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CIRCUIT COURT OF THE CITY OF RICHMOND
American Civil Liberties Union of Virginia, et al.
v.
Senator Hunter B. Andrews, et al.
Case No. HB-342-4
September 19, 1991
By Judge Randall G. Johnson
This case arises under the provisions of the Virginia Freedom of
Information Act, Va. Code section 2.1-340 et seq. (the "Act").
Petitioners are the American Civil Liberties Union of Virginia, the
Richmond Chapter of the ACLU, Common Cause of Virginia, and the
directors of ACLU-VA and Common Cause. The respondents are thirteen
members of the General Assembly.1
The petition alleges that the Act was violated on two separate
dates. First, it is alleged that on December 28, 1990, the Senate
Finance Committee, by prearrangement of its chairman, defendant
Hunter B. Andrews, met at the private hunting lodge of one of its
members, respondent Elmon T. Gray; that no notice was given of the
meeting; and that it was closed to the public.
Second, the petition alleges that on trike petitioners' evidence
with regard to the February 20 meetings, certain comments of
petitioners' counsel reported in the press prompt the following
additional observations about those gatherings.
At the hearing in this case which was held on July 17, 1991,
petitioners presented evidence that some sort of gathering occurred
on the 10th floor of the General Assembly Building at which at
least two senators were present. Another gathering took place on
the House of Delegates side with "some" delegates present. Because
the Act defines "meeting" as a gathering of at least three members,
and because no witness was able to testify that at least three
members were present at either of the February 20 gatherings, the
court ruled that petitioners had failed to carry their burden of
showing that a meeting had occurred. The court understands that one
of petitioners' counsel later suggested that such ruling imposed an
impossible burden on the petitioners; that is, since the public was
barred from the gatherings, it is impossible for anyone to say how
many senators or delegates were present. And since it is impossible
to say how many senators or delegates were present, petitioners can
never carry their burden of proof in this type of case. Counsel's
complaint is not valid.
This action was filed on March 26, 1991. In spite of the Act's
requirement that the petition be heard within seven days of filing
(section 2.1-346.1), the parties jointly requested a later hearing
date so that, among other things, pretrial discovery could be
accomplished. The hearing was set for, and was held on, July 17,
1991. The court assumes that a part of petitioners' discovery
consisted of deposing those persons, legislators and others, who
were known to have been at the February 20 gatherings, as well as
those legislators who were members of the delegations which
allegedly met, including the six conferees who are respondents to
this action. The court further assumes that petitioners asked those
persons the simple question: "Who was present at those meetings?"
If so, and if there were three legislators present at either
gathering, only by committing perjury, and also having their staff
members commit perjury, could respondents avoid a finding that a
meeting occurred on that date.2 Consequently, the court in no way
presented petitioners with any sort of impossible task. Rather, the
court simply refused to ignore the basic rule of law that a party
seeking to establish a fact has the burden of proving that fact.
Petitioners failed to meet that burden here.
Turning now to the meeting of December 28, 1991, petitioners allege
that the Act was violated in two ways. First, petitioners say that
no notice of the meeting was given as required by section 2.1-343.
Second, petitioners allege that the meeting was not "public" as
also required by that section. Respondents concede that no notice
of the December 28 meeting was given. They argue, however, that
they are exempt from the Act's notice requirement. Respondents deny
that the meeting was not "public".
As far as they are relevant here, the facts concerning the December
28 meeting are not much in dispute. By personal letter to each of
the other fourteen members of the General Assembly's Senate Finance
Committee, Senator Gray invited the members to a "holiday
get-together" at his lodge in Chesterfield County. The entire
invitation, which was typed on Gray's official Senate stationery,
read as follows:
"I would like to invite you to join me and a few friends for a
holiday get-together on December 28th, at my family's Deer Lodge in
Chesterfield County. A map, with directions, is enclosed.
We are planning to gather about 11:00 on the 28th. Please plan to
dress casually.
