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AG Madigan rules that police officers’ private e-mails are subject to FOIA

Tuesday, Aug 16, 2016 - Posted by Rich Miller

* Tribune

Chicago police officers’ emails discussing the Laquan McDonald shooting can’t be kept secret even though they were transmitted privately, a state official has decreed in what open-records advocates say is a solid step toward transparency on an issue that has roiled Illinois and reached as high as Hillary Clinton’s presidential campaign.

The binding opinion last week by Democratic Attorney General Lisa Madigan follows quickly on a May Cook County Circuit Court ruling that Chicago Mayor Rahm Emanuel’s emails about separate issues aren’t automatically exempt from disclosure even though sent on private devices.

The opinion has the force of law, requiring the police to search officers’ private accounts and turn over relevant emails — although the police department can ask a judge to overturn it. The dictum also fuels an ongoing national debate about access to discussions of public business on privately held cellphones and computers under decades-old disclosure laws which didn’t anticipate such an explosion of electronic communication. […]

“This binding opinion will hopefully make clear that public employees cannot evade FOIA by using private devices when conducting public business,” said John Costello, a Chicago public-access lawyer.

* This was the Chicago Police Department’s original defense

Because the communications sought, if any exist, would have been prepared by or sent to individual officers and employees rather than the City, they are not communications “prepared by or for” a public body. And because the communications would not be stored on a City server or account, they cannot be “used by,” were not “received by,” and are not “in the possession of, or under the control of,” a public body. Thus, the requested communications, if any, do not fall within the FOIA’ s definition of a “public record” and are not subject to production under the Act.

* The attorney general’s retort

When an individual public employee such as a CPD officer acts in an official capacity, he or she transacts public business as a member of a municipal police department, which clearly is a public body subject to the requirements of FOIA. CPD’s interpretation would undercut the principle that public bodies act through their employees, by excluding from the definition of “public records” communications sent or received by employees of a public body on personal devices or accounts, regardless of whether the communications pertain to the transaction of public business. Such an interpretation erroneously focuses not on the content of a communication but on the method by which it is transmitted.

There’s lots more, including a mandate to search e-mails more broadly. So, go read the whole thing if this subject interests you.

       

40 Comments
  1. - Stuff Happens - Tuesday, Aug 16, 16 @ 1:40 pm:

    Next they’ll start using SnapChat or something instead.

    Oh, wait…


  2. - jerry 101 - Tuesday, Aug 16, 16 @ 1:46 pm:

    Wow. Just wow. While I can certainly see that officers could use private email accounts to conduct police business, this also just opens up a huge can of worms if officers are required to open up their personal email accounts to FOIA requests.

    The potential for abuse or invasions of privacy is massive. Simultaneously, the potential for uncovering corruption within the ranks is also massive.


  3. - blue dog dem - Tuesday, Aug 16, 16 @ 1:49 pm:

    I wonder if AG Madigan thinks the same rules apply to a certain presidential candidate?


  4. - Keyser Soze - Tuesday, Aug 16, 16 @ 1:50 pm:

    So, public employees surrender a right to privacy while off duty? Does the same apply to private sector employees?


  5. - Skeptic - Tuesday, Aug 16, 16 @ 2:02 pm:

    “So, public employees surrender a right to privacy while off duty?” If they’re conducting public business, they are, by definition, not off duty. I don’t see the burden here. Don’t use personal email for public business. Seems pretty darned simple to me.


  6. - Chicago Taxpayer - Tuesday, Aug 16, 16 @ 2:05 pm:

    The ghost of George Orwell in the public body of Lisa Madigan.


  7. - Slugger O'Toole - Tuesday, Aug 16, 16 @ 2:06 pm:

    What Jerry101 said.

    This is a high emotion case so many may support. But the potential for abuse is YUGE.


  8. - Jon - Tuesday, Aug 16, 16 @ 2:08 pm:

    Pretty broad stroke by the AG, but doesn’t go so far to compel public employees to permit their employer to search private email accounts. The employer is only required to “ask” if the employee is in possession of responsive records. Presumably an employee who affirms they have records would have to provide the records, but I don’t see this ruling requiring the employee to hand over login information to permit their employer to conduct the search.


  9. - proudstatetrooper - Tuesday, Aug 16, 16 @ 2:10 pm:

    I expect the ACLU to jump into this opinion and fight strongly for the civil rights of all off duty Police. Ha !!


