From: "Saved by Windows Internet Explorer 8" Subject: Indiana Code 5-14-3 Date: Mon, 20 Aug 2012 15:54:41 -0400 MIME-Version: 1.0 Content-Type: multipart/related; type="text/html"; boundary="----=_NextPart_000_0000_01CD7EEC.1C6BC960" X-MimeOLE: Produced By Microsoft MimeOLE V6.1.7600.16807 This is a multi-part message in MIME format. ------=_NextPart_000_0000_01CD7EEC.1C6BC960 Content-Type: text/html; charset="Windows-1252" Content-Transfer-Encoding: quoted-printable Content-Location: http://www.in.gov/legislative/ic/code/title5/ar14/ch3.html
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IC=20
5-14-3-2
Definitions
Sec. 2. =
(a) The=20
definitions set forth in this section apply throughout this=20
chapter.
(b) "Copy" includes transcribing by=20
handwriting, photocopying, xerography, duplicating machine, duplicating=20
electronically stored data onto a disk, tape, drum, or any other medium =
of=20
electronic data storage, and reproducing by any other=20
means.
(c) "Direct cost" means one hundred =
five=20
percent (105%) of the sum of the cost=20
of:
(1) the initial=20
development of a program, if=20
any;
(2) the labor =
required=20
to retrieve electronically stored data;=20
and
(3) any medium =
used for=20
electronic output;
for providing a duplicate of electronically stored =
data=20
onto a disk, tape, drum, or other medium of electronic data retrieval =
under=20
section 8(g) of this chapter, or for reprogramming a computer system =
under=20
section 6(c) of this chapter.
(d) "Electronic =
map"=20
means copyrighted data provided by a public agency from an electronic =
geographic=20
information system.
(e) "Enhanced access" =
means the=20
inspection of a public record by a person other than a governmental =
entity and=20
that:
(1) is by means =
of an=20
electronic device other than an electronic device provided by a public =
agency in=20
the office of the public agency;=20
or
(2) requires the=20
compilation or creation of a list or report that does not result in the=20
permanent electronic storage of the =
information.
(f)=20
"Facsimile machine" means a machine that electronically transmits exact =
images=20
through connection with a telephone =
network.
(g)=20
"Inspect" includes the right to do the following:=20
P.L.341-1989(ss), SEC.6; P.L.2-1991, SEC.29; P.L.2-1992, SEC.53; =
P.L.2-1993,=20
SEC.49; P.L.58-1993, SEC.1; P.L.8-1993, SEC.57; P.L.277-1993(ss), =
SEC.128;=20
P.L.1-1994, SEC.21; P.L.77-1995, SEC.2; P.L.50-1995, SEC.15; P.L.1-1999, =
SEC.6;=20
P.L.256-1999, SEC.1; P.L.204-2001, SEC.12; P.L.90-2002, SEC.18; =
P.L.261-2003,=20
SEC.5; P.L.2-2005, SEC.16; P.L.170-2005, SEC.17; P.L.1-2006, SEC.101;=20
P.L.1-2007, SEC.28; P.L.179-2007, SEC.7; P.L.227-2007, SEC.57; =
P.L.3-2008,=20
SEC.28; P.L.51-2008, SEC.1.
IC 5-14-3-2.1
"Public agency"; =
certain=20
providers exempted
Sec. 2.1. "Public =
agency",=20
for purposes of this chapter, does not mean a provider of goods, =
services, or=20
other benefits that meets the following=20
requirements:
(1) The =
provider receives public funds through an agreement with the state, a =
county, or=20
a municipality that meets the following=20
requirements:
&n=
bsp; (A)=20
The agreement provides for the payment of fees to the entity in exchange =
for=20
services, goods, or other=20
benefits.
=
(B)=20
The amount of fees received by the entity under the agreement is not =
based upon=20
or does not involve a consideration of the tax revenues or receipts of =
the=20
state, county, or=20
municipality.
&n=
bsp; (C)=20
The amount of the fees are negotiated by the entity and the state, =
county, or=20
municipality.
&n=
bsp; (D)=20
The state, county, or municipality is billed for fees by the entity for =
the=20
services, goods, or other benefits actually provided by the=20
entity.
(2) The =
provider is=20
not required by statute, rule, or regulation to be audited by the state =
board of=20
accounts.
As added by P.L.179-2007, SEC.8.
IC 5-14-3-3
Right to inspect and =
copy public=20
agency records; electronic data storage; use of information for =
commercial=20
purposes; contracts
Sec. 3. (a) Any =
person may=20
inspect and copy the public records of any public agency during the =
regular=20
business hours of the agency, except as provided in section 4 of this =
chapter. A=20
request for inspection or copying=20
must:
(1) identify =
with=20
reasonable particularity the record being requested;=20
and
(2) be, at the =
discretion=20
of the agency, in writing on or in a form provided by the agency.
No =
request=20
may be denied because the person making the request refuses to state the =
purpose=20
of the request, unless such condition is required by other applicable=20
statute.
(b) A public agency may not deny or=20
interfere with the exercise of the right stated in subsection (a). =
Within a=20
reasonable time after the request is received by the agency, the public =
agency=20
shall either:
(1) =
provide the=20
requested copies to the person making the=20
request; or
(2) =
allow the=20
person to make=20
copies:
&n=
bsp; (A)=20
on the agency's equipment;=20
or
&=
nbsp;(B)=20
on the person's own equipment.
(c) =
Notwithstanding=20
subsections (a) and (b), a public agency may or may not do the=20
following:
(1) In =
accordance=20
with a contract described in section 3.5 of this chapter, permit a =
person to=20
inspect and copy through the use of enhanced access public records =
containing=20
information owned by or entrusted to the public=20
agency.
(2) Permit a=20
governmental entity to use an electronic device to inspect and copy =
public=20
records containing information owned by or entrusted to the public=20
agency.