I hope that you'll be able to come, and I'll look forward to seeing
you. If I don't see you before then, I want to wish you and your
family a very joyous holiday season.
Very sincerely yours,
/S/ Elmon
Elmon T. Gray"
Ten members of the committee, along with seven committee staff
members, attended the meeting. While the parties disagree on how
"accessible" Gray's lodge is to the public, the evidence is that it
is located approximately 100-150 yards off of Route 360, and that
the road to the lodge is normally blocked by a gate. During the
meeting, however, the gate was open. There was also at least one
"No Trespassing" sign posted on the property.
At the meeting, the committee's staff made a presentation to the
members about the state's budget, particularly as it would be
affected by the current recession and the need for
"belt-tightening." The members asked questions of the staff, and
the staff gave each member a handout listing budget options and
alternatives, and on which the members were asked to give their
individual priorities for funding -- a sort of "wish list." It was
a meeting marked by free-flowing discussion, with apparently no
finance matters relating to the state being off limits. In fact,
one of the respondents specifically testified that the meeting was
"calculated to fully inform the members of the Senate Finance
Committee of the issues that were going to be confronted during the
coming term," and that such meetings "were good because of the fact
that we could discuss things freely." Tr. at 24. Indeed, it is
patently obvious to the court that the December 28 meeting was
conceived, planned, and conducted for the purpose of performing the
business of the Senate Finance Committee of the General Assembly,
and any argument to the contrary is simply ludicrous. This finding
alone, however, is not dispositive of the issue before the court;
that is, whether the Act was violated.
Va. Code section 2.1-343 provides, in pertinent part:
"Except as otherwise specifically provided by law and except as
provided in sections 2.1-344 and 2.1-345, all meetings shall be
public meetings, including meetings and work sessions during which
no votes are cast or any decisions made. Notice including the time,
date and place of each meeting shall be furnished to any citizen of
this Commonwealth who requests such information."
Section 2.1-341 provides, again in pertinent part:
"`Meeting' or `meetings' means the meetings including work
sessions, when sitting physically, or through telephonic or video
equipment pursuant to section 2.1-343.1 , as a body or entity or as
an informal assemblage of (i) as many as three members, or (ii) a
quorum, if less than three, of the constituent membership, wherever
held, with or without minutes being taken, whether or not votes are
cast, of any legislative body, authority, board, bureau,
commission, district or agency of the Commonwealth or of any
political subdivision of the Commonwealth, including cities, towns
and counties; municipal councils, governing bodies of counties,
school boards and planning commissions; boards of visitors of state
institutions of higher education; and other organizations,
corporations or agencies in the Commonwealth, supported wholly or
principally by public funds. The notice provisions of this chapter
shall not apply to the said informal meetings or gatherings of the
members of the General Assembly." Emphasis added.
Thus, while section 2.1-343 requires generally that all meetings be
public meetings and that notice of all meetings be given to any
citizen who requests it, that section specifically makes reference
to exceptions "specifically provided by law." And section 2.1-341
specifically exempts from the Act's notice requirements "informal
meetings or gatheriew friends for a holiday get-together on
December 28th, at my family's Deer Lodge in Chesterfield County. A
map, with directions, is enclosed.
We are planning to gather about 11:00 on the 28th. Please plan to
dress casually.
I hope that you'll be able to come, and I'll look forward to seeing
you. If I don't see you before then, I want to wish you and your
family a very joyous holiday season.
