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Judge Horne: "I am not ruling that every record in a public official's possession is a public record."

30 January, 2008 (16:53) | Politics, Virginia Politics | By: ricjames

So says Circuit Court Judge Thomas Horne ahead of a ruling on the appeal to the case wherein a lower court judge has explicitly said otherwise. Readers of this blog know full well my stance on the matter from my previous posts, here, here, here and here. While Judge Horne agrees with most everyone familiar with this case that the issue is how to define personal and public, he doesn’t buy Judge Worcester’s tortured logic that concluded one must assume every utterance, brush of a pen, and tap of a key by a public official represents a public document.

Horne said he had to “respectfully disagree” with Worcester’s broad interpretation of FOIA. “The General Assembly never intended that every record in the possession of a public official is a public record subject to FOIA,” he said.

The issue now, he said, is “how does the court define” personal and public.

Mann, formerly but not currently licensed to practice law in Virginia, represented herself in the appeal before Horne. She conceded that her request was for “public records” but argued that any correspondence between a public official and a constituent is a public record.

It appears that Ms. Mann’s argument isn’t as compelling as she thought, Judge Worcester notwithstanding. Judge Horne, I think, sees with a far clearer vision and a more rational perspective on the FOIA law. While the actual ruling hasn’t been handed down, his statement that he’s not going to make the blanket assertion his colleague on the bench has made in the lower court is already an improvement. I look forward to seeing those rulings and will post what I can when they’re made public.

It looks, from the report, that Loudoun’s own Dean Settle proved to be a huge tripping point for Ms. Mann. The report quotes Settle as describing himself not as an activist but as “an individual with loud opinions.” (Ed.: Heh! Now that’s some truth in advertising! Nicely done, Dean.) Mann’s case that the politicians in question had not fully complied with FOIA rested partly on the fact that some e-mails copied, or “CC’d,” individuals who appeared nowhere else in the document dump. Her assumption was that the e-mails to and from these persons were being hidden from her. As anyone who gets e-mail regularly knows, it’s entirely possible to be a person copied on an e-mail sent from someone you don’t directly correspond with. Apparently, Dean laid that little trap in front of Ms. Mann and she stepped right into it:

Dean Settle, of Lovettsville and one of the seven named correspondents, testified that he had intentionally put the name of Chris Curto, a contact at the Republican Party of Virginia, on the forwarding list of an e-mail he sent Burton, “just to see how far [Mann] would go.”

Mann included Curto on the list of the seven individuals corresponding with the supervisors. “I call it a trap door,” Settle said later.

Curto, Settle testified, “is in no way, shape or form known to Jim Burton.”

The fact that Curto was on the forwarding list and yet had had no direct communications with Burton puts the lie to the argument that such communication must exist. With that argument debunked, the notion that the absence of such e-mails shows some documents were hidden isn’t compelling and that takes the rest of the argument down the drain. Mann argues that the courts should “err to the side of handing over the documents” because she feels that the official in question shouldn’t be the one determining whether the document is public or private. I had this to say regarding that notion:

I also think that judges should err on the side of caution in cases such as these and do what they can to protect the privacy of individuals – those serving in public office no less than those who aren’t. It’s been suggested that the judge could have and should have appointed a “court arbiter” to go over the redacted e-mails in this case and make a call as to whether or not the redacted information dealt with the transaction of public business. That would have provided an unbiased eye on the e-mails (to remove the concept that the person with the interest in keeping things private being the one to determine whether something should be redacted) and a shield for the official’s personal communications such that they weren’t just handed over to a hostile party. I think that would have been the wisest approach in this case.

And I still do. Many agencies have a “compliance officer” to handle FOIA requests such as these. Perhaps Loudoun County and Virginia as a whole should explore this. Hopefully, this issue can be laid to rest and the General Assembly can take up this discussion so cases like this don’t take up valuable court time.

Comments

Comment from 10 feet tall and Bulletproof
Time January 30, 2008 at 19:05

Ric,
The “compliance officer” is what those involved have discussed as well. That entity would remove the burden of decision from them, as well as act as a buffer between their concerns and the hostile party, exactly as you offered. We also have discussed, jokingly, that in election years it might be wise to put on extra staff for the endeavor, with Loudoun’s recent activity.
I will offer another facet to the case as well. If I were a betting man (and I’m not. I like KNOWN arguments), I’d say that Brian Roherty of the Right Growth Institute (hey, he’s not just the Chairman, he’s the board of directors AND all of the donors) put Sally up to this. He wanted to know more about York’s tangles than he did about Sally’s county problems ( which really do not amount to a hill of beans to anybody else in the whole County) so he could feed that info to Firetti, who he supported, funded and fed during the election cycle.
They did all of this thru FOIA requests and misinformation on blogs and Newspaper feedback boards that Sally and a whole host of other Profit Right groupees spearheaded.
At least my associates REGISTERED as PACs, so the money was transparent (at Vpap.org) and the purpose of the individual PACs were all announced.

Comment from 10 feet tall and Bulletproof
Time January 30, 2008 at 19:22

“The fact that Curto was on the forwarding list and yet had had no direct communications with Burton puts the lie to the argument that such communication must exist. With that argument debunked, the notion that the absence of such e-mails shows some documents were hidden isn’t compelling and that takes the rest of the argument down the drain.”

This was EXACTLY how I wanted to prove that it was a witchhunt, plain and simple.

Pingback from Friday Link Round Up – brought to you by El Pescador. « Wisconsin Sunbeam
Time February 1, 2008 at 15:49

[...] In Judge Horne: “I am not ruling that every record in a public official’s possession is a public re… Ric James, the blogger at Hooda Thunk finds this most recent ruling in the Sally Mann case (he’s got the history of the case within the post) much more agreeable than the one another judge had made previously. I’m in agreement with the first ruling myself – it doesn’t matter to me where the records were produced, at home or in the office, if they were made to further public business then they should be treated as public documents. [...]

Comment from 10 feet tall and Bulletproof
Time February 1, 2008 at 17:46

I respectfully point out that there is not a “ruling” at this point. When Judge Horne issues his written opinion, I’m sure Ric will update this.

My feeling from the comments, as well as a familiarity with Judge Horne’s past decisions?
Sally lost this, but will be reimbursed for any research fees associated with the previous courts orders.

Comment from 9 feet tall, not bulletproof
Time February 3, 2009 at 18:04

The real question is this: Who decides which documents should be provided? If it is left to the public official being FOIA’d, there might as well not be a FOIA law. We simply can’t let the person being FOIA’d decide what they wish to disclose – that is not transparency, and it’s not freedom.