Surveillance Recordings Created by Private Entity “Public Records” Subject to FOIA Disclosure Where Law Enforcement Takes Possession of Such Records in Pending Investigation

In Amberg v. City of Dearborn, released on December 16, 2014, the Michigan Supreme Court has held that video surveillance created by a private entity but handed over to law enforcement officials for a pending misdemeanor investigation were public records subject to disclosure under Michigan’s Freedom of Information Act (FOIA).

The video surveillance was created by the security cameras at a private business.  The plaintiff was an attorney who submitted a FOIA request for the video surveillance to the City of Dearborn Police Department, which was in possession of the video in connection with a pending misdemeanor criminal citation against the attorney’s client.

The trial court and the Court of Appeals had held that the police department was not required to hand over the video surveillance on the basis that it was not a “public record”, having been created by a private entity.

A public record is defined by Michigan Compiled Laws (MCL) 15.232(e) 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 police department asserted the records were created by a private entity and were not therefore records in their possession in the performance of an official function from the time they were created.

As noted by the Court, while the mere possession of the records does not make them “public records” subject to FOIA disclosure, the fact that the recordings were created by a private entity was not dispositive in the decision whether to disclose the records upon a FOIA request.  The Court holds that what ultimately determines whether such information should be disclosed is whether the public entity from which the information is sought prepared, owned, used, or possessed them in the performance of an official function.  Since the criminal misdemeanor citation was pending and the police department had received the records as evidence for that pending matter, they were “public records” in the possession of the city and the police department in the performance of its official functions.

The Court also holds the plaintiff’s attorney was entitled to costs and attorneys fees for the violation, even though during the pendency of the proceedings disputing the FOIA denial, the surveillance video was ultimately turned over to the attorney.  The Court reasons that the mere fact that plaintiff’s substantive claim for a refusal to comply with FOIA was rendered moot by disclosure of the information after suit was commenced, he ultimately prevailed in the FOIA action, which under the statute entitles him to fees and costs.


About cjtucker06

Owner of law firm since July 2014; Handles all types of appellate matters and assists other lawyers with complex litigation and insurance coverage issues; Admitted to the Supreme Court of the United States, the Sixth Circuit Court of Appeals and the State Bar of Michigan; Expertise in prosecuting and defending appeals with several significant successes in the Sixth Circuit Court of Appeals, the Michigan Supreme Court and the Michigan Court of Appeals; Author of briefs amicus curiae in the Michigan Supreme Court for the Michigan Defense Trial Counsel and the Insurance Institute of Michigan; Represents Insurance Companies, Major International Business, Governmental Entities, Law Enforcement Officers and County Sheriffs. Board of Directors, Michigan Defense Trial Counsel Amicus Committee Co-Chair, Michigan Defense Trial Counsel Military - Retired Major in the Judge Advocate General (JAG) Corps of the United States Army, Brigade Judge Advocate and Staff JAG officer for the Maneuver Training Center, Camp Grayling, Michigan; Recipient of the Army's Meritorious Service Medal (the highest medal of honor available to Soldiers serving in non-combat roles); 2012 Graduate of the Judge Advocate Officer Advanced Course, at The Judge Advocate Legal Center and School, Charlottesville, Virginia. United States Navy Reserves, Combat Warfare Qualification, January 1989 to July 2003 Former law clerk to Justice Stephen J. Markman, Michigan Supreme Court, Research Attorney, Michigan Court of Appeals. Insurance Coverage Associate Plunkett Cooney; Environmental Law Attorney at Squire Sanders, now Squire Patton Boggs; Master's Degree in Environmental Law; Environmental Law Scholar, ALI/ABA Washington, D.C., Juris Doctorate, Vermont Law School, Environmental Editor, Vermont Law Review; Treasurer and Finalist, Moot Court Advisory Board.
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