Very sincerely yours,
/S/ Elmon
Elmon T. Gray"
Ten members of the comifically provided that the Act "shall not be
applicable to deliberations of standing and other committees of the
General Assembly. . . ." Section 2.1-341 also included the
following language in the paragraph defining "meeting" or
"meetings":
"Nothing in this chapter shall be construed as to define a meeting
as a chance meeting of two or more members of a public body, or as
an informal assemblage of the constituent membership at which
matters relating to the exercise of official functions are not
discussed."3
In 1977, the Act was amended to include the General Assembly in its
coverage. Not only was "legislature body" added to section 2.1-341
as one of the entities covered, the exemption for standing and
other committees of the General Assembly contained in section
2.1-345 was also deleted. At the same time, however, the
legislature added the sentence to section 2.1-341 which provides
that "[t]he notice provisions of this chapter shall not apply to
the said informal meetings or gatherings of the members of the
General Assembly," and rewrote the sentence discussed at note 3
above to read as follows:
"Nothing in this chapter shall be construed to make unlawful the
gathering or attendance of two or more members of a body or entity
at any place or function where no part of the purpose of such
gathering or attendance is the discussion or transaction of any
public business, and such gathering or attendance was not called or
prearranged with any purpose of dihe contrary is simply ludicrous.
This finding alone, however, is not dispositive of the issue before
the court; that is, whether the Act was violated.
Va. Code section 2.1-343 provides, in pertinent part:
"Except as otherwise specifically provided by law and except as
provided in sections 2.1-344 and 2.1-345, all meetings shall be
public meetings, including meetings and work sessions during which
no votes are cast or any decisions made. Notice including the time,
date and place of each meetiore 1977 and now, the third category of
gatherings -- those whose purpose is not to discuss or transact any
public business, and which are not called or prearranged for the
purpose of discussing or transacting any public business -- were
not, and are not, covered by the Act. Both before 1977 and now,
formal and informal meetings of all public entities other than the
General Assembly were, and are, equally subject to the Act, there
being no distinction between formal and informal meetings as to
notice requirements or anything else.
In 1977, things changed. The General Assembly placed itself and its
committees under the Act's coverage. In doing so, the legislature
placed itself on an equal footing with all other public entities
subject to the Act with regard to two of the three categories of
gatherings just mentioned. Specifically, the legislature made its
formal meetings, and those of its committees, subject to all of the
requirements --notice and otherwise -- which apply to all other
public bodies subject to the Act.4 By the same token, the
legislature excluded from the Act's coverage gatherings of its
members, and of its committees' members, whose purpose is not to
discuss or transact any public business, and which are not called
or prearranged for the purpose of discussing or transacting any
public business, just as such gatherings of all other public
officials were likewise excluded. The one difference which the
General Assembly made for itself was with regard to the other type
of gathering -- informal meetings. With regard to informal meetings
of members of the General Assembly, "[t]he notice provisions of
this chapter shall not apply. . . ." Thus, while the legislature
has decided to treat its formal meetings and non-business
gatherings precisely the same as the formal meetings and
non-business gatherings of other public bodies, it has elected to
treat its informal meetings differently. Specifically, while the
informal meetings of all other public bodies subject to the Act
must conform to the Act's notice requirements and other provisions,
informal meetings of the General Assembly and its committees need
not conform to the notice provisions of the Act. Once again, then,
it all boils down to whether the December 28 meeting was an
informal meeting.
Naturally, respondents argue that the meeting was informal. In
fact, the committee's staff director testified that he did not
consider the meeting to be a formal meeting. The court agrees with
petitioners, however, that what respondents called their meeting is
of little consequence. The old saw -- if it walks like a duck,
looks like a duck, and quacks like a duck, chances are it is a duck
-- is applicable here. If the December 28 meeting had the trappings
of a formal meeting, was conducted like a formal meeting, and
"looked" like a formal meeting, it was a formal meeting. We must
look at the facts, then, to see whether it was.
The evidence shows that each year, a schedule of formal committee
meetings is proposed by the staff director of the Senate Finance
Committee and approved by the committee chairman early in the year.
