HB-4001, As Passed House, December 19, 2014HB-4001, As Passed Senate, December 19, 2014

 

 

 

 

 

 

 

 

 

 

 

SENATE SUBSTITUTE FOR

 

HOUSE BILL NO. 4001

 

 

 

 

 

 

 

 

 

 

 

 

     A bill to amend 1976 PA 442, entitled

 

"Freedom of information act,"

 

by amending sections 4, 5, 10, and 11 (MCL 15.234, 15.235, 15.240,

 

and 15.241), sections 4, 5, and 10 as amended by 1996 PA 553, and

 

by adding sections 10a and 10b.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 4. (1) A public body may charge a fee for a public record

 

search, for the necessary copying of a public record for

 

inspection, or for providing a copy of a public record if it has

 

established, makes publicly available, and follows procedures and

 

guidelines to implement this section as described in subsection

 

(4). Subject to subsections (2), (3), and (4), (5), and (9), the

 

fee shall be limited to actual mailing costs, and to the actual

 

incremental cost of duplication or publication including labor, the


 

cost of search, examination, review, and the deletion and

 

separation of exempt from nonexempt information as provided in

 

section 14. Except as otherwise provided in this act, if the public

 

body estimates or charges a fee in accordance with this act, the

 

total fee shall not exceed the sum of the following components:

 

     (a) That portion of labor costs directly associated with the

 

necessary searching for, locating, and examining of public records

 

in conjunction with receiving and fulfilling a granted written

 

request. The public body shall not charge more than the hourly wage

 

of its lowest-paid employee capable of searching for, locating, and

 

examining the public records in the particular instance regardless

 

of whether that person is available or who actually performs the

 

labor. Labor costs under this subdivision shall be estimated and

 

charged in increments of 15 minutes or more, with all partial time

 

increments rounded down.

 

     (b) That portion of labor costs, including necessary review,

 

if any, directly associated with the separating and deleting of

 

exempt information from nonexempt information as provided in

 

section 14. For services performed by an employee of the public

 

body, the public body shall not charge more than the hourly wage of

 

its lowest-paid employee capable of separating and deleting exempt

 

information from nonexempt information in the particular instance

 

as provided in section 14, regardless of whether that person is

 

available or who actually performs the labor. If a public body does

 

not employ a person capable of separating and deleting exempt

 

information from nonexempt information in the particular instance

 

as provided in section 14 as determined by the public body's FOIA


 

coordinator on a case-by-case basis, it may treat necessary

 

contracted labor costs used for the separating and deleting of

 

exempt information from nonexempt information in the same manner as

 

employee labor costs when calculating charges under this

 

subdivision if it clearly notes the name of the contracted person

 

or firm on the detailed itemization described under subsection (4).

 

Total labor costs calculated under this subdivision for contracted

 

labor costs shall not exceed an amount equal to 6 times the state

 

minimum hourly wage rate determined under section 4 of the

 

workforce opportunity wage act, 2014 PA 138, MCL 408.411 to

 

408.424. Labor costs under this subdivision shall be estimated and

 

charged in increments of 15 minutes or more, with all partial time

 

increments rounded down. A public body shall not charge for labor

 

directly associated with redaction under section 14 if it knows or

 

has reason to know that it previously redacted the public record in

 

question and the redacted version is still in the public body's

 

possession.

 

     (c) For public records provided to the requestor on nonpaper

 

physical media, the actual and most reasonably economical cost of

 

the computer discs, computer tapes, or other digital or similar

 

media. The requestor may stipulate that the public records be

 

provided on nonpaper physical media, electronically mailed, or

 

otherwise electronically provided to him or her in lieu of paper

 

copies. This subdivision does not apply if a public body lacks the

 

technological capability necessary to provide records on the

 

particular nonpaper physical media stipulated in the particular

 

instance.


