confidential under court order
  • honorable discharge certificates (disclosure is permitted to the veteran's spouse)
  • personal information including social security, drivers license, credit card, and unlisted phone numbers
  • college and university records covering: incomplete pharmaceutical research; test questions, answers, and scoring keys; identity of anonymous donors; rare books that have limited public access; admission applications; student records (academic and disciplinary)
  • records exempted under another statute
  • files maintained by the public defender in a case that is considered to be confidential
  • personnel and pension records for a government employee

For more information about the exemptions as they appear in the statute, refer to the New Jersey Open Public Records Act. Additionally, you should also consult the Reporters Committee for Freedom of the Press's Open Government Guide: New Jersey, and the New Jersey Government Records Council's helpful summary Citizen's Guide to OPRA to better understand the exemptions for the Michigan FOIA.

How to Request Records in New Jersey

You must make a written request and convey it to the public body's custodian of records. You can hand-deliver, mail, fax, or in some cases even email your request to the appropriate custodian (check with the public body to see whether they are capable of receiving email requests). Call the public agency and ask for a records request form use to request records under OPRA. Or, use the Student Press Law Center's unique letter generator that can help you create your request.

The custodian must reply to your request within seven business days. If you want a copy of the records, you may need to pay a fee. In general, the fee is limited to $0.75 per page for the first to tenth page, $0.50 per page for the eleventh page to twentieth page, and $0.25 per page for the twentieth page and on. Note that there may be special service charges in the case of exceptionally difficult requests. See N.J. Stat. Ann. § 47:1A-5 (particularly the sections titled "Time period for responses by custodian," "Fees for copies," and "Special service charges") and the Citizen's Guide to OPRA. Note that the law only applies to existing documents. The law does not require a custodian to create a record in response to your request.

What Are Your Remedies in New Jersey

You have several options open to you should the custodian of records deny your request. First, try to work with the custodian. If the public body is relying on an exemption, ask the custodian to release the nonexempt portions of the record with the exempt portions removed or redacted.

If the custodian still does not apply and you want further review of your request, your three options are to:

  1. Ask the Government Records Council for an informal mediation, which can be done upon written request. See N.J. Stat. Ann. § 47:1A-7 (scroll down to the section titled "Use of mediation").
  2. File a formal action with the Government Records Council. See N.J. Stat. Ann. § 47:1A-6.
  3. File a lawsuit with the New Jersey Superior Court, which requires a $200 filing fee and following court procedure. Id.

According to the State of New Jersey Government Records Council's Citizen's Guide to OPRA, you may want to contact the Council for advice before filing a lawsuit or formal action. The Council's staff can try to mediate your dispute and bring about a successful resolution. However should the mediation fail, or should you should one of the other two options, you should refer to our section on Finding Legal Help for more information on how to get legal assistance to help you assess the merits of a potential action against the government entity.

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Access to Public Records in New York

Note: This page covers information specific to New York. For general information concerning access to government records see the Access to Government Records section of this guide.

You have a statutory right to inspect New York's public records using the state's Freedom of Information Law ("FOIL"). See Sections 84 to 90 of the New York Public Officers Law ("N.Y. Pub. Off. Law") which contains no limitations on which members of the public can request records.

What Records Are Covered in New York

What Government Bodies Are Covered

You can inspect the public records of any New York agency. An agency is defined as any "state or municipal department, board, bureau, division, commission, committee, public authority, public corporation, council, office or other governmental entity." N.Y. Pub. Off. Law §§ 86(3)-87. If you want to access the records of the state judiciary or the state legislature, refer to Access to Government Meetings in New York and New York State Court Records for more information.

What Types of Records Can Be Requested

In general, you can inspect the records of all New York agencies as defined above. The term "record" refers to "any information kept, held, filed, produced or reproduced by, with or for an agency . . . in any physical form." N.Y. Pub. Off. Law § 86(4). Additionally, each agency is required to maintain: (1) records on agency member votes, (2) the name, public office address, title and salary of every officer or employee of the agency, and (3) a subject matter list that list details the subject categories under which records are kept. See N.Y. Pub. Off. Law § 87(3).

Exemptions

A records access manager (the government officer who coordinates an agency's response to public requests for records) may refuse disclosure of the requested records if one or more of the following statutory exemptions applies:

  • information that would constitute a clearly unwarranted invasion of an individual's privacy
  • records exempted under another statute
  • if disclosed would interfere with bid or contract awards or union negotiations
  • trade secrets, commercial, or financial information
  • materials compiled for law enforcement purposes which, if disclosed, would: interfere with law enforcement investigations or court proceedings; deprive a person of a right to a fair trial or impartial adjudication; identify a confidential source or disclose confidential information relating to a criminal investigation; or reveal criminal investigative techniques or procedures (except routine techniques and procedures)
  • information that could endanger the life or safety of any person
  • inter- or intra-agency material that is advisory, consultative, or deliberative in nature
  • test questions and answers, and scoring keys used to develop, administer or score a test before the test is given
  • technical or administrative information that may jeopardize the agency's computer security
  • photographs, microphotographs, videotape or other recorded images prepared under N.Y. Veh. & Traf. § 1111-a (repealed Dec. 1, 2009 under L.1988, c. 746, § 17)

For more information about the exemptions as they appear in the statute, refer to N.Y. Pub. Off. Law § 87(2). Additionally, you should also consult the Reporters Committee for Freedom of the Press's Open Government Guide: New York, and the New York Committee on Open Government's publication Your Right to Know to better understand the exemptions for the New York FOIL.

How to Request Records in New York

There is no uniform procedure for you to follow in requesting records from New York agencies because each agency has its own procedures for handling records requests. See N.Y. Pub. Off. Law §§ 87.1(b), 88.1. You are should contact the agency whose records you desire to find out what method they use for making a request. You also have two other resources to help you create your request: (1) the New York Committee on Open Government has placed a sample letter for a records request on its informational site Your Right to know, and (2) the Student Press Law Center has a unique letter generator that can help you generate an appropriate request.

The records access manager has five days to refuse or comply with your request. See N.Y. Pub. Off. Law § 89.3(a). If you want a copy of the records, you may need to pay a fee. The agency may charge you a fee of $0.25 per page, unless otherwise prescribed by statute. N.Y. Pub. Off. Law § 87(1)(b)(iii). Fees for copies of records in other formats may be charged based upon the actual cost of reproduction. Note that the law only applies to existing documents. The law does not require a FOIA custodian to create a record in response to your request.

What Are Your Remedies in New York

You have several options open to you should the records access manager deny your request. First, try to work with the records access manager. If the agency is relying on an exemption, ask the records access manager to release the nonexempt portions of the record with the exempt portions removed or redacted.

If you are unable to make headway with the records access manager and your records request remains denied, you have thirty days to appeal to the head of the agency. The agency has ten days to comply with your request, or explain their denial in writing. See N.Y. Pub. Off. Law § 89.4(a). If you receive a denial at this point (including if the agency does not respond), you can file a lawsuit with the New York state court to enforce compliance with your request. In some cases the court may award you attorney's fees. See N.Y. Pub. Off. Law § 89.4(b)-(c). Refer to our section on Finding Legal Help for more information on how to get legal assistance to help you assess the merits of a potential lawsuit against the government entity.

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Access to Public Records in North Carolina

Note: This page covers information specific to North Carolina. For general information concerning access to government records see the Access to Government Records section of this guide.

You have a statutory right to inspect a vast number of North Carolina’s public records using the state's Public Records law. See chapter 132, section 1(b) of the North Carolina General Statute, (N.C. Gen. Stat.) stating that public records are the property of the "the people."

What Records Are Covered in North Carolina

What Government Bodies Are Covered

You are entitled to inspect and copy records of "public agencies" under the Public Records law. The term "public agency" is defined broadly and applies to any agency of North Carolina government or its subdivisions. This includes every public office, public officer, institution, board, commission, bureau, council, department, authority, or unit of the state government or a subdivision of government. See N.C. Gen. Stat. § 132-1. Consult Access to Government Meetings in North Carolina and North Carolina State Court Records for more information on how to access records from those government entities.

What Types of Records Can Be Requested

You can inspect all "public records" of North Carolina’s public agencies. The term "public record" refers to all documents, papers, letters, maps, books, photographs, films, sound recordings, tapes, or electronic data made or received in connection with the transaction of public business by any agency of North Carolina. N.C. Gen. Stat. § 132-1(a).

Exemptions

An agency may refuse disclosure of the requested records if one or more of the following statutory exemptions applies:

This list is not a complete list of the occasions when an agency may refuse disclosure.  There are numerous narrow exceptions to North Carolina's public records law as well.  Please refer to the Reporters Committee for Freedom of the Press’ Open Government Guide: North Carolina for more information about the exemptions under the Public Records law.

How to Request Records in North Carolina

You can generally request records via telephone, fax, mail, or in person. However, agencies may require that the requests be written. Although you may direct your request to any employee within the agency, the custodian of public records is officially in charge of access to public records N.C. Gen. Stat. § 132-2. Therefore, you may want to contact the custodian directly if possible. Try to make your request as specific as possible so the custodian of public records can easily find the document you are seeking.

You may choose to simply inspect the records during the agency's business hours, or you may request that the agency provide you with copies of the records. If you want the records in a specific format (such as CD-ROM), make sure to specify the format in your request. The law requires that the agency provide the records "in any and all media in which the public agency is capable of providing them." N.C. Gen. Stat. § 132-6.2. Note that the law only applies to existing documents. The law does not require the custodian of public records to create a record in response to your request.

The law does not specify a specific time period in which the agency must comply with your request. The agency must simply furnish copies "as promptly as possible" N.C. Gen. Stat. § 132-6.

The agency must provide the records "free or at a minimal cost." Minimal cost means the actual cost of reproducing the records. Agencies may not charge additional fees beyond the actual cost of copying N.C. Gen. Stat. § 132-1.

What Are Your Remedies in North Carolina

If your request is denied, you should first ask the custodian of public records to state the specific reason for the denial. If the custodian is relying on an exemption, ask her to release the nonexempt portions of the record with the exempt portions removed or redacted.

If you feel that the denial is not justified, you may file a civil action in court against the agency to compel disclosure. Actions brought under the Public Records law must be set down for immediate hearing and are given priority in the courts. See N.C. Gen. Stat. § 132-9.  Unlike other states, there are no administrative appeals processes to exhaust before initiating a civil suit in court.  However, in order for the court to have jurisdiction to issue an order compelling the production of public records, the requesting party must initiate mediation of the dispute through the court. See N.C. Gen. Stat. § 132-9(a); see also N.C. Gen. Stat. § 7A‑38.3E(b). The court need not wait until mediation has concluded to order that public records be produced. See N.C. Gen. Stat. § 7A‑38.3E(h). Refer to our section on Finding Legal Help for more information on how to get legal assistance to help you assess the merits of a potential lawsuit against the public agency.

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Access to Public Records in Ohio

Note: This page covers information specific to Ohio. For general information concerning access to government records see the Access to Government Records section of this guide.

You have a statutory right to inspect a vast number of Ohio’s public records using the state's public records law. See chapter 149, section 43 of the Ohio Revised Code, (Ohio Rev. Code).You do not have to reveal your identity or your intended use of the records, as the official is not permitted to deny your request on these grounds. See Ohio Rev. Code § 149.43(B)(4).

What Records Are Covered in Ohio

What Government Bodies Are Covered

You are entitled to inspect and copy records of all "public offices" under Ohio’s public records law. The term "public office" is defined broadly and includes state, county, city, village, township, and school district units. See Ohio Rev. Code § 149.43(A)(1). Consult Access to Government Meetings in Ohio and Ohio State Court Records for more information on how to access records from those government entities.

What Types of Records Can Be Requested

You should be able to request any document or file that the public office has prepared or possesses, unless the records fall under an exemption. See Ohio Rev. Code § 149.43(A)(1), which states that you can request any "records" of any public office.

Exemptions

A public office may refuse disclosure of the requested records if one or more of the following statutory exemptions applies:

  • Medical records
  • Probation or parole records
  • Adoption files and records related to adoption proceedings
  • Information from records contained in the putative father registry
  • Trial preparation records
  • Confidential law enforcement investigatory records
  • DNA records stored in the DNA database
  • Certain inmate records
  • Department of Youth Services records pertaining to children in its custody
  • Intellectual property records
  • Donor profile records
  • Records maintained by the Department of Job and Family Services
  • Trade secrets
  • Information about the recreational activities of a minor
  • Certain records from the Child Fatality Review Board
  • Test materials or exams for licensure of a nursing home adminstrator
  • Financial statements and data that a person submits to the Ohio Housing Finance Agency

See Ohio Rev. Code § 149.43(A)(1) for more information on the exemptions. Additionally, the Reporters Committee for Freedom of the Press’ Open Government Guide: Ohio also discusses the exemptions under Ohio’s public records law.

How to Request Records in Ohio

You can make the request in any way you choose, such as via mail or in person. Make your request as specific as possible so the records keeper can find the record. You are not required to provide a written request, although you may want to do so to better clarify your request. If a written request would help the agency better identify and locate the records, the records keeper may ask that you write the request. However, the records keeper must inform you that a written request is not required by law. See Ohio Rev. Code § 149.43(B)(5). Note that the law only applies to existing documents. The law does not require the agency to create a record in response to your request.

Time limits

Ohio law does not specify any exact time limits in which the agency must respond to your request. However, upon receipt of your request, the office must "promptly" prepare the records and make them available for inspection. If you have requested copies of the records, these copies shall be provided to you "within a reasonable period of time." See Ohio Rev. Code § 149.43(B)(1).

Costs

The public records law is unclear about the specific fees you may be charged for copies of records. Upon request, the office must make copies "at cost," whch means that they cannot profit from your request. The office can charge for "the cost involved in providing the public record," and you may be required to pay the fee in advance. See Ohio Rev. Code § 149.43(B)(6). The statute does not specify exact rates the agency may charge (such as a maximum cost per copy).

What Are Your Remedies in Ohio

If the public office denies your request, the office must provide you with a legal explanation for the denial See Ohio Rev. Code § 149.43(B)(3). If the public office is relying on an exemption, ask the records-keeper to release the nonexempt portions of the record with the exempt portions removed or redacted.

If you feel that the denial does not comply with the Public Records Act, your only remedy is to litigate the case. You can file an action for a writ of mandamus, which is an action asking the court to force the agency to comply with your request. If you prevail in court, you may be entitled to attorney's fees and/or a damage award. See Ohio Rev. Code § 149.43(C)(1). Refer to our section on Finding Legal Help for more information on how to get legal assistance to help you assess the merits of a potential lawsuit against the public office.

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Access to Public Records in Pennsylvania

Note: This page covers information specific to Pennsylvania. For general information concerning access to government records see the Access to Government Records section of this guide.

You have a statutory right to inspect Pennsylvania's public records using the state's RTK Law. See section 702. You do not have to tell the records-keeper why you are seeking the information as you cannot be denied a request because of your reasons for wanting the information.

What Records Are Covered in Pennsylvania

What Government Bodies Are Covered

You can access records from all commonwealth agencies, local agencies, legislative agencies, and judicial agencies. This includes all executive or state offices, boards, authorities, and departments. It also includes state courts and legislative bodies. See section 102.

What Types of Records Can Be Requested

You can access any record "that documents a transaction or activity of an agency and that is created, received or retained pursuant to law or in connection with a transaction, business or activity of the agency" as long as it is not otherwise exempt by the law. See section 102. The legislature has further defined a record to refer to information in any form, such as a document, paper, letter, map, book, tape, photograph, film or sound recording, information stored or maintained electronically and a data-processed or image- processed document.

Exemptions

A records-keeper may refuse disclosure of the requested records if one or more of the following statutory exemptions applies:

  • the disclosure of a record that would result in an agency's loss of federal or state funds
  • the disclosure of a record that would be reasonably likely to result in a substantial and demonstrable risk of physical harm to or the personal security of an individual
  • information that, if disclosed, would be reasonably likely to jeopardize or threaten public safety or preparedness or public protection activity
  • a record that is designated classified by an appropriate federal or state military authority
  • information that, if disclosed, has a reasonable likelihood of endangering the safety or the physical security of a building, public utility, resource, infrastructure, facility or information storage system
  • a record which, if disclosed, would be reasonably likely to jeopardize computer security
  • a record of an individual's medical, psychiatric or psychological history or disability status, results of health-related tests, or enrollment in a health care program or program designed for participation by persons with disabilities
  • records containing personal identification information including a person's social security number; driver's license number; personal financial information; home, cellular or personal telephone numbers; personal email addresses; employee number or other confidential personal identification number; a spouse's name; marital status, beneficiary or dependent information
  • home address of a law enforcement officer or judge
  • certain documents pertaining to an agency employee, including:
  • letter of reference or recommendation (unless it was prepared in relation to the employee's filling in of an appointed position)
  • performance rating or review or test result
  • grievance material, including documents related to discrimination or sexual harassment
  • information regarding discipline, demotion or discharge contained in a personnel file (unless there is a final action of an agency that results in demotion or discharge)
  • academic transcript
  • the employment application of an individual who is not hired by the agency
  • an agency's workplace support services program information
  • information relating to labor relations or collective bargaining and related arbitration proceedings, but not the final or executed contract or agreement between the parties in a collective bargaining procedure
  • the draft of a bill, resolution, regulation, statement of policy, management directive, ordinance or amendment prepared by or for an agency
  • records concerning the internal, predecisional deliberations of an agency, unless the records were submitted to request Commonwealth funds, or are the results of public opinion surveys, polls, focus groups, marketing research or similar effort designed to measure public opinion
  • trade secret or confidential proprietary information
  • a public official or agency employee's personal notes and working papers
  • information that would disclose the identity of an individual who lawfully makes a donation to an agency unless the donation is intended for or restricted to providing remuneration or personal tangible benefit to a named public official
  • unpublished lecture notes, unpublished manuscripts, unpublished articles, creative works in progress, research- related material and scholarly correspondence of a community college or university
  • academic transcripts relating to the qualifications of an individual and to examinations given in primary and secondary schools and institutions of higher education
  • an agency record that concerns a criminal investigation, but not information contained in a police blotter
  • an agency record relating to a noncriminal investigation
  • information from audio recordings, telephone or radio transmissions received by emergency dispatch personnel, except time response logs (however, an agency or court could determine that the public interest in disclosure outweighs the interest in nondisclosure of a particular 911 recording)
  • DNA and RNA records
  • autopsy records, but not information about the name of the deceased individual and the cause and manner of death
  • draft minutes of any meeting of an agency until the next regularly scheduled meeting of the agency
  • minutes and records of discussions of an executive session
  • real estate appraisals and other evaluations made for or by an agency in consideration of the leasing or purchase of real property until a decision to lease or purchase is made
  • library records identifying individuals or groups of individuals
  • materials gifted to a library or museum that were contributed with certain conditions
  • a record identifying the location of an archeological site or an endangered or threatened plant or animal species if not already known to the general public
  • proposals pertaining to agency procurement or disposal of supplies, services or construction prior to the award of the contract
  • communications between an agency and its insurance carrier, administrative service organization or risk management office
  • a record or information identifying an individual who applies for or receives social services
  • correspondence between a person and a member of the General Assembly and records accompanying the correspondence which would identify a person that requests assistance or constituent services, unless the individual is a lobbyist
  • records identifying the name, home address or date of birth of a child seventeen years of age or younger

Read section 708(b) of the RTK Law for more information about the exemptions.

How to Request Records in Pennsylvania

You may request a record verbally or in writing. However, if the agency denies you access to the record, you can only pursue remedies under the RTK Law if your original request was in writing. Consequently it may be in your best interests to provide the agency with a written request. Try to make your request as clear as possible so that the records-keeper can identify and find the records. Your request must be addressed to the agency's open-records officer and may be mailed, emailed, or faxed. Also, be sure to include the name and address to which you want the records or response sent. See chapter 7.

Time limits

The agency must respond within five business days after receiving your request. If the agency fails to respond within this time period, your request is deemed denied. If the agency needs more time to fulfill the request (perhaps because the records are stored in a remote location), it must notify you within five business days and give you a reasonable date that it expects to respond. If the agency estimates that it will take more than thirty days to respond, then the request is deemed denied unless you specifically agree in writing to the extension. This means that an agency cannot make you wait more than 35 business days without your written consent. See chapter 9 for more information.

Costs

The agency may charge fees for postage (if you want the records sent to you), copying, certification, and conversion to paper (if the record is only maintained electronically and you want a paper copy). Generally, these fees must be reasonable, and copying fees should be comparable to duplication fees charged by local businesses.

The agency may waive the fee if it is in the public interest to do so. Therefore, you may want to ask for a fee waiver if you think that you may meet this requirement. Hoewever, the agency has the discretion to determine whether a fee waiver is in the public interest. See section 1307 for more information.

What Are Your Remedies in Pennsylvania

If you think that the agency has wrongly denied your request, you can file an appeal with the Office of Open Records within fifteen business days. Your appeal should state why the record is a public record and the reasons the agency gave for denying the request. The Office of Open Records will assign the case to an appeals officer, who will make a final decision within 30 days. If you do not receive a response from the appeals officer within thirty days, the appeal is deemed denied. See chapter 11.

If the appeals officer denies the appeal, you can file a petition for review in court. If a local agency denied your request, then you must file a petition in the court of common pleas for the county where the local agency is located. If a commonwealth agency, legislative agency, or judicial agency denied your request, then you must filed a petition in the Commonwealth Court. After reviewing the evidence, the Court will issue an opinion on the matter. See chapter 13. Refer to our section on Finding Legal Help for more information on how to get legal assistance to help you assess the merits of a potential lawsuit against the public agency. Keep in mind that the burden is on the agency to prove that the record is exempt. See section 708(a).

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Access to Public Records in Tennessee

Note: This page covers information specific to Tennessee. For general information concerning access to government records see the Access to Government Records section of this guide.

See the note below regarding links to statutory provisions in this article.

Tennessee's public record law (Tenn. Code Ann. §§ 10-7-101 to 10-7-702) has a very broad definition of what is "public," but under Tenn. Code Ann. § 10-7-503(a)(2)(A) applies only to requests by "any citizen of this state." If you are not in Tennessee but need public records in the state, you should find someone in the state to make requests for you. 

Tennessee also has an extensive list of "confidential" information that is exempt from disclosure, so before making a request, make sure you are not requesting something that is protected in order to save yourself time.

You do not have to declare your reason for wanting to access records, with the exception of certain records related to law enforcement (see below).

What Records Are Covered in Tennessee

What Government Bodies Are Covered

The following departments are subject to the open records law: any legislative body; any common law, circuit, criminal or chancery court; register's books; surveyor's books; entry taker's books; any other records required by law to be maintained.

What Types of Records Can Be Requested

Any document, paper, record or book of a government body, or any pleading or other paper filed in a court, is considered a public record.

Exemptions

Tennessee has numerous very specific exemptions from its open records, set forth in Tenn. Code Ann. § 10-7-504. You should review the full list before requesting records. These exemptions are based upon confidentiality; therefore, the subject of the record can waive this confidentiality and release the record.

For example, the following records and information are exempt from disclosure:

  • Medical records, student records, and personal identifying information of state employees
  • Any identifying information within reports maintained by the departments of corrections and/or probation and parole concerning the status of any criminal proceeding or convicted felon

Also, any personal information about current or former public employees (including law enforcement) is protected. That information includes:

  • Home and cell phone numbers
  • Bank accounts, health savings accounts, retirement accounts
  • Social security number
  • Residential address information
  • Driver's license information unless driving is part of the job description
  • Any of the above information related to an employee's immediate family or household members
Investigative records are also considered confidential, and the protection extends to any books, records or other materials that the office of the attorney general possesses for a legal or administrative proceeding.

Particular care is needed when requesting a law enforcement officer's personnel files. Such records are presumptively open, but special rules and procedures apply.  You must provide your name, address, business telephone number and home telephone number, driver's license number or other identification when you request the record, and the date you inspected the records. The custodian must record this information and give it to the officer under Tenn. Code Ann. § 10-7-503(c)(1)-(3).

The statute also defines a special category of "personal information" of law enforcement officers that receives special protection.  § 10-7-504(g).  This personal information includes an officer's residential address, phone numbers and place of employment, as well as the names, work addresses, and phone numbers of the officer's immediate family, and name, location and phone number of any school or daycare where the officer's spouse or child is enrolled.

This personal information may ordinarily be redacted if the chief law enforcement officer (CLEO) or his designee determine, in their discretion, that there is a reason not to disclose. However, if the request is for a professional, business, or official purpose, the CLEO does not have unfettered discretion. Rather, he or she must consider the specific circumstances of the request, and follow a procedure detailed in the statute:

(1) If the CLEO does not find a reason to withhold personal information in response to a request for a professional, business, or official purpose, the CLEO must disclose that information, but may still withhold a narrower category of information that is confidential under § 10-7-504(f).

(2) If the CLEO does find a reason to withhold subsection personal information in response to a request for a professional, business, or official purpose, the CLEO may not automatically withhold that information; rather, the CLEO must notify the law enforcement officer in question of the request and give the officer an opportunity to be heard and to oppose the request. Presumably, if the officer does not oppose the release, the information must be disclosed.

Regardless of the foregoing, the CLEO may redact/withhold information that could be used to identify or to locate an officer working undercover.

It is not clear if newsgathering constitutes a "professional, business, or official purpose" because the statute does not define the phrase, and there is no case law clarifying the statute. However, one commentator has suggested that this phrase refers to inspection of the officer's personnel file for any "employment, business or professional purpose in connection with an official investigation." 

If you are claiming a professional, business or official purpose, you must include in your open records request the following information: your business address, business phone number and e-mail address, along with the name, contact information and e-mail of a supervisor.  If the CLEO denies the request, he or she must give a reason, in writing, within 2 business days. You have the right to judicial review of this denial

An otherwise public record may not be withheld in its entirety just because a portion of the information contained in the record is exempt from disclosure. Therefore, if an agency tells you that a portion of a record is confidential, you may have a right to request redaction of that portion and release of the remainder. The law also does not preclude any individual from giving consent to their confidential information being disclosed.

How to Request Records in Tennessee

Making the request

The custodian of a record can ask that a records request be in writing, and can also require photo identification that includes the requester's address. Be ready to be asked for both. For certain law enforcement records, you will have to state if you have a professional, business or official purpose.

Fulfilling the Request

You should be able to inspect all records during business hours pursuant to Tenn. Code Ann. § 10-7-503. However, if it is not practical for the record to be promptly available, the custodian must, within 7 business days, make it available or else deny access and give you a reason. If it will take longer than 7 days, he may provide a response with the time he needs to produce the record.

A government entity does not have to sort through files to comply with a request. If you are requesting extensive records, be ready to go through them yourself.

No public official can be found liable for releasing records or for any damages that are caused as a result of release.

If you have questions about the state's open meetings law, you can use educational programs and materials that the Office of Open Records Counsel must make available to you.

Payment

The custodian cannot charge you for just viewing the records where they are kept. County officials may provide electronic access or remote access to records, but also may charge users a reasonable access fee.

You have a right to copy the record, but the custodian can make reasonable rules regarding copying. The county records commission has the power to establish fees for making copies of records.

If you want a copy of a record that requires reproducing of a computer-generated map or some other geographic data that has some commercial value and was created with public funds, then under Tenn. Code Ann. § 10-7-506, the agency can impose a reasonable fee for its reproduction, in addition to an "additional fee." "Additional fees" may include: labor costs; costs in design of the content contained in the record; development testing and training for whatever content is in the record; and costs necessary to ensure accuracy of the record.  This additional fee is not to be levied on individuals who access the record for themselves. Newsgatherers can only be charged for the cost of copying.

What Are Your Remedies in Tennessee?

Under Tenn. Code Ann. § 10-7-505, if you are a citizen of Tennessee who has been denied access to public records, you can petition for judicial review in the chancery court or circuit court in the county where the records are kept. If you sue, under Tenn. Code Ann. § 28-3-110 you must do so within ten years of being denied access, though you are probably better served to file suit within a year or less.

The court has full injunctive remedies to secure the purposes and intentions of the open records law. The act is to be construed so as to give the "fullest possible public access."

If the court finds in your favor, it must make the records available unless the government appeals and the court certifies a substantial legal issue that an appellate court must resolve.

In addition, if the court finds that the agency willfully refused to disclose a public record, it may assess all reasonable costs, including attorney fees against the agency.

Additionally, refer to our section on Finding Legal Help for more information on how to get legal assistance to help you assess the merits of a potential lawsuit.

 


NOTE: The Tennessee Code is currently published by LexisNexis; all hyperlinks to statutes in this article will direct you to the LexisNexis web site.  Because the LexisNexis site does not permit linking to individual statutes, you will need to find the text of the statute you are looking for using the numbers assigned to the statute. The first number in the statute is the Title, the second number is the Chapter, and the third number is the specific Section (the first digit of the Section number also represents the "Part" of the statute, so Section 101 will be in Part 1). If you are interested, for example, in § 10-7-101 (that is, Title 10, Chapter 7, Section 101), after you click the link you can access the statute as follows:
  1. Agree to the terms of service;
  2. Scroll down to "Title 10" on the list that appears and click on the plus emblem next to "Title 10" in order to expand the entry for that Title;
  3. Scroll down within Title 10 to "Chapter 7" for public records and click on the plus emblem to expand that Chapter;
  4. Scroll down within Chapter 7 to "Part 1" and click on the plus emblem to expand that Part; and
  5. Click on the link provided for the specific Section in which you are interested.
Alternatively, you can (1) agree to the terms of service, (2) type "10-7-101" into the search bar at the top of the Title list, and (3) click "Search."  This will also provide you with a link to the specific Section.

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Access to Public Records in Texas

Note: This page covers information specific to Texas. For general information concerning access to government records see the Access to Government Records section of this guide.

You have a statutory right to inspect a vast number of Texas’ public records using the state's Public Information Act. See chapter 552, section 21 of the Texas Government Code, (Texas Gov’t Code). However, the act does not require a governmental body to comply with requests from incarcerated individuals or their agents. See Texas Gov’t Code § 552.028.

What Records Are Covered in Texas

What Government Bodies Are Covered

You are entitled to inspect and copy records of all government bodies under the Texas Public Information Act. The term “government body” is defined broadly and includes city governments, county governments, and agencies. The Act also covers certain non-profit organizations and private entities that spend or are supported by public funds. See Texas Gov’t Code § 552.003. However, the Public Records law does not apply to the Texas state legislature or to the state courts. Consult Access to Government Meetings in Texas and Texas State Court Records for more information on how to access records from those government entities.

What Types of Records Can Be Requested

You can inspect all "public records" of Texas’ government bodies, unless the records fall under an exemption (see below). The term "public record" refers to all information that is collected, assembled, or maintained under a law or ordinance or in connection with the transaction of official business by or for a government entity, regardless of the format of the information. See Texas Gov’t Code § 552.002.

Exemptions

A government body may refuse disclosure of the requested records if one or more of the following statutory exemptions applies:

Refer to the Reporters Committee for Freedom of the Press’ Open Government Guide: Texas for more information about the exemptions under the Texas Public Information Act.

How to Request Records in Texas

Your request must be in writing. The Freedom of Information Foundation of Texas provides a helpful sample request letter.

You may choose to mail, e-mail, or fax your request. Requests via mail do not need to be addressed to a certain person so long as you make it clear that you are submitting a request under the Public Information Act. However, requests via e-mail and fax must be addressed to the Officer of Public Information (the specific person at office who handles public records requests). If you are unsure who to address your e-mail or fax to, call the government body or search online for more information.

Time limits

The government body must respond to your request within a reasonable time. See Texas Gov’t Code § 552.228. However, if the agency believes that the record is exempt from disclosure, it must notify you within 10 days. If it fails to do so, then the record is presumed to be public and must be released See Texas Gov’t Code § 552.302. Note that the law only applies to existing documents. The law does not require the custodian of public records to create a record in response to your request.

Costs

Section 70 of the Texas Administrative Code provides detailed guidelines for when and how much an office may charge for copies of public information. If you just want to inspect the records, you should not be charged unless the information would take several hours to prepare and fills several boxes. See Rule 70.5. If you request paper copies of the records, you can be charged $.10 per page. You may be charged up to $15 per hour for search fees if your request is larger than 50 pages or if the documents are located separate facilities. You can also be charged labor costs if the records contain confidential information that must be redacted. See Rule 70.3.

What Are Your Remedies in Texas

If the officer at the government body believes that the record you have requested is exempt from disclosure, she must ask for a decision from the attorney general within 10 days of receiving the request. Within 10 days, the governmental body must also provide you (the requester) a written statement and a copy of its communications with the attorney general. See Texas Gov’t Code § 552.301. Any person may submit written comments to the attorney general stating reasons why the record should or should not be released. See Texas Gov’t Code § 552.304. Within 45 days, the attorney general must issue a ruling as to whether or not the record is exempt from disclosure. See Texas Gov’t Code § 552.306.

If the attorney general rules that the record is exempt from disclosure and you disagree with this decision, you may file a lawsuit for judicial review of the attorney general's decision. The suit must be filed in a district court for the county in which the main offices of the governmental body are located Texas Gov’t Code § 552.321. Refer to our section on Finding Legal Help for more information on how to get legal assistance to help you assess the merits of a potential lawsuit against the public agency.

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Access to Public Records in Virginia

Note: This page covers information specific to Virginia. For general information concerning access to government records see the Access to Government Records section of this guide.

If you are a citizen of Virginia, you have a statutory right to inspect a vast number of Virginia’s public records using the state's Freedom of Information Act (FOIA). See title 2.2, chapter 37 of the Virginia Code, (Va. Code), stating that "all public records shall be open to inspection and copying by any citizens of the Commonwealth . . ." You may be required to provide your name and address so the records-keeper can verify that you are a citizen of Virginia. Va. Code § 2.2-3704(A).

What Records Are Covered in Virginia

What Government Bodies Are Covered

You are entitled to inspect and copy records of "public bodies" under the state’s FOIA. The term "public body" is defined broadly and includes all cities, counties, school boards, planning commissions, legislative bodies, boards, bureaus, districts, or agencies of the Commonwealth. The statute also includes organizations, corporations, or agencies that are principally supported by public funds. Va. Code § 2.2-3701. You may wish to consult Access to Government Meetings in Virginia and Virginia State Court Records for more information on how to access records from those government entities.

What Types of Records Can Be Requested

You can inspect all "public records" of Virginia’s public bodies. The term "public record" refers to all writings and recordings that are prepared, owned by, or in the possession of a public body, regardless of physical form. Va. Code § 2.2-3701.

Exemptions

Virginia’s FOIA lists over 100 specific types of records that are exempt from public disclosure. These include:

Refer to the Reporters Committee for Freedom of the Press’ Open Government Guide: Virginia for more information about the exemptions under Virginia’s FOIA.

How to Request Records in Virginia

According to the Virginia Coalition for Open Government, you can make your request in any medium the public body itself uses, including e-mail. The Virginia FOIA does not specify that the request be in writing, but it will probably help the public body better understand your request if you make it in writing. Try to be as specific as possible in your request so the public body can find the exact records you are seeking. The Coalition offers this useful request letter generator which may help you create your request.

Costs

The public body may make "reasonable charges" for accessing, duplicating, supplying or searching for the records. However, these costs may not exceed the actual costs incurred by the body. At your request, the public body must estimate any charges in advance. Va. Code § 2.2-3704(F). If the public body determines in advance that charges for producing the requested records are likely to exceed $200, the public body may require the requester to agree to payment of a deposit in the amount of the advance determination before continuing to process the request. Va. Code 2.2-3704(H).

Time limits

Within five working days, the public body must either provide you with the records or tell you why they cannot comply with your request. Va. Code § 2.2-3704(B). The public body can get an additional seven days to fulfill your request if necessary. If the public body needs more time to respond to your request because it needs to search an extraordinary amount of records, it should contact you and try to come to an agreement about the production of the records. If this fails, then the public body can petition the appropriate court for extra time to comply with the request. 2.2-3704(C). If the agency does not respond to your request within the five working days, it is considered a denial of the request and constitutes a violation of the Virginia FOIA. Va. Code § 2.2-3704(E).

What Are Your Remedies in Virginia

If the public body denies your request or does not respond to your request, you should always first try to contact the body and resolve the issue. If the public office is relying on an exemption, ask the records-keeper to release the nonexempt portions of the record with the exempt portions removed or redacted.

If you are not satisfied with the public body's response, you may file a lawsuit asking the court to force the body to comply. In such cases, the public body bears the burden of proving that the exemption was justified. Va. Code § 2.2-3713. Refer to our section on Finding Legal Help for more information on how to get legal assistance to help you assess the merits of a potential lawsuit against the public agency.

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Access to Public Records in Washington

Note: This page covers information specific to Washington. For general information concerning access to government records see the Access to Government Records section of this guide.

You have a statutory right to inspect a vast number of Washington’s public records using the state's Public Records Act. See chapter 42, section 56 of the Revised Code of Washington, (Wash. Rev. Code). You are not required to tell the agency your purpose for requesting the reocrds, and the agency cannot "distinguish among persons requesting records." Wash. Rev. Code § 42.56.080.

What Records Are Covered in Washington

What Government Bodies Are Covered

You are entitled to inspect and copy records of all state and local agencies under the Public Records Act. The term "public agency" is defined broadly and includes every public office, agency, department, division, bureau, board, commission, county, city, town, and municipal corporation. See Wash. Rev. Code § 42.56.010(1). However, the Public Records law does not apply to the Washington state legislature or to the state courts. Consult Access to Government Meetings in Washington and Washington State Court Records for more information on how to access records from those government entities.

What Types of Records Can Be Requested

You can inspect all "public records" of Washington’s agencies. The term "public record" refers to any writing relating to the conduct of government or the performance of any governmental function that is prepared, owned, used, or retained by any state or local agency regardless of physical form. See Wash. Rev. Code § 42.56.010(2).

Exemptions

If another statute deems a record confidential or exempt from disclosure, then agencies cannot release the records. However, all exemptions listed in the Public Records Act are discretionary, which means that the agency can choose whether or not it wants to disclose the record. For a comprehensive explanation of all exemptions contained in the Act, see the attorney general's Open Government Manual.

Some general categories of exemptions are as follows:

Additionally, refer to the Reporters Committee for Freedom of the Press’ Open Government Guide: Washington for more information about the exemptions under the state’s Public Records Act.

How to Request Records in Washington

The Act does not specify that you have to make the request in any particular manner. However, it is always to your advantage to make you request as specific as possible. You may also want to provide a written request for clarity. See Wash. Rev. Code § 42.56.080. The Student Press Law Center's State Open Records Law Request Letter Generator can help you create a request letter that complies with Washington law.

Time limits

Washington agencies are required to promptly reply to requests for records. Within five business days of receiving your request, the agency must respond in one of three ways: (1) by providing the record, (2) by acknowledging your request and providing a reasonable estimate of the additional time the agency will require to comply with the request, or (3) by denying the request. See Wash. Rev. Code § 42.56.520.

Costs

The agency cannot charge you for inspection of records. However, if you would like copies of records, you may be charged a "reasonable" fee. The fee cannot exceed the agency's actual cost of copying the records. In general, the agency may not charge more than $.15 per page. Wash. Rev. Code § 42.56.120.

What Are Your Remedies in Washington

If your request is denied, the agency must give you its legal basis for the denial. If you disagree with this response, you have several options. You may:

  • Consult the state's Open Government Ombudsman to help you with your request.
  • Ask the state's attorney general to review the agency's determination.
  • File suit in court to enforce compliance.

If you choose the second option, the attorney general will provide her written opinion as to whether or not the record is exempt. See Wash. Rev. Code § 42.56.530. If you choose the third option, refer to our section on Finding Legal Help for more information on how to get legal assistance to help you assess the merits of a potential lawsuit against the public agency. Keep in mind that the burden is on the agency to prove that the record is exempt. See Wash. Rev. Code § 42.56.550.

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Access to Public Records in the District of Columbia

Note: This page covers information specific to the District of Columbia. For general information concerning access to government records see the Access to Government Records section of this guide.

You have a statutory right to inspect a vast number of the District of Columbia’s public records using the Freedom of Information Act (D.C. FOIA). See section 2-532(a) of the District of Columbia's Annotated Code.

You are not required to explain to a Freedom of Information Officer (FOI Officer), the government officer who controls or has access to public records, why you are making a request. Although you do not need to provide a reason, you may wish to do so as it may be relevant to the agency's determination of whether to rely on an exemption (see below) and deny your request. For example, if you request records which might be exempted as private information, and state that you are seeking the information because it is vital to a pressing issue of public concern, your reasoning may weigh in favor of granting you access to the records.

What Records Are Covered in the District of Columbia

What Government Bodies Are Covered

Under the DC FOI Act, you are entitled to view the public records of any D.C. "public body", including:

  • the Mayor;
  • any subordinate or independent agency, including officers, employees, offices, departments, divisions, commissions; and
  • the Council of the District of Columbia.

D.C. Code Ann. § 2-502(18A).

However, the D.C. FOIA does not apply to intergovernmental agencies (e.g. the Washington Area Metropolitan Transit Authority, which was created by interstate compact), D.C. courts, or bodies under the exclusive control of the court (e.g. the Child and Family Services Division of the Department of Human Services). See Access to Government Meetings in D.C. and Access to D.C. Court Records for more information on how to access records from those government entities.

What Types of Records Can Be Requested

You are entitled to any "public records", including "all books, papers, maps, photographs, cards, tapes, recordings or other documentary materials regardless of physical form characteristics prepared, owned or used in the possession of, or retained by a public body." See D.C. Code Ann. § 2-502(18). This includes records in hard copy or in electronic format.

The records need not necessarily be created by the public body, or in the public body's possession, as long as they are under the public body's physical and legal control. You can also request records produced by a private person for a public body under contract (i.e. a delegated duty). D.C. Code Ann. § 2-5376(a)(6).

What Exemptions Might Apply

An agency can refuse to provide access to records covered by any of the following specific exemptions:

  • Trade Secrets and Commercial or Financial Information--disclosure of trade secrets and confidential commercial or financial information obtained from a party outside the government who faces commercial competition, to the extent that this information would harm their competitive position.
  • Privacy--all personal information (including but not limited to mental health records) is exempted from disclosure when disclosure would constitute an unwarranted invasion of an individual's privacy, which outweighs the public interest in disclosing it (in DC, disclosure of a record public is in the public interest if it throws light on an agency's performance of its statutory duties
  • Investigatory and Law Enforcement Records--investigatory records created or collected for law enforcement purposes are exempted when disclosure would interfere with enforcement proceedings investigations, deprive a person of a fair trial, constitute an unwarranted invasion of privacy, disclose the identity of a confidential source, disclose investigation techniques or endanger the lives of law enforcement officers.
  • Interagency Memos and Letters--these communications, including predecisional deliberations on policy, attorney work product, are exempt if they would not be legally available to a party in litigation with a public body.
  • Test Questions and Answers--test questions and answers to be used in future license, employment or academic examinations
  • Information Exempted by Other Statutes--information which is explicitly and specifically exempted from disclosure by another statute is exempted
  • National Defense--information exempted by the federal legislature due to foreign policy or national security concerns are also exempt under the D.C. FOI Act
  • Antitrust--information obtained through antitrust investigations are exempt
  • Arson investigations--information disclosed pursuant to local arson reporting laws are exempted
  • Terrorism--specific response plans for public emergency preparedness and prevention and specific vulnerability assessments that are intended to prevent or to mitigate an act of terrorism are exempted.
  • Business Licensing Information--information provided to the Business License Center are exempted *Whisteblowers--information that would disclose the identity of a whistleblower is exempt unless the name of the whistleblowers is in the public domain.
  • Vital Records--Vital records such as birth certificates, and death, marriage, divorce, and annulment records, the disclosure of which is prohibited by the Vital Records Act, must not be disclosed under the D.C. FOI Act (NB: it is permissible to disclose a vital record to a person with a direct, tangible interest in that record.)