That schedule is then sent to persons on the committee's mailing
list; that is, all persons, press and public, who have asked to be
given notice of meetings. Prior to the meetings, an agenda is
prepared, including allocations of time to be devoted to specific
topics, and a list of speakers who will appear before the
committee. Again, the agenda must be approved by the chairman. The
committee members are then sent notices at the direction of the
staff director reminding them of each upcoming meeting. The agenda
is included with that notice. Also prior to the meeting, a notebook
is prepared for each member containing any written material which
will be used or referred to at the meeting. At the meetings
themselves, all of the formal rules of procedure one might expect
at a meeting of legislators are observed. The chairman gavels the
meeting to order. The clerk calls the roll, or a staff member
"notes" the roll. The agenda is followed throughout the meeting,
with the chairman calling on the predesignated speakers to make
their presentations. Members of the committee who wish to ask
questions of a speaker must ask their questions through the
chairman, committee rules prohibiting members from asking questions
directly of a speaker. Significantly, none of these formal
trappings were present at the December 28 meeting of the
committee.
The meeting of December 28 was arranged through one of its members
-- Senator Gray -- rather than through its chairman -- Senator
Andrews. There was no agenda prepared prior to the meeting, nor was
one handed out or followed during the meeting. No notebooks of
written material were provided to the members, and there was no
list of speakers to be heard. There was no gaveling of the meeting
to order, and no calling or "noting" the roll. Members were
permitted to discuss all matters freely, and could ask questions of
staff members, who were the only speakers, without being recognized
by the chairman, or asking their questions through the chairman. No
minutes were taken of the meeting, and no votes were cast. In sum,
the meeting had practically no resemblance to formal meetings held
by the Senate Finance Committee. While it is true that something
that walks, looks, and quacks like a duck is probably a duck,
something that does not walk, look, or quack like a duck is
probably not a duck. The court finds that the meeting here was not
a formal one, and that, accordingly, respondents did not violate
the Act by failing to give notice of it.
Petitioners set forth several arguments in opposition to the
finding which the court has now made. First, petitioners argue that
the intent of the legislature in enacting the Freedom of
Information Act mandates a finding of coverage. This is so,
according to petitioners, because of the Act's broad general policy
of providing access by the public to the workings of government.
Indeed, in commenting on the original policy statement set out in
section 2.1-340.1, the Supreme Court stated:
"[T]he whole tenor of the policy statement, Code section 2.1-340.1,
militates [in favor of access]. The provision calls for `ready
access,' not limited access. Moreover, the provision states that
even the enumerated exceptions and exemptions must be narrowly
construed, while requiring that the disclosure provisions be
liberally construed. We find it difficult to discern an implied
exclusion from language which is designed to minimize the effect of
explicitly stated exclusions." Associated Tax Service v.
Fitzpatrick, 236 Va 181 , 187, 372 S.E.2d 625 (1988).5
While this court agrees with petitioners and the Supreme Court with
respect to the laudable purposes of the Act, this court simply has
no power to ignore or alter what the legislature has written.
Indeed, it must be remembered that while the legislature took great
pains in 1976 to set out its intent that the public be given "every
opportunity . . . to witness the operations of government,"
(original section 2.1-340.1, emphasis added), the General Assembly
was not even covered by the Act. Surely, petitioners do not suggest
that section 2.1-340.1 's policy statement made the General
Assembly subject to the Act prior to 1977 in spite of the Act's
failure to include "legislative bodies" in its coverage
definitions, and in spite of the specific exemption granted to
committees of the General Assembly by section 2.1-345. Indeed, as
petitioners properly concede, the General Assembly has an absolute
right to exclude itself entirely from the provisions of the Freedom
of Information Act, as have the legislatures in over a dozen other
states. Petitioners' Amended Post-Trial Brief at 26. The fact that
the General Assembly has not chosen to exclude itself totally,
however, does not lessen the "partial" exclusion which does exist.
The Virginia legislature has chosen to exclude from the Act's
notice requirements all of its, the Virginia legislature's,
informal meetings. Nothing contained in the Act's policy statement,
no matter how forcefully or broadly stated, can nullify that
exclusion.
