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FOIADetermination Letter (non-binding)No violationPersonnel & Student Records

Perry County Sheriff's Office did not violate FOIA over former employee's personal records

The request sought investigative files, work schedules, and personal electronic communications of a former deputy sheriff.

Date issued
August 10, 2017
Request number(s)
47187
Public body
Perry County Sheriff's Office
Statute(s)
5 ILCS 140/3
Outcome
No violation found

Plain-language summary

A citizen requested records about a former deputy, including private text messages and emails. The Attorney General's office found that the Sheriff's Office did not break the law because they provided all the records they actually had and tried to ask the former employee for the personal records, even though they lacked the legal power to force him to turn them over.

Legal question

Did the Sheriff's Office conduct an adequate search for records under FOIA when it failed to produce personal electronic communications of a former employee?

Holding

The Sheriff's Office did not violate FOIA because it disclosed all responsive records in its custody and attempted to obtain records from the former employee.

Summary

The requester sought various records regarding a former deputy, including personal electronic communications, and the PAC determined the Sheriff's Office conducted an adequate search for records in its possession.

personnel recordsadequate searchpersonal devicesformer employee

Reading view (1,707 words)

This reading view follows the source PDF's positioned text blocks. Page headers, repeated office furniture, and lower-margin notes are kept out of the narrative; source notes are available below. Reconstruction is automatic and imperfect — the PDF is the authoritative version, and it's linked on this page.

Dear and Mr. Beltz:

named deputy], email messages from both department issued and personal email accounts of [named deputy], Facebook messages from both department issued and personal Facebook accounts * * * of [named deputy], sent and received by [ named deputy] during all times he was on duty as the Perry County Resource Officer. [II On March 13, 2017, the Sheriffs Office responded by providing with some responsive records? Regarding part six of the request, the Sheriffs Office provided documents from the department - issued cell phone and pages from the Sheriffs Office' s School Resource Facebook page. However, the Sheriffs Office indicated any records from the deputy' s personal accounts did not meet the definition of public records under FOIA because the Sheriffs Office never possessed or controlled such records. On March 31, 2017, filed this Request for Review alleging that the Sheriffs Office failed to produce all records responsive to his request.

On April 6, 2017, this office forwarded a copy of the Request for Review to the Sheriff' s Office and asked it to respond to allegation that its response to the request was incomplete. In addition, this office requested that the Sheriffs Office provide a detailed description of the measures taken by the Sheriffs Office to search for records responsive to each part of request, including the specific recordkeeping systems that were searched, the method of the search, and the individuals who were consulted. Also, this office asked the Sheriffs Office to provide the factual and legal bases for the Sheriffs Office' s assertion that any responsive records from the deputy' s personal accounts did not meet the definition of a public record under FOIA.

On April 24, 2017, this office received the Sheriff' s Office's response in which the Sherriffs Office maintained that it had provided with all the responsive records in its possession. However, the Sherriffs Office response also indicated that after receiving the Request for Review from this office, it sent a letter to the former -deputy on April 24, 2017, requesting that he inform the Sheriffs Office if he possessed any records responsive to request, and if so, to provide copies of the records to the Sheriff' s Office by May 5, 2017. On April 25, 201/, this office forwarded the Sheriffs Office' s response to he replied Letter from to Steve Bareis, Perry County Sheriff, Perry County Sheriffs Office March 6, 2017).

on May 1, 2017... On July 27, 2017, an Assistant Attorney General in the Public Access Bureau confirmed with the Sheriffs Office, by e- mail, that the former -deputy did not respond to its April 24, 2017, letter.

DETERMINATION

The requirements of FOIA apply to " public records," which is defined as:

AJII records, reports, forms. writings, letters, memoranda, books, papers, maps, photographs, microfilms, cards, tapes, recordings, electronic data processing records, electronic communications, recorded information and all other documentary materials pertaining to the transaction ofpublic business, regardless of physical form or characteristics, having been prepared by or for, or having been or being used by, received by, in the possession of or under the control ofany public body. ( Emphasis added.) 5 ILCS 140/ 2( c) ( West 2016)

When presented with a FOIA request, a public body is required to conduct a reasonable search tailored to the nature of a particular request." Campbell v. U.S. Department ofJustice, 164 F. 3d 20, 28 ( D.C. Cir. 1998). A public body is not required to " search every record system[,];, but it "cannot limit its search to only one record system if there are others that are likely to turn up the requested information." Oglesby v. U.S. Department of the Army, 920 F.2d 57, 68 ( D.C. Cir. 1990). Neither the destruction of responsive records nor speculation that The Sheriffs Office' s response to this office explained that it searched the former deputy' s work phone and work e- mail account, and provided all responsive records in its physical possession to Additionally, with respect to any responsive records that may be stored on the former -deputy' s personal accounts, the Sheriff' s Office has demonstrated that it asked the former -employee to conduct a search and turn over any responsive records, but has not received a response.