See D.C. Code Ann. § 2-534(a).

The public body bears the burden of proving that the exemption applies. If the FOI Officer can segregate non-exempt portions of the record or redact sensitive information, he must to do and provide those non-exempt portions to you. D.C. Code Ann. § 2-534(b). Visit Open Government Guide's discussion of exemptions for more information about the exemptions.

How to Request Records in the District of Columbia

You can make an oral or a written request to a public body for the records you wish to inspect. If the request is routine, call the agency and ask to speak with the FOI Officer to make your request. If the person you speak with cannot grant your request over the telephone, he should be able to provide you with guidance on the required written request.

Apart from stipulating that public bodies must comply with any request "reasonably describing any public record," the D.C. FOIA does not set out particular information required in a letter, but the following information should be included, as appropriate:

  • Your name, address, email address and telephone number
  • A clear description of the specific record(s) that you are seeking, or, if you are uncertain of how to describe the records you wish to obtain, a description of your purpose in seeking records and a request that the agency assist you to identify relevant records
  • If you anticipate that the record may be hard to find, any search clues you can think of;
  • A statement that if portions of the records are exempted, the non-exempt portions of relevant records still be provide
  • Limitations on pre-authorized costs or a request for a fee waiver, and if relevant an explanation of why a fee waiver is appropriate because the information is sought in the public interest and not for personal reasons

Alternatively, you can use the Student Press Law Center's State Open Records Law Request Letter Generator to produce a letter that complies with District of Columbia law.

The FOI Officer has fifteen days to refuse or comply with your request, except in "unusual circumstances," in which case an agency may extend the deadline up to ten working days. D.C. Code Ann. § 2-532(c), (d).

If you want a copy of the documents, you may need to pay a fee. The agency may charge you a fee that covers the actual costs of searching, reviewing and copying records. Note that you will be charged a lower fee (only the costs of duplication) if you can establish that your request is for a non-commercial purpose and that you are a representative of the news media. If the agency determines that furnishing the information is in the public interest, it may waive or reduce copying fees. You should state in your request why providing the requested records is primarily benefiting the general public and specifically request a waiver of fees as being in the public interest. See D.C. Code Ann. § 2-532(b).

Note that the law only applies to existing documents. The law does not require a FOI Officer to create a record in response to your request (but he may do so at his discretion).

What Are Your Remedies in the District of Columbia

Although not provided for in the D.C. FOIA, ask the FOI Officer to review his decision denying your request. If refusal is based on one of the exemptions, ask the officer to use his discretion to waive the exemption, or to provide the non-exempt portions of the record. If you have no success with the FOI Officer, you could try to appeal the decision to their seniors within the agency.

If you receive a formal denial letter, or no determination is made within the statutory time period, you are entitled to seek an administrative review. D.C. Code Ann. § 2-537(a).

An administrative review entails an appeal to the Mayor to overturn the agency’s decision. The Mayor has delegated this function to the Secretary of the District of Columbia. D.C. Code Ann. § 2-537(a). An overview of the procedure of appealing to the Mayor is set out in the Open Government Guide. Briefly, an appeal is instituted by sending an appeal letter to the Mayor, stating that it this is a "Freedom of Information Act Appeal", setting out legal arguments why disclosure should be granted and enclosing copies of the request and the denial. If the Mayor refuses to grant your appeal, or fails to respond within ten working days, you still have the option to file a lawsuit. D.C. Code Ann. § 2-537(a)(1).

If you wish to file a lawsuit to enforce compliance with your request, refer to our section on Finding Legal Help for more information on how to get legal assistance to help you assess the merits of a potential lawsuit against the government entity.

 

Jurisdiction: 

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Practical Tips for Getting Government Records

While we can't guaranteed that you will get every government record you desire, the following tips will help ensure that you take full advantage of the wealth of information available through state and federal freedom of information laws.

  • Do some research to identify the agency or agencies that possess the records you seek. A little advanced research can go a long way. Often, the records you are seeking exist in more than one government agency or from both state and federal agencies. Find out where the documents are located and then use this guide to determine from which agency you have the greatest likelihood of getting the records. You should also research who the responsible officials are and where you should address your request(s). If you are looking for records held by the federal government, see the section on Finding and Getting the Federal Records You Seek. If you are interested in state and local government records, see the section on Access to Records from State Governments for guidance.

  • Exhaust informal means first. FOIA and its state counterparts are powerful tools for getting government information, but they are not the only means at your disposal to get the information you want. It's quite possible that someone else has already requested the records you seek and made those documents available online. A few well-crafted web searches might turn them up, or they might be available in the relevant agency's [Getting the Records|online reading room] or through one of the government records clearinghouses, such as GovernmentDocs.org and GovernmentAttic.org. If you can't find the information online, a phone call or letter to a sympathetic public official asking for the voluntary release of the information might be all you need.

  • Plan your request carefully. Again, it is wise to think about the information you want, when you need it, and how much you are willing to spend to get it. You should also spend some time researching whether any exemptions might apply to the information you are seeking. Most freedom of information requests run into problems because the information contained in the documents is subject to one of the many exemptions available under FOIA and its state FOI counterparts. See the FOIA Exemptions and Access to Records from State Governments sections of this guide for more information. By anticipating these exemptions, you may be able to tailor your request to get around the exemptions or provide reasons why the exemptions should not apply to your request (e.g., public interest, previous release of information to other requesters, inapplicability).

  • Send a clear and well written request. If you've done your research, you will know what records to ask for and whom to ask. Take the time to draft a clear description of the records you are requesting. Try and be as specific as possible: include the title and date of each document, the authors, recipients, and other identifying information if you know it. General requests -- such as "all files relating to X subject" -- are unlikely to get you what you want and will often result in delays and additional costs. Be sure and date and sign your request, include a return address, and keep a copy of all correspondence to and from the agency. You should also specify if you want the records released in electronic form or as physical copies.

  • Put a limit on the costs you are willing to pay. Under the federal FOIA and most state FOI laws, the responding agency can charge you for certain search and copying fees related to your request. Unless you want to be on the hook for thousands of dollars, you should specify in your request how much you are willing to pay. You should also state that if the fees will exceed that amount, you should be notified by the agency before it begins work on your request. You may be able to avoid some copying costs -- but not the search fees -- if you ask to review the records before the agency makes copies.

  • Request a waiver of fees, if appropriate. If you qualify for a waiver of the search, review, or copying fees, ask for a waiver in your request letter and clearly explain why your waiver request is justified under the applicable law. See the section on Costs and Fees under FOIA and Access to Records from State Governments for more information. If appropriate, emphasize that you are seeking the records not solely for a private, profit-making purpose and that you will be using the information to inform the public about the operations and activities of its government.

  • Anticipate delays and be patient. Government agencies are generally required to respond to your request within 10 to 20 working days, depending on the relevant FOI law involved. In practice, however, most agencies take much longer to respond, let alone to release records which can sometimes take months or even years. If you haven't received a response to your initial request within the require time period, you should write or call the agency to check the status of your request. While it usually helps to be understanding of their workload (almost all government agencies have FOI backlogs) ask them to commit to a response date and/or a release date for the records and hold them to it.

  • Be willing to compromise. You should anticipate that problems will arise. It could be that the agency needs more time to locate and review the records you've requested or that the information is covered by one or more exemptions. When appropriate, offer to revise or narrow the scope of your request to move things along. If you revise your request, however, be sure to make clear that your willingness to compromise is not considered a "new" request by the agency (a new request will start the clock running again). If the agency tells you that the records don't exist, ask them to describe their search methodology. Perhaps they aren't looking for the right things or in the right places. It might also help if you offer to resolve fee or fee waiver issues by paying a small amount.

  • File a lawsuit as a last resort. The simplest -- and often most effective -- remedy is to seek informal resolution of any disputes related to your request. A follow-up telephone call or email can sometimes get things back on track. If this fails to pry the records loose, your first recourse should be to use the internal appeal procedures (if they exist) within the relevant agency. See the sections on What Are Your Remedies Under FOIA and Access to Records from State Governments for more information. If your internal appeal is not successful, a lawsuit may be on the only way to get the records. Keep in mind, however, that obtaining records through legal action can be a costly and drawn-out process.

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Access to Government Meetings

Federal, state, and local governments often act through agencies, boards, committees, and other government "bodies." The most familiar examples of these kinds of government bodies are found at the local level -- they include school boards, city councils, boards of county commissioners, zoning and planning commissions, police review boards, and boards of library trustees. At the state level, examples include state environmental commissions, labor boards, housing boards, and tax commissions, to name a few. The executive branch of the federal government carries out its business through a number of agencies, many of which are governed by multi-member boards of directors or commissioners. Examples include the Securities and Exchange Commission, the Federal Communications Commission, the Federal Election Commission, and the Federal Housing Finance Board. A common feature of these agencies, boards, commissions, and other government bodies is that they meet as groups to deliberate or take action on public business. For instance, town zoning boards pass new zoning regulations and approve site plans, and state labor boards adopt workplace safety rules.

Public access to these meetings is governed by a category of laws called open meetings laws. These important laws give anyone, including members of the traditional and non-traditional press, the ability to scrutinize and report first-hand on government meetings. They give you the right to attend the meetings of most federal, state, and local government bodies and to receive reasonable notice of those meetings. In many instances, they also entitle you to obtain copies of minutes, transcripts, or recordings at low cost. Open meetings laws thus open up a range of possibilities for fact-gathering and investigative reporting about the workings of government at every level. For example, they give you the right to attend the meeting in which the city council adopts its annual budget, the local school board discusses the curriculum, the state environmental board decides how to fight air pollution, or the FCC deliberates about network neutrality regulations. (You can multiply these examples hundred-fold.) And if you miss an important meeting, you can consult minutes or transcripts to catch up on what took place.

Open meetings laws will be especially useful to you if you want to take your publishing activities beyond commenting on material from other online sources. They can help you move into original reporting and enable you to comment in an informed fashion on local and national debates. You might even do a periodic post or column on meetings of particular interest to your website or blog. For example, the Gotham Gazette, an independent news site that covers "New York City News and Policy," has an entire section of its site focusing on city government, which is largely based on slated meetings of the New York City Council.

While both state and federal open meetings laws provide invaluable access to the actual workings of government, there are a number of challenges to effectively using these laws. For one thing, state open meetings laws are complex. They make use of complicated legal terminology to define what government bodies are covered and what kinds of gatherings qualify as a "meeting." Even more importantly, both federal and state open meetings laws provide specific exemptions that allow government bodies to close meetings or portions of meetings to the public when they deal with certain subject matters, like pending litigation, the purchase of real estate, and official misconduct. These exemptions generally allow government bodies to hold a closed session when they are dealing with private information about an individual, trade secrets, or other confidential documents. The specific definitions and exemptions that will apply in a particular situation, as well as the character of your rights, will depend on what state you are in and whether you are dealing with a federal or state government body. (Note: if you are not sure whether the meeting you would like to attend is part of a federal, state, or local governmental body, you might find the section on Identifying Federal, State, and Local Government Bodies helpful.)

You should also be aware that the open meetings laws discussed in this section do not give you unlimited access to all government meetings. For example, neither the Government in the Sunshine Act nor the Federal Advisory Committee Act provide a right of access to legislative meetings, court proceedings, or meetings of executive departments or the President's staff. Other laws, however, may provide you with access to these proceedings. To learn more about your ability to access Congress's legislative sessions, committee hearings, and documents see Access to Congress. To learn more about your ability to attend court proceedings and to obtain court documents, see Access to Courts and Court Records. No law gives you the right to attend federal executive department meetings, but note that the Federal Advisory Committee Act allows you to attend meetings of advisory committees that assist the President. Consult the Access to Presidential Records section for information about what presidential documents are available for public use.

The following pages in this section will help you to understand and use open meetings laws intelligently:

  • Access to Federal Agency Meetings: Access to federal agency meetings is governed by the Government in the Sunshine Act which gives you the right to attend the meetings of many federal agencies, such as the Securities and Exchange Commission and the Federal Trade Commission. This section provides an overview of this law and describes your right to attend federal agency meetings.

  • Access to Federal Advisory Committee Meetings: Federal advisory committee meetings are governed by a different law. The Federal Advisory Committee Act allows you to attend the meetings of advisory boards and committees that advise agencies of the federal government. This section provides an overview of this law and describes your right to attend federal advisory committee meetings.

  • Access to State and Local Government Meetings: State open meetings laws entitle you to attend the meetings of a large number of state and local government bodies. This sections provides information about your right to attend meetings in your state.

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Access to Federal Agency Meetings

The Government in the Sunshine Act ("Sunshine Act") governs the right of access to federal agency meetings. Congress passed the Sunshine Act motivated by the idea that citizens have a right to know how the government makes decisions that affect the public interest. The Sunshine Act allows you to attend meetings in which federal agency heads deliberate on agency business. It requires all federal agencies governed by “collegial bodies” to hold open meetings and to provide sufficient notice to allow the public to attend those meetings. The term “collegial bodies” refers to groups of two or more decision-makers that act jointly, such as boards of directors or multiple commissioners. Agencies covered by the Sunshine Act include powerful and important bodies such as the Securities and Exchange Commission (SEC), the Federal Communications Commission (FCC), and the Federal Trade Commission (FTC), as well as lesser known agencies, such as the Marine Mammal Commission, the Railroad Retirement Board, and the Advisory Board for Cuba Broadcasting.

If a covered agency has improperly prevented you from attending a meeting, you may sue the agency in federal court. Among other things, you can obtain a court order prohibiting future violations of the Sunshine Act and a transcript of an improperly closed meeting.

Meetings and Agencies Covered

The Government in the Sunshine Act entitles you to attend many government meetings, but it does not apply to every gathering of every government body. There are two important limitations: the law only applies to meetings of certain kinds of agencies, and it only applies to certain kinds of gatherings. Below we take up these issues in turn.

Which Agencies Are Covered?

The Sunshine Act applies to the meetings of federal agencies. An "agency" is a branch of government responsible for the oversight and administration of laws. For instance, the Department of Labor and the Federal Trade Commission are both agencies. Judiciary and legislative bodies, such as courts and congressional committees, are not agencies. For more examples of federal agencies, see Wikipedia's List of United States federal agencies. The Sunshine Act does not apply to any state or local agencies or private entities.

The Sunshine Act only requires certain kinds of agencies to hold open meetings. Some agencies, such as the Environmental Protection Agency, are headed by a single individual, while other agencies, such as the Federal Communications Commission, have more than one head who together run the agency. The Sunshine Act only covers requires the latter type of agency -- agencies headed by a collegial body of two or more members. Moreover, the Sunshine Act only applies to an agency when a majority of the members of its collegial governing body were appointed by the President of the United States and subject to confirmation by the Senate. If a majority of an agency's heads don't fit this description, the agency does not have to hold open meetings. As of 2005, the Sunshine Act required sixty-seven agencies to hold open meetings. Included are many important agencies, such as the SEC, the Federal Elections Commission, and the Federal Energy Regulatory Commission. For a partial list, see Appendix A of the Florida Bar's Reporter's Handbook.

  • Agency Subcommittees

If the Sunshine Act applies to an agency, it also applies to certain subcommittees or "subdivisions" of that agency. Specifically, it applies to subcommittees that are "authorized to act on behalf of the agency" and that include at least one member of the collegial body that governs the agency. Therefore, to be covered a subcommittee must have official and formal powers to regulate, derived from a delegation of authority from the governing body of the agency. For example, if the Commissioners of the Commodities Futures Trading Commission created a subcommittee and authorized it to act for the agency with regard to regulation of corn futures, that subcommittee would be subject to the open-meetings requirements of the Sunshine Act.

Which Types of Meetings Are Covered?

The Sunshine Act only applies to certain kinds of meetings. First, at least the number of agency heads required to take action on behalf of the agency must attend the gathering in question. This is the "quorum" requirement. For instance, if an agency can only take legal action if three of its five heads are present, a meeting of two heads need not be open. In the case of an agency subcommittee, a quorum of subcommittee members must be present to constitute a "meeting," but this need not be a quorum of the whole collegial body that governs the agency.

Second, the agency heads must be acting "jointly." The quorum of agency heads in attendance must be involved in the decisionmaking or discussion being conducted. For example, a speech by one agency head, when the other heads are in the audience passively listening, will not constitute a meeting that must be open to the public under the Sunshine Act.

Third, the meeting must involve "deliberation" of agency business. The Sunshine Act does not define "deliberation," but legislative history indicates that Congress meant the term to apply to situations beyond those where agency heads take formal action and to include all significant discussions in which a quorum of members address agency business. On the other hand, the term does not apply to informal background discussions that clarify issues and expose varying views.

An emerging question is whether electronic communication can constitute a meeting that must be open to the public. For instance, if agency heads exchange views via email on a matter of agency business, is that a meeting that must be open to the public? Richard K. Berg, Stephen H. Klitzman, and Gary J. Edles, authors of the American Bar Association's Interpretive Guide to the Government in the Sunshine Act (2d ed. 2005), argue that the Sunshine Act is not limited to face-to-face communications. They note that Congress intended for telephone conference calls to be covered and argue that whether an electronic communication is a "meeting" depends on whether agency heads are communicating simultaneously. For example, a flurry of instant messages between agency heads might be covered because it takes place (relatively) simultaneously. On the other hand, an email exchange taking place over the course of several days would not be a meeting because of the lack of simultaneity. In any event, the law is unclear on this point, and it is unlikely that you will have knowledge of or occasion to challenge the email or instant messaging practices of federal agency heads.

Understanding Your Rights

Attendance

The Sunshine Act gives "the public" the right to attend covered meetings. The law does not limit access to meetings to a specific category of people or a profession, such as "the traditional press." Anyone may attend. However, an agency may close a portion of a meeting to the public under certain circumstances, discussed below.

Notice

In order to attend a meeting, you need to know about it first. To address this, the Sunshine Act requires agencies to give notice of their meetings to the public at least one week in advance. The notice must state the time, place, and subject matter of the meeting, and whether the meeting will be open or closed to the public. The notice must also give the telephone number of an official who can answer questions about the meeting. If the agency changes the time, location, or agenda, it must announce the change as soon as possible.

The agency must publish notice in the Federal Register, which is a daily government publication containing routine notices. Since most people do not read the Federal Register, agencies must take additional steps to notify the public. Today, many agencies publish notice of meetings on their websites. Agencies might also post notice on public announcement boards, publish announcements in local newspapers, send announcements on a mailing list, or publish an online digest. Check the websites of the agencies you are interested in for details.

Recording

The Sunshine Act does not grant any right to record, photograph, or televise a meeting. As a result, agencies have discretion to permit these activities or not. As a matter of practice, a number of agencies do allow the use of recording devices at meetings. Nevertheless, the agencies that allow recording may put limits on what devices you can use. For instance, the FCC allows only audio recordings during meetings, as well as allowing still, non-flash photography prior to meetings. Some agencies, such as the Nuclear Regulatory Commission, require that you obtain permission in advance to record a meeting.

Participation

The Sunshine Act does not give you any right to participate in meetings. Although they are not obligated to do so, some agencies allow the public to participate, subject to limitations designed to maintain order. Agencies may prevent attendees from displaying disruptive posters and signs at public meetings. However, they may not discriminate against signs or other materials based on the viewpoints expressed.

An Exception: Closed Meetings

In certain circumstances, agencies may close portions of meetings to the public. Agencies may only close those portions of meetings that qualify for a statutory exception and must try to keep as much of a meeting open as possible. Agencies may close a portion of a meeting when that portion would:

  • disclose classified national security or foreign policy matters;
  • relate only to internal personnel management of the agency;
  • disclose information protected by statute;
  • disclose protected, confidential trade secrets or personal financial or commercial information;
  • involve accusing someone of a crime or formally censuring someone;
  • disclose personal information such as to constitute an invasion of privacy;
  • disclose law enforcement investigation records, information, or techniques, or endanger the physical safety of law enforcement officials;
  • disclose information prepared by, or for the use of, an agency responsible for the regulation of financial institutions;
  • prematurely disclose information in a way that would harm the implementation of agency action or cause financial speculation; or
  • specially concern an agency's participation in certain formal legal processes.

Agencies are not obligated to close meetings in the above circumstances; they merely are permitted to do so. Moreover, the Sunshine Act says that an agency should take the public interest into account and should not close a meeting, even when it could, if it would be in the public interest for the meeting to be open.

Agencies may only close meetings by a majority vote of all agency heads. The agency's chief legal officer must write an official explanation of why the meeting has been closed. Agencies generally must maintain a transcript or electronic recording of closed meetings and make all non-exempt portions of the transcript or recording available to the public. Even for a closed meeting, an agency must provide public notice of when and where the meeting will occur and what the agency will discuss.

Your Remedies if You Are Denied Access

The Sunshine Act gives "any person" the right to file a lawsuit in federal district court for violations of its requirements. If you win a lawsuit of this kind, you can obtain an injunction against future violations by the agency -- that is, a court order to hold open meetings in the future. You can also obtain a transcript of an improperly closed meeting. You cannot obtain money damages or an order voiding agency action taken at an improperly closed meeting. Strict time limits apply. If you choose to file a lawsuit, you must do so within sixty days after the meeting giving rise to your complaint. If you bring a lawsuit and succeed, the court may award you reasonable litigation expenses and attorneys' fees. On the other hand, a court may order you to pay an agency's attorneys' fees, if it determines that you brought the lawsuit for frivolous reasons or to delay agency action. This would not happen unless your legal claim were utterly and obviously without any merit.

However, a lawsuit is often a slow and expensive solution, so it is generally better to resolve a dispute without going to court. In the event that you are denied access to a meeting, you should contact the agency in question and inform it that you believe your rights have been violated and that you are willing to bring a legal action. You should submit your complaint in writing whenever possible. If the agency continues to deny your request for access, you should consider filing a lawsuit. Keep in mind the sixty-day time limit noted above. If you decide to sue, there may be public interest organizations that would be willing to take on your case for free or for a reduced rate. Please see the Finding Legal Help section for details on finding legal representation.

Subject Area: 

Access to Federal Advisory Committee Meetings

The Federal Advisory Committee Act ("FACA"), located at 5 U.S.C. App. 2, gives you a right of access to the meetings of federal advisory committees. Advisory committees are groups formed by the government to give advice or make recommendations to the the President of the United States or a federal agency. Their membership usually consists of a mix of government officials and private citizens with expertise relating to a specific issue of government concern. If an advisory committee improperly prevents you from attending or contributing to a meeting, or denies you access to documents prepared by or for committee members, you may sue the federal agency that supervises the committee in federal court. Among other things, you can obtain a court order prohibiting future violations of FACA and a transcript of an improperly closed meeting.

Meetings Covered

FACA entitles you to attend many government meetings, but it does not apply to every gathering of every government body. There are two important limitations: the law only applies to the meetings of certain types of committees, and it only applies to certain kinds of gatherings. Below we take up these issues in turn.

What Government Bodies Are Covered?

FACA gives you rights with respect to the meetings of federal advisory committees. The term "advisory committee" means any committee, board, commission, council, conference, panel, task force, or other similar group, which is created "in the interest of obtaining advice or recommendations for the President or one or more agencies or officers of the Federal Government." 5 U.S.C. App. 2, § 3 (scroll down). To come under FACA, an advisory committee also must be

  • established by statute or reorganization plan;
  • established or utilized by the President; or
  • established or utilized by one or more federal agencies.

In addition, it must have at least one member who is not a government official.

There are over 1,000 federal advisory committees, dealing with topics large and small. It's somewhat hard to get your head around what an advisory committee is without some examples. The United States National Commission for the United Nations Educational, Scientific, and Cultural Organization (UNESCO) is an advisory committee with members from federal, state, and local government as well as non-governmental organizations. It makes recommendations to the State Department on matters relating to international development and humanitarian aid. For another example, the Visiting Committee on Advanced Technology is an advisory committee with members mostly from private technology companies that advises the Department of Commerce on emerging technology issues. The U.S. Air Force Board of Visitors is an advisory committee created by an Act of Congress, which is made up of private citizens and members of Congress, and which acts like a board of trustees for the Air Force Academy. To explore the government's list of advisory committees, conduct a search at the FACA database. Click "Public Access" and then "Committees Search" to get started. There, you can search for advisory committees by name or area of interest.

A few advisory committees are exempt from the open meetings requirements. Advisory committees established by the National Academy of Sciences, the National Academy of Public Administration, the CIA, and the Federal Reserve Board do not need to meet the open-meetings requirements discussed below.

What Is A "Meeting"?

A "committee meeting" means "any gathering of advisory committee members (whether in person or through electronic means) held with the approval of an agency for the purpose of deliberating on the substantive matters upon which the advisory committee provides advice or recommendations." 41 C.F.R. § 102-3.25 (emphasis added). The term "meeting" does not include situations where committee members get together solely to gather information, conduct research, or analyze relevant issues and facts in preparation of a meeting. It also does not include situations where committee members gather solely to discuss administrative matters of the advisory committee or to receive administrative information from a federal official or agency. See 41 C.F.R. § 102-3.160.

Understanding Your Rights

Attendance

FACA gives "the public" the right to attend advisory committee meetings. The law does not limit access to meetings to a specific category of people or a profession, such as "the traditional press." Anyone may attend. However, the President may choose to close advisory committee meetings for reasons of national security, and an advisory committee may close portions of meetings to the public under certain circumstances, discussed below.

Participation

FACA also gives you a right to submit your views to an advisory committee, which means that you are entitled to appear before it or file statements with it. A committee may place reasonable limitations on this right of participation.

Notice

In order to attend a meeting, you need to know about it first. To address this, FACA requires advisory committees to give notice of their meetings to the public at least 15 days before the meeting. The notice must state the time, place, and purpose of the meeting, the name of the committee, and the topics to be discussed. The notice must also state whether all or part of the meeting will be closed to the public and give the telephone number of an official who can answer questions about the meeting. See 41 C.F.R. § 102-3.150.

An advisory committee must publish notice in the Federal Register, which is a daily government publication containing routine notices. Since most people do not read the Federal Register, committees generally take additional steps to notify the public of their meetings. You can find notices for upcoming advisory committee meetings using the FACA Database.

Recording

FACA does not grant you any right to record, photograph, or televise a meeting. As a result, it is up to the committee's discretion whether to allow you to do so.

Transcripts and Documents

FACA requires advisory committees and the agencies supervising them to provide transcripts of committee meetings to the public at the cost of duplication. The law also requires advisory committees to keep detailed minutes of their meetings.

Subject to certain exceptions, FACA also gives you the right to inspect the documents, reports, and other records made available to or prepared for or by an advisory committee (which includes minutes). You are entitled to inspect these documents before or at the time of the meetings to which they apply. You can also inspect these materials after the meeting in question by visiting the relevant agency or advisory committee headquarters, and you can get copies for a small fee. An agency or advisory committee may not require you to use Freedom of Information Act (FOIA) procedures in order to obtain access to these documents, but an agency or advisory committee may invoke the statutory exemptions to the disclosure of documents found in FOIA in order to deny access to them. For more information on FOIA procedures and exemptions, see the Access to Records from the Federal Government section.

An Exception: Closed Meetings

In certain circumstances, advisory committees may close portions of meetings to the public. Committees may only close those parts of meetings that qualify for a statutory exemption and must try to keep as much of a meeting open as possible. Advisory committees may close a portion of a meeting when that portion would:

  • disclose classified national security or foreign policy matters;
  • relate only to internal personnel management of the agency;
  • disclose information protected by statute;
  • disclose protected, confidential trade secrets or personal financial or commercial information;
  • involve accusing someone of a crime or formally censuring someone;
  • disclose personal information such as to constitute an invasion of privacy;
  • disclose law enforcement investigation recrods, information, or techniques, or endanger the physical safety of law enforcement officials;
  • disclose information prepared by, or for the use of, an agency responsible for the regulation of financial institutions;
  • prematurely disclose information in a way that would harm the implementation of agency action or cause financial speculation; or
  • specially concern an agency's participation in certain formal legal processes.

The supervising agency's chief legal officer must write an official explanation of why the meeting has been closed. Committees generally must maintain a transcript or electronic recording of closed meetings and make all non-exempt portions of the transcript or recording available to the public. Even for a closed meeting, a committee must provide public notice of when and where the meeting will occur and what it will discuss.

In addition, as noted above, the President can close meetings for national security reasons.

Your Remedies if You Are Denied Access

FACA itself does not authorize a private citizen to bring a lawsuit for violation of its open-meetings and document-disclosure requirements. Whether a court would grant such a right to bring a lawsuit is uncertain, but doubtful. Nevertheless, the Administrative Procedure Act (APA) may enable you to bring a lawsuit in federal court for violations of FACA. Under the APA, you can sue the federal agency that supervises the advisory committee and committee members who are federal agency officials. It does not look like the APA authorizes you to sue the advisory committee itself, or the President or Vice President, regardless of their role in creating or utilizing the advisory committee in question. If you win a lawsuit under the APA, you can obtain an injunction against future violations by the advisory committee -- that is, an order to hold open meetings or provide documents in the future. You also can obtain a transcript of an improperly closed meeting. You cannot, however, obtain money damages.

However, a lawsuit is often a slow and expensive solution, so it is generally better to resolve a dispute without going to court. In the event that you are denied access to a meeting, you should contact the advisory committee or supervising agency in question and indicate that you believe your rights have been violated and that you are willing to bring a legal action. You should submit your complaint in writing whenever possible. If the advisory committee or agency continues to deny your request for access, you should consider filing a lawsuit. If you decide to sue, there may be public interest organizations that would be willing to take on your case for free or for a reduced rate. Please see the Finding Legal Help section for details on finding legal representation.

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Access to State and Local Government Meetings

All fifty states and the District of Columbia have enacted open meetings laws. These laws generally require state and local agencies, commissions, boards, and councils to provide advance notice to the public of their meetings, to permit any member of the public to attend them (although not necessarily to participate), and to provide minutes, transcripts or recordings of meetings upon request at little or no cost. While many of these laws are similar to the Government in the Sunshine Act and the Federal Advisory Committee Act in certain respects, significant variation exists on a state-by-state basis.

Choose your state from the list below for state-specific information on open meetings laws. (Note: This guide currently covers only the 15 most populous states and the District of Columbia. We hope to add additional states to the guide at a later date.)

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Open Meetings Laws in California

Note: This page covers information specific to California. For general information concerning access to government meetings see the Access to Government Meetings section of this guide.

California law provides you with a right of access to the meetings of a large number of government bodies at the state and local level. There are two separate statutes providing the right of access to meetings: the Bagley-Keene Act (full text) and the Brown Act (full text). Together, these two Acts permit any member of the public to attend any meeting of a "state body" or a "legislative body of a local agency," subject to specific exceptions. They also entitle you to receive advance notice of the meetings and to inspect and copy meeting minutes.

The material below gives a broad outline of some important aspects of California open meetings laws. For more details, consult The Reporters Committee for Freedom of the Press's Open Government Guide: California. In addition, the California Attorney General's office has published two useful guides on California open meetings laws: A Handy Guide to the Bagley-Keene Open Meeting Act and The Brown Act: Open Meetings for Local Legislative Bodies.

What Meetings are Covered?

What Government Bodies Are Covered?

One California open meetings law, the Bagley-Keene Act, applies at the state government level. Specifically, it applies to the meetings of a "state body." A "state body" refers to state boards, state commissions, and similar multi-member bodies of state government that are required to hold official meetings. These state bodies include executive agencies like the California State Board of Equalization. A comprehensive list of these agencies is available at California's State Agencies Directory. The term "state body" also applies to committees, boards, and commissions who exercise authority delegated to it by a "state body" (as defined above), and to advisory committees or groups if they are created by formal action of a state body and have more than three members. The term may also apply to a board, commission, or agency that appears to be private or non-governmental in nature, if it receives funds provided by a "state body" and includes a member of a state body serving in his or her official capacity.

The second California open meetings law, the Brown Act, applies at the local government level. Specifically, it applies to the meetings of a "legislative body of a local agency." The term "local agency" includes all cities, counties, school districts, municipal corporations, special districts, and all other local public entities. The term "legislative body" refers to the governing bodies of these local agencies, such as a county board of supervisors, the board of a public works agency, a city council, or a local school board. A number of other government and semi-private bodies may fit into the category of "legislative body of a local agency." Consult the Attorney General's guide for details.

The Bagley-Keene Act and the Brown Act do not apply to bodies of the California State Legislature. Another open meetings law governs the State Legislature and requires that meetings of either house and their committees be open to the public. The Bagley-Keene Act and the Brown Act do not apply to federal government bodies.

What is a Meeting?

In addition to determining what government bodies are covered by the open meetings laws, you'll need to figure out which of their gatherings or activities constitute a "meeting" for purposes of the law (and therefore must be open to the public).

For state bodies, the Bagley-Keene Act defines a meeting as "any congregation of a majority of the members of a state body at the same time and place to hear, discuss or deliberate upon any item that is within the subject matter jurisdiction of the state body to which it pertains." For legislative bodies of local agencies, the Brown Act defines a meeting as "any congregation of a majority of the members of a legislative body at the same time and place to hear, discuss or deliberate upon any item that is within the subject matter jurisdiction of the legislative body or the local agency to which it pertains." Ordinarily, a meeting involves some sort of action taken by the public body (resolutions passed, decisions made, etc.), but the term "meeting" applies to deliberations and information-gathering or fact-finding sessions as well. These definitions of meeting are broad and include any gathering of a majority of members in order to discuss and carry out the body's public business. It would not include purely social and ceremonial gatherings, nor would it likely apply to an academic conference or similar event that a majority of members happened to attend.

A meeting may take place by teleconference (either audio only or both audio and video), but the meeting must (1) comply with all of the other requirements of the open meetings laws (e.g., notice requirements); (2) be audible to the public at the location specified in the notice of the open meeting; (3) have at least one member of the government body physically present at the location specified in the notice of the meeting.

The Brown Act specifically prohibits members of legislative bodies of local agencies from using the telephone, email, or other electronic communications to make group decisions without holding formal meetings (thereby circumventing the public right of access). While the Bagley-Keene Act has no similar provision, a court would likely find a violation of that Act as well, if a member of the public established that a state body was purposefully circumventing open meetings requirements by making decisions via email or other electronic means.

What Are Your Rights?

Attending Meetings

The California open meetings laws give you the right to attend the meetings of state bodies and the legislative bodies of local agencies, with an exception for closed meetings and sessions discussed below. California law does not limit access to meetings to a specific category of people or a profession, such as "the traditional press." Anyone may attend a meeting that falls under the requirements of the Bagley-Keene Act and the Brown Act.

Notice

The right to attend meetings is not necessarily meaningful without proper notice of those meetings. To address this issue, California open meetings laws require covered government bodies to post notice of their regular meetings in a publicly accessible place and to mail notice to those persons who have specifically requested notice.

State bodies covered by the Bagley-Keene Act must post notice of their meetings on the Internet at least 10 days beforehand. They must also mail notice to anyone who has requested notice in writing (this appears to be free). The notice must give you the time, date, location of the meeting, and the name, address, and phone number of a person who can provide further information before the meeting. It also must contain a specific agenda for the meeting, including a brief description of items to be discussed.

Legislative bodies of local agencies covered by the Brown Act must post an agenda for their meetings in a place that is freely accessible to members of the public at least seventy-two hours beforehand. It also requires the legislative body to mail a copy of the agenda to anyone who has requested notice in writing. The body may charge a fee for mailing notice, but the fee cannot exceed the actual cost of the service.

The open meetings laws also provide for "special" and "emergency" meetings under specified circumstances. Different notice requirements apply to those kinds of meetings. For details, see the Open Government Guide: California.

Minutes, Recordings, and Documents

You have a right to obtain copies of the minutes of open meetings under the California Public Records Act. The governmental body from which you request minutes may charge a fee or deposit. Additionally, you are entitled to inspect any writing or document distributed to members during a meeting. If a document was prepared by the governmental body itself, you are entitled to inspect it at the time of the meeting. If a document was prepared by someone else, you are entitled to inspect it after the meeting.

Governmental bodies may, but need not, make audio recordings of their meetings. If the body chooses to record its meetings, those recordings are public records, just like ordinary minutes.

You are not entitled to copies of the minutes or recordings of closed sessions or meetings (discussed below), unless you can prove to a court that a closed session was held in violation of the open meetings laws or that discussion in a closed session strayed from the topics listed in the agenda.

For information on your ability to use recording devices at public meetings, see California Recording Law.

An Exception: Closed Meetings or Sessions

The general rule is that state bodies and legislative bodies of local agencies must hold their meetings open to the public. They may exclude members of the public from their meetings only if they identity a specific statutory exemption and meet other procedural requirements.

Under the Bagley-Keene Act, a state body may hold a closed session when it is dealing with one of twenty-eight subject-area exemptions listed in Cal. Gov't Code § 11126 (scroll down). If the state body is dealing with one of these enumerated subject areas, then it must also meet the following procedural requirements:

  • The state body must hold the closed session as part of a regular or special meeting.
  • During the regular or special meeting, the body must disclose the nature of the items to be discussed in closed session (before the closed session takes place).
  • The state body must provide advance notice (ten days) to the public of its intention to hold a closed session.
  • This notice must contain a specific agenda for the closed session, describing in general terms the items of business to be discussed, and a citation to the specific statutory authority under which the body claims an exemption from the open meetings laws.

Under the Brown Act, a legislative body of a local agency may hold a closed session or meeting when it is dealing with one of thirteen subject-area exemptions found in Cal. Gov't Code §§ 54956.7 - 54957.8 (scroll down). If the legislative body is dealing with one of these enumerated subject areas, then it must also meet the following procedural requirements:

  • The legislative body must disclose in an open meeting prior to the closed meeting or session the nature of the items to be discussed.
  • The legislative body must post an agenda for the closed meeting or session at least seventy-two hours beforehand. The agenda must describe the items to be discussed in a general way, but need not invoke the specific statutory authority under which the body claims an exemption from the open meetings laws.

Note that these exemptions permit a government bodies to close a meeting; they do not require these bodies to do so. For more details on exemptions, be sure to check out the Open Government Guide: California, A Handy Guide to the Bagley-Keene Open Meeting Act, and The Brown Act: Open Meetings for Local Legislative Bodies.

What Are Your Remedies If You Are Denied Access?

In California, any member of the public may file a lawsuit in California state court for violations of the open records laws. If you win such a lawsuit, you can obtain a court order prohibiting a government body from violating the open meetings laws in the future. For example, a court might order a government body to allow you to attend meetings from which it had previously excluded you. You can also obtain a declaration that past government actions violated the open meetings laws and have the court invalidate past actions taken in violation of those laws. A court may award you attorneys' fees if you prevail in a lawsuit.

If you want to bring a lawsuit to invalidate the action of a local agency, you generally must make a written demand on that agency within ninety days of the meeting in question. You must do this within thirty days when the action you are complaining about took place in an open session but was not listed on the noticed agenda. If the local agency fails to cure the problem within thirty days of receiving your demand, then you may file suit. If you want to invalidate the action of a state body, you must file suit within ninety days of the decision or action you are challenging. Note: these time limits and the demand requirement only apply if you want to have past agency action invalidated; if you just want an order prohibiting future violations, you do not have to satisfy these requirements.

However, a lawsuit usually is a slow and expensive solution, so it is generally better to resolve a dispute without going to court. In the event that you are denied access to a meeting, you should contact the government body in question and indicate that you believe your rights have been violated and that you are willing to bring a legal action. You should submit your complaint in writing whenever possible. If the governmental body continues to deny your request for access, you should consider filing a lawsuit. There may be public interest organizations that would be willing to take on your case for free or for a reduced rate. Please see the Finding Legal Help section for details on finding legal representation.

For additional details on your legal remedies under the California open meetings laws, see A Handy Guide to the Bagley-Keene Open Meeting Act and The Brown Act: Open Meetings for Local Legislative Bodies.

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Open Meetings Laws in Florida

Note: This page covers information specific to Florida. For general information concerning access to government meetings see the Access to Government Meetings section of this guide.

The Florida Constitution and the Florida Sunshine Law (full text) provide the public with a right of access to the meetings of a large number of government bodies at the state and local level. The law entitles you to notice of these meetings and gives you the ability to inspect and copy meeting minutes. Florida's law relating to open meetings is unusually complex. You should consult the Florida Attorney General's Government-in-the-Sunshine Manual and the Reporters Committee for Freedom of the Press's Open Government Guide: Florida for detailed information.

What Meetings are Covered?

What Government Bodies Are Covered?

The Florida Sunshine Law covers any "public collegial body." The law defines "public collegial body" as: "any board or commission of any state agency or authority or of any agency or authority of any county, municipal corporation, or political subdivision." Fla. Stat. § 286.011. In addition, the Florida Constitution's open meetings provision applies to the meetings of "any collegial public body of the executive branch of state government or of any collegial public body of a county, municipality, school district, or special district." Fla. Const. art. I, § 24(b). The word "collegial" means having more than one member.

The coverage of these two provisions is extremely broad. According to an FAQ published by the Florida Attorney General, "[v]irtually all state and local collegial [i.e., multi-member] public bodies are covered by the open meetings requirements with the exception of the judiciary and the state Legislature which has its own constitutional provision relating to access." The State Commissions and Boards page on the Florida Government Information Locator lists many of the state boards and commissions covered by the law. On the local level, the Sunshine Act covers county and city commissions, school boards, and planning and zoning boards, among other things. It does not apply to federal government bodies.

For more information on what government agencies are covered, see the Open Government Guide: Florida and the Brechner Center's Citizen's Guide to Government in the Sunshine.

What is a Meeting?

In addition to determining what government bodies are covered by Florida law, you'll need to figure out which of their gatherings or activities constitute an "meeting" for purposes of the law (and therefore must be open to the public). Under the Florida Sunshine Law, a "meeting" is any gathering of two or more members of a public body to discuss or take action regarding official business or policy. The term also applies to information-gathering and fact-finding sessions called by the public body. According to the Attorney General, "[t]he law, in essence, is applicable to any gathering, whether formal or casual, of two or more members of the same board or commission to discuss some matter on which foreseeable action will be taken by the public board or commission."

Telephone conversations and email between members of a board, commission, or other multi-member public body may qualify as a "meeting" under the law. If members use telephonic or electronic communication simply to communicate factual information and do not exchange comments and views on subjects requiring group action, however, then the open meetings requirements do not apply. See Fla. Stat. § 286.011

What Are Your Rights?

Attending Meetings

The Florida Constitution and Sunshine Act give "the public" the right to attend the meetings of public collegial bodies, with exceptions for closed meetings discussed below. Florida law does not limit access to meetings to a specific category of people or a profession, such as "the traditional press." Anyone may attend.

Florida law also recognizes a public right to comment during open meetings, but the public body holding the meeting may adopt reasonable rules and regulations to ensure the orderly conduct of meetings.

Notice

The right to attend meetings is not necessarily meaningful without proper notice of those meetings. To address this issue, Florida law requires covered boards, commissions, and other multi-member public bodies to give "reasonable notice" of their meetings to the public and the press. The law does not set out a specific time in advance before which a public body must give notice. Any amount of time will do if it is reasonable under the circumstances. The notice generally should include the time and place of the meeting and an agenda of the items to be discussed. The appropriate method of giving notice depends on the circumstances. In some instances, posting notice on a website or issuing a press release may be sufficient, but publication in local newspapers of general circulation may be required for matters of great public concern. You should check the websites of the Florida public bodies that you are interested in for notices and contact them to see if you can sign up for a mailing list or other targeted mechanism for delivering notice.

Minutes and Recordings

The Florida Sunshine Act requires public collegial bodies to record minutes of their meetings and to make them available to the public for inspection and copying. They may, but need not, make audio recordings of their meetings. If a public body chooses to do so, however, the sound recording is a public record that you can access just like ordinary minutes.