Next, petitioners cite several cases from other states in which it
was held that meetings lacking all of the normal trappings of
formal meetings were nevertheless formal meetings within the
meaning of such states' respective Freedom of Information Acts. For
example, in Orange County Publications, Inc. v. Newburgh City
Council, 60 A.D.2d 409, 401 N.Y.S. 2d 84 (3d Dept. 1978), the court
held that informal meetings were covered by the New York open
meeting statute even though that statute, N.Y. Public Officers Law
section 98, required the "formal convening of a public body for the
purpose of officially transacting public business."
Similarly, in Kamlet v. Board of Education of Plainedge Union Free
School District, 91 Misc. 2d 1105, 399 N.Y.S. 2d 366 (Special Term
1977), the court held that planning meetings which the governing
body called "informal" were covered despite the label. What
distinguishes these and the other cases cited by petitioners from
the case at bar, however, is that in none of the cases cited, so
far as this court can determine, was the court faced with a statute
which specifically excluded informal meetings from any of the
requirements of its state's equivalent of the Virginia Freedom of
Information Act. Indeed, in Mayor of E1 Dorado v. E1 Dorado
Broadcasting, 260 Ark. 821, 544 S.W.2d 206 (1976), the court
stated:
"The FOIA applies alike to formal and informal meetings[,] and
since we are required to give the Act a liberal interpretation, we
cannot agree with appellants that it applies only to meetings of
officially designated committees. We can think of no reason for the
Act specifying its applicability to informal meetings of
governmental bodies unless it was intended to cover informal [and]
unofficial group meetings for the discussion of governmental
business as distinguished from those contacts by the individual
member that occur in the daily lives of every public official. Any
other construction would obliterate the word `informal' as applied
to meetings and make it simpler to evade the Act than to comply
with it." 544 S.W. 2d at 207.
Unlike the version of the Act on the books in Arkansas and,
apparently, the other states involved in the cases cited by
petitioners, Virginia's Act's notice requirement does not apply
alike to formal and informal meetings of the General Assembly. It
applies to the General Assembly's formal meetings only.6
Third, petitioners argue that a fair reading of the Act shows that
the term "informal" in section 2.1-341 must mean only a "chance,
impromptu, or other largely or wholly unstructured or unplanned
meeting." Petitioners' Amended Post-Trial Brief at 17. As has
already been seen, however, the General Assembly has specifically
excluded from all of the Act's requirements for all public entities
"gatherings or attendance of two or more members . . . at any place
or function where no part of the purpose of such gathering or
attendance is the discussion or transaction of any public business,
and such gathering or attendance was not called or prearranged with
any purpose of discussing or transacting any business of the body
or entity." If, as petitioners suggest, the term "informal" refers
only to chance, impromptu, or other largely or wholly unstructured
or unplanned meetings, the language just quoted adequately excludes
such meetings from the Act's coverage. The fact that the
legislature did not leave it there is a clear and conclusive
indication that something more was meant by the term "informal".
Moreover, since a gathering whose purpose is not the discussion or
transaction of public business, and which is not called or
prearranged with such purpose in mind, is not a meeting at all, an
informal meeting must be one whose purpose is the discussion or
transaction of public business, and which is called or prearranged
with such purpose in mind. Indeed, the court fully agrees with
petitioners that the determination of whether a meeting is formal
or informal must be made on a case by case basis, and that is
precisely what the court has done here. Petitioners' argument that
the December 28 meeting was not informal simply because public
business was discussed, however, is not consistent with the
language of the Act as just discussed.
Fourth, petitioners assert that the meeting of December 28 carried
abundant "indicia" that it was a formal, structured meeting within
the meaning of the Act. None of the factors mentioned by
petitioners, however, is persuasive. Specifically, the fact that
the meeting lasted three hours on a holiday weekend during bad
weather means absolutely nothing with regard to the formal versus
informal question. Nor does the fact that the staff director sent
out invitations on Senator Gray's stationery. Indeed, since that is
not the way committee meetings are usually announced (see p. 9
supra), a better argument is that Senambers, and even filled out
and submitted by at least one member, also shows only that the
members were engaged in public business, thus distinguishing the
gathering from a chance or impromptu meeting not covered by the Act
at all. It does not show that the meeting was formal.
