Summary
holding that records held by commissioner of agriculture as custodian of funds for group of private citizens were not public records
Summary of this case from Brennan v. Giles Cty. Bd., Ed.Opinion
No. BC-251.
March 28, 1985.
Appeal from the Circuit Court, Leon County, Ben C. Willis, J.
Wilton L. Strickland, Ricki Tannen of Ferrero, Middlebrooks Strickland, Fort Lauderdale, for appellants.
Hugh M. Taylor of Bryant, Miller Olive, Tallahassee, for appellees.
Appellants seek review of a final judgment finding that certain documents in the Commissioner of Agriculture's possession were not public records within the provisions of Chapter 119, Fla. Stat. We affirm.
In a 12 page final judgment, the trial judge set forth his findings of fact and conclusions of law in detail. We agree with each of those findings of fact and conclusions of law and by reference adopt them in this opinion.
The appellants place great reliance on Hagaman v. Andrews, 232 So.2d 1 (Fla. 1970), saying it was the case most analogous to the instant appeal. However, the facts in the instant case bear very little resemblance to the material facts in Hagaman, and the cases are easily distinguishable. In Hagaman, the Governor's Club, a group of private individuals, donated funds to the Governor to be used by the Governor for official activities, quasi-official activities and political activities. All of the donated funds were used by the Governor for his own official, quasi-official and political activities. In addition, the Governor's Club would hold meetings with the Governor. In affirming the trial court, the Supreme Court held:
". . . The Governor's Club has functioned in such a manner so closely related to the office of the Governor that it is not such a private organization as to place it beyond the scope of proper legislative investigation as to sources of revenue and its expenditures of that revenue. . . ."
In this case, Commissioner Conner merely acted as the custodian of funds that were used for the expenses incurred by members of the Florida Agricultural Trade Mission Group, a group of private citizens, in organizing and conducting foreign mission tours. None of the funds were used by Commissioner Conner for any of his activities in connection with the tours or for any of his official, quasi-official or political activities. The state paid his transportation to and from his point of departure for the tour and paid him per diem while on the tour. The tour's common carriers furnished him transportation and the travel agency gratuitously provided him with a "tour package" which paid for his accommodations. The records relating to the use of the funds of the Florida Agricultural Trade Mission Group are clearly not public records covered by Chapter 119, Fla. Stat.
AFFIRMED.
WIGGINTON, J., concurs.
WENTWORTH, J., dissents with written opinion.
I find no fault with the trial court's view that Commissioner Conner's "contacts and activities with persons whose interests are centered upon agriculture or agribusiness do not in and of themselves bring him from the private realm to the orbit of transaction of official business." However, the Commissioner's role in the Florida Agricultural Trade Missions encompassed more than contacts with such industry persons. The fact that his actions appear to be commendable in every way does not alter our obligation to determine the point at which his records had a "connection with official agency business" under § 119.011(1); Florida Statutes.
The statute provides that "For the purpose of this Chapter: (1) `Public records' means all . . . material . . . made or received . . . in connection with the transaction of official business by any agency."
Acting as Florida Commissioner of Agriculture, he arranged meetings with domestic and foreign government officials. While travelling officially as Commissioner of Agriculture on the tour mission trips, he participated in those functions, and requisitioned state per diem money to help defray costs stemming from the trips. He accepted contribution of the primary travel costs from common carriers and contribution of inclusive tour packages from travel agents.
From an exhibit to the Commissioner's deposition, his statement with respect to his functions, in addition to financial matters, was "My assistance mainly comes in the form of securing informal briefings with the U.S. Department of Agriculture, the agricultural attache of the host country, and the host ambassador . . . A reasonable amount is included for . . . reciprocal entertainment. . . ."
Appellant sought certain "bank records, bank statements, bank accounts, office expense accounts and other financial information" created by Commissioner Conner in his activities with the group. Those records would apparently include information identifying the value and source of tour packages and transportation provided to him by private companies, generated by the utilization of those agencies by tour mission members.
I would not on this appeal attempt to determine the precise limits of the statutory application to all the records in question. Because I believe the trial court erred in finding a total absence of the necessary connection with official agency business, remand would be required for initial consideration below of the full extent to which privacy interests, if any, might be preserved consistent with public access to those records, created at the Commissioner's direction, which were necessarily intended to formalize information connected with the Commissioner's official travel and related functions. Shevin v. Byron, infra.
Under Chapter 119, Florida Statutes, public record status extends to "any material prepared in connection with official agency business which is intended to perpetuate, communicate or formalize knowledge of some type." (e.s.) Shevin, etc. v. Byron, et al., 379 So.2d 633 (Fla. 1980). Commissioner Conner's own characterizations of his work with the trade mission group, as well as the lower court's characterizations, establish that for many years the financial records of the tours were handled by Commissioner Conner "in connection with official agency business." Responding to deposition questions concerning the trips, the Commissioner stated: ". . . It was an event that our Department encouraged and . . . participated in." The lower court stated in its final judgment:
Commissioner Conner's involvement was largely to coordinate and facilitate the arrangements for the tours . . . This did require considerable planning and consultation with the national agricultural interests, the U.S. Department of Agriculture, the diplomatic and foreign service personnel of the United States, including the embassies and consulates which would necessarily be involved.
Commissioner Conner clearly certified that his travel on the trade mission trips was made in connection with his official duties by signing the requisition required for state reimbursement, stating:
I hereby certify or affirm that the above expenses were actually incurred by me as necessary traveling expenses in the performance of my official duties;. . . and that this claim . . . conforms in every respect with the requirements of § 112.061, Florida Statutes. (e.s.)
In support of his position, appellant cites Hagaman v. Andrews, 232 So.2d 1 (Fla. 1980), involving private contributions to the chief executive for his official and quasi-official use. In the context of legislative access rather than public records under Chapter 119, the Court staunchly defended the public right to information when private groups put money in the hands of public officials:
The sum and substance of the whole matter is the right of the citizen to know about the Governors Club or similar organizations, for this right instills confidence in government, just as the right to speak and be heard improves government.
There are, of course, distinctions between that case and this in both fact and legal issues presented, but I am not dissuaded from the essential analogy by the argument that greater sums of money and more direct contribution methods were involved in Hagaman. Because of the official nature of Commissioner Conner's involvement in the trade mission, the fact that private funds and gifts of significant value were generated for a public servant's use, and the Supreme Court's clear policy statement governing such circumstances, I would reverse the lower court's decision.