For information on your ability to use recording devices at public meetings, see Florida Recording Law.

An Exception: Closed Meetings or Sessions

Under Florida law, a public body may hold a closed meeting or session when it is dealing with certain subject areas, for which the State Legislature has provided exemptions to the open-meetings requirements. Some exceptions include meetings with a public body's attorney over pending litigation, strategy discussions between a government body and its chief executive officer prior to collective bargaining negotiations, certain hearings involving minors, and meetings involving probable cause determinations or considering confidential records. Unfortunately, the state legislature has passed over two-hundred exemptions and they are not located in one specific statutory provision. For more information on these exemptions, see the Citizen's Guide to Government in the Sunshine and the Government-in-the-Sunshine Manual.

What Are Your Remedies If You Are Denied Access?

If you know in advance that a meeting will be closed, and you believe that closure would violate the Florida Sunshine Law or Florida Constitution, you should make a written demand for access on the chairperson of the public body or its attorney. The demand should remind the public body of its obligations under the open meetings laws and ask it to identify the statutory exception it is relying on to close the meeting. If the public body refuses your demand for access, you can sue in state circuit court. If you are successful, a court may order the public body to make the meeting in question open to the public.

You may also sue to have a court invalidate past actions of public bodies taken in violation of the open meetings laws. The State Attorney's Office in the relevant judicial circuit can provide you some assistance if you choose to pursue litigation, although it will not handle your case. If you decide to sue, there may be public interest organizations that would be willing to take on your case for free or for a reduced rate. Please see the Finding Legal Help section for details on finding legal representation. If you win in a lawsuit against a public body for violation of the Sunshine Law, you can recover your attorneys' fees. On the other hand, if a court finds that your lawsuit is frivolous (i.e., has absolutely no legal merit) or was filed in bad faith, then it may force you to pay the attorneys' fees of the public body. This would not happen unless your legal claim were utterly and obviously without any merit.

If you show up at a meeting and the public body tries to exclude you from it, you do not have time to get a court order. On page twelve of its Citizen's Guide to Government in the Sunshine, the Brechner Center provides a useful script that may keep you from being excluded:

Florida Statute 286.011, the Government-in-the-Sunshine Law, requires that all meetings of state or local governmental boards or commissions be open to the public unless there is a specific statutory exemption. If I am ordered to leave (or forbidden to enter) this meeting, I ask that you advise me of the statutory authority for your action. Otherwise, I must insist on my right to attend this meeting.

If the public body in question still insists on excluding you, you have no choice but to leave in an orderly fashion. You may then consider filing a lawsuit.

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Open Meetings Laws in Georgia

Note: This page covers information specific to Georgia. For general information concerning access to government meetings see the Access to Government Meetings section of this guide.

The Georgia Open Meetings Act provides the public with a right of access to the meetings of a large number of government bodies at the state and local level in Georgia. The law entitles you to notice of these meetings and gives you the ability to inspect and copy meeting minutes. For more detailed information about Georgia open meetings law, please consult the Georgia Attorney General's Sunshine Law Citizen's Guide to Open Government and the Reporters Committee for Freedom of the Press's Open Government Guide: Georgia.

What Meetings are Covered?

What Government Bodies Are Covered?

The Georgia Open Meetings Act covers the meetings of "the governing body of an agency" and committees created by its members. The term “agency” includes the following:

  • Every state department, agency, board, bureau, commission, public corporation, and authority;
  • Every county, municipal corporation, school district and other political subdivision;
  • Every department, agency, board, bureau, commission, authority and similar body of each county, municipal corporation or other political subdivision of the state;
  • Every city, county, regional or other authority established pursuant to state law; and;
  • Non-profit organizations that receive more than one-third of their funds from a direct allocation of state funds from the governing authority of an agency.

Some examples of "governing bodies of agencies" covered by the Open Meetings Act include state boards and commissions (such as the State Board of Medical Examiners and the Soil and Water Conservation Commission), county commissions, regional development authorities, school boards, library boards, hospital authorities, planning commissions, zoning boards, boards of trustees of public universities, and non-profit corporations operating public hospitals. For additional details on government bodies covered by the Open Meetings Act, see the Open Government Guide: Georgia.

The Georgia Open Meetings Act does not apply to federal government bodies.

What is a Meeting?

In addition to determining what government bodies are covered by Georgia law, you'll need to figure out which of their gatherings or activities constitute a "meeting" for purposes of the law (and therefore must be open to the public). Under the Georgia Open Meetings Act, a "meeting" is any gathering of a quorum of members of a governing body of an agency (defined above) to discuss or take action regarding official business or policy. The term also applies to information-gathering and fact-finding sessions called by these bodies where a quorum of members are present and the session relates to the body's public business.

Governing bodies may hold meetings by by written, telephonic, electronic, wireless, or other virtual means. However, these electronic meetings must be open to the public and are subject to the notice requirements outlined below. While the law is not certain on this point, it appears that email communications between members of a governing body may constitute a "meeting."

What Are Your Rights?

Attending Meetings

The Georgia Open Meetings Act give "the public" the right to attend the meetings of governing bodies of agencies, with exceptions for closed meetings discussed below. Georgia law does not limit access to meetings to a specific category of people or a profession, such as "the traditional press." Anyone may attend.

It is unclear whether your right to attend public meetings includes the right to participate or comment. As a matter of practice, however, some state and local agencies give the public an opportunity to speak at meetings.

Notice

The right to attend meetings is not necessarily meaningful without proper notice of those meetings. To address this issue, Georgia law requires governing bodies of agencies to establish a set schedule of regular meetings and to post notice of this schedule at a conspicuous location at its regular meeting place. The posted notice for regularly scheduled meetings must include dates, times, and locations for the meetings. See Ga. Code § 50-14-1(d). Governing bodies are required to post agendas for regularly scheduled meetings as far in advance as possible, but not more than two weeks beforehand. See Ga. Code § 50-14-1(e).

Governing bodies of agencies may also hold meetings besides those regularly scheduled, but they must provide notice to the public at least twenty-four hours beforehand. A governing body must post this notice at the place of its regular meetings, and it must give written or oral notice to the local newspaper where notices of sheriff's sales are published or another newspaper with greater circulation in the area. See Ga. Code § 50-14-1(d).

Minutes and Recordings

The Georgia Open Meetings Act requires governing bodies to record minutes of their meetings and to make them available to the public for inspection. The minutes must contain, at a minimum, the names of the members present at the meeting, a description of each motion or other proposal made, and a record of all votes.

For information on your ability to use recording devices at public meetings, see Georgia Recording Law.

An Exception: Closed Meetings or Sessions

The general rule is that all meetings of governing bodies of agencies must be open to the public. A governing body may exclude the public from a portion of a meeting known as a "closed session" if it identifies a specific statutory exemption. Under Georgia Open Meetings Act, a governing body may hold a closed session when it is dealing with one of nine subject-area exemptions found in Ga. Code § 50-14-3. The nine exemptions are:

  • staff meetings held for investigative purposes under duties or responsibilities imposed by law;
  • deliberations and voting of the State Board of Pardons and Paroles;
  • meetings of the Georgia Bureau of Investigation or any other law enforcement agency in the state, including grand jury meetings;
  • meetings when any agency is discussing the future acquisition of real estate;
  • meetings of the governing authority of a public hospital or any committee thereof when discussing the granting, restriction, or revocation of staff privileges or the granting of abortions under state or federal law;
  • meetings when discussing or deliberating upon the appointment, employment, compensation, hiring, disciplinary action or dismissal, or periodic evaluation or rating of a public officer or employee;
  • adoptions and proceedings related thereto;
  • meetings of the board of trustees or the investment committee of any public retirement system when such board or committee is discussing matters pertaining to investment securities trading or investment portfolio positions and composition; and
  • meetings when discussing any records that are exempt from public inspection or disclosure pursuant to paragraph (15) of subsection (a) of Code Section 50-18-72, when discussing any information a record of which would be exempt from public inspection or disclosure under said paragraph, or when reviewing or discussing any security plan under consideration pursuant to paragraph (10) of subsection (a) of Code Section 15-16-10.

If a governing body is dealing with one of these exemptions, then it must also vote to close the meeting by a majority of members present and record the reason for the closure in the minutes. A governing body must keep separate minutes for closed sessions. These minutes are not made available to the public, except those portions reflecting the vote and purpose for closure. The chairperson or presiding official must also execute and file with the official minutes of the meeting a notarized affidavit stating under oath that the subject matter of the meeting or closed session was devoted to matters within the exceptions provided by law and identifying the specific relevant exception. Ga. Code § 50-14-4.

For more information on the exceptions to the open meetings requirement, see the Open Meetings section of the Attorney General's Sunshine Law Handbook and the Open Government Guide: Georgia.

What Are Your Remedies If You Are Denied Access?

If you know in advance that a meeting will be closed, and you believe that closure would violate the Georgia Open Meetings Act, you should make a written demand for access on the chairperson of the governing body or its attorney. The demand should remind the governing body of its obligations under the Open Meetings Act and ask it to identify the statutory exception it is relying on to close the meeting. If the governing body refuses your demand for access, you can sue in Georgia Superior Court. If you are successful, a court may order the governing body to make the meeting in question open to the public.

You may also sue to have a court invalidate past actions of governing bodies taken in violation of the Open Meetings Act (but only if you file suit within ninety days of the violation) or order the disclosure of minutes from an improperly closed meeting. If you decide to sue, there may be public interest organizations that would be willing to take on your case for free or for a reduced rate. Please see the Finding Legal Help section for details on finding legal representation. If you win in a lawsuit against a governing body for violation of the Open Meetings Act, a court may force the losing party to pay your attorneys' fees if it determines that the violation was "without substantial justification."

The state may also pursue criminal penalties against members of a governing body who violate the Open Meetings Act.

If you show up at a meeting and the governing body tries to exclude you from it, you do not have time to get a court order. You should remind the presiding officer (or whoever is denying you access) that Georgia Code § 50-14-1 requires that the meetings of the governing bodies of state or local agencies be open to the public unless there is a specific statutory exemption. You should insist on your right to attend unless the presiding officer can identify for you the statutory authority for closing the meeting. If the governing body still insists on excluding you, you have no choice but to leave in an orderly fashion. You may then consider filing a lawsuit.

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Open Meetings Laws in Illinois

Note: This page covers information specific to Illinois. For general information concerning access to government meetings see the Access to Government Meetings section of this guide.

The Illinois Open Meetings Act provides the public with a right of access to the meetings of a large number of government bodies at the state and local level. The law also entitles you to notice of these meetings and gives you the ability to inspect meeting minutes. For more detailed information about Illinois open meetings law, please consult the Illinois Attorney General's Guide to the Illinois Open Meetings Act and the Reporters Committee for Freedom of the Press's Open Government Guide: Illinois.

What Meetings are Covered?

What Government Bodies Are Covered?

The Illinois Open Meetings Act covers all "public bodies." The term "public body" includes

all legislative, executive, administrative or advisory bodies of the State, counties, townships, cities, villages, incorporated towns, school districts and all other municipal corporations, boards, bureaus, committees or commissions of this State, and any subsidiary bodies of any of the foregoing including but not limited to committees and subcommittees which are supported in whole or in part by tax revenue, or which expend tax revenue, except the General Assembly and committees or commissions thereof.

5 Ill. Comp. Stat. 120/1.02. This definition is broad, bringing in nearly all publicly-created state and local decison-making bodies. "Public body" applies to state agencies in the executive branch of state government, political subdivisions (including all their constituent boards and commissions), and municipal authorities (such as city councils). The term applies to school boards and the boards of public colleges and universities. In addition, it applies to committees and subcommittees created by "public bodies" that are supported by or expend tax revenue, or that are authorized to act for the public body or give it advice or recommendations.

The Illinois Open Meetings Act does not apply to the Illinois Senate or House of Representatives or to legislative committees or commissions. However, the Illinois Constitution requires that sessions of each house of the General Assembly and meetings of committees, joint committees, and legislative commissions be open to the public unless members vote to close by a two-thirds majority. The Illinois Open Meetings Act does not apply to the federal government bodies.

What is a Meeting?

In addition to determining what government bodies are covered by the open meetings law, you'll need to figure out which of their gatherings or activities constitute a "meeting" for purposes of the law (and therefore must be open to the public). Under the Illinois Open Meetings Law, a "meeting" is

any gathering, whether in person or by video or audio conference, telephone call, electronic means (such as, without limitation, electronic mail, electronic chat, and instant messaging), or other means of contemporaneous interactive communication, of a majority of a quorum of the members of a public body held for the purpose of discussing public business or, for a 5‑member public body, a quorum of the members of a public body held for the purpose of discussing public business.

5 Ill. Comp. Stat. 120/1.02. There are three key elements to the definition of meeting: (1) a gathering; (2) a majority of a quorum; and (3) a purpose to discuss public business.

First, a "gathering" can be conducted in-person, through a telephone conference call or video conference, or through electronic means, including email, chat, and instant messaging. Illinois is one of the first states to explicitly define a meeting to include electronic communications like email and chat. Despite this new definition, the most practical use of the Open Meetings Act for you will probably still be attending ordinary, in-person meetings.

Second, a "majority of a quorum" must be present to have a "meeting." This sounds complicated, but a "quorum" just means the number of members of a body or committee required to take formal action, which is always a majority of the entire membership of that body or committee. So, for a nine-member body, a quorum is five members, and a majority of those five members is three members. Therefore, a nine-member body can have a "meeting" when three or more members are present. For an eleven-member body, a quorum is six members, and a majority of a quorum is 4 members. Thus, an eleven-member body can have a "meeting" when 4 or more members are present. You can do the analysis for any size public body. There is one exception to this rule: for a five-member body, the full quorum of three or more members is required for a "meeting."

Third, a gathering must be held "the purpose of discussing public business" in order to be a "meeting." The "purpose" requirement means that social and ceremonial gatherings held for purposes unrelated to conducting public business generally are not covered by the Open Meetings Act. However, a social gathering may become a "meeting" if the requisite number of members start to discuss public business in a meaningful away. According to the Attorney General, the phrase "discussing public business" refers to "an exchange of views and ideas among public body members, on any item germane to the affairs of their public body." "It is not directed at casual remarks, but . . . at discussions that are deliberative in nature."

What Are Your Rights?

Attending Meetings

The Illinois Open Meetings Act give "the public" the right to attend the meetings of public bodies or their committees, with exceptions for closed meetings discussed below. Illinois law does not limit access to meetings to a specific category of people or a profession, such as "the traditional press." Anyone may attend.

The Open Meetings Act does not create a right to comment or participate in public meetings. As a matter of practice, however, many public bodies allow for public comment, but require that an "intent to comment" form be filed with the secretary of the body.

Notice

The right to attend meetings is not necessarily meaningful without proper notice of those meetings. To address this issue, Illinois law requires public bodies and their committees to give notice to the public of its meetings. At the beginning of each calendar or fiscal year, each body must give the public notice of the schedule of regular meetings for the year, including the dates, times, and places of the meetings. A public body must also post an agenda for each regular meeting at its principal office and at the location where the meeting is to be held at least forty-eight hours in advance. A public body with a regularly maintained website must also post the agenda of regular meetings on the site.

A public body may also hold "special meetings," which are meetings not on the regular schedule. In that event, the public body must post notice at least forty-eight hours in advance. This notice must include the agenda for the special meeting. If an emergency meeting is called for, a public body must give notice "as soon as practicable, but in any event prior to the holding of such meeting," to any news medium which has filed an annual request for notice. It is unclear whether a non-traditional journalist or other online publisher would qualify as a "news medium," but you may want to request notice in any event.

Minutes and Recordings

All public bodies and their committees must keep written minutes of open meetings and make them available to the public for inspection. If a public body has a website, it must post the minutes on the website as well. In addition, public bodies and their committees are required to keep a verbatim record of all their closed meetings in the form of an audio or video recording, but they generally do not have to make these available to the public.

For information on your ability to use recording devices at public meetings, see Illinois Recording Law.

An Exception: Closed Meetings or Sessions

The general rule is that all meetings of public bodies and their committees must be open to the public, but a public body may hold a closed meeting or session if it identifies a specific statutory exemption. Under the Illinois Open Meetings Act, a public body may hold a closed meeting or session when it addresses one of twenty-four subject-area exemptions found in 5 Ill. Comp. Stat. 120/2(c), or when another state statute specifically authorizes closure. If a public body is dealing with one of these exemptions, it may hold a closed meeting or session. In order to do so, however, it must also meet the following procedural requirements:

  • a majority of members must vote during an open meeting to close a meeting or portion of a meeting, and the vote of each member must be recorded in the minutes;
  • the public body must record in the minutes of an open meeting the specific statutory exception upon which it is relying to close the meeting; and
  • the public body must also make a verbatim recording of all closed meetings, but these recordings are not usually open to the public for inspection.

For more detailed information on the exemptions to the open-meetings requirements in Illinois, see the Guide to the Illinois Open Meetings Act and the Open Government Guide: Illinois.

What Are Your Remedies If You Are Denied Access?

If you know in advance that a meeting will be closed, and you believe that closure would violate the Illinois Open Meetings Act, you should make a written demand for access on the presiding officer of the public body or its attorney. The demand should remind the public body of its obligations under the Open Meetings Act and ask it to identify the statutory exception it is relying on to close the meeting. If the public body refuses your demand for access, you can sue in Illinois state court. If you are successful, a court may order the public body to make the meeting in question open to the public.

You may also sue to have a court invalidate past actions of public bodies taken in violation of the Open Meetings Act or order disclosure of the verbatim record of an improperly closed meeting. To bring a lawsuit challenging past action of a public body, however, you must file a lawsuit within sixty days of the agency action in question (or within sixty days of discovery that a violation took place). If you decide to sue, there may be public interest organizations that would be willing to take on your case for free or for a reduced rate. Please see the Finding Legal Help section for details on finding legal representation. If you win in a lawsuit against a public body for violation of the Open Meetings Act, a court may force the losing party to pay your attorneys' fees. On the other hand, if you lose, a court may force you to pay the attorneys' fees of the public body if it finds that your lawsuit was "frivolous or malicious" in nature. This would not happen unless your legal claim were utterly and obviously without any merit.

The state may also pursue criminal penalties against members of a public body who violate the Open Meetings Act.

If you show up at a meeting and the public body tries to exclude you from it, you do not have time to get a court order. You should remind the presiding officer (or whoever is denying you access) that the Illinois Open Meetings Act (5 Ill. Comp. Stat. 120/2) requires that the meetings of state and local public bodies and their committees be open to the public unless there is a specific statutory exemption. You should insist on your right to attend unless the presiding officer can identify for you the statutory authority for closing the meeting. If the governing body still insists on excluding you, you have no choice but to leave in an orderly fashion. You may then consider filing a lawsuit.

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Open Meetings Laws in Indiana

Note: This page covers information specific to Indiana. For general information concerning access to government meetings see the Access to Government Meetings section of this guide.

The Indiana Open Door Law provides the public with a right of access to the meetings of a large number of government agencies at the state and local level. The law also entitles you to notice of these meetings and gives you the ability to inspect and copy meeting memoranda. For more detailed information about Indiana open meetings law, consult the Handbook on Indiana's Public Access Laws prepared by Indiana's Public Access Counselor and the Reporters Committee for Freedom of the Press's Open Government Guide: Indiana.

What Meetings are Covered?

What Government Bodies Are Covered?

The Indiana Open Door Law covers the governing bodies of public agencies. The legal definition of "governing bodies of public agencies" is exceedingly complex. See pages six and seven of the Public Access Counselor's Handbook on Indiana's Public Access Laws for a detailed explanation. At the risk of over-simplification, the Act covers multi-member boards, commissions, councils, and committees of state and local government that take action on public business. This includes the governing boards and commissions of departments and agencies in the executive branch of state government, county boards, city councils, school boards, and the boards of trustees of public colleges and universities, among other things. It also includes the Indiana General Assembly and its committees. The Open Door Law does not apply to the federal government bodies or private organizations.

What is a Meeting?

In addition to determining what government bodies are covered by the law, you'll need to figure out which of their gatherings or activities constitute a "meeting" for purposes of the law (and therefore must be open to the public). Under the Indiana Open Door Law, a "meeting" is a gathering of a majority of the members of a governing body of a public agency for the purpose of taking official action upon agency business. The word "official action means to receive information, deliberate, make recommendations, establish policy, make decisions, or take final action. There are several examples of what meetings are and what it means to take public action set forth on pages seven and eight of the Public Access Counselor's Handbook on Indiana's Public Access Laws.

The Open Door Law lists four types of gatherings that are not considered “meetings.” A meeting does not include: (1) any social or chance gathering not intended to avoid the requirements of the Open Door law; (2) any on-site inspection of a project or program; (3) traveling to and attending meetings of organizations devoted to the betterment of government; or (4) a caucus (defined as "a gathering of members of a political party or coalition which is held for purposes of planning political strategy and holding discussions designed to prepare the members for taking official action").

What Are Your Rights?

Attending Meetings

The Indiana Open Door Law gives "the public" the right to attend the meetings of governing bodies of public agencies, with exceptions for closed sessions discussed below. Indiana law does not limit access to meetings to a specific category of people or a profession, such as "the traditional press." Anyone may attend.

Members of the public may "observe and record" meetings, but the statute gives the public no right to speak. As a matter of practice, however, governing bodies of public agencies often allow members of the public to speak at the end of public meetings.

Notice

The right to attend meetings is not necessarily meaningful without proper notice of those meetings. To address this issue, Indiana law requires the governing bodies of public agencies to give the public advance notice of their meetings. Governing bodies must publish notice of their regularly scheduled meetings once a year no later than forty-eight hours prior to the first meeting. The notice must contain the dates, times and locations of all meetings. The notice must be posted at the principal office of the public agency holding the meeting or, if no such office exists, at the building where the meeting is to be held. The governing body must also deliver notice by mail, email, or fax to "all news media" that submit a written request for notice annually. It is not clear whether a non-traditional journalist or other online publisher would qualify as part of the "news media," but you may want to request notice in any event. If a governing body uses an agenda, it must post the agenda at the entrance to the meeting location prior to the meeting.

If a governing body reschedules a meeting, changes the location of a meeting, or decides to hold a closed session (below), it must post and deliver notice as described above at least forty-eight hours in advance. Different notice requirements apply in emergency situations. See the Open Government Guide: Indiana for details.

The Open Door Law exempts the Indiana General Assembly from its notice requirements.

Minutes and Recordings

Governing bodies must keep "memoranda" of meetings, which are functionally similar to minutes. The memoranda must include:

  • the date, time, and place of the meeting;
  • the members of the governing body recorded as either present or absent;
  • the general substance of all matters proposed, discussed, or decided; and
  • a record of all votes taken, by individual members if there is a roll call.

Governing bodies must make these memoranda available to the public for inspection and copying. If a governing body chooses to record minutes (it is not required to do so), it must also make these minutes available to the public for inspection and copying.

For information on your ability to use recording devices at public meetings, see Indiana Public Records.

An Exception: Closed Sessions

The general rule is that the meetings of all governing bodies of public agencies meetings must be open to the public, but a governing body may hold a closed or "executive" session if it identifies a specific statutory exemption. Under the Indiana Open Door Law, a governing body may hold an executive session when it is dealing with one of thirteen subject-area exemptions found in Ind. Code § 5-14-1.5-6.1 (scroll down). The thirteen exemptions are for meetings:

  • to discuss strategy with respect to collective bargaining, initiation of litigation, implementation of security systems, or the purchase or lease of real estate;
  • to discuss the assessment, design, and implementation of school safety and security measures, plans, and systems;
  • to carry out interviews and negotiations with industrial or commercial prospects or agents of industrial or commercial prospects (only certain governing bodies may invoke this exemption);
  • to receive information about and interview prospective employees;
  • to receive information about the alleged misconduct of certain individuals;
  • to discuss records classified as confidential by state or federal statute;
  • to discuss before a placement decision an individual student's abilities, past performance, behavior, and needs;
  • to discuss a job performance evaluation of individual employees;
  • to develop a list of prospective appointees for a public official position and to consider applications and make initial exclusions;
  • to train school board members with an outside consultant about the performance of the role of the members as public officials;
  • to prepare or score examinations used in issuing licenses, certificates, permits, or registrations;
  • to discuss information and intelligence intended to prevent, mitigate, or respond to the threat of terrorism; and
  • where federal or state law authorizes closure.

If the governing body is dealing with one of these exemptions, then it may hold a closed session, but it is not required to do so. In order to hold a closed session, it must also meet the following procedural requirements:

  • the governing body must give public notice of the executive session at least forty-eight hours in advance, and the notice must state the time, date, and location of the session and reference the specific statutory exception justifying closure of the meeting;
  • the governing body must certify by a statement in the memoranda of the executive session that it discussed no subject matter beyond that specified in the public notice; and
  • no final action may be taken in executive session.

For more information on the exceptions to the open meetings requirement, see the Handbook on Indiana's Public Access Laws and the Open Government Guide: Indiana.

What Are Your Remedies If Denied Access?

If you know in advance that a meeting will be closed, and you believe that closure would violate the Indiana Open Door Law, you should make a written demand for access on the chairperson of the governing body or its attorney. The demand should remind the governing body of its obligations under the Open Door Law and ask it to identify the statutory exception it is relying on to close the meeting. If the governing body refuses your demand for access, you should contact the the Public Access Counselor, a state position created in order to provide advice and assistance to the public about Indiana's public access laws. The Access Counselor may provide you with informal advice or make a formal determination of whether the governing body in question is violating the open meetings law, but its advice and determinations are not binding on public agencies. You may also sue the governing body in Indiana state court. If you are successful, a court may order the governing body to make the meeting in question open to the public.

You may also sue to have a court invalidate past actions of a governing body taken in violation of the Open Door Law, but complicated time limits apply for those types of cases. See page eleven of the Handbook on Indiana's Public Access Laws for details. If you decide to sue, there may be public interest organizations that would be willing to take on your case for free or for a reduced rate. Please see the Finding Legal Help section for details on finding legal representation. If you win in a lawsuit against a governing body for violation of the Open Door Law, a court must award you reasonable attorneys' fees, costs, and expenses if you sought the advice of the Public Access Counselor prior to filing suit. On the other hand, if you lose, a court may force you to pay the attorneys' fees of the governing body if it finds that your lawsuit was "frivolous and vexatious" in nature. This would not happen unless your legal claim were utterly and obviously without any merit. Seeking the advice of the Public Access Counselor before filing a lawsuit would be a good way to avoid bringing a "frivolous and vexatious" case.

If you show up at a meeting and the governing body tries to exclude you from it, you do not have time to get a court order. You should remind the presiding officer (or whoever is denying you access) that Indiana Code § 5-14-1.5-3 requires that the meetings of the governing bodies of state or local agencies be open to the public unless there is a specific statutory exemption. You should insist on your right to attend unless the presiding officer can identify for you the statutory authority for closing the meeting. If the governing body still insists on excluding you, you have no choice but to leave in an orderly fashion. You should then contact the Public Access Counselor and consider filing a lawsuit.

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Open Meetings Laws in Massachusetts

Note: This page covers information specific to Massachusetts. For general information concerning access to government meetings see the Access to Government Meetings section of this guide.

For additional information about engaging in journalism in the Commonwealth of Massachusetts, please see our printable PDF guide Newsgathering in Massachusetts, co-produced with the Harvard Law School Cyberlaw Clinic.

The Massachusetts Open Meeting Law, Mass Gen. Laws. ch. 30A, §§ 18-25, and accompanying regulations, 940 Code of Mass. Regs. 29.00, provide the public with a right of access to the meetings of a large number of public bodies at the state and local level. Massachusetts law also gives you the ability to inspect and copy meeting minutes and imposes notice requirements on public bodies. For more detailed information on the Massachusetts Open Meeting Law, see the Massachusetts Attorney General's Open Meeting Law website.

What Meetings are Covered?

What Public Bodies Are Covered?

The Open Meeting Law applies to public bodies. This includes nearly all boards, commissions, committees, and other multi-member bodies that carry out a government function at the state, county, district, city, region, or town level in Massachusetts. However, the law specifically excludes the following things from the definition of "public body": (1) the judicial branch of state government; (2) the General Court (i.e., the state legislature) and its committees and subcommittees; (3) boards appointed by particular government officers soley to advise the officer; (4) the Board of Bank Incorporation; or (5) the Policyholders Protective Board. Covered groups include boards of selectmen, city councils, local school boards, and state boards and commissions like the Massachusetts Board of Elementary and Secondary Education and the State Ethics Committee. The law does not cover individual government officials such as a mayor or police chief. It also does not apply to federal public bodies or private organizations. See Mass Gen. Laws. ch. 30A, § 18.

What is a Meeting?

In addition to determining what public bodies are covered by Massachusetts law, you'll need to figure out which of their gatherings or activities constitute an "meeting" for purposes of the law (and therefore must be open to the public). The Open Meeting Law applies to every gathering of a quorum of a public body where attending members discuss or consider official business within the scope of their official authority. A "quorum" means a simple majority of members of the public body, unless provided otherwise for a particular public body by law or executive order. For example, if a city council has seven members, a "meeting" takes place whenever four or more council members congregate to deal with city council business.

The Open Meeting Law does not apply to:

(a) an on-site inspection of a project or program by members of a public body, so long as the members do not deliberate;

(b) attendance by a quorum of a public body at a public or private gathering, including a conference or training program or a media, social or other event, so long as the members do not deliberate;

(c) attendance by a quorum of a public body at a meeting of another public body that has complied with the notice requirements of the open meeting law, so long as the visiting members communicate only by open participation in the meeting on those matters under discussion by the host body and do not deliberate;

(d) a meeting of a quasi-judicial board or commission held for the sole purpose of making a decision required in an adjudicatory proceeding brought before it; or

(e) a session of a town meeting which would include the attendance by a quorum of a public body at any such session.

See Mass Gen. Laws. ch. 30A, § 18.

What Are Your Rights?

Attending Meetings

The Open Meeting Law states that "all meetings of a public body shall be open to the public," with exceptions for closed sessions discussed below. Massachusetts law does not limit access to meetings to a specific category of people or a profession, such as "the traditional press." Anyone may attend, including non-residents and non-voters.

The Open Meeting Law does not give the public a right to participate or comment during open meetings. As a matter of practice, however, public bodies often allow members of the public to comment during public meetings. No one may address a public meeting of a public body without permission of the presiding officer, and all persons must be silent upon request of the presiding officer. See Mass Gen. Laws. ch. 30A, § 20.

Notice

The right to attend meetings is not necessarily meaningful without proper notice of those meetings. To address this issue, Massachusetts law requires public bodies to give notice to the public of its meetings. A public body must provide notice at least forty-eight hours in advance (excluding Saturdays, Sundays and holidays). The notice must contain the date, time, and place of the meeting. See Mass Gen. Laws. ch. 30A, § 20.

Notice of a meeting must be filed and posted in specific ways depending on whether the meeting is taking place at the local, regional, district, county, or state level. Specific methods of notice for each level of government are described in the Attorney General's regulations; see 940 Code of Mass. Regs. 29.03.

Minutes and Recordings

Public bodies must must record and maintain accurate minutes of their meetings, setting forth at a minimum the date, time, place, members present or absent, and action taken at each meeting. Public bodies must create and approve minutes in a timely fashion, and must make these minutes available to the public for inspection and copying within 10 days of a request by any person.

The minutes of any open session, the notes, recordings or other materials used in the preparation of such minutes and all documents and exhibits used at the session, are public records subject to the Massachusetts Public Records Law, except for (1) materials used in a performance evaluation of an individual bearing on his professional competence, provided they were not created by the members of the body for the purposes of the evaluation; and (2) materials used in deliberations about employment or appointment of individuals, including applications and supporting materials; provided, however, that any resume submitted by an applicant shall not be exempt.

An exception to the public right to access meeting minutes and related materials exist for closed meetings and sessions, as discussed below.

See Mass Gen. Laws. ch. 30A, § 22. For information on your ability to use recording devices at public meetings, see Massachusetts Recording Law.

An Exception: Closed Meetings or Sessions

The general rule is that all meetings of public bodies must be open to the public. If a public body wants to hold a closed session, called an "executive session," it must identity a specific statutory exception. Under the Massachusetts Open Meeting Law, a public body may hold an executive session when it is dealing with one of ten subject-area exemptions found in Mass Gen. Laws. ch. 30A, § 21. The ten exemptions are:

  1. To discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member or individual;
  2. To conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel;
  3. To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares;
  4. To discuss the deployment of security personnel or devices, or strategies with respect thereto;
  5. To investigate charges of criminal misconduct or to consider the filing of criminal complaints;
  6. To consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body;
  7. To comply with, or act under the authority of, any general or special law or federal grant-in-aid requirements;
  8. To consider or interview applicants for employment or appointment by a preliminary screening committee if the chair declares that an open meeting will have a detrimental effect in obtaining qualified applicants;
  9. To meet or confer with a mediator with respect to any litigation or decision on any public business within its jurisdiction;
  10. To discuss trade secrets or confidential, competitively-sensitive or other proprietary information provided in the course of activities conducted by a governmental body as an energy supplier or as a municipal aggregator, or in the course of activities conducted by a cooperative consisting of governmental entities, when such governmental body, municipal aggregator or cooperative determines that such disclosure will adversely affect its ability to conduct business in relation to other entities making, selling or distributing electric power and energy.

There are additional limitations on many of these exemptions, so if you believe that you have been excluded from a meeting regarding subject matter that might fall within one of the exemptions above, be sure to read the statute carefully.

Note also that these exemptions make it permissible for a public body to close a meeting, but they do not require the public body to do so. Assuming that a public body is dealing with one of these enumerated exceptions, then it may hold an executive session, but it must also meet the following procedural requirements:

  • the public body must first convene in an open meeting for which notice was given;
  • at this open meeting, the public body must vote by a majority of members present to go into executive session;
  • prior to the vote, the presiding officer must state for the record the statutory exemption relied on to close the meeting;
  • before going into executive session, the presiding officer must state whether the body will reconvene after the executive session; and
  • accurate records of the executive session must be maintained, but the public body may keep these minutes confidential "as long as publication may defeat the lawful purposes of the executive session, but no longer." Mass Gen. Laws. ch. 30A, § 22.

What Are Your Remedies If You Are Denied Access?

If you believe that a public body is violating or has violated your right of access under the Open Meeting Law, you have two options under the law. See Mass Gen. Laws. ch. 30A, § 23.

Requesting help from the Attorney General:

First, you may ask the Attorney General for the Commonwealth of Massachusetts to investigate and take action on violations of the Open Meetings Law. There is a specific procedure that you must follow to pursue this option:

  • You must first file a complaint with the public body that you believe violated the law within 30 days of the alleged violation. This complaint must identify the circumstances that violated the law and provide an opportunity to remedy the violation.
  • The public body, within 14 days of receipt of your complaint, is required to forward the complaint to the Attorney General's office with notification of any remedial action taken in response to the complaint.
  • If the public body fails to respond or if you are dissatisfied with the remedial action the public body takes, you can forward your complaint to the Attorney General's office, but no sooner than 30 days after you filed your initial complaint with the public body. However, you should not wait too long to file with the Attorney General's office, because the Attorney General may decline to investigate complaints filed more than 90 days after the alleged violation.

The Attorney General attempts to resolve complaints within a reasonable period of time, generally 90 days. After reviewing your complaint, the Attorney General will determine whether there is reasonable cause to believe that the Open Meeting Law has been violated, and if so, whether to conduct a formal investigation. The Attorney General may request additional information from you about the alleged violation.

At the conclusion of its investigation, the Attorney General's office will make findings, and where a violation has occurred, may order remedial action. If the Open Meeting Law has been violated unintentionally, then the Attorney General will resolve the investigation by informal action or by formal ruling for more significant violations. The Attorney General may order remedial action by the public body directing immediate and future compliance with the law, attendance at a training session, release of records, or other appropriate action. If the Attorney General's office seeks to reinstate an employee or nullify the action of a public body as a remedy for the violation, it will ordinarily convene a hearing to take testimony from witnesses to determine the appropriate remedy. If the Attorney General's office has reasonable cause to believe that the Open Meeting Law has been violated intentionally, it may convene a hearing to determine whether the violation was intentional, whether the public body, one or more of its members, or both, were responsible, and whether to impose on the public body a civil penalty of up to $1,000 for each violation.

Filing a lawsuit:

Instead of going through the Attorney General, you can file a lawsuit directly against the public body in state court, but you may do so only if you can organize three or more registered voters to act as plaintiffs. A lawsuit against a public body at the state level must be filed in Suffolk County Superior Court.  Lawsuits against other public bodies must be filed in the superior court for the county in which the public body acts or meets.

Special provisions encourage the speedy determination of lawsuits over open meetings violations. In any such lawsuit, the burden is on the public body to prove that their conduct was in accordance with the Open Meetings Law, except that for a court to issue a civil penalty directed at an individual, you must provide proof that the action of the public body violated the law. A public body may also avoid liability by proving that it acted in good faith compliance with the advice of its attorney in taking the challenged action. If you sue and win, you can obtain the remedies mentioned above, including an order barring future violations, disclosure of meeting minutes from improperly closed meetings, invalidation of past actions, and/or a civil penalty of not more than $1,000 per intentional violation of the law.

If you decide to sue, there may be public interest organizations that would be willing to take on your case for free or for a reduced rate. Please see the Finding Legal Help section for details on finding legal representation.

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Open Meetings Laws in Michigan

Note: This page covers information specific to Michigan. For general information concerning access to government meetings see the Access to Government Meetings section of this guide.

The Michigan Open Meetings Act provides the public with a right of access to the meetings of a large number of government bodies at the state and local level in Michigan. The law entitles you to notice of these meetings and gives you the ability to inspect and copy meeting minutes. For more detailed information about the Michigan Open Meetings Act, consult the Michigan Legislature's helpful guide, The Michigan Open Meetings Act and Freedom of Information Act and the Reporters Committee for Freedom of the Press's Open Government Guide: Michigan.

What Meetings are Covered?

What Government Bodies Are Covered?

The Michigan Open Meetings Act covers the meetings of public bodies. The law defines a "public body" as:

any state or local legislative or governing body, including a board, commission, committee, subcommittee, authority, or council, that is empowered by state constitution, statute, charter, ordinance, resolution, or rule to exercise governmental or proprietary authority or perform a governmental or proprietary function; a lessee of such a body performing an essential public purpose and function pursuant to the lease agreement; or the board of a nonprofit corporation formed by a city under [Michigan law].

Mich. Comp. Laws § 15.262(a). This broad definition includes state boards and commissions within the executive branch of state government and the state legislature and its committees. On the local level, it includes the governing bodies of all cities, villages, townships, charter townships, and county government. It also covers local school districts, boards of trustees of public colleges and universities, and special boards and commissions created by law, such as public hospital authorities, road commissions, health boards, and zoning boards. The unifying requirement is that the public body must exercise governmental authority or perform a governmental function. For this reason, it is not clear whether advisory committees that do not take final action on public business are covered by the Open Meetings Act. The Act does not apply to federal government bodies or to the judiciary.

Mich. Comp. Laws § 15.263(7) exempts certain public bodies when they are deliberating on the merits of a case:

  • the Worker's Compensation Appeal Board;
  • the Employment Security Board of Review;
  • the State Tenure Commission
  • the Michigan Public Service Commission; and
  • an arbitrator or arbitration panel appointed by the Employment Relations Committee or selected under Michigan law.

Consult the Open Government Guide: Michigan for additional information on what public bodies are covered.

What is a Meeting?

In addition to determining what government bodies are covered by Michigan law, you'll need to figure out which of their gatherings or activities constitute an "meeting" for purposes of the law (and therefore must be open to the public). Under the Michigan Open Meetings Act, a "meeting" is any gathering of a quorum of members of a governmental body to discuss or take action regarding official business or policy. A quorum is a just a simple majority of the members of the public body. The term "meeting" also applies to information-gathering and fact-finding sessions called by the governmental body where a quorum of members are present and the session relates to the body's public business. The Open Meetings Act excludes a gathering that is "a social or chance gathering or conference not designed to avoid this act." Mich. Comp. Laws § 15.263(10).

Governmental bodies may hold meetings by by written, telephonic, electronic, wireless, or other virtual means. However, an electronic meeting is still subject to the notice requirements and must be held at a designated place and time. While the law is not certain on this point, it appears that email communications between members of a governmental body may constitute a meeting if they involve deliberation on public business.

What Are Your Rights?

Attending Meetings

The Michigan Open Meetings Act gives "the public" the right to attend the meetings of public bodies, with exceptions for closed sessions discussed below. Michigan law does not limit access to meetings to a specific category of people or a profession, such as "the traditional press." Anyone may attend. A public body may not put conditions on attendance, such as requiring you to give your name or other information. See Mich. Comp. Laws § 15.263(2)-(4).

The Open Meetings Act gives you the right to speak or comment during a meeting of a public body, subject to rules established by the public body for the maintenance of order. A public body may not exclude you from an open meeting except for breach of the peace committed at the meeting. The state legislature may set rules that limit the right of comment to prescribed times at hearings and committee meetings only. See Mich. Comp. Laws § 15.263(5),(6).

Notice

The right to attend meetings is not necessarily meaningful without proper notice of those meetings. To address this issue, Michigan law requires public bodies to give notice of their meetings. The Open Meetings Act requires public bodies to publish notice of their regularly scheduled meetings within ten days of the first meeting in each calendar or fiscal year. The notice must contain the dates, times, and places of the public body's regular meetings, as well as the name of the public body, its telephone number if one exists, and its address. The public body must post this notice at its principal office and any other location deemed appropriate. Publishing notice through cable television is permitted. If a public body does not have a principal office, the notice should be posted in the office of the county clerk for a local public body or the office of the Secretary of State for a state public body. If the public body amends its schedule, it must post notice of the change within three days. See Mich. Comp. Laws § 15.264; Mich. Comp. Laws § 15.265(1)-(3)

Public bodies may also hold "special" meetings, which are meetings not on the regular schedule. For these meetings, they must post notice at least 18 hours before the meeting. This requirement does not apply to the special meetings of subcommittees of a public body or conference committees of the state legislature. Mich. Comp. Laws § 15.265(4).

You can request that a public body notify you by mail in advance of all noticed meetings. The public body may charge you a reasonable fee for the cost of printing and mailing. Newspapers published in the state and radio and television stations located in the state may request notice by mail for no charge. It is not clear whether non-traditional journalists and online publishers could take advantage of this no-fee notice provision. You should renew your request for notice by mail yearly in order to ensure that you continue to receive notices. See Mich. Comp. Laws § 15.266.

Minutes and Recordings

The Michigan Open Meetings Act requires public bodies to record minutes of their meetings and to make them available to the public for inspection and copying for a reasonable fee. See Mich. Comp. Laws § 15.269. Public bodies must keep separate meetings for closed sessions (below), and these minutes are not open to the public, unless a court orders them to be made publicly available. See Mich. Comp. Laws § 15.267.

For information on your ability to use recording devices at public meetings, see Michigan Recording Law.

An Exception: Closed Meetings or Sessions

The general rule is that all meetings of public bodies must be open to the public. If a public body wants to hold a closed session, it must identify a specific statutory exemption. Under the Michigan Open Meetings Act, a public body may hold a closed session when it is dealing with one of ten subject-area exemptions found in Mich. Comp. Laws § 15.268. The ten exemptions are for meetings:

  • to consider the dismissal, suspension, or disciplining of, or to hear complaints or charges brought against, or to consider a periodic personnel evaluation of, a public officer, employee, staff member, or individual agent, if the named person requests a closed hearing;
  • to consider the dismissal, suspension, or disciplining of a student if the public body is part of the school district, intermediate school district, or institution of higher education that the student is attending, and if the student or the student's parent or guardian requests a closed hearing;
  • to engage in strategy and negotiation sessions connected with the negotiation of a collective bargaining agreement if either negotiating party requests a closed hearing;
  • to consider the purchase or lease of real property;
  • to consult with the public body's attorney regarding litigation;
  • to review and consider the contents of an application for employment or appointment to a public office if the candidate requests that the application remain confidential;
  • to hold partisan caucuses of members of the state legislature;
  • to consider material exempt from discussion or disclosure by state or federal statute;
  • to hold a "compliance conference" conducted by the Department of Commerce pursuant to state law; and
  • to review the specific contents of an application, to conduct an interview with a candidate, or to discuss the specific qualifications of a candidate in the process of selecting a president of an institution of higher education, but only under certain circumstances.

