J. Logan v. DOC
J. Logan v. DOC - 1203 C.D. 2016
Pa. Commw. Ct.Mar 3, 2017Background
- Petitioner John Logan (pro se) filed a Right-to-Know Law (RTKL) request with the Department of Corrections seeking the judge-signed "Written Sentence Order" containing the statutory authorization and the statute he was sentenced under.
- The Department’s Records Officer responded, provided a record at no charge, and later stated no other responsive records exist in its possession.
- Logan appealed to the Office of Open Records (OOR), claiming the provided document lacked the statutory authorization, did not identify the statute, and was not judge-signed. He contended it was not a sentencing order.
- The Department submitted a position statement and an attestation from the Records Supervisor that a search was conducted and no additional responsive records exist. Logan submitted no evidence disputing that attestation.
- The OOR denied Logan’s appeal based on the Department’s attestation. Logan petitioned the Commonwealth Court for review. The Court affirmed the OOR’s final determination.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the Department failed to produce a proper, judge-signed sentencing order showing statutory authorization | Logan: the document provided lacked statutory authorization, did not state the statute, and lacked a judge's signature, making his incarceration unlawful | Dept: it produced the responsive record and attested that no other responsive records exist in its custody, possession, or control | Court: RTKL appeal is not the forum to collaterally attack confinement; Department satisfied burden by attestation that no additional records exist, so OOR denial affirmed |
| Whether absence of additional records requires creation of a record by the Department | Logan: implies Department must produce or recreate a proper sentencing order | Dept: an agency cannot be required to create records that do not exist and attested none exist | Court: Agency need not create records; attestation of non-existence sufficed absent evidence of bad faith |
| Whether this RTKL process can resolve collateral attack on sentence legality | Logan: seeks relief that amounts to challenging his continued confinement and sentence validity | Dept: framed dispute as RTKL request for records; did not concede further relief is proper via RTKL | Court: Collateral challenges to confinement belong in Post Conviction Relief Act proceedings, not RTKL appeals; such challenges are improper here |
| Burden of proof for nonexistence of records | Logan: no evidence presented to rebut Department attestation | Dept: burden is to prove nonexistence; may do so with attestation or affidavit | Court: Department met its burden with the Records Supervisor's attestation; absent competent evidence of bad faith, attestations accepted as true |
Key Cases Cited
- Moore v. Office of Open Records, 992 A.2d 907 (Pa. Cmwlth. 2010) (agency cannot be required to create a record that does not exist; RTKL is not forum for collateral attack)
- Hodges v. Pennsylvania Department of Health, 29 A.3d 1190 (Pa. Cmwlth. 2011) (agency may satisfy burden of proving nonexistence with attestation or affidavit)
- McGowan v. Pennsylvania Department of Environmental Protection, 103 A.3d 374 (Pa. Cmwlth. 2014) (in absence of evidence of bad faith, agency affidavits/attestations are accepted as true)
- Bowling v. Office of Open Records, 75 A.3d 453 (Pa. 2013) (standard of review under RTKL is de novo with plenary scope)
