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FOIADetermination Letter (non-binding)Violation foundFees & Burdensome Requests

Cook County Sheriff's Office violated FOIA by retroactively calling request voluminous

The requester sought Office of Professional Review reports and security camera footage related to 51 specific grievances.

Date issued
July 12, 2016
Request number(s)
40373
Public body
Cook County Sheriff's Office
Statute(s)
5 ILCS 140/35 ILCS 140/3.6
Outcome
Violation found regarding timeliness

Plain-language summary

A requester sought reports and security-camera footage relating to numerous grievances from a county sheriff's office. The PAC determined that the office properly treated the request as voluminous because it involved more than 500 pages, but violated FOIA by waiting too long to notify the requester that it was doing so. Because the office later provided the first 50 pages without charge and FOIA provides no specific remedy for a late voluminous-request notice, no further remedial action was required.

Legal question

Whether a public body may retroactively classify a FOIA request as 'voluminous' after the initial statutory response period has expired.

Holding

The Sheriff's Office failed to comply with the time requirements of FOIA by delaying its classification of the request as voluminous.

Summary

The requester sought Office of Professional Review reports and security footage, and the PAC determined the Cook County Sheriff's Office failed to timely classify the request as voluminous under FOIA.

voluminous requestFOIA deadlineSheriff's Officerecords request

Reading view (1,361 words)

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Assistant General Counsel Sheriffs Office of Cook County 50 West Washington, Room 704 compilation of more than 500' pages of letter or legal- sized pages of public records. Under section 3. 6, a requester has 10 business days to amend the request in such a way that the public body will no longer treat the request as voluminous. hell did not respond to the section 3. 6 notification, the Sheriffs Office notified him on February 24, 2016, that it was extending the time for response until March 2, 2016. On March 2, 2016, the Sheriffs Office noti hell that it had compiled the responsive records, and that it would charge him ford copies in excess of the first 50 pages under section 6( b) of FOIA ( 5 ILCS 140/ 6(b) ( West 2014)). On March 30, 2016, the Sheriffs Office hell the first 50 pages of records responsive to his request without charge.

On April 19, 2016, this office sent a copy of the Request for Review to the Sheriffs Office and requested a detailed description of the handlin ll' s request, including the date on which the Sheriffs Office received the request, and an explanation of the legal and factual bases for treating the request as voluminous under section 3. 6 of FOIA. The Sheriffs Office submitted a response on May 2, 2016. On May 11, 2016, this office forwarded a copy of the Sheriffs Office's respons hell; he did not reply.

DETERMINATION

compilation of more than 500 pages of public records, the Sheriff' s Office did not improperly treat the request as a " voluminous request."' Notification of Voluminous Request Section 3. 6( a) of FOIA ( 5 ILCS 140/ 3. 6( a) ( West 2014)) describes the procedures for'notifying a requester that a public body is treating a request as a voluminous request, and provides in relevant part that "[ n] otwithstanding any provision of this Act to the contrary, a public body shall respond to a voluminous request within 5 business days after receipt." Emphasis added.) In addition, section 3( i) of FOIA ( 5 ILCS 140/ 3( i) ( West 2014)) provides that:

t] he time periods for compliance or denial of a request to inspect or copy records set out in this Section shall not apply to requests for records made for a commercial purpose, requests by a recurrent requester, or voluminous requests. Such requests shall be subject to the provisions of Sections 3. 1, 3. 2, and 3.6, as applicable. (Emphasis added.)

The Sheriffs Office first responde ll' s request on February 1, 2016, by extending the time to respond, until February 8, 2016, citing section 3. Typically, a public body may assert an extension of time of up to five business days for any of the seven reasons enumerated in section 3( e) ( 5 ILCS 140/ 3( e) ( West 2014)). The plain language of section 3. 6( a), however, requires that a public body notify a requester that it is treating a request as a voluminous request within five business days of receipt of the request, and does not provide for an extension of time to respond under section 3( e). In addition,' section 3( i) specifies that the time periods for compliance provided in section 3. 6, rather than the time periods in section 3, govern voluminous requests. It is undisputed that the Sheriffs Office did not no hell that it was treating his request as a voluminous request until February 8, 2016, which was more than five business days after it received the request on January 25, 2016. Accordingly, this office concludes that the Sheriffs Office did not timely no hell that it was treating his request as a " voluminous request."