The court has already discussed those indicia of formality which
the evidence shows were lacking at the December 28 meeting. If one,
or two, or maybe even three of those indicia were lacking, the
court might well find that the msiness, thus distinguishing the
gathering from a chance or impromptu meeting not covered by the Act
at all. It does not show that the meeting was formal.
The court has already discussed those indicia of formality which
the evidence shows were lacking at the December 28 meeting. If one,
or two, or maybe even three of those indicia were lacking, the
court might well find that the meeting was formal. Thus, if there
was simply no gaveling to order, but all of the other formalities
were observed, the meeting would probably be formal. The same is
true for lack of a roll call, or even the lack of an agenda. Where,
however, none of the formalities of a normal Senate Finance
Committee meeting are observed, this court simply cannot hold that
the meeting was formal.
Lastly, petitioners argue that even if the December 28 meeting was
formal within the meaning of the Act, at least some public notice
must still have been given. This, again, is based on petitioners'
argument that the policy of the Act must be given effect, and that
even if the "notice requirements of this chapter" do not apply, the
broad policy of public access still requires some notice.
Petitioners' Amended Post-Trial Brief at 20 (citing Va. Code
section 2.1-341 , emphasis in quotation by petitioners). This
argument also fails.
In Roanoke School Board v. Times-World, 226 Va. 185, 307 S.E.2d 256
(1983), the Supreme Court considered whether a prearranged
telephone conference call in which all members of a school board
participated and discussed matters proper for an executive or
closed session constituted a "meeting" within the purview of the
Act.7 In deciding such conference call was not a meeting, the Court
stated:
"We are well aware of the salutary purposes of freedom of
information laws, of the statutory requirement that such laws be
liberally construed to promote their purposes, and that any
exceptions from applicability be narrowly construed. However, there
is no common-law right of the public or press to attend the
meetings of governmental bodies. Therefore, in the absence of a
statutory prohibition, there can be no legal or constitutional
objection to a governmental body transacting certain business by
means of a telephone conference call. If such a call is prohibited,
the prohibition must be found in legislative enactment. It cannot
be done by judicial fiat." 226 Va. at 191.
Just as there is no common law right of the public or press to
attend the meetings of governmental bodies, there is also no common
law right of the public or press to receive notice of such
meetings. The only requirement of such notice is the requirement
set out in the Act. Thus, except for the "notice requirements of
this chapter" ( section 2.1-341), there is no notice requirement at
all. Petitioners' attempt to create one is not valid.
Moreover, if this court did conclude that some form of notice other
than the notice required by statute is required, what would that
notice be? Would notice to the Richmond newspapers satisfy notice
requirements in Roanoke? In Norfolk? In Fairfax? In Abingdon? Would
notice to every major newspaper in the state satisfy notice
requirements for persons who do not read newspapers? Would notice
then have to be given to television reporters? If so, would notice
to Richmond stations satisfy notice requirements in Roanoke? In
Norfolk? In Fairfax? In Abingdon? What about radio? In asking these
questions, the court is not trying to be facetious. The court is
simply illustrating the danger of ignoring the Supreme Court's
admonition in Times-World against creating additional requirements
in the Act by "judicial fiat." It was inappropriate to do so with
regard to telephone conference calls in Times-World, and it is
inappropriate to do so with regard to notice requirements here.8
Having lawfully excluded itself from what otherwise would have been
the only requirement to give notice of its own informal meetings,
the legislature cannot in this action be forced by petitioners, or
this court, to give some other type of notice.
