Kosmider v. Whitney

56 Misc. 3d 354, 46 N.Y.S.3d 403
New York Supreme Court·Decided January 19, 2017·Published·Cited by 1 cases

Opinion

OPINION OF THE COURT

Mastín D. Auffredou, J.

In this CPLR article 78 proceeding, the court must interpret Election Law § 3-222, entitled, “Preservation of ballots and records of voting machines,” and decide whether, under that section, copies of electronic voting ballot images are public records subject to release under the Freedom of Information Law (FOIL) (Public Officers Law art 6) or, whether section 3-222 requires that copies of electronic voting ballot images can only be disclosed upon a court order. The pertinent provisions of Election Law § 3-222 which give rise to the dispute provide as follows:

“1. Except as hereinafter provided, removable memory cards or other similar electronic media shall remain sealed against reuse until such time as the information stored on such media has been preserved in a manner consistent with procedures developed and distributed by the state board of elections. Provided, however, that the information stored on such electronic media and all the data and figures therein may be examined upon the order of any court or judge of competent jurisdiction
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“2. Voted ballots shall be preserved for two years after such election and the packages thereof may be opened and the contents examined only upon order of a court or judge of competent jurisdiction.”

[356] In December 2015, petitioner Bethany Kosmider asked Essex County Board of Elections Commissioners Mark Whitney and Allison McGahay (hereinafter collectively referred to as respondent Commissioners, or, individually, as respondent Whitney and respondent McGahay, respectively) for copies of the electronic voting ballot images recorded by the voting machines used by Essex County in the November 3, 2015 general election. When respondent Commissioners could not agree upon a response to petitioner’s request, they referred the matter to the Essex County Attorney, Daniel T. Manning, III, Esq. (County Attorney), who also serves as Essex County’s Records Access Officer.1 Based upon his research, the County Attorney interpreted Election Law § 3-222 (1) to mean that when voting records stored on removable memory cards or other similar electronic media have been preserved, the information cannot be disclosed or examined except by court order and denied the request. In addition, because the County Attorney could identify no distinction between a voted paper ballot and a copy of a voted ballot which exists in electronic media, he concluded that Election Law § 3-222 (2) mandates the records can only be examined upon a court order until expiration of the two year preservation period. In sum and substance, the County Attorney concluded that because Election Law § 3-222 requires a court order for release of voted ballots, the records are “specifically exempted from disclosure” under Public Officers Law § 87 (2) (a).

Petitioner appealed the denial of the request to respondent William B. Ferebee, Chairman of the Board of Supervisors of Essex County (respondent Ferebee). Respondent Ferebee denied the appeal, stating,

“The second sentence of Section 3-222 (1) provides that the information on removable memory cards may be examined only upon court order. There is nothing in Section 3-222 (1) which addresses voted ballots copied on to electronic media. This section only relates to the removable memory cards and the prohibition of their reuse.”

Like the County Attorney, respondent Ferebee concluded there is no distinction between a voted paper ballot and a copy of a ballot electronically recorded. Thus, respondent Ferebee [357] concluded that Election Law § 3-222 (2) requires that a court order be obtained to examine all voted ballots until expiration of the two year preservation period.

Of note, in the decision denying the appeal, respondent Fere-bee stated:

“At the outset, neither Mr. Manning nor I would have a problem releasing the requested information but for the language of Section 3-222 which requires a Court Order. It would be much easier and less time consuming for the County to simply comply with your request, however the vagary and inartfullness of the statute, and its lack of clarity forces me to err on the side of caution and to respectfully deny your request.”

Petitioner then commenced this CPLR article 78 proceeding. Petitioner maintains that the denial of the FOIL request is erroneous as a matter of law and that the electronic images and cast vote records created by the ballot scanners are accessible pursuant to FOIL. In addition, petitioner maintains that there was no reasonable basis to deny the FOIL request and, therefore, the court should award petitioner attorney’s fees under Public Officers Law § 89 (4) (c) (i).

In support of the petition, petitioner presents the affidavit of Douglas A. Kellner, who serves as Co-Chair and one of four Commissioners of the New York State Board of Elections. Mr. Kellner maintains that Election Law § 3-222 (2) “requires a court order for examination of original voted ballots,” and, in contrast, section 3-222 (1) provides that “a court order is required for examination of voting machines’ removable cards ‘until such time as the information stored on such media has been preserved.’ ” According to Mr. Kellner,

“once the ballot images and cast vote records have been transferred to permanent storage media, there is no longer any reason to limit public access to copies of those electronic records, even though the original voted paper ballots must remain sealed for two years, unless there is a court order.”

In further support of the petition, petitioner references a February 21, 2014 advisory opinion of Robert J. Freeman, Executive Director of the State of New York Department of State Committee on Open Government, in which Mr. Freeman offers his interpretation of Election Law § 3-222. According to Mr. Freeman, “there is nothing in the language of subdivision (1) of § 3-222 specifying that electronic images of ballots cast are [358] confidential or ‘exempted from disclosure.’ ” Mr. Freeman emphasizes a distinction between subdivisions (1) and (2) and opines that subdivision (2) expressly exempts voted ballots from disclosure during the two year preservation period absent a court order.2

Respondent Whitney supports the petition. Respondent Whitney’s position is that the electronic images created by ballot scanners are accessible under FOIL.

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Kosmider v. Whitney, 56 Misc. 3d 354, 46 N.Y.S.3d 403 (N.Y. Super. Ct. 2017).

56 Misc. 3d 354 (Kosmider v. Whitney) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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