 

     (d) For paper copies of public records provided to the

 

requestor, the actual total incremental cost of necessary

 

duplication or publication, not including labor. The cost of paper

 

copies shall be calculated as a total cost per sheet of paper and

 

shall be itemized and noted in a manner that expresses both the

 

cost per sheet and the number of sheets provided. The fee shall not

 

exceed 10 cents per sheet of paper for copies of public records

 

made on 8-1/2- by 11-inch paper or 8-1/2- by 14-inch paper. A

 

public body shall utilize the most economical means available for

 

making copies of public records, including using double-sided

 

printing, if cost saving and available.

 

     (e) The cost of labor directly associated with duplication or

 

publication, including making paper copies, making digital copies,

 

or transferring digital public records to be given to the requestor

 

on nonpaper physical media or through the internet or other

 

electronic means as stipulated by the requestor. The public body

 

shall not charge more than the hourly wage of its lowest-paid

 

employee capable of necessary duplication or publication in the

 

particular instance, regardless of whether that person is available

 

or who actually performs the labor. Labor costs under this

 

subdivision may be estimated and charged in time increments of the

 

public body's choosing; however, all partial time increments shall

 

be rounded down.

 

     (f) The actual cost of mailing, if any, for sending the public

 

records in a reasonably economical and justifiable manner. The

 

public body shall not charge more for expedited shipping or

 

insurance unless specifically stipulated by the requestor, but may


 

otherwise charge for the least expensive form of postal delivery

 

confirmation when mailing public records.

 

     (2) When calculating labor costs under subsection (1)(a), (b),

 

or (e), fee components shall be itemized in a manner that expresses

 

both the hourly wage and the number of hours charged. The public

 

body may also add up to 50% to the applicable labor charge amount

 

to cover or partially cover the cost of fringe benefits if it

 

clearly notes the percentage multiplier used to account for

 

benefits in the detailed itemization described in subsection (4).

 

Subject to the 50% limitation, the public body shall not charge

 

more than the actual cost of fringe benefits, and overtime wages

 

shall not be used in calculating the cost of fringe benefits.

 

Overtime wages shall not be included in the calculation of labor

 

costs unless overtime is specifically stipulated by the requestor

 

and clearly noted on the detailed itemization described in

 

subsection (4). A search for a public record may be conducted or

 

copies of public records may be furnished without charge or at a

 

reduced charge if the public body determines that a waiver or

 

reduction of the fee is in the public interest because searching

 

for or furnishing copies of the public record can be considered as

 

primarily benefiting the general public. A public record search

 

shall be made and a copy of a public record shall be furnished

 

without charge for the first $20.00 of the fee for each request to

 

an by either of the following:

 

     (a) An individual who is entitled to information under this

 

act and who submits an affidavit stating that the individual is

 

then receiving indigent and receiving specific public assistance


 

or, if not receiving public assistance, stating facts showing

 

inability to pay the cost because of indigency. If the requestor is

 

eligible for a requested discount, the public body shall fully note

 

the discount on the detailed itemization described under subsection

 

(4). If a requestor is ineligible for the discount, the public body

 

shall inform the requestor specifically of the reason for

 

ineligibility in the public body's written response. An individual

 

is ineligible for this fee reduction if any of the following apply:

 

     (i) The individual has previously received discounted copies of

 

public records under this subsection from the same public body

 

twice during that calendar year.

 

     (ii) The individual requests the information in conjunction

 

with outside parties who are offering or providing payment or other

 

remuneration to the individual to make the request. A public body

 

may require a statement by the requestor in the affidavit that the

 

request is not being made in conjunction with outside parties in

 

exchange for payment or other remuneration.

 

     (b) A nonprofit organization formally designated by the state

 

to carry out activities under subtitle C of the developmental

 

disabilities assistance and bill of rights act of 2000, Public Law

 

106-402, and the protection and advocacy for individuals with

 

mental illness act, Public Law 99-319, or their successors, if the

 

request meets all of the following requirements:

 

     (i) Is made directly on behalf of the organization or its

 

clients.