(d) Except as provided in subsection =
(e), a=20
public agency that maintains or contracts for the maintenance of public =
records=20
in an electronic data storage system shall make reasonable efforts to =
provide to=20
a person making a request a copy of all disclosable data contained in =
the=20
records on paper, disk, tape, drum, or any other method of electronic =
retrieval=20
if the medium requested is compatible with the agency's data storage =
system.=20
This subsection does not apply to an electronic=20
map.
(e) A state agency may adopt a rule =
under=20
IC 4-22-2, and a political subdivision may enact an ordinance, =
prescribing=20
the conditions under which a person who receives information on disk or =
tape=20
under subsection (d) may or may not use the information for commercial =
purposes,=20
including to sell, advertise, or solicit the purchase of merchandise, =
goods, or=20
services, or sell, loan, give away, or otherwise deliver the information =
obtained by the request to any other person for these purposes. Use of=20
information received under subsection (d) in connection with the =
preparation or=20
publication of news, for nonprofit activities, or for academic research =
is not=20
prohibited. A person who uses information in a manner contrary to a rule =
or=20
ordinance adopted under this subsection may be prohibited by the state =
agency or=20
political subdivision from obtaining a copy or any further data under =
subsection=20
(d).
(f) Notwithstanding the other provisions =
of this=20
section, a public agency is not required to create or provide copies of =
lists of=20
names and addresses (including electronic mail account addresses) unless =
the=20
public agency is required to publish such lists and disseminate them to =
the=20
public under a statute. However, if a public agency has created a list =
of names=20
and addresses (excluding electronic mail account addresses) it must =
permit a=20
person to inspect and make memoranda abstracts from the list unless =
access to=20
the list is prohibited by law. The lists of names and addresses =
(including=20
electronic mail account addresses) described in subdivisions (1) through =
(3) may=20
not be disclosed by public agencies to any individual or entity for =
political=20
purposes and may not be used by any individual or entity for political =
purposes.=20
In addition, the lists of names and addresses (including electronic mail =
account=20
addresses) described in subdivisions (1) through (3) may not be =
disclosed by=20
public agencies to commercial entities for commercial purposes and =
may not be=20
used by commercial entities for commercial purposes. The prohibition in =
this=20
subsection against the disclosure of lists for political or commercial =
purposes=20
applies to the following lists of names and addresses (including =
electronic mail=20
account =
addresses):
(1) A=20
list of employees of a public=20
agency.
(2) A list of =
persons=20
attending conferences or meetings at a state educational institution or =
of=20
persons involved in programs or activities conducted or supervised by =
the state=20
educational =
institution.
(3)=20
A list of students who are enrolled in a public school corporation if =
the=20
governing body of the public school corporation adopts a=20
policy:
&n=
bsp; (A)=20
with respect to disclosure related to a commercial purpose, prohibiting =
the=20
disclosure of the list to commercial entities for commercial=20
purposes;
=
(B)=20
with respect to disclosure related to a commercial purpose, specifying =
the=20
classes or categories of commercial entities to which the list may not =
be=20
disclosed or by which the list may not be used for commercial purposes;=20
or
&=
nbsp;(C)=20
with respect to disclosure related to a political purpose, prohibiting =
the=20
disclosure of the list to individuals and entities for political =
purposes.
A=20
policy adopted under subdivision (3)(A) or (3)(B) must be uniform and =
may not=20
discriminate among similarly situated commercial entities. For purposes =
of this=20
subsection, "political purposes" means influencing the election of a =
candidate=20
for federal, state, legislative, local, or school board office or the =
outcome of=20
a public question or attempting to solicit a contribution to influence =
the=20
election of a candidate for federal, state, legislative, local, or =
school board=20
office or the outcome of a public =
question.
(g) A=20
public agency may not enter into or renew a contract or an=20
obligation:
(1) for =
the=20
storage or copying of public records;=20
or
(2) that requires =
the=20
public to obtain a license or pay copyright royalties for obtaining the =
right to=20
inspect and copy the records unless otherwise provided by applicable=20
statute;
if the contract, obligation, license, or copyright =
unreasonably=20
impairs the right of the public to inspect and copy the agency's public=20
records.
(h) If this section conflicts with=20
IC 3-7, the provisions of IC 3-7 apply.
As added by =
P.L.19-1983,=20
SEC.6. Amended by P.L.54-1985, SEC.2; P.L.51-1986, SEC.1; P.L.58-1993, =
SEC.2;=20
P.L.77-1995, SEC.3; P.L.173-2003, SEC.4 and P.L.261-2003, SEC.6; =
P.L.22-2006,=20
SEC.1; P.L.1-2007, SEC.29; P.L.2-2007, SEC.100; P.L.134-2012, =
SEC.17.
IC 5-14-3-3.5
State agencies; =
enhanced=20
access to public records; office of=20
technology
Sec. 3.5. (a) As used in =
this=20
section, "state agency" has the meaning set forth in IC 4-13-1-1. =
The term=20
does not include the office of the following elected state=20
officials:
(1) =
Secretary of=20
state.
(2)=20
Auditor.
(3)=20
Treasurer.
(4) =
Attorney=20
general.
(5) =
Superintendent=20
of public instruction.
However, each state office described in =
subdivisions=20
(1) through (5) and the judicial department of state government may use =
the=20
computer gateway administered by the office of technology established by =
IC 4-13.1-2-1, subject to the requirements of this=20
section.
(b) As an additional means of =
inspecting and=20
copying public records, a state agency may provide enhanced access to =
public=20
records maintained by the state agency.
(c) =
If the=20
state agency has entered into a contract with a third party under which =
the=20
state agency provides enhanced access to the person through the third =
party's=20
computer gateway or otherwise, all of the following apply to the=20
contract:
(1) The =
contract=20
between the state agency and the third party must provide for the =
protection of=20
public records in accordance with subsection=20
(d).
