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Your Right to Know: Long waits undercut records law

3 December 2024 at 16:15
Reading Time: 3 minutes

The other day, in my role as an advocate for open government, I heard from a Wisconsin resident who has waited more than five months for records he requested from a local law enforcement agency. He has gently prodded the agency several times, asking, “How much more time is my request going to take?” More than three months have passed since these queries have yielded a response.

Such long, frustrating wait times are not uncommon. Wisconsin’s Open Records Law allows any person to obtain any document in the possession of state and local government officials, with limited exceptions. But, unlike in some other states, there is no set time limit. Rather, the law simply directs record custodians to act “as soon as practicable and without delay.” 

What does that mean? Good question.

The state Justice Department has said that “10 working days is a reasonable time for an authority to respond” to simple records requests. But this is not binding advice. Moreover, no court has ever ruled that a particular wait time was excessive.

Bill Lueders

I tell people experiencing long wait times to practice their “Ps”: Be polite. Be persistent. And be pragmatic — offer to clarify or refine your request to make it more manageable. Sometimes, this helps move things along. Other times, it seems to make no difference.

That’s where Tom Kamenick comes in. He is the founder and president of the Wisconsin Transparency Project, the state’s only law firm devoted entirely to open government litigation. Since 2019, Kamenick has filed seven lawsuits alleging illegal delays in the processing of open records requests. He has lost only one case — in which the records were provided but had ended up in the requester’s spam folder. 

His other six cases ended in settlements favorable to the requestors: Records were provided, legal costs were covered and, in at least one case, the custodian apologized. The problem is that these settlement wins do not set a legal precedent that can be cited by others, although they do add credibility to threats of legal action.

Last year, Kamenick sued the Madison Police Department on my behalf after it told me to expect a wait time of 14 months to obtain records related to police discipline. The office hired additional staff and authorized overtime to reduce its backlog. Last month, Kamenick sued the Racine County Sheriff’s Department on behalf of a local resident, Mitchell Berman, over its long delays in producing records including video footage. “Delays like this are all too common,” Kamenick noted in a statement. 

Custodians often contend they lack the staff and resources to handle requests more promptly. Kamenick’s response is to say it isn’t a question of resources but priorities. One school district he sued had a $600 million budget and assigned a single staff position devoted to records requests, then allowed that position to go unfilled.  

Indeed, the records law expressly states that handling records requests “is declared to be an essential function of a representative government and an integral part of the routine duties of officers and employees whose responsibility it is to provide such information.” That means it should be more of a priority.

Eventually the courts should weigh in on this, in a precedent-setting case. The problem also cries out for a legislative solution. A revised law could still say “as soon as practicable and without delay,” but also set a time limit of, say, 30 days, for records to be provided, absent extraordinary circumstances. Perhaps the state could provide additional funding or guidance to help make this doable —  certainly there are worse ways it could spend its $4.6 billion budget surplus.

There is an old saying that justice delayed is justice denied; the same is true for records requests. If you don’t get the records until you can hardly remember what you wanted them for, the law is not working as intended. 

Your Right to Know is a monthly column distributed by the Wisconsin Freedom of Information Council (wisfoic.org), a group dedicated to open government. Bill Lueders, a writer in Madison and editor-at-large of The Progressive, is the group’s president.

Your Right to Know: Long waits undercut records law is a post from Wisconsin Watch, a non-profit investigative news site covering Wisconsin since 2009. Please consider making a contribution to support our journalism.

Your Right to Know: A fund to fight government secrecy

1 November 2024 at 15:25
Reading Time: 2 minutes

In 2022, the Wisconsin Freedom of Information Council created a designated fund to help cover legal costs associated with fighting to pry records into the public domain. Called simply the WFOIC Legal Fund, it has never had more than $4,000 in its coffers. But the council, of which I am a member, has put what money that is there to good use.

The council last year awarded a grant to The Badger Project, which together with a watchdog group known as the Invisible Institute is suing the state Department of Justice for refusing to release records about police officers. That case remains pending.

The Legal Fund also helped cover some expenses in journalist Daniel Libit’s suit against the University of Wisconsin-Madison and UW Foundation over access to records about publicity deals for student athletes. A Dane County circuit judge dismissed the lawsuit in September on technical grounds, and Libit did not appeal. But the suit ultimately prompted disclosure of the requested information.

And the council in 2022 provided funds to an individual who successfully sued the La Crosse Police Department and the Holmen Police Department for records related to criminal investigations.

