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23-ORD-142

June 22, 2023

In re: John Beam/Office of the Attorney General

Summary: The Office of the Attorney General (“the Office”) did not
violate the Open Records Act (“the Act”) when it could not provide
records that are not within its custody or control.

Open Records Decision

On May 16, 2023, John Beam (“Appellant”) requested the Office provide “all
recordings and transcripts of 911 calls, Computer-aided dispatch systems, Body-worn
cameras, [and] Dash cameras, relating to an incident on” July 7, 2020, between the
Appellant and certain officers of the Shepherdsville Police Department (“the
Department”) and the Bullitt County Sheriff’s Office (“the Sheriff’s Office”), as well
as “[a]ll documentation filed by [the officers] on the use of force by arresting officer or
those witnessing use of force” in that incident. In a timely response, the Office stated
it was “not the custodian of investigatory records maintained by” the Department or
the Sheriff’s Office, but those agencies might possess records responsive to the
Appellant’s request.1 The Office provided URL links to the open records pages of both
agencies’ websites. This appeal followed.

A public agency “is responsible only for those records within its own custody or
control.” City of Ft. Thomas v. Cincinnati Enquirer, 406 S.W.3d 842, 856 (Ky. 2013)
(citing Kissinger v. Reporters Comm. for Freedom of the Press, 445 U.S. 136 (1980)).
Once a public agency states affirmatively that a record is not within its custody or
control, the burden shifts to the requester to present a prima facie case that the
requested record exists. See Bowling v. Lexington–Fayette Urb. Cnty. Gov’t, 172
S.W.3d 333, 341 (Ky. 2005). Here, the Appellant merely claims “they [the Office] are

1
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.”).the custodians of these records and they [sic] only ones responsible for their retention
or destruction.” But a requester’s bare assertion that an agency must possess
requested records is insufficient to establish a prima facie case that the agency
actually possesses such records. See, e.g., 22-ORD-040. Rather, to present a prima
facie case that the Office possesses or should possess the requested records, the
Appellant must provide some statute, regulation, or factual support for his
contention. See, e.g., 21-ORD-177; 11-ORD-074. Therefore, the Appellant has not
presented a prima facie case that the Office possesses any of the requested records.
Thus, the Office did not violate the Act when it did not provide records that are not
within its custody or control, or when it provided the contact information for the
records custodians of two agencies that may possess the requested records.

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

#214

Distributed to:

John E. Beam
Nicholas J. Hunt
Jacob P. Ford

LLM Summary
In 23-ORD-142, the Office of the Attorney General determined that it did not violate the Open Records Act when it could not provide records not within its custody or control. The decision emphasized that a public agency is only responsible for records it actually possesses, and the burden shifts to the requester to prove otherwise if the agency states it does not have the records. The decision cited previous ORD cases to support these principles.
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 Beam
Agency:
Office of the Attorney General
Forward Citations:
Neighbors

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