(2) The contract =
between=20
the state agency and the third party may provide for the payment of a =
reasonable=20
fee to the state agency by=20
either:
&n=
bsp; (A)=20
the third party;=20
or
&=
nbsp;(B)=20
the person.
(d) A contract required by this =
section=20
must provide that the person and the third party will not engage in the=20
following:
(1) =
Unauthorized=20
enhanced access to public=20
records.
(2) =
Unauthorized=20
alteration of public=20
records.
(3) =
Disclosure of=20
confidential public records.
(e) A state =
agency shall=20
provide enhanced access to public records only through the computer =
gateway=20
administered by the office of technology.
As added by P.L.58-1993, =
SEC.3.=20
Amended by P.L.77-1995, SEC.4; P.L.19-1997, SEC.2; P.L.14-2004, SEC.183; =
P.L.177-2005, SEC.15.
IC 5-14-3-3.6
Public agencies; =
enhanced=20
access to public records; office of =
technology
=20
Sec. 3.6. (a) As used in this section "public agency" does not include a =
state=20
agency (as defined in section 3.5(a) of this=20
chapter).
(b) As an additional means of =
inspecting=20
and copying public records, a public agency may provide enhanced access =
to=20
public records maintained by the public =
agency.
(c) A=20
public agency may provide a person with enhanced access to public =
records if any=20
of the following apply:=20
IC 5-14-3-4
Records excepted from =
disclosure;=20
time limitations; destruction of records
=
Sec. 4.=20
(a) The following public records are excepted from section 3 of this =
chapter and=20
may not be disclosed by a public agency, unless access to the records is =
specifically required by a state or federal statute or is ordered by a =
court=20
under the rules of=20
discovery:
(1) Those =
declared=20
confidential by state=20
statute.
(2) Those =
declared=20
confidential by rule adopted by a public agency under specific authority =
to=20
classify public records as confidential granted to the public agency by=20
statute.
(3) Those =
required=20
to be kept confidential by federal=20
law.
(4) Records =
containing=20
trade secrets.
(5)=20
Confidential financial information obtained, upon request, from a =
person.=20
However, this does not include information that is filed with or =
received by a=20
public agency pursuant to state=20
statute.
(6) =
Information=20
concerning research, including actual research documents, conducted =
under the=20
auspices of a state educational institution, including=20
information:
&nb=
sp; (A)=20
concerning any negotiations made with respect to the research;=20
and
=
(B)=20
received from another party involved in the=20
research.
(7) Grade=20
transcripts and license examination scores obtained as part of a =
licensure=20
process.=20
Indiana finance authority, an economic development commission, or a =
governing=20
body of a political subdivision to an industrial, a research, or a =
commercial=20
prospect shall be available for inspection and copying under section 3 =
of this=20
chapter after negotiations with that prospect have=20
terminated.
&nbs=
p; (C)=20
When disclosing a final offer under clause (B), the Indiana economic =
development=20
corporation shall certify that the information being disclosed =
accurately and=20
completely represents the terms of the final=20
offer.
(6) Records =
that are=20
intra-agency or interagency advisory or deliberative material, including =
material developed by a private contractor under a contract with a =
public=20
agency, that are expressions of opinion or are of a speculative nature, =
and that=20
are communicated for the purpose of decision=20
making.
(7) Diaries,=20
journals, or other personal notes serving as the functional equivalent =
of a=20
diary or journal.
(8) =
Personnel files of public employees and files of applicants for public=20
employment, except=20
for:
 =
; (A)=20
the name, compensation, job title, business address, business telephone =
number,=20
job description, education and training background, previous work =
experience, or=20
dates of first and last employment of present or former officers or =
employees of=20
the=20
agency;
&n=
bsp; (B)=20
information relating to the status of any formal charges against the =
employee;=20
and
=
(C)=20
the factual basis for a disciplinary action in which final action has =
been taken=20
and that resulted in the employee being suspended, demoted, or=20
discharged.
However, =
all=20
personnel file information shall be made available to the affected =
employee or=20
the employee's representative. This subdivision does not apply to =
disclosure of=20
personnel information generally on all employees or for groups of =
employees=20
without the request being particularized by employee=20
name.
(9) Minutes or =
records=20
of hospital medical staff=20
meetings.
(10) =
Administrative=20
or technical information that would jeopardize a record keeping or =
security=20
system.
(11) Computer =
programs, computer codes, computer filing systems, and other software =
that are=20
owned by the public agency or entrusted to it and portions of electronic =
maps=20
entrusted to a public agency by a=20
utility.
(12) Records =
specifically prepared for discussion or developed during discussion in =
an=20
executive session under IC 5-14-1.5-6.1. However, this subdivision =
does not=20
apply to that information required to be available for inspection and =
copying=20
under subdivision =
(8).
(13)=20
The work product of the legislative services agency under personnel =
rules=20
approved by the legislative=20
council.
(14) The =
work=20
product of individual members and the partisan=20
staffs of the general=20
assembly.
(15) The =
identity=20
of a donor of a gift made to a public agency=20
if:
=
(A)=20
the donor requires nondisclosure of the donor's identity as a condition =
of=20
making the gift;=20
or
&=
nbsp;(B)=20
after the gift is made, the donor or a member of the donor's family =
requests=20
nondisclosure.
(16) =
Library=20
or archival=20
records:
&=
nbsp; (A)=20
which can be used to identify any library patron;=20
or
&=
nbsp;(B)=20
deposited with or acquired by a library upon a condition that the =
records be=20
disclosed=20
only:
&nbs=
p; (i)=20
to qualified=20
researchers;
&nb=
sp; (ii)=20
after the passing of a period of years that is specified in the =
documents under=20
which the deposit or acquisition is made;=20
or
&=
nbsp; (iii)=20
after the death of persons specified at the time of the acquisition or=20
deposit.
