Herald Co. v. Feurstein

3 Misc. 3d 885, 779 N.Y.S.2d 333, 2004 N.Y. Misc. LEXIS 191
CourtNew York Supreme Court
DecidedFebruary 23, 2004
StatusPublished
Cited by3 cases

This text of 3 Misc. 3d 885 (Herald Co. v. Feurstein) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Herald Co. v. Feurstein, 3 Misc. 3d 885, 779 N.Y.S.2d 333, 2004 N.Y. Misc. LEXIS 191 (N.Y. Super. Ct. 2004).

Opinion

OPINION OF THE COURT

Ronald A. Zweibel, J.

Petitioner The Herald Company, Inc., publisher of The Post-Standard newspaper, seeks review of respondents’ final determination denying the newspaper’s Freedom of Information Law (FOIL) request and moves this court for an order pursuant to article 78 of the CPLR and FOIL (Public Officers Law §§ 84-90), requiring respondents Robert Feurstein, in his official capacity as Records Access Appeals Officer of the New York State Racing [887]*887and Wagering Board, and Sheila H. Osterhout, in her official capacity as Records Access Officer of the New York State Racing and Wagering Board, and New York State Racing and Wagering Board, to produce the daily inspection reports and patron complaints for the calendar year 2002 collected by the New York State Racing and Wagering Board from the Oneida Indian Nation Gaming Commission with regard to the Turning Stone Casino pursuant to section 4 (b) of the 1993 Compact entered into between the State of New York and the Oneida Indian Nation of New York (tribe). Respondents oppose the petition and cross-move to dismiss the petition pursuant to CPLR 7804 (f) and 3211 (a) (7) and (10). Petitioner opposes the cross motion to dismiss.

Background

The State of New York and the Oneidas entered into the Compact pursuant to the federal Indian Gaming Regulatory Act (25 USC § 2701 et seq. [IGRA]).1 IGRA requires that an Indian tribe wanting to open a casino enter into such a compact with the state government in order to regulate the activities of the casino and ensure that funds are used appropriately. IGRA is supposed to shield gaming from organized crime and corruption as well as assure that gaming is conducted fairly and honestly by both the operator and players (IGRA, 25 USC § 2702 [2]).

The New York State Racing and Wagering Board is a New York State agency created in 1973. The Board has authority to regulate class III Indian gambling in the state pursuant to the 1993 Compact entered into between the State and the Oneidas2 under the auspices of IGRA. The Board oversees, investigates and enforces the standards by which the State regulates the casino. The Oneidas reimburse the State for the costs of Board oversight of Nation gaming pursuant to the Compact (see Compact § 10 [b]).

According to petitioner, the existence of casino gambling in upstate New York raises a number of very serious and hotly [888]*888debated issues and concerns basic to the public’s well-being, including its impact on the local economy, the possibility of organized crime and corruption, and the moral ramifications of these activities. Petitioner argues that ¡the public is entitled to know the extent of the Board’s oversight of the casino (see petitioner’s mem of law at 3).

Petitioner also claims that the public is entitled to know whether there are concerns involving the safety of the casinos, hotel and restaurant facilities and whfether the casino in fact delivers the services it promises to its customers. Petitioner points to a February 26, 1999 and a February 12, 2003 article its newspaper ran involving complaints about the casino’s facilities in support of its contentions (see petitioner’s mem of law at 3).

As part of its extensive oversight of the casino, the Board collects copies of the daily inspection reports made by Oneida gaming officials, as well as copies of all patron complaints, pursuant to section 4 (b) of the Compact. Section 4 (b) of the Compact states in pertinent part: ■

“Access to Records. Copies of ¡daily inspection reports made by the [Oneida Gaming] Commission employees and copies of any patron complaints respecting the gaming operations shall be submitted to the Board on a daily bays. In the course of any investigation by the Board of matters within its jurisdiction, the Board may request, and the Nation or its operator shall provide to the Board, business and accounting records of its gaming operations necessary to the conduct of that investigation. Records provided to the State by the Nation or its operator pursuant to this obligation shall bel deemed confidential and proprietary financial information belonging to the Nation and shall not be subject to public disclosure by the State without the express written consent of the Nation. Such records shall be returned to the Nation at the conclusion of the investigation, unless the records constitute evidence in a criminal proceeding.”

On July 26, 2002, Glenn Coin, a reporter for the Post-Standard newspaper, sent a FOIL request to respondent Sheila Osterhout, asking to view:

“All daily reports made by the Coinmission employees regarding the operation of the Turning Stone Casino, as required under Section 4 (b) of the [889]*889Nation-State Compact between the Oneida Indian Nation of New York and the State of New York, for the calendar year 2002.
“All patron complaints respecting the gaming operations of Turning Stone Casino submitted to the Board as required under Section 4 (b) of the Nation-State Compact between the Oneida Indian Nation of New York and the State of New York, for the calendar year 2002.”

Osterhout sent two separate two-page letters in response, each dated October 3, 2002. The letters contain the same first page but almost entirely different second pages. Both letters assert on the first page that the newspaper’s request is denied because, in the Board’s view, these records should be deemed confidential and proprietary under the Compact. On its second page, one of the letters made the additional argument that FOIL was inapplicable because the records are governed by federal law, not state law. No reference to the exemptions listed in Public Officers Law § 87 (2) was made.

Coin appealed to Robert Feurstein, the Board’s Records Access Appeals Officer, in a letter dated October 9, 2002.

By letter dated October 25, 2002, Feurstein denied this appeal, asserting that the promise of confidentiality expressed in section 4 (b) of the Compact constituted a statutory exemption to disclosure under Public Officers Law § 87 (2) (a). Feurstein did not argue, as Osterhout had argued in one of the two letters, that state law was inapplicable or that the records are governed exclusively by federal law.

Feurstein sent a copy of his letter denying the newspaper’s appeal to Robert Freeman, Executive Director of the New York State Committee on Open Government, seeking an advisory opinion. In his December 3, 2002 opinion, Freeman expressly disagreed with Feurstein’s rationale for denying access to the requested records. Specifically, Freeman stated that the FOIL exemption claimed by the Board, applicable where records are exempted from disclosure by another state or federal statute, cannot be read to apply where the records allegedly are exempted by a compact entered into by a state agency, because a compact is not a statute (see Freeman op annexed to Bunn affidavit, exhibit F).

Timothy D. Bunn, Deputy Executive Editor of The Post-Standard, wrote to Feurstein asking that he reconsider his position in light of Freeman’s analysis. Feurstein replied on Janu[890]*890ary 13, 2003 that, notwithstanding Freeman’s opinion, he would not release the requested documents.

The Herald Company filed the instant petition on February 24, 2003.

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Bluebook (online)
3 Misc. 3d 885, 779 N.Y.S.2d 333, 2004 N.Y. Misc. LEXIS 191, Counsel Stack Legal Research, https://law.counselstack.com/opinion/herald-co-v-feurstein-nysupct-2004.