  10. - DGD - Tuesday, Aug 16, 16 @ 2:13 pm:

    **If they’re conducting public business, they are, by definition, not off duty**

    So how do you find the public stuff without searching through the private stuff ?


  11. - AlfondoGonz - Tuesday, Aug 16, 16 @ 2:23 pm:

    Strong, strong disagree.


  12. - Skeptic - Tuesday, Aug 16, 16 @ 2:26 pm:

    “So how do you find the public stuff without searching through the private stuff ?” If you’re conducting public business, there is no expectation of privacy.


  13. - OneMan - Tuesday, Aug 16, 16 @ 2:30 pm:

    == So, public employees surrender a right to privacy while off duty? Does the same apply to private sector employees? ==

    Kind of does, my regulators can request my private e-mails if they are related to work in some way. that way I can’t just send something on my gmail account and render it undiscoverable as it were.


  14. - Right Field - Tuesday, Aug 16, 16 @ 2:30 pm:

    **If they’re conducting public business, they are, by definition, not off duty**

    I expect a lot of requests for overtime pay then.


  15. - Right Field - Tuesday, Aug 16, 16 @ 2:32 pm:

    *** Kind of does, my regulators can request my private e-mails if they are related to work in some way. that way I can’t just send something on my gmail account and render it undiscoverable as it were. ***

    BIG difference between discoverability and FOIA.


  16. - Anon - Tuesday, Aug 16, 16 @ 2:35 pm:

    Skeptic: “If you’re conducting public business, there is no expectation of privacy.” Consider a situation in which someone sends a government employee an email about his government job. The employee can’t control what someone sends him, and has not in any way chosen to do public business on his private email. Yet that email, if relating to public business, could be subject to FOIA, thus necessitating a search of all of the personal emails, in order to separate the responsive from the non-responsive.


  17. - LessAnon? - Tuesday, Aug 16, 16 @ 2:37 pm:

    Another good example of lawyers discouraging exemplary employees. Some of us would set up an exchange account that forwards work emails to private devices when off campus, allowing response in emergencies even when “off-the-clock” and out of the office. This discourages employees from doing so, due to the realistic fear that big brother might just want to take a peak at my personal phone that I once looked at a work e-mail on even though that same email would be available on the work computer as well. Maybe I’m wrong, but this seems very dangerous to me.


  18. - Skeptic - Tuesday, Aug 16, 16 @ 2:42 pm:

    Anon # 2:35 — I’m not a lawyer, but from what I’ve read, I don’t think that’s necessarily true. Simply receiving an email doesn’t constitute “conducting official business.” It’s what you do with it. I believe the same is true with ex parte communications.


  19. - OneMan - Tuesday, Aug 16, 16 @ 2:43 pm:

    == The opinion has the force of law, requiring the police to search officers’ private accounts and turn over relevant emails ==

    Relevant e-mails, so are you saying that you should be able to use your gmail account as a FOIA shield as it were?


  20. - Skeptic - Tuesday, Aug 16, 16 @ 2:49 pm:

    LessAnon? If the employee is that crucial, then the public body can issue the employee a publicly owned device. Problem solved.


  21. - Yiddishcowboy - Tuesday, Aug 16, 16 @ 2:54 pm:

    I strongly disagree with AG Madigan. I believe there is (or should be) a distinction between actually conducting public business and discussing public business, i.e., a personal conversation, with a co-worker while using one’s personal device.


  22. - Union Dues - Tuesday, Aug 16, 16 @ 2:59 pm:

    Just delete your emails regularly. I dont believe they can require you to keep them or make backups some how.


  23. - Skeptic - Tuesday, Aug 16, 16 @ 3:05 pm:

    Yiddish: What if the otherwise-private email conversation was about how the officers felt during an incident? Shouldn’t that be public knowledge?


  24. - Keyser Soze - Tuesday, Aug 16, 16 @ 3:10 pm:

    So, co-workers go to a bar and one of them says “how about that bozo on the loading dock?” Better yet, some cops are at their bowling league after hours and one of them says “how about that bozo behind the Chief’s desk?” How is that anyone’s business other than the participants? It’s not in the country I grew up in. Otherwise, conversation would disappear.