However, =
nothing in=20
this subdivision shall limit or affect contracts entered into by the =
Indiana=20
state library pursuant to=20
IC 4-1-6-8.
(17) =
The=20
identity of any person who contacts the bureau of motor vehicles =
concerning the=20
ability of a driver to operate a motor vehicle safely and the medical =
records=20
and evaluations made by the bureau of motor vehicles staff or members of =
the=20
driver licensing medical advisory board regarding the ability of a =
driver to=20
operate a motor vehicle safely. However, upon written request to the=20
commissioner of the bureau of motor vehicles, the driver must be given =
copies of=20
the driver's medical records and=20
evaluations.
(18) =
School=20
safety and security measures, plans, and systems, including emergency=20
preparedness plans developed under 511 IAC=20
6.1-2-2.5.
(19) A =
record or a=20
part of a record, the public disclosure of which would have a reasonable =
likelihood of threatening public safety by exposing a vulnerability to =
terrorist=20
attack. A record described under this subdivision=20
includes:
=
(A)=20
a record assembled, prepared, or maintained to prevent, mitigate, or =
respond to=20
an act of terrorism under IC 35-47-12-1 or an act of agricultural =
terrorism=20
under=20
IC 35-47-12-2;
&n=
bsp; (B)=20
vulnerability=20
assessments;
&nb=
sp; (C)=20
risk planning=20
documents;
 =
; (D)=20
needs=20
assessments;
&nb=
sp; (E)=20
threat=20
assessments;
&nb=
sp; (F)=20
intelligence=20
assessments;
&nb=
sp; (G)=20
domestic preparedness=20
strategies;
&nbs=
p; (H)=20
the location of community drinking water wells and surface water=20
intakes;
&=
nbsp; (I)=20
the emergency contact information of emergency responders and=20
volunteers;
&nbs=
p; (J)=20
infrastructure records that disclose the configuration of=20
critical systems such as communication, electrical, ventilation, =
water, and=20
wastewater systems;=20
and
=
(K)=20
detailed drawings or specifications of structural elements, floor plans, =
and=20
operating, utility, or security systems, whether in paper or electronic =
form, of=20
any building or facility located on an airport (as defined in =
IC 8-21-1-1)=20
that is owned, occupied, leased, or maintained by a public agency. A =
record=20
described in this clause may not be released for public inspection by =
any public=20
agency without the prior approval of the public agency that owns, =
occupies,=20
leases, or maintains the airport. The public agency that owns, occupies, =
leases,=20
or maintains the=20
airport:
&=
nbsp; (i)=20
is responsible for determining whether the public disclosure of a record =
or a=20
part of a record has a reasonable likelihood of threatening public =
safety by=20
exposing a vulnerability to terrorist attack;=20
and
=
(ii)=20
must identify a record described under item (i) and clearly mark the =
record as=20
"confidential and not subject to public disclosure under=20
IC 5-14-3-4(b)(19)(J) without approval of (insert name of =
submitting public=20
agency)".
This =
subdivision=20
does not apply to a record or portion of a record pertaining to a =
location or=20
structure owned or protected by a public agency in the event that an act =
of=20
terrorism under IC 35-47-12-1 or an act of agricultural terrorism =
under=20
IC 35-47-12-2 has occurred at that location or structure, unless =
release of=20
the record or portion of the record would have a reasonable likelihood =
of=20
threatening public safety by exposing a vulnerability of other locations =
or=20
structures to terrorist=20
attack.
(20) The =
following=20
personal information concerning a customer of a municipally owned =
utility (as=20
defined in=20
IC 8-1-2-1):
&nbs=
p; (A)=20
Telephone=20
number.
&n=
bsp; (B)=20
Address.
&=
nbsp; (C)=20
Social Security =
number.
(21)=20
The following personal information about a complainant contained in =
records of a=20
law enforcement=20
agency:
&n=
bsp; (A)=20
Telephone=20
number.
&n=
bsp; (B)=20
The complainant's address. However, if the complainant's address is the =
location=20
of the suspected crime, infraction, accident, or complaint reported, the =
address=20
shall be made available for public inspection and=20
copying.
(22) =
Notwithstanding=20
subdivision (8)(A), the name, compensation, job title, business address, =
business telephone number, job description, education and training =
background,=20
previous work experience, or dates of first employment of a law =
enforcement=20
officer who is operating in an undercover=20
capacity.
(23) =
Records=20
requested by an offender=20
that:
&nbs=
p; (A)=20
contain personal information relating=20
to:
=
(i)=20
a correctional officer (as defined in=20
IC 5-10-10-1.5);
=
(ii)=20
a law enforcement officer (as defined in IC 35-31.5-2-185);=20
P.L.3-2008, SEC.29; P.L.51-2008, SEC.2; P.L.98-2008, SEC.4; =
P.L.120-2008,=20
SEC.2; P.L.94-2010, SEC.1; P.L.170-2011, SEC.1; P.L.134-2012, =
SEC.18.
IC 5-14-3-4.1
Repealed=20
(Repealed by P.L.1-1989,=20
SEC.75.)
IC =
5-14-3-4.3
Job title or=20
job descriptions of law enforcement =
officers
=20
Sec. 4.3. Nothing contained in section 4(b)(8) of this chapter requires =
a law=20
enforcement agency to release to the public the job title or job =
description of=20
law enforcement officers.
As added by P.L.35-1984, SEC.1.
IC 5-14-3-4.5
Indiana economic =
development=20
corporation negotiation records excepted from disclosure; disclosure of =
final=20
offers
Sec. 4.5. (a) Records relating to =
negotiations between the Indiana economic development corporation and=20
industrial, research, or commercial prospects are excepted from section =
3 of=20
this chapter at the discretion of the corporation if the records are =
created=20
while negotiations are in progress.