In his Request for Review, asserts that the Sheriff' s Office should be required to provide any records from the deputy' s personal accounts even if it must obtain the records from a communications provider. This office, however, has previously determined that a public body is not required to use a subpoena process to obtain records from a communications provider in order to respond to a FOIA request for text messages. See 111. Att' y Gen. PAC Req. Rev. Ltr. 29327, issued March 27, 2015, at 2- 3 (" There is no indication that the General Assembly intended to require a public body to generate a lawsuit and issue or obtain a subpoena in order to gain control over records that it does not maintain in the ordinary course of business in order to respond to a FOIA request.").

In this instance, other than by filing a lawsuit or obtaining a subpoena seeking to compel the former -deputy to search his personal e- mail, phone, and Facebook accounts and turn over any records responsive to request, the Sheriff' s Office does not appear to have any way to require the former -deputy to cooperate because he is no longer an employee of the Sheriffs Office. ;,Because the available information indicates that the Sheriffs Office disclosed all responsive records in its physical possession or custody, and because it contacted the former - deputy and asked him to search his personal accounts, this office is unable to conclude that the Sheriffs Office violated the requirements of FOIA by failing to conduct an adequate search.

The Public Access Counselor has determined that resolution of this matter does not require the issuance of a binding opinion. If you have any questions, you may contact me by mail at the Chicago address listed on the first page of this letter, by phone at ( 312) 550- 4480, or by e- mail at sbargaby@atg. state. il.us. This letter serves to close this file.

Very truly yours,

Notes from the original PDF (4)
  1. This determination is issued pursuant to section 9. 5( f) of the Freedom of Information Act ( FOIA) ( 5 ILCS 140/ 9. 5( 1) ( West 2016)). For the reasons stated below, the Public Access Bureau concludes that the response by the Sheriffs Office ( Sheriff' s Office) to March 6, 2017, FOIA request did not violate FOIA. On that date, submitted a six -part FOIA request to the Sheriffs Office seeking various records regarding a former deputy, including: ( 1) any complaints made against the deputy alleging inappropriate communications with any minor(s); ( 2) records showing any specific dialogue,exchanged between the deputy and any minor(s); ( 3) documents regarding the Sheriffs Office' s investigation of any such complaints; ( 4) the complete work schedule for the deputy for a specific timeframe; ( 5) records pertaining to the deputy being assigned to the position of the school resource officer along with documents regarding suspensions, reassignments, and resignation of the deputy, and ( 6) a request for the following: A] II electronic communications, including cellphone text messages from both department -issued and personal cellphones of 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. 2Certain portions of the provided responsive records were redacted pursuant to sections 7( 1)( a), 7( 1)( 6), and 7( 1)( c) of FOIA ( 5 ILCS 140/ 7( I)( a), ( I)( b), ( I)( c) ( West 2016)). Request for Review, however, does not dispute the redactions to the records provided to him. Therefore, the scope of this review is limited to whether the measures performed by the Sheriffs Office appear to be reasonably calculated to locate all records responsive to request.
  3. additional records may exist " undermines the reasonableness of the agency' s search[.]" Moore v. F.B.I., 366 Fed. Appx. 659, 661 ( 7th Cir. 2010); see Yeager v. Drug Enforcement Admin., 678 F. 2d 315, 321 ( D. C. Cir. 1982) (" A requester is entitled only to records that an agency has in fact chosen to create and retain."); Miller v. United States Dep' t of State, 779 F. 2d 1378, 1385 ( 8th Cir. 1985) (" The fact that a document once existed does not mean that it now exists; nor does the fact that an agency created a document necessarily imply that the agency has retained it."). The Attorney General has issued a binding opinion which determined that electronic messages pertaining to the transaction of public business that are stored on personal accounts are " public records" as defined by section 2( c) of FOIA. III. Att'y Gen. Pub. Acc. Op. No. 16- 006, issued August 9, 2016, at 10. The binding opinion explained that while FOIA does not specifically prescribe how a public body should search for responsive e- mails maintained on private accounts, depending on the circumstances, a public body may satisfy the requirement to conduct a reasonable search by directing the applicable employee to turn over any responsive e- mails. See 111. Att' y Gen. Pub. Acc. Op. No. 16- 006 at 10- 11.
  4. SHANNON BARNAB Assistant Attorney General Public Access Bureau 47187 f 3a search proper 3d response complete county