Finally, the court must decide whether the December 28 meeting,
though informal, was a "public" meeting. This is so because while
section 2.1-341 exempts informal meetings from the Act's notice
requirements, neither that section nor any other provision of the
Act exempts such meetings from section 2.1-343 's requirement that
"all meetings shall be public meetings. . . ." Emphasis added. The
court finds that petitioners have failed to prove that the December
28 meeting was not a public meeting.
Section 2.1-341 defines "open meeting" or "public meeting" as "a
meeting at which the public may be present." There is no evidence
in this case that any member of the press or public was refused
entry to Senator Gray's lodge, or that any member of the press or
public was told that he or she would not be allowed to come to the
meeting if he or she wanted to. Petitioners, however, again make
several arguments in support of their position that the meetings
were not public.
First, petitioners argue that the presence of a "No Trespassing"
sign on Senator Gray's property meant that the meeting was not
"legally accessible" to the public. There are two answers to this
argument. First, there is no evidence that any member of the press
or public attempted to go to the meeting but was prevented or
discouraged from doing so by the presence of the sign. Second, the
court is convinced that Virginia's no trespassing law, Va. Code
section 18.2-119, could not be enforced against a member of the
press or public who enters upon private land for the purpose of
attending a meeting which Virginia law requires be open to the
public. Indeed, while the court recognizes the obvious self-serving
character of such testimony, both Senator Gray and Senator Benjamin
J. Lambert, III, another respondent, testified that the press would
not have been considered trespassers on Gray's property, and would
have been admitted to the meeting upon request. In the absence of
evidence that members of the press or public were denied entry, the
court cannot ignore that testimony, no matter how self-serving.
Next, petitioners argue that the meeting was not "practically
accessible" to the public because no notice of the meeting was
given, and that it was held in a private lodge on private land away
from where committee meetings are normally held -- sort of "off the
beaten path." With regard to petitioners' notice argument,
petitioners seek to get in through the back door what they could
not get in through the front. Once again, the Act does not require
notice of informal meetings of members of the General Assembly.
Regardless of the reason petitioners want such notice given, it
need not be given.
With regard to where the meeting occurred, the Act contains no
prohibition concerning location. In fact, the definition of
"meeting" or "meetings" set out in section 2.1-341 contains the
phrase "wherever held." Again without trying to be facetious, the
court wonders how it could effectively decide whether meetings are
public or not public based solely on location. Suppose Senator
Gray's house was next door to the State Capitol. Would a meeting
held there be public? What about a senator's house in the next
block? Ten blocks away? Fifty? The possibilities are endless. As
was true with the Act's requirement of notice, any tinkering with
the definition of "public meeting" must be left to the legislature.
The judiciary is not suited for it. Because there is no evidence
that any member of the press or public attempted to attend the
December 28 meeting and was prevented by respondents from doing so,
the court cannot find that such meeting was one at which the public
could not be present.
Finally, petitioners cite the case of Manufacturers Hanover Trust
Co. v. Koubek, 240 Va. 276, 396 S.E.2d 669 (1990), to argue that
the meeting of December 28 was not public. In Koubek, the Supreme
Court held that a sheriff's sale conducted pursuant to Va. Code
section 8.01-492 was not a public sale because two of the parties
to the underlying action had agreed before the sale how much would
be paid for the property, and because the sale was held in a
private hotel room instead of a public area of the hotel. That case
is not controlling here.
The holding in Koubek was premised upon the notice requirement of
section 8.01-492. Simply put, the Court concluded that because of
the previously agreed-upon sales price, and because the sale was
not conducted in a public area of the hotel, the sale "failed to
comply with the express terms of the stated notice, and violated
both the language and policy of the statute." 240 Va. at 282.9 In
the case at bar, as has now been stated several times throughout
this opinion, there was no notice requirement. Accordingly, there
was no violation of any "express terms of [a] stated notice." As
this court interprets Koubek, it was the combination of a notice
requirement and the location of the sale which rendered the sale
"private". I simply do not read Koubek so broadly as to dictate a
finding that meetings of public officials, where no notice of such
meetings is required or given, are not public meetings within the
meaning of Virginia's Freedom of Information Act simply because
those meetings are held at private residences, even "secluded"
hunting lodges as Senator Gray's lodge is alleged to be. Without a
notice requirement, any similarity between this case and Koubek
falls, and its holding has no effect here.
