2013 -- H 5895 SUBSTITUTE A

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LC02006/SUB A

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STATE OF RHODE ISLAND

IN GENERAL ASSEMBLY

JANUARY SESSION, A.D. 2013

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A N A C T

RELATING TO PUBLIC RECORDS -- ACCESS TO PUBLIC RECORDS

     Introduced By: Representatives Ucci, Martin, Marshall, O'Brien, and Almeida

     Date Introduced: March 19, 2013

     Referred To: House Judiciary

It is enacted by the General Assembly as follows:

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     SECTION 1. Section 38-2-2 of the General Laws in Chapter 38-2 entitled "Access to

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Public Records" is hereby amended to read as follows:

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     38-2-2. Definitions. -- As used in this chapter:

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      (1) "Agency" or "public body" means any executive, legislative, judicial, regulatory, or

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administrative body of the state, or any political subdivision thereof; including, but not limited to,

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any department, division, agency, commission, board, office, bureau, authority, any school, fire,

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or water district, or other agency of Rhode Island state or local government which exercises

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governmental functions, any authority as defined in section 42-35-1(b), or any other public or

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private agency, person, partnership, corporation, or business entity acting on behalf of and/or in

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place of any public agency.

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      (2) "Chief administrative officer" means the highest authority of the public body.

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      (3) "Public business" means any matter over which the public body has supervision,

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control, jurisdiction, or advisory power.

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      (4) "Public record" or "public records" shall mean all documents, papers, letters, maps,

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books, tapes, photographs, films, sound recordings, magnetic or other tapes, electronic data

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processing records, computer stored data (including electronic mail messages, except specifically

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for any electronic mail messages of or to elected officials with or relating to those they represent

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and correspondence of or to elected officials in their official capacities) or other material

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regardless of physical form or characteristics made or received pursuant to law or ordinance or in

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connection with the transaction of official business by any agency. For the purposes of this

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chapter, the following records shall not be deemed public:

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      (A) (I) (a) All records relating to a client/attorney relationship and to a doctor/patient

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relationship, including all medical information relating to an individual in any files.

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      (b) Personnel and other personal individually-identifiable records otherwise deemed

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confidential by federal or state law or regulation, or the disclosure of which would constitute a

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clearly unwarranted invasion of personal privacy pursuant to 5 U.S.C. section 552 et. seq.;

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provided, however, with respect to employees, and employees of contractors and subcontractors

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working on public works projects which are required to be listed as certified payrolls, the name,

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gross salary, salary range, total cost of paid fringe benefits, gross amount received in overtime,

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and any other remuneration in addition to salary, job title, job description, dates of employment

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and positions held with the state, municipality, employment contract, or public works contractor

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or subcontractor on public works projects work location, and/or project, business telephone

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number, the city or town of residence, and date of termination shall be public. For the purposes of

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this section "remuneration" shall include any payments received by an employee as a result of

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termination, or otherwise leaving employment, including, but not limited to, payments for

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accrued sick and/or vacation time, severance pay, or compensation paid pursuant to a contract

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buy-out provision.

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      (II) Notwithstanding the provisions of this section, or any other provision of the general

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laws to the contrary, the pension records of all persons who are either current or retired members

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of any public retirement systems as well as all persons who become members of those retirement

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systems after June 17, 1991 shall be open for public inspection. "Pension records" as used in this

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section shall include all records containing information concerning pension and retirement

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benefits of current and retired members of the retirement systems and future members of said

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systems, including all records concerning retirement credits purchased and the ability of any

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member of the retirement system to purchase retirement credits, but excluding all information

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regarding the medical condition of any person and all information identifying the member's

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designated beneficiary or beneficiaries unless and until the member's designated beneficiary or

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beneficiaries have received or are receiving pension and/or retirement benefits through the

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retirement system.

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      (B) Trade secrets and commercial or financial information obtained from a person, firm,

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or corporation which is of a privileged or confidential nature.

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      (C) Child custody and adoption records, records of illegitimate births, and records of

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juvenile proceedings before the family court.