(b)=20
Notwithstanding subsection (a), the terms of the final offer of public =
financial=20
resources communicated by the corporation to an industrial, a research, =
or a=20
commercial prospect shall be available for inspection and copying under =
section=20
3 of this chapter after negotiations with that prospect have=20
terminated.
(c) When disclosing a final offer =
under=20
subsection (b), the corporation shall certify that the information being =
disclosed accurately and completely represents the terms of the final=20
offer.
As added by P.L.4-2005, SEC.29.
IC 5-14-3-4.7
Negotiation =
records; final=20
offers; certification of final offer =
disclosure
=20
Sec. 4.7. (a) Records relating to negotiations between the Indiana =
finance=20
authority and industrial, research, or commercial prospects are excepted =
from=20
section 3 of this chapter at the discretion of the authority if the =
records are=20
created while negotiations are in =
progress.
(b)=20
Notwithstanding subsection (a), the terms of the final offer of public =
financial=20
resources communicated by the authority to an industrial, a research, or =
a=20
commercial prospect shall be available for inspection and copying under =
section=20
3 of this chapter after negotiations with that prospect have=20
terminated.
(c) When disclosing a final offer =
under=20
subsection (b), the authority shall certify that the information being =
disclosed=20
accurately and completely represents the terms of the final =
offer.
As=20
added by P.L.235-2005, SEC.85.
IC 5-14-3-4.9
Ports of Indiana =
negotiation=20
records excepted from disclosure; disclosure of final=20
offers
Sec. 4.9. (a) Records relating to =
negotiations between the ports of Indiana and industrial, research, or=20
commercial prospects are excepted from section 3 of this chapter at the=20
discretion of the ports of Indiana if the records are created while =
negotiations=20
are in progress.
(b) Notwithstanding =
subsection (a),=20
the terms of the final offer of public financial resources communicated =
by the=20
ports of Indiana to an industrial, a research, or a commercial prospect =
shall be=20
available for inspection and copying under section 3 of this chapter =
after=20
negotiations with that prospect have =
terminated.
(c)=20
When disclosing a final offer under subsection (b), the ports of Indiana =
shall=20
certify that the information being disclosed accurately and completely=20
represents the terms of the final offer.
As added by P.L.98-2008,=20
SEC.5.
IC 5-14-3-5
Information relating to =
arrest or=20
summons; jailed persons; agency records
=
Sec. 5.=20
(a) If a person is arrested or summoned for an offense, the following=20
information shall be made available for inspection and=20
copying:
(1) =
Information that=20
identifies the person including the person's name, age, and=20
address.
(2) =
Information=20
concerning any charges on which the arrest or summons is=20
based.
(3) =
Information=20
relating to the circumstances of the arrest or the issuance of the =
summons, such=20
as=20
the:
 =
; (A)=20
time and location of the arrest or the issuance of the=20
summons;
&nbs=
p; (B)=20
investigating or arresting officer (other than an undercover officer or =
agent);=20
and
=
(C)=20
investigating or arresting law enforcement=20
agency.
(b) If a person is received in a jail =
or=20
lock-up, the following information shall be made available for =
inspection and=20
copying:
(1) =
Information that=20
identifies the person including the person's name, age, and=20
address.
(2) =
Information=20
concerning the reason for the person being placed in the jail or =
lock-up,=20
including the name of the person on whose order the person is being=20
held.
(3) The time =
and date=20
that the person was received and the time and date of the person's =
discharge or=20
transfer.
(4) The =
amount of=20
the person's bail or bond, if it has been =
fixed.
(c)=20
An agency shall maintain a daily log or record that lists suspected =
crimes,=20
accidents, or complaints, and the following information shall be made =
available=20
for inspection and=20
copying:
(1) The =
time,=20
substance, and location of all complaints or requests for assistance =
received by=20
the agency.
(2) The =
time and=20
nature of the agency's response to all complaints or requests for=20
assistance.
(3) If =
the=20
incident involves an alleged crime or=20
infraction:
&nbs=
p; (A)=20
the time, date, and location of=20
occurrence;
&nbs=
p; (B)=20
the name and age of any victim, unless the victim is a victim of a crime =
under=20
IC 35-42-4 or=20
IC 35-42-3.5;
&nb=
sp; (C)=20
the factual circumstances surrounding the incident;=20
and
=
(D)=20
a general description of any injuries, property, or weapons =
involved.
The=20
information required in this subsection shall be made available for =
inspection=20
and copying in compliance with this chapter. The record containing the=20
information must be created not later than twenty-four (24) hours after =
the=20
suspected crime, accident, or complaint has been reported to the=20
agency.
(d) This chapter does not affect=20
IC 5-2-4, IC 10-13-3, or IC 5-11-1-9.
As added by=20
P.L.19-1983, SEC.6. Amended by P.L.39-1992, SEC.1; P.L.2-2003, SEC.24;=20
P.L.1-2012, SEC.1.
IC 5-14-3-5.5
Sealing certain =
records by=20
court; hearing; notice
Sec. 5.5. (a) =
This=20
section applies to a judicial public =
record.
(b) As=20
used in this section, "judicial public record" does not include a record =
submitted to a court for the sole purpose of determining whether the =
record=20
should be sealed.
(c) Before a court may seal =
a=20
public record not declared confidential under section 4(a) of this =
chapter, it=20
must hold a hearing at a date and time established by the court. Notice =
of the=20
hearing shall be posted at a place designated for posting notices in the =
courthouse.