 

     (ii) Is made for a reason wholly consistent with the mission

 

and provisions of those laws under section 931 of the mental health


 

code, 1974 PA 258, MCL 330.1931.

 

     (iii) Is accompanied by documentation of its designation by the

 

state, if requested by the public body.

 

     (2) A public body may require at the time a request is made a

 

good faith deposit from the person requesting the public record or

 

series of public records, if the fee authorized under this section

 

exceeds $50.00. The deposit shall not exceed 1/2 of the total fee.

 

     (3) In calculating the cost of labor incurred in duplication

 

and mailing and the cost of examination, review, separation, and

 

deletion under subsection (1), a public body may not charge more

 

than the hourly wage of the lowest paid public body employee

 

capable of retrieving the information necessary to comply with a

 

request under this act. Fees shall be uniform and not dependent

 

upon the identity of the requesting person. A public body shall

 

utilize the most economical means available for making copies of

 

public records. A fee as described in subsection (1) shall not be

 

charged for the cost of search, examination, review, and the

 

deletion and separation of exempt from nonexempt information as

 

provided in section 14 unless failure to charge a fee would result

 

in unreasonably high costs to the public body because of the nature

 

of the request in the particular instance, and the public body

 

specifically identifies the nature of these unreasonably high

 

costs. A public body shall establish and publish procedures and

 

guidelines to implement this subsection.

 

     (4) A public body shall establish procedures and guidelines to

 

implement this act and shall create a written public summary of the

 

specific procedures and guidelines relevant to the general public


 

regarding how to submit written requests to the public body and

 

explaining how to understand a public body's written responses,

 

deposit requirements, fee calculations, and avenues for challenge

 

and appeal. The written public summary shall be written in a manner

 

so as to be easily understood by the general public. If the public

 

body directly or indirectly administers or maintains an official

 

internet presence, it shall post and maintain the procedures and

 

guidelines and its written public summary on its website. A public

 

body shall make the procedures and guidelines publicly available by

 

providing free copies of the procedures and guidelines and its

 

written public summary both in the public body's response to a

 

written request and upon request by visitors at the public body's

 

office. A public body that posts and maintains procedures and

 

guidelines and its written public summary on its website may

 

include the website link to the documents in lieu of providing

 

paper copies in its response to a written request. A public body's

 

procedures and guidelines shall include the use of a standard form

 

for detailed itemization of any fee amount in its responses to

 

written requests under this act. The detailed itemization shall

 

clearly list and explain the allowable charges for each of the 6

 

fee components listed under subsection (1) that compose the total

 

fee used for estimating or charging purposes. Other public bodies

 

may use a form created by the department of technology, management,

 

and budget or create a form of their own that complies with this

 

subsection. A public body that has not established procedures and

 

guidelines, has not created a written public summary, or has not

 

made those items publicly available without charge as required in


 

this subsection is not relieved of its duty to comply with any

 

requirement of this act and shall not require deposits or charge

 

fees otherwise permitted under this act until it is in compliance

 

with this subsection. Notwithstanding this subsection and despite

 

any law to the contrary, a public body's procedures and guidelines

 

under this act are not exempt public records under section 13.

 

     (5) If the public body directly or indirectly administers or

 

maintains an official internet presence, any public records

 

available to the general public on that internet site at the time

 

the request is made are exempt from any charges under subsection

 

(1)(b). If the FOIA coordinator knows or has reason to know that

 

all or a portion of the requested information is available on its

 

website, the public body shall notify the requestor in its written

 

response that all or a portion of the requested information is

 

available on its website. The written response, to the degree

 

practicable in the specific instance, shall include a specific

 

webpage address where the requested information is available. On

 

the detailed itemization described in subsection (4), the public

 

body shall separate the requested public records that are available

 

on its website from those that are not available on the website and

 

shall inform the requestor of the additional charge to receive

 

copies of the public records that are available on its website. If

 

the public body has included the website address for a record in

 

its written response to the requestor and the requestor thereafter

 

stipulates that the public record be provided to him or her in a

 

paper format or other form as described under subsection (1)(c),

 

the public body shall provide the public records in the specified


 

format but may use a fringe benefit multiplier greater than the 50%

 

limitation in subsection (2), not to exceed the actual costs of

 

providing the information in the specified format.