The exemptions make it permissible for a public body to close a meeting, they do not require the public body to do so. To close a session, a public body must identify the exemption justifying closure and vote to close the session by a two-thirds majority on the record during an open meeting. See Mich. Comp. Laws § 15.267.

For more information on the exceptions to the Michigan open-meetings requirement, see the The Michigan Open Meetings Act and Freedom of Information Act Guide and the Open Government Guide: Michigan.

What Are Your Remedies If You Are Denied Access?

If you know in advance that a meeting will be closed, and you believe that closure would violate the Michigan Open Meetings Act, you should make a written demand for access on the chairperson of the public body or its attorney. The demand should remind the public body of its obligations under the Open Meetings Act and ask it to identify the statutory exemption it is relying on to close the meeting. If the public body refuses your demand for access, you can sue in a Michigan circuit court. If you are successful, a court may order the public body to make the meeting in question (and other future meetings) open to the public. If you win such a lawsuit, the court must award you attorneys' fees and costs for the action.

You may also sue to have a court invalidate past actions of public bodies taken in violation of the Open Meetings Act, but only if you file suit within 60 days after the approved minutes for the meeting in question became available. You can also sue to obtain disclosure of the minutes of an improperly closed session and to get civil damages from members of the public body, but no sixty-day time limit applies to those kinds of cases. If you decide to sue, there may be public interest organizations that would be willing to take on your case for free or for a reduced rate. Please see the Finding Legal Help section for details on finding legal representation.

The state may pursue criminal penalties against members of a public body who violate the Open Meetings Act.

If you show up at a meeting and the public body tries to exclude you from it, you do not have time to get a court order. You should remind the presiding officer (or whoever is denying you access) that section 15.263 of the Michigan Compiled Laws requires that the meetings of public bodies be open to the public unless there is a specific statutory exemption. You should insist on your right to attend unless the presiding officer can identify for you the statutory authority for closing the meeting. If the public body still insists on excluding you, you have no choice but to leave in an orderly fashion. You may then consider filing a lawsuit.

 

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Open Meetings Laws in Missouri

Note: This page covers information specific to Missouri. For general information concerning access to government meetings see the Access to Government Meetings section of this guide.

Missouri combines its public records and public meetings laws into one statute.  It defines the bodies subject to the public meetings law very broadly and has no limitations on who can request records. You do not have to state a purpose to attend meetings.

What Meetings are Covered?

What Government Bodies Are Covered?

Any "public governmental body"  is subject to the public meetings law. A public governmental body is defined under Mo. Rev. Stat. § 610.010.4(4) as any "legislative, administrative or governmental entity" that includes any agency, council, committee, any governing body of any public institution of higher education, departments or divisions of the state, any quasi-public body (meaning any person or business whose primary purpose is to contract with public bodies or perform a public function, such as tax abatement) and legislative/administrative bodies with the power to make rules or hear and decide cases.

What is a Meeting?

A public meeting, defined in Mo. Rev. Stat. § 610.010.5(5), includes any meeting where "public business is discussed, decided, or public policy formulated" and can be conducted either in person or by teleconferencing, Internet chat or message board. Anytime a majority of the members of the public body take a public vote, whether by electronic communication or otherwise, the vote is subject to the public meetings law.

The term does not include any informal gathering of members of the public body for ministerial or social purposes. The statute doesn't define an "informal gathering," but in Kansas City Star Co. v. Fulson, 859 S.W.2d 934, 939 (Mo. Ct. App. 1993) the Missouri Court of Appeals held that any gathering with friends and associates that was not regularly prescribed or official would be an "informal gathering" and not subject to the public meetings law. 

A quorum is needed for a public meeting. Statutes that create individual public bodies will define what constitutes a quorum for that body. The state constitution requires a majority of elected members of each house to constitute a quorum.

While a gathering of less than a quorum is not a meeting, a gathering may still violate the statute if the group in question is deliberately meeting in groups of less than a quorum to discuss public business with the intent of avoiding holding public meetings.

What Are Your Rights?

Attending Meetings

You have a right to record a meeting by audiotape, videotape or other electronic means. However, if you try to record a closed meeting without permission, you may be guilty of a misdemeanor.

Notice

Under Mo. Rev. Stat. § 610.020, all public bodies must give notice of the time, date and place and agenda of a meeting in a way "reasonably calculated" to notify the public, and they must do no later than 24 hours before the meeting. If conducted electronically or by telephone, the mode for the meeting must be included along with a location where the public may observe.

"Reasonable notice" includes making copies available for any news media who request it and also posting it on a bulletin board at the public body's principal office, or if there is no principal office, then at the building where the meeting will be held.

The public body must hold meetings in a location accessible to the public and large enough to accommodate the expected crowd.

Minutes, Recordings, and Documents

The public body must keep a journal or minutes of the meeting which must include the date, time, place, members present and absent, and any votes taken. You can request these minutes through Missouri open records law.

An Exception: Closed Meetings or Sessions

A majority of a quorum of the public body may vote to close the meeting. The body must announce the reason for closing. The body is also required to give notice of the closed meeting, and can only close the portions of the meeting that concern the matters justifying closure.

Under Mo. Rev. Stat. § 610.021, you don't have a right to attend meetings where the following are being discussed: 

  • Any legal action where an attorney is discussing confidential or privileged communications with the public body, with the exception that any minutes, vote or settlement agreement relating to the action will be public
  • Any meetings where the body discuss hiring, firing, disciplining or promoting employees, with the exception that the final vote will be public
  • Nonjudicial mental/physical health proceedings
  • Welfare cases
  • Meetings that prepare for negotiations with employee groups
  • Meetings relating to scientific or technological innovations

What Are Your Remedies If You Are Denied Access?

You can sue the public body for improperly holding closed meetings under Mo. Rev. Stat. § 610.027. If you can prove that a record was supposed to be public and you were denied access, then the public body must show that it was complying with the law or else you win your case. The court must void any action that the public body took in violation of the law if it finds that the public interest in enforcing the law outweighs the interest in sustaining whatever action the public body took.

If you can also show that the public body knowingly violated the public meetings law, the court must award you damages, up to $1,000. In calculating your award, the court must consider the size of the jurisdiction, the seriousness of the offense, and whether the body has previously violated the law. The court may give you costs and attorney fees. The statute doesn't define a "knowing" violation, but in Wright v. City of Salisbury, No. 2:07CV00056 AGF, 2010 WL2947709 (E.D.Mo. 2010), the federal district court in the Eastern District of Missouri, applying state law, held that a "knowing" violation referred to evidence that the public body knew that they were violating the public meetings law.

If you can show that the body purposely violated the law, the court must give you damages, up to $5,000 as well as costs and attorney fees. In calculating your award, the court must consider the size of the jurisdiction, the seriousness of the offense, and whether the body has previously violated the law. Again, the statute doesn't define "purposely", but  in  Spradlin v. City of Fulton, 982 S.W.2d 255 (Mo. Ct. App. 1998), the Missouri Court of Appeals held that a purposeful violation is one that shows a conscious plan to violate the law.

The courts also have the power to enforce public meetings provisions through injunctions under Mo. Rev. Stat. § 610.030.

If you sue a public body for a closed meeting violation, make sure you do within one year pursuant to Mo. Rev. Stat. § 610.027.5(5).

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Open Meetings Laws in Nevada

Note: This page covers information specific to Nevada. For general information concerning access to government meetings see the Access to Government Meetings section of this guide.

In 2011, the Nevada Legislature significantly changed the open meeting law, including expanding the law to apply to quasi judicial bodies; requiring that public bodies that have violated an opening meeting law publicize the opinion in its next agenda; enacting investigative subpoena authority; expanding the scope of the definition of "public body"; creating mandatory agenda notice requirements; removing the notice requirements for an applicant for employment; and enacting a monetary penalty of up to $500.00 against members of the public body who violate the open meeting law.

The material below contains a broad overview of the Nevada Open Meetings Law. The Nevada Attorney General has also provided a Nevada Open Meeting Law Manual.

What Meetings are Covered?

What Government Bodies Are Covered?

When determining whether the Open Meeting Law applies, the entity's manner of creation is taken into account. The Open Meeting Law applies to all "public bodies." Public bodies include an entity of more than two people that was created by the Nevada constitution, Nevada statute, city charter or ordinance, the Nevada Administrative Code, a resolution or formal designation by a public body, an executive order issued by the governor, or a resolution or an action by the governing body of a political subdivision of this state. Nev. R. Stat. 241.015(3). The definition also includes educational foundations defined in Nev. R. Stat. 388.750(3) and university foundations defined in Nev. R. Stat. 396.405(3). Also included are any board, commission, or committees consisting of at least two people who have been appointed by the governor or an officer acting on behalf of the governor, an entity in the executive department of the state government or an officer acting on behalf of the department. The Nevada Legislature is not included.

Exceptions to the Open Meeting Law include instances when the entity is considering the character, alleged misconduct, professional competence, or physical and mental health of a person; is preparing, revising, administering or grading examinations conducted by or on behalf of the public body; or is considering an appeal of the results of an examination conducted on behalf of a public body. The exception for considering a person's character, misconduct and competence does not apply to those who are elected members of a public body or an appointed public officer who serves "at the pleasure of a public body as a chief executive or administrative officer." Nev. R. Stat. 241.031.

If a government body or agency establishes a civic organization, it may be considered a public body if it is intended to perform any administrative, advisory, executive or legislative function of a state or local government and it expends or disburses or is supported, in whole or in part, by tax revenue. A private, non-profit organization is a public body if it acts in an administrative, advisory, or executive capacity and is supported, at least in part, by tax revenue. Quasi-judicial bodies may also be subject to the open meeting law the proceedings have a judicial character and are performed by administrative agencies. Stockmeier v. Nev. Dep't of Corr. Psychological Review Panel, 122 Nev. 385, 390, 135 P.3d 220 (2006). Judicial character includes proceedings that are referred to as a trial, takes and weighs evidence, and makes findings of fact and law from which a party may appeal to a higher authority. Id. However, the Parole Board of Commissioners is exempt from the Open Meeting Law, despite being a quasi-judicial body.

What is a Meeting? 

A meeting is defined as a gathering of members of a public body where a quorum (simple majority) is present, or a series of gatherings of members of a public body that meet three criteria: (1) individual gatherings where less than a quorum is present; (2) the members of the public body attending one or more of the gatherings collectively constitute a quorum; and (3) the series of gatherings was held specifically to avoid the provisions of the Open Meeting Law. Nev. R. Stat. 241.015. Social functions where members of a public body do not deliberate toward a decision or take action in any matter that the public body oversees or meetings where an attorney is meeting with the body to discuss potential or existing litigation are exempt. Nev. R. Stat. 241.015(2)(b). The Nevada Attorney General has stated that if a majority of members of a public body meet informally, to discuss any matter over which the body has control, that gathering must comply with the open meeting law.

These meetings may be held telephonically or by video conference. However, these meetings must still comply with the notice requirements, and the public must be able to listen in on these meetings. Electronic communications must not be used in order to circumvent the requirements of the open meeting law.

What Are Your Rights?

Notice

Notice of all meetings must be posted in at least four places within the public body's jurisdiction and mailed at least three working days before the meeting is set to take place. The notice must be placed at the principal office of the public body, or, if that does not exist, in the building where the meeting will take place. The notice must also be placed in three separate "prominent" places. Nev. R. Stat. 241.020. If the public entity maintains a website, the public entity must also post the agenda to it, although the body is not required to create a website if it does not already have one.

If someone has requested that he or she be mailed a notice of the meetings, the public entity must comply, and the mail must be postmarked before 9 a.m. on the third working day before the meeting. This request must be renewed every six months, and the recipient must be notified of that fact upon the first mailing. Additionally, if a person's character, misconduct, competence, or physical and mental health will be discussed, that person must also be notified of the meeting.

Nev. R. Stat. 241.020 sets forth notifications that must be provided on every agenda. These mandatory requirements include that the phrase "for possible action" must be placed next to the appropriate agenda item, and that the agenda clearly state that items may be taken out of order, may be combined for consideration by the public body, and items may be pulled or removed from the agenda at any time.

The notice must also include the time, place, and location of the meeting; a list of locations where the notice has been posted; a statement of the topics that will be discussed at the meeting and which items will be considered for action; public comment periods; indication that any portion of the meeting will be closed; the name of the person against whom administrative action will be taken, if applicable. Nev. R. Stat. 241.020.

When Meetings May Be Closed

Meetings may be closed for the following reasons:

  • When considering a person's character, alleged misconduct, professional competence, or the physical or mental health;
  • When preparing, revising administering, or grading examinations administered on behalf of the public body, or when considering an appeal of the results of an examination administered on behalf of the public body. Nev. R. Stat. 241.030.
  • By the Public Employees Retirement Board: Meetings with investment counsel limited to the planning of future investments of the establishment of investment objectives and policies, or meetings with legal counsel limited to advice upon claims or suits by or against the system. Nev. R. Stat. 286.150(2).
  • By the State Board of Pharmacy: Meetings held to deliberate on the decision in an administrative action or to prepare, grade or administer examinations. Nev. R. Stat. 639.050 and Op. Nev. Att'y Gen. No. 81-C (June 25, 1981) (opinion starts at p. 75 of linked document).
  • By any public body taking up matters or conduct that are exempt under the Open Meeting Law.
  • By public housing authorities, when negotiating the sale and purchase or property. However, the formal acceptance of the negotiated settlement should be made in an open meeting.
  • When authorized by statute. Nev. R. Stat. 241.020.

Minutes, Recordings, and Documents

When requested, a public body must provide, at no charge, at least one copy of an agenda, the proposed ordinance or regulation that will be discussed, any other supporting materials provided to the members of the public body, except those subject to confidentiality or nondisclosure agreements, pertaining to closed portions of the meetings, or those documents that are confidential by law.

 

What Are Your Remedies for Violations of the Open Meeting Law?

The Attorney General may sue for an injunction against any public entity in violation of the Open Meeting Law. Nev. R. Stat. 241.037. Additionally, any person who has been denied a right guaranteed by the Open Meeting Law may sue in the district court where the public entity resides. The suit must be brought within 120 days after the action was objected to. Nev. R. Stat. 241.037. If the plaintiff prevails, the court may award him reasonable attorney's fees and costs. Nev. R. Stat. 241.037(2).

The Attorney General handles and investigates all potential open meeting violations, and may also bring a civil suit. Nev. R. Stat. 241.039. If the Attorney General finds that a violation has occurred, the public boy must include that information on its next agenda.

Each member of a public body who attends a meeting where a violation occurs, and who knows that the meeting is in violation of the Open Meeting Law, is guilty of a misdemeanor. Nev. R. Stat. 241.040. Anyone in violation of the Open Meeting Law also could be civilly liable in an amount not to exceed $500.

The Citizen Media Law Project would like to thank the Randazza Legal Group for preparing this section. The contents of this page should not be considered to be legal advice.

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Open Meetings Laws in New Jersey

Note: This page covers information specific to New Jersey. For general information concerning access to government meetings see the Access to Government Meetings section of this guide.

The New Jersey Open Public Meetings Act provides the public with a right of access to the meetings of a large number of government bodies at the state and local level in New Jersey. The law entitles you to notice of these meetings and gives you the ability to inspect and copy meeting minutes. For more detailed information about New Jersey open meetings law, please consult the New Jersey Foundation for Open Government's Open Public Meetings Act Summary and the Reporters Committee for Freedom of the Press's Open Government Guide: New Jersey.

What Meetings are Covered?

What Government Bodies Are Covered?

The New Jersey Open Public Meetings Act applies to public bodies. The law defines a "public body" as "a commission, authority, board, council, committee or any group of two or more persons organized under the laws of this State and collectively empowered as a voting body to perform a public governmental function . . . or collectively authorized to spend public funds." N.J. Stat. § 10:4-8(a) (scroll down).

Public bodies can be part of state, county, or municipal government, and they share two salient features. First, they involve two or more persons acting jointly. The Open Public Meetings Act therefore does not apply to government officials who act in an individual capacity, like the governor or a mayor, when they meet with their subordinates. But the law might apply to these officials if they sit on a board, commission, or other multi-member body that makes decisions on public business. Second, to be covered by the Open Public Meetings Act, a body must vote on public matters or spend public funds. The law thus does not cover purely advisory boards or committees. It also does not cover any private group or body not created by a New Jersey statute, ordinance, or regulation, or federal government bodies.

The Open Public Meetings Act specifically exempts from coverage the judiciary, grand and petit juries, parole boards, the State Commission of Investigations, the Apportionment Committee, and any political party committee. Therefore, the meetings of these groups need not be open to the public.

Consult the Reporters Committee for Freedom of the Press's Open Government Guide: New Jersey for more information about what public bodies are covered.

What is a Meeting?

In addition to determining what government bodies are covered by the New Jersey Open Public Meetings Act, you'll need to figure out which of their gatherings or activities constitute an "meeting" for purposes of the law (and therefore must be open to the public). To be a "meeting" for purposes of the Open Public Meetings Act, a gathering must be: (1) open to all the public body’s members; (2) attended by a majority of the members of that public body; and (3) the members present must intend to discuss or act upon public business. "Public business" includes "all matters which relate in any way, directly or indirectly, to the performance of the public body's functions or the conduct of its business." N.J. Stat. § 10:4-8(c) (scroll down). Therefore, the term "meeting" applies to information-gathering and fact-finding sessions in addition to meetings where formal action is taken or discussed, so long as a majority of the public body's members are present. It does not apply to chance social or ceremonial gatherings.

Governmental bodies may hold meetings by by written, telephonic, electronic, wireless, or other virtual means. However, an electronic meeting is still subject to the notice requirements and must be held at a designated place and time. While the law is not certain on this point, it appears that email communications between members of a governmental body may constitute a meeting.

What Are Your Rights?

Attending Meetings

The Open Public Meetings Act gives all members of the public the right to attend the meetings of public bodies, with exceptions for closed sessions discussed below. New Jersey law does not limit access to meetings to a specific category of people or a profession, such as "the traditional press." Anyone may attend. See N.J. Stat. § 10:4-12(a).

The right to attend a public meeting does not necessarily include a right to comment or participate. Most public bodies in New Jersey may decide for themselves whether to allow public participation and may impose rules limiting or regulating participation. The governing bodies of municipal government, however, must set aside a portion of every meeting, the length of which is determined by the municipal body, for public comment on any governmental issue that a member of the public "feels may be of concern to the residents of the municipality." N.J. Stat. § 10:4-12(a).

Notice

The right to attend meetings is not necessarily meaningful without proper notice of those meetings. To address this issue, New Jersey law requires public bodies to give advance notice of their meetings. The Open Public Meetings Act requires that a public body create a schedule of its regular meetings for the year at the "annual reorganization" meetings or, if no reorganization meeting is held, by January 10 of each year. This schedule or "annual notice" must contain the time, place, and location of the public body's regularly scheduled meetings. See N.J. Stat. § 10:4-18.

Public bodies may also hold "special" meetings, which are meetings not on the regular schedule. For these meetings, they must provide notice at least forty-eight hours before the meeting. The notice must contain the time, date, location and the agenda of the meeting (to the extent known). N.J. Stat. § 10:4-8.

Both the annual notice and the special meeting notice must be (1) prominently posted in at least one public place reserved for such announcements; (2) transmitted to two newspapers designated as "official newspapers" of the public body; (3) filed with appropriate municipal or county clerk, or with the Secretary of State if the public body has statewide authority; and (4) mailed to "any person" who requests notice in writing and pays in advance a reasonable fee to cover the cost of providing notice. If you file a request for notice, you need to renew your request annually to ensure that you continue to receive notice.

Public bodies may also post notice of their meetings on the Internet, but this is in addition to the other notice requirements.

Special notice rules apply for emergency meetings. See the Open Government Guide: New Jersey for details

Minutes and Recordings

The Open Public Meetings Act requires public bodies to keep "reasonably comprehensible" minutes of their meetings and to make them available to the public for inspection and copying. The law requires public bodies to enter a statement into the minutes at the beginning of each meeting indicating that adequate notice was given and specifying how it was provided, or indicating that adequate notice was not provided and explaining the reason.

For information on your ability to use recording devices at public meetings, see New Jersey Recording Law.

An Exception: Closed Meetings or Sessions

The general rule is that all meetings of governmental bodies must be open to the public. If a governmental body wants to hold a closed or "executive" session, it must identify a specific statutory exemption. Under the Open Public Meetings Act, a public body may hold a closed session when it is dealing with one of nine subject-area exemptions found in N.J.S.A. 10:4-12(b). The nine exemptions are for meetings where a public body will discuss:

  • any matter made confidential by federal or state law;
  • any matter for which the release of information would impair a right to receive funds from the U.S. government;
  • any material the disclosure of which constitutes an unwarranted invasion of individual privacy;
  • any collective bargaining agreement, or the terms and conditions which are proposed for inclusion in any collective bargaining agreement;
  • any matter involving the purchase, lease or acquisition of real property with public funds, the setting of banking rates or investment of public funds, where it could adversely affect the public interest if discussion of such matters were disclosed;
  • any tactics and techniques utilized in protecting the safety and property of the public, provided that their disclosure could impair such protection and any investigations of violations or possible violations of the law;
  • any pending or anticipated litigation or contract negotiation where the public body is a party or may become a party;
  • any matter involving the employment, appointment, termination of employment, terms and conditions of employment, evaluation of the performance of, promotion or disciplining of any specific prospective public officer or employee or current public officer or employee employed or appointed by the public body; and
  • any deliberations of a public body occurring after a public hearing that may result in the imposition of a specific civil penalty upon the responding party or the suspension or loss of a license or permit belonging to the responding party as a result of an act or omission for which the responding party bears responsibility.

These exemptions make it permissible for a public body to close a portion of a meeting; they do not require it to do so. To close a session, a public body must identify the exemption justifying closure and adopt a resolution at an open meeting for which public notice has been given.

Public bodies must keep minutes of their closed sessions, and these minutes are not open to the public. A public body must promptly make them available,however, once the necessity for maintaining confidentiality has passed.

For more information on the exemptions to the open meetings requirement, see the Open Government Guide: New Jersey.

What Are Your Remedies If You Are Denied Access?

Under the New Jersey Open Public Meetings Act, any person may file a lawsuit in New Jersey Superior Court for violations of the open-meetings requirements. If you succeed in a lawsuit, you can obtain a court order requiring that a meeting or meetings be made open to the public in the future, or requiring that an agency make public the minutes of an improperly closed meeting. You can also obtain a court order invalidating the actions of a public body taken in violation of the Open Public Meetings Act, but to do so you must file a lawsuit within within 45 days after the action you are challenging became public. The state may also pursue criminal penalties against members of a public body who violate the Open Public Meetings Act.

In the event that you are denied access to a meeting or class of meetings, you probably want to pursue an informal resolution before filing a lawsuit, which ordinarily is a costly and slow solution. You should contact the public body in question and inform it that you believe your rights have been violated and that you are willing to bring a legal action. You should submit your complaint in writing whenever possible. If the public body continues to deny your request for access, you should consider filing a lawsuit. There may be public interest organizations that would be willing to take on your case for free or for a reduced rate. Please see the Finding Legal Help section for details on finding legal representation.

Jurisdiction: 

Subject Area: 

Open Meetings Laws in New York

Note: This page covers information specific to New York. For general information concerning access to government meetings see the Access to Government Meetings section of this guide.

The New York Open Meetings Law ("OML") provides the public with a right of access to the meetings of a large number of government bodies at the state and local level in New York. The law entitles you to notice of these meetings and gives you the ability to inspect and copy meeting minutes. For more detailed information about New York open meetings law, please consult the New York Committee on Open Government's "Your Right to Know" Guide and the Reporters Committee for Freedom of the Press's Open Government Guide: New York.

What Meetings are Covered?

What Government Bodies Are Covered?

The OML covers public bodies. The law defines a "public body" as "any entity, for which a quorum is required in order to conduct public business and which consists of two or more members, performing a governmental function for the state or for an agency or department thereof." N.Y. Pub. Off. Law § 102(2). A "quorum" just means a majority of members of the body, which is the number needed to take formal action on a matter of public business.

A "public body" can be part of state, county, or municipal government, and the state legislature is covered. Public bodies share two salient features. First, they must be made of two or more members who act jointly on public business. Thus, the law does not cover government officials acting in an individual capacity, like the governor or a mayor, when they meet with subordinates. Second, a public body must perform a governmental function for the state or an agency of the state, such as cities, counties, towns, villages, and school districts. Examples of public bodies include state boards and commissions, city councils, town boards, village boards of trustees, and school boards. The law also applies to committees and subcommittees of these groups when they are made up solely of members of the public body. The OML does not apply to the judiciary or federal government bodies.

Consult the Reporters Committee for Freedom of the Press's Open Government Guide: New York for more information on what public bodies are covered.

What is a Meeting?

In addition to determining what government bodies are covered by New York law, you'll need to figure out which of their gatherings or activities constitute an "meeting" for purposes of the law (and therefore must be open to the public). The OML defines a "meeting" as "the official convening of a public body for the purpose of conducting public business, including the use of videoconferencing for attendance and participation by the members of the public body." N.Y. Pub. Off. Law § 102(1). To have a meeting, there must be a "quorum" of members present. As noted above, a "quorum" is just a majority of the members of a public body. A gathering may constitute a "meeting" even if a public body takes no formal action -- it applies to any gathering where a quorum is present to discuss or deal with a matter of public business, regardless of what the gathering is called. The term applies to information-gathering and fact-finding sessions, as well as deliberations and debate about policy and proposed decisions. It does not apply to chance social or ceremonial gatherings.

The OML authorizes public bodies to use videoconferencing for conducting meetings, provided that the public body provides advance notice and allows the public to attend at any of the meeting locations. Public bodies may not use email or other electronic means to circumvent the requirement that meetings be open to public.

What Are Your Rights?

Attending Meetings

The OML gives the "general public" the right to attend the meetings of public bodies, with exceptions for closed sessions discussed below. New York law does not limit access to meetings to a specific category of people or a profession, such as "the traditional press." Anyone may attend.

The right to attend meetings does not include a right to participate or comment. A public body may permit you to speak at open meetings, but does not have to do so.

Notice

The right to attend meetings is not necessarily meaningful without proper notice of those meetings. To address this issue, New York law requires public bodies to give advance notice of their meetings. If a meeting is scheduled at least one week ahead of time, the public body must post notice at least seventy-two hours in advance. The public body must post the notice in a public location (previously designated) and deliver notice to the "news media." It is not clear exactly what "news media" means and whether it could include non-traditional journalists and other online publishers. The notice must contain the time and place of the meeting, but need not contain an agenda. If the public body will hold the meeting via videoconference, the notice must indicate that videoconferencing will be used, identify the locations for the meeting, and state that the public has the right to attend the meeting at any of the locations. See N.Y Pub. Off. Law § 104.

When a meeting is scheduled less than one week in advance, the public body must give notice to the public and the news media at "a reasonable time" prior to the meeting. N.Y Pub. Off. Law § 104. What time period qualifies as a "reasonable time" in advance will vary based on the circumstances.

Minutes and Recordings

The OML requires public bodies to record minutes of their meetings and to make them available to the public for inspection and copying. Proposed minutes must be available for public inspection within two weeks of the meeting.

For information on your ability to use recording devices at public meetings, see New York Recording Law.

An Exception: Closed Meetings or Sessions

The general rule is that all meetings of public bodies must be open to the public. If a public body wants to hold a closed or "executive" session, it must identify a specific statutory exemption. Under the OML, a public body may hold an executive session when it is dealing with one of eight subject-area exemptions found in N.Y. Pub. Off. Law § 105. The eight exemptions are for meetings that will involve:

  • matters which would imperil the public safety if disclosed;
  • any matter which may disclose the identity of a law enforcement agent or informer;
  • information relating to current or future investigation or prosecution of a criminal offense which would imperil effective law enforcement if disclosed;
  • discussions regarding proposed, pending or current litigation;
  • collective negotiations pursuant to article fourteen of the civil service law;
  • the medical, financial, credit or employment history of a particular person or corporation, or matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of a particular person or corporation;
  • the preparation, grading or administration of examinations; and
  • the proposed acquisition, sale or lease of real property or the proposed acquisition of securities, or sale or exchange of securities held by the public body, but only when publicity would substantially affect the value of the real property or securities.

The exemptions make it permissible for a public body to close a portion of a meeting; they do not require the public body to do so. To close a session, a public body must identify the exemption justifying closure and follow these steps:

  • A member must move during an open meeting to enter into executive session;
  • The motion must identify generally the subject or subjects to be considered; and
  • A majority of the total membership of the public body must vote to enter into executive session.

A public body must keep and make publicly available minutes of executive sessions, but they need only contain "a record or summary of the final determination" of action taken during executive session and "the date and vote thereon." N.Y Pub. Off. Law § 106. Therefore, if a public body takes no final action in executive session, it does not need to record minutes for that session.

For more information on the exemptions to the open-meetings requirements, see the "Your Right to Know" Guide and the Open Government Guide: New York.

What Are Your Remedies If You Are Denied Access?

Under New York law, any "aggrieved person" may file a lawsuit in New York state court for violations of the OML. Any member of the public probably could qualify as an "aggrieved person" because the OML grants rights of attendance, notice, and access to minutes to all members of the public. If you succeed in a lawsuit, you can obtain a court order requiring that a meeting or meetings be made open to the public in the future. You can also obtain a court order invalidating the actions of a public body taken in violation of the OML. If you go to court and win, the court may order the losing public body to pay your attorneys' fees, but the court is not required to do so. See N.Y Pub. Off. Law § 107.

In the event that you are denied access to a meeting or class of meetings, you probably want to pursue an informal resolution before filing a lawsuit, which ordinarily is a costly and slow solution. You should contact the public body in question and inform it that you believe your rights have been violated and that you are willing to bring a legal action. You should submit your complaint in writing whenever possible. If the public body continues to deny your request for access, you should consider filing a lawsuit. There may be public interest organizations that would be willing to take on your case for free or for a reduced rate. Please see the Finding Legal Help section for details on finding legal representation.

Jurisdiction: 

Subject Area: 

Open Meetings Laws in North Carolina

Note: This page covers information specific to North Carolina. For general information concerning access to government meetings see the Access to Government Meetings section of this guide.

The North Carolina Open Meetings Law provides the public with a right of access to the meetings of a large number of government bodies at the state and local level in North Carolina. The law entitles you to notice of these meetings and gives you the ability to inspect and copy meeting minutes. For more detailed information about North Carolina open meetings law, please consult the North Carolina Open Government Coalition's Open Meetings Law Guide and the Reporters Committee for Freedom of the Press's Open Government Guide: North Carolina.

What Meetings are Covered?

What Government Bodies Are Covered?

The North Carolina Open Meetings Law covers public bodies. The law defines a "public body" as

any elected or appointed authority, board, commission, committee, council, or other body of the State, or of one or more counties, cities, school administrative units, constituent institutions of The University of North Carolina, or other political subdivisions or public corporations in the State that (i) is composed of two or more members and (ii) exercises or is authorized to exercise a legislative, policy-making, quasi-judicial, administrative, or advisory function.

N.C. Gen. Stat. § 143-318.10(b).

Public bodies can be part of state, county, or municipal government, and they share two salient features. First, they involve two or more persons acting jointly. The Open Meetings Law thus do not apply to government officials who act in an individual capacity, like the governor or a mayor, when they meet with their subordinates. Second, to be covered by the Open Meetings Law, a body must exercise a legislative, policy-making, quasi-judicial, administrative, or advisory function. This sounds complicated, but it means that groups carrying out most government functions are covered, with the exception of courts carrying out their traditional judicial function. Examples of public bodies include state boards and commissions, city councils, school boards, and governing boards affiliated with The University of North Carolina. The law also applies to any committee or subcommittee that carries out activities on behalf of a public body or advises a public body. It does not apply to federal government bodies.

The Open Meetings Law also applies to the North Carolina General Assembly and most of its committees, but slightly different notice rules apply to these bodies. See N.C. Gen. Stat. § 143-318.14A. The law specifically exempts from coverage certain government bodies, including grand juries, law enforcement agencies, the Judicial Standards Commission, and the Legislative Ethics Committee.

Consult the Reporters Committee for Freedom of the Press's Open Government Guide: North Carolina for more information on what public bodies are covered.

What is a Meeting?

In addition to determining what government bodies are covered by the North Carolina Open Meetings Law, you'll need to figure out which of their gatherings or activities constitute an "meeting" for purposes of the law (and therefore must be open to the public). The North Carolina Open Meetings Law requires that the official meetings of public bodies be open to the public. The law defines an "official meeting" as a gathering of a majority of members of a public body "for purposes of conducting hearings, participating in deliberations, or voting upon or otherwise transacting the public business" of the public body. N.C. Gen. Stat. § 143-318.10(d). The term "official meetings" applies beyond formal meetings called to take public action, and include gatherings to weighh and reflect on the reasons for possible decisions and information-gathering sessions.

The Open Meetings Law does not cover a gathering of the professional staff of a public body. It also does not cover a social or ceremonial gathering, so long as the public body does not use the gathering as an excuse for getting around the open-meetings requirements.

A public body may hold a meeting by telephone or videoconferencing, but it must provide a location and way for the public to listen to the meeting. The public body may charge each member of the public a fee (maximum of $25) to defray the cost of providing a location and equipment. See N.C. Gen. Stat. § 143-318.13(a). An email exchange or other electronic communications could constitute an "official meeting" if public body members used electronic communications to engage with each other simultaneously. N.C. Gen. Stat. § 143-318.10(d) (definition of "official meeting" includes "simultaneous communication by conference telephone or other electronic means").

What Are Your Rights?

Attending Meetings

The North Carolina Open Meetings Law gives "any person" the right to attend an official meeting of a public body, with exceptions for closed sessions discussed below. North Carolina law does not limit access to meetings to a specific category of people or a profession, such as "the traditional press." Anyone may attend.

The right to attend official meetings does not include a right to comment or participate. As a matter of practice, however, public bodies may give the public an opportunity to speak at meetings. The presiding officer of a public body may direct a person to leave a meeting if he or she interrupts, disturbs, or disrupts an official meeting. If the person creating a disturbance refuses to leave, the state may charge him or her with a misdemeanor. See the North Carolina Department of Justice's Questions and Answers Guide.

Notice

The right to attend meetings is not necessarily meaningful without proper notice of those meetings. To address this issue, North Carolina law requires public bodies to give advance notice of their official meetings to the public. If a public body has a regular schedule of its meetings, it must file the schedule in the following places:

  • for public bodies that are part of state government, with the Secretary of State;
  • for the governing board and each other public body that is part of a county government, with the clerk to the board of county commissioners;
  • for the governing board and each other public body that is part of a city government, with the city clerk; and
  • for each other public body, with its clerk or secretary, or, if the public body does not have a clerk or secretary, with the clerk to the board of county commissioners in the county in which the public body normally holds its meetings. See N.C. Gen. Stat. § 143-318.12(a).

If the public body changes the schedule, it must file a revised schedule at least seven days before the first meeting held under the new schedule.

A public body may also hold "special" meetings, which are meetings not listed on the regular schedule. A public body must give notice of a special meeting at least forty-eight hours before the meeting. The public body must post the notice on its principal bulletin board or, if it has no bulletin board, at the door of its usual meeting room. The public body must also mail or deliver notice to any person who requests notice in writing. The public body may impose a fee of up to $10 per calendar year for ordinary individuals. It may not impose a fee on a "newspaper, wire service, radio station, and television station" that requests notice. It is not clear whether a non-traditional journalist or other online publisher could qualify for no-fee notice, but you should consider asking for a fee waiver. A public body may require persons requesting notice to renew their requests quarterly (four times a year). See N.C. Gen. Stat. § 143-318.12(b)(2).

Different notice rules apply to emergency meetings. See the Open Government Guide: North Carolina for details.

Minutes, Recordings, and Documents

Every public body is required to keep full and accurate minutes of all official meetings, including closed sessions. Public bodies must make these minutes publicly available for inspection and copying, except for the minutes of closed sessions when public inspection would frustrate the purpose of the closed session. A public body may satisfy this requirement through sound or video recordings. See N.C. Gen. Stat. § 143-318.10(e).

Under the North Carolina public records law, you are entitled to documents and other background material distributed to members at official meetings.

For information on your ability to use recording devices at public meetings, see North Carolina Recording Law.

An Exception: Closed Meetings or Sessions

The general rule is that all official meetings of public bodies must be open to the public. If a public body wants to hold a closed or "executive" session, it must identify a specific statutory exemption. Under the North Carolina Open Meetings Law, a public body may hold a closed session when it is dealing with one of nine subject-area exemptions found in N.C. Gen. Stat. § 143-318.11(a). A public body may close a session for the following nine purposes:

  • to prevent the disclosure of information that is privileged or confidential under state or federal law;
  • to prevent the premature disclosure of an honorary degree, scholarship, prize, or similar award;
  • to consult with an attorney employed or retained by the public body in order to preserve the attorney‑client privilege between the attorney and the public body;
  • to discuss matters relating to the location or expansion of industries or other businesses in the area served by the public body, including agreement on a tentative list of economic development incentives that may be offered by the public body in negotiations;
  • to establish, or to instruct the public body's staff or negotiating agents concerning the position to be taken by or on behalf of the public body in negotiating (i) the price and other material terms of a contract or proposed contract for the acquisition of real property by purchase, option, exchange, or lease; or (ii) the amount of compensation and other material terms of an employment contract or proposed employment contract;
  • to consider the qualifications, competence, performance, character, fitness, conditions of appointment, or conditions of initial employment of an individual public officer or employee or prospective public officer or employee, or to hear or investigate a complaint, charge, or grievance by or against an individual public officer or employee;
  • to plan, conduct, or hear reports concerning investigations of alleged criminal misconduct;
  • to formulate plans by a local board of education relating to emergency response to incidents of school violence; and
  • to discuss and take action regarding plans to protect public safety as it relates to existing or potential terrorist activity and to receive briefings by staff members, legal counsel, or law enforcement or emergency service officials concerning actions taken or to be taken to respond to such activity.

The exemptions make it permissible for a public body to close a portion of a meeting; they do not require the public body to do so. To close a session, a public body must identify the exemption justifying closure and vote during a open meeting to hold a closed session. When voting, the public body must refer to the specific statutory exemption relied on to close the meeting. If the public body indicates that it will discuss confidential information, it must identify the law that makes the information in question confidential. If it indicates that it will discuss pending litigation, it must identify the parties to the litigation.

The minutes of closed sessions must give a general account of the closed session so that a person not in attendance would have a reasonable understanding of what took place. A public body may withhold the minutes if public inspection would frustrate the purpose of the closed session. See N.C. Gen. Stat. § 143-318.10(e). When the reason for holding a closed session is no longer valid, a public body must make these minutes available to the public.

For more information on the exemptions to the open-meetings requirements, see the Open Government Guide: North Carolina.

What Are Your Remedies If You Are Denied Access?

Under North Carolina law, any person may file a lawsuit in North Carolina state court for violations of the Open Meetings Law. If you succeed in a lawsuit, you can obtain a court order requiring that a meeting or meetings be made open to the public in the future, or requiring that a public body satisfy its notice obligations. You can also obtain a court order invalidating the actions of a public body taken in violation of the Open Meetings Law, but to do so you must file a lawsuit within within 45 days after the action you are challenging became public. The law provides for expedited review of lawsuits brought for violations of the Open Meetings Law. If you go to court and win, the court may order the losing public body to pay your attorneys' fees, but the court is not required to do so.

In the event that you are denied access to a meeting or class of meetings, you probably want to pursue an informal resolution before filing a lawsuit, which ordinarily is a costly and slow solution. You should contact the public body in question and inform it that you believe your rights have been violated and that you are willing to bring a legal action. You should submit your complaint in writing whenever possible. If the public body continues to deny your request for access, you should consider filing a lawsuit. There may be public interest organizations that would be willing to take on your case for free or for a reduced rate. Please see the Finding Legal Help section for details on finding legal representation.

Jurisdiction: 

Subject Area: 

Open Meetings Laws in Ohio

Note: This page covers information specific to Ohio. For general information concerning access to government meetings see the Access to Government Meetings section of this guide.

The Ohio Open Meetings Act provides the public with a right of access to the meetings of a large number of government bodies at the state and local level in Ohio. The law entitles you to notice of these meetings and gives you the ability to inspect and copy meeting minutes. For more detailed information about Ohio's Open Meetings Act, please consult the Ohio Attorney General's excellent guide, the 2012 Sunshine Laws Manual. It has detailed yet understandable explanations of the most important aspects of the state's open meetings and open records laws. For additional information, see the Reporters Committee for Freedom of the Press's Open Government Guide: Ohio.

What Meetings are Covered?

What Government Bodies Are Covered?

The Ohio Open Meetings Act does not apply to all government bodies in Ohio. It only covers "public bodies," a term with a specific legal definition. The law defines "public body" broadly to include most government bodies (i.e., entities made up of more than one member) that make decisions on matters of public business. At the state government level, the term "public body" means "any board, commission, committee, council, or similar decision-making body of a state agency, institution, or authority." Ohio Rev. Code § 121.22(B)(1)(a) (scroll down to version effective as of 2-12-2008). At the local government level, a "public body" is "any legislative authority or board, commission, committee, council, agency, authority, or similar decision-making body of any county, township, municipal corporation, school district, or other political subdivision or local public institution." Ohio Rev. Code § 121.22(B)(1)(a). At both the state and local government level, the term "public body" also includes any committee of one of the above-described public bodies. See Ohio Rev. Code § 121.22(B)(1)(b).

Some examples of public bodies include the Ohio Elections Commission, the Ohio State Board of Education and its committees, boards of county commissioners, county boards of elections, city councils, city and town zoning boards, and local school boards. The Open Meetings Act does not apply to a single government official acting in his or her individual capacity. It also does not apply to the state legislature (which has its own rules requiring that sessions be open to the public), the judiciary, or federal government bodies. The Open Meetings Act identifies certain public bodies and types of gatherings that are exempt from the requirements of the Open Meetings Act:

  • grand juries
  • audit conferences
  • Adult Parole Authority hearings conducted at a correctional institution for the sole purpose of interviewing inmates to determine parole or pardon;
  • the Organized Crime Investigations Commission;
  • the Child Fatality Review Board;
  • State Medical Board meetings to determine whether to suspend a certificate without a prior hearing;
  • Board of Nursing meetings to determine whether to suspend a license or certificate without a prior hearing;
  • Board of Pharmacy meetings to determine whether to suspend a license without a prior hearing;
  • State Chiropractic Board meetings to determine whether to suspend a license without a prior hearing;
  • meetings of the Executive Committee of the Emergency Response Commission when determining whether to issue an enforcement order or request that a civil action, civil penalty action, or criminal action be brought.

The Ohio Attorney General's guide, the 2012 Sunshine Laws Manual, has a great deal of additional information about what government bodies are covered by the Open Meetings Act.

What is a Meeting?