Jonathan Anderson (Provided photo)

The council’s goal in establishing this fund, which began with a $1,700 contribution from a citizens group grateful for the council’s guidance, is to help individuals and journalists who are confronting improper government secrecy. We are focused on funding lawsuits that are likely to succeed, that could help clarify and strengthen the public’s right of access to government meetings or records or that involve clear or egregious violations of law. We also consider the financial need of the applicant.

There are some strings attached. Cases must involve Wisconsin’s public records or open meetings laws, and the requester must be represented by an attorney with a valid license to practice law in the state. Expenses eligible for grant funding include fees for filing, process service, depositions and expert witnesses. At present, attorney’s fees are not covered, and in cases where the plaintiff prevails and wins recovery of litigation costs, the money contributed by the council must be returned.

Down the line, the council hopes the fund can be substantial enough to cover at least some attorney fees in cases that do not lead to successful outcomes or for actions in which no financial restitution is possible, such as letters from attorneys contesting denials. We’re not there yet.

The Legal Fund is a new dimension to the council’s existing efforts to advocate for access to government information. In addition to public education and legislative engagement, we have long been a voice for the public’s right to know in Wisconsin courts by filing friend-of-the-court briefs. 

This year, the council joined the Milwaukee Journal Sentinel and Wisconsin Institute for Law & Liberty in a brief in Wisconsin Voter Alliance v. Secord at the Wisconsin Supreme Court involving the public records law. The council also joined the Wisconsin Newspaper Association, Wisconsin Broadcasters Association and the Society of Professional Journalists in a brief to the Wisconsin Court of Appeals in Oitzinger v. City of Marinette involving the open meetings law.

If you are interested in applying for a grant, visit wisfoic.org/legalfund. To contribute to the fund, visit wisfoic.org/donate.

Your Right to Know is a monthly column distributed by the Wisconsin Freedom of Information Council (wisfoic.org), a group dedicated to open government. Council Treasurer Jonathan Anderson is a former Wisconsin journalist and current Ph.D. candidate at the University of Minnesota.

Your Right to Know: A fund to fight government secrecy is a post from Wisconsin Watch, a non-profit investigative news site covering Wisconsin since 2009. Please consider making a contribution to support our journalism.

Your Right to Know: Nursing home sale shows why transparency matters

1 October 2024 at 17:00
Reading Time: 3 minutes

On Tuesday, Sept. 17, the Sauk County Board voted to spend $40,500 to buy a sheriff’s department vehicle to replace one totaled in a July incident. The resolution printed on the agenda included details of the incident, the car dealer and a fiscal note explaining that the money would come from insurance accounts.

This display of transparency happened one week to the day after the same county board approved contracts to sell the county-owned nursing home to a private entity. That agenda stated the board would meet in closed session to discuss the sale. It did not name the buyer or include the sale price. While the buyer was disclosed in the 45-minute public discussion following the closed session, the sale price was not. The $5.1 million price was revealed the following day in an attachment to a press release. There was no fiscal note on the agenda. 

A note might have explained why the county accepted an offer $3.4 million less than the $8.5 million sought when it first marketed the nursing home, which has 48 residents. Nor did the county explain why the price was so much less than the $19 million value for which the county insures the nursing home. All these numbers are from records I obtained.

The December 2023 resolution that started the process included as a condition: “The potential buyer shall demonstrate a history of 5-star care ratings in the senior health care industry.” That was the county nursing home’s rating at the time. 

Medicare’s star system for rating nursing homes is based on regular inspections and citation history. Five-star is much above average, 4-star is above average, 3-star is average, 2-star is below average and 1-star is much below average. The buyer, Aria, operates three nursing homes in the north Milwaukee suburbs that currently have one- and two-star ratings. 

Jeff Seering (Provided photo)

The five-star condition was interpreted by most as meaning that the county would seek a private buyer with a history of high-quality care similar to that provided by the county nursing home, which had a 5-star rating in December 2023. That was the county’s official public position concerning the sale, up until Sept. 10, when the board voted to approve the sale to Aria. In the Sept. 10 motion that passed, all of the conditions in the December resolution were superseded by the sale contract.  

Between December and September, the board held two closed-session meetings. The only information that came out of those meetings was that the county had chosen to negotiate with a single interested buyer, whose name was kept secret, though it leaked out in late July. A petition drive collected 1,300 signatures opposing the nursing home sale that were presented to the county.