 

     (6) A public body may provide requested information available

 

in public records without receipt of a written request.

 

     (7) If a verbal request for information is for information

 

that a public body believes is available on the public body's

 

website, the public employee shall, where practicable and to the

 

best of the public employee's knowledge, inform the requestor about

 

the public body's pertinent website address.

 

     (8) In either the public body's initial response or subsequent

 

response as described under section 5(2)(d), the public body may

 

require a good-faith deposit from the person requesting information

 

before providing the public records to the requestor if the entire

 

fee estimate or charge authorized under this section exceeds

 

$50.00, based on a good-faith calculation of the total fee

 

described in subsection (4). Subject to subsection (10), the

 

deposit shall not exceed 1/2 of the total estimated fee, and a

 

public body's request for a deposit shall include a detailed

 

itemization as required under subsection (4). The response shall

 

also contain a best efforts estimate by the public body regarding

 

the time frame it will take the public body to comply with the law

 

in providing the public records to the requestor. The time frame

 

estimate is nonbinding upon the public body, but the public body

 

shall provide the estimate in good faith and strive to be

 

reasonably accurate and to provide the public records in a manner

 

based on this state's public policy under section 1 and the nature


 

of the request in the particular instance. If a public body does

 

not respond in a timely manner as described under section 5(2), it

 

is not relieved from its requirements to provide proper fee

 

calculations and time frame estimates in any tardy responses.

 

Providing an estimated time frame does not relieve a public body

 

from any of the other requirements of this act.

 

     (9) If a public body does not respond to a written request in

 

a timely manner as required under section 5(2), the public body

 

shall do the following:

 

     (a) Reduce the charges for labor costs otherwise permitted

 

under this section by 5% for each day the public body exceeds the

 

time permitted under section 5(2) for a response to the request,

 

with a maximum 50% reduction, if either of the following applies:

 

     (i) The late response was willful and intentional.

 

     (ii) The written request included language that conveyed a

 

request for information within the first 250 words of the body of a

 

letter, facsimile, electronic mail, or electronic mail attachment,

 

or specifically included the words, characters, or abbreviations

 

for "freedom of information", "information", "FOIA", "copy", or a

 

recognizable misspelling of such, or appropriate legal code

 

reference for this act, on the front of an envelope, or in the

 

subject line of an electronic mail, letter, or facsimile cover

 

page.

 

     (b) If a charge reduction is required under subdivision (a),

 

fully note the charge reduction on the detailed itemization

 

described under subsection (4).

 

     (10) (4) This section does not apply to public records


 

prepared under an act or statute specifically authorizing the sale

 

of those public records to the public, or if the amount of the fee

 

for providing a copy of the public record is otherwise specifically

 

provided by an act or statute.

 

     (11) Subject to subsection (12), after a public body has

 

granted and fulfilled a written request from an individual under

 

this act, if the public body has not been paid in full the total

 

amount under subsection (1) for the copies of public records that

 

the public body made available to the individual as a result of

 

that written request, the public body may require a deposit of up

 

to 100% of the estimated fee before it begins a full public record

 

search for any subsequent written request from that individual if

 

all of the following apply:

 

     (a) The final fee for the prior written request was not more

 

than 105% of the estimated fee.

 

     (b) The public records made available contained the

 

information being sought in the prior written request and are still

 

in the public body's possession.

 

     (c) The public records were made available to the individual,

 

subject to payment, within the time frame estimate described under

 

subsection (7).

