Bill Amendment: IL HB5557 | 2023-2024 | 103rd General Assembly

NOTE: For additional amemendments please see the Bill Drafting List
Bill Title: PUBLIC ACCESS COUNSELOR DUTIES

Status: 2024-04-05 - House Committee Amendment No. 1 Rule 19(c) / Re-referred to Rules Committee [HB5557 Detail]

Download: Illinois-2023-HB5557-House_Amendment_001.html

Rep. Tracy Katz Muhl

Filed: 4/1/2024

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1
AMENDMENT TO HOUSE BILL 5557
2 AMENDMENT NO. ______. Amend House Bill 5557 by replacing
3everything after the enacting clause with the following:
4 "Section 5. The Open Meetings Act is amended by changing
5Section 3.5 as follows:
6 (5 ILCS 120/3.5)
7 Sec. 3.5. Public Access Counselor; opinions.
8 (a) A person who believes that a violation of this Act by a
9public body has occurred may file a request for review with the
10Public Access Counselor established in the Office of the
11Attorney General not later than 60 days after the alleged
12violation. If facts concerning the violation are not
13discovered within the 60-day period, but are discovered at a
14later date, not exceeding 2 years after the alleged violation,
15by a person utilizing reasonable diligence, the request for
16review may be made within 60 days of the discovery of the

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1alleged violation. The request for review must be in writing,
2must be signed by the requester, and must include a summary of
3the facts supporting the allegation. The changes made by this
4amendatory Act of the 99th General Assembly apply to
5violations alleged to have occurred at meetings held on or
6after the effective date of this amendatory Act of the 99th
7General Assembly.
8 (b) Upon receipt of a request for review, the Public
9Access Counselor shall determine whether further action is
10warranted. If the Public Access Counselor determines from the
11request for review that the alleged violation is unfounded, he
12or she shall so advise the requester and the public body of the
13refusal. The Public Access Counselor shall draft language, to
14be included in the notice to the requester, regarding the
15requester's right to amend and refile the request with
16additional relevant information before the deadline set forth
17in paragraph (a), if the deadline has not yet passed, and shall
18state in the notice that and no further action shall be taken
19unless the request is timely amended and refiled undertaken.
20In all other cases, the Public Access Counselor shall forward
21a copy of the request for review to the public body within 7
22working days. The Public Access Counselor shall specify the
23records or other documents that the public body shall furnish
24to facilitate the review. Within 7 working days after receipt
25of the request for review, the public body shall provide
26copies of the records requested and shall otherwise fully

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1cooperate with the Public Access Counselor. If a public body
2fails to furnish specified records pursuant to this Section,
3or if otherwise necessary, the Attorney General may issue a
4subpoena to any person or public body having knowledge of or
5records pertaining to an alleged violation of this Act. For
6purposes of conducting a thorough review, the Public Access
7Counselor has the same right to examine a verbatim recording
8of a meeting closed to the public or the minutes of a closed
9meeting as does a court in a civil action brought to enforce
10this Act.
11 (c) Within 7 working days after it receives a copy of a
12request for review and request for production of records from
13the Public Access Counselor, the public body may, but is not
14required to, answer the allegations of the request for review.
15The answer may take the form of a letter, brief, or memorandum.
16Upon request, the public body may also furnish the Public
17Access Counselor with a redacted copy of the answer excluding
18specific references to any matters at issue. The Public Access
19Counselor shall forward a copy of the answer or redacted
20answer, if furnished, to the person submitting the request for
21review. The requester may, but is not required to, respond in
22writing to the answer within 7 working days and shall provide a
23copy of the response to the public body.
24 (d) In addition to the request for review, and the answer
25and the response thereto, if any, a requester or a public body
26may furnish affidavits and records concerning any matter

