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23-ORD-200

August 7, 2023

In re: John Fairley/Kentucky State Police

Summary: The Kentucky State Police (“KSP”) did not violate the Open
Records Act (“the Act”) when it did not provide records that do not exist.

Open Records Decision

Inmate John Fairley (“Appellant”) submitted a request to KSP to inspect
records relating to “chain of custody, video/audio, body cam [footage], all laboratory
evidence, search warrants, [and] witness statements” pertaining to a specific criminal
case. In a timely response, KSP stated it had searched for all responsive records and
located only records responsive to the Appellant’s request for “chain of custody and
laboratory evidence.” KSP granted the Appellant’s request for copies of those records.
The Appellant then initiated this appeal, claiming KSP must possess additional
records.

On appeal, KSP continues to assert that it provided all records it possesses
that are responsive to the Appellant’s request. Once a public agency states
affirmatively that a record does not exist, the burden shifts to the requester to present
a prima facie case that the requested record does or should exist. See Bowling v.
Lexington-Fayette Urb. Cnty. Gov’t, 172 S.W.3d 333, 341 (Ky. 2005). If the requester
is able to make a prima facie case that the records do or should exist, then the public
agency “may also be called upon to prove that its search was adequate.” City of Fort
Thomas v. Cincinnati Enquirer, 406 S.W.3d 842, 848 n.3 (Ky. 2013) (citing Bowling,
172 S.W.3d at 341).

Here, the Appellant has not established a prima facie case that KSP possesses,
or should possess, additional records responsive to his request. Therefore, KSP is notrequired to explain the adequacy of its search, and it did not violate the Act when it
provided all responsive records it possesses.1

A party aggrieved by this decision may appeal it by initiating an action in the
appropriate circuit court under KRS 61.880(5) and KRS 61.882 within 30 days from
the date of this decision. Under KRS 61.880(3), the Attorney General shall be notified
of any action in circuit court, but shall not be named as a party in that action or in
any subsequent proceedings. The Attorney General will accept notice of the complaint
emailed to OAGAppeals@ky.gov.

Daniel Cameron

Attorney General

s/ Zachary M. Zimmerer

Zachary M. Zimmerer

Assistant Attorney General

#299

Distributed to:

John Fairley #241698
Michelle Harrison
Stephanie Dawson
Abbey Hub

1
After this appeal was initiated, KSP determined that the Hopkinsville Police Department
conducted the investigation related to the criminal case and that agency is likely the official custodian
of the requested records. See KRS 61.872(4) (“If the person to whom the application is directed does
not have custody or control of the public record requested, that person shall notify the applicant and
shall furnish the name and location of the official custodian of the agency's public records.”).

LLM Summary
In 23-ORD-200, the Kentucky State Police (KSP) was found not to have violated the Open Records Act when it responded to John Fairley's request by providing all existing records responsive to his request for 'chain of custody and laboratory evidence' and affirming that no other requested records existed. The decision explains that once a public agency states that a record does not exist, the burden shifts to the requester to present a prima facie case that the requested record does or should exist. The appellant, John Fairley, did not establish such a case, and therefore, KSP was not required to further justify its search or its assertion that no additional records existed.
Disclaimer:
The Sunshine Law Library is not exhaustive and may contain errors from source documents or the import process. Nothing on this website should be taken as legal advice. It is always best to consult with primary sources and appropriate counsel before taking any action.
Requested By:
John Fairley
Agency:
Kentucky State Police
Cites:
Forward Citations:
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