 

     (d) Ninety days have passed since the public body notified the

 

individual in writing that the public records were available for

 

pickup or mailing.

 

     (e) The individual is unable to show proof of prior payment to

 

the public body.

 

     (f) The public body calculates a detailed itemization, as


 

required under subsection (4), that is the basis for the current

 

written request's increased estimated fee deposit.

 

     (12) A public body shall no longer require an increased

 

estimated fee deposit from an individual as described under

 

subsection (11) if any of the following apply:

 

     (a) The individual is able to show proof of prior payment in

 

full to the public body.

 

     (b) The public body is subsequently paid in full for the

 

applicable prior written request.

 

     (c) Three hundred sixty-five days have passed since the

 

individual made the written request for which full payment was not

 

remitted to the public body.

 

     (13) A deposit required by a public body under this act is a

 

fee.

 

     Sec. 5. (1) Except as provided in section 3, a person desiring

 

to inspect or receive a copy of a public record shall make a

 

written request for the public record to the FOIA coordinator of a

 

public body. A written request made by facsimile, electronic mail,

 

or other electronic transmission is not received by a public body's

 

FOIA coordinator until 1 business day after the electronic

 

transmission is made. However, if a written request is sent by

 

electronic mail and delivered to the public body's spam or junk-

 

mail folder, the request is not received until 1 day after the

 

public body first becomes aware of the written request. The public

 

body shall note in its records both the time a written request is

 

delivered to its spam or junk-mail folder and the time the public

 

body first becomes aware of that request.


 

     (2) Unless otherwise agreed to in writing by the person making

 

the request, a public body shall respond to a request for a public

 

record within 5 business days after the public body receives the

 

request by doing 1 of the following:

 

     (a) Granting the request.

 

     (b) Issuing a written notice to the requesting person denying

 

the request.

 

     (c) Granting the request in part and issuing a written notice

 

to the requesting person denying the request in part.

 

     (d) Issuing a notice extending for not more than 10 business

 

days the period during which the public body shall respond to the

 

request. A public body shall not issue more than 1 notice of

 

extension for a particular request.

 

     (3) Failure to respond to a request pursuant to subsection (2)

 

constitutes a public body's final determination to deny the request

 

. if either of the following applies:

 

     (a) The failure was willful and intentional.

 

     (b) The written request included language that conveyed a

 

request for information within the first 250 words of the body of a

 

letter, facsimile, electronic mail, or electronic mail attachment,

 

or specifically included the words, characters, or abbreviations

 

for "freedom of information", "information", "FOIA", "copy", or a

 

recognizable misspelling of such, or appropriate legal code

 

reference to this act, on the front of an envelope or in the

 

subject line of an electronic mail, letter, or facsimile cover

 

page.

 

     (4) In a circuit court civil action to compel a public body's


 

disclosure of a public record under section 10, the circuit court

 

shall assess damages against the public body pursuant to section

 

10(8) 10(7) if the circuit court has done both of the following:

 

     (a) Determined that the public body has not complied with

 

subsection (2).

 

     (b) Ordered the public body to disclose or provide copies of

 

all or a portion of the public record.

 

     (5) (4) A written notice denying a request for a public record

 

in whole or in part is a public body's final determination to deny

 

the request or portion of that request. The written notice shall

 

contain:

 

     (a) An explanation of the basis under this act or other

 

statute for the determination that the public record, or portion of

 

that public record, is exempt from disclosure, if that is the

 

reason for denying all or a portion of the request.

 

     (b) A certificate that the public record does not exist under

 

the name given by the requester or by another name reasonably known

 

to the public body, if that is the reason for denying the request

 

or a portion of the request.

 

     (c) A description of a public record or information on a

 

public record that is separated or deleted pursuant to section 14,

 

if a separation or deletion is made.

 

     (d) A full explanation of the requesting person's right to do

 

either of the following:

 

     (i) Submit to the head of the public body a written appeal that

 

specifically states the word "appeal" and identifies the reason or

 

reasons for reversal of the disclosure denial.