After numerous citizens expressed dismay about Aria’s care rating in public comment on Sept. 10, the board met in closed session with an Aria representative, which was said to be reassuring. After the board came back into open session, one board supporter of the sale turned to the audience and said, “I really wish you could have all been here for the meeting.”

Yes. The audience — made of citizens and taxpayers and people with loved ones in the home — would also have liked to hear the presentation. That this was not allowed was typical of the entire process, in which the public was given less information about the sale of the home for 48 Sauk County residents than it was about replacing a damaged squad car.

Why is the state’s tradition of open government important? Just ask the citizens of Sauk County, who have been treated as though it isn’t.

Your Right to Know is a monthly column distributed by the Wisconsin Freedom of Information Council (wisfoic.org), a group dedicated to open government. Jeff Seering, a retired journalist, is a Sauk County resident.

Your Right to Know: Nursing home sale shows why transparency matters is a post from Wisconsin Watch, a non-profit investigative news site covering Wisconsin since 2009. Please consider making a contribution to support our journalism.

Your Right to Know: Using outside record vendors brings risks

3 September 2024 at 15:20
Tom Kamenick
Reading Time: 3 minutes

Last March, the Wisconsin Examiner asked the Black River Falls Police Department to search for emails regarding the death of a missing Indigenous man. The department said it would process the request but the news outlet would have to pay $4,400. That’s the amount the city’s IT vendor, Tech Pros, quoted to perform the search.

It was a dramatic illustration of a growing problem. More and more government agencies are using outside vendors to store their electronic records and relying on those vendors to do the searching when somebody makes a request for emails, bodycam videos, or other records. Such outsourcing is touted as a cost-saving measure, but it can make obtaining records prohibitively expensive, as the Examiner found. 

Government agencies typically pay vendors a set fee for storage, but there often is a separate charge for search and retrieval of archived files. Can a government authority in Wisconsin pass those vendor fees on to record requesters?

The Black River Falls Police Department thinks that it can. In response, the law firm I run, the Wisconsin Transparency Project, filed a lawsuit against the department on the Examiner’s behalf.

I don’t intend to dive into the weeds of the legal arguments of that case. Rather, the case highlights some of my serious concerns with the practice of hiring outside parties and then passing on those costs to records requesters.

Tom Kamenick
Tom Kamenick is the president and founder of the Wisconsin Transparency Project.

Wisconsin’s open records law allows government custodians to charge only their “actual, necessary, and direct costs” to fulfill record requests. In other words, they are not allowed to profit from records requests. I would argue that this also means they cannot fob off their record-keeping responsibilities to somebody who does. 

The law itself says this rule remains in place for records “produced or collected by a person who is not an authority pursuant to a contract entered into by that person with an authority.” That raises several issues.

First, the fees quoted by an outside vendor are not a “direct” cost. They’re a cost being imposed (and even calculated or arbitrarily decided) by the vendor, not the government.

Second, is it really “necessary” to use such an expensive vendor? Can a government agency intentionally develop an arrangement that shifts additional and outrageous costs onto record requesters? 

Finally, is this an “actual” cost? It may be what the vendor is charging the government, but the vendor’s actual costs are likely far lower because the vendor is making a profit. The vendor is incentivized to charge an exorbitant amount, knowing its true customer (the government) won’t have to pay it.

Another problem with the use of outside vendors is compliance with record retention laws.  Government agencies are required to keep their records for a certain amount of time before disposing of them. Different agencies and categories of records are subject to different retention periods, but most records need to be kept at least seven years.

I’ve twice recently run into situations where outside vendors weren’t following those laws. In the first instance, emails produced by a vendor were missing all their images. Those images had been replaced by a placeholder question mark. In the second instance, the vendor was completely unable to produce emails that had been sent by the government agency more than a year prior.

When vendors mess up like this, any liability falls on the government agency for failing to keep records properly. That’s a big risk to take. Government officials should make sure their vendors are aware of retention laws and ideally agree to indemnify the government for any liability caused by their mistakes.

The use of outside vendors to store government records raises a host of potential problems. The better practice would be to keep records “in house,” or at the very least use a service that permits the government unfettered access and searching without the need to pay the vendor additional money.

Your Right to Know is a monthly column distributed by the Wisconsin Freedom of Information Council (wisfoic.org), a group dedicated to open government. Tom Kamenick, a council member, is the president and founder of the Wisconsin Transparency Project.

Your Right to Know: Using outside record vendors brings risks is a post from Wisconsin Watch, a non-profit investigative news site covering Wisconsin since 2009. Please consider making a contribution to support our journalism.

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