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1germane to the review.
2 (e) In responding to any written request under this
3Section, the Public Access Counselor may exercise the Public
4Access Counselor's discretion and choose to resolve a request
5for review by: (1) issuing a binding opinion; (2) issuing a
6nonbinding opinion; or (3) mediation or another means other
7than the issuance of a binding opinion. The decision not to
8issue a binding opinion shall not be reviewable. A binding
9Unless the Public Access Counselor extends the time by no more
10than 21 business days by sending written notice to the
11requester and public body that includes a statement of the
12reasons for the extension in the notice, or decides to address
13the matter without the issuance of a binding opinion, the
14Attorney General shall examine the issues and the records,
15shall make findings of fact and conclusions of law, and shall
16issue to the requester and the public body an opinion within 60
17days after initiating review. The opinion shall be binding
18upon both the requester and the public body, subject to
19administrative review under Section 7.5 of this Act.
20 In the case of binding opinions, the Public Access
21Counselor shall examine the issues and the records, shall make
22findings of fact and conclusions of law, and shall issue to the
23requester and the public body an opinion within 60 days after
24initiating review. The Public Access Counselor may extend the
25issuance of a binding opinion by sending written notice to the
26requester and public body that includes: (1) a statement of

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1the reasons for the extension in the notice by a specified
2period of days not to exceed 21 business days or (2) a
3certification if a case is of particular public interest
4warranting an indefinite extension.
5 In responding to any written request under this Section
63.5, the Attorney General may exercise his or her discretion
7and choose to resolve a request for review by mediation or by a
8means other than the issuance of a binding opinion. The
9decision not to issue a binding opinion shall not be
10reviewable.
11 Upon receipt of a binding opinion concluding that a
12violation of this Act has occurred, the public body shall
13either take necessary action as soon as practical to comply
14with the directive of the opinion or shall initiate
15administrative review under Section 7.5. If the opinion
16concludes that no violation of the Act has occurred, the
17requester may initiate administrative review under Section
187.5.
19 (f) If the requester files suit under Section 3 with
20respect to the same alleged violation that is the subject of a
21pending request for review, the requester shall notify the
22Public Access Counselor, and the Public Access Counselor shall
23take no further action with respect to the request for review
24and shall so notify the public body.
25 (g) Records that are obtained by the Public Access
26Counselor from a public body for purposes of addressing a

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1request for review under this Section 3.5 may not be disclosed
2to the public, including the requester, by the Public Access
3Counselor. Those records, while in the possession of the
4Public Access Counselor, shall be exempt from disclosure by
5the Public Access Counselor under the Freedom of Information
6Act.
7 (h) The Attorney General may also issue advisory opinions
8to public bodies regarding compliance with this Act. A review
9may be initiated upon receipt of a written request from the
10head of the public body or its attorney. The request must
11contain sufficient accurate facts from which a determination
12can be made. The Public Access Counselor may request
13additional information from the public body in order to
14facilitate the review. A public body that relies in good faith
15on an advisory opinion of the Attorney General in complying
16with the requirements of this Act is not liable for penalties
17under this Act, so long as the facts upon which the opinion is
18based have been fully and fairly disclosed to the Public
19Access Counselor.
20 (i) The Public Access Counselor may initiate an internal
21investigation, gather data, and report on a public body for
22frequent violations of this Act or for frequent violations of
23court orders for failure to comply with this Act.
24 If the Public Access Counselor finds that a public body
25has frequently violated this Act or has frequently violated
26court orders for failure to comply with this Act, the Public

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1Access Counselor may impose a civil penalty of $1,000 for the
2first finding of a violation of this Act after investigation
3under this Section and $2,000 for the second and each
4subsequent finding of a violation. A civil penalty may only be
5imposed after a hearing with notice to the public body and an
6opportunity for the public body's representative to be heard.
7The Attorney General may enforce a penalty imposed by filing
8an action in circuit court.
9 The Attorney General shall adopt rules to implement this
10subsection, including the procedures of the investigation and
11hearings and defining "frequent violation".
12(Source: P.A. 99-402, eff. 8-19-15.)
13 Section 10. The Freedom of Information Act is amended by
14changing Sections 3 and 9.5 as follows:
15 (5 ILCS 140/3) (from Ch. 116, par. 203)
16 Sec. 3. (a) Each public body shall make available to any
17person for inspection or copying all public records, except as
18otherwise provided in Sections 7 and 8.5 of this Act.
19Notwithstanding any other law, a public body may not grant to
20any person or entity, whether by contract, license, or
21otherwise, the exclusive right to access and disseminate any
22public record as defined in this Act.
23 (b) Subject to the fee provisions of Section 6 of this Act,
24each public body shall promptly provide, to any person who