  25. - downstate commissioner - Tuesday, Aug 16, 16 @ 3:11 pm:

    What is on my personal email is none of her damned business unless she has a warrant. Can’t believe that a liberal democrat would agree to this…


  26. - Bigtwich - Tuesday, Aug 16, 16 @ 3:20 pm:

    The opnion states,

    “CPD may initially conduct this search by asking the 12 CPD officers whether they maintain any records responsive to the request, and, if so, by requiring the officers to provide copies of the records to CPD’ s FOIA Officer.”

    In any event private e-mail accounts on a matter are subject to disclosure by subpoena in civil law suites without any consideration of offical business.

    The opinion discussed a number of cases in and out of Illinois where this issue arose. The Champaign City Council was a fun case.

    Just imagine, the Governor, or Speaker of the House, could avoid official e-mail accounts and only use personal accounts. Or the Secretary of State.

    As far as deleting e-mail, I doubt you can truly get rid of anything anymore.


  27. - Anon - Tuesday, Aug 16, 16 @ 3:20 pm:

    Skeptic 2:


  28. - DGD - Tuesday, Aug 16, 16 @ 3:20 pm:

    **What is on my personal email is none of her damned business unless she has a warrant. Can’t believe that a liberal democrat would agree to this…**

    What is on my personal email is none of her damned business unless she has a warrant. I can believe that a liberal democrat would agree to this…

    There, fixed it for ya.


  29. - Federalist - Tuesday, Aug 16, 16 @ 3:21 pm:

    Hypocrisy reigns as you can bet this will not be applied to politicians.

    Madigan, like her father, has already been too long involved in Illinois politics. Power corrupts and twists the mind.


  30. - titan - Tuesday, Aug 16, 16 @ 3:29 pm:

    Waiting for someone to FOIA all of the AG’s personal emails … like the police officers union.

    Point of clarification, if Officer X sends a personal email to Officer Y saying that Sargent Z is an @#$%^, is that conducting public business?


  31. - Anon FOIA - Tuesday, Aug 16, 16 @ 3:31 pm:

    Skeptic 2:42 — you are mistaken. Section 2 of FOIA defines “public records” (which are subject to FOIA) to include communications “received by . . . a public body.” There’s nothing about an employee “conducting public business” on his email. Under the AG’s ruling, if an employee receives an email that relates to the transaction of public business, that email is subject of FOIA. And that’s true regardless of whether that employee did anything other than receiving that email.


  32. - Anon FOIA - Tuesday, Aug 16, 16 @ 3:32 pm:

    Union Dues — Under the AG’s rationale, such private emails would likely be subject to the Local Records Act, which prohibits the destruction of “public records” and makes doing so a criminal offense. Another reason why this decision is so wrongheaded.


  33. - Anonymous - Tuesday, Aug 16, 16 @ 3:38 pm:

    Too thin Rooster; too thin.


  34. - Yiddishcowboy - Tuesday, Aug 16, 16 @ 3:42 pm:

    @Skeptic @3:05: with respect,I say no, the public has no right to know. They are private conversations…even about public events.


  35. - Chicagonk - Tuesday, Aug 16, 16 @ 3:54 pm:

    Since this is Illinois, over/under on how fast this expansion will be abused.

    Also - Does complaining about your job or your boss qualify as work related? What about anonymous posts on a message board? Or Facebook?

    Someone needs to ask AG Madigan if she cleared her FOIA backlog from 2011.


  36. - Ratso Rizzo - Tuesday, Aug 16, 16 @ 4:32 pm:

    I’m cool with this as long as it applies to the Governor, AG, Legislature, and all other public officials. Lisa is opening up a huge can o’ worms.


  37. - Responsa - Tuesday, Aug 16, 16 @ 4:45 pm:

    Yeah Lisa, let’s make it even more unattractive for young men and women to choose a dangerous career in LE.


  38. - Anonymous - Tuesday, Aug 16, 16 @ 5:29 pm:

    It’s clear that fewer tham half of thr commenters here read the opinion. Relax, people; it’s not as bad as you think.


  39. - Ron - Tuesday, Aug 16, 16 @ 7:08 pm:

    More Madigan buffoonery


  40. - Shankks - Wednesday, Aug 17, 16 @ 12:06 am:

    Get A Warrant!! Private emails from American Citizens should never be part of a FOIA.


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