Davis v. City of Chesapeake

74 Va. Cir. 367, 2007 Va. Cir. LEXIS 299
CourtChesapeake County Circuit Court
DecidedNovember 20, 2007
DocketCase No. (Civil) CL07-2462
StatusPublished

This text of 74 Va. Cir. 367 (Davis v. City of Chesapeake) is published on Counsel Stack Legal Research, covering Chesapeake County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Davis v. City of Chesapeake, 74 Va. Cir. 367, 2007 Va. Cir. LEXIS 299 (Va. Super. Ct. 2007).

Opinion

By Judge V. Thomas forehand, Jr.

This matter is before the Court on plaintiffs Verified Petition for Mandamus and Injunctive Relief, requesting: (1) that the Court issue a Writ of Mandamus commanding the City of Chesapeake to disclose to the plaintiff certain information sought as part of plaintiffs Virginia Freedom of Information Act (FOIA) requests to the City; and (2) that the Court issue an injunction against the City from charging plaintiff for his FOIA request of July 23, 2007. The parties have agreed that issues of attorneys’ fees will be adjudicated at a later date. The Court heard testimony and arguments of counsel on October 11, 2007; at that time, the Court also reviewed in camera the unredacted documents that are at issue in the instant case.

Facts

Plaintiff is a reporter for The Virginian-Pilot daily newspaper. Plaintiff sent several FOIA requests to the City seeking information regarding general liability claims and automobile claims paid by the City. The City’s responses [368]*368were incomplete in that they redacted the names of individual claimants on the spreadsheets provided to the plaintiff. On July 23, 2007, plaintiff sent a FOIA request to the City asking for an unredacted copy of the claim spreadsheets. (Pet. Ex. 5.) In a second letter also dated July 23, 2007, plaintiff made a new FOIA request for information regarding claims relating to sewer backups. (Pet. Ex. 6.) The request stated, in part:

I also would like to review the 24 files relating to the claims received by the city of Chesapeake for damages and costs arising from sewer backups and overflows. I would specifically like to review the actual claims submitted to the city as well as the city’s letters of reply to the claimants. I am not requesting the “investigative notes, correspondence, and information furnished in confidence with respect to an investigation plan.” My request is for the information in the file relating to the claim and the response and these are not confidential. If you disagree, please advise the reason with specific reference to the Freedom of Information Act.

(Pet. Ex. 6.)

Ms. Dana Sanford, Assistant City Attorney, replied on behalf of the City to plaintiffs two FOIA request letters of July 23, 2007, by letter dated July 27, 2007. (Pet. Ex. 7.) In response to the request for specific names, Ms. Sanford referred plaintiff to their previous correspondence wherein the City denied the plaintiffs request. In response to plaintiffs request regarding the twenty-four claims for sewer backups and overflows, Ms. Sanford provided summaries prepared by Risk Manager Richard Strouse. Ms. Sanford also requested that the plaintiff pay the City of Chesapeake $178.53 for costs incurred to “extract and summarize the information for the claim files.” (Pet. Ex. 7.)

There are, in essence, three issues before the Court: (I) whether the names of individual claimants are protected by the Government Data Collection and Dissemination Practices Act; (II) whether the letters requested by plaintiff regarding claims arising from sewer backups and overflows are exempted from FOIA by Va. Code § 2.2-3 705.1 (9); and (III) whether plaintiff should be required to pay the $178.53 as requested by the City.

I. The general policy of the Virginia Freedom of Information Act (FOIA) is stated in Va. Code § 2.2-3700(B):

[369]*369All public records shall be available for inspection and copying upon request. All public records and meetings shall be presumed open, unless an exemption is properly invoked. The provisions of this Chapter [FOIA] shall be liberally construed to promote an increased awareness by all persons of governmental activities and afford every opportunity to citizens to witness the operations of government. Any exemption from public access to records or meetings shall be narrowly construed and no record shall be withheld or meeting closed to the public unless specifically made exempt pursuant to this chapter or other specific provision of law.... All public bodies and their officers and employees shall make reasonable efforts to reach an agreement with a requester concerning the production of the records requested.

(Emphasis added.)

Va. Code § 2.2-3704(A) further provides “Except as otherwise specifically provided by law, all public records shall be open to inspection and copying by any citizens of the Commonwealth, representatives of newspapers and magazines with circulation in the Commonwealth, and representatives of radio and television stations broadcasting in or into the Commonwealth.” The General Assembly specified in Va. Code 2.2-3713(E) that the burden is upon the public body to prove by a preponderance of the evidence that an exemption to FOIA exists.

The City argues that the names of individual claimants are exempted from FOIA by the Government Data Collection and Dissemination Practices Act(GDCDPA). The GDCDPA (formerly the Privacy Protection Act of 1976) is codified at Virginia Code § 2.2-3800 et seq. “The Government Data Collection and Dissemination Practices Act was enacted in response to concerns over potentially abusive information-gathering practices by the government, including enhanced availability of such personal information through technology. The Act does not make such personal information confidential but establishes certain practices which must be followed in the collection, retention, and dissemination of that information.” Carraway v. Hill, 265 Va. 20, 23, 574 S.E.2d 274, 276 (2003) (quoting Hinderliter v. Humphries, 224 Va. 439, 443-44, 447, 297 S.E.2d 684, 686, 688 (1982)) (emphasis added). “The purpose of the Act is to provide standards which a government agency must follow in the operation of personal information systems. To accomplish this purpose, the provisions of the Act impose specific procedures on those agencies.” Id.; see Va. Code § 2.2-3 800(B) (“In order to [370]*370preserve the rights guaranteed a citizen in a free society, legislation is necessary to establish procedures to govern information systems containing records on individuals.”).

By enacting the GDCDPA, the General Assembly “expressly indicated its intent to ensure that agencies of the Commonwealth not maintain secret personal information systems; that personal information collected only be utilized if accurate and current; that citizens be empowered to learn the purpose and the particulars of how personal information is collected by state government agencies about them; and that an uncomplicated procedure be mandated for citizens to correct, erase, or amend inaccurate, obsolete, or irrelevant information about themselves.” McChrystal v. Fairfax County Bd. of Supervisors, 67 Va. Cir. 171, 183-84 (Fairfax 2005) (citing Va. Code § 2.2-3 800(C)(1), (6), and (7)). Clearly, the General Assembly did not intend that the GDCDPA prohibit the disclosure of personal information required to be disclosed under FOIA. See 1999 Op. Att’y Gen. Va. 17; 1982-83 Op. Att’y Gen. Va. 727.

The City specifically relies upon Va. Code § 2.2-3803(A)(1) and (A)(5).

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Related

Carraway v. Hill
574 S.E.2d 274 (Supreme Court of Virginia, 2003)
Hinderliter v. Humphries
297 S.E.2d 684 (Supreme Court of Virginia, 1982)
McChrystal v. Fairfax County Board of Supervisors
67 Va. Cir. 171 (Fairfax County Circuit Court, 2005)

Cite This Page — Counsel Stack

Bluebook (online)
74 Va. Cir. 367, 2007 Va. Cir. LEXIS 299, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davis-v-city-of-chesapeake-vaccchesapeake-2007.