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Vermont Public Records and the Right to Know:
How is the Public Records Act Enforced?
| Vermont Public Records |

This Guide was published in 2003 and is no longer being updated. Please see the Right To Know website for more information.

If a request to inspect a public record is denied, 1 V.S.A. § 318(a)(3) provides a process of appeal within the agency. 1 V.S.A. § 318(b) defines when a person making a request for a public record has exhausted the administrative remedies under 1 V.S.A. § 318.

If those administrative remedies are exhausted but there is still a challenge to the denial to inspect the record 1 V.S.A. § 319 provides the basic rules for enforcing the Public Records Act.  Appeals for access take precedence on the superior court docket.  If the court finds that access to the records should have been provided, it may assess reasonable attorney fees and other litigation costs against the public agency.

See Case Law (1 V.S.A. § 318, 1 V.S.A. § 319)


1 V.S.A. § 318 Procedure

(a) Upon request the custodian of a public record shall promptly produce the record for inspection, except that:

(1) if the record is in active use or in storage and therefore not available for use at the time the person asks to examine it, the custodian shall so certify this fact in writing to the applicant and set a date and hour within one calendar week of the request when the record will be available for examination;

(2) if the custodian considers the record to be exempt from inspection under the provisions of this subchapter, he shall so certify in writing stating his reasons for denial of access to the record. Such certification shall be made within two business days, unless otherwise provided in subdivision (5) of this subsection. The custodian shall also notify the person of his right to appeal to the head of the agency any adverse determination;

(3) if appealed to the head of the agency, the head of the agency shall make a determination with respect to any appeal within five days, excepting Saturdays, Sundays, and legal public holidays, after the receipt of such appeal. If an appeal of the denial of the request for records is in whole or in part upheld, the agency shall notify the person making such request of the provisions for judicial review of that determination under section 319 of this title;

(4) if a record does not exist, the custodian shall certify in writing that the record does not exist under the name given to him by the applicant or by any other name known to the custodian;

(5) in unusual circumstances as herein specified the time limits prescribed in this subsection may be extended by written notice to the person making such request setting forth the reasons for such extension and the date on which a determination is expected to be dispatched. No such notice shall specify a date that would result in an extension for more than ten working days. As used in this subdivision, "unusual circumstances" means to the extent reasonably necessary to the proper processing of the particular request:

(A) the need to search for and collect the requested records from field facilities or other establishments that are separate from the office processing the request;

(B) the need to search for, collect, and appropriately examine a voluminous amount of separate and distinct records which are demanded in a single request; or

(C) the need for consultation, which shall be conducted with all practicable speed, with another agency having a substantial interest in the determination of the request or among two or more components of the agency having substantial subject matter interest therein, or with the attorney general.

(b) Any person making a request to any agency for records under subsection (a) of this section shall be deemed to have exhausted his administrative remedies with respect to each request if the agency fails to comply within the applicable time limit provisions of this section. Upon any determination by an agency to comply with a request for records, the records shall be made available promptly to the person making such request. Any notification of denial of any request for records under this section shall set forth the names and titles or positions of each person responsible for the denial of such request. (Added 1975, No. 231 (Adj. Sess.).)

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1 V.S.A. § 319 Enforcement

(a) Any person aggrieved by the denial of a request for public records under this subchapter may apply to the superior court in the county in which the complainant resides, or has his personal place of business, or in which the public records are situated, or in the superior court of Washington County, to enjoin the public agency from withholding agency records and to order the production of any agency records improperly withheld from the complainant. In such a case the court shall determine the matter de novo, and may examine the contents of such agency records in camera to determine whether such records or any part thereof shall be withheld under any of the exemptions set forth in section 317 of this title, and the burden is on the agency to sustain its action.
(b) Except as to cases the court considers of greater importance, proceedings before the superior court, as authorized by this section, and appeals there from, take precedence on the docket over all cases and shall be assigned for hearing and trial or for argument at the earliest practicable date and expedited in every way.
(c) If the public agency can show the court that exceptional circumstances exist and that the
agency is exercising due diligence in responding to the request, the court may retain jurisdiction and allow the agency additional time to complete its review of the records.
(d) The court may assess against the public agency reasonable attorney fees and other litigation costs reasonably incurred in any case under this section in which the complainant has substantially prevailed.