(d) At the hearing, parties or =
members of=20
the general public must=20
be permitted to testify and submit written briefs. A decision to seal =
all or=20
part of a public record must be based on findings of fact and =
conclusions of=20
law, showing that the remedial benefits to be gained by effectuating the =
public=20
policy of the state declared in section 1 of this chapter are outweighed =
by=20
proof by a preponderance of the evidence by the person seeking the =
sealing of=20
the record that:
(1) =
a public=20
interest will be secured by sealing the=20
record;
(2) =
dissemination of=20
the information contained in the record will create a serious and =
imminent=20
danger to that public=20
interest;
(3) any =
prejudicial=20
effect created by dissemination of the information cannot be avoided by =
any=20
reasonable method other than sealing the=20
record;
(4) there is =
a=20
substantial probability that sealing the record will be effective in =
protecting=20
the public interest against the perceived danger;=20
and
(5) it is =
reasonably=20
necessary for the record to remain sealed for a period of =
time.
Sealed=20
records shall be unsealed at the earliest possible time after the =
circumstances=20
necessitating the sealing of the records no longer exist.
As added =
by=20
P.L.54-1985, SEC.4. Amended by P.L.68-1987, SEC.1.
IC 5-14-3-6
Partially disclosable =
records;=20
computer or microfilm record systems; =
fees
Sec.=20
6. (a) If a public record contains disclosable and nondisclosable =
information,=20
the public agency shall, upon receipt of a request under this chapter, =
separate=20
the material that may be disclosed and make it available for inspection =
and=20
copying.
(b) If a public record stored on =
computer=20
tape, computer disks, microfilm, or a similar or analogous record system =
is made=20
available to:
(1) a =
person by=20
enhanced access under section 3.5 of this chapter;=20
or
(2) a governmental =
entity=20
by an electronic device;
the public agency may not make the record =
available=20
for inspection without first separating the material in the manner =
required by=20
subsection (a).
(c) A public agency may =
charge a=20
person who makes a request for disclosable information the agency's =
direct cost=20
of reprogramming a computer system=20
if:
(1) the =
disclosable=20
information is stored on a computer tape, computer disc, or a similar or =
analogous record system;=20
and
(2) the public =
agency is=20
required to reprogram the computer system to separate the disclosable=20
information from nondisclosable =
information.
(d) A=20
public agency is not required to reprogram a computer system to=20
provide:
(1) enhanced =
access;=20
or
(2) access to a=20
governmental entity by an electronic device.
As added by =
P.L.19-1983,=20
SEC.6. Amended by P.L.54-1985, SEC.5;=20
P.L.58-1993, SEC.5; P.L.77-1995, SEC.5.
IC 5-14-3-6.5
Confidentiality of =
public=20
record
Sec. 6.5. A public agency that =
receives a=20
confidential public record from another public agency shall maintain the =
confidentiality of the public record.
As added by P.L.34-1984,=20
SEC.3.
IC 5-14-3-7
Protection against =
loss,=20
alteration, destruction, and unauthorized enhanced=20
access
Sec. 7. (a) A public agency shall =
protect=20
public records from loss, alteration, mutilation, or destruction, and =
regulate=20
any material interference with the regular discharge of the functions or =
duties=20
of the public agency or public employees.
(b) =
A=20
public agency shall take precautions that protect the contents of public =
records=20
from unauthorized enhanced access, unauthorized access by an electronic =
device,=20
or alteration.
(c) This section does not =
operate to=20
deny to any person the rights secured by section 3 of this =
chapter.
As=20
added by P.L.19-1983, SEC.6. Amended by P.L.58-1993, SEC.6.
IC 5-14-3-8
Fees;=20
copies
Sec. 8. (a) For the purposes of =
this=20
section, "state agency" has the meaning set forth in=20
IC 4-13-1-1.
(b) Except as provided in =
this=20
section, a public agency may not charge any fee under this=20
chapter:
(1) to =
inspect a=20
public record; or
(2) =
to=20
search for, examine, or review a record to determine whether the record =
may be=20
disclosed.
(c) The Indiana department of=20
administration shall establish a uniform copying fee for the copying of =
one (1)=20
page of a standard-sized document by state agencies. The fee may not =
exceed the=20
average cost of copying records by state agencies or ten cents ($0.10) =
per page,=20
whichever is greater. A state agency may not collect more than the =
uniform=20
copying fee for providing a copy of a public record. However, a state =
agency=20
shall establish and collect a reasonable fee for copying =
nonstandard-sized=20
documents.
(d) This subsection applies to a =
public=20
agency that is not a state agency. The fiscal body (as defined in=20
IC 36-1-2-6) of the public agency, or the governing body, if there =
is no=20
fiscal body, shall establish a fee schedule for the certification or =
copying of=20
documents. The fee for certification of documents may not exceed five =
dollars=20
($5) per document. The fee for copying documents may not exceed the =
greater=20
of:
(1) ten cents =
($0.10) per=20
page for copies that are not color copies or twenty-five cents ($0.25) =
per page=20
for color copies; =
or
(2) the=20
actual cost to the agency of copying the document.=20
charge a fee, uniform to all purchasers, for providing an electronic =
map that=20
is based upon a reasonable percentage of the agency's direct cost of=20
maintaining, upgrading, and enhancing the electronic map and for the =
direct cost=20
of supplying the electronic map in the form requested by the purchaser. =
If the=20
public agency is within a political subdivision having a fiscal body, =
the fee is=20
subject to the approval of the fiscal body of the political=20
subdivision.
(k) The fee charged by a public =
agency=20
under subsection (j) to cover costs for maintaining, upgrading, and =
enhancing an=20
electronic map may be waived by the public agency if the electronic map =
for=20
which the fee is charged will be used for a noncommercial purpose, =
including the=20
following:
(1) Public =
agency=20
program support.
(2)=20
Nonprofit =
activities.
(3)=20
Journalism.
(4) =
Academic=20
research.
As added by P.L.19-1983, SEC.6. Amended by P.L.54-1985, =
SEC.6;=20
P.L.51-1986, SEC.2; P.L.58-1993, SEC.7; P.L.78-1995, SEC.1; =
P.L.151-1999, SEC.1;=20
P.L.89-2001, SEC.1; P.L.215-2007, SEC.1; P.L.16-2008, SEC.1.
