Zarko v Board of Regents


Decision of court in suit seeking release of presidential search documents from the University of Michigan. Release of documents ordered. Award of attorneys' fees.


S T A T E O F M I C H I G A N

IN THE CIRCUIT COURT FOR THE COUNTY OF WASHTENAW

CHETLY ZARKO,

Plaintiff,

v

THE REGENTS OF THE UNIVERSITY OF MICHIGAN,

Defendant.

____________________

No. 94-2461 CZ

APPEARANCES:

R. BRUCE LAIDLAW (P16346)

Attorney for Plaintiff

MILLER, CANFIELD, PADDOCK & STONE

Attorneys for Defendant

OPINION AND ORDER

At a session of said Court held in the city of Ann Arbor, Washtenaw County, in the State of Michigan on May 31, 1995. PRESENT: HONORABLE PATRICK J. CONLIN, Circuit Judge
 

Plaintiff filed his Freedom of Information Act request [hereafter "FOIC": MCL 15.231, et seq.; MSA 4.1801(1), et seq.] and Open Meetings Act action [hereafter "OMA": MCL 15.261, et seq.; MSA 4.1800(11), et seq.] on April 19, 1994 seeking documents to which Defendant denied Plaintiff access. Defendant filed a motion for summary disposition pursuant to MCR 2.116(C)(8) and (10). The Court heard oral arguments and took the matter under advisement.
 

Plaintiff's request is for documents regarding the selection of Mr. James L. Duderstadt as the president of the University. Defendant has claimed that some documents were released, some were released with redacted portions, and some were withheld to protect the privacy interests of specific individuals; Defendant claims its actions are proper. Defendant seeks summary disposition of Plaintiff's action, arguing that Plaintiff is not a prevailing party in an underlying action in which this Court Ordered Defendant to disclose documents related to the search for president after being directed to do so by the Supreme Court [Booth Newspapers, Inc. v Board f Regents, 444 Mich 211 (1993)], and therefore, Plaintiff cannot merely rely on that action to obtain the relief sought. Defendant also asserts that the OMA and FOIA are not applicable to Defendant during a presidential search pursuant to the Michigan Constitution; the OMA claims are time-barred; and the redacted portions of documents and those withheld are exempt from disclosure. Plaintiff argues that his requested relief is permissible under FOIA.
 

The only issue before this Court is whether Plaintiff may obtain the redacted portions of documents released to the media pursuant to the Booth opinion. It should be noted from the outset that the burden of sustaining its denial falls on the public body. MCL 15.240; MSA 4.1801(6).
 

Defendant asserts that the Opinion and Order issued in Booth, supra, did not require Defendant to provide the documents to anyone that may request them. Defendant also argues that because Plaintiff was not a party to the Booth action, he cannot rely on the doctrines of res judicata or collateral estoppel. Finally, Defendant claims that Plaintiff may not point to Booth to supply the elements lacking in the instant action.
 

The Court is not persuaded by these arguments. While Booth does not state that Defendant must make the documents available to anyone that requests them, it does state that the documents are subject to disclosure; they are not exempt. The FOIA is a disclosure statute and the exemptions are to be narrowly construed. State Employees Association v Department f Management and Budget, 428 Mich 104 (1987). Under FOIA, all persons are entitled to full and complete information about the official acts of public employees. MCL 15.231(2); MSA 4.1801(1)(2). The FOIA does not stand for the proposition that some persons or entities are entitled to document disclosure and some are not, or that the documents may be disclosed in full to particular persons and redacted to others. Therefore, what was disclosed to the Booth plaintiffs must be disclosed to this Plaintiff. Defendant's argument that the Booth holding does not require document disclosure to anyone requesting it is incorrect in that the Act itself requires disclosure to all. Booth found the disclosure proper; the Act mandates that it not be limited in application.
 

Having determined that disclosure of the redacted portions of documents sought by Plaintiff is proper, the Court will address Defendant's remaining arguments only briefly.
 

Defendant claims that the Michigan Constitution prevents disclosure. In support, Defendant turns to Justice Riley's dissenting opinion in Booth, supra. Although the majority refused to examine the issue because it was raised for the first time on appeal, Justice Riley states that she finds public universities' governing boards' autonomy violated by application of OMA and FOIA. By reviewing the legislative and litigated history of university autonomy in Michigan, the opinion expresses the belief that "the application of the OMA and the FOIA to the regents is simply beyond the realm of legislative authority," (at p 264). The dissent concludes, "The Legislature, possesses no power to force defendant to comply with the OMA and the FOIA during the presidential selection process," (p 267). This Court respectfully disagrees with that conclusion. The OMA provides for public meetings of public bodies to be open to members of the public. MCL 15.263; MSA 4.1800(13). The FOIA provides for the dissemination of information from persons representing members of the public. MCL 15.231; MSA 4.1801(1). The OMA specifically provides for inapplicability of the Act to some boards and panels, as well as some committee actions. Id. Defendant is not among those to which the OMA is applicable. Similarly, the FOIA lists specific exemptions for disclosure. MCL 15.243; MSA 4.1801(13). Defendant is a "public body" under FOIA. MCL 15.232: MSA 4.1801(2). The OMA definition of "public body" includes "a board... which is empowered by state constitution... to exercise governmental or proprietary authority or perform a governmental or proprietary function,..." MCL 15.262; MSA 4.1800(12). Defendant in the instant case is a board entrusted with an enormous governmental function: the running of the University of Michigan for and on behalf of Michigan taxpayers. It is essential that the Board be accountable to those for whom it works. [See, University of Michigan Regents v Employment Relations Comm, 389 Mich 96, 108 (1973), quoted at Booth, supra, p 259]. Defendant has distinct authority derived from the Constitution, but must answer to the laws and people of the State while exercising that authority. Because Defendant's authority is constitutional in origin, it does not follow that Defendant is immune from accountability.
 

Defendant next argues that Plaintiff's OMA claims are timebarred. The OMA provides for commencement of an action 180 days after the date of the violation giving rise to the cause of action. MCL 15.273; MSA 4.1800(23). Defendant asserts that the "triggering" events under the OMA were the private meetings that occurred in violation of the statute. Plaintiff's request for documents, according to Defendant, is a FOIA matter. Plaintiff does not concede that his OMA requests are time-barred, but does acknowledge that he is not seeking $500.00 in damages from each member of Defendant Board pursuant to the OMA. Therefore, this Court does not need to address whether OMA damages are time-barred; Plaintiff is not pursuing his requested relief.
 

Finally, Defendant claims that the documents (in their complete and unredacted forms) sought by Plaintiff are exempt from disclosure under the FOIA. Defendant claims that the privacy and advisory exemptions are applicable. As stated earlier in this Opinion this Court believes that this Plaintiff is as entitled as any person to obtain the documents. Furthermore, this argument does not work given the fact that the documents have been released already. Defendant cannot justify exempting things already released. While the purpose of the request by the media or Plaintiff is irrelevant, State Employees Association, supra, the fact that the documents already have been released operates to destroy Defendant's argument. Logic, as well as the FOIA itself, cannot permit that release to occur for only some individuals.
 

For the reasons stated above, Defendant's motion for summary disposition is denied. The burden is on Defendant to sustain its denial [MCL 15.240; MSA 4.1801(6)], and the Court is not convinced by its arguments. It is so Ordered.

Patrick J. Conlin

Circuit Judge
 


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Last Updated March 2, 2000 by Bruce Laidlaw