In addition to determining what government bodies are covered by the Ohio Open Meetings Act, you'll need to figure out which of their gatherings or activities constitute an "meeting" for purposes of the law (and therefore must be open to the public). Under Ohio law, a gathering is a "meeting" if it has three characteristics. First, it must be a prearranged gathering. Second, a majority of the members of the public body must attend. For example, if a school board has nine members, then five members would be required for a "meeting" to take place. If the school board created a finance committee with five members, then three members of the finance committee would be required for a "meeting" of the finance committee to take place. Third, the purpose of the meeting must be to conduct, transact, deliberate, or discuss public business. Thus, the Open Meetings Act would not apply to a social or ceremonial gathering. Nor would it cover a conference or similar event that a majority of members happened to attend, so long as they did not use the event as an excuse to deliberate or discuss public business without an open meeting.

Public bodies may not hold meetings through teleconferencing or videoconferencing. A member must be physically present to deliberate or vote on any matter of public business. Furthermore, the Attorney General indicates that members of a public body may not circumvent the open-meetings requirements by holding a conference call and claiming that there is no "meeting" because a majority of members is not present. One Ohio court has indicated that email communications are not covered by the Open Meetings Act. See Haverkos v. Nw. Local School Dist. Bd. Of Educ., 2005 Ohio App. LEXIS 3237, at *7-8. (Ohio Ct. App. July 8, 2005).

What Are Your Rights?

Attending Meetings

The Ohio Open Meetings Act gives "any person" the right to attend the meetings of public bodies, with exceptions for closed sessions discussed below. Ohio law does not limit access to meetings to a specific category of people or a profession, such as "the traditional press." Anyone may attend. The right to attend does not include a right to participate or comment. Moreover, if you act in a disruptive fashion, a public body may have you removed from a meeting. Sometimes, a public body will voluntarily provide time for public comment.

Notice

The right to attend meetings is not necessarily meaningful without proper notice of those meetings. To address this issue, Ohio law requires public bodies to provide advance notice of their meetings to the public. Unlike most states, however, Ohio does not impose specific requirements for how far in advance notice must be given. Instead, the law provides that each public body will establish by rule "a reasonable method whereby any person may determine the time and place of all regularly scheduled meetings and the time, place, and purpose of all special meetings." Ohio Rev. Code § 121.11(F).

Public bodies must establish a notification rule for "regular meetings," which are meetings held at regularly scheduled intervals. A public body must give advance notice that lets the public know the time and place of these meetings. Whatever method a public body chooses, it must give notice to members of the news media and the public who have requested notification. A public body can satisfy this requirement, for example, by mailing an agenda to subscribers to a mailing list or mailing notices in self-addressed stamped envelopes provided by those requesting notification. If you haven't requested notice for the meetings of a public body, you should check its website for a posted schedule because many public bodies publish notice on their websites in addition to providing it to those who have specifically requested it.

A public body may also hold "special meetings," which are meetings not listed on the regular schedule. A public body must give notice of a special meeting at least twenty-four hours in advance of the meeting, and the notice must include the time, place, and a description of the purpose of the meeting. As with regular meetings, a public body must provide notice to members of the news media and the public who have requested notification, and may post notice in other locations, including the Internet.

In an emergency situation, a public body may call an "emergency meeting." A public body must give notice of an emergency meeting immediately after calling the meeting, and the notice must include the time, place, and a description of the purpose of the meeting. Again, a public body must deliver notice to members of the news media and the public who have requested notification, and may post notice in other locations, including the Internet.

Minutes and Recordings

Public bodies must keep full and accurate minutes of all meetings, including closed sessions. Generally, the minutes should provide sufficient information to permit the public to understand and appreciate the rationale behind the public body’s decisions. For closed sessions, the minutes need only give a general sense of the subject matter discussed. Public bodies must make all minutes available to the public for inspection and copying at a reasonable fee.

For information on your ability to use recording devices at public meetings, see Ohio Recording Law.

An Exception: Closed Meetings or Sessions

The general rule is that all meetings of public bodies must be open to the public. If a public body wants to hold a closed or "executive" session, it must identify a specific statutory exemption. Under the Ohio Open Meetings Act, a public body may hold a closed session when it is dealing with one of seven subject-area exemptions found in Ohio Rev. Code § 121.22(G). The seven exemptions are for meetings dealing with the following topics:

  • the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official, or the investigation of charges or complaints against a public employee, official, licensee, or regulated individual, unless the public employee, official, licensee, or regulated individual requests a public hearing (this exemption does not apply to the discipline of an elected official for conduct related to the performance of his or her duties);
  • the purchase or sale of real estate for public purposes;
  • pending or imminent litigation;
  • negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of their employment;
  • matters required to be kept confidential by federal law or regulations or state statutes;
  • details relative to the security arrangements and emergency response protocols for a public body or a public office;
  • matters involving trade secrets (but only in connection with local hospitals).

The exemptions make it permissible for a public body to close a portion of a meeting; they do not require it to do so. To close a session, a public body must identify the exemption justifying closure on the record during an open meeting, and a majority of members present must vote to hold a closed session. No formal action may be taken during a closed session.

A handful of public bodies may close their meetings to the public when dealing with additional topics, listed in Ohio Rev. Code § 121.22(E). To do so, however, the members must unanimously vote to close the meeting. See page 14 of the Attorney General's guide for details.

For more information on the exceptions to the open-meetings requirements, see the 2012 Sunshine Laws Manual and the Open Government Guide: Ohio.

What Are Your Remedies If You Are Denied Access?

If you believe that a public body has violated your rights, you can sue in state court. Under Ohio law, any person may file a lawsuit for violation of the Open Meetings Act in the court of common pleas for the county where the meeting in question took place. If you succeed in a lawsuit, you can obtain a court order requiring that a meeting or meetings be made open to the public in the future, that a public body satisfy its notice obligations, or that a public body provide access to minutes improperly withheld. In addition, if you go to court and win, the court must force the public body to pay you a $500 civil penalty, and it may order the public body to pay your attorneys' fees. However, if you go to court and lose, a court might order you to pay the winning public body's attorneys' fees, if it determines that your legal claim was frivolous. This would not happen unless your legal claim were utterly and obviously without any merit. If you want to file a lawsuit for violation of the Open Meetings Act, you must file your lawsuit within two years of the violation in question.

In the event that you are denied access to a meeting or class of meetings, you probably want to pursue an informal resolution before filing a lawsuit, which ordinarily is a costly and slow solution. You should contact the public body in question and inform it that you believe your rights have been violated and that you are willing to bring a legal action. You should submit your complaint in writing whenever possible. If the public body continues to deny your request for access, you should consider filing a lawsuit. There may be public interest organizations that would be willing to take on your case for free or for a reduced rate. Please see the Finding Legal Help section for details on finding legal representation.

 

Jurisdiction: 

Subject Area: 

Open Meetings Laws in Pennsylvania

Note: This page covers information specific to Pennsylvania. For general information concerning access to government meetings see the Access to Government Meetings section of this guide.

The Pennsylvania Sunshine Act gives the public the right to attend the meetings of a large number of government bodies at the state and local level in Pennsylvania. The law also entitles you to notice of these meetings and gives you the ability to inspect and copy meeting minutes. For more detailed information about Pennsylvania open meetings law, please consult the Open Meetings/Open Records Guide, prepared by the Pennsylvania Governor's Center for Local Government Services, and the Reporters Committee for Freedom of the Press's Open Government Guide: Pennsylvania.

What Meetings are Covered?

What Government Bodies Are Covered?

The Pennsylvania Sunshine Act covers all legislative and executive "agencies" at the state and local level. The term "agency," which is defined at 65 Pa. Cons. Stat. § 703(full text - scroll down), applies to multi-member bodies that perform an essential governmental function, exercise governmental authority, and take official action through the joint action of their members. This includes the Pennsylvania General Assembly and its committees, state agencies in the executive branch, political subdivisions (including all their constituent boards and commissions), and municipal authorities (such as city councils). The statute defines a "political subdivision" as "[a]ny county, city, borough, incorporated town, township, school district, intermediate unit, vocational school district or county institution district." In addition, the term "agency" includes school boards and the boards of public colleges and universities. Finally, the term also applies to committees created by the above-described agencies that are authorized to take official action or render advice on matters of agency business.

What is a Meeting?

In addition to determining what government bodies are covered by the Pennsylvania open meetings law, you'll need to figure out which of their gatherings or activities constitute a "meeting" for purposes of the law (and therefore must be open to the public). Under the Pennsylvania Sunshine Act, a gathering must have three characteristics in order to count as a "meeting." First, the meeting must be prearranged. Second, a quorum of agency members must attend. The term "quorum" just means a simple majority of agency members. For example, if a school board has nine members, then five members would be required for a "meeting" to take place. If the school board created a finance committee with five members, then three members of the finance committee would be required for a "meeting" of the finance committee to take place. Third, the purpose of the gathering must be to discuss or deliberate on agency business or take official action. The phrase "official action" means establishing agency policy, making a decision on a matter of agency business, and voting on any motion, proposal, resolution, regulation, ordinance, report or order. The Sunshine Act does not apply to a purely social or ceremonial event unrelated to the agency's business. Nor does it apply to a "conference," defined as "[a]ny training program or seminar, or any session arranged by State or Federal agencies for local agencies, organized and conducted for the sole purpose of providing information to agency members on matters directly related to their official responsibilities." 65 Pa. Cons. Stat. § 703.

Agency members may participate in a meeting by telephone or video conference, and remote members count towards a quorum. See Babac v. Penn. Milk Marketing Bd., 613 A.2d 551 (Pa. 1992). Email communications among agency members likely would constitute a meeting if they contained "deliberations" about agency business, but no case has addressed this issue yet.

There are special rules for what meetings of the Pennsylvania General Assembly are covered by the open-meetings requirements. The Sunshine Act covers:

  • all meetings of committees where bills are considered;
  • all hearings where testimony is taken; and
  • all sessions of the Pennsylvania Senate and House of Representatives.

The Pennsylvania open-meetings requirements do not apply to caucuses and meetings of any ethics committee created by Pennsylvania House or Senate rules. See 65 Pa. Cons. Stat. § 712.

What Are Your Rights?

Attending Meetings

The Pennsylvania Sunshine Act gives "the public" the right to attend the meetings of covered agencies, with exceptions for closed sessions discussed below. Pennsylvania law does not limit access to meetings to a specific category of people or a profession, such as "the traditional press." Anyone may attend. In addition to the right to attend meetings, you also have a limited right to comment. Most local-level boards and councils must afford the public a right to comment before official action is taken. See 65 Pa. Cons. Stat. § 710.1. Agencies may adopt reasonable rules for the comment period to maintain an orderly process, including by imposing time limits.

Notice

The right to attend meetings is not necessarily meaningful without proper notice of those meetings. To address this issue, Pennsylvania law requires agencies to give advance notice of their meetings. The Pennsylvania Sunshine Act distinguishes between two types of meetings: (1) regularly scheduled meetings; and (2) special meetings. A "special meeting" is defined as "a meeting scheduled by an agency after the agency's regular schedule of meetings has been established." 65 Pa. Cons. Stat. § 703. Agencies must publish notice of their regularly scheduled meetings once a year, at least three days before the first meeting. The notice must include the place, date, and time of the first meeting and the schedule for the remaining meetings. Agencies must publish the notice in a newspaper of general circulation and post it in a prominent location at the principal office of the agency or the building in which the meeting is to be held. In addition, agencies must provide copies of the notice to the news media and interested citizens who request a copy and provide the agency with a stamped, self-addressed envelope beforehand. 65 Pa. Cons. Stat. § 709(c). For special meetings, agencies must publish notice in a newspaper of general circulation and post notice (as described above) at least twenty-four hours before the meeting. Agencies may call emergency meetings without notice under limited circumstances.

Minutes and Recordings

The Pennsylvania Sunshine Act requires agencies to record minutes of their open meetings and to make them available to the public for inspection and copying. An audio or video recording of a meeting does not satisfy this requirement.

For information on your ability to use recording devices at public meetings, see Pennsylvania Recording Law.

An Exception: Closed Meetings or Sessions

The general rule is that all agency meetings must be open to the public. If an agency wants to hold a closed or "executive" session, it must identify a specific statutory exemption. Under the Pennsylvania Sunshine Act, an agency may hold a closed session when it addresses one of six subject-area exemptions found in 65 Pa. Cons. Stat. § 708(a) or when it is dealing with certain confidential or privileged deliberations or actions, as provided in 65 Pa. Cons. Stat. § 716. The six primary exemptions are for meetings dealing with the following topics:

  • personnel matters, including hiring, promoting, disciplining, or dismissing specific public employees or officers, but not including filling vacancies in any elective office;
  • the negotiation or arbitration of a collective bargaining agreement;
  • the purchase or lease of real estate;
  • pending or imminent litigation;
  • matters of agency business which, if conducted in public, would violate a lawful privilege or lead to the disclosure of information or confidentiality protected by law, including matters related to the initiation and conduct of investigations of possible or certain violations of the law and quasi-judicial deliberations; and
  • matters of academic admission or standings (for committees of a board or council of trustees of a public university or college or the Board of Governors of the state system of higher education only).

These exemptions make it permissible for an agency to close a portion of a meeting; they do not require it to do so. If an agency chooses to hold a closed session, it must announce a specific reason for doing so on the record at an open meeting immediately prior or subsequent to the executive session. An agency may only take final action on matters discussed during an executive session at an open meeting.

For more information on the exceptions to the Pennsylvania open-meetings requirements, see the Open Meetings/Open Records Guide and the Open Government Guide: Pennsylvania.

What Are Your Remedies If You Are Denied Access?

If you believe that an agency has violated your rights, you can sue in Pennsylvania state court. Under Pennsylvania law, any person may file a lawsuit for violations of the Sunshine Act. If the matter involves a state-level agency, you must sue in the Commonwealth Court. If a matter involves local-level agencies, you must sue in the Court of Common Pleas. If you file a lawsuit and win, you can obtain a court order requiring that a meeting or meetings be made open to the public in the future, that an agency satisfy its notice obligations, or that it provide access to minutes improperly withheld. If you wish to challenge past agency action, you must file your lawsuit within thirty days of any violation that took place at an open meeting, or within thirty days of discovering an action that took place in an executive session (but in no circumstances after more than a year from the date of the session). If you go to court and win, the court may order the losing agency to pay your attorneys' fees if it finds that the agency willfully violated the Sunshine Act. On the other hand, if you go to court and lose, the court may order you to pay the agency's attorneys' fees if it finds that your lawsuit was frivolous. This would not happen unless your legal claim were utterly and obviously without any merit.

In the event that you are denied access to a meeting or class of meetings, you probably want to pursue an informal resolution before filing a lawsuit, which ordinarily is a costly and slow solution. You should contact the agency in question and inform it that you believe your rights have been violated and that you are willing to bring a legal action. You should submit your complaint in writing whenever possible. If the agency continues to deny your request for access, you should consider filing a lawsuit. There may be public interest organizations that would be willing to take on your case for free or for a reduced rate. Please see the Finding Legal Help section for details on finding legal representation.

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Open Meetings Laws in Tennessee

Note: This page covers information specific to Tennessee. For general information concerning access to government meetings see the Access to Government Meetings section of this guide.

See the note below regarding links to statutory provisions in this article.

You have a right under Tennessee public meetings law, Tenn. Code Ann. § 8-44-101 through § 8-44-111, to attend any meeting held by a governing body where a quorum of members is required to make a decision, except where otherwise provided in the state constitution.

What Meetings are Covered?

What Government Bodies Are Covered?

All public bodies are subject to the public meetings law. An agency is considered a public body if it has the power to decide policy or recommend actions to another entity that either decides policy or makes similar recommendations of its own. You also have a right to attend meetings of boards of nonprofits, if they:
  • Contract with a state agency to receive public grants, dues, or fees that make up at least 30% of their income, or
  • Are authorized by the state to act on behalf of a city or county, unless the county has 400,000 people or more.

You also can attend meetings of telephone cooperatives as part of the Telephone Cooperative Transparency Act of 2011.

What is a Meeting?

A meeting is defined as a quorum of members gathering to make a decision. Statutes that govern the individual public body will define what constitutes a quorum for that body, although the law usually requires a majority of any governing board. For example, a quorum for any county governing body is defined in Tenn. Code Ann. § 5-5-108 as a majority of the members of the county legislative body, and a quorum for city commissioners is defined as a majority of the members of the board of commissioners under Tenn. Code Ann. § 6-20-210.

Public agencies can communicate electronically, which includes posting in an online forum, but electronic communications posted in a forum will not substitute for a public meeting. If the agency communicates through a forum, you have a right to access that forum and to have notice of the use of a forum.

Members can participate electronically so long as there is a physical quorum present at the location mentioned in the meeting notice.

What Are Your Rights?

Attending Meetings

You have a right to get minutes of a meeting, to attend the meeting, and to have the public officials vote in public even if they have had discussions in executive session. You also have a right to hear everything at the meeting, so if the members don't have adequate microphones or sound, you should say something about it.

If you have questions about the state's open meetings law, you can use educational programs and materials that the Office of Open Records Counsel must make available to you.

Notice

If a public body has a meeting that is scheduled by law, then it has to give you notice that is "adequate" under § 8-44-103. "Adequacy" is not defined in the statute. However, the Supreme Court of Tennessee in Memphis Publishing Co. v. City of Memphis, 513 S.W.2d 511 (1974) stated as a general rule that "adequate public notice" would be determined based on the totality of the circumstances — a phrase that refers to all the facts and circumstances in the specific situation.  Notice could take the form of a web site announcement, a calendar posting, or some other form, so it would be wise to inquire how the particular public agency complies with this section.

Because what notice is sufficient will vary, you should check the web site of any public body frequently or consult with the agency to find out when mandated meetings are scheduled. The statute or charter creating the public body will likely provide a time frame for giving proper notice of meetings, so be sure to refer to this document.

If the public body has a special meeting, meaning one that is not previously scheduled by law (i.e., where the time of the meeting is set forth by statute, regulation or ordinance), the public body must still give "adequate" notice.

Minutes, Recordings, and Documents

You can inspect meeting minutes, which must be recorded and made available promptly after the meeting. The meetings must at least include a record of who attended the meeting and any motions, proposals and resolutions that were discussed, along with any votes. 

An Exception: Closed Meetings or Sessions

You don't have a right to attend portions of meetings where the public body will discuss proprietary information or trade secrets. The constitution allows for state lawmakers to decide whether they should meet in secret (sometimes called an "executive session"). If the public body does meet in executive session, they must still vote in public.

What Are Your Remedies If You Are Denied Access?

If you've been denied access to a public meeting, you can seek relief in the courts. The courts have the power to enforce the open meetings law, which can include ordering the agency to comply and forbidding them from violating the act any further. If you sue, you must do so within ten years of the violation, although you are probably better served to file suit within a year or less.

If a court forbids the agency from violating the act, the judge must order the agency to write to the court twice a year to show they are complying with the open meetings law. The court can void any action taken in violation of the act, except for action affecting the agency's public debt.

The statute says nothing about repaying costs or attorney fees if you file suit, so be ready to take on the expenses of filing a suit.

Additionally, refer to our section on Finding Legal Help for more information on how to get legal assistance to help you assess the merits of a potential lawsuit against the agency. 


NOTE: The Tennessee Code is currently published by LexisNexis; all hyperlinks to statutes in this article will direct you to the LexisNexis web site.  Because the LexisNexis site does not permit linking to individual statutes, you will need to find the text of the statute you are looking for using the numbers assigned to the statute. The first number in the statute is the Title, the second number is the Chapter, and the third number is the specific Section (the first digit of the Section number also represents the "Part" of the statute, so Section 101 will be in Part 1). If you are interested, for example, in § 8-44-101 (that is, Title 8, Chapter 44, Section 101), after you click the link you can access the statute as follows:

  1. Agree to the terms of service;
  2. Scroll down to "Title 8" on the list that appears and click on the plus emblem next to "Title 8" in order to expand the entry for that Title;
  3. Scroll down within Title 8 to "Chapter 44" for public meetings and click on the plus emblem to expand that Chapter;
  4. Scroll down within Chapter 44 to "Part 1" and click on the plus emblem to expand that Part; and
  5. Click on the link provided for the specific Section in which you are interested.
Alternatively, you can (1) agree to the terms of service, (2) type "8-44-101" into the search bar at the top of the Title list, and (3) click "Search."  This will also provide you with a link to the specific Section.

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Open Meetings Laws in Texas

Note: This page covers information specific to Texas. For general information concerning access to government meetings see the Access to Government Meetings section of this guide.

The Texas Open Meetings Act ("TOMA") provides the public with a right of access to the meetings of a large number of government bodies at the state and local level in Texas. The law entitles you to notice of these meetings and gives you the ability to inspect and copy meeting minutes. For more detailed information about Texas open meetings law, please consult the Texas Attorney General's 2010 Open Meetings Act Handbook and the Reporters Committee for Freedom of the Press's Open Government Guide: Texas.

What Meetings are Covered?

What Government Bodies Are Covered?

TOMA covers the meetings of "governmental bodies." Texas Gov't Code § 551.001(3) lists a number of state and local government entities that fit into this category:

  • a board, commission, department, committee, or agency within the executive or legislative branch of state government that is directed by one or more elected or appointed members;
  • a county commissioners court in the state;
  • a municipal governing body in the state;
  • a deliberative body that has rulemaking or quasi-judicial (i.e., similar to a court) power and that is classified as a department;
  • a school district board of trustees;
  • a county board of school trustees;
  • a county board of education;
  • the governing board of a special district created by law;
  • a local workforce development board created under state law;
  • a nonprofit corporation that is eligible to receive funds under the federal community services block grant program and that is authorized by this state to serve a geographic area of the state; and
  • a nonprofit corporation organized under state law that provides a water supply or wastewater service, or both, and is exempt from ad valorem taxation under the tax code.

As a general matter, governmental bodies are multi-member state and local bodies that exercise a government function, such as making rules and setting government policy. At the state level, these bodies must have "one or more elected or appointed members." The term also includes committees of the Texas state legislature. Beyond these generalities, figuring out exactly what bodies are governed by TOMA is a complex task -- consult the 2004 Open Meetings Act Handbook section on governmental bodies for additional details.

What is a Meeting?

In addition to determining what government bodies are covered by the Texas open meetings law, you'll need to figure out which of their gatherings or activities constitute a "meeting" for purposes of the law (and therefore must be open to the public). Under TOMA, a "meeting" is any gathering of a quorum of members of a governmental body in which they discuss public business or public policy within the body's supervision or control, or at which they consider or take any formal action. The term also applies to information-gathering and fact-finding sessions called by the governmental body where a quorum of members are present and the session relates to the body's public business. The term "quorum" just means a simple majority of members of the governmental body. For example, if a school board has nine members, then five members would be required for a "meeting" of the finance board to take place.

The term "meeting" does not apply to a purely social event unrelated to the governmental body's public business or a "a regional, state, or national convention or workshop, ceremonial event, or press conference, if formal action is not taken and any discussion of public business is incidental to the social function, convention, workshop, ceremonial event, or press conference." Texas Gov't Code § 551.001(4)(B)(iv).

Governmental bodies may not hold meetings by telephone or video conference except under limited circumstances. While the law is not certain on this point, it appears that email communications between members of a governmental body may constitute a meeting. See Opp. Att'y Gen. JC-0307 (deliberations covered by TOMA may include email).

What Are Your Rights?

Attending Meetings

TOMA gives "the public" the right to attend the meetings of governmental bodies, with exceptions for closed sessions discussed below. Texas law does not limit access to meetings to a specific category of people or a profession, such as "the traditional press." Anyone may attend. The right to attend meetings does not include the right to participate or comment. As a matter of practice, however, a governmental body may give the public an opportunity to speak at a meeting. According to the Attorney General, if it does so, it "may set reasonable limits on the number, frequency and length of presentations before it, but it may not unfairly discriminate among speakers for or against a particular point of view."

Notice

The right to attend meetings is not necessarily meaningful without proper notice of those meetings. To address this issue, Texas law requires governmental bodies to give advance notice of their meetings. Unfortunately, Texas notice requirements are complex. One statutory provision states that governmental bodies must post notice of their meetings in a place readily accessible to the general public for at least seventy-two hours before the scheduled time of the meeting. Texas Gov't Code § 551.043(a). Another statutory provision requires the secretary of state to post notice on the Internet seven days in advance for meetings of a state board, commission, department or officer with statewide jurisdiction. Texas Gov't Code § 551.044(a). The notice must include the time, location, and subject matter to be discussed at the meeting. A complex array of rules governs where different kinds of government bodies must post notice. See the Notice Requirements section of the Attorney General's Handbook for details.

One notable requirement is that school districts must give notice of each meeting to any "news media" that has requested special notice and agreed to reimburse the district for the cost of providing notice. Texas Gov't Code § 551.052. The school district can give notice by telephone, fax, or email. It is not clear whether the term "news media" would cover non-traditional journalists and other online publishers, but you may want to request notice in any event. A school district will have little incentive to deny this simple request. If the school district accepts your request, you should renew it every year to ensure that you continue to receive notice.

Other notice rules apply for special and emergency meetings. See the Open Government Guide: Texas for details.

Minutes and Recordings

TOMA requires governmental bodies to record minutes of their meetings and to make them available to the public for inspection and copying. They may, but need not, make audio or video recordings of their meetings. If a governmental body chooses to do so, however, the recording is a public record that you can access just like ordinary minutes. A governmental body may also broadcast meetings over the Internet, but it is not required to do so.

For information on your ability to use recording devices at public meetings, see Texas Recording Law.

An Exception: Closed Meetings or Sessions

The general rule is that all meetings of governmental bodies must be open to the public. If a governmental body wants to hold a closed or "executive" session, it must identify a specific statutory exemption. Under TOMA, a governmental body may hold a closed session when it is dealing with one of fourteen subject-area exemptions found in Texas Gov't Code §§ 551.071 through 551.088. These exemptions make it permissible for a governmental body to close a portion of a meeting; they do not require it to do so. If a governmental body is dealing with one of these enumerated subject areas, then it may hold a closed session, but it must also convene the executive session as part of an open meeting, and the presiding officer must publicly identify the statutory exemption relied on to close the meeting. Governmental bodies must keep a certified agenda or make a tape recording of the executive session and retain it for at least two years. They do not have to make the agenda or recording public.

For more information on the exceptions to the open meetings requirement, see the Executive Session section of the Attorney General's Handbook and the Open Government Guide: Texas.

What Are Your Remedies If You Are Denied Access?

If you believe that a governmental body has violated your rights, you can sue in Texas state court. Under Texas law, an "interested person, including a member of the news media," may bring a lawsuit for violations of TOMA. See Texas Gov't Code § 551.142. The term "interested person" is broad -- courts have found that a government league, an environmental group, and a local homeowners' group fit the definition. They have also indicated that any individual living in an area affected by the governmental body's authority will qualify as "interested." The CMLP located no Texas case law addressing whether the term "news media" would encompass non-traditional journalists and other online publishers, but there is no reason to suppose that you could not take advantage of this statutory language.

If you file a lawsuit and win, you can obtain a court order requiring that a meeting or meetings be made open to the public in the future, that a governmental body satisfy its notice obligations, or that it provide access to minutes improperly withheld. Under some circumstances, a court may invalidate the past actions of a governmental body taken in violation of TOMA. If you are successful in court, the losing governmental body may have to pay your attorneys' fees and costs.

In the event that you are denied access to a meeting or class of meetings, you probably want to pursue an informal resolution before filing a lawsuit, which ordinarily is a costly and slow solution. You should contact the governmental body in question and inform it that you believe your rights have been violated and that you are willing to bring a legal action. You should submit your complaint in writing whenever possible. If the agency continues to deny your request for access, you should consider filing a lawsuit. There may be public interest organizations that would be willing to take on your case for free or for a reduced rate. Please see the Finding Legal Help section for details on finding legal representation.

 

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Open Meetings Laws in Virgina

Note: This page covers information specific to Virginia. For general information concerning access to government meetings see the Access to Government Meetings section of this guide.

The Virginia Freedom of Information Act, known as Virginia FOIA, provides the public with a right of access to the meetings of a large number of government bodies at the state and local level in Virginia. The law entitles you to notice of these meetings and gives you the ability to inspect and copy meeting minutes. For more detailed information about Virginia open meetings law, please consult the Virginia Freedom of Information Advisory Council's Access to Public Meetings Guide and the Reporters Committee for Freedom of the Press's Open Government Guide: Virginia.

What Meetings are Covered?

What Government Bodies Are Covered?

Virginia FOIA covers the meetings of "public bodies," defined as

any legislative body, authority, board, bureau, commission, district or agency of the Commonwealth or of any political subdivision of the Commonwealth, including cities, towns and counties, municipal councils, governing bodies of counties, school boards and planning commissions; boards of visitors of public institutions of higher education; and other organizations, corporations or agencies in the Commonwealth supported wholly or principally by public funds.

Va. Code § 2.2-3701. This definition encompasses a large number of state and local boards, commissions, and agencies, as well as the both houses of the Virginia General Assembly. It also includes committees created by a public body to perform delegated functions or to act in an advisory capacity, whether or not private individuals are members. At the state level, examples of public bodies include the State Board of Education, the State Air Pollution Control Board, the Innovative Technology Authority, and the Virginia Commission for the Arts. For a representative list of state-level public bodies, see the Commonwealth Calendar. At the local level, examples include local boards of education, city councils, and county zoning boards, among many other public bodies exercising local government authority.

What is a Meeting?

In addition to determining what government bodies are covered by Virginia FOIA, you'll need to figure out which of their gatherings or activities constitute a "meeting" for purposes of the law (and therefore must be open to the public). Under Virginia FOIA, a "meeting" is any gathering of three or more members of a public body (or a quorum, if a quorum is less than three) to discuss or transact business of the public body. The law applies to all discussions, deliberations, and formal action. A gathering of employees of a public body, as opposed to members of the body, is not a meeting covered by Virginia FOIA.

A "meeting" does not include purely social and ceremonial gatherings, nor would it likely apply to an academic conference or similar event that members of a public body happened to attend. Virginia FOIA does not cover attendance of members of a public body at

  • any place or function where no part of the purpose of such gathering or attendance is the discussion or transaction of any public business, and such gathering or attendance was not called or prearranged with any purpose of discussing or transacting any business of the public body; and
  • a public forum, candidate appearance, or debate, the purpose of which is to inform the electorate and not to transact public business or to hold discussions relating to the transaction of public business, even though the performance of the members individually or collectively in the conduct of public business may be a topic of discussion or debate at such public meeting.

Va. Code § 2.2-3707(G). Along these lines, the Virginia Supreme Court has ruled that no "meeting" took place when city council members attended a meeting organized by citizens to discuss traffic and safety issues, when the city council had no business pertaining to traffic control before it at the time and was unlikely to address such issues in the future. See Beck v. Shelton, 593 S.E.2d 195 (Va. 2004).

State-level public bodies may hold meetings by telephone or video conference as long as a majority of members are physically present in one location and the public has access to all communications, among other requirements. Local government bodies generally may not do so. The Virginia Supreme Court has held that email communications between members of a public body do not constitute meetings unless there is an element of simultaneity present that makes the exchange similar to a telephone conversation. See Beck v. Shelton, 593 S.E.2d 195 (Va. 2004).

What Are Your Rights?

Attending Meetings

Virginia FOIA gives the public the right to attend the meetings of public bodies, with exceptions for closed sessions discussed below. Virginia law does not limit access to meetings to a specific category of people or a profession, such as "the traditional press." Anyone may attend. The right to attend meetings does not include the right to participate or comment.

Notice

The right to attend meetings is not necessarily meaningful without proper notice of those meetings. To address this issue, Virginia law requires public bodies to give notice of their meetings at least three working days before a meeting. The notice must contain the date, time, and location of the meeting, but an agenda is not required. If a state-level public body includes at least one member appointed by the Governor, the notice must also indicate whether or not public comment will be received at the meeting and, if so, the approximate point during the meeting when public comment will be received. Va. Code § 2.2-3707(C). Public bodies must post notice in "a prominent public location at which notices are regularly posted" and in the office of the clerk or chief administrator of the public body. State-level bodies must also post notice on their websites and the Commonwealth Calendar.

Public bodies must deliver notice directly to any person who files a written request for notification. When making a request for notification, you should provide the public body with your name, address, zip code, daytime telephone number, email address, and the name of your organization, if any. You need to renew the request annually. See Va. Code § 2.2-3707(E).

Other notice rules apply for special and emergency meetings. See the Open Government Guide: Virginia for details.

Minutes, Recordings, and Documents

Virginia FOIA requires public bodies, with a few exceptions discussed below, to record minutes of their meetings and to make them available to the public for inspection and copying. They may, but need not, make audio or video recordings of their meetings. If a public body chooses to do so, however, the recording is a public record that you can access just like ordinary minutes. State agencies in the executive branch that are subject to Virginia FOIA must post their minutes to the Commonwealth Calendar. See Va. Code § 2.2-3707.1.

Deliberations of the following public bodies need not be recorded in minutes: (1) committees of the General Assembly; (2) legislative interim study commissions and committees, including the Virginia Code Commission; (3) study committees or commissions appointed by the Governor; and (4) study commissions or study committees, or any other committees or subcommittees appointed by the governing body or school board of a county, city or town, except where the membership of the commission, committee or subcommittee includes a majority of the members of the governing body. See Va. Code § 2.2-3707(I).

In addition, the public is entitled to copies of agenda packets given to members at a meeting, and all other documents furnished to members. The public has a right to these documents at the same time they are furnished to members. See Va. Code § 2.2-3707(F).

Any person may photograph, film, record or otherwise reproduce any portion of a meeting required to be open. The public body conducting the meeting may adopt rules governing the placement and use of recording equipment to prevent interference with the proceedings, but may not prohibit or otherwise prevent any person from recording any portion of a meeting required to be open. In addition, public bodies are prohibited from conducting a meeting required to be open in any building or facility where such recording devices are prohibited. Va. Code § 2.2-3707(H). For additional information on your ability to use recording devices in Virginia, see Virginia Recording Law.

An Exception: Closed Meetings or Sessions

The general rule is that all meetings of public bodies must be open to the public. If a public body wants to hold a closed or "executive" session, it must identify a specific statutory exemption. Under Virginia FOIA, a public body may hold a closed session when it is dealing with one of forty-four subject-area exemptions found in Va. Code § 2.2-3711. If a governing body is dealing with one of these enumerated subject areas, then it may hold a closed session, but it must also meet the following procedural requirements:

  • The public body must affirmatively vote during an open meeting on a motion that
  1. identifies the subject matter of the closed meeting;
  2. states the purpose of the closed meeting; and
  3. makes explicit reference to the statutory exemption relied on to close the meeting.
  • At the end of the closed meeting, the public body must reconvene in an open meeting and take a vote certifying that that they discussed only exempt subject matters identified in the previous motion.
  • Decisions made in a closed meeting do not become official until the public body reconvenes in an open meeting following the proper procedure, reasonably identifies the substance of the decision, and takes a recorded vote on the decision agreed to in the closed meeting. Va Code § 2.2-3711(B). Any and all votes taken to authorize the transaction of any public business must be taken and recorded in an open meeting. Va. Code § 2.2-3710(A).

Public bodies are not required to record minutes for closed meetings.

For more information on the exemptions to the Virginia open-meetings requirements, see the Access to Public Meetings Guide and the Open Government Guide: Virginia.

What Are Your Remedies If You Are Denied Access?

If you believe that a public body has violated your rights, you can sue in state court. Under Virginia law, any person may file a lawsuit for violation of Virginia FOIA. If you succeed in a lawsuit, you can obtain a court order requiring that a meeting or meetings be made open to the public in the future, that a public body satisfy its notice obligations, or that a public body provide access to minutes improperly withheld. In addition, if you go to court and win, a court generally must award you reasonable attorneys' fees and costs. Special rules about which district or circuit court you need to sue in are located in Va. Code § 2.2-3713(A)(1)-(3).

In the event that you are denied access to a meeting or class of meetings, you probably want to pursue an informal resolution before filing a lawsuit, which ordinarily is a costly and slow solution. You should contact the public body in question and inform it that you believe your rights have been violated and that you are willing to bring a legal action. You should submit your complaint in writing whenever possible. If the public body continues to deny your request for access, you should consider filing a lawsuit. There may be public interest organizations that would be willing to take on your case for free or for a reduced rate. Please see the Finding Legal Help section for details on finding legal representation.

Jurisdiction: 

Subject Area: 

Open Meetings Laws in Washington

Note: This page covers information specific to Washington. For general information concerning access to government meetings see the Access to Government Meetings section of this guide.

Washington's Open Public Meetings Act (OPMA) provides the public with a right of access to the meetings of a large number of government bodies at the state and local level in Washington. Washington law also gives you the ability to inspect and copy meeting minutes and imposes notice requirements on government agencies. You should consult the Washington Attorney General's Open Government Internet Manual: Chapter 3 and the Reporters Committee for Freedom of the Press's Open Government Guide: Washington for additional information on the OPMA. For detailed information about how the OPMA applies at the local level, see the Municipal Research and Services Center's The Open Public Meetings Act: How it Applies to Washington Cities and Counties.

What Meetings are Covered?

What Government Bodies Are Covered?

The OPMA requires that meetings of "the governing body of a public agency" be open to the public. Wash. Rev. Code § 42.30.030. This covers multi-member bodies that govern state and local government agencies. At the state level, it includes boards and commissions, such as the Washington State Liquor Control Board, the Washington Utilities and Transportation Commission, the Washington State Transportation Commission, and the Public Employees' Retirement Board. At the local level, it applies to groups like boards of county commissioners, city councils, school boards, public utility district boards, planning commissions, civil service commissions, and boards of adjustment. It also applies to committees created by one of these governing bodies, if the committee acts on behalf of the governing body, conducts hearings, or takes testimony or public comment.

On the other hand, state and local agencies governed by individuals are not subject to the open meetings requirement. Some examples of individual-headed agencies include the Washington Department of Labor and Industries, the Washington Department of Licensing, the Department of Social and Health Services, the Washington State Patrol, and the Washington State Department of Employment Security.

What is a Meeting?

In addition to determining what government bodies are covered by the OPMA, you'll need to figure out which of their gatherings or activities constitute a "meeting" for purposes of the law (and therefore must be open to the public). Under Washington law, a "meeting" takes place whenever a majority of a governing body's members congregate to deal in any way with their official business. This includes simply discussing some matter having to do with official business, taking public testimony, engaging in deliberations, reviews, or evaluations, and taking collective action on a motion, proposal, resolution, order, or ordinance. A "meeting" would not include purely social and ceremonial gatherings, nor would it likely apply to an academic conference or similar event that a majority of members happened to attend.

The OPMA can apply to email and/or telephonic communications between a majority of the members of a governing body depending on the circumstances. For instance, an exchange of emails constitutes a meeting if a majority of members "collectively intend to meet [by email] to transact the governing body's official business" and "communicate about issues that may or will come before [them] for a vote." Wood v. Battle Ground School District, 107 Wash. App. 550 (Wash. Ct. App. 2001). Members do not engage in a meeting simply by receiving information by email or telephone about upcoming issues.

What Are Your Rights?

Attending Meetings

The OPMA gives "all persons" the right to attend the meetings of governing bodies of public agencies, with exceptions for closed sessions discussed below. Washington law does not limit access to meetings to a specific category of people or a profession, such as "the traditional press." Anyone may attend. A governing body may not impose conditions on attendance, such as requiring you to register or complete a questionnaire. See Wash. Rev. Code § 42.30.040.

The OPMA does not give the public a right to participate or comment during open meetings, but as a matter of practice the public sometimes participates in meetings. The governing body has authority to limit the time of speakers to a uniform amount or to not allow anyone to speak.

Notice

Washington has unusual and relatively weak notice requirements. The OPMA requires the governing bodies of public agencies to set a schedule of "regular meetings" by ordinance, resolution, bylaw, or other formal measure. A "regular meeting" is defined as a "recurring meeting[] held in accordance with a periodic schedule declared by statute or rule." Wash. Rev. Code § 42.30.075. State agencies must publish this schedule in January of every year in the Washington State Register, and they must publish notice at least twenty days in advance in the State Register if they change the schedule. Otherwise, there are no notice requirements for regular meetings, and governing bodies of state and local agencies need not provide the public with an agenda or other description of the items of business to be discussed at regular meetings.

A governing body may call a "special meeting" -- i.e., a meeting not scheduled by ordinance, resolution, bylaw, or other formal measure. In that event, the governing body must give written notice at least twenty-four hours in advance to the members of the governing body and to "each local newspaper of general circulation and to each local radio or television station which has on file with the governing body a written request to be notified of such special meeting or of all special meetings." Wash. Rev. Code § 42.30.080. Whether this provision entitles online and other non-traditional news publishers to request notice is not clear, but you may want to make a request for notice anyway. An agency will have little incentive to deny this simple request and potentially spark a lawsuit. If the governing body accepts your request, you should renew it every year to ensure that you continue to receive notice. The notice for special meetings, which can be delivered by mail, fax or email, must give the time and place of the meeting and a description of "the business to be transacted."

Minutes and Recordings

Governing bodies of public agencies must record minutes of their meetings and make them available to the public upon request. See Wash. Rev. Code § 42.32.030. Some agencies make audio recordings of their meetings. If they choose to do so, the recording is a public record that you can access just like ordinary minutes.

For information on your ability to use recording devices at public meetings, see Washington Recording Law.

An Exception: Closed Meetings or Sessions

The general rule is that all meetings of governing bodies of public agencies must be open to the public. If a governing body wants to hold a closed session, called an "executive session," it must identify a specific statutory exemption. Under the OPMA, a governing body may hold an executive session when it is dealing with one of thirteen subject-area exemptions found in Wash. Rev. Code § 42.30.110. The thirteen exemptions are for meetings dealing with the following topics:

  • matters affecting national security;
  • the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price;
  • the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price;
  • negotiations on the performance of publicly bid contracts when public knowledge regarding such consideration would cause a likelihood of increased costs;
  • financial and commercial information supplied by private persons to an export trading company;
  • complaints or charges brought against a public officer or employee, unless that officer or employee requests a public hearing;
  • the qualifications of an applicant for public employment or to review the performance of a public employee, but final actions must be taken at a public meeting;
  • the qualifications of a candidate for appointment to elective office, but any interview of the candidate and final action appointing a candidate to elective office must be carried out at public meeting;
  • discussion with legal counsel relating to agency enforcement actions or pending or potential litigation;
  • in the case of the state library commission or its advisory bodies, library network prices, products, equipment, and services, when such discussion would be likely to adversely affect the network's ability to conduct business in a competitive economic climate, but final action must be taken at a public meeting;
  • in the case of the state investment board, financial and commercial information when the information relates to the investment of public trust or retirement funds and when public knowledge regarding the discussion would result in loss to such funds or in private loss to the providers of this information;
  • proprietary or confidential nonpublished information related to the development, acquisition, or implementation of state purchased health care services; and
  • in the case of the life sciences discovery fund authority, the substance of grant applications and grant awards when public knowledge regarding the discussion would reasonably be expected to result in private loss to the providers of this information.

These exemptions make it permissible for a governing body to close a portion of a meeting; they do not require it to do so. If a governing body is dealing with one of these enumerated subject areas, then it may hold a close session, but it also must meet the following procedural requirements:

  • The governing body must hold the executive session as part of a regular or special meeting.
  • Prior to convening the executive session, the presiding officer of the governing body must publicly announce the purpose of excluding the public from the meeting place and the time when the executive session will end.

A governing body need not make available the minutes or recording of an executive session. For more information on the exemptions to the open meetings requirement, see the Open Government Guide: Washington.

What Are Your Remedies If You Are Denied Access?

If you believe that a governing body of a public agency has violated your rights, you may sue in state court. Under Washington law, any person may file a lawsuit for violations of the OPMA. If you succeed in a lawsuit, you can obtain a court order requiring that a meeting or meetings be made open to the public in the future, that a governing body satisfy its notice obligations, or that it provide access to minutes improperly withheld. In addition, if you go to court and win, the losing agency generally will have to pay your attorneys' fees and costs.

