MCL § 15.232 – Definitions under FOIA

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Code Details

FREEDOM OF INFORMATION ACT (EXCERPT)
Act 442 of 1976

Exact Statute Text

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15.232 Definitions.
Sec. 2.As used in this act:
(a) “Cybersecurity assessment” means an investigation undertaken by a person, governmental body, or other entity to identify vulnerabilities in cybersecurity plans.
(b) “Cybersecurity incident” includes, but is not limited to, a computer network intrusion or attempted intrusion; a breach of primary computer network controls; unauthorized access to programs, data, or information contained in a computer system; or actions by a third party that materially affect component performance or, because of impact to component systems, prevent normal computer system activities.
(c) “Cybersecurity plan” includes, but is not limited to, information about a person’s information systems, network security, encryption, network mapping, access control, passwords, authentication practices, computer hardware or software, or response to cybersecurity incidents.
(d) “Cybersecurity vulnerability” means a deficiency within computer hardware or software, or within a computer network or information system, that could be exploited by unauthorized parties for use against an individual computer user or a computer network or information system.
(e) “Field name” means the label or identification of an element of a computer database that contains a specific item of information, and includes but is not limited to a subject heading such as a column header, data dictionary, or record layout.
(f) “FOIA coordinator” means either of the following:
(i) An individual who is a public body.
(ii) An individual designated by a public body in accordance with section 6 to accept and process requests for public records under this act.
(g) “Person” means an individual, corporation, limited liability company, partnership, firm, organization, association, governmental entity, or other legal entity. Person does not include an individual serving a sentence of imprisonment in a state or county correctional facility in this state or any other state, or in a federal correctional facility.
(h) “Public body” means any of the following:
(i) A state officer, employee, agency, department, division, bureau, board, commission, council, authority, or other body in the executive branch of the state government, but does not include the governor or lieutenant governor, the executive office of the governor or lieutenant governor, or employees thereof.
(ii) An agency, board, commission, or council in the legislative branch of the state government.
(iii) A county, city, township, village, intercounty, intercity, or regional governing body, council, school district, special district, or municipal corporation, or a board, department, commission, council, or agency thereof.
(iv) Any other body that is created by state or local authority or is primarily funded by or through state or local authority, except that the judiciary, including the office of the county clerk and its employees when acting in the capacity of clerk to the circuit court, is not included in the definition of public body.
(i) “Public record” means 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. Public record does not include computer software. This act separates public records into the following 2 classes:
(i) Those that are exempt from disclosure under section 13.
(ii) All public records that are not exempt from disclosure under section 13 and that are subject to disclosure under this act.
(j) “Software” means a set of statements or instructions that when incorporated in a machine usable medium is capable of causing a machine or device having information processing capabilities to indicate, perform, or achieve a particular function, task, or result. Software does not include computer-stored information or data, or a field name if disclosure of that field name does not violate a software license.
(k) “Unusual circumstances” means any 1 or a combination of the following, but only to the extent necessary for the proper processing of a request:
(i) The need to search for, collect, or appropriately examine or review a voluminous amount of separate and distinct public records pursuant to a single request.
(ii) The need to collect the requested public records from numerous field offices, facilities, or other establishments which are located apart from the particular office receiving or processing the request.
(l) “Writing” means handwriting, typewriting, printing, photostating, photographing, photocopying, and every other means of recording, and includes letters, words, pictures, sounds, or symbols, or combinations thereof, and papers, maps, magnetic or paper tapes, photographic films or prints, microfilm, microfiche, magnetic or punched cards, discs, drums, hard drives, solid state storage components, or other means of recording or retaining meaningful content.
(m) “Written request” means a writing that asks for information, and includes a writing transmitted by facsimile, electronic mail, or other electronic means.

MCL § 15.232 Summary

This section of the Michigan Compiled Laws provides the foundational definitions for terms used throughout the Michigan Freedom of Information Act (FOIA). It clarifies who can make a request, what entities must respond, and what types of information are considered “public records” subject to disclosure. The statute defines various cybersecurity-related terms such as “cybersecurity assessment,” “cybersecurity incident,” “cybersecurity plan,” and “cybersecurity vulnerability,” indicating how these concepts relate to public information. It also specifies what constitutes a “field name” in a database, a “FOIA coordinator,” and a “person” (excluding incarcerated individuals). Crucially, it broadly defines “public body” to include most state and local government agencies, departments, and boards, while specifically excluding the governor, lieutenant governor, and the judiciary. It further defines “public record” as any writing held by a public body in an official capacity, classifying them into those exempt from disclosure and those subject to disclosure, but explicitly excludes computer software from this definition. Additionally, it defines “software” itself, “unusual circumstances” that might affect request processing, and the comprehensive meaning of “writing” and “written request,” encompassing various physical and electronic formats.

Purpose of MCL § 15.232 – Definitions under FOIA

The legislative intent behind this statute is to establish clear and unambiguous terms that govern the application of the Michigan Freedom of Information Act. By precisely defining “public body,” “public record,” “person,” and other key concepts, the statute aims to minimize ambiguity and ensure consistent interpretation and enforcement of FOIA’s transparency requirements. These definitions are crucial for both government entities, who need to understand their obligations, and the public, who needs to know their rights when requesting information. The inclusion of detailed cybersecurity definitions reflects an adaptation to the digital age, clarifying how information related to digital security, incidents, and vulnerabilities interacts with the public’s right to information. This clarity helps to prevent disputes over the scope of the Act, promotes governmental accountability, and facilitates the efficient processing of information requests by delineating what information falls under FOIA’s purview and who is responsible for providing it.

