967 N.W.2d 540
Iowa2021Background
- Polk County Assessor Randy Ripperger maintained an online property database that allows owners to request disabling their names from the remote name-search function; the Assessor’s office had promised confidentiality for such requests since 2002.
- A Des Moines Register reporter (Kauffman) sought the list of property owners who had requested name-disable; Ripperger refused, citing Iowa Code § 22.7(18) (confidential communications).
- The reporter filed a complaint with the Iowa Public Information Board (Board); the Board found probable cause, held a contested-case hearing, and ordered disclosure.
- On judicial review the Polk County District Court affirmed the Board; the Iowa Supreme Court granted further review.
- The central legal question was whether the compiled disabled-name list is a confidential “communication” under § 22.7(18) (i.e., whether the record custodian could reasonably believe publicizing the list would deter such requests) and who qualifies as persons “outside of government.”
Issues
| Issue | Ripperger's Argument | Board/Reporter Argument | Held |
|---|---|---|---|
| Burden of proof: who must prove exemption | Ripperger: Board must prove list is public and not exempt | Board: Assessor must prove exemption once list is shown public | Held: Board must first show list is a public record; then burden shifts to Assessor to prove exemption under §22.7(18) (per §22.10(2)) |
| Is the disabled-name list a public record responsive to the request? | Ripperger: list is compiled from private communications but remains a public record of the Assessor’s database | Board: list is a public record and responsive | Held: The list is a public record subject to chapter 22 |
| Does §22.7(18) protect the disabled-name list as a confidential "communication"? | Ripperger: the list is a compilation of voluntary communications and the custodian could reasonably believe disclosure would deter requests; confidential | Board: the list is not the type of incoming communication §22.7(18) protects and disclosure would not cause deterrence | Held: The list qualifies as a “communication” and, on the record, the Assessor could reasonably believe publicizing it would deter requests; §22.7(18) applies — reversed as to disclosure |
| Scope of “persons outside of government” under §22.7(18) | Ripperger: includes private individuals and government employees making personal requests; their requests should qualify | Board: argued Broadly that government employees should be excluded (position not fully briefed) | Held: Court declined to decide who counts as “outside of government” and remanded to the Board to resolve that issue (issue waived below and not decided) |
Key Cases Cited
- Mitchell v. City of Cedar Rapids, 926 N.W.2d 222 (Iowa 2019) (Open Records Act disclosure presumption and categorical confidentiality under §22.7)
- City of Riverdale v. Diercks, 806 N.W.2d 643 (Iowa 2011) (purpose of Open Records Act to prevent secretive government decisionmaking)
- ACLU Found. of Iowa, Inc. v. Recs. Custodian, Atl. Cmty. Sch. Dist., 818 N.W.2d 231 (Iowa 2012) (legislature set limits on disclosure; statutory exemptions control)
- City of Sioux City v. Greater Sioux City Press Club, 421 N.W.2d 895 (Iowa 1988) (§22.7(18) enacted to protect useful incoming communications that would be deterred by disclosure)
- Des Moines Indep. Cmty. Sch. Dist. Pub. Recs. v. Des Moines Reg. & Trib. Co., 487 N.W.2d 666 (Iowa 1992) (applying §22.7(18) to preserve confidentiality in investigations and incoming communications)
- Burton v. Hilltop Care Ctr., 813 N.W.2d 250 (Iowa 2012) (substantial-evidence standard for agency factual findings)
- Renda v. Iowa C.R. Comm’n, 784 N.W.2d 8 (Iowa 2010) (analysis of when deference to agency interpretation applies)
- Calcaterra v. Iowa Bd. of Med., 965 N.W.2d 899 (Iowa 2021) (review standards for agency statutory interpretation)
- Milligan v. Ottumwa Police Dep’t, 937 N.W.2d 97 (Iowa 2020) (recognizing privacy risks from publication of name/address combinations)