In the event that you are denied access to a meeting or class of meetings, you probably want to pursue an informal resolution before filing a lawsuit, which ordinarily is a costly and slow solution. You should contact the governing body in question and inform it that you believe your rights have been violated and that you are willing to bring a legal action. You should submit your complaint in writing whenever possible. If the governing body continues to deny your request for access, you should consider filing a lawsuit. There may be public interest organizations that would be willing to take on your case for free or for a reduced rate. Please see the Finding Legal Help section for details on finding legal representation.

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Subject Area: 

Open Meetings Laws in the District of Columbia

Note: This page covers information specific to the District of Columbia. For general information concerning access to government meetings see the Access to Government Meetings section of this guide.

The District of Columbia Sunshine Act provides the public with a right of access to meetings of D.C. government bodies. It permits any member of the public to attend the meetings of "any department, agency, board or commission" of the District government. It also entitles you to inspect and copy transcripts of meetings, but it does not impose specific notice requirements on government bodies.

What Meetings Are Covered?

What Government Bodies Are Covered?

The meetings of any department, agency, board, or commission of the District government, including meetings of the Council of the District of Columbia, are covered by the Sunshine Act. See D.C. Code § 1-207.42(a). For a list of D.C. government departments, boards, and agencies, with contact information, see the Directory of Agencies and Services. Meetings of the federal government are not covered by the D.C. Sunshine Act.

What Is A Meeting?

In addition to determining what government bodies are covered by the D.C. Sunshine Act, you'll need to figure out which of their gatherings or activities constitute an "meeting" for purposes of the law (and therefore must be open to the public). Under D.C. law, the term "meeting" applies to gatherings "at which official action of any kind is taken," including hearings. This broad definition includes most gatherings where a multi-member government body takes action on a public matter. But it probably does not cover informal gatherings of government officials to engage in deliberations, information-gathering, and administrative work. It also does not apply to purely social and ceremonial gatherings.

In addition, the D.C. Sunshine Act does not apply to a government body's deliberations when it is acting in a judicial or quasi-judicial function. This means that, when a government body is acting like a judge in deciding the rights and obligations of specific individuals or groups, it may conduct its deliberations (i.e., reviewing the evidence and discussing possible findings) in private, assuming that it hears testimony and arguments in public and makes transcripts of hearings available to the parties and any interested persons. For example, one D.C. court held that, when a District agency was reviewing the denial of a gun permit to a D.C. resident, it properly conducted its deliberations in private. Jordan v. District of Columbia, 362 A.2d 114, 117-19 (D.C. 1976).

The Sunshine Act does not specifically address whether telephone, email, and other electronic communications can constitute a "meeting" for purposes of the open-meetings requirements.

What Are Your Rights?

Attending Meetings

The D.C. Sunshine Act gives "the public" the right to attend the meetings of D.C. government bodies. D.C. law does not limit access to meetings to a specific category of people or a profession, such as "the traditional press." Anyone may attend the meetings covered by the Act.

Notice

The D.C. Sunshine Act does not impose on D.C. government bodies any obligation to give the public notice of their meetings. You should check the websites of the D.C. government bodies that you are interested in and contact them to see if you can sign up for a mailing list or other targeted mechanism for delivering notice.

Minutes and Recordings

D.C. government bodies must record and keep "written transcripts or transcriptions" of all open meetings. They must make these transcripts or transcriptions available to the public for inspection and copying at reasonable cost. See D.C. Code § 1-207.42(b) (link is to entire D.C. Code; click through to Title 1, Chapter 2, Subchapter VII, Part D, and then locate the specific provision).

Closed Meetings or Sessions

Unlike other federal and state open meetings laws, the D.C. Sunshine Act does not contain specific exemptions allowing a D.C. government body to close a meeting or session to the public.

What Are Your Remedies if You Are Denied Access

Unfortunately, D.C. law is not clear on what you can do if you are denied access to a public meeting. The Sunshine Act does not say that members of the public may bring a lawsuit for violations of its requirements; it only says that resolutions, rules, acts, regulations, and other official actions won't be effective unless enacted at an open meeting. A court could conceivably grant you the right to bring a lawsuit to prevent a meeting from being closed, but this is not certain.

In any event, a lawsuit usually is a slow and expensive solution, so it is generally better to resolve a dispute without going to court. In the event that you are denied access to a meeting, you should contact the government body in question and indicate that you believe your rights have been violated and that you are willing to bring a legal action. You should submit your complaint in writing whenever possible. If the governmental body continues to deny your request for access, you should consider filing a lawsuit. There may be public interest organizations that would be willing to take on your case for free or for a reduced rate. Please see the Finding Legal Help section for details on finding legal representation.

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Identifying Federal, State, and Local Government Bodies

When seeking government information, it is important for you to be able to distinguish between federal, state, and local government bodies. The situation is more complex than it might otherwise seem because of the U.S. system of federalism. The concept of federalism is complicated, but it essentially means that the U.S. federal government shares power with state and local governments that exercise political authority over particular geographical regions. Thus, there may be three (and sometimes even more) government bodies that exercise authority or regulate a particular activity. Fortunately, there are some simple steps you can take to determine whether you are dealing with a state, federal, or local government body:

  • Check the name of the government body: Often, the name of a government body will indicate what level of government it belongs to. Many federal agencies and executive departments have names that contain "U.S." or "Federal," such as the Federal Communications Commission, the Federal Election Commission, the U.S. Social Security Administration, and the United States of America Department of Commerce. At the state level, many state departments, agencies, boards, and commissions have names that contain the word "State" or the name of the particular state, or both, such as the Massachusetts Department of Elementary and Secondary Education, the Virginia State Corporation Commission, the Florida Department of Environmental Protection, and the Illinois State Board of Education. Finally, at the local level, government bodies will often have names that include the words "county," "city," "township," "town," "district," and the like. For example, you will find the Seattle City Council, the Los Angeles County Board of Supervisors, the McHenry County Board, the Whitpain Township Planning Commission, the Palmyra, NY Town Zoning Board, and the District School Board of Collier County. In most cases, paying attention to the name of the government body you are dealing with will tip you off to whether it is a federal, state, or local government entity.

  • Look closely at what the government body does: If you have access to a government body's website or some other source of information about it, then you can look at what it does, who is affected by it, and over what geographical region it has authority. There is no precise litmus test here, but you can generally figure out whether the government body has a nationwide, statewide, or local impact, and this will ordinarily correspond to its place in federal, state, or local government, respectively. This will be most obvious with local government bodies that deal with a particular issue (like zoning, parking, or recycling) in a particular town or township.

  • Consider location: Sometimes, knowing where a government body is headquartered or located is a good gauge of whether it is a federal, state, or local body. For instance, if a government body is housed in your town or city hall, or in a building with other town, city, or county offices, then it is a good bet that it is a local government body. State government bodies will often be located in your state capital, but this is not always a great indicator because federal offices, agencies, and personnel may be located in major cities like the state capital. (Strictly speaking, federal offices could also be located in small towns, so keep in mind the other factors discussed above.) The main headquarters of most federal agencies and other federal government bodies are in Washington, D.C.

  • Pick up the phone: The surest way of determining whether a particular government body is part of the federal, state, or local government is to call and ask. While you're at it, you might ask more specifically whether the government body is subject to federal, state, or local open records and open meetings laws. Ask whomever is helping you to be specific.

Special Considerations for Courts

There are federal, state, and local court systems in every state. For example, if you are in New York City, there is a federal district court (the United States District Court for the Southern District of New York), a state trial court of general jurisdiction (the New York Supreme Court, New York County), and city courts (like the New York City Civil Court and the New York City Criminal Court). These different court systems may have different rules regarding access to court proceedings and court records. See the Access to Courts and Court Records section for details.

The federal court system is split into three levels: the U.S. District Courts, the U.S. Courts of Appeal, and the U.S. Supreme Court.

The name of the court will usually tip you off to whether you are dealing with a federal court. The federal trial courts will have names including "The United States District Court for . . .," such as the United States District Court for the Southern District of New York, the United States District Court for the Middle District of Florida, or the United States District Court for the District of New Jersey. The federal appellate courts will have names including "The United States Courts of Appeals for the ___ Circuit," such as the United States Court of Appeals for the Ninth Circuit, the United States Court of Appeals for the First Circuit, and the States Court of Appeals for the Federal Circuit. Of course, you shouldn't have any trouble identifying the Supreme Court of the United States as a federal court. In addition, federal courts will be located in a courthouse bearing the name "United States Courthouse," such as the John Joseph Moakley United States Courthouse in Boston, the Phillip Burton United States Courthouse in San Francisco, and the Thurgood Marshall United States Courthouse in New York. For additional information about the federal courts, see the U.S. Courts website.

If you are not dealing with a federal court, then in all likelihood you are dealing with a state court. There is great diversity in the names of the state courts, both at the trial and the appellate level. Luckily, an excellent Wikipedia article lists the names of and provides links to the trial, intermediate appellate, and highest courts of all fifty states, the District of Columbia, and the U.S. territories and protectorates. If you want to confirm the accuracy of this information, you could check it against State Court Sites from an organization called State and Local Government on the Net. (Incidentally, this website can help you find the websites of a huge number of federal, state, and local government bodies, in addition to courts.)

As noted, local courts exist in many counties, cities, and towns. You'll probably know them by their name ("county court," "city court," and the like) and by their location in the county courthouse or similar local building. You can always call the clerk of the court or contact a local lawyer for clarification.

Jurisdiction: 

Access to Congress and the President

If you are interested in information contained in records retained by the President of the United States or the U.S. Congress, you should be aware that neither Congress nor the President are covered by the Freedom of Information Act (FOIA). Instead, both the President and Congress have their own set of rules for public access to their records and have traditionally allowed substantial public access to their proceedings and documents.

Choose one of the links below to get started:

Subject Area: 

Access to Congress

Congress is not subject to the Freedom of Information Act (FOIA). Nevertheless, both the U.S. House of Representatives and the U.S. Senate have enacted their own rules and have allowed substantial public access to their proceedings and records. You can obtain access to congressional debates and other proceedings, but you need to obtain gallery passes from the office of your Senator or Representative. In addition, networks like C-Span televise and archive a large percentage of floor debates. You also may observe congressional committee meetings, notice of which is posted online. The congressional press galleries offer increased access and support services to members of the press who obtain the proper credentials, but the galleries place limitations on who can qualify for credentials. Finally, the U.S. government's own online portals provide congressional information and documents, and private organizations have developed fantastic tools for finding and organizing this information. We provide links to many of these resources below.

Physical Access to the Main Galleries

The galleries of the House and the Senate are open to the public whenever either body is in session, but gallery passes are required. You can obtain gallery passes from the office of your Senator or Representative (usually, any member can provide passes to both houses). There are three Senate office buildings and three House office buildings; to find the Senators and Representatives for your state, visit the Senate directory or the House directory.

Under limited circumstances, the galleries may be closed to the public. When the Senate discusses any business which, in the opinion of a Senator, require secrecy, the Presiding Officer must clear the galleries and keep the doors closed for the duration of the discussion. See Senate Rule XXI. The House galleries may be closed when the Speaker, a member, a delegate, or a resident commissioner indicates that he or she will deliver communications that ought to be kept secret, or when the President sends confidential communications to the House. See House Rule XVII, para. 9 (scroll down).

Access to Committee Meetings

Public access to congressional committees is an important part of government transparency. Committee meetings and hearings generally are open to the public, but members of a committee may vote to close a hearing or meeting under limited circumstances. See Senate Rule XXVI(5)(b) and House Rule XI(g)(1)(2).

Senate Committees

As a general rule, Senate committee meetings are open to the public. Senate committees may close a meeting if the matter to be discussed would:

  • disclose matters necessary to be kept secret in the interests of national defense or the confidential conduct of the foreign relations of the United States;
  • relate solely to matters of committee staff personnel or internal staff management or procedure;
  • tend to charge an individual with crime or misconduct, to disgrace or injure the professional standing of an individual, or otherwise to expose an individual to public contempt, or will represent a clearly unwarranted invasion of the privacy of an individual;
  • disclose the identity of any informer or law enforcement agent or will disclose any information relating to the investigation or prosecution of a criminal offense that is required to be kept secret in the interests of effective law enforcement;
  • disclose information relating to the trade secrets of financial or commercial information under certain circumstances;
  • divulge matters required to be kept confidential under other provisions of law or government regulations.

Senate committees must give public notice of their hearings at least one week in advance. The notice must give the date, place, and subject matter of the hearing. See Senate Rule XXVI(4)(a). The Senate Rules do not specify where committees must post this notice, but as a matter of practice they will do so on their websites and in the Congressional Record. For links to Senate committee websites, see the Senate Committee Portal.

Finally, Senate committees and subcommittees must make publicly available through the Internet a video recording, audio recording, or transcript of any meeting not later than twenty-one business days after the meeting occurs. See Senate Rule XXVI(5)(e)(2)(A).

House Committees

As a general rule, House committee hearings and meetings are open to the public. House committees may vote to close a meeting or hearing if disclosure of matters to be considered would endanger national security, would compromise sensitive law enforcement information, would tend to defame, degrade, or incriminate any person, or otherwise would violate a law or rule of the House. They must announce the date, place, and subject matter of hearings to the public at least a week in advance in the Daily Digest and on their websites. For links to House committee websites, see the House Committee Portal.

Additional Resources for Committees

  • The Congressional Directory provides a listing of all currently functioning committees in both the House and Senate. Clicking on each committee will bring you to links to the committee's homepage, any subcommittees, and a schedule of upcoming meetings. Transcripts of hearings are usually available from the committees' websites.
  • Capitolhearings.org, a service from C-Span, provides live broadcasts of congressional committee hearings.

Media Coverage

Members of the media in possession of proper press credentials are allowed access to the press galleries. Each house administers three galleries, one for press (meaning newspapers), one for periodical press, and one for radio and television. These galleries provide increased access to lawmakers and their staffs, and include workspaces and telephones for press use. Gallery staff will assist reporters and answer phones to take messages for the press while congressional proceedings are going on. The press is also given access to official transcripts, notes, and logs of congressional proceedings, and when lawmakers want to issue press releases, copies are generally handed out to everyone in the press gallery.

Senate Galleries

The Senate's three galleries are:

House Galleries

The House of Representative's three galleries are:

Each has its own credentialing process. For example, the Senate Press Gallery requires that the reporter reside in Washington. The Senate Periodical Press Gallery requires that the periodical in question provide coverage of Washington issues on a continuing basis. A common requirement is that the reporter's organization not be engaged in lobbying activities. The House Press and Radio-Television Galleries advise applicants to go through their Senate counterparts for membership. In contrast, the House Periodical Press Gallery credentials its own members as well as its Senate counterpart, and maintains a list of recognized periodicals. See each gallery's web page for their particular applications and restrictions.

The Periodical Press Galleries may be the closest fit for most online publishers. The House application is available online and states that the process can take up to six months. See its Rules and Regulations for details.

The procedures for the Senate Periodical Press Gallery are a bit more ambiguous. It provides two similar but not identical "Rules" pages. One instructs applicants to apply through the House Periodical Press Gallery, and the other instructs applicants to apply through the Senate.

The Open House Project has an excellent entry that details the procedure bloggers and online journalists have gone through to obtain membership in the congressional press galleries. It also describes the battles that have been fought to secure the right of online media to gain access to Congress, including the story about WorldNetDaily's eventually successful fight for credentials.

Access to Congressional Documents

Because Congress is not an agency, congressional documents are not subject to the disclosure requirements of the Freedom of Information Act (FOIA). For details on FOIA, see the Access to Records from the Federal Government section.

As a matter of practice, however, most documents generated by Congress are publicly available. On occasion, Congress and its committees may designate certain documents, reports, and transcripts confidential or classified. See Goldand v. Central Intelligence Agency, 607 F.2d 339, 346 (D.C. Cir. 1978), which affirms that "Congress has undoubted authority to keep its records secret, authority rooted in the Constitution, longstanding practice, and current congressional rules." For these documents, there is no established method for gaining access to them, and one must request declassification and release of the document from Congress directly.

The vast majority of congressional documents are readily available to the public online. There are a host of extremely useful online resources for accessing transcripts of floor debates, committee hearings, and voting records. Disclosures by members of Congress relating to funding and expenditures, drafts of proposed legislation, and congressional reports are also easily accessible online. Below is a list of some of these resources:

Government Resources

  • The Library of Congress’s THOMAS - This official legislation tracker from the U.S. Library of Congress (LOC) features the progress of pending and completed legislation. The LOC’s website also contains a number of other resources for congressional information.
  • The Congressional Record - The Congressional Record, published daily when Congress is in session, is the official record of the proceedings and debates of the United States Congress. It includes the accounts of debates, votes, legislation, and committee meeting announcements. Records are available from 1994 on.
  • Congressional Reports - Congressional reports originate from congressional committees and deal with proposed legislation and issues under investigation. The database for the current Congress is updated irregularly, as electronic versions of the documents become available. Reports are available from the 104th Congress (1995) and on.
  • Congressional Hearings - Hearings released to the GPO are searchable and browseable on GPO Access. Reports are available from the 104th Congress (1995) and on.
  • U.S. House of Representatives House Members' Public Disclosures - Members, officers, and staff of the U.S. House of Representatives are required by certain House Rules and federal statutes to file official documents on travel, income, gifts, etc., and to make this information available to the public. These documents are filed with the Clerk of the House.

Resources From Private Organizations

  • Opencongress.org - Another bill tracker that also contains biographical information on individual Representatives and Senators and committee information. It also features legislation-oriented blogs and news content.
  • The Sunlight Foundation - A foundation founded in January 2006 with the goal of using Internet technologies to help citizens learn more about what their elected representatives are doing and ensure greater transparency and accountability in government. On its website, the foundation provides a list of "Insanely Useful Web Sites" for accessing, tracking, and organizing government information and legislative data.
  • LOUIS - A beta release of the Sunlight Foundation that allows users to search seven categories of legislative and executive documents: Congressional Reports, Congressional Record, Congressional Hearings, Federal Register, Presidential Documents, GAO Reports, and Congressional Bills & Resolutions.

 

Subject Area: 

Access to Presidential Records

If you are looking for information contained in presidential records, there are two main sources you can consult - the Federal Register for the public papers of the President and the Archivist of the United States for records available to the public through the Presidential Records Act.

The easiest way to get presidential records is through the Federal Register, which makes a collection of official presidential documents available to the public. Every six months the Federal Register publishes a compilation called the Public Papers of the President, which includes documents such as executive orders, proclamations, memoranda, messages to Congress, speeches and press conferences.

The Archivist of the United States makes presidential records available to the public through the Presidential Records Act. Although presidential records are not subject to public access requests during the President's term of office, the Presidential Records Act makes presidential records available to the public five years after the President leaves office. The Presidential Records Act established that presidents do not own their White House records as personal property but rather the U.S. Government has "ownership, possession and control" over the records. The Archivist of the United States has "an affirmative duty to make such records available to the public" through the Freedom of Information Act (FOIA) no later than five years after the President leaves office.

Who Can Request Records

  • Any person can access the Federal Register online.

  • Any person can file a FOIA request to gain can access to presidential records under the Presidential Records Act.

What Records Are Covered

  • The Federal Register makes the Public Papers of the President available to the public, including proclamations, executive orders, messages to Congress, speeches, press conferences and other documents such as the President's schedule of meetings released by the Office of the Press Secretary.

  • Under the Presidential Records Act, you can access documentary materials "created or received by the President, his immediate staff, or a unit or individual of the Executive Office of the President whose function is to advise and assist the President." According to the definitions section of the Act, this includes books, correspondence, memoranda, documents, papers, pamphlets, works of art, models, pictures, photographs, plats, maps, films and motion pictures.

How to Request Records

What Are Your Remedies if You are Denied

  • If your request for records is denied in whole or in part, you may appeal the denial of access under the Presidential Records Act. The National Archives and Records Administration outlines an administrative appeal process in its NARA Code of Federal Regulations 36 CFR 1270.42. The basic procedure is:
    1. File a written appeal with the appropriate presidential library within 35 days of the denial
    2. Explain in the appeal the specific reasons you believe you should have access to the records
    3. The appropriate presidential library director then has 30 days to consider the appeal and to respond in writing with the basis for the determination.
    4. The director's decision to withhold records is final and is not subject to judicial review.
  • You may also choose to file a lawsuit in federal court. See American Historical Association v. National Archives and Records Administration, 310 F.Supp.2d 216 (2004).

Restrictions On Your Ability to Access Presidential Records

  • You can not request access to presidential records during the President's term of office. FOIA does not apply to offices within the Executive Office of the President whose function is to advise and assist the President. Kissinger v. Reporters Committee for Freedom of the Press, 445 U.S. 136, 156 (1980) (noting that the term “agency” does not include “the President's immediate personal staff or units in the Executive Office whose sole function is to advise and assist the President.”) However, after a President leaves office, the Presidential Records Act allows access to these records. So, for instance, right now, you cannot request access to President Bush's presidential records through FOIA. But, 5 years after President Bush leaves office, the Presidential Records Act would allow you to access those same records through FOIA.

  • A former or incumbent president may restrict access to presidential records for up to twelve years if he claims an exemption based on section 2204 of the Presidential Records Act. These six exemptions are for national security information, information relating to appointees to Federal office, information specifically exempt from disclosure by statute, trade secrets and confidential business information, confidential conversations between the President and his advisers, and files which if disclosed would constitute a "clearly unwarranted invasion of privacy." 44 U.S.C. s.s. 2204(a)(1)-(6). After twelve years, these exemptions no longer apply. The regular exemptions under FOIA may apply, however, so you should review the section on FOIA Exemptions before concluding that you are automatically entitled to the information you seek.

  • In November of 2001, President Bush issued Executive Order 13233 - Further Implications of the Presidential Records Act which gives current and former presidents and vice presidents authority to request that the release of their presidential records be withheld or delayed.

Subject Area: 

Access to Courts and Court Records

If you’re hunting for information, consider a visit to the courthouse, where you can sift through resource-rich court records or attend (sometimes colorful) court proceedings.

Courts are centers for dispute resolution. They are public forums in which societal norms and values, as reflected in laws, are used to address and correct wrongs. While a number of laws govern the court system, none is so deeply-ingrained as the presumption that court proceedings should be open to the public.

If you are wondering how attending court proceedings or combing through court records might be valuable to you, here are several great reasons to consider acquiring -- and publishing -- information available from the courts:

You’re interested in reporting on justice or the functioning of the court system

Some believe that courts dispense justice; others believe that the law is divorced from justice. One good way to explore this issue is by attending a trial. Non-traditional journalists have already had highly visible success in covering court proceedings, as seen in the 2007 trial of Lewis “Scooter” Libby. A blogger from Firedoglake.com gained press credentials, live-blogged the trial, and provided the public with what the New York Times described as the “fullest, fastest public report” that traditional reporters used to fact check their stories. Salon applauded Firedoglake for producing “insightful” and “superb” coverage “that simply never is, and perhaps cannot be, matched by even our largest national media outlets.” In this case press credentials were necessary due to the intense public interest, but usually they’re not needed for courtroom access.

If you are interested in reporting on justice or the functioning of the court system, you should review the sections on access to federal court and state court proceedings for guidance on how to attend court proceedings. You may want to consult court records to get a better understanding of what is happening in court. For details, see State Court Records and Federal Court Records.

You enjoy publishing a good story

Attorneys engage in storytelling to win the case for their clients. Conflicts are inherently interesting, and the stories presented at trial tend to offer different interpretations of the truth. Tensions run high, and you may find yourself caring deeply about a previously unknown issue. As a result, courtroom dramas can make compelling subjects for blog posts and other website content. You need merely look at the Citizen Media Law Project Blog for evidence of this and the many fascinating "stories" we cover in the Legal Threats Database.

If you enjoy publishing a good story, you should visit the page on Access to the Jury and Trial Participants to find out how to properly contact court participants such as judges, lawyers, parties, witnesses, and jurors to get the juicy details that will bring your story to life.

You have a pre-existing interest in one of the parties in a court proceeding

If a certain person or institution interests you, following their footprints in court often yields a wealth of information. For example, as part of their coverage of the 1972 election, the Washington Post sent a young journalist on a low level assignment to attend the arraignment of five men who had been arrested for breaking into the Democratic National Committee’s headquarters. As the journalist paid close attention to the proceedings, he quickly realized that there were more questions that needed investigating. If Bob Woodward hadn’t attended that seemingly minor court proceeding, the Watergate story might never have been broken.

Besides the obvious value of attending court proceedings, there is a wealth of information available in court records about individuals, corporations, and other organizations that can further aid your investigations. See the sections on access to federal and state court records for guidance on how to access this information.

You enjoy historical research

Court records can be immensely helpful to historians in two major ways: specific court cases can illuminate a certain aspect of history, and court records in aggregate can show statistical trends that highlight social, cultural, or structural changes. For genealogists, court records can also reveal family relationships, places of residence, occupations, physical or personality descriptions, or naturalization dates. Refer to Genealogy.com and Ancestry.com for more information on how mine court records for information on your family.

If you enjoy historical research, you will find a wealth of information in court files, a growing percentage of which are now available electronically. The sections on access to federal and state court records should help you find the right place to look for the information you need.

Where to Begin

Now that we've whetted your interest in court proceedings and records, it's time to do some research so that you will be able to get access to what you need. Before you jump into the materials in this guide, however, you should first determine whether the documents and/or proceedings you are interested in are associated with the federal court system or a state court system. The the page on Identifying Federal, State, and Local Government Bodies should help, as will a preliminary visit to the courthouse.

Once you've figured out what information you want and where it is located, you should browse the following sections to get a full understanding of your right to access court records and court proceedings:

Subject Area: 

Access to State and Federal Courts

Federal Courts

There are two ways in which you can get information from the federal court system, through attending court proceedings and through accessing court records. For more information, visit the following pages:

State Courts

State courts have their own sets of rules and procedures. For more information, visit the following pages:

  • State Court Proceedings - Describes your right to attend state court proceedings.

  • State Court Records - Describes your right to access state court records and provides information on why your request may be denied, and how to appeal a denial.

Real-Time Coverage of Court Proceedings

If you are considering providing live coverage of court proceedings through Twitter, live-blogging, or other social media tools, you will want to read the section on Live-Blogging and Tweeting from Court. Various court rules may affect your ability to provide real-time coverage of court proceedings.  These pages provide practical advice on how to avoid legal trouble if you intend to provide live coverage from inside the courthouse, including interviews with journalists and bloggers who have navigated these waters.

Subject Area: 

Access to Federal Court Proceedings

Federal Criminal Proceedings

Trial Proceedings

As a member of the public, you have a right to attend criminal trials. See Richmond Newspapers, Inc. v. Virginia, 448 U.S. 555, 580(1980). This includes the preliminary hearings, the jury selection process, and sentencing and plea procedures.

However, like the general public, you may be denied access to the courtroom if a party seeking to close the hearing has an overriding interest that is likely to prejudiced and the closure is narrowly tailored to protect that interest. For example, the court may exclude you if the media's presence will deprive the defendant of her right to a fair trial because media coverage will influence the jury, or because a child is testifying, and the presence of the public would cause substantial psychological harm to the child or would result in the child’s inability to effectively communicate.

If the trial court closes the proceeding, the closure must be no broader than necessary to protect the interest of the party asserting the need for closure. The court must consider reasonable alternatives to closing the proceeding, and it must make findings adequate to support the closure. See generally Press-Enterprise Co. v. Superior Ct., 478 U.S. 1 (1986).

Grand Jury Proceedings

You will not be able to attend grand jury proceedings. These are proceedings in which the prosecutor presents evidence before a group of jurors who will determine if there is a sufficient basis to bring criminal charges against a person. Grand jury proceedings are held in secret and are not considered to be a part of the criminal trial process. Federal Rule of Criminal Procedure 6(d); see also Press-Enterprise Co. v. Superior Court, 478 U.S. 1, 8-9 (1986).

However, you can speak with witnesses who appear before the grand jury, at least about their own testimony. See Butterworth v. Smith, 494 U.S. 624, 635-36 (1990). Note that witnesses are generally precluded from disclosing the testimony of other witnesses.

Other Proceedings and Conferences

In addition to grand jury proceedings, there are a few other court proceedings and conferences traditionally have been closed to the public. These include “side-bar” or “in-chambers” conferences between counsel and the judge, and plea-bargaining sessions between between the prosecutor and the defendant.

Juvenile Court Proceedings

You may be able to attend criminal juvenile proceedings in federal court. Federal juvenile proceedings, unlike those in many state courts, are not completely closed by law. The court weighs the interests of the juvenile and the public on a case-by-case basis. See United States v. A.D., 28 F.3d 1353, 1361-62 (3d Cir. 1994). However, you should be aware that closure is still the norm in these cases.

Federal Civil Courts

You also have a right to attend civil trials. See Publicker Industries, Inc. v. Cohen, 733 F.2d 1059, 1070 (3d Cir. 1984). Judges in civil courts may close the courtroom to the public only to serve specific interests that override the public's interest in access, and they only may do so if the closure is narrowly tailored to protect those interests. For example, you may be excluded from a courtroom if confidential commercial information, like a trade secret, would be revealed.

Additionally, some elements of the civil judicial system traditionally have been closed to the public. These include “side-bar” or “in-chambers” conferences between counsel and the judge, and settlement or other arbitration meetings between the parties. In addition, pretrial depositions are not public.

Bankruptcy Court

You should be able to attend most bankruptcy court proceedings. The judge may close the courtroom to the public only if a party seeking to close the proceeding has an overriding interest, such as the protection of trade secret information, that is likely to prejudiced and the closure is narrowly tailored to protect that interest.

Other Federal Courts

Court of International Trade

You should be able to attend trials on the merits. See Rule 77(b). Other proceedings may be conducted by the judge in his or her chambers; the public would normally be excluded from these proceedings.

Subject Area: 

Federal Court Records

You can inspect and copy judicial records and documents filed in federal court. See Nixon v. Warner Communications, Inc., 435 U.S. 589 (1978). However, your right of access is not absolute, and court documents may be sealed or the records may otherwise be restricted by the law (for example, to protect personal privacy or trade secrets).

Documents related to cases are generally collected in a case file. A case file includes the documents filed by the litigants or issued by the judge, a docket sheet that lists such filings, and transcripts of court proceedings. However, a case file does not include other documents associated with a case, such as materials uncovered through discovery but not filed with the court, trial exhibits that were not admitted into evidence, and notes written by the judge or other court personnel.

Online Access to Court Records

You can use Public Access to Court Electronic Records (PACER), an electronic filing system, to access federal court documents. As a member of the public, you can access case and docket information from Federal Appellate, District, and Bankruptcy courts via the Internet. PACER has a relatively complicated, page-based fee system that is described in detail on Overview and FAQ pages.

Using PACER, you can access the following case file documents:

  • The names of all the parties and participants, including judges, attorneys, and trustees
  • A compilation of case-related information, such as cause of action, nature of suit, and dollar demand
  • The docket listing the case events by date
  • A claims registry
  • A listing of new cases each day
  • Appellate court opinions
  • Judgments or case status
  • Types of documents filed for certain cases
  • Images of documents

Although PACER allows you to access the above information from all federal courts, each court maintains its own database. If you have questions about the availability of certain documents, you will need to contact the specific federal court for more information.

Grounds for Denial

You may be denied access to a court record for a variety of reasons, including data availability, lack of specificity in your request, and the potential for invasion of privacy due to personal or highly sensitive information. Additionally, courts may seal criminal records when disclosure would threaten the defendant's right to a fair trial.

Your Remedies if You Are Denied Access

You have several options available if your request for access to court records is denied. First, understand the specific grounds for denial. If the denial was based on insufficient information about the documents, restructure your request by including the information necessary to locate the records. If the denial was based on privacy issues, ask whether the records can be made available after personal data has been redacted.

If the denial was based on a judicial order sealing the records, you may contest the court order. In order to do so, you will need legal assistance in filing an opposition to the court's order and requesting a hearing to open the sealed records. Additionally, the First Amendment Project has a series of steps to follow when you are faced with closed records.

Subject Area: 

State Court Proceedings

All fifty states and the District of Columbia allow public access to their court proceedings. As with federal courts, state court proceedings are presumed to be open to the public in most cases. However, some variation exists on a state-by-state basis. Choose your state from the list below for state-specific information on accessing state court proceedings. (Note that this guide currently covers only the 15 most populous states and the District of Columbia. We hope to add additional states to the guide at a later date.)

Subject Area: 

Access to Arizona Court Proceedings

Note: This page covers information specific to Arizona. For general information concerning access to and use of court proceedings see the Access to Courts and Court Records section of this guide.

You have a right to attend most court proceedings in Arizona state courts. However, your right of access is not absolute, and a court can restrict your access under certain circumstances. If you are interested in attending a court proceeding, visit the Arizona judiciary's website to find the locations, phone numbers, and websites for the state's Superior Courts, Courts of Appeal Division I and Division II, and Supreme Court. This page focuses on your ability to access certain types of proceedings.

Criminal Proceedings

Trial Proceedings

You have a First Amendment right to attend criminal trials, Richmond Newspapers, Inc. v. Virginia, 448 U.S. 555, 580 (1980). This includes the preliminary hearing and the jury selection process, but might not include other pre-trial proceedings. The Arizona state constitution also provides a right of access to court proceedings. See Ariz. Const., art. 2, § 11 and art. 6, § 17; Ridenour v. Schwartz, 179 Ariz. 1, 3 (1994).

You may be denied access to the courtroom if a party seeking to close the hearing has an overriding interest that is likely to prejudiced and the closure is narrowly tailored to protect that interest. For example, the court may exclude you if the media's presence will deprive the defendant of her right to a fair trial because media coverage will influence the jury.

Arizona Rule of Criminal Procedure 9.3 provides specifically that “[a]ll proceedings shall be open to the public, include representatives of the news media, unless the court finds, upon application of the defendant, that an open proceeding presents a clear and present danger to the defendant's right to a fair trial by an impartial jury.” See also Phoenix Newspapers v. Jennings, 107 Ariz. 557, 560 (1971). Rule 9.3 also requires that a “complete record” of any closed proceedings be kept and made available to the public following the completion of the case.

If the trial court closes a proceeding to which there is a First Amendment right of access, the closure must be no broader than necessary to protect the interest of the party asserting the need for closure. The court must consider reasonable alternatives to closing the proceeding, and it must make findings adequate to support the closure. See generally Press-Enterprise Co. v. Superior Ct., 478 U.S. 1 (1986).

Grand Jury Proceedings

You will not be able to attend grand jury proceedings. These are proceedings in which the prosecutor presents evidence before a group of jurors who will determine if there is a sufficient basis to bring criminal charges against a person. Grand jury proceedings are held in secret and are not considered to be a part of the criminal trial process. See A.R.S. § 13-2812.

Other Proceedings and Conferences

You will not be able to access a few other hearings that have traditionally been closed to the public. These include “side-bar” or “in-chambers” conferences between the lawyers and the judge, and plea-bargaining sessions between the prosecutor and the defendant.

Civil Proceedings

In general, you should be able to attend civil proceedings, which are presumptively open to the public, in Arizona state courts. See Lewis R. Pyle Memorial Hosp. v. Superior Court, 149 Ariz. 193, 197 (1986) (“There is no doubt that there exists a common law right of access to civil trials.”); Ariz. R. Civ. P. 43(f) (“In all trials the testimony of witnesses shall be taken orally in open court, unless otherwise provided by these rules or the Arizona Rules of Evidence.”). A civil proceeding may only be closed if there is "a compelling governmental interest and [the closure is] narrowly tailored to serve that interest." Ridenour, 179 Ariz. at 3.  But if the closure is only temporary, "it may be sustained if it is reasonable and neutral." Id.

Juvenile Court Proceedings

You may be able to attend certain kinds of juvenile proceedings in Arizona.

Arizona Rule of Juvenile Procedure 19 provides that “[d]elinquency, incorrigibility, diversion involving delinquent acts and transfer proceedings shall be open to the public” unless the court makes a written finding that closure is necessary to protect the best interests of a victim, the juvenile, a witness, or the state, or that there is “a clear public interest in confidentiality.” Upon request of any person that the proceeding be closed, the court must hold a hearing prior to the proceeding to consider the positions of the parties. See Rules of Procedure for the Juvenile Court.

A.R.S. § 8-525 provides that court proceedings relating to dependent children, permanent guardianship, termination of parental rights, and child abuse and neglect cases that have resulted in a fatality or near fatality are open to the public. However, “[f]or good cause shown,” the court may order any proceeding to be closed to the public. The court must consider a variety of factors, include the child’s best interests, the privacy rights of the parties or other individuals, the agreement of the parties, and the preferences of a child over 12. If a hearing is open, attendees are still prohibited from disclosing identifying information about the child, the child’s siblings, parents, and certain other individuals. See also Ariz. R. Juv. P. 41.

Finally, emancipation hearings are open to the public unless the court finds in writing that closing the hearing is necessary “to protect a party, or a clear public interest in confidentiality.” Ariz. R. Juv. P. 92.

Jurisdiction: 

Subject Area: 

Access to California State Court Proceedings

Note: This page covers information specific to California. For general information concerning access to and use of court proceedings see the Access to Courts and Court Records section of this guide.

You have a right to attend most court proceedings in California state courts. However, your right of access is not absolute, and a court can restrict your access under certain circumstances. See the Courts page on the California Courts website for locations, phone numbers, and websites for the California Superior Courts, Courts of Appeal, and Supreme Court. This pages focuses on your ability to access certain types of proceedings.

Criminal Proceedings

Trial Proceedings

You have the same First Amendment right to attend all stages of criminal trials as you do in federal court. See Richmond Newspapers, Inc. v. Virginia, 448 U.S. 555, 580 (1980). This includes the preliminary hearing and the jury selection process.

As in federal court, you may be denied access to the courtroom if a party seeking to close the hearing has an overriding interest that is likely to prejudiced and the closure is narrowly tailored to protect that interest. For example, the court may exclude you if the media's presence will deprive the defendant of her right to a fair trial because media coverage will influence the jury.

If the trial court closes the proceeding, the closure must be no broader than necessary to protect the interest of the party asserting the need for closure. The court must consider reasonable alternatives to closing the proceeding, and it must make findings adequate to support the closure. See generally Press-Enterprise Co. v. Superior Ct., 478 U.S. 1 (1986).

Grand Jury Proceedings

As in federal court, you will not be able to attend grand jury proceedings. These are proceedings in which the prosecutor presents evidence before a group of jurors who will determine if there is a sufficient basis to bring criminal charges against a person. Grand jury proceedings are held in secret and are not considered to be a part of the criminal trial process. Attempting to listen to or observe the proceedings of a grand jury is a misdemeanor. Cal. Penal Code 891.

Other Proceedings and Conferences

You will not be able to access a few other hearings that have traditionally been closed to the public. These include “side-bar” or “in-chambers” conferences between the lawyers and the judge, and plea-bargaining sessions between the prosecutor and the defendant.

Juvenile Court Proceedings

Your access to California juvenile proceedings is strictly limited. You will not be admitted to a juvenile court hearing unless either the minor and her parent/guardian requests that the hearing be public or the minor is accused of one of a listed group of serious felonies, such as murder, arson, or rape. Cal. Welf. & Inst. Code 676a.

Even if the minor and her parent consent or the minor is accused of one of those serious crimes, you will still be excluded if the minor is accused of one of several sexual assault-like crimes and the victim requests the hearing be closed, or if the victim was under 16 years old at the time of the offense. Cal. Welf. & Inst. Code 676b.

Civil Proceedings

In general, you can attend civil trial proceedings because the general public has a First Amendment right of access to civil trials. See NBC Subsidiary, Inc. v. Superior Court, 20 Cal. 4th 1178 (1999) (type in citation to retrieve opinion).

Judges may decide to close civil trials under certain conditions. If a judge contemplates closing the trial proceeding, she must provide notice to the public of the anticipated closure and hold a hearing to hear any arguments about the proposed closure. The judge can close the trial proceeding if she expressly finds after the hearing that (i) there exists an overriding interest supporting closure and/or sealing; (ii) there is a substantial probability that the interest will be prejudiced absent closure and/or sealing; (iii) the proposed closure and/or sealing is narrowly tailored to serve the overriding interest; and (iv) there is no less restrictive means of achieving the overriding interest. Id., at 1181-1182.

Additionally, you may not be able to access portions of the trial proceeding. You will not have access to depositions, the “side-bar” or “in-chambers” conferences between counsel and the judge, or settlement or other arbitration meetings between the parties. You will also likely not be able to attend mental competency hearings, unless one of the parties involved asks that the hearing be open. See Cal. Welf. & Inst. Code. 5118.

Other State Courts

Family Court

You may be able to attend most court proceedings, however note that a judge may close a trial when she "considers it necessary in the interests of justice and the persons involved." Cal. Family Code 214.

Jurisdiction: 

Subject Area: 

Access to District of Columbia Court Proceedings

Note: This page covers information specific to the District of Columbia. For general information concerning access to and use of court proceedings see the Access to Courts and Court Records section of this guide.

You have a right to attend most court proceedings in D.C. courts. However, your right of access is not absolute, and a court can restrict your access under certain circumstances. If you are interested in attending a court proceeding, visit the judiciary's website to find the locations, phone numbers, and websites for the District's courts. This pages focuses on your ability to access certain types of proceedings.

Criminal Proceedings

Trial Proceedings

You have the same First Amendment right to attend all stages of criminal trials as you do in federal court. See Richmond Newspapers, Inc. v. Virginia, 448 U.S. 555, 580(1980); see also Kleinbart v. United States, 388 A.2d 878 (D.C. 1978). This includes the preliminary hearing and the jury selection process.

As in federal court, you may be denied access to the courtroom if a party seeking to close the hearing has an overriding interest that is likely to prejudiced and the closure is narrowly tailored to protect that interest. For example, the court may exclude you if the media's presence will deprive the defendant of her right to a fair trial because media coverage will influence the jury.

If the trial court closes the proceeding, the closure must be no broader than necessary to protect the interest of the party asserting the need for closure. The court must consider reasonable alternatives to closing the proceeding, and it must make findings adequate to support the closure. See generally Press-Enterprise Co. v. Superior Ct., 478 U.S. 1 (1986).

Grand Jury Proceedings

You will not be able to attend grand jury proceedings. These are proceedings in which the prosecutor presents evidence before a group of jurors who will determine if there is a sufficient basis to bring criminal charges against a person. Grand jury proceedings are held in secret and are not considered to be a part of the criminal trial process. See District of Columbia Superior Court Rules for Criminal Procedure 6(d)(1).

Other Proceedings and Conferences

You will not be able to access a few other hearings that have traditionally been closed to the public. These include “side-bar” or “in-chambers” conferences between the lawyers and the judge, and plea-bargaining sessions between the prosecutor and the defendant.

Juvenile Court Proceedings

Juvenile proceedings in the District of Columbia are closed. D.C. Code § 16-2316(e). You may be able to attend if the judge finds that there is a "reasonable assurance that the admission of the press will be consistent with the protection of a juvenile respondent's anonymity." In re J.D.C., 594 A.2d 70, 75 (D.C. 1991). Thus, your attendance will be contingent on your agreement not to divulge information identifying the child or members of the child's family involved in the proceedings. D.C. Code § 16-2316(e)(3).

Civil Proceedings

D.C. courts have not directly taken a position on the openness of civil proceedings, but seem to have assumed there is a presumptive First Amendment right of access. See Mokhiber v. Davis, 537 A.2d 1100, 1110 (D.C. 1988).

Other State Courts

Family Court

You will be excluded from Family Court proceedings if either party requests the hearing be closed to the general public. The judge may also close the proceedings on her own initiative. D.C. Code § 16-2344.