IC 5-14-3-8.3
Enhanced access =
fund;=20
establishment by ordinance; purpose
Sec. =
8.3.=20
(a) The fiscal body of a political subdivision having a public agency =
that=20
charges a fee under section 8(h) or 8(i) of this chapter shall adopt an=20
ordinance establishing an enhanced access fund. The ordinance must =
specify that=20
the fund consists of fees collected under section 8(h) or 8(i) of this =
chapter.=20
The fund shall be administered by the public agency or officer =
designated in the=20
ordinance or resolution. Money in the fund must be appropriated and =
expended in=20
the manner authorized in the ordinance.
(b) =
The fund=20
is a dedicated fund with the following=20
purposes:
(1) The=20
replacement, improvement, and expansion of capital=20
expenditures.
(2) The =
reimbursement of operating expenses incurred in providing enhanced =
access to=20
public information.
As added by P.L.58-1993, SEC.8.
IC 5-14-3-8.5
Electronic map =
generation=20
fund; establishment by ordinance; =
purpose
Sec.=20
8.5. (a) The fiscal body of a political subdivision having a public =
agency that=20
charges a fee under section 8(j) of this chapter shall adopt an =
ordinance=20
establishing an electronic map generation fund. The ordinance must =
specify that=20
the fund consists of fees collected under section 8(j) of this chapter. =
The fund=20
shall be administered by the public agency that collects the=20
fees.
(b) The electronic map generation fund =
is a=20
dedicated fund with the following=20
purposes:
(1) The=20
maintenance, upgrading, and enhancement of the=20
electronic =
map.
(2) The=20
reimbursement of expenses incurred by a public agency in supplying an =
electronic=20
map in the form requested by a purchaser.
As added by P.L.58-1993, =
SEC.9.
IC 5-14-3-9
Denial of disclosure; =
action to=20
compel disclosure; intervenors; burden of proof; attorney's fees and=20
costs
Sec. 9. (a) A denial of disclosure =
by a=20
public agency occurs when the person making the request is physically =
present in=20
the office of the agency, makes the request by telephone, or requests =
enhanced=20
access to a document =
and:
(1)=20
the person designated by the public agency as being responsible for =
public=20
records release decisions refuses to permit inspection and copying of a =
public=20
record when a request has been made;=20
or
(2) twenty-four =
(24) hours=20
elapse after any employee of the public agency refuses to permit =
inspection and=20
copying of a public record when a request has been made;
whichever =
occurs=20
first.
(b) If a person requests by mail or by =
facsimile a copy or copies of a public record, a denial of disclosure =
does not=20
occur until seven (7) days have elapsed from the date the public agency =
receives=20
the request.
(c) If a request is made orally, =
either=20
in person or by telephone, a public agency may deny the request orally. =
However,=20
if a request initially is made in writing, by facsimile, or through =
enhanced=20
access, or if an oral request that has been denied is renewed in writing =
or by=20
facsimile, a public agency may deny the request=20
if:
(1) the denial is =
in=20
writing or by facsimile;=20
and
(2) the denial=20
includes:
=
(A)=20
a statement of the specific exemption or exemptions authorizing the =
withholding=20
of all or part of the public record;=20
and
=
(B)=20
the name and the title or position of the person responsible for the=20
denial.
(d) This subsection applies to a =
board, a=20
commission, a department, a division, a bureau, a committee, an agency, =
an=20
office, an instrumentality, or an authority, by whatever name =
designated,=20
exercising any part of the executive, administrative, judicial, or =
legislative=20
power of the state. If an agency receives a request to inspect or copy a =
record=20
that the agency considers to be excepted from disclosure under section =
4(b)(19)=20
of this chapter, the agency may consult with the counterterrorism and =
security=20
council established by IC 10-19-8-1. If an agency denies the =
disclosure of=20
a record or a part of a record under section 4(b)(19) of this chapter, =
the=20
agency or the counterterrorism and security council shall provide a =
general=20
description of the record being withheld and of how disclosure of the =
record=20
would have a reasonable likelihood of=20
threatening the public safety.
(e) A =
person who=20
has been denied the right to inspect or copy a public record by a public =
agency=20
may file an action in the circuit or superior court of the county in =
which the=20
denial occurred to compel the public agency to permit the person to =
inspect and=20
copy the public record. Whenever an action is filed under this =
subsection, the=20
public agency must notify each person who supplied any part of the =
public record=20
at issue:
(1) that a =
request=20
for release of the public record has been denied;=20
and
(2) whether the =
denial=20
was in compliance with an informal inquiry response or advisory opinion =
of the=20
public access counselor.
Such persons are entitled to intervene in =
any=20
litigation that results from the denial. The person who has been denied =
the=20
right to inspect or copy need not allege or prove any special damage =
different=20
from that suffered by the public at =
large.
(f) The=20
court shall determine the matter de novo, with the burden of proof on =
the public=20
agency to sustain its denial. If the issue in de novo review under this =
section=20
is whether a public agency properly denied access to a public record =
because the=20
record is exempted under section 4(a) of this chapter, the public agency =
meets=20
its burden of proof under this subsection by establishing the content of =
the=20
record with adequate specificity and not by relying on a conclusory =
statement or=20
affidavit.
(g) If the issue in a de novo =
review under=20
this section is whether a public agency properly denied access to a =
public=20
record because the record is exempted under section 4(b) of this=20
chapter:
(1) the =
public=20
agency meets its burden of proof under this subsection=20
by:
=
(A)=20
proving that the record falls within any one (1) of the categories of =
exempted=20
records under section 4(b) of this chapter;=20
and
=
(B)=20
establishing the content of the record with adequate specificity and not =
by=20
relying on a conclusory statement or affidavit;=20
and
(2) a person =
requesting=20
access to a public record meets the person's burden of proof under this=20
subsection by proving that the denial of access is arbitrary or=20
capricious.
