CAMPAIGN FOR ACCOUNTABILITY v. CONSUMER CREDIT RESEARCH FOUNDATION (Two Cases)

303 Ga. 828
CourtSupreme Court of Georgia
DecidedJune 18, 2018
DocketS17G1676, S17G1677
StatusPublished
Cited by7 cases

This text of 303 Ga. 828 (CAMPAIGN FOR ACCOUNTABILITY v. CONSUMER CREDIT RESEARCH FOUNDATION (Two Cases)) is published on Counsel Stack Legal Research, covering Supreme Court of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
CAMPAIGN FOR ACCOUNTABILITY v. CONSUMER CREDIT RESEARCH FOUNDATION (Two Cases), 303 Ga. 828 (Ga. 2018).

Opinion

303 Ga. 828 FINAL COPY

S17G1676. CAMPAIGN FOR ACCOUNTABILITY v. CONSUMER CREDIT RESEARCH FOUNDATION. S17G1677. BOARD OF REGENTS OF THE UNIVERSITY SYSTEM OF GEORGIA v. CONSUMER CREDIT RESEARCH FOUNDATION.

NAHMIAS, Justice.

In this case, the Court of Appeals held, based on its reading of this Court’s

decision in Bowers v. Shelton, 265 Ga. 247 (453 SE2d 741) (1995), that

Georgia’s Open Records Act (ORA) prohibits the disclosure of all information

that is not required to be disclosed based on the ORA exemptions listed in

OCGA § 50-18-72 (a). See Consumer Credit Research Foundation v. Bd. of

Regents of the Univ. System of Ga., 341 Ga. App. 323, 329 (800 SE2d 24)

(2017). We granted a writ of certiorari to address that issue, and as explained

below, we now disapprove the Court of Appeals’ broad reading of Bowers and

reverse the court’s judgment.

1. In November 2013, the Consumer Credit Research Foundation

(CCRF) entered a consulting agreement with the Kennesaw State University Research and Service Foundation under which Dr. Jennifer Lewis Priestley, a

professor at Kennesaw State University (KSU), would research the effects of

payday loans on the financial health of their consumers. As part of this project,

Dr. Priestley — but not KSU or the KSU foundation — signed a confidentiality

agreement with CCRF agreeing not to disclose any information “relating in any

manner to CCRF or CCRF’s contributing sponsors.” Dr. Priestley published an

article about her findings in December 2014.

In June 2015, the Campaign for Accountability (CFA) sent a request to

KSU under Georgia’s so-called Open Records Act, see OCGA §§ 50-18-70 to

50-18-77,1 asking for copies of all correspondence, electronic or otherwise,

between Dr. Priestley and a number of organizations and individuals, including

CCRF and its chairman and CEO. The request explained that CFA sought the

information “to educate the public about the true financial interests behind

purportedly academic studies claiming payday loans do not pose a financial

harm to borrowers.” After KSU notified CFA and CCRF that it intended to

disclose the requested records subject to possible redactions, CCRF filed a

1 This article of the Georgia Code is actually entitled “Inspection of Public Records,” but it has long been referred to as the Open Records Act. See Bowers, 265 Ga. at 247-248.

2 complaint in superior court against the Board of Regents of the University

System of Georgia (the Board), because KSU is part of the university system.

CCRF amended its complaint in April 2016. CCRF sought a declaratory

judgment that the records requested by CFA are exempt from disclosure under

OCGA § 50-18-72 (a) (35) and (36) and a permanent injunction prohibiting the

Board from disclosing the records. The trial court granted CFA’s motion to

intervene in the case as a party defendant.

In May 2016, all three parties moved for summary judgment. After a

hearing on August 11, the trial court granted summary judgment to the Board

and CFA on August 19. The court ruled that the Board could choose to disclose

the requested records even if disclosure was not required by the Open Records

Act; the court did not decide whether the requested records actually fell within

any disclosure exemption. The court also granted a stay to prevent disclosure

of the records until any appeal was resolved. CCRF appealed.

In May 2017, the Court of Appeals issued its opinion, which concluded:

[I]n light of the Supreme Court’s decision in Bowers, the trial court erred in ruling that KSU had the discretion to release the research correspondence in response to CFA’s open record request, even if [CCRF] brought suit to enjoin the disclosure and demonstrated that the correspondence was exempt from disclosure

3 under OCGA § 50-18-72 (a) (35) or (36). Rather, pursuant to the analysis and reasoning of the Bowers decision, [CCRF] was entitled to enjoin KSU from disclosing the research correspondence to the CFA, if [CCRF] showed that the correspondence fell within one or both of the research exceptions found in the Open Records Act.

Consumer Credit Research Foundation, 341 Ga. App. at 329. The Court of

Appeals therefore vacated the trial court’s order and remanded the case for the

trial court to determine whether an exemption applied to bar disclosure. See id.

CFA and the Board filed petitions for certiorari, which this Court granted.

2. Under our State’s Open Records Act, “[a]ll public records shall be

open for personal inspection and copying, except those which by order of a

court of this state or by law are specifically exempted from disclosure.” OCGA

§ 50-18-71 (a). Government agencies therefore have a duty to disclose public

records unless relieved of that duty by a specific exemption or court order.2

Many of the exemptions from disclosure provided by law are found in OCGA

§ 50-18-72 (a), which says: “Public disclosure shall not be required for records

that are: . . . ,” followed by a list of over 50 enumerated types of records.

On that list are two exemptions dealing with certain records collected or

2 The Open Records Act defines the government agencies covered by its provisions in OCGA § 50-18-70 (b) (1).

4 produced “in the conduct of, or as a result of, study or research” by certain state

agencies and affiliated individuals, including state universities and their faculty

members. OCGA § 50-18-72 (a) (35) & (36).3 CCRF argues that because the

records CFA seeks are covered by these open records exemptions in OCGA §

50-18-72 (a), the Board cannot disclose the records. Our analysis will proceed,

as the trial court’s did, on the assumption that the requested records fit within

one or both of these OCGA § 50-18-72 (a) exemptions.

CCRF contends that the phrase “exempted from disclosure” in OCGA §

50-18-71 (a) means “prohibited from disclosure,” and that “disclosure shall not

3 Paragraphs (35) and (36) of OCGA § 50-18-72

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Bluebook (online)
303 Ga. 828, Counsel Stack Legal Research, https://law.counselstack.com/opinion/campaign-for-accountability-v-consumer-credit-research-foundation-two-ga-2018.