Jurisdiction: 

Subject Area: 

Access to Florida Court Proceedings

Note: This page covers information specific to Florida. For general information concerning access to and use of court proceedings see the Access to Courts and Court Records section of this guide.

This page focuses on your ability to access state court proceedings in Florida. You may wish to also familiarize yourself with the Florida Bar Association's Reporter's Handbook to better understand your rights of access to the Florida state court system.

Criminal Proceedings

Trial Proceedings

You have the same First Amendment right to attend all stages of criminal trials as you do in federal court. See Richmond Newspapers, Inc. v. Virginia, 448 U.S. 555, 580(1980); See also Miami Herald Publishing Co. v. Lewis, 426 So. 2d 1, 3 (Fla. 1982). This includes the preliminary hearing and the jury selection process.

You may be denied access to the courtroom if there would otherwise be a serious and imminent threat to the administration of justice. For example, the court may exclude you if the media's presence will deprive the defendant of her right to a fair trial because media coverage will influence the jury. However, if the trial court closes the proceeding, the closure must be no broader than necessary to protect the interest of the accused and closure must be an effective way to protect the accused's rights. There must be no alternative available other than change of venue. See generally Press-Enterprise Co. v. Superior Ct., 478 U.S. 1 (1986); Miami Herald Publishing Co. v. Lewis, 426 So. 2d 1, 6 (Fla. 1982).


Grand Jury Proceedings

As in federal court, you will not be able to attend grand jury proceedings. These are proceedings in which the prosecutor presents evidence before a group of jurors who will determine if there is a sufficient basis to bring criminal charges against a person. Grand jury proceedings are held in secret and are not considered to be a part of the criminal trial process. See Fla. Stat. 905.24.


Other Proceedings and Conferences

You will not be able to access a few other hearings that have traditionally been closed to the public. These include “side-bar” or “in-chambers” conferences between the lawyers and the judge, and plea-bargaining sessions between the prosecutor and the defendant.


Juvenile Court Proceedings

You may be able to attend juvenile proceedings in Florida. Juvenile proceedings must be open to the public unless the judge determines the public interest and the welfare of the child are best served by closure. Fla. Stat. 985.035.

Civil Proceedings

There is a "strong presumption of openness" for civil trials in Florida. Barron v. Florida Freedom Newspapers, 531 So. 2d 113, 118-19 (Fla. 1988). A judge will only hold a closed civil trial in limited circumstances. For example, you may excluded from the trial to keep trade secrets safe, to protect national security, and to avoid substantial injury to innocent third parties, such as children in a divorce case. Moreover, the trial court will only close the proceedings if there is no reasonable alternative to closure and the closure is the least restrictive form necessary.

Other State Courts

Family Court

You may be able to attend some Family Court proceedings. Custody and other dependency proceedings are presumptively open, unless the judge determines the public interest or the welfare of the child is best served by closing the hearing. Fla. Stat. 39.507(2). However, adoption proceedings in Florida are closed, Fla. Stat. 63.162, as are proceedings to terminate parental rights, Fla. Stat. 39.809(4).

Jurisdiction: 

Subject Area: 

Access to Georgia Court Proceedings

Note: This page covers information specific to Georgia. For general information concerning access to and use of court proceedings see the Access to Courts and Court Records section of this guide.

You have a right to attend most court proceedings in Georgia courts. However, your right of access is not absolute, and a court can restrict your access under certain circumstances. If you are interested in attending a court proceeding, visit the Georgia judiciary's website to find the locations, phone numbers, and websites for the state's courts. This pages focuses on your ability to access certain types of proceedings.

Criminal Proceedings

Trial Proceedings

You have a First Amendment right to attend all stages of criminal trials. See Richmond Newspapers, Inc. v. Virginia, 448 U.S. 555, 580 (1980); see also Rockdale Citizen Publishing Co., Inc. v. State, 463 S.E.2d 864, 866-67 (Ga. 1995). This includes the preliminary hearing and the jury selection process.

As in federal court, you may be denied access to the courtroom if a party seeking to close the hearing has an overriding interest that is likely to prejudiced and the closure is narrowly tailored to protect that interest. For example, the court may exclude you if the media's presence will deprive the defendant of her right to a fair trial because media coverage will influence the jury. If the trial court closes the proceeding, the closure must be no broader than necessary to protect the interest of the party asserting the need for closure. The court must consider reasonable alternatives to closing the proceeding, and it must make findings adequate to support the closure. See generally Press-Enterprise Co. v. Superior Ct., 478 U.S. 1, 13-15 (1986).

Grand Jury Proceedings

You will not be able to attend grand jury proceedings. These are proceedings in which the prosecutor presents evidence before a group of jurors who will determine if there is a sufficient basis to bring criminal charges against a person. Grand jury proceedings are held in secret and are not considered to be a part of the criminal trial process.

Other Proceedings and Conferences

You will not be able to access a few other hearings that have traditionally been closed to the public. These include “side-bar” or “in-chambers” conferences between the lawyers and the judge, and plea-bargaining sessions between the prosecutor and the defendant.

Juvenile Court Proceedings

You will likely not be able to attend juvenile proceedings in Georgia, as they are presumptively closed. O.C.G.A. 15-11-78(1). However, you may able to attend if the juvenile is accused of certain serious offenses, such as arson, attempted murder, kidnapping, and trafficking in illegal drugs or if the juvenile has been found delinquent previously. You also have the right to challenge any denial of access by arguing that the state's or juveniles' interest in a closed hearing is overridden by the public's interest in a public hearing. See Florida Publishing Co. v. Morgan, 322 S.E.2d 233, 238 (Ga. 1984).

Civil Proceedings

You will likely be able to attend civil trials in Georgia. The United States Court of Appeals for the Eleventh Circuit, which includes Georgia, has ruled that there is a "presumption of openness to civil proceedings." Wilson v. American Motors Corp., 759 F.2d 1568, 1571 (11th Cir. 1985). If a trial court denies public access to the civil proceeding, the denial must be necessitated by a compelling interest and must be narrowly tailored to that interest.

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Access to Illinois Court Proceedings

Note: This page covers information specific to Illinois. For general information concerning access to and use of court proceedings see the Access to Courts and Court Records section of this guide.

This page focuses on your ability to access state court proceedings in Illinois. You may wish to also familiarize yourself with the Illinois State Bar Association's Media Law Handbook to better understand your rights of access to the Illinois state court system.

Criminal Proceedings

Trial Proceedings

You have a First Amendment right to attend all stages of criminal trials . See Richmond Newspapers, Inc. v. Virginia, 448 U.S. 555, 580 (1980). This includes the preliminary hearing and the jury selection process.

As in federal court, you may be denied access to the courtroom if a party seeking to close the hearing has an overriding interest that is likely to prejudiced and the closure is narrowly tailored to protect that interest. For example, the court may exclude you if the media's presence will deprive the defendant of her right to a fair trial because media coverage will influence the jury. You may also be excluded from a trial alleging certain sexually based offenses when a minor victim testifies. In Illinois, the judge has the ability to close the courtroom to everyone but the media during such testimony. 725 Ill. Comp. Stat. 5/115-11. Note that at least one judge has found that bloggers do not meet the definition of media in a similar context in juvenile proceedings, see the discussion on juvenile proceedings below.

Grand Jury Proceedings

You will not be able to attend grand jury proceedings. These are proceedings in which the prosecutor presents evidence before a group of jurors who will determine if there is a sufficient basis to bring criminal charges against a person. Grand jury proceedings are held in secret and are not considered to be a part of the criminal trial process. 725 Ill. Comp. Stat. 5/112-6.

Other Proceedings and Conferences

You will not be able to access a few other hearings that have traditionally been closed to the public. These include “side-bar” or “in-chambers” conferences between the lawyers and the judge, and plea-bargaining sessions between the prosecutor and the defendant.

Juvenile Court Proceedings

It is not clear whether you will be able to attend juvenile procedures in Illinois. Although general public is excluded from all hearings in juvenile court, the members of the news media are allowed to attend. 705 Ill. Comp. Stat. 405/1-5(6). However, at least one juvenile court judge has held that bloggers are not members of the news media for purposes of this law. See the Citizen Media Law Project's blog on Bloggers Are Not Journalists, Illinois Juvenile Court Judge Declares. Note that even if you are allowed to attend the proceeding, your attendance may be contingent on your agreement not to divulge information identifying the child.

Civil Proceedings

You will likely be able to attend civil proceedings, which are "open to the public ... by force of tradition." A.P. v. M.E.E., 821 N.E.2d 1238, 1245 (Ill. App. Ct. 2004).

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Access to Indiana Court Proceedings

Note: This page covers information specific to Indiana. For general information concerning access to and use of court proceedings see the Access to Courts and Court Records section of this guide.

You have a right to attend most court proceedings in Indiana state courts. However, your right of access is not absolute, and a court can restrict your access under certain circumstances. If you are interested in attending a court proceeding, visit the Indiana judiciary's website to find the locations, phone numbers, and websites for the state's Trial Courts, Courts of Appeal, and Supreme Court. Additionally, the Indiana judiciary also has a terrific guide for the media on how best to use the court system.

Criminal Proceedings

Trial Proceedings

In Indiana, you have both a First Amendment, Richmond Newspapers, Inc. v. Virginia, 448 U.S. 555, 580 (1980), and statutory, Ind. Code. Ann. 5-14-2, right to attend all stages of criminal trials. This includes the preliminary hearing and the jury selection process.

You may be denied access to the courtroom only if there would otherwise be serious and imminent danger to the defendant's rights. For example, the court may exclude you if the media's presence will deprive the defendant of her right to a fair trial because media coverage will influence the jury. If the trial court closes the proceeding, the closure must be no broader than necessary to protect the interest of the party asserting the need for closure. The court must consider reasonable alternatives to closing the proceeding, there must be a substantial probability that the exclusion will be effective in protecting against the perceived harm, and it must make findings adequate to support the closure. See generally Press-Enterprise Co. v. Superior Ct., 478 U.S. 1 (1986).

Grand Jury Proceedings

You will not be able to attend grand jury proceedings. These are proceedings in which the prosecutor presents evidence before a group of jurors who will determine if there is a sufficient basis to bring criminal charges against a person. Grand jury proceedings are held in secret and are not considered to be a part of the criminal trial process. Ind. Code. Ann. 35-34-2-4.

Other Proceedings and Conferences

You will not be able to access a few other hearings that have traditionally been closed to the public. These include “side-bar” or “in-chambers” conferences between the lawyers and the judge, and plea-bargaining sessions between the prosecutor and the defendant.

Juvenile Court Proceedings

You may attend juvenile court proceedings where the juvenile is accused of murder or another felony. Ind. Code Ann. § 31-32-6-3. However, you do not have a right to attend all juvenile court proceedings as the presiding judge has the discretion to close the proceedings to the general public. Ind. Code Ann. § 31-32-6-2.

You may be also be excluded from attending the testimony of a child witness or victim if the court finds that the allegation or defense involves matters of a sexual nature and that closing the proceeding protects the child's. In making its findings, the court should take into account the nature of the allegation or defense, the age of the child, the psychological maturity of the child, and the child's desire to testify in a closed proceeding. Ind. Code Ann. §§ 31-32-6-4, 31-32-6-5.

Civil Proceedings

In general, you should be able to attend civil proceedings, which are presumptively open to the public, in Indiana state courts. A civil proceeding may only be closed when the denial of access “is essential to preserve higher values and is narrowly tailored to serve that interest.” See Grove Fresh Distributors, Inc. v. Everfresh Juice Co., 24 F.3d 893, 897 (1994) (internal citation omitted).

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Access to Massachusetts Court Proceedings

Note: This page covers information specific to Massachusetts. For general information concerning access to and use of court proceedings see the Access to Courts and Court Records section of this guide.

For additional information about engaging in journalism in the Commonwealth of Massachusetts, please see our printable PDF guide Newsgathering in Massachusetts, co-produced with the Harvard Law School Cyberlaw Clinic.

You have a right to attend most court proceedings in Massachusetts courts. However, your right of access is not absolute, and a court can restrict your access under certain circumstances. If you are interested in attending a court proceeding, visit the Massachusetts judiciary's website to find the locations, phone numbers, and websites for the state's courts. Additionally, the Massachusetts Supreme Judicial Court has published a useful set of Guidelines on the Public's Right of Access to Judicial Proceedings and Records. This pages focuses on your ability to access certain types of proceedings.

Criminal Proceedings

Trial Proceedings

You have a First Amendment right to attend criminal trials. Richmond Newspapers, Inc. v. Virginia, 448 U.S. 555, 580(1980) This includes the preliminary hearing and the jury selection process.

You may be denied access to the courtroom if a party seeking to close the hearing has an overriding interest that is likely to prejudiced and the closure is narrowly tailored to protect that interest. For example, the court may exclude you if the media's presence will deprive the defendant of her right to a fair trial because media coverage will influence the jury.

If the trial court closes the proceeding, the closure must be no broader than necessary to protect the interest of the party asserting the need for closure. The court must consider reasonable alternatives to closing the proceeding, and it must make findings adequate to support the closure. See generally Press-Enterprise Co. v. Superior Ct., 478 U.S. 1 (1986).

Grand Jury Proceedings

You will not be able to attend grand jury proceedings. These are proceedings in which the prosecutor presents evidence before a group of jurors who will determine if there is a sufficient basis to bring criminal charges against a person. Grand jury proceedings are held in secret and are not considered to be a part of the criminal trial process. See Mass. Gen. Laws ch. 277, § 5.

Other Proceedings and Conferences You will not be able to access a few other hearings that have traditionally been closed to the public. These include “side-bar” or “in-chambers” conferences between the lawyers and the judge, and plea-bargaining sessions between the prosecutor and the defendant.

Juvenile Court Proceedings You will not be able to attend most juvenile proceedings in Massachusetts. Mass. Gen. Laws ch. 119, § 65. However, you may be able to attend the proceedings if the Commonwealth proceeds by indictment, which occurs if:

  • the juvenile is alleged to have committed an offense which would be punishable by imprisonment in state prison if he were an adult and he has previously been committed to the Department of Youth Services, or
  • the offense involves the infliction or threat of serious bodily harm.

Mass. Gen. Laws 119, § 54. For example, if a juvenile is charged with murder, you will likely be able to attend.

Civil Proceedings

You have a common law right of access to civil trials. See Boston Herald v. Superior Court Dep't of the Trial Court, 658 N.E.2d 152, 155 n.7 (Mass. 1995). This right is not absolute but a judge must make every effort to arrive at a reasonable alternative to closure.

Other State Courts

Child Welfare Proceedings

These proceedings, such as whether to take a child into the custody of the commonwealth, are closed to the general public. Mass Gen. Laws ch. 119, § 38.

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Access to Michigan Court Proceedings

Note: This page covers information specific to Michigan. For general information concerning access to and use of court proceedings see the Access to Courts and Court Records section of this guide.

You have a right to attend most court proceedings in Michigan state courts. However, your right of access is not absolute, and a court can restrict your access under certain circumstances. If you are interested in attending a court proceeding, visit the Michigan judiciary's website to find the locations, phone numbers, and websites for the state's courts. This pages focuses on your ability to access certain types of proceedings.

Criminal Proceedings

Trial Proceedings

You have a First Amendment right and a statutory right to attend all stages of criminal trials in Michigan state courts. See Richmond Newspapers, Inc. v. Virginia; 448 U.S. 555, 580 (1980), Mich. Comp. Laws 600.1420. This includes the preliminary hearing and the jury selection process.

However, there are times when you will not be able to attend a criminal trial proceeding. Under the Michigan statute, if you are a minor, you may not be able to attend court proceedings involving "scandal or immorality." Id. Additionally, you may be denied access to the courtroom if a party seeking to close the hearing has an overriding interest that is likely to prejudiced and the closure is narrowly tailored to protect that interest. For example, the court may exclude you if the media's presence will deprive the defendant of her right to a fair trial because media coverage will influence the jury.

If the trial court closes the proceeding, the closure must be no broader than necessary to protect the interest of the party asserting the need for closure. The court must consider reasonable alternatives to closing the proceeding, and it must make findings adequate to support the closure. See Press-Enterprise Co. v. Superior Ct., 478 U.S. 1, 13-15 (1986).

Grand Jury Proceedings

You will not be able to attend grand jury proceedings. These are proceedings in which the prosecutor presents evidence before a group of jurors who will determine if there is a sufficient basis to bring criminal charges against a person. Grand jury proceedings are held in secret and are not considered to be a part of the criminal trial process. See Mich. Comp. Laws 767.19f.

Other Proceedings and Conferences

You will not be able to access a few other hearings that have traditionally been closed to the public. These include “side-bar” or “in-chambers” conferences between the lawyers and the judge, and plea-bargaining sessions between the prosecutor and the defendant.

Juvenile Court Proceedings

You should be able to attend juvenile proceedings in Michigan. However, you may be excluded during the testimony of a child witness or during the testimony of the victim if a party or the victim requests it. The court will consider the nature of the proceedings; the age, maturity, and preference of the witness; and, if the witness is a child, the preference of a parent, guardian, or legal custodian that the proceedings be open or closed. If the juvenile is accused of certain serious crimes, the court may not close the hearing during his testimony. Mich. Ct. R. 3.925.

Civil Proceedings

You have a statutory right to attend civil proceedings in Michigan. Mich. Comp. Laws 600.1420. However, this right is not absolute. For example, the statute specifically exempts cases involving national security. When deciding whether to close the courtroom, a judge must at least "take testimony at a hearing open to all interested parties, explore the constitutional and statutory validity of any proffered justifications for excluding the public and press from any portion of the trial, and determine whether any alternative and less restrictive mechanisms exist." Detroit Free Press v. Macomb Circuit Judge, 275 N.W.2d 482, 484 (Mich. 1979).

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Access to New Jersey Court Proceedings

Note: This page covers information specific to New Jersey. For general information concerning access to and use of court proceedings see the Access to Courts and Court Records section of this guide.

You have a right to attend most court proceedings in New Jersey state courts. However, your right of access is not absolute, and a court can restrict your access under certain circumstances. If you are interested in attending a court proceeding, visit the New Jersey judiciary's website to find the locations, phone numbers, and websites for the state's courts. This pages focuses on your ability to access certain types of proceedings.

Criminal Proceedings

Trial Proceedings

You have a First Amendment right to attend criminal trials, Richmond Newspapers, Inc. v. Virginia, 448 U.S. 555, 580(1980). This includes the preliminary hearing and the jury selection process. In addition, there is a strong presumption toward public trials under New Jersey court rules. N.J. Ct. R. 1:2-1.

You may be denied access to the courtroom if a party seeking to close the hearing has an overriding interest that is likely to prejudiced and the closure is narrowly tailored to protect that interest. For example, the court may exclude you if the media's presence will deprive the defendant of her right to a fair trial because media coverage will influence the jury.

If the trial court closes the proceeding, the closure must be no broader than necessary to protect the interest of the party asserting the need for closure. The court must consider reasonable alternatives to closing the proceeding, and it must make findings adequate to support the closure. See generally Press-Enterprise Co. v. Superior Ct., 478 U.S. 1 (1986).

Grand Jury Proceedings

You will not be able to attend grand jury proceedings. These are proceedings in which the prosecutor presents evidence before a group of jurors who will determine if there is a sufficient basis to bring criminal charges against a person. Grand jury proceedings are held in secret and are not considered to be a part of the criminal trial process. N.J. Ct. R. 3:6-6, 3:6-7.

Other Proceedings and Conferences

You will not be able to access a few other hearings that have traditionally been closed to the public. These include “side-bar” or “in-chambers” conferences between the lawyers and the judge, and plea-bargaining sessions between the prosecutor and the defendant.

Juvenile Court Proceedings

You must apply to be able to attend juvenile proceedings in New Jersey. The court may grant your application if it determines there is no substantial likelihood that specific harm to the juvenile would result. If you do not make such an application, the judge may allow you to attend if you agree not to record or disclose the names of anyone involved in the hearing without her authorization. However, you may be excluded if the juvenile, her attorney, or the juvenile's guardian objects. N.J. Ct. R. 5:19-2.

Civil Proceedings

In general, you should be able to attend civil proceedings, which are presumptively open to the public, in New Jersey state courts. A civil proceeding may only be closed when the denial of access serves an important interest and that there is no less restrictive way to serve that interest. See N.J. Ct. R. 1:2-1; Publicker Indus. v. Cohen, 733 F.2d 1059, 1070 (3d Cir. 1984).

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Access to New York Court Proceedings

Note: This page covers information specific to New York. For general information concerning access to and use of court proceedings see the Access to Courts and Court Records section of this guide.

You have a right to attend most court proceedings in New York state courts. However, your right of access is not absolute, and a court can restrict your access under certain circumstances. If you are interested in attending a court proceeding, visit the New York judiciary's website to find the locations, phone numbers, and websites for the state's courts. This pages focuses on your ability to access certain types of proceedings.

Criminal Proceedings

Trial Proceedings

You have a First Amendment right to attend criminal trials, Richmond Newspapers, Inc. v. Virginia, 448 U.S. 555, 580(1980). This includes the preliminary hearing and the jury selection process. In addition, there is a strong presumption toward public trials under New York statutory law. N.Y. Jud. Law 4.

You may be denied access to the courtroom if a party seeking to close the hearing has an overriding interest that is likely to prejudiced and the closure is narrowly tailored to protect that interest. For example, the court may exclude you if the media's presence will deprive the defendant of her right to a fair trial because media coverage will influence the jury.

If the trial court closes the proceeding, the closure must be no broader than necessary to protect the interest of the party asserting the need for closure. The court must consider reasonable alternatives to closing the proceeding, and it must make findings adequate to support the closure. See generally Press-Enterprise Co. v. Superior Ct., 478 U.S. 1 (1986).

Grand Jury Proceedings

You will not be able to attend grand jury proceedings. These are proceedings in which the prosecutor presents evidence before a group of jurors who will determine if there is a sufficient basis to bring criminal charges against a person. Grand jury proceedings are held in secret and are not considered to be a part of the criminal trial process. See N.Y. Crim. Proc. Law § 190.25(4)(a).

Other Proceedings and Conferences

You will not be able to access a few other hearings that have traditionally been closed to the public. These include “side-bar” or “in-chambers” conferences between the lawyers and the judge, and plea-bargaining sessions between the prosecutor and the defendant.

Juvenile Court Proceedings

You may be refused access to juvenile proceedings in New York. N.Y. Family Ct. Act 341.1. However, if the judge determines that the case warrants closure, you may be denied access. The judge will consider, among other factors, if you are causing or are likely to cause a disruption, if a party objects to your presence for a compelling reason, if the orderly and sound administration of justice requires your exclusion, and if less restrictive alternatives are available.

Civil Proceedings

In general, you should be able to attend civil proceedings, which are presumptively open to the public, in New York state courts. N.Y. Jud. Law 4. However, your right to attend is not absolute; your access to civil proceeding may be restricted when there are compelling reasons for closure. Westmoreland v. Columbia Broadcasting System, Inc., 752 F.2d 16, 23 (2d Cir. 1984).

Other State Courts

Family Court

You should be able to attend family court proceedings in New York as there is a presumption that family court proceedings in New York are public. N.Y. Comp. Codes R. & Regs. tit. 22, 205.4 (search for "22 NYCRR 205.4"). However, if the judge determines that the case warrants closure, you may be denied access. The judge will consider, among other factors, if you are causing or are likely to cause a disruption, if a party objects to your presence for a compelling reason, if the orderly and sound administration of justice requires your exclusion, and if less restrictive alternatives are available. For example, the judge may close the courtroom if he determines potential trauma to children would result from your presence.

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Access to North Carolina Court Proceedings

Note: This page covers information specific to North Carolina. For general information concerning access to and use of court proceedings see the Access to Courts and Court Records section of this guide.

You have a right to attend most court proceedings in North Carolina state courts. However, your right of access is not absolute, and a court can restrict your access under certain circumstances. If you are interested in attending a court proceeding, visit the North Carolina judiciary's website to find the locations, phone numbers, and websites for the state's courts. This pages focuses on your ability to access certain types of proceedings.

Criminal Proceedings

Trial Proceedings

You have a First Amendment right to attend criminal trials, Richmond Newspapers, Inc. v. Virginia, 448 U.S. 555, 580 (1980). This includes the preliminary hearing and the jury selection process.

You may be denied access to the courtroom if a party seeking to close the hearing has an overriding interest that is likely to prejudiced and the closure is narrowly tailored to protect that interest. For example, the court may exclude you if the media's presence will deprive the defendant of her right to a fair trial because media coverage will influence the jury.

If the trial court closes the proceeding, the closure must be no broader than necessary to protect the interest of the party asserting the need for closure. The court must consider reasonable alternatives to closing the proceeding, and it must make findings adequate to support the closure. See generally Press-Enterprise Co. v. Superior Ct., 478 U.S. 1 (1986).

Grand Jury Proceedings

You will not be able to attend grand jury proceedings. These are proceedings in which the prosecutor presents evidence before a group of jurors who will determine if there is a sufficient basis to bring criminal charges against a person. Grand jury proceedings are held in secret and are not considered to be a part of the criminal trial process. N.C. Gen. Stat. § 15A-623.

Other Proceedings and Conferences

You will not be able to access a few other hearings that have traditionally been closed to the public. These include “side-bar” or “in-chambers” conferences between the lawyers and the judge, and plea-bargaining sessions between the prosecutor and the defendant.

Juvenile Court Proceedings

Juvenile proceedings in North Carolina are presumptively open. However, a judge may exclude you from a hearing or part of a hearing if there is good cause to close it. The judge will consider the nature of the allegations against the juvenile, the age and maturity of the juvenile, the benefit to the juvenile of confidentiality, the benefit to the public of an open hearing, and the extent to which the confidentiality of the juvenile's file will be compromised by an open hearing. Note that the hearing will remain open if the juvenile so requests. N.C. Gen. Stat. § 7B-2402.

Civil Proceedings

You have a qualified constitutional right to attend civil court proceedings under the North Carolina State Constitution. N.C. Const. art. I, § 18. Your right of access may be limited when there is a compelling countervailing public interest and closure of the court proceedings or sealing of documents is required to protect such countervailing public interest. The court must consider alternatives before determining that closure is necessary. Virmani v. Presbyterian Health Servs. Corp., 515 S.E.2d 675, 693 (N.C. 1999).

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Access to Ohio Court Proceedings

Note: This page covers information specific to Ohio. For general information concerning access to and use of court proceedings see the Access to Courts and Court Records section of this guide.

You have a right to attend most court proceedings in Ohio state courts. However, your right of access is not absolute, and a court can restrict your access under certain circumstances. If you are interested in attending a court proceeding, visit the Ohio judiciary's website to find the locations, phone numbers, and websites for the state's courts. This pages focuses on your ability to access certain types of proceedings.

Criminal Proceedings

Trial Proceedings

You have a First Amendment right to attend criminal trials, Richmond Newspapers, Inc. v. Virginia, 448 U.S. 555, 580(1980). This includes the preliminary hearing and the jury selection process. This right is also protected by the Ohio Constitution. Ohio Const. art. I, § 16; see also State v. Lane, 397 N.E.2d 1338 (Ohio 1979).

As in federal court, you may be denied access to the courtroom if a party seeking to close the hearing has an overriding interest that is likely to prejudiced and the closure is narrowly tailored to protect that interest. For example, the court may exclude you if the media's presence will deprive the defendant of her right to a fair trial because media coverage will influence the jury.

If the trial court closes the proceeding, the closure must be no broader than necessary to protect the interest of the party asserting the need for closure. The court must consider reasonable alternatives to closing the proceeding, and it must make findings adequate to support the closure. See generally Press-Enterprise Co. v. Superior Ct., 478 U.S. 1 (1986).

Grand Jury Proceedings

You will not be able to attend grand jury proceedings. These are proceedings in which the prosecutor presents evidence before a group of jurors who will determine if there is a sufficient basis to bring criminal charges against a person. Grand jury proceedings are held in secret and are not considered to be a part of the criminal trial process. Ohio R. Crim. P. 6(e).

Other Proceedings and Conferences

You will not be able to access a few other hearings that have traditionally been closed to the public. These include “side-bar” or “in-chambers” conferences between the lawyers and the judge, and plea-bargaining sessions between the prosecutor and the defendant.


Juvenile Court Proceedings

You have a right to attend serious youthful offender proceedings are open to the public. A presiding judge, may in her discretion, excluded the general public from attending all other juvenile court proceeding. However, even if the general public is excluded, you may still be able to gain access if you can demonstrate your need for access is sufficient to outweigh the interest in keeping the hearing closed. Ohio Rev. Code § 2151.35; Ohio Juv. R. 27(1).

Civil Proceedings

In general, you should be able to attend civil proceedings, which are presumptively open to the public, in Ohio state courts. However, the right is not absolute; a judge may choose to close the proceedings in certain situations, including those where certain privacy rights of participants or third parties are at stake, trade secrets could be revealed, or national security is involved. Brown & Williamson Tobacco Corp. v. FTC, 710 F.2d 1165, 1177-78 (6th Cir. 1983).

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Access to Pennsylvania Court Proceedings

Note: This page covers information specific to Pennsylvania. For general information concerning access to and use of court proceedings see the Access to Courts and Court Records section of this guide.

You have a right to attend most court proceedings in Pennsylvania state courts. However, your right of access is not absolute, and a court can restrict your access under certain circumstances. If you are interested in attending a court proceeding, visit the Pennsylvania judiciary's website to find the locations, phone numbers, and websites for the state's courts. This pages focuses on your ability to access certain types of proceedings.

Criminal Proceedings

Trial Proceedings

You have a First Amendment right to attend criminal trials, Richmond Newspapers, Inc. v. Virginia, 448 U.S. 555, 580 (1980). This includes the preliminary hearing and the jury selection process. The Pennsylvania Supreme Court has recognized that the principle of openness is also derived from the common law and the state constitution. Pa. Const. art. 1, § 11; Commonwealth v. Fenstermaker, 530 A.2d 414, 417 (Pa. 1987).

As in federal court, you may be denied access to the courtroom if a party seeking to close the hearing has an overriding interest that is likely to prejudiced and the closure is narrowly tailored to protect that interest. For example, the court may exclude you if the media's presence will deprive the defendant of her right to a fair trial because media coverage will influence the jury.

If the trial court closes the proceeding, the closure must be no broader than necessary to protect the interest of the party asserting the need for closure. The court must consider reasonable alternatives to closing the proceeding, and it must make findings adequate to support the closure. See generally Press-Enterprise Co. v. Superior Ct., 478 U.S. 1 (1986).

Grand Jury Proceedings

You will not be able to attend grand jury proceedings. These are proceedings in which the prosecutor presents evidence before a group of jurors who will determine if there is a sufficient basis to bring criminal charges against a person. Grand jury proceedings are held in secret and are not considered to be a part of the criminal trial process. 42 Pa. Cons. Stat. § 4549.

Other Proceedings and Conferences

You will not be able to access a few other hearings that have traditionally been closed to the public. These include “side-bar” or “in-chambers” conferences between the lawyers and the judge, and plea-bargaining sessions between the prosecutor and the defendant.

Juvenile Court Proceedings

You will likely not be able to attend juvenile proceedings in Pennsylvania. However, if the juvenile is over 14 years old and accused of a felony, or is over 12 years old and accused of one of several serious felonies, the proceedings will be open to the public. If the attorney for the commonwealth and the juvenile agree to keep the hearing closed, it will not be open to the public even if those conditions are met. 42 Pa. Cons. Stat. § 6336.

Civil Proceedings

In general, you should be able to attend civil proceedings, which are presumptively open to the public, in Pennsylvania state courts. A judge will only close a civil proceeding when: the denial of access serves an important interest, there is no less restrictive way to serve that interest, the material is of the kind that courts will protect, and public access will cause serious injury to the party seeing closure. See Storms v. O'Malley, 779 A.2d 548, 569 (Pa. Super. Ct. 2001); see generally Publicker Industries, Inc. v. Cohen, 733 F.2d 1059, 1071 (3d Cir. 1984).

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Access to Texas Court Proceedings

Note: This page covers information specific to Texas. For general information concerning access to and use of court proceedings see the Access to Courts and Court Records section of this guide.

You have a right to attend most court proceedings in Texas state courts. However, your right of access is not absolute, and a court can restrict your access under certain circumstances. If you are interested in attending a court proceeding, visit the Texas judiciary's website to find the locations, phone numbers, and websites for the state's District Courts, Courts of Appeal, Supreme Court, and Court of Criminal Appeals. This pages focuses on your ability to access certain types of proceedings.

Criminal Proceedings

Trial Proceedings

You have the same First Amendment right to attend all stages of criminal trials as you do in federal court. See Richmond Newspapers, Inc. v. Virginia, 448 U.S. 555, 580(1980). This includes the preliminary hearing and the jury selection process.

You may be denied access to the courtroom if there would otherwise be a serious and imminent threat to the administration of justice. For example, the court may exclude you if the media's presence will deprive the defendant of her right to a fair trial because media coverage will influence the jury. However, if the trial court closes the proceeding, the closure must be no broader than necessary to protect the interest of the accused and closure must be an effective way to protect the accused's rights. There must be no alternative available other than change of venue. See generally Press-Enterprise Co. v. Superior Ct., 478 U.S. 1 (1986).

Grand Jury Proceedings

As in federal court, you will not be able to attend grand jury proceedings. These are proceedings in which the prosecutor presents evidence before a group of jurors who will determine if there is a sufficient basis to bring criminal charges against a person. Grand jury proceedings are held in secret and are not considered to be a part of the criminal trial process. See Tex. Code Crim. Proc. art. 20.011, Tex. Code Crim. Proc. art. 20.02.

Other Proceedings and Conferences

You will not be able to access a few other hearings that have traditionally been closed to the public. These include “side-bar” or “in-chambers” conferences between the lawyers and the judge, and plea-bargaining sessions between the prosecutor and the defendant.

Juvenile Court Proceedings

You should be able to attend most juvenile hearings in Texas. Proceedings are public unless the court determines that there is good cause to close them. However, if the juvenile is under the age of 14, you will not be able to attend unless the court finds that the interests of the child or the interests of the public would be better served by opening the hearing. Tex. Fam. Code Ann. § 54.08.

Civil Proceedings

In general, you should be able to attend civil proceedings, which are presumptively open to the public, in Texas state courts. A civil proceeding may only be closed when the denial of access serves an important interest and that there is no less restrictive way to serve that interest. See Publicker Indus. v. Cohen, 733 F.2d 1059, 1070 (3d Cir. 1984).

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Access to Virginia Court Proceedings

Note: This page covers information specific to Virginia. For general information concerning access to and use of court proceedings see the Access to Courts and Court Records section of this guide.

You have a right to attend most court proceedings in Virginia state courts. However, your right of access is not absolute, and a court can restrict your access under certain circumstances. If you are interested in attending a court proceeding, visit the Virginia judiciary's website to find the locations, phone numbers, and websites for the state's Circuit Courts, Courts of Appeal, and Supreme Court. This page focuses on your ability to access certain types of proceedings.

Criminal Proceedings

Trial Proceedings

You have a First Amendment right to attend criminal trials, Richmond Newspapers, Inc. v. Virginia, 448 U.S. 555, 580(1980). This includes the preliminary hearing and the jury selection process. The Virginia state constitution also provides a right of access to court proceedings. Va. Const. art. I, § 12; see Richmond Newspapers, Inc. v. Commonwealth, 281 S.E.2d 915, 922 (Va. 1981).

You may be denied access to the courtroom if a party seeking to close the hearing has an overriding interest that is likely to prejudiced and the closure is narrowly tailored to protect that interest. For example, the court may exclude you if the media's presence will deprive the defendant of her right to a fair trial because media coverage will influence the jury.

If the trial court closes the proceeding, the closure must be no broader than necessary to protect the interest of the party asserting the need for closure. The court must consider reasonable alternatives to closing the proceeding, and it must make findings adequate to support the closure. See generally Press-Enterprise Co. v. Superior Ct., 478 U.S. 1 (1986).

Grand Jury Proceedings

You will not be able to attend grand jury proceedings. These are proceedings in which the prosecutor presents evidence before a group of jurors who will determine if there is a sufficient basis to bring criminal charges against a person. Grand jury proceedings are held in secret and are not considered to be a part of the criminal trial process. See Va. Code Ann. § 19.2-192.

Other Proceedings and Conferences

You will not be able to access a few other hearings that have traditionally been closed to the public. These include “side-bar” or “in-chambers” conferences between the lawyers and the judge, and plea-bargaining sessions between the prosecutor and the defendant.

Juvenile Court Proceedings

You will not be able to attend most juvenile proceedings in Virginia because they are closed under state law. However, proceedings involving juveniles over the age of 14 who are charged with an offense that would be a felony if committed by an adult are presumptively open. Those proceedings may only be closed upon good cause and the court must state its reasons in writing. Va. Code Ann. § 16.1-302(C). The juvenile also has the right to a public trial if he so requests. Va. Code Ann. § 16.1-302(D).

Civil Proceedings

In general, you should be able to attend civil proceedings, which are presumptively open to the public, in Virginia state courts. A civil proceeding may only be closed when the denial of access serves an important interest and that there is no less restrictive way to serve that interest. See Publicker Indus. v. Cohen, 733 F.2d 1059, 1070 (3d Cir. 1984).

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Access to Washington Court Proceedings

Note: This page covers information specific to Washington. For general information concerning access to and use of court proceedings see the Access to Courts and Court Records section of this guide.

You have a right to attend most court proceedings in Washington state courts. However, your right of access is not absolute, and a court can restrict your access under certain circumstances. If you are interested in attending a court proceeding, visit the Washington judiciary's website to find the locations, phone numbers, and websites for the state's courts. This pages focuses on your ability to access certain types of proceedings.

Criminal Proceedings

Trial Proceedings

You have a First Amendment right to attend criminal trials, Richmond Newspapers, Inc. v. Virginia, 448 U.S. 555, 580(1980). This includes the preliminary hearing and the jury selection process. The Washington state constitution also provides a right of access to court proceedings. Wash. Const. art. I, § 10.

However, your right to attend criminal trial proceedings is not absolute. A judge will close a criminal trial proceeding when: 1)the proponent of closure has shown a need for closure; 2) members of the public who are present at the time closure is requested are given an opportunity to object; 3) the closure is "both the least restrictive means available and effective in protecting the interests threatened"; 4) the judge has weighed competing interests and has considered all alternative methods; and, 5) the closure order is "no broader in its application or duration than necessary." Seattle Times Co. v. Ishikawa, 640 P.2d 716, 719-721 (Wash. 1982); see generally Press-Enterprise Co. v. Superior Ct., 478 U.S. 1 (1986).

Grand Jury Proceedings

You will not be able to attend grand jury proceedings. These are proceedings in which the prosecutor presents evidence before a group of jurors who will determine if there is a sufficient basis to bring criminal charges against a person. Grand jury proceedings are held in secret and are not considered to be a part of the criminal trial process. See Wash. Rev. Code § 10.27.080.

Other Proceedings and Conferences

You will not be able to access a few other hearings that have traditionally been closed to the public. These include “side-bar” or “in-chambers” conferences between the lawyers and the judge, and plea-bargaining sessions between the prosecutor and the defendant.

Juvenile Court Proceedings

In general, you will be able to attend juvenile proceedings involving criminal offenses. However, although such proceedings are presumptively open, a judge may close a particular hearing for good cause. Wash. Rev. Code § 13.40.140(6). See below for information about other proceedings in juvenile court.

Civil Proceedings

You have a right to attend civil proceedings. Wash. Const. art. I, § 10; Cohen v. Everett City Council, 535 P.2d 801, 803 (Wash. 1975). However, this right is not absolute. As in criminal cases, the court looks at the five Ishikawa factors, discussed above, to try to balance the presumption of openness with other interests. See Dreiling v. Jain, 93 P.3d 861, 869-870 (Wash. 2004).

Other State Courts

Mental Illness Proceedings You will likely not be able to attend mental illness proceedings. They are closed to the public unless the person who is the subject of the hearing makes a written request for them to be open. Wash. Sup. Ct. Mental Proceedings R. 1.3.

Juvenile Court - Dependency Proceedings

You will probably be able to attend dependency and termination of parent-child relationship hearings. They are presumptively open unless the judge decides holding a closed proceeding is in the best interests of the child. Wash. Rev. Code § 13.34.115. Even if the hearing is closed, you may still be able to attend if the parent so requests unless the judge determines that it is not in the best interests of the child to open the proceedings to the general public.

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State Court Records

All fifty states and the District of Columbia allow public access to their court records. While many of these state laws are similar to the law governing Federal Court Records, some variation exists on a state-by-state basis. Choose your state from the list below for state-specific information on accessing court records. (Note that this guide currently covers only the 15 most populous states and the District of Columbia. We hope to add additional states to the guide at a later date.)

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California State Court Records

Note: This page covers information specific to California. For general information concerning access to and use of court records see the Access to Courts and Court Records section of this guide.

You have a right to inspect and copy most records and documents filed in California state courts. However, your right of access is not absolute, and a court may seal records under certain circumstances. If you are interested in obtaining court records, you should go to the courthouse where the case is taking place and request the records in writing from the clerk of the court (there will usually be a request form). See the Courts page on the California Courts website for locations, phone numbers, and websites for the California Superior Courts, Courts of Appeal, and Supreme Court. Alternatively, you may be able to access court records online. For more information, please consult the Reporters Committee for Freedom of the Press's state-by-state guide to access to court records and proceedings.

As a general matter, you may access docket information, the pleadings and motions of the parties to a lawsuit, decisions and orders of the court, evidence introduced in court by either side, and transcripts of hearings. Other types of records that you can access include executed search and arrest warrants, probation officer reports, written victim statements, settlement agreements filed in court, and grand jury testimony resulting in an indictment, once that indictment has been handed down.

Certain categories of records are generally not open to the public:

  • most juvenile court records;
  • mental evaluation records;
  • discovery records not filed in court or introduced into evidence;
  • adoption records;
  • trade secret information; and
  • grand jury transcripts that do not result in an indictment.

Beyond that, a court may seal a record or records in a criminal case if it determines that disclosure would threaten the defendant's right to a fair trial. In a civil case, a court may seal documents if it determines that one or both of the parties have a legitimate interest in keeping the documents confidential and that interest outweighs the public interest in accessing the documents. Parties to a civil lawsuit may agree or "stipulate" to the sealing of documents, but this does not remove the court's obligation to determine whether the parties' interest in confidentiality overrides the public interest.

A court must issue an order to seal documents. If you are denied access to court records, ask the clerk for the order sealing the documents. If such an order exists, you may consider moving to intervene in the case to challenge the court's decision. The First Amendment Project has a great script to follow when parties to a lawsuit stipulate to seal documents or you are denied access to court records. If you wish to challenge an order sealing court records, you should get legal assistance to determine how best to proceed.

For additional information on access to court records in California, see the First Amendment Project's Guide to Access to Courts and Court Records in California.

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District of Columbia Court Records

Note: This page covers information specific to the District of Columbia. For general information concerning access to and use of court records see the Access to Courts and Court Records section of this guide.

You have a right to inspect and copy most records and documents filed in D.C. courts. However, your right of access is not absolute, and a court may seal records under certain circumstances. If you are interested in obtaining court records, you should go to the courthouse where the case is taking place and request the records in writing from the clerk of the court (there will usually be a request form). See the information page on District of Columbia Courts website for locations, phone numbers, websites, and other information about courts operating in the District. Alternatively, you may be able to access court records online. For more information, please consult the Reporters Committee for Freedom of the Press's state-by-state guide to access to court records and proceedings.