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      (D) All records maintained by law enforcement agencies for criminal law enforcement

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and all records relating to the detection and investigation of crime, including those maintained on

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any individual or compiled in the course of a criminal investigation by any law enforcement

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agency. Provided, however, such records shall not be deemed public only to the extent that the

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disclosure of the records or information (a) could reasonably be expected to interfere with

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investigations of criminal activity or with enforcement proceedings, (b) would deprive a person of

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a right to a fair trial or an impartial adjudication, (c) could reasonably be expected to constitute an

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unwarranted invasion of personal privacy, (d) could reasonably be expected to disclose the

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identity of a confidential source, including a state, local, or foreign agency or authority, or any

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private institution which furnished information on a confidential basis, or the information

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furnished by a confidential source, (e) would disclose techniques and procedures for law

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enforcement investigations or prosecutions, or would disclose guidelines for law enforcement

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investigations or prosecutions or (f) could reasonably be expected to endanger the life or physical

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safety of any individual. Records relating to management and direction of a law enforcement

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agency and records or reports reflecting the initial arrest of an adult and the charge or charges

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brought against an adult shall be public.

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      (E) Any records which would not be available by law or rule of court to an opposing

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party in litigation.

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      (F) Scientific and technological secrets and the security plans of military and law

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enforcement agencies, the disclosure of which would endanger the public welfare and security.

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      (G) Any records which disclose the identity of the contributor of a bona fide and lawful

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charitable contribution to the public body whenever public anonymity has been requested of the

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public body with respect to the contribution by the contributor.

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      (H) Reports and statements of strategy or negotiation involving labor negotiations or

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collective bargaining.

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      (I) Reports and statements of strategy or negotiation with respect to the investment or

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borrowing of public funds, until such time as those transactions are entered into.

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      (J) Any minutes of a meeting of a public body which are not required to be disclosed

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pursuant to chapter 46 of title 42.

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      (K) Preliminary drafts, notes, impressions, memoranda, working papers, and work

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products; provided, however, any documents submitted at a public meeting of a public body shall

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be deemed public.

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      (L) Test questions, scoring keys, and other examination data used to administer a

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licensing examination, examination for employment or promotion, or academic examinations;

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provided, however, that a person shall have the right to review the results of his or her

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examination.

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      (M) Correspondence of or to elected officials with or relating to those they represent and

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correspondence of or to elected officials in their official capacities.

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      (N) The contents of real estate appraisals, engineering, or feasibility estimates and

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evaluations made for or by an agency relative to the acquisition of property or to prospective

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public supply and construction contracts, until such time as all of the property has been acquired

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or all proceedings or transactions have been terminated or abandoned; provided the law of

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eminent domain shall not be affected by this provision.

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      (O) All tax returns.

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      (P) All investigatory records of public bodies, with the exception of law enforcement

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agencies, pertaining to possible violations of statute, rule, or regulation other than records of final

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actions taken provided that all records prior to formal notification of violations or noncompliance

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shall not be deemed to be public.

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      (Q) Records of individual test scores on professional certification and licensing

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examinations; provided, however, that a person shall have the right to review the results of his or

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her examination.

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      (R) Requests for advisory opinions until such time as the public body issues its opinion.

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      (S) Records, reports, opinions, information, and statements required to be kept

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confidential by federal law or regulation or state law, or rule of court.

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      (T) Judicial bodies are included in the definition only in respect to their administrative

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function provided that records kept pursuant to the provisions of chapter 16 of title 8 are exempt

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from the operation of this chapter.

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      (U) Library records which by themselves or when examined with other public records,

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would reveal the identity of the library user requesting, checking out, or using any library

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materials.

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      (V) Printouts from TELE -- TEXT devices used by people who are deaf or hard of

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hearing or speech impaired.

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      (W) All records received by the insurance division of the department of business

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regulation from other states, either directly or through the National Association of Insurance

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Commissioners, if those records are accorded confidential treatment in that state. Nothing

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contained in this title or any other provision of law shall prevent or be construed as prohibiting

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the commissioner of insurance from disclosing otherwise confidential information to the

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insurance department of this or any other state or country, at any time, so long as the agency or

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office receiving the records agrees in writing to hold it confidential in a manner consistent with

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the laws of this state.

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      (X) Credit card account numbers in the possession of state or local government are

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confidential and shall not be deemed public records.

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      (Y) Any documentary material, answers to written interrogatories, or oral testimony

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provided under any subpoena issued under Rhode Island general law section 9-1.1-6.

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     (AA) All documents prepared by school districts intended to be used by school districts

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in protecting the safety of their students from potential and actual threats.

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     SECTION 2. This act shall take effect upon passage.

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LC02006/SUB A

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EXPLANATION

BY THE LEGISLATIVE COUNCIL

OF

A N A C T

RELATING TO PUBLIC RECORDS -- ACCESS TO PUBLIC RECORDS

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     This act would exclude from the definition of public records documents used by school

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districts in protecting the safety of students from potential and actual threats.

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     This act would take effect upon passage.

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LC02006/SUB A

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