 

     (ii) Seek judicial review of the denial under section 10.

 

     (e) Notice of the right to receive attorneys' fees and damages

 

as provided in section 10 if, after judicial review, the circuit

 

court determines that the public body has not complied with this

 

section and orders disclosure of all or a portion of a public

 

record.

 

     (6) (5) The individual designated in section 6 as responsible

 

for the denial of the request shall sign the written notice of

 

denial.

 

     (7) (6) If a public body issues a notice extending the period

 

for a response to the request, the notice shall specify the reasons

 

for the extension and the date by which the public body will do 1

 

of the following:

 

     (a) Grant the request.

 

     (b) Issue a written notice to the requesting person denying

 

the request.

 

     (c) Grant the request in part and issue a written notice to

 

the requesting person denying the request in part.

 

     (8) (7) If a public body makes a final determination to deny

 

in whole or in part a request to inspect or receive a copy of a

 

public record or portion of that public record, the requesting

 

person may do either of the following:

 

     (a) Appeal the denial to the head of the public body pursuant

 

to section 10.

 

     (b) Commence an action in circuit court, a civil action,

 

pursuant to section 10.

 

     Sec. 10. (1) If a public body makes a final determination to


 

deny all or a portion of a request, the requesting person may do 1

 

of the following at his or her option:

 

     (a) Submit to the head of the public body a written appeal

 

that specifically states the word "appeal" and identifies the

 

reason or reasons for reversal of the denial.

 

     (b) Commence an a civil action in the circuit court, or if the

 

decision of a state public body is at issue, the court of claims,

 

to compel the public body's disclosure of the public records within

 

180 days after a public body's final determination to deny a

 

request.

 

     (2) Within 10 business days after receiving a written appeal

 

pursuant to subsection (1)(a), the head of a public body shall do 1

 

of the following:

 

     (a) Reverse the disclosure denial.

 

     (b) Issue a written notice to the requesting person upholding

 

the disclosure denial.

 

     (c) Reverse the disclosure denial in part and issue a written

 

notice to the requesting person upholding the disclosure denial in

 

part.

 

     (d) Under unusual circumstances, issue a notice extending for

 

not more than 10 business days the period during which the head of

 

the public body shall respond to the written appeal. The head of a

 

public body shall not issue more than 1 notice of extension for a

 

particular written appeal.

 

     (3) A board or commission that is the head of a public body is

 

not considered to have received a written appeal under subsection

 

(2) until the first regularly scheduled meeting of that board or


 

commission following submission of the written appeal under

 

subsection (1)(a). If the head of the public body fails to respond

 

to a written appeal pursuant to subsection (2), or if the head of

 

the public body upholds all or a portion of the disclosure denial

 

that is the subject of the written appeal, the requesting person

 

may seek judicial review of the nondisclosure by commencing an

 

action in circuit court a civil action under subsection (1)(b).

 

     (4) In an action commenced under subsection (1)(b), a court

 

that determines a public record is not exempt from disclosure shall

 

order the public body to cease withholding or to produce all or a

 

portion of a public record wrongfully withheld, regardless of the

 

location of the public record. The Venue for an action against a

 

local public body is proper in the circuit court for the county in

 

which the complainant resides or has his or her principal place of

 

business, or the circuit court for the county in which the public

 

record or an office of the public body is located has venue over

 

the action. The court shall determine the matter de novo and the

 

burden is on the public body to sustain its denial. The court, on

 

its own motion, may view the public record in controversy in

 

private before reaching a decision. Failure to comply with an order

 

of the court may be punished as contempt of court.

 

     (5) An action commenced under this section and an appeal from

 

an action commenced under this section shall be assigned for

 

hearing and trial or for argument at the earliest practicable date

 

and expedited in every way.

