December 9, 2002
Ms. Tamara Pitts
Assistant City Attorney
City of Fort Worth
1000 Throckmorton Street
Fort Worth, Texas 76102
OR2002-6975
Dear Ms. Pitts:
You ask whether certain information is subject to required public disclosure under
chapter 552 of the Government Code. Your request was assigned ID# 173364.
The City of Fort Worth (the "city") received a request for all documents,
including photographs, regarding four specified addresses. You claim that the requested
information is excepted from disclosure under sections 552.103, 552.107, and 552.108 of
the Government Code. We have considered the exceptions you claim and reviewed the
submitted information. We have also considered the comments submitted to this office by
the requestor. See Gov't Code § 552.304 (providing for submission of public
comments).
Section 552.103 provides as follows:
(a) Information is excepted from [required public disclosure] if it is information
relating to litigation of a civil or criminal nature to which the state or a political
subdivision is or may be a party or to which an officer or employee of the state or a
political subdivision, as a consequence of the person's office or employment, is or may be
a party.
. . . .
(c) Information relating to litigation involving a governmental body or an officer or
employee of a governmental body is excepted from disclosure under Subsection (a) only if
the litigation is pending or reasonably anticipated on the date that the requestor applies
to the officer for public information for access to or duplication of the information.
A governmental body has the burden of providing relevant facts and documents to show
that the section 552.103(a) exception is applicable in a particular situation. The test
for meeting this burden is a showing that (1) litigation is pending or reasonably
anticipated on the date the governmental body received the request for information, and
(2) the information at issue is related to that litigation. University of Tex. Law
Sch. v. Texas Legal Found., 958 S.W.2d 479, 481 (Tex. App.--Austin 1997, no pet.);
Heard v. Houston Post Co., 684 S.W.2d 210, 212 (Tex. App.--Houston [1st Dist.] 1984,
writ ref'd n.r.e.); Open Records Decision No. 551 at 4 (1990). A governmental body must
meet both prongs of this test for information to be excepted under section 552.103(a).
You state that "[i]n this case the requestor received citations for not complying
with the City's ordinance" and that "the requestor committed a criminal
violation and action was brought against the offender by the City of Fort Worth on behalf
of the state of Texas." You also state that the case is pending and final action has
not been taken. Furthermore, you assert that the requested information is related to the
citation and is directly connected to the criminal lawsuit. Thus, we find that the city
was involved in pending litigation on the date it received the present request for
information. We also find that the submitted information is related to the pending
litigation for the purposes of section 552.103(a). Thus, the city may withhold the
submitted information under section 552.103 of the Government Code.
We note that once information has been obtained by all parties to the litigation
through discovery or otherwise, no section 552.103(a) interest exists with respect to that
information. Open Records Decision Nos. 349 (1982), 320 (1982). Thus, information that has
either been obtained from or provided to the opposing party in the anticipated litigation
is not excepted from disclosure under section 552.103(a), and it must be disclosed. In
addition, the applicability of section 552.103(a) ends once litigation concludes. Attorney
General Opinion MW-575 1982); Open Records Decision No. 350 (1982). As we are able to make
this determination, we need not address your remaining arguments.
This letter ruling is limited to the particular records at issue in this request and
limited to the facts as presented to us; therefore, this ruling must not be relied upon as
a previous determination regarding any other records or any other circumstances.
This ruling triggers important deadlines regarding the rights and responsibilities of
the governmental body and of the requestor. For example, governmental bodies are
prohibited from asking the attorney general to reconsider this ruling. Gov't Code §
552.301(f). If the governmental body wants to challenge this ruling, the governmental body
must appeal by filing suit in Travis County within 30 calendar days. Id. §
552.324(b). In order to get the full benefit of such an appeal, the governmental body must
file suit within 10 calendar days. Id. § 552.353(b)(3), (c). If the governmental
body does not appeal this ruling and the
governmental body does not comply with it, then both the requestor and the attorney
general have the right to file suit against the governmental body to enforce this ruling. Id.
§ 552.321(a).
If this ruling requires the governmental body to release all or part of the requested
information, the governmental body is responsible for taking the next step. Based on the
statute, the attorney general expects that, within 10 calendar days of this ruling, the
governmental body will do one of the following three things: 1) release the public
records; 2) notify the requestor of the exact day, time, and place that copies of the
records will be provided or that the records can be inspected; or 3) notify the requestor
of the governmental body's intent to challenge this letter ruling in court. If the
governmental body fails to do one of these three things within 10 calendar days of this
ruling, then the requestor should report that failure to the attorney general's Open
Government Hotline, toll free, at 877/673-6839. The requestor may also file a complaint
with the district or county attorney. Id. § 552.3215(e).
If this ruling requires or permits the governmental body to withhold all or some of the
requested information, the requestor can appeal that decision by suing the governmental
body. Id. § 552.321(a); Texas Department of Public Safety v. Gilbreath,
842 S.W.2d 408,411 (Tex. App.--Austin 1992, no writ).
Please remember that under the Act the release of information triggers certain
procedures for costs and charges to the requestor. If records are released in compliance
with this ruling, be sure that all charges for the information are at or below the legal
amounts. Questions or complaints about over-charging must be directed to Hadassah Schloss
at the Texas Building and Procurement Commission at 512/475-2497.
If the governmental body, the requestor, or any other person has questions or comments
about this ruling, they may contact our office. We note that a third party may challenge
this ruling by filing suit seeking to withhold information from a requestor. Gov't Code §
552.325. Although there is no statutory deadline for contacting us, the attorney general
prefers to receive any comments within 10 calendar days of the date of this ruling.
Sincerely,
W. Montgomery Meitler
Assistant Attorney General
Open Records Division
WMM/lmt
Ref: ID# 173364
Enc: Submitted documents
c: Mr. Raul Field-Escandon
P.O. Box 4116
Alhambra, CA 91803-7116
(w/o enclosures)
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