Friedman v. Division of Administrative Law Appeals

Massachusetts Appeals Court·Decided March 15, 2024·No. AC 23-P-369·Published

Opinion

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23-P-369 Appeals Court

BRUCE FRIEDMAN vs. DIVISION OF ADMINISTRATIVE LAW APPEALS & another.1

No. 23-P-369.

Suffolk. November 6, 2023. - March 15, 2024.

Present: Ditkoff, Englander, & Walsh, JJ.

Public Records. Supervisor of Public Records. Division of Administrative Law Appeals. Practice, Civil, Motion to dismiss.

Civil action commenced in the Superior Court Department on September 8, 2022.

A motion to dismiss was heard by Robert B. Gordon, J.

Bruce Friedman, pro se. Christine Fimognari, Assistant Attorney General, for the defendants.

ENGLANDER, J. The Massachusetts public records law, G. L.

c. 66, § 10, "give[s] the public broad access to governmental

records" (citation omitted). Boston Globe Media Partners, LLC v. Department of Criminal Justice Info. Servs., 484 Mass. 279, 281 (2020). To effect this, the statute generally provides that upon receipt of a request, a "records access officer" of a public agency or municipality "shall" permit inspection of the requested public records within ten business days, G. L. c. 66, § 10 (a), subject to various exemptions and privileges. See G. L. c. 4, § 7, Twenty-sixth. Notwithstanding its breadth, however, the public records law does not require public agencies simply to provide the requested records no matter the burden imposed, nor does it require public agencies to shunt aside their principal public functions to do so. Rather, a rule of reason governs both the obligation of public agencies to respond and to provide records, and also the conduct of requestors of public documents. See Globe Newspaper Co. v. Commissioner of Educ., 439 Mass. 124, 129-130 (2003) (Globe Newspaper Co.). This case requires us to consider the limits of what reasonably may be asked of public agencies under the public records law.

The plaintiff in this case, Bruce Friedman, appeals from a Superior Court judgment that dismissed his complaint for failure to state a claim upon which relief could be granted. See Mass. R. Civ. P. 12 (b) (6), 365 Mass. 754 (1974). Friedman's claims involve five separate public records requests that he made of the defendant, the bureau of special education appeals (bureau),

during 2021 and 2022. Friedman claims that the bureau violated the public records law with respect to each of the requests, and that he is entitled to the records as well as other relief.

As described in more detail below, Friedman in fact served approximately thirteen public records requests on the bureau over a roughly eight-month period between October 2021 and May 2022. Several of these requests were either extremely broad or unduly vague. When the bureau responded to these requests, over a dozen of its responses were met with a petition by Friedman to the Commonwealth's supervisor of records (supervisor), arguing that the bureau's responses were inadequate or unlawful. The ensuing hail of requests, responses, petitions, additional responses, and re-petitions extended the burden on the agency and created an adversarial setting. This was unfortunate, as the framework of the statutory process is (and should be) that the government agency and the requestor will each act reasonably.

On this appeal, we address each of Friedman's five requests separately, asking whether Friedman's claim based upon that request was properly dismissed under rule 12 (b) (6). As to three of the requests, we conclude that dismissal was proper because the requests failed to "reasonably describe[] the public record sought." G. L. c. 66, § 10 (a) (i). As to the remaining two requests, Friedman's claims were not subject to dismissal,

because, at least as pleaded in the complaint, those requests complied with the public records law and the bureau failed to provide records to which Friedman was entitled. Accordingly, we vacate so much of the judgment as dismissed the claims concerning those two requests and remand for further proceedings consistent with this opinion. We otherwise affirm.

Background.2 1. Public records requests. Friedman is the founder of and responsible for the operation of a communitybased news outlet. The defendant bureau is an independent unit within the Division of Administrative Law Appeals, with a total staff of twenty persons. The bureau provides dispute resolution services and serves as the adjudicatory body "of disputes between and among parents, school districts, private schools, and other State agencies" concerning the rights of children with disabilities to receive appropriate public education. G. L. c. 71B, § 2A (a).

The facts as to the five requests at issue are set forth separately below, together with the relevant history of the bureau's response.

a. Request one (submitted October 6, 2021). In request one, Friedman sought the following:

"Any and all electronic mail and/or text messages between the [bureau] (inclusive of all [bureau] employees, administration and contractors) and anyone at the @mhtl.com [e-mail] domain," for the period from January 1, 2019, through present. Through request one, by referencing the e-mail domain @mhtl, Friedman sought all e-mail messages (and text messages) between bureau staff and employees of the law firm Murphy, Hesse, Toomey & Lehane, LLP (Murphy, Hesse), for a period of over two and one-half years. As Friedman explained at argument, Murphy, Hesse often represents school districts in adjudicatory proceedings before the bureau, so this request encompassed all communications between the bureau and persons at a law firm that frequently appeared before it.3 Because records responsive to request one might include personally identifiable information concerning students or parents, bureau staff were statutorily obligated to review the records and make appropriate redactions

of such information before providing it to Friedman. See G. L. c. 71B, § 2A (b).

In response to this request, the bureau located 11,000 potentially responsive e-mail messages (including duplicates), and divided those records into fifteen batches.4 The bureau produced the first batch in December 2021. According to the bureau's response, it took bureau staff twenty-one hours to redact this first batch.

As to the remaining fourteen batches, in a response dated March 4, 2022, the bureau agreed to produce them without charge on a rolling basis.5 Thereafter, after extending the timeline for further production several times, the bureau explained in a filing with the public records supervisor that Friedman's

subsequent conduct had made it impossible to meet the bureau's public records law obligations, because Friedman "refuses to give the [bureau] a chance to respond to one onerous request before [he] files another." The bureau then detailed the additional administrative burden its staff of twenty faced in responding to Friedman's other public records requests and administrative appeals, including those appeals related to the adequacy of the first batch of records produced in response to request one. Ultimately, the bureau never produced the remaining fourteen batches of responsive records.

b. Request two (submitted May 4, 2022). Request two sought the following:

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