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1submits a request, a copy of any public record required to be
2disclosed by subsection (a) of this Section and shall certify
3such copy if so requested.
4 (c) Requests for inspection or copies shall be made in
5writing and directed to the public body. Written requests may
6be submitted to a public body via personal delivery, mail,
7telefax, or other means available to the public body. A public
8body may honor oral requests for inspection or copying. A
9public body may not require that a request be submitted on a
10standard form or require the requester to specify the purpose
11for a request, except to determine whether the records are
12requested for a commercial purpose or whether to grant a
13request for a fee waiver. All requests for inspection and
14copying received by a public body shall immediately be
15forwarded to its Freedom of Information officer or designee.
16 (d) Each public body shall, promptly, either comply with
17or deny a request for public records within 5 business days
18after its receipt of the request, unless the time for response
19is properly extended under subsection (e) of this Section.
20Denial shall be in writing as provided in Section 9 of this
21Act. Failure to comply with a written request, extend the time
22for response, or deny a request within 5 business days after
23its receipt shall be considered a denial of the request. A
24public body that fails to respond to a request within the
25requisite periods in this Section but thereafter provides the
26requester with copies of the requested public records may not

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1impose a fee for such copies. A public body that fails to
2respond to a request received may not treat the request as
3unduly burdensome under subsection (g).
4 (e) The time for response under this Section may be
5extended by the public body for not more than 5 business days
6from the original due date for any of the following reasons:
7 (i) the requested records are stored in whole or in
8 part at other locations than the office having charge of
9 the requested records;
10 (ii) the request requires the collection of a
11 substantial number of specified records;
12 (iii) the request is couched in categorical terms and
13 requires an extensive search for the records responsive to
14 it;
15 (iv) the requested records have not been located in
16 the course of routine search and additional efforts are
17 being made to locate them;
18 (v) the requested records require examination and
19 evaluation by personnel having the necessary competence
20 and discretion to determine if they are exempt from
21 disclosure under Section 7 of this Act or should be
22 revealed only with appropriate deletions;
23 (vi) the request for records cannot be complied with
24 by the public body within the time limits prescribed by
25 subsection (d) of this Section without unduly burdening or
26 interfering with the operations of the public body;

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1 (vii) there is a need for consultation, which shall be
2 conducted with all practicable speed, with another public
3 body or among 2 or more components of a public body having
4 a substantial interest in the determination or in the
5 subject matter of the request.
6 The person making a request and the public body may agree
7in writing to extend the time for compliance for a period to be
8determined by the parties. If the requester and the public
9body agree to extend the period for compliance, a failure by
10the public body to comply with any previous deadlines shall
11not be treated as a denial of the request for the records.
12 (f) When additional time is required for any of the above
13reasons, the public body shall, within 5 business days after
14receipt of the request, notify the person making the request
15of the reasons for the extension and the date by which the
16response will be forthcoming. Failure to respond within the
17time permitted for extension shall be considered a denial of
18the request. A public body that fails to respond to a request
19within the time permitted for extension but thereafter
20provides the requester with copies of the requested public
21records may not impose a fee for those copies. A public body
22that requests an extension and subsequently fails to respond
23to the request may not treat the request as unduly burdensome
24under subsection (g).
25 (g) Requests calling for all records falling within a
26category shall be complied with unless compliance with the

