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23-ORD-350

December 28, 2023

In re: Gerald Chapman/Daviess County Public Library

Summary: The Daviess County Public Library (“the Library”) did not
violate the Open Records Act (“the Act”) when it provided all responsive
records in its custody or control.

Open Records Decision

On November 10, 2023, Gerald Chapman (“Appellant”) requested “[a]ll
communications including but not limited to emails and texts from and between all
current and former [Library] board members, [the Library Director,] and library staff
concerning the Daviess County Citizens for Decency audit, the subsequent book
review, relocation of books and proposed changes.” In response, the Library Director1
provided 16 emails and 34 messages sent via Microsoft Teams. The Appellant then
stated he “believe[d]” there were “additional emails between board members” that
had not been provided, including emails from the current board chair to the Director.
The Director replied that she had provided the Appellant all responsive records to
which she had access, and that she had requested the board members to supply any
additional responsive records in their possession. She advised the Appellant that the
records she provided were “all [she had] been copied on or sent directly.” This appeal
followed.

Once a public agency states affirmatively that it does not possess any
additional records, the burden shifts to the requester to present a prima facie case
that additional records do exist. See Bowling v. Lexington–Fayette Urb. Cnty. Gov’t,
172 S.W.3d 333, 341 (Ky. 2005). If the requester establishes a prima facie case that
additional records do or should exist, “then the agency may also be called upon to
prove that its search was adequate.” City of Ft. Thomas v. Cincinnati Enquirer, 406

1
For purposes of this appeal, it is presumed that the Library Director is the official custodian of
records, or the authorized designee of the official custodian, within the meaning of KRS 61.880(1).S.W.3d 842, 848 n.3 (Ky. 2013) (citing Bowling, 172 S.W.3d at 341). To support a
claim that the agency possesses responsive records that it did not provide, the
Appellant must produce some evidence that calls into doubt the adequacy of the
agency’s search. See, e.g., 95-ORD-96. Here, the Appellant claims to “know for a fact”
that additional responsive emails exist, but provides no evidence in support of his
claim. The bald assertion that records should exist is not sufficient to establish a
prima facie case that they do exist. See, e.g., 23-ORD-042. Because the Library
provided all responsive records it possesses, it did not violate the Act.

A party aggrieved by this decision may appeal it by initiating an action in the
appropriate circuit court pursuant to KRS 61.880(5) and KRS 61.882 within 30 days
from the date of this decision. Pursuant to 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/ James M. Herrick

James M. Herrick

Assistant Attorney General

#545

Distributed to:

Mr. Gerald Chapman
Ms. Erin Waller
John Burlew, Esq.

LLM Summary
In 23-ORD-350, the Attorney General concluded that the Daviess County Public Library did not violate the Open Records Act by providing all responsive records in its custody or control. The decision emphasized that the burden shifts to the requester to present a prima facie case for the existence of additional records once the agency states it has provided all records it possesses. The decision cites previous ORD decisions to support the principles regarding the burden of proof and the adequacy of the agency's search for records.
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:
Gerald Chapman
Agency:
Daviess County Public Library
Forward Citations:
Neighbors

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