As a general matter, you may access docket information, the pleadings and motions of the parties to a lawsuit, decisions and orders of the court, evidence introduced in court by either side, and transcripts of hearings. On the other hand, you generally cannot access juvenile court records. In addition, you do not have a right to access documents and materials exchanged between parties to a civil lawsuit in pretrial discovery but never filed with the court or introduced into evidence. Moreover, the court has discretion to seal records that contain trade secrets, national security information, and information the disclosure of which would invade someone's privacy or promote libel or scandal. Beyond that, the court may seal documents when doing so is necessary to ensure a defendant's right to a fair trial, to obtain the cooperation of witnesses and other sources of information, and to protect parties or witnesses who have acted in reliance on confidentiality. In each case, the court must determine that the specific interests favoring secrecy outweigh the public interest in access.

A court must issue an order to seal documents. If you are denied access to court records, ask the clerk for the order sealing the documents. If such an order exists, you may consider moving to intervene in the case to challenge the court's decision. If you wish to challenge an order sealing court records, you should get legal assistance to determine how best to proceed.

 

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Florida State Court Records

Note: This page covers information specific to Florida. For general information concerning access to and use of court records see the Access to Courts and Court Records section of this guide.

You have a right to inspect and copy most records and documents filed in Florida state courts. However, your right of access is not absolute, and a court may order that records be made confidential under certain circumstances. If you are interested in obtaining court records, you should go to the courthouse where the case is taking place and request the records in writing from the clerk of the court (there will usually be a request form). See the Florida State Courts page for links to the websites of the Florida County Courts, Circuit Courts, District Courts of Appeal, and Supreme Court. Alternatively, you may be able to access court records online. For more information, please consult the Reporters Committee for Freedom of the Press's state-by-state guide to access to court records and proceedings.

Florida Rule of Judicial Administration 2.420 covers the details of public access to Florida court records. Under the law, the public has a presumptive right of access to all court records in the custody of the court clerk, including case dockets, transcripts, motions filed by the parties to a lawsuit, exhibits filed with the court as evidence, and records of depositions filed with the court. Florida courts have also found a presumptive public right of access to many pretrial and post-trial records, including juror interviews, jury misconduct hearings, records of sentencing proceedings, and civil settlement agreements.

Court records that would otherwise be public may be closed (i.e., made confidential) if:

  • closure is necessary to prevent a serious, imminent threat to the administration of justice;
  • there is no reasonable alternative to closure; and
  • closure is effected in the narrowest possible way.

Courts must give the public "reasonable notice" of an order to close judicial records and an opportunity to be heard on the issue, although the court may give notice and opportunity to be heard after it has closed the record. If you wish to challenge an order closing court records, you should get legal assistance to determine how best to proceed. The Judicial Access chapter of the Florida Bar's Reporter's Handbook includes a great section (III.B) on what to do when you are denied access to court records.

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Georgia State Court Records

Note: This page covers information specific to Georgia. For general information concerning access to and use of court records see the Access to Courts and Court Records section of this guide.

You have a right to inspect and copy most records and documents filed in Georgia state courts. However, your right of access is not absolute, and a court may limit access to records under certain circumstances. If you are interested in obtaining court records, you should go to the courthouse where the case is taking place and request the records in writing from the clerk of the court (there will usually be a request form). See the information page on the Judicial Branch of Georgia website for links to locations and phone numbers of the state courts operating in Georgia. Alternatively, you may be able to access court records online. For more information, please consult the Reporters Committee for Freedom of the Press's state-by-state guide to access to court records and proceedings.

Georgia law presumes that all court records must be open to the public. As a general matter, you may access docket information, the pleadings and motions of the parties to a lawsuit, decisions and orders of the court, evidence introduced in court by either side, trial transcripts, official recordings of the judge's remarks made in open court, and records of pre- and post-trial hearings. Judges have more discretion to make records of juvenile proceedings confidential, and many juvenile proceedings are closed to the public. However, some juvenile court proceedings are open to the public, such as child support hearings and proceedings involving a juvenile charged with a felony.

In order to deny access to court records, a court must determine that there is a compelling need for secrecy that outweighs the public interest in access. The court cannot simply state that the harm from disclosure outweighs the public interest; it must make specific findings of fact to support its decision to close records. With regard to closure because of a claimed privacy interest, the court must distinguish the privacy interest in that particular case from the general desire to avoid embarrassment that would otherwise lead all parties to a lawsuit to ask for closed records.

A court must issue an order to limit access to court documents. If you are denied access to court records, ask the clerk for the order sealing the documents. If such an order exists, you may consider moving to intervene in the case to challenge the court's decision. If you wish to challenge an order sealing court records, you should get legal assistance to determine how best to proceed. Rule 21.4 of the Uniform Superior Court Rules gives you the ability to appeal a court order denying you access to a court record to the Georgia Supreme Court.

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Illinois State Court Records

Note: This page covers information specific to Illinois. For general information concerning access to and use of court records see the Access to Courts and Court Records section of this guide. 

You have a right to inspect and copy most records and documents filed in Illinois courts. However, your right of access is not absolute, and a court may limit access to court records under certain circumstances. If you are interested in obtaining court records, you should go to the courthouse where the case is taking place and request the records in writing from the clerk of the court (there will usually be a request form). State websites provide locations and phone numbers for the Illinois Circuit Courts, Appellate Courts, and Supreme Court. For more information, please consult the Reporters Committee for Freedom of the Press's state-by-state guide to access to court records and proceedings.

Illinois courts recognize both a common law and a First Amendment right of access to court records, and the state legislature enacted a statute making all records filed with the clerk of a Circuit Court presumptively open to the public. See 705 Ill. Comp. Stat. 105/16. As a general matter, you may access docket information, the pleadings and motions of the parties to a lawsuit, decisions and orders of the court, evidence introduced in court by either side, and transcripts of hearings. On the other hand, you generally cannot access juvenile court records. In addition, you do not have a right to access documents and materials exchanged between parties but never filed with the court. For instance, the parties to a case might enter into a settlement agreement but not submit the agreement to the court. In that case, you could not gain access to the settlement agreement.

A party to a lawsuit or criminal case may ask a court to seal otherwise public court records for a variety of reasons, including to protect their private information and trade secrets. The party seeking closure of court records must give a compelling reason, and the court must support closure with specific factual findings demonstrating why it is justified and craft its order as narrowly as possible. In the past, courts have sealed documents relating to medical and personal financial information. Mere potential for embarrassment is not sufficient.

A court must issue an order to seal documents. If you are denied access to court records, ask the clerk for the order sealing the documents. If such an order exists, you may consider moving to intervene in the case to challenge the court's decision. If you wish to challenge an order sealing court records, you should get legal assistance to determine how best to proceed.


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Indiana State Court Records

Note: This page covers information specific to Indiana. For general information concerning access to and use of court records see the Access to Courts and Court Records section of this guide. 

You have a right to inspect and copy many records and documents filed in Indiana courts. However, your right of access is not absolute. Indiana law exempts certain categories of information from disclosure, and a court may limit access to court records on its own initiative and at the request of a party to a lawsuit or criminal case. If you are interested in obtaining court records, you should go to the courthouse where the case is taking place and request the records in writing from the clerk of the court (there will usually be a request form). State websites provide locations and phone numbers for the Indiana Circuit and Superior Courts, Courts of Appeals, Supreme Court, Tax Court, and Limited Jurisdiction Courts. Alternatively, you may be able to access court records online. For more information, please consult the Reporters Committee for Freedom of the Press's state-by-state guide to access to court records and proceedings.

Under Indiana Administrative Rule 9, there is a strong presumption in favor of public access to all court records. As a general matter, you may access docket information, the pleadings and motions of the parties to a lawsuit, decisions and orders of the court, evidence introduced in court by either side, and transcripts of hearings, among other items found in a case file. However, Administrative Rule 9(G) lists many categories of information that are not open to the public. For example, you will not be able to view most adoption records, records of juvenile proceedings, many medical, mental health, and tax records, records revealing the personal information of various persons, and the judges' personal notes and email. See Indiana Administrative Rule 9(G) and pages 11-13 of the Indian Supreme Court's Public Access to Court Records Handbook for details.

A judge may order that a court record containing any information listed in Rule 9(G) be closed to the public. In addition, any person who would be affected by the release of information contained in a court record may petition the court to prohibit access to it. In order to prohibit access to a court record, the person seeking closure must prove to the court by clear and convincing evidence that

  • the public interest will be substantially served by prohibiting access;
  • access or dissemination of the information will create a significant risk of substantial harm to the person making the request, other persons, or the general public;
  • substantial prejudicial effect to on-going proceedings cannot be avoided without prohibiting public access; or
  • the information should have been excluded from public access under Rule 9(G).

In deciding whether or not to prohibit access to a court record, the court is supposed to balance the interest in public access against the grounds the person presents. See Rule 9(H). If the court prohibits access, it must state its reason for doing so and use the least restrictive method for blocking access to the information in question. For further details see pages 14 and 15 of the Public Access to Court Records Handbook.

If you are denied access to a court record, you may file a petition with the court having jurisdiction over the record. To obtain access to a court record sealed under Rule 9(G) or at the request of the person affected by disclosure, you must demonstrate that

  • extraordinary circumstances exist that requires deviation from the ordinary rules;
  • the public interest will be served by allowing access;
  • access or dissemination of the information creates no significant risk of substantial harm to any party, to third parties, or to the general public; and
  • the release of information creates no prejudicial effect to on-going proceedings or the information should not be excluded for public access under Rule 9(G).

Given the complexity of Indiana law on this topic, you should seek legal assistance if you plan on challenging a denial of access to court records.

For additional information, see page 16 of the Public Access to Court Records Handbook.

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Massachusetts State Court Records

Note: This page covers information specific to Massachusetts. For general information concerning access to and use of court records see the Access to Courts and Court Records section of this guide. 

For additional information about engaging in journalism in the Commonwealth of Massachusetts, please see our printable PDF guide Newsgathering in Massachusetts, co-produced with the Harvard Law School Cyberlaw Clinic.

You have a right to inspect and copy most records and documents filed in Massachusetts state courts. However, your right of access is not absolute, and a court may seal records under certain circumstances. If you are interested in obtaining court records, you should go to the courthouse where the case is taking place and request the records in writing from the clerk of the court (there will usually be a request form). Refer to the Massachusetts judiciary's website to find the locations, phone numbers, and websites for the state's courts. Additionally, see the Massachusetts Supreme Judicial Court's useful set of Guidelines on the Public's Right of Access to Judicial Proceedings and Records (SJC Guidelines).

As a general matter, you may access docket information, the pleadings and motions of the parties to a lawsuit, decisions and orders of the court, evidence introduced in court by either side, and transcripts of hearings. Other types of records that you can access include the index of the parties in both pending and closed civil and criminal cases, case fields, certain juvenile records, documents filed with the court in connection with a settlement, search warrants once returned to the court, and names and addresses of jurors and jury questionnaires.

Neither law nor court policy require records be placed online. The Supreme Judicial Court has determined that, at least for now, less information should be available online than at a courthouse. See Policy Statement by the Justices of the Supreme Judicial Court Concerning Publication of Court Case Information on the Web. However, the Court also recommends that "some information about every case" should be available such as case captions, party names (though not the names of criminal defendants), docket numbers, assigned judges, case types, attorney information, and some docket entries to be placed online. The website of Supreme Judicial Court and the Appeals Court of Massachusetts features those courts' opinions, docket information including the briefs filed by the parties, court calendars, and webcasts of the oral arguments. For more information, please consult the Reporters Committee for Freedom of the Press's state-by-state guide to access to court records and proceedings.

Certain categories of records are generally not open to the public including grand jury records, records of dismissed controlled substance cases, records from care and protection cases, and certain financial statements. Other records may or may not be available, such as commitment records, the names of sexual assault victims, and adoption records. You can find a complete listing of which records are open, closed, or left to the discretion of the court in the SJC Guidelines.

Beyond that, the court may impound documents if it finds good cause to do so, after considering "the nature of the parties and the controversy, the type of information and the privacy interests involved, the extent of community interest, and the reason(s) for the request." SJC Guidelines.

A court must issue an order to impound records. If you are denied access to court records, ask the clerk for the order sealing the documents. If such an order exists, you may consider moving to terminate or modify the impoundment to challenge the court's decision. See Uniform Rule on Impoundment Procedure 10. You may also seek review by a single justice of an appellate court. See Uniform Rule on Impoundment Procedure 12. You may also be able to argue you have a First Amendment right to access the record in question. See SJC Guidelines. If you wish to challenge an order impounding court records, you should get legal assistance to determine how best to proceed.

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Michigan State Court Records

Note: This page covers information specific to Michigan. For general information concerning access to and use of court records see the Access to Courts and Court Records section of this guide. 

You have a right to inspect and copy many records and documents filed in Michigan courts. However, your right of access is not absolute. Michigan statutes and court rules exempt certain categories of information from disclosure, and a court may limit access to court records at the request of a party to a lawsuit or criminal case. If you are interested in obtaining court records, you should go to the courthouse where the case is taking place and request the records in writing from the clerk of the court (there will usually be a request form). State websites provide locations and phone numbers for the Michigan Trial Courts (Circuit, Probate, and District Courts), Court of Appeals, and Supreme Court. Alternatively, you may be able to access court records online. For more information, please consult the Reporters Committee for Freedom of the Press's state-by-state guide to access to court records and proceedings.

Under Michigan Court Rule 8.119(E), there is a strong presumption in favor of public access to court records. You should be able to access any file or document, and the information contained within, unless your access is restricted by statute or a court rule, or has been sealed by the court. However, you will not be able to access, among other things, many files related to mediation, jury questionnaires, grand jury information, drug court participation records, crime victim addresses and telephone numbers, infectious disease testing results, and search warrants at least until 65 days after issuance, adoption records, waivers of parental consent for abortions, and wills filed for safekeeping. The Michigan Court System's website contains a chart which lists categories of non-public and limited access records. You should be aware that if you ask about a record to which access is restricted, court personnel will respond with the statement that "No public record exists."

A judge may order that a court record be closed to the public if:

  • A party has filed a written motion that identifies the specific interest to be protected,
  • The court has made a finding of good cause, in writing or on the record, which specifies the grounds for the order, and
  • There is no less restrictive means to adequately and effectively protect the specific interest asserted.

The judge must consider both the interests of the parties and the interest of the public in deciding whether to seal a record, and must provide all interested persons the opportunity to be heard. See Michigan Court Rule 8.119(F). The judge may not seal court orders or opinions.

If you are denied access to a sealed court record, you may file a motion objecting to the judge's decision. Michigan Court Rule 8.119(F))(6). For access to non-public and restricted records, the Michigan Court System's website's chart includes information on how you may obtain access to each category of records. If you wish to challenge an order closing court records, you should get legal assistance to determine how best to proceed.

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Missouri State Court Records

Note: This page covers information specific to Missouri. For general information concerning access to and use of court records see the Access to Courts and Court Records section of this guide.

You have a right to inspect and copy most records and documents filed in Missouri state courts. However, your right of access is not absolute, and a court may seal records under certain circumstances. If you are interested in obtaining court records, you should go to the courthouse where the case is taking place and request the records in writing from the clerk of the court (there will usually be a request form). See the Missouri Courts website for locations, phone numbers, websites, and other information about courts operating in Missouri. Alternatively, you may be able to access court records online at Case.net, the state's automated case management system. For more information, please consult the Reporters Committee for Freedom of the Press's state-by-state guide to access to court records and proceedings

As a general matter, you may access docket information, the pleadings and motions of the parties to a lawsuit, decisions and orders of the court, evidence introduced in court by either side, and transcripts of hearings. However, some records are generally not open to the public, such as juvenile court records, trade secret information, and mental health evaluations. See, e.g., Mo. Ann. Stat. §§ 211.321, 630.14. Also, though the vast majority of public court records are made available on Case.net, not all records that are available in person are made available online. For example, in criminal cases, a prosecuting attorney may request the case record be temporarily removed from Internet access if a warrant has been requested and there is a high risk of injury to officers or others should the defendant become aware of the issuance of the warrant. See Court Operating Rule 2.04.

In addition, a court has the discretion to seal a record when there is a compelling justification. "Given the presumption in favor of open records, an abuse of discretion is present when trial court orders inexplicably seal court records, do not articulate specific reasons for closure, or do not otherwise demonstrate a recognition of the presumptive right of access." Transit Casualty Co. ex rel. Pulitzer Publishing Co. v. Transit Casualty Co. ex rel. Intervening Employees, 43 S.W.3d 293, 300 (Mo. 2001). A court must issue an order to seal documents. In this order, the court must "identify specific and tangible threats to important values." Transit Casualty at 302. If you are denied access to court records, ask the clerk for the order sealing the documents. If such an order exists, you may consider moving to intervene in the case to challenge the court's decision. If you wish to challenge an order sealing court records, you should get legal assistance to determine how best to proceed.

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New Jersey State Court Records

Note: This page covers information specific to New Jersey. For general information concerning access to and use of court records see the Access to Courts and Court Records section of this guide. 

You have a right to inspect and copy many records and documents filed in New Jersey courts. However, your right of access is not absolute. New Jersey statutes and court rules exempt certain categories of information from disclosure, and a court may limit access to court records in certain situations. If you are interested in obtaining court records, you should go to the courthouse where the case is taking place and request the records in writing from the clerk of the court (there will usually be a request form). State websites provide locations and phone numbers for the Municipal Courts, Local and County Courts, Tax Court, Appellate Division of the Superior Court, and Supreme Court. Alternatively, you may be able to access court records online. For more information, please consult the Reporters Committee for Freedom of the Press's state-by-state guide to access to court records and proceedings.

New Jersey Court Rule 1.38 covers the details of public access to New Jersey court records. Under the rule, the public has a presumptive right of access to all court records made, maintained or kept on file by any court, with some limited exceptions. These exceptions include jury questionnaires, civil commitment records, records relating to child sexual abuse victims, search warrants, records about grand jury proceedings, and most records of the family division. More information about non-public records is available in a set of guidelines recently prepared for court employees.

A court may seal records at its discretion if it finds that good cause exists to do so. To determine if good cause exists, the court must determine whether the need for secrecy substantially outweighs the presumption of access, and the need for secrecy must be demonstrated for each document. Hammock by Hammock v. Hoffmann-Laroche, 662 A.2d 546, 559 (N.J. 1995).

If you seek to access sealed records, the party attempting to keep them closed must demonstrate that closure is still currently necessary. Id. If you wish to challenge an order closing court records, you should get legal assistance to determine how best to proceed.

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New York State Court Records

Note: This page covers information specific to New York. For general information concerning access to and use of court records see the Access to Courts and Court Records section of this guide. 

You have a right to inspect and copy many records and documents filed in New York courts. However, your right of access is not absolute. New York statutes and court rules exempt certain categories of information from disclosure, and a court may limit access to court records in certain situations. If you are interested in obtaining court records, you should go to the courthouse where the case is taking place and request the records in writing from the clerk of the court (there will usually be a request form). State websites provide locations and phone numbers for the Trial Courts, the Supreme Court Appellate Division, and the Court of Appeals (the state's highest court). Alternatively, you may be able to access court records online. For more information, please consult the Reporters Committee for Freedom of the Press's state-by-state guide to access to court records and proceedings.

There is a strong presumption of open access to court records in New York. See New York Jud. Law 255 to 255-B (select individual sections). However, there are numerous exceptions to this presumption. For example, you will likely not be able to access family court records, certain matrimonial records, criminal records when the defendant is found not guilty, adoption records, and civil commitment records. A recent report by the Commission on Public Access to Court Records contains some more examples.

A court may also seal its records upon finding there is good cause to do so. See 22 NYCRR § 216.1 (search for "sealing of court records"). Courts generally first require the person seeking to seal the records to demonstrate good cause to seal the record exists, and then balance that reason for closure against the public's interest in access. While this rule only directly applies to civil cases, criminal courts sometimes use it for guidance.

To obtain access to a sealed record, you can make a motion to vacate the sealing order. See In re Crain Communications, Inc. v. Hughes, 539 N.E.2d 1099, 1100 (N.Y. 1989). You may also make a direct appeal if the trial judge failed to give a reason for sealing the records. See In re Conservatorship of Brownstone, 594 N.Y.S.2d 31, 32 (App. Div. 1993). If you wish to challenge an order sealing court records, you should get legal assistance to determine how best to proceed.

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North Carolina State Court Records

Note: This page covers information specific to North Carolina. For general information concerning access to and use of court records see the Access to Courts and Court Records section of this guide. 

You have a right to inspect and copy most records and documents filed in North Carolina state courts. However, your right of access is not absolute, and a court may limit access to records under certain circumstances. If you are interested in obtaining court records, you should go to the courthouse where the case is taking place and request the records in writing from the clerk of the court (there will usually be a request form). See the list of courthouses by county on the North Carolina Court System website for directions and telephone numbers for the state courts operating in North Carolina. Information for the state's Court of Appeals and Supreme Court are available on their sites. Alternatively, you may be able to access court records online. For more information, please consult the Reporters Committee for Freedom of the Press's state-by-state guide to access to court records.

Under N.C. Const. art. I, § 18, there is a qualified right of public access to court records, at least in civil cases. See Virmani v. Presbyterian Health Servs. Corp., 515 S.E.2d 675, 693 (N.C. 1999). North Carolina law provides a right of access to all court records, both civil and criminal, in both the general public records law, N.C. Gen. Stat. § 132-1, and a specific statute about court records, N.C. Gen. Stat. § 7A-109(a). The court records statute requires that all records be open to public inspection, except as prohibited by law. Some court records are specifically named in another statue as being public unless sealed by the court: "arrest and search warrants that have been returned by law enforcement agencies, indictments, criminal summons, and nontestimonial identification orders." N.C. Gen. Stat. § 132-1.4(k). You will likely not have access to certain documents, however, such as civil commitment materials, juvenile delinquency records, and information from child abuse or neglect cases.

A court may deny access to records "when its use is required in the interest of the proper and fair administration of justice or where, for reasons of public policy, the openness ordinarily required of our government will be more harmful than beneficial." Virmani v. Presbyterian Health Servs. Corp., 515 S.E.2d 675, 685 (N.C. 1999). If you wish to challenge an order closing court records, you should get legal assistance to determine how best to proceed. North Carolina law explicitly grants you the ability to assert your right of access to records from a civil proceeding and to immediately appeal if your request is denied. See N.C. Gen. Stat. § 1-72.1.

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Ohio State Court Records

Note: This page covers information specific to Ohio. For general information concerning access to and use of court records see the Access to Courts and Court Records section of this guide. 

You have a right to inspect and copy most records and documents filed in Ohio state courts. However, your right of access is not absolute, and a court may seal records under certain circumstances. If you are interested in obtaining court records, you should go to the courthouse where the case is taking place and request the records in writing from the clerk of the court (there will usually be a request form). Refer to the Ohio judiciary's website to find the locations, phone numbers, and websites for the state's courts.

Alternatively, you may be able to access court records online. The Ohio Supreme Court has a large number of court documents on-line, including documents filed by the parties. However, not all documents are on-line for each case, although the on-line search engine will show that they were filed. Ohio Appellate Courts have on-line access to opinions. Local courts have decided whether to put records on-line on a county-by-county basis and can be accessed through individual county websites. For more information, please consult the Reporters Committee for Freedom of the Press's state-by-state guide to access to court records and proceedings.

As a general matter, you may access docket information, the pleadings and motions of the parties to a lawsuit, decisions and orders of the court, evidence introduced in court by either side, and transcripts of hearings, among other items found in a case file. However, there are a number of broad categories of records that are not available to the public including adoption records, records relating to juveniles seeking permission for an abortion, and probation and parole records, as well as other sensitive information such as HIV test results and the identity of victims of child sexual abuse.

Beyond that, a party to a court case has the right to request that public access to information in the court record be restricted. The court may restrict the information at its discretion after considering: (1) risk of injury to individuals; (2) individual privacy rights and interests; (3) proprietary business information; and (4) public safety. If you wish to challenge an order closing court records, you should get legal assistance to determine how best to proceed.

For more information about access to Ohio Court Records, download section 15 of Ohio State Bar Association's The Legal Handbook for Ohio Journalists on Media Access to Courts, Meetings and Public Records.

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Pennsylvania State Court Records

Note: This page covers information specific to Pennsylvania. For general information concerning access to and use of court records see the Access to Courts and Court Records section of this guide.

You have a right to inspect and copy most records and documents filed in Pennsylvania state courts. This right is rooted in the commmonlaw, see Publicker Industries, Inc. v. Cohen, 733 F.2d 1059, 1066 (3d Cir. 1983), and starting January 1, 2009, will be codified in the newly revised Right-To-Know Law. Refer to the section on Access to Public Records in Pennsylvania to better understand what types of records you can access and the mechanisms for doing so under the new law.

Despite the presumption of openness, your right of access is not absolute. A court may seal records under certain circumstances. If you are interested in obtaining court records, you should go to the courthouse where the case is taking place and request the records in writing from the clerk of the court (there will usually be a request form). Refer to the Pennsylvania judiciary's website to find the locations, phone numbers, and websites for the state's courts.

Alternatively, you may be able to access court records online. Some Pennsylvania state court records are online, although this access is by no means comprehensive. For example, docket sheets and court calendars and Supreme Court and appellate opinions are available online, while filed court documents (e.g., motions and briefs) are not usually accessible over the internet. For more information, please consult the Reporters Committee for Freedom of the Press's state-by-state guide to access to court records and proceedings.

At the courthouse you may access docket information, the pleadings and motions of the parties to a lawsuit, decisions and orders of the court, evidence introduced in court by either side, and transcripts of hearings, among other items found in a case file. However, there are records that are highly sensitive in nature which you will not be able to access, such as those involving divorce cases, adoption proceedings, and juvenile proceedings. Beyond that, a court may seal a record or records when good cause exists. Good cause exists where disclosure will result in clearly defined and serious injury to the party requesting closure. For example, in a criminal case, a court will seal the necessary records if it determines that disclosure would threaten the defendant's right to a fair trial, or jeopardize the safety of informants or the integrity of an ongoing investigation.

A court must issue an order to seal documents. If you are denied access to court records, ask the clerk for the order sealing the documents. If such an order exists, you may consider moving to intervene in the case to challenge the court's decision. If you wish to challenge an order closing court records, you should get legal assistance to determine how best to proceed.

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Texas State Court Records

Note: This page covers information specific to Texas. For general information concerning access to and use of court records see the Access to Courts and Court Records section of this guide. 

You have a right to inspect and copy most records and documents filed in Texas state courts. However, your right of access is not absolute, and a court may seal records under certain circumstances. If you are interested in obtaining court records, you should go to the courthouse where the case is taking place and request the records in writing from the clerk of the court (there will usually be a request form). Refer to the Texas judiciary's website to find the locations, phone numbers, and websites for the state's courts. Alternatively, you may be able to access court records online. For more information, please consult the Reporters Committee for Freedom of the Press's state-by-state guide to access to court records and proceedings.

As a general matter, you may access docket information, the pleadings and motions of the parties to a lawsuit, decisions and orders of the court, evidence introduced in court by either side, and transcripts of hearings, among other items found in a case file. However, there are certain types of court records that you will not be able to inspect. For example, you will not have access to juvenile records where the individual has not committed a felony or a Class A or B misdemeanor between the ages of 17 and 21.

Beyond that, the court may seal court records where the significant privacy interest in sealing the records outweigh the presumptive right of public access. The court must also find that there is no less restrictive means to protect the significant privacy interest.

You may appeal a court's denial of access to records by filing a petition for review with the Administrative Director of the Office of Court Administration. That petition has to be filed within 30 days of the denial, and must include:

  • a copy of the original request and denial notice;
  • any supporting facts and arguments in favor of your right to access; and
  • if you like, a request to expedite the review and the reasons for it.

The petition will then be referred to a special committee consisting of no fewer than five judges. The committee will consider the case for and against granting the request and issue a written decision within 60 days. See Texas Rule of Judicial Adjudication 12.9. If you're frustrated by the the committee's decision, you may file a writ of mandamus with the court. Refer to our section on Finding Legal Help for more information on how to proceed with a court action.

 

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Virginia State Court Records

Note: This page covers information specific to Virginia. For general information concerning access to and use of court records see the Access to Courts and Court Records section of this guide. 

You have a right to inspect and copy most records and documents filed in Virginia state courts. Va. Code § 17.1-208 provides that, with certain exceptions, any records or papers of any circuit court that are maintained by the clerk of the circuit court “shall be open to inspection by any person.” The Supreme Court of Virginia has interpreted this provision to create “a statutory presumption of openness to the public.” Perreault v. The Free Lance Star, 666 S.E.2d 352, 358 (2008). However, your right of access is not absolute, and a court may seal records under certain circumstances.

If you are interested in obtaining court records, you should go to the courthouse where the case is taking place and request the records in writing from the clerk of the court (there will usually be a request form). Refer to the Virginia judiciary's website to find the locations, phone numbers, and websites for the state's courts. Alternatively, you may be able to access court records online. For more information, please consult the Reporters Committee for Freedom of the Press's state-by-state guide to access to court records and proceedings.

As a general matter, you may access docket information, the pleadings and motions of the parties to a lawsuit, decisions and orders of the court, evidence introduced in court by either side, and transcripts of hearings, among other items found in a case file. Virginia courts have also ruled that unsealed mental health evaluations admitted into evidence at a hearing, Lotz v. Commonwealth, 672 S.E.2d 833, 837 (2009), and unsealed petitions for approval of settlements in wrongful death suits, Perreult, 666 S.E.2d at 359, are subject to disclosure, notwithstanding other statutes providing for confidentiality. However, you will not be able to access other documents associated with a case, such as materials uncovered through discovery but not filed with the court, see Shenandoah Publ'g House, Inc. v. Fanning, 368 S.E.2d 253, 257 (1988), trial exhibits that were not admitted into evidence, and notes written by the judge or other court personnel.

Additionally, Virgina law does exclude certain categories of court records from being made available. One major exclusion is criminal records that may interfere with an ongoing investigation, compromise the privacy of a juvenile, or reveal the identity of a witness that has been promised anonymity. See Va. Code § 2.2-3706. The identity of victims of sexual assault may also not be disclosed in most circumstances. See Va. Code § 19.2-11.2.

Beyond that, a court may seal a record or records in a criminal case if it determines that disclosure would threaten the defendant's right to a fair trial. To overcome the presumption of public access, the party requesting the seal “bears the burden of establishing an interest so compelling that it cannot be protected reasonably by some measure other than” sealing the documents. Lotz, 672 S.E.2d at 837 (internal quotation omitted). In a civil case, a court may seal documents if it determines that one or both of the parties have an interest in keeping the documents confidential and that interest outweighs the presumptive right of the public in accessing the documents. The interest must be specific; the risk of damage to professional reputation, emotional damage, or financial harm, in the abstract is not sufficient to seal a record. Shiembob v. Shiembob, 685 S.E.2d 192, 197 (2009).

A court must issue an order to seal documents. If you are denied access to court records, ask the clerk for the order sealing the documents. If such an order exists, you may consider moving to intervene in the case to challenge the court's decision. The Virginia Supreme Court has issued conflicting decisions on whether a writ of mandamus – an order by a higher court commanding a lower court to perform some mandatory duty – is an appropriate remedy for challenging the sealing of a document. See Smith v. Richmond Newspapers, Inc., 540 S.E.2d 878 (2001); Hertz v. Times-World Corp., 528 S.E.2d 458 (2000). If you wish to challenge an order sealing court records, you should get legal assistance to determine how best to proceed.

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Washington State Court Records

Note: This page covers information specific to Washington. For general information concerning access to and use of court records see the Access to Courts and Court Records section of this guide. 

You have a right to inspect and copy most records and documents filed in Washington state courts. However, your right of access is not absolute, and a court may seal records under certain circumstances. If you are interested in obtaining court records, you should go to the courthouse where the case is taking place and request the records in writing from the clerk of the court (there will usually be a request form). Refer to the Washington judiciary's website to find the locations, phone numbers, and websites for the state's courts.

Alternatively, you may be able to access court records online. Refer to a local court's website and check to see if the court provides online access. Courts with online access usually provide access to docket sheets, however, documents filed with the court rarely are accessible. For more information, please consult the Reporters Committee for Freedom of the Press's state-by-state guide to access to court records and proceedings.

As a general matter, you may access docket information, the pleadings and motions of the parties to a lawsuit, decisions and orders of the court, evidence introduced in court by either side, and transcripts of hearings, among other items found in a case file. The procedure for requesting these records varies from court to court; each court can provide access only to its own records. However, you will not be able to access court records that contain highly sensitive material, such as adoption records, mental illness commitment records, and alcohol and drug treatment commitment records. Other types of records, such as those concerning family law cases, are restricted; in order to get access you must file a Motion and Declaration to Allow Access to Records Under GR 22(h)(2) with the court.

You may be denied access to a court record for a variety of reasons including: (a) data availability; (b) a lack of specificity in your request; (c) potential invasion of privacy created by release of records containing personal or highly sensitive information; and (d) potential disruption to the business of the courts. In order to make sure that the court's denial is not based on the lack of specificity in your request, make sure that you comply with the Judicial Information System Committee Rules. Under Rule 15, you must include a statement of the intended use and distribution, the type of information needed, and identifying information about the applicant in your written request.

Keep in mind that Washington courts will consider several factors in deciding to allow or deny a request for documents containing highly sensitive information, however there are limits on who can request this information. Court rules specify that "a public purpose agency may request court records not publicly accessible for scholarly, governmental, or research purposes where the identification of specific individuals is ancillary to the purpose of the inquiry." GR31(f). A "public purpose agency" for this purpose includes nonprofit organizations, and thus may be applicable to you. The court will then balance the possible benefits to the operation of the judiciary and the risks created by permitting access, and will also consider whether access will fulfill a legislative mandate.

If the balancing test comes out in your favor, you must sign a dissemination contract before accessing the restricted records. The dissemination contract obligates you to protect confidential information, including the identity of individuals. It also prohibits you from making copies of the records.

You can appeal a denial of a request for information maintained at the state level to the Judicial Information System Committee, which consists of a number of state judges as well as three members outside of the judiciary. If you want to challenge the Committee's decision, you should get legal assistance to determine how best to proceed.

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Access to Jury and Trial Participants

In addition to observing court proceedings and obtaining court records, you may contact and interview many of the participants in a civil lawsuit or criminal case. Bear in mind that the participants may not want to talk with you about the case, and that you cannot compel them to do so. We address some of the details below.

Juries

Jury Selection

You have a First Amendment right to observe the jury selection process, called voir dire in legal terminology. This process takes place in court, and generally involves lawyers asking questions to determine whether prospective jurors could make a fair decision. If the lawyers or the court asks the jurors to fill out questionnaires or other paperwork, you usually have a right to inspect these materials as well. You may find these rights valuable in identifying jurors and gathering background information about them.

A court may limit your right of access to the juror selection process and juror questionnaires in limited circumstances: to protect a party's right to a fair trial, to protect a juror's legitimate privacy interest, or to otherwise further the interests of justice. Note that in criminal cases, federal courts do not disclose documents containing identifying information about jurors or potential jurors to the public. For more information, refer to Federal Judiciary's Privacy Policy, and read the Reporters Committee for Freedom of the Press' article on secret juries.

In rare cases, a judge may deny access to all identifying information about jurors when there is a serious threat to the jurors' welfare. For example, in the 1977 trial of Leroy Barnes, who charged with violating multiple federal narcotics and firearms laws, a federal district court withheld jurors' names and addresses after the judge determined that the case presented an unusual risk to the jurors. See U.S. v. Barnes, 604 F.2d 121 (1979). For more information about this issue, read the Reporters Committee for Freedom of the Press' article on anonymous juries.

Jury Deliberations

You do not have a right to view or obtain information about a jury’s deliberations during the course of those deliberations. Once a jury has been empaneled, the judge will instruct the jury not to discuss the case with anyone or use the media to learn more about the case for the duration of the trial. This rule reflects a concern that discussion with outsiders may improperly influence the jury's process of deliberation and affect the jury's independence.

Generally, you may contact jurors after the trial has ended and discuss the deliberation process, once the threat of tainting the jury's deliberations has passed. Not all jurors will want to talk with you. While judges cannot prohibit the media from talking with jurors after the trial without a compelling reason, many judges advise jurors not to talk about the deliberations process and to keep jury room discussions confidential.

Trial Participants

Witnesses and Parties

In general, you may speak with the witnesses and parties involved in a case. A court may limit your ability to do so, however, if it issues a gag order, which is discussed below.

Lawyers

You may speak with the lawyers involved in a case, but they may not be able to answer all of your questions. Lawyers may discuss freely certain aspects of a case, such as the claims, offenses, or defenses involved, whether the case is in progress, and other information that is a matter of public record (i.e., reflected in the court files). But legal ethics rules prevent lawyers from talking to the press about other matters that might improperly influence the court or jury. For example, Rule 3.6 of the American Bar Association's Model Rules of Professional Conduct requires that a lawyer "not make an extrajudicial statement that the lawyer knows or reasonably should know will be disseminated by means of public communication and will have a substantial likelihood of materially prejudicing an adjudicative proceeding in the matter." Note that prosecutors have an additional responsibility under the Model Rules not to make statements outside the courtroom that would tend to heighten public condemnation of the accused. See Rule 3.8.

A court may limit your ability to speak with the lawyers in a case, however, if it issues a gag order, which is discussed below.

Judges

In all likelihood, judges will be unwilling to speak with you about a case pending before them. Judicial ethics rules prohibit judges from speaking with the public about the substantive aspects of cases they are overseeing. For example, an ethical rule requires federal judges to "avoid public comment on the merits of a pending or impending action" until the completion of all appeals in the case. Code of Conduct for United States Judges, Canon 3A(6). Another ethical rule requires judges to refrain from making, during a pending case, any statement "that might reasonably be expected to affect its outcome or impair its fairness." American Bar Association's Model Code of Judicial Conduct, Canon 3(B)(9). Judges take these obligations extremely seriously.

Gag Orders

If a judge issues a gag order, the lawyers, witnesses, and parties in a case may not speak with you. A court may only issue a gag order under limited circumstances, when it determines that the release of information will have an improper affect on the proceedings.

If you wish to challenge a gag order, you should get legal assistance to determine how best to proceed. The Reporters Committee for Freedom of the Press has a good description of the process for challenging a gag order, and a list of the cases in which gag orders have been denied.

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Remedies if You Are Denied Access to Court Proceedings

You have a right to challenge a court's closure of a proceeding that you wish to attend. How you go about challenging such a closure will depend on whether you are present in the courtroom at the time the judge orders closure or whether you find out about it after the fact.

Responding to Closure Orders on the Spot

You may be in attendance when a judge orders everyone to leave the courtroom unless they are associated with the case. Ask for the judge's permission to speak. If the judge allows you to speak, you should politely object to the closure and ask that your objection be noted on the record. Ask the judge for an opportunity present your arguments against closure, and time to prepare your arguments and/or get legal representation.

If the judge will not allow you to speak, leave the courtroom. Do not raise your voice and make a scene; disturbing the decorum of a courtroom will very likely have negative consequences. Once you're out of the courtroom, you should quickly draft a letter to the judge informing her that you object to the closure and that you plan on filing a motion in opposition to the closure. Ask court personnel to deliver the note to the judge. You will need to find legal assistance immediately in order to determine how best to proceed.

The First Amendment Project provide a good set of steps to handle closures in person. Although the steps are geared specifically toward California courts, most of the information applies to courts nationwide (you should research relevant cases or legislation in your jurisdiction, if necessary).

Responding to Closure Orders After the Fact

Alternatively, you may find out after the fact that a court closed a proceeding. If this is the case, go to the clerk's office and ask whether the judge explained her reasons for closure. You will likely need legal assistance in finding the correct laws to support your argument that the proceeding should never have been closed in the first place. If you believe that the proceeding was improperly closed, you can try to get a copy of the transcript from the proceeding. Get legal assistance to determine how best to proceed.

For more information, consult the Reporters Committee for Freedom of the Press, which has a useful guide on how to proceed in these cases.

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Practical Tips for Accessing Courts and Court Records

While we can't guarantee that you will get every court record or attend every court proceeding you desire, the following tips will help ensure that you take full advantage of the wealth of information available through state and federal courts.

Tips for Accessing Court Proceedings

  • Know your rights and be prepared. If you want to attend the court proceeding for a specific case, check with the clerk's office to see whether either party has filed a motion to close the proceedings. If you find a motion pending, you should consider getting legal assistance to help you oppose the motion. If the judge closes the proceedings while you are present in the courtroom, be prepared to object to the closure on the spot. Consult the section on Remedies if you are denied access for more information.

  • Be polite. Judges and court personnel take court decorum very seriously, so be respectful. A calm demeanor will also help you be taken more seriously. If you are asked to leave the courtroom, do not refuse to do so. Exit, and get legal help in planning your next step.

  • Understand courtroom restrictions on newsgathering activities. While you may be able to attend most judicial proceedings, there will often be restrictions on what tools you may use to take notes or record the session. For more information on newsgathering activities in court see the section on Recording Court Hearings.

Tips for Accessing Court Records

  • Check to see if electronic access is available and affordable. Depending on the specific court, it is possible that some court records might be available online. The majority of federal court records are available through the PACER (Public Access to Court Electronic Records) system; you will need to register for an account, and there is a cost for accessing records. Unofficial copies of many federal court filings are also available for free at the RECAP Archive. Individual state courts are inconsistent about providing online access to records, particularly at the trial court level; where such access exists, there is often a cost associated. Some private databases, such as Lexis or Westlaw, also provide access to court filings, although the cost to subscribe to such services can be very expensive.  If you are just looking for a court's decisions (as opposed to complaints, answers, motions, or any other filings by the parties), some courts publish their decisions on their own websites; you can also try free services such as Google Scholar. If none of these options work for you for the records you are seeking, you can visit the courthouse in person and request to see the physical copies of the documents.
  • Know where to go for the records you want. Before visiting a courthouse, make sure you are going to the right place. Each court (whether a federal or state court, and whether at the trial, appellate, or supreme court level) will ordinarily only maintain records for that specific court's own cases and business. A little investigation before heading out the door can save substantial time driving around, so try to figure out which specific court is handling the case(s) in which you are interested. When you do reach the courthouse, your first stop should be the clerk's office. In a trial court, it is not uncommon for there to be separate clerks for civil cases and for criminal cases, so know which type of case you are researching.  There is usually a desk staffed by assistant clerks, who can help you with your request.
  • Make sure your request is clear. Even though court clerks will generally accept oral requests, draft a clear description of the records you wish to request before visiting the courthouse. Try to be as specific as possible. General requests -- such as "all files relating to X subject, Y person, or Z company" -- are unlikely to work and will often result in delays and additional costs. If you are interested in a particular case, try to identify the number assigned to the case by the court (often called the "docket number," "case number," or "index number") before visiting the courthouse. You might be able to find the docket number through some searching online, especially if others have written about the case before you.

  • Be willing to compromise. You should anticipate that problems will arise. The court might need more time to locate and review the records, or the information might be covered by one or more exemptions. When appropriate, offer to revise or narrow the scope of your request to move things along.
  • Be ready to deal with paper copies. Unless the court file for a case has been sealed, you should be able to review the original documents in the courthouse.  However, the court will not let you remove official copies of court records from the courthouse, and it is unlikely that they will provide free copies of documents. It is more likely that you will be given access to a photocopier, so it is possible that you might need plenty of dimes or quarters if the documents you want are lengthy.
  • File a lawsuit as a last resort. The simplest -- and often most effective -- remedy is to seek informal resolution of any disputes related to your request. A follow-up telephone call or email can sometimes get things back on track. If your informal approach is not successful, a lawsuit may be on the only way to get the records. Keep in mind, however, that obtaining court records through legal action can be a costly and drawn-out process.

Bear in mind that accessing court records is only one of many important fact-finding tools in your information gathering toolbox. For a broad overview of how you can investigate the actions of a full range of actors, including government, individuals, and corporations, see the Newsgathering section of this guide and check out the Center for Investigative Reporting's entertaining and inspirational guide, Raising Hell: A Citizens Guide to the Fine Art of Investigation.

 

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