ELLEN F. ROSENBLUM MARY H. WILLIAMS Attorney General Deputy Attorney General DEPARTMENT OF JUSTICE Minutes for HB 4045 Rulemaking Advisory Committee Meeting Friday, October 5, 2012, 9 am to 11 am The following rulemaking advisory committee members attended the meeting: Kevin Starrett, Oregon Firearms Federation Elmer Dickens, Washington County, Assistant County Counsel Darrell Fuller, Oregon State Sheriffs’ Association Christie Meister, Lincoln County, Chief Civil Deputy Representative Kim Thatcher (by phone) Dawn Phillips, Policy & Public Relations Director, Representative Kim Thatcher Daniel Staton, Multnomah County Sheriff Tom Gallagher, on behalf of the Oregon Newspaper Publishers Association Rod Harder, National Rifle Association Bruce Armstrong, Marion County, County Counsel Senator Floyd Prozanski Katie Pool, Ceasefire Oregon R. Paul Frasier, Coos County District Attorney (by phone) The following issues were discussed: Requiring public records requests to be made in writing Kevin Starrett and others recommended that the rules require all requests for records pursuant to HB 4045 to be made in writing, as opposed to requiring only requests pursuant to the “compelling public interest” exemption to be made in writing. Others, including Katie Pool, recommended against that approach, and recommended that the rules require written requests only when the law requires written requests. Tom Gallagher reported that the Oregon Newspaper Publishers Association had no objection to requiring all requests to be made in writing, but did not have a strong opinion. The “compelling public interest” exception to releasing records or information concerning concealed handgun licenses This topic took up the majority of the committee’s discussion during the meeting. Some members, including Tom Gallagher, recommended against defining the term “compelling public interest,” opining that it was not readily capable of definition. Others, including Kevin Starrett, disagreed, and believed it would be able to define. Other members, such as Elmer Dickens, were concerned that defining “compelling public interest” in this rule could unintentionally, and negatively, affect the working of the entire 1162 Court Street NE, Salem, OR 97301-4096 Telephone: (503) 947-4342 Fax: (503) 378-3784 TTY: (800) 735-2900 www.doj.state.or.us Public Records Law by necessarily defining “public interest” as part of the term “compelling public interest.” Dawn Phillips pointed out that HB 4045 directs the Attorney General to adopt rules that identify “materials” that a requestor must submit to support a request for public records pursuant to the “compelling public interest” exception, which she viewed as legislative intent in support of the proposition that HB 4045 may direct the Attorney General to define “compelling public interest.” Aside from defining the term, committee members including Darrell Fuller questioned whether it was necessary to provide examples of a “compelling public interest,” and if they were included, advised DOJ to be explicit that the examples were for illustrative purposes only, and were not binding upon public bodies. Sheriff Staton pointed out that the statute which authorized concealed handgun licenses sets out eligibility criteria, that failure of an individual with a license to meet the eligibility criteria could be a “compelling public interest” requiring disclosure of public records, and that perhaps the DOJ rules could refer back to the authorizing statute instead of providing piecemeal examples of a “compelling public interest.” Others, such as Kevin Starrett, reiterated that they believed that examples of “compelling public interest” would serve as helpful guidance to public bodies interpreting HB 4045. Tom Gallagher pointed out that the newspapers were primarily interested in concealed handgun license records to determine whether public bodies were properly issuing licenses, rather than to check on individual license holders. Katie Pool reiterated that interest from a non-newspaper perspective. Sheriff Staton explained that Multnomah County had recently undertaken an audit to confirm compliance with concealed handgun license laws, and suggested that perhaps HB 4045 could be amended to require independent audits to satisfy the interest in oversight of concealed handgun licenses. Senator Prozanski noted that HB 4045 specifically doesn’t define “compelling public interest,” and that he intended for public bodies to apply the “compelling public interest” exception just as public bodies have long applied other Public Records Law exemptions from disclosure. In those cases the exemptions are not defined by DOJ, but rather the public body applies the exemptions, and their decisions may be appealed to a District Attorney or DOJ, and eventually to the courts. In the Senator’s view, the draft proposed rules were sufficient in simply requiring requestors to identify the basis of their requests, and to supply supporting documentation. Whether to direct public records request to the records “custodian” Tom Gallagher noted that the draft proposed rules would requests based on the “compelling public interest” exception to be made to the records “custodian,” but noted that while “custodian” is a legal term of art, in practice many requests are not addressed to the custodian, because many public bodies in his view have not designated a custodian. He recommended requiring such requests to be made to a records custodian, or to any other appropriate person in the public body. Christie Meister took a different view, and explained that in her county, a request addressed to the custodian was an important flag that the request should be handled with significant care, and that the requirement to address requests to a records custodian was positive. Whether to define “bona fide representative of the news media” Tom Gallagher noted that just like “compelling public interest,” the term “bona fide representative of the news media” is not defined by HB 4045. However, he and others indicated that if the proposed rules attempted to define the term, the definition could have impacts in the Public Records Law that far exceed the scope of HB 4045. Whether there is liability for public bodies or officials that wrongfully disclose public records regarding concealed handgun licenses Dawn Phillips asked whether a public body or public official might be liable for disclosing public records regarding concealed handgun licenses. A number of committee members opined that the public body or official might be subject to civil liability, but that HB 4045 did not expressly provide penalties for wrongful disclosure. Elmer Dickens mentioned that the public body or official theoretically might be subject to a tort claim, such as invasion of privacy, but that there would be defenses against such claims, and the defenses could very well insulate the public body or official from any potential liability. Fiscal impacts As required by ORS 183.333(3), DOJ sought the advisory committee’s recommendations on: (A) Whether the draft rule will have a fiscal impact; (B) What the extent of that impact will be; and (C) Whether the rule will have a significant adverse impact on small businesses. (D) If the committee indicates that the rule will have a significant adverse impact on small businesses, the committee’s recommendations on compliance with ORS 183.540. Many members of the committee indicated that they did not believe the draft rule would have a fiscal impact. No committee member indicated that he or she believed that the draft rule would have a fiscal impact. As a result, the committee did not consider questions (B) through (D). The meeting adjourned at approximately 11 am.