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1request would be unduly burdensome for the complying public
2body and there is no way to narrow the request and the burden
3on the public body outweighs the public interest in the
4information. Before invoking this exemption, the public body
5shall extend to the person making the request an opportunity
6to confer with it in an attempt to reduce the request to
7manageable proportions. The public body's response to the
8request shall provide specific suggestions that are likely to
9narrow the request, such as providing an alternative time
10period or limiting the authors or recipients of records. If
11any public body responds to a categorical request by stating
12that compliance would unduly burden its operation and the
13conditions described above are met, it shall do so in writing,
14specifying the reasons why it would be unduly burdensome,
15including, but not limited to, stating the manner in which the
16public body searched for records or explaining why it would
17not be feasible to conduct a search, the approximate number of
18records located or estimated to exist, the approximate time to
19review each record, including the basis for that time
20estimate, and the extent to which compliance will so burden
21the operations of the public body. Such a response shall be
22treated as a denial of the request for information.
23 Repeated requests from the same person for the same
24records that are unchanged or identical to records previously
25provided or properly denied under this Act shall be deemed
26unduly burdensome under this provision.

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1 (h) Each public body may promulgate rules and regulations
2in conformity with the provisions of this Section pertaining
3to the availability of records and procedures to be followed,
4including:
5 (i) the times and places where such records will be
6 made available, and
7 (ii) the persons from whom such records may be
8 obtained.
9 (i) The time periods for compliance or denial of a request
10to inspect or copy records set out in this Section shall not
11apply to requests for records made for a commercial purpose,
12requests by a recurrent requester, or voluminous requests.
13Such requests shall be subject to the provisions of Sections
143.1, 3.2, and 3.6 of this Act, as applicable.
15(Source: P.A. 101-81, eff. 7-12-19.)
16 (5 ILCS 140/9.5)
17 Sec. 9.5. Public Access Counselor; opinions.
18 (a) A person whose request to inspect or copy a public
19record is denied by a public body, except the General Assembly
20and committees, commissions, and agencies thereof, may file a
21request for review with the Public Access Counselor
22established in the Office of the Attorney General not later
23than 60 days after the date of the final denial. The request
24for review must be in writing, signed by the requester, and
25include (i) a copy of the request for access to records and

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1(ii) any responses from the public body.
2 (b) A person whose request to inspect or copy a public
3record is made for a commercial purpose as defined in
4subsection (c-10) of Section 2 of this Act may not file a
5request for review with the Public Access Counselor. A person
6whose request to inspect or copy a public record was treated by
7the public body as a request for a commercial purpose under
8Section 3.1 of this Act may file a request for review with the
9Public Access Counselor for the limited purpose of reviewing
10whether the public body properly determined that the request
11was made for a commercial purpose.
12 (b-5) A person whose request to inspect or copy a public
13record was treated by a public body, except the General
14Assembly and committees, commissions, and agencies thereof, as
15a voluminous request under Section 3.6 of this Act may file a
16request for review with the Public Access Counselor for the
17purpose of reviewing whether the public body properly
18determined that the request was a voluminous request.
19 (c) Upon receipt of a request for review, the Public
20Access Counselor shall determine whether further action is
21warranted. If the Public Access Counselor determines from the
22request for review that the alleged violation is unfounded, he
23or she shall so advise the requester and the public body of the
24refusal. The Public Access Counselor shall draft language, to
25be included in the notice to the requester, regarding the
26requester's right to amend and refile the request with

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1additional relevant information before the deadline set forth
2in paragraph (a), if the deadline has not yet passed, and shall
3state in the notice that and no further action shall be taken
4unless the request is timely amended and refiled undertaken.
5In all other cases, the Public Access Counselor shall forward
6a copy of the request for review to the public body within 7
7business days after receipt and shall specify the records or
8other documents that the public body shall furnish to
9facilitate the review. Within 7 business days after receipt of
10the request for review, the public body shall provide copies
11of records requested and shall otherwise fully cooperate with
12the Public Access Counselor. If a public body fails to furnish
13specified records pursuant to this Section, or if otherwise
14necessary, the Attorney General may issue a subpoena to any
15person or public body having knowledge of or records
16pertaining to a request for review of a denial of access to
17records under the Act. Records or documents obtained by the
18Public Access Counselor from a public body for the purpose of
19addressing a request for review under this Section may not be
20disclosed to the public, including the requester, by the
21Public Access Counselor. These records, while in the
22possession of the Public Access Counselor, are exempt under
23this Act from disclosure by the Public Access Counselor.
24 (d) Within 7 business days after it receives a copy of a
25request for review and request for production of records from
26the Public Access Counselor, the public body may, but is not