Real-World Example of MCL § 15.232 – Definitions under FOIA

Imagine a local citizen, Sarah, is concerned about the safety of a newly installed traffic light system in her city after noticing several near-miss accidents. She decides to submit a FOIA request to the city to obtain records related to the traffic light’s installation, maintenance, and any incident reports.

Under MCL § 15.232:

  • The “city” is clearly defined as a “public body” under subsection (h)(iii), meaning it is obligated to respond to FOIA requests.
  • Sarah, as an individual not incarcerated, is a “person” under subsection (g) and thus eligible to make a request.
  • Her request for installation and maintenance logs, along with incident reports, falls under the definition of a “public record” as a “writing prepared, owned, used, in the possession of, or retained by a public body in the performance of an official function” (subsection (i)). These records would likely be “writings” as defined in subsection (l), even if they are digital files.
  • She sends her request via email, which qualifies as a “written request” under subsection (m).
  • The city would likely have a “FOIA coordinator” (subsection (f)) designated to receive and process her request.

If the city responded that it couldn’t locate all records immediately because they were spread across multiple city departments and facilities, it might cite “unusual circumstances” (subsection (k)(ii)) to extend the response time, provided it meets the criteria. This statutory framework ensures Sarah’s request is handled systematically and within defined parameters.

  • MCL § 15.231 – Short title: This section establishes the official name of the act as the “Freedom of Information Act.”
  • MCL § 15.233 – Public records; right to inspect, copy, or receive; subscriptions; limitations; rules; availability of publicly accessible information on internet; electronic access; fee policy: This statute outlines the fundamental right of individuals to inspect, copy, or receive public records, detailing the procedures and any limitations on this right. It is directly reliant on the definitions of “public body” and “public record” provided in MCL § 15.232.
  • MCL § 15.234 – Fees: This section addresses the fees that a public body may charge for processing and providing copies of public records, which directly impacts the accessibility of information defined under MCL § 15.232.
  • MCL § 15.240 – Remedies; commencement of action; attorney fees, costs, and disbursements; assessment of civil fine; venue; election of remedies: This statute provides the legal recourse available to a person whose FOIA request has been denied or improperly handled, reinforcing the importance of clear definitions for proper compliance.
  • MCL § 15.243 – Exemptions from disclosure; withholding information for law enforcement purposes; public records: This critical section details the types of public records that are exempt from disclosure, directly interacting with the broad definition of “public record” in MCL § 15.232 by carving out specific exceptions.

Case Law Interpreting MCL § 15.232 – Definitions under FOIA

Michigan courts frequently rely on the definitions set forth in MCL § 15.232 when determining the applicability and scope of the Freedom of Information Act. While direct “interpretation” of a specific word *within* a definition might be rare, courts often “apply” these definitions to specific facts, effectively interpreting their scope.

These cases demonstrate how courts apply the definitions in MCL § 15.232 to resolve disputes over whether specific entities are “public bodies” or specific documents are “public records” subject to FOIA.

Why MCL § 15.232 Matters in Personal Injury Litigation

While the Freedom of Information Act is not a personal injury statute, its definitional section, MCL § 15.232, holds significant strategic importance in Michigan personal injury litigation. This statute provides the crucial groundwork for obtaining vital evidence that might not otherwise be readily available through standard discovery channels, particularly when a governmental entity is involved or possesses relevant information.

For plaintiffs and their attorneys, understanding these definitions allows for:

  • Identifying Responsible Parties: If an injury occurs on public property (e.g., a slip-and-fall on a poorly maintained sidewalk) or involves a government vehicle (e.g., a car accident with a police cruiser), MCL § 15.232 helps establish if the entity is a “public body” that can be compelled to release records.
  • Gathering Key Evidence: Attorneys can use FOIA to request “public records” that could prove negligence or liability. This includes incident reports, maintenance logs for public infrastructure, employee training records, internal investigation reports, or even traffic camera footage related to an accident. The broad definition of “writing” and “public record” ensures that many forms of documentation, whether physical or digital, can be sought.
  • Exposing Patterns of Negligence: If a “public body” has a history of similar incidents or complaints, FOIA requests, guided by these definitions, can uncover this pattern, strengthening a plaintiff’s case by demonstrating prior knowledge or systemic issues.
  • Accessing Cybersecurity Information: In cases involving data breaches or privacy violations that lead to personal injury (e.g., identity theft causing emotional distress or financial loss), the definitions of “cybersecurity incident,” “cybersecurity plan,” and “cybersecurity vulnerability” become critical. If a “public body” was responsible for the breach, FOIA may allow access to records detailing the incident, the agency’s response, and its security protocols, which could be crucial for proving negligence.
  • Pre-Litigation Discovery: FOIA requests can serve as an invaluable tool for pre-litigation investigation, helping attorneys assess the viability of a case, identify potential defendants, and understand the facts before filing a lawsuit, saving time and resources.

For defense attorneys representing governmental entities, MCL § 15.232 is equally important. It provides the framework for understanding which requests must be honored, what constitutes a “public record,” and which records might fall under an exemption (as defined in other FOIA sections) based on the specific nature of the information requested. Clear definitions help public bodies respond appropriately and defend against improper or overbroad requests, ensuring compliance while protecting legitimate governmental interests.

Ultimately, this definitional statute empowers both sides in personal injury cases involving public entities by setting clear parameters for transparency and information access, thereby promoting fairness and accountability within the legal system.

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