I hell has contested the Sheriffs Office's treatment of his request as voluminous, but has not sought a specific remedy. In contrast to sections 3( d) and 3( f) of FOIA 5 I!LCS 140/ 3( d), ( 1) ( West 2014)), section 3. 6 does not provide for a fee waiver( or any other penalty) in the case of a late response. Based on the information provided by the Sheriffs Office, except for its delayed assertion that the request was voluminous, it complied with the provisions of section 3. 6. On March 30, 2016, the Sheriffs Office furnished the first 50 pages of records to without charge. Under these circumstances, FOIA does not prohibit the Sheriffs Office from charging fees in accordance with section 6(b) of FOIA for paper copies of thelremaining records. Accordingly, no remedial action is required.

The Public Access Counselor has determined that resolution of this matter does notirequire the issuance of a binding opinion. This letter shall serve to close this matter. If you have any questions, please contact me at the Springfield address on the first page of this letter.

Very truly yours, NEIL P. OLSON Assistant Attorney General Public Access Bureau 40373 f 36 vol req proper improper county

Notes from the original PDF (4)
  1. Chicago, Illinois 60632 RE: FOIA Request for Review— 2016 PAC 40 r Mr. Mitchell and Ms. Scannell: This determination is issued pursuant to section 9. 5( f) of the Freedom of Information Act ( FOIA) ( 5 ILCS 140/ 9. 5( f) (West 2014)). For the reasons set forth below, the Public Access Bureau concludes that the Cook County Sheriffs Office ( Sheriffs Office) did not comply with the time requirements of FOIA w yne Mitchell' s FOIA request as a " voluminous request. Mr. Mitchell submitted a FOIA request dated January 11, 2016, to the Sheriffs Office seeking all Office of Professional Review reports relating to 51 specified grievances from 20113 to 2015, together with stationary security camera footage relating to thos rievance Mitchell submitted this request while he was incarcerated in a State prison and requested that the Sheriffs Office waive the fees for photocopies. In its response to this Request for Review, the Sheriffs Office asserts that it received the request on January 25, 2016. On February 1, 2016, the Sheriffs Oce notif Mitchell that it was extending the time for response under section 3 of FOIA ( 5 ILCS 140/ 3 West 2014)), and that it would respond on or before February 8, 2016. On February 8, 2016, the Sheriffs O d Mr. Mitchell that it was treating his request as a " voluminous request" under section 3. 6 of FOIA (5 ILCS 140/ 3. 6 ( West 2014)) on the basis that it required the 100 West Randolph Street, Chicago, Illinois, 60601 • ( 312) 814- 3000 • TTY: ( 312) 814- 3374 • Fax:( 312) 814- 3806 1001 East Main, Carbondale, Illinois 62901•( 618) 529- 6400• TTY: ( 618) 529- 6403• Fax:( 618) 529- 6416
  2. Definition of Voluminous Request Section 2(h) of FOIA (5 ILCS 140/2( h) ( West 2015 Supp.)) defines a voluminous request" as: a request that: ( i) includes more than 5 individual requests for more than 5 different categories of records or a combination of individual requests that total requests for more than 5 different categories of records in a period of 20 business days; or( ii) requires the compilation of more than 500 letter or legal- sized pages of public records unless a single requested record exceeds 500 pages. " Single requested record" may include, but is not limited to, one report, form, e- mail, letter, memorandum, book, map, microfilm, tape, or recording. In its response to this office, the Sheriffs Office asserted that the records responsiv o Mr. ll' s request include 490 pages of responsive reports, 16 photographs, and two video files. The Sheriffs Office subsequently clarified in correspondence to this office that the photographs were stored in an electronic format, but would be printed with a single photograph to a page in order to provide paper copie hell. In total, the request required the compilation of 506 pages of printed material., Accordingly, we conclude that because the request required the
  3. This office does not address the Sheriffs Office' s assertion that the first definition of" voluminous request" in section 2( h) also applies.',
  4. I I