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Case Law for 1 V.S.A. § 318

Purpose:

In Finberg v. Murnane (1992) 159 Vt. 431, 623 A.2d 979 the Court found that the purpose of this subchapter is to promote speedy resolution of disputes over citizen access to public records.

Note: Case law summaries come in pertinent part from Vt. Stat. Ann. 1§318 (West, Westlaw through 2003).

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Case Law for 1 V.S.A. § 319

Executive privilege:

In Killington, Ltd. v. Lash (1990) 153 Vt. 628, 572 A.2d 1368 the court found that an in camera inspection of public records requested can permanently forgo the protection of the interest by an exercise of executive privilege, regardless of whether the court decides that an interest in secrecy outweighs a need for disclosure. 

The court further reasoned however if an in camera inspection might risk the interests of the executive branch then the governor or agency may pursue judicial review of the issues before they are effected.

The court went on to find that "a person seeking disclosure of documents concerning which an agency has made a prima facie case for executive privilege must first demonstrate why the need for the information outweighs the interest in confidentiality before obtaining a right to in camera inspection by the court; common law executive privilege was incorporated into the statute with its established burdens."

This case was remanded to allow "plaintiff to meet its burden of showing necessity for the documents."

Construction with other laws:

Bloch v. Angney (1987) 149 Vt. 29, 538 A.2d 174  the court found that 1 V.S.A. § 319(a) makes the procedural requirements of 1 V.S.A. § 318 a prerequisite to an action in the superior courts.

The court further reasoned that the trial court “lacked subject matter jurisdiction to entertain action seeking access to public records where complaint failed to allege compliance with the procedural requirements of section 318 of this title."

Attorney's fees:

In The Burlington Free Press v. University of Vermont (2001) 172 Vt. 303, 779 A.2d 60 the court looked at four issues to determine whether the Free Press' suit against UVM, seeking the release of documents, entitled them to legal fees.  The four factors the court looked at are: "(1) the public benefit derived by the lawsuit; (2) the commercial benefit the requesting party will receive from release of the requested documents; (3) the nature of the requesting party's interest in the documents; and (4) whether the public agency had a reasonable basis for withholding the documents." 

The court went on to find that the newspaper in their lawsuit against UVM met their burden of showing and that trial court failed to exercise its discretion in denying award of attorney fees, it was first necessary to consider whether plaintiff substantially prevailed in its lawsuit and thus was eligible for attorney's fees.

The court further reasoned, that based on the trial court's "statement indicating its belief that newspaper's lawsuit against university was necessary for release of documents it sought, it met the threshold test that it substantially prevailed, thereby requiring consideration as to whether it was entitled to attorney's fees."

The court also found that "News organizations are not automatically entitled to attorney's fees when an award of fees does not serve as an incentive to encourage either the requesting party to seek the release of documents or the public agency to remove resistance to their release."

The court also held that "In lawsuit against university by newspaper seeking release of documents related to hazing incidents, trial court's denial of plaintiff's request for attorney's fees was not an abuse of discretion where the denial was based on several factors, including that (1) university's decision not to release many of the documents was not only reasonable, but advisable; (2) attorney's fee award was not necessary to remedy situation in which state agency delayed release of public documents in the hopes that the delay and ensuing litigation would create a financial barrier to those seeking the documents; and (3) some of the documents would have been released anyway because of the federal lawsuit filed by the complaining student.

In Animal Legal Defense Fund, Inc. v. Institutional Animal Care & Use Committee of the University of Vermont (1992) 159 Vt. 133, 616 A.2d 224. The court found that it was within discretion of trial court to award attorney's fees to prevailing plaintiffs in action seeking declaration that Institutional Animal Care and Use Committee of the University of Vermont was subject to Open Meeting Law and Public Records Act.

They went on to find that in an action "seeking declaration that Institutional Animal Care and Use Committee of University of Vermont was subject to Open Meeting Law and Public Records Act, award of $3,713 attorney's fees, which amounted to one-half of prevailing plaintiffs' requested fees, was not unreasonable."

Note: Case law summaries come in pertinent part from Vt. Stat. Ann. 1§ 319 (West, WESTLAW through 2003).

 

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