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1required to, answer the allegations of the request for review.
2The answer may take the form of a letter, brief, or memorandum.
3The Public Access Counselor shall forward a copy of the answer
4to the person submitting the request for review, with any
5alleged confidential information to which the request pertains
6redacted from the copy. The requester may, but is not required
7to, respond in writing to the answer within 7 business days and
8shall provide a copy of the response to the public body.
9 (e) In addition to the request for review, and the answer
10and the response thereto, if any, a requester or a public body
11may furnish affidavits or records concerning any matter
12germane to the review.
13 (f) In responding to any written request under this
14Section, the Public Access Counselor may exercise the Public
15Access Counselor's discretion and choose to resolve a request
16for review by: (1) issuing a binding opinion; (2) issuing a
17nonbinding opinion; or (3) mediation or another means other
18than the issuance of a binding opinion. The decision not to
19issue a binding opinion shall not be reviewable. A binding
20opinion shall be binding upon both the requester and the
21public body, subject to administrative review under Section
2211.5.
23 In the case of binding opinions, the Public Access
24Counselor shall examine the issues and the records, shall make
25findings of fact and conclusions of law, and shall issue to the
26requester and the public body an opinion within 60 days after

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1initiating review. The Public Access Counselor may extend the
2issuance of a binding opinion by sending written notice to the
3requester and public body that includes: (1) a statement of
4the reasons for the extension in the notice by a specified
5period of days not to exceed 30 business days or (2) a
6certification if a case is of particular public interest
7warranting an indefinite extension.
8 Unless the Public Access Counselor extends the time by
9no more than 30 business days by sending written notice to the
10requester and the public body that includes a statement of the
11reasons for the extension in the notice, or decides to address
12the matter without the issuance of a binding opinion, the
13Attorney General shall examine the issues and the records,
14shall make findings of fact and conclusions of law, and shall
15issue to the requester and the public body an opinion in
16response to the request for review within 60 days after its
17receipt. The opinion shall be binding upon both the requester
18and the public body, subject to administrative review under
19Section 11.5.
20 In responding to any request under this Section 9.5, the
21Attorney General may exercise his or her discretion and choose
22to resolve a request for review by mediation or by a means
23other than the issuance of a binding opinion. The decision not
24to issue a binding opinion shall not be reviewable.
25 Upon receipt of a binding opinion concluding that a
26violation of this Act has occurred, the public body shall

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1either take necessary action immediately to comply with the
2directive of the opinion or shall initiate administrative
3review under Section 11.5. If the opinion concludes that no
4violation of the Act has occurred, the requester may initiate
5administrative review under Section 11.5.
6 A public body that discloses records in accordance with an
7opinion of the Attorney General is immune from all liabilities
8by reason thereof and shall not be liable for penalties under
9this Act.
10 (g) If the requester files suit under Section 11 with
11respect to the same denial that is the subject of a pending
12request for review, the requester shall notify the Public
13Access Counselor, and the Public Access Counselor shall take
14no further action with respect to the request for review and
15shall so notify the public body.
16 (h) The Attorney General may also issue advisory opinions
17to public bodies regarding compliance with this Act. A review
18may be initiated upon receipt of a written request from the
19head of the public body or its attorney, which shall contain
20sufficient accurate facts from which a determination can be
21made. The Public Access Counselor may request additional
22information from the public body in order to assist in the
23review. A public body that relies in good faith on an advisory
24opinion of the Attorney General in responding to a request is
25not liable for penalties under this Act, so long as the facts
26upon which the opinion is based have been fully and fairly

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