Plaintiff appeals as of right from the trial court’s judgment and order in which the court refused to order defendants to produce an investigatory file not in defendants’ possession. The trial court ruled that the file was not a public record and therefore not subject to disclosure under the Freedom of Information Act (FOIA), MCL 15.231 et seq.; MSA 4.1801(1) et seq. We affirm.
The investigatory file at issue in this case was the result of an investigation undertaken by Richard B. Gustafson, attorney for the School District of the Bay City Public Schools, at the request of the president of the board of education and Superintendent Duch. They directed him to conduct an investigation, in his capacity as the school district’s attorney, into the policies, procedures and controls of the Business and Finance Department of the Bay City Public Schools. One month later, the investigation was concluded and the school district’s attorney met with the board in closed
Plaintiff argues that the trial court erred in failing to rule that none of the FOIA exemptions apply to prevent disclosure of these records. However, whether the act’s exemptions apply is secondary to the initial inquiry as to whether the act applies at all. MCL 15.233(1); MSA 4.1801(3)(1) provides:
"Upon an oral or written request which describes the public record sufficiently to enable the public body to find the public record, a person has the right to inspect, copy, or receive copies of a public record of a public body, except as otherwise expressly provided by § 13.”
A "public record” is defined in MCL 15.232(c); MSA 4.1801(2)(c) as
"a writing prepared, owned, used, in the possession of, or retained by a public body in the performance of an official function, from the time it is created.”
The definition of "public body” includes a "school district * * * or a board, department, commission, council, or agency thereof’. MCL 15.232(b)(iii); MSA 4.1801(2)(b)(iii). Thus, unless a writing is prepared, owned, used, in the possession of or retained by a "public body” as defined in the Michigan FOIA, it is not a public record, and its disclosure would not be governed by that act.
Federal courts have consistently refused to require production of records held by private organizations which conduct studies or investigations for federal agencies, reasoning that such organizations are not public agencies and that records not in the actual possession of public agencies are not public records. In
Forsham v Harris,
The Court has also ruled that the mere fact that an agency has access to data produced by its grantee does not mean that production of the data is required under the act.
Forsham v Harris, supra; National Labor Relations Bd v Sears, Roebuck
On facts similar to those in
Forsham v Harris,
the court in
Ciba-Geigy v Mathews,
Plaintiff's reliance on Soucie v David, 145 US App DC 144; 448 F2d 1067 (1971), is misplaced. Besides presenting a slightly different issue from the case at bar (whether the report was a presidential document or that of an independent agency), the court ruled in that case that the report produced by a panel of experts was in the possession of what was determined to be a governmental agency. Thus, the report, was an "agency record” subject to disclosure.
It is apparent from the reasoning of the federal cases that the fact that the attorney was paid by a governmental body, the school board, and conducted his investigation at its request, does not transform his report into a record subject to disclosure under the FOIA. Of more concern to the federal courts has been the fact of who created or obtained the information. In this case, it was the attorney who both created and retained the information. What the attorney reported to the board was not the information he obtained during his
Nor are we persuaded to distinguish this case from the federal cases we have cited on the basis of plaintiff’s argument that government agencies would be able to circumvent their duty to release information under the act simply by hiring an attorney to conduct internal investigations and then report orally on the findings. Agencies would be sacrificing a substantial portion of their investigatory and decision-making functions in doing so, merely to avoid a possible request for a copy of their investigation. We doubt that agencies would be willing to delegate their power so readily merely to avoid the effects of the FOIA. In the instant case, it is a matter of public record that the agency relied solely on the investigation of private counsel in reaching its decision. We think this is sufficient to satisfy the public policy of this state, as specified in the preamble to the FOIA, that all persons are entitled to full and complete information regarding the affairs of government and that the people shall be informed so that they may fully participate in the democratic process.
An agency has no duty to create a record. NLRB v Sears, Roebuck & Co, supra. Therefore, the FOIA concerns itself only with the records which a public body actually creates. The information sought in this case was neither created nor obtained by the public body. As it was thus not a "public record”, as defined in the FOIA, its disclosure was not governed by the provisions of the FOIA.
Affirmed.