For all of the foregoing reasons, it is the holding of this court
that respondents did not violate the provisions of Virginia's
Freedom of Information Act with regard to the December 28, 1990
meeting of the Senate Finance Committee in either of the ways
alleged by petitioners. A copy of an order consistent with this
opinion, and which I have entered today, is enclosed.
Footnotes
1.Five other legislators who were originally named respondents were
dismissed by order entered June 13, 1991, upon the parties'
stipulation that they had not attended any of the meetings in
question.
2. Of course, petitioners also could have called those same persons
as witnesses at the July 17 hearing and asked that question. No
such person was called.
3. After reading and rereading the above sentence many, many times,
the court is convinced that it does not say what the legislature
intended for it to say. In fact, the sentence makes absolutely no
sense as it is written. By deleting the word "as" in two places and
inserting it in another, however, the sentence makes perfect sense
(insertion is emphasized and the deletions are indicated by
"[]"):
"Nothing in this chapter shall be construed as to define as a
meeting [] a chance meeting of two or more members of a public
body, or [] an informal assemblage of the constituent membership at
which matters relating to the exercise of official functions are
not discussed."
In any event, it is clear that from the very beginning the Act was
only meant to cover gatherings at which it was anticipated or
planned that public business would be conducted.
4. Actually, it was not until 1989 that the precise words
"committees or subcommittees" first appeared in the definitions
section of the Act. It is clear to this court, however, that such
committees and subcommittees were included even prior to the
specific reference to them in section 2.1-341.
5. Section 2.1-340.1 was enacted in 1976. It originally read as
follows:
"Policy of chapter. -- It is the purpose of the General Assembly by
providing this chapter to ensure to the people of this Commonwealth
ready access to records in the custody of public officials and free
entry to meetings of public bodies wherein the business of the
people is being conducted. This chapter recognizes that the affairs
of government are not intended to be conducted in an atmosphere of
secrecy since at all times the public is to be the beneficiary of
any action taken at any level of government. To the end that the
purposes of this chapter may be realized, it shall be liberally
construed to promote an increased awareness by all persons of
governmental activities and afford every opportunity to citizens to
witness the operations of government. Any exception or exemption
from applicability shall be narrowly construed in order that no
thing which should be public may be hidden from any person."
Presently, it is subpart B of section 2.1-340.1 which sets out the
policy of the Act:
"B. This chapter shall be liberally construed to promote an
increased awareness by all persons of governmental activities and
afford every opportunity to citizens to witness the operations of
government. Any exception or exemption from applicability shall be
narrowly construed in order that no thing which should be public
may be hidden from any person."
The change has no effect on the Supreme Court's pronouncement, or
on petitioners' argument.
6. See also Marsh v. Richmond Newspapers, Inc., 223 Va. 245, 288
S.E.2d 415 (1982):
"We have ascertained that every state has a statute similar in
purpose to the Act, but that no two states have sought to achieve
the desired result in precisely the same way. The Act differs from
all others in certain respects, so that cases from other states
construing their statutes are not helpful to us in our analysis."
223 Va. at 254.
7. At the time Times-World was decided, the Act did not contain
section 2.1-341 's present language whichspecifically includes
"sitting . . . through telephonic or video equipment" within the
definition of "meeting".
8. Of course, the General Assembly saw fit to amend the Act in 1989
so as to include telephone conference calls in the Act's coverage.
It is free to amend the Act now to remove the informal meeting
exclusion from the Act's notice requirements. The Act, however,
cannot be amended by this court.
9. The notice in Koubek stated that the property would be sold to
the highest bidder.
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