(h) The court may review the =
public=20
record in camera to determine whether any part of it may be withheld =
under this=20
chapter. However, if the complaint alleges that a public agency denied=20
disclosure of a public record by redacting information in the public =
record, the=20
court shall conduct an in camera inspection of the public record with =
the=20
redacted information included.
(i) In any =
action=20
filed under this section, a court shall award reasonable attorney's =
fees, court=20
costs, and other reasonable expenses of litigation to the prevailing =
party=20
if:
(1) the plaintiff =
substantially prevails;=20
or
(2) the defendant=20
substantially prevails and the court finds the=20
action was frivolous or vexatious.
The plaintiff is not eligible =
for the=20
awarding of attorney's fees, court costs, and other reasonable expenses =
if the=20
plaintiff filed the action without first seeking and receiving an =
informal=20
inquiry response or advisory opinion from the public access counselor, =
unless=20
the plaintiff can show the filing of the action was necessary because =
the denial=20
of access to a public record under this chapter would prevent the =
plaintiff from=20
presenting that public record to a public agency preparing to act on a =
matter of=20
relevance to the public record whose disclosure was=20
denied.
(j) A court may assess a civil =
penalty under=20
section 9.5 of this chapter only if the plaintiff obtained an advisory =
opinion=20
from the public access counselor before filing an action under this =
section as=20
set forth in section 9.5 of this chapter.
(k) =
A court=20
shall expedite the hearing of an action filed under this =
section.
As added=20
by P.L.19-1983, SEC.6. Amended by P.L.54-1985, SEC.7; P.L.50-1986, =
SEC.3;=20
P.L.68-1987, SEC.2; P.L.58-1993, SEC.10; P.L.19-1997, SEC.4; =
P.L.70-1999, SEC.2=20
and P.L.191-1999, SEC.2; P.L.173-2003, SEC.6 and P.L.261-2003, SEC.8;=20
P.L.22-2005, SEC.2; P.L.134-2012, SEC.19.
IC 5-14-3-9.5
Civil penalties =
imposed on=20
public agency, officer, or management level=20
employee
Sec. 9.5. (a) This section does =
not=20
apply to any matter=20
regarding:
(1) the =
work=20
product of the legislative services agency under personnel rules =
approved by the=20
legislative council; =
or
(2)=20
the work product of individual members and the partisan staffs of the =
general=20
assembly.
(b) As used in subsections (c) =
through (k),=20
"individual" =
means:
(1) an=20
officer of a public agency;=20
or
(2) an individual =
employed=20
in a management level position with a public=20
agency.
(c) If an=20
individual:
(1) =
continues to=20
deny a request that complies with section 3(b) of this chapter for =
inspection or=20
copying of a public record after the public access counselor has issued =
an=20
advisory=20
opinion:
&=
nbsp; (A)=20
regarding the request for inspection or copying of the public record;=20
and
=
(B)=20
that instructs the public agency to allow access to the public record;=20
and
(2) denies the =
request=20
with the specific intent to unlawfully withhold a public record that is =
subject=20
to disclosure under this chapter;
the individual and the public =
agency=20
employing the individual are subject to a civil penalty under subsection =
(h).
(d) If an individual intentionally =
charges a=20
copying fee that the individual knows exceeds the amount set by statute, =
fee=20
schedule, ordinance, or court order, the individual is subject to a =
civil=20
penalty=20
under subsection (h).
(e) A civil penalty =
may only=20
be imposed as part of an action filed under section 9 of this chapter. A =
court=20
may not impose a civil penalty under this section unless the public =
access=20
counselor has issued an advisory=20
opinion:
(1) to the=20
complainant and the public=20
agency;
(2) that =
instructs=20
the public agency to allow access to the public record;=20
and
(3) before the =
action=20
under section 9 of this chapter is filed.
Nothing in this section =
prevents=20
both the person requesting the public record and the public agency from=20
requesting an advisory opinion from the public access=20
counselor.
(f) It is a defense to the =
imposition of a=20
civil penalty under this section that the individual denied access to a =
public=20
record in reliance on either of the=20
following:
(1) An =
opinion of=20
the public agency's legal=20
counsel.
(2) An =
opinion of=20
the attorney general.
(g) A court may impose =
a civil=20
penalty for a violation under subsection (c) against one (1) or more of =
the=20
following:
(1) The =
individual=20
named as a defendant in the=20
action.
(2) The =
public agency=20
named as a defendant in the action.
(h) In an =
action=20
under this section, a court may impose the following civil=20
penalties:
(1) Not =
more than=20
one hundred dollars ($100) for the first=20
violation.
(2) Not =
more than=20
five hundred dollars ($500) for each additional violation.
A civil =
penalty=20
imposed under this section is in addition to any other civil or criminal =
penalty=20
imposed. However, in any one (1) action brought under this section, a =
court may=20
impose only one (1) civil penalty against an individual, even if the =
court finds=20
that the individual committed multiple violations. This subsection does =
not=20
preclude a court from imposing another civil penalty against an =
individual in a=20
separate action, but an individual may not be assessed more than one (1) =
civil=20
penalty in any one (1) action brought under this=20
section.
(i) A court shall distribute monthly =
to the=20
auditor of state any penalties collected under this section for deposit =
in the=20
education fund established by =
IC 5-14-4-14.
(j)=20
An individual is personally liable for a civil penalty imposed on the =
individual=20
under this section. A civil penalty imposed against a public agency =
under this=20
section shall be paid from the public agency's=20
budget.
(k) If an officer of a public agency =
directs=20
an individual who is employed in a management level position to deny a =
request=20
as described in subsection (c)(1), the management level employee is not =
subject=20
to civil penalties under subsection (h).
As added by P.L.134-2012, =
SEC.20.
IC 5-14-3-10=20