 

     (6) If a person asserting the right to inspect, copy, or

 

receive a copy of all or a portion of a public record prevails in


 

an action commenced under this section, the court shall award

 

reasonable attorneys' fees, costs, and disbursements. If the person

 

or public body prevails in part, the court may, in its discretion,

 

award all or an appropriate portion of reasonable attorneys' fees,

 

costs, and disbursements. The award shall be assessed against the

 

public body liable for damages under subsection (7).

 

     (7) If the circuit court determines in an action commenced

 

under this section that the public body has arbitrarily and

 

capriciously violated this act by refusal or delay in disclosing or

 

providing copies of a public record, the court shall order the

 

public body to pay a civil fine of $1,000.00, which shall be

 

deposited into the general fund of the state treasury. The court

 

shall award, in addition to any actual or compensatory damages,

 

punitive damages in the amount of $500.00 $1,000.00 to the person

 

seeking the right to inspect or receive a copy of a public record.

 

The damages shall not be assessed against an individual, but shall

 

be assessed against the next succeeding public body that is not an

 

individual and that kept or maintained the public record as part of

 

its public function.

 

     Sec. 10a. (1) If a public body requires a fee that exceeds the

 

amount permitted under its publicly available procedures and

 

guidelines or section 4, the requesting person may do any of the

 

following:

 

     (a) If the public body provides for fee appeals to the head of

 

the public body in its publicly available procedures and

 

guidelines, submit to the head of the public body a written appeal

 

for a fee reduction that specifically states the word "appeal" and


 

identifies how the required fee exceeds the amount permitted under

 

the public body's available procedures and guidelines or section 4.

 

     (b) Commence a civil action in the circuit court, or if the

 

decision of a state public body is at issue, in the court of

 

claims, for a fee reduction. The action must be filed within 45

 

days after receiving the notice of the required fee or a

 

determination of an appeal to the head of a public body. If a civil

 

action is commenced against the public body under this subdivision,

 

the public body is not obligated to complete the processing of the

 

written request for the public record at issue until the court

 

resolves the fee dispute. An action shall not be filed under this

 

subdivision unless 1 of the following applies:

 

     (i) The public body does not provide for appeals under

 

subdivision (a).

 

     (ii) The head of the public body failed to respond to a written

 

appeal as required under subsection (2).

 

     (iii) The head of the public body issued a determination to a

 

written appeal as required under subsection (2).

 

     (2) Within 10 business days after receiving a written appeal

 

under subsection (1)(a), the head of a public body shall do 1 of

 

the following:

 

     (a) Waive the fee.

 

     (b) Reduce the fee and issue a written determination to the

 

requesting person indicating the specific basis under section 4

 

that supports the remaining fee. The determination shall include a

 

certification from the head of the public body that the statements

 

in the determination are accurate and that the reduced fee amount


 

complies with its publicly available procedures and guidelines and

 

section 4.

 

     (c) Uphold the fee and issue a written determination to the

 

requesting person indicating the specific basis under section 4

 

that supports the required fee. The determination shall include a

 

certification from the head of the public body that the statements

 

in the determination are accurate and that the fee amount complies

 

with the public body's publicly available procedures and guidelines

 

and section 4.

 

     (d) Issue a notice extending for not more than 10 business

 

days the period during which the head of the public body must

 

respond to the written appeal. The notice of extension shall

 

include a detailed reason or reasons why the extension is

 

necessary. The head of a public body shall not issue more than 1

 

notice of extension for a particular written appeal.

 

     (3) A board or commission that is the head of a public body is

 

not considered to have received a written appeal under subsection

 

(2) until the first regularly scheduled meeting of that board or

 

commission following submission of the written appeal under

 

subsection (1)(a).

 

     (4) In an action commenced under subsection (1)(b), a court

 

that determines the public body required a fee that exceeds the

 

amount permitted under its publicly available procedures and

 

guidelines or section 4 shall reduce the fee to a permissible

 

amount. Venue for an action against a local public body is proper

 

in the circuit court for the county in which the public record or

 

an office of the public body is located. The court shall determine


 

the matter de novo, and the burden is on the public body to

 

establish that the required fee complies with its publicly

 

available procedures and guidelines and section 4. Failure to

 

comply with an order of the court may be punished as contempt of

 

court.

 

     (5) An action commenced under this section and an appeal from

 

an action commenced under this section shall be assigned for

 

hearing and trial or for argument at the earliest practicable date

 

and expedited in every way.

 

     (6) If the requesting person prevails in an action commenced

 

under this section by receiving a reduction of 50% or more of the

 

total fee, the court may, in its discretion, award all or an

 

appropriate portion of reasonable attorneys' fees, costs, and

 

disbursements. The award shall be assessed against the public body

 

liable for damages under subsection (7).

 

     (7) If the court determines in an action commenced under this

 

section that the public body has arbitrarily and capriciously

 

violated this act by charging an excessive fee, the court shall

 

order the public body to pay a civil fine of $500.00, which shall

 

be deposited in the general fund of the state treasury. The court

 

may also award, in addition to any actual or compensatory damages,

 

punitive damages in the amount of $500.00 to the person seeking the

 

fee reduction. The fine and any damages shall not be assessed

 

against an individual, but shall be assessed against the next

 

succeeding public body that is not an individual and that kept or

 

maintained the public record as part of its public function.

 

     (8) As used in this section, "fee" means the total fee or any


 

component of the total fee calculated under section 4, including

 

any deposit.

 

     Sec. 10b. If the court determines, in an action commenced

 

under this act, that a public body willfully and intentionally

 

failed to comply with this act or otherwise acted in bad faith, the

 

court shall order the public body to pay, in addition to any other

 

award or sanction, a civil fine of not less than $2,500.00 or more

 

than $7,500.00 for each occurrence. In determining the amount of

 

the civil fine, the court shall consider the budget of the public

 

body and whether the public body has previously been assessed

 

penalties for violations of this act. The civil fine shall be

 

deposited in the general fund of the state treasury.

 

     Sec. 11. (1) A state agency shall publish and make available

 

to the public all of the following:

 

     (a) Final orders or decisions in contested cases and the

 

records on which they were made.

 

     (b) Promulgated rules.

 

     (c) Other written statements which that implement or interpret

 

laws, rules, or policy, including but not limited to guidelines,

 

manuals, and forms with instructions, adopted or used by the agency

 

in the discharge of its functions.

 

     (2) Publications may be in pamphlet, loose-leaf, or other

 

appropriate form in printed, mimeographed, or other written matter.

 

     (3) Except to the extent that a person has actual and timely

 

notice of the terms thereof, a person shall not in any manner be is

 

not required to resort to, or and shall not be adversely affected

 

by, a matter required to be published and made available, if the


 

matter is not so published and made available.

 

     (4) This section does not apply to public records which that

 

are exempt from disclosure under section 13.

 

     (5) A person may commence an action in the circuit court of

 

claims to compel a state agency to comply with this section. If the

 

court determines that the state agency has failed to comply, the

 

court shall order the state agency to comply and shall award

 

reasonable attorneys' fees, costs, and disbursements to the person

 

commencing the action. The circuit court for the county in which

 

the state agency is located shall have court of claims has

 

exclusive jurisdiction to issue the order.

 

     (6) As used in this section, "state agency", "contested case",

 

and "rules" shall have the same meanings as ascribed to "rule" mean

 

"agency", "contested case", and "rule" as those terms are defined

 

in Act No. 306 of the Public Acts of 1969, as amended, being

 

sections 24.201 to 24.315 of the Michigan Compiled Laws.the

 

administrative procedures act of 1969, 1969 PA 306, MCL 24.201 to

 

24.328.

 

     Enacting section 1. This amendatory act takes effect July 1,

 

2015.