APPENDIX A

MARSHALL INTERNET CHILD PROTECTION ACT, PUBLIC LAW 97-3 (1997)

      § 1. Short Title.

      This Act may be cited as the "Marshall Internet Child Protection Act."

      § 2. Definitions.

      (a) Filtering software. "Filtering software" is computer software, hardware, or a combination thereof which prevents a computer on which it is installed from accessing certain information or other resources based upon predetermined criteria. The filtering function may be performed by blocking access to items listed in a database, by permitting access to only those items listed in a database, by automatically analyzing the content or other attributes of items, or by any other method.
      (b) Public-access Internet terminal. A "public-access Internet terminal" is a computer or computer terminal which is available for use by members of the public and is capable of accessing the Internet by means of a dial-up telephone connection or otherwise. A computer accessible only by professional library employees shall not be considered a "public-access Internet terminal."

      § 3. Installation of Filtering Software.

      (a) All public-access Internet terminals located within public libraries in the State of Marshall shall be equipped with filtering software designed to filter out patently offensive material. All public libraries in the State of Marshall shall install, maintain, and continuously operate such filtering software on all publicly accessible Internet terminals.
      (b) Libraries shall install the filtering software required by this Section within thirty days after such software is made available to them by the Marshall Department of Education.

      § 4. Selection of Filtering Software.

      (a) The Marshall Department of Education shall select appropriate filtering software for the purpose of reducing or eliminating access to patently offensive materials using public-access Internet terminals located within public libraries in the State of Marshall. The Department shall provide such software to each public library without cost. Each public library shall be responsible for installing, maintaining, and continuously operating the filtering software selected by the Department on all publicly accessible Internet terminals.
      (b) The Department shall conduct a competitive bidding process to procure appropriate filtering software. The process shall be timed in such a manner as to make the software available to libraries within ninety days following enactment of this Act.
      (c) The Department shall conduct a formal evaluation of the effectiveness and appropriateness of the filtering software it has selected at least once every two years, and shall solicit competitive bids for such software at least once every five years.


APPENDIX B

MARSHALL FREEDOM OF INFORMATION ACT
MARSHALL CODE CHAPTER 6, ARTICLE 85

      § 1. Short Title.

      This Act may be cited as the "Marshall Freedom of Information Act."

      § 2. Public Policy.

      Pursuant to the fundamental philosophy of the American constitutional form of government, it is declared to be the public policy of the State of Marshall that all persons are entitled to full and complete information regarding the affairs of government and the official acts and policies of those who represent them as public officials and public employees consistent with the terms of this Act. Such access is necessary to enable the people to fulfill their duties of discussing public issues fully and freely, making informed political judgments and monitoring government to ensure that it is being conducted in the public interest.
      This Act is not intended to be used to violate individual privacy, nor for the purpose of furthering a commercial enterprise, or to disrupt the duly undertaken work of any public body independent of the fulfillment of any of the forementioned rights of the people to access to information.
      This Act is not intended to create an obligation on the part of any public body to maintain or prepare any public record which was not maintained or prepared by such public body at the time when this Act becomes effective, except as otherwise required by applicable local, State or federal law.
      These restraints on information access should be seen as limited exceptions to the general rule that the people have a right to know the decisions, policies, procedures, rules, standards, and other aspects of government activity that affect the conduct of government and the lives of any or all of the people. The provisions of this Act shall be construed to this end.

      § 3. Definitions.

      As used in this Act:

      (a) "Public body" means any legislative, executive, administrative, or advisory bodies of the State, state universities and colleges, counties, townships, cities, villages, incorporated towns, school districts, public libraries, and all other municipal corporations, boards, bureaus, committees, or commissions of this State, and any subsidiary bodies of any of the foregoing including but not limited to committees and subcommittees which are supported in whole or in part by tax revenue, or which expend tax revenue.
      (b) "Person" means any individual, corporation, partnership, firm, organization or association, acting individually or as a group.
      (c) "Public records" means all records, reports, forms, writings, letters, memoranda, books, papers, maps, photographs, microfilms, cards, tapes, recordings, electronic data processing records, recorded information and all other documentary materials, regardless of physical form or characteristics, having been prepared, or having been or being used, received, possessed or under the control of any public body.
      (d) "Copying" means the reproduction of any public record by means of any photographic, electronic, mechanical or other process, device or means.
      (e) "Head of the public body" means the president, mayor, chairperson, presiding officer, director, superintendent, manager, supervisor or individual otherwise holding primary executive and administrative authority for the public body, or such person's duly authorized designee.

      § 4. Requests for Inspection or Copying of Public Records.

      (a) Each public body shall make available to any person for inspection or copying all public records, except as otherwise provided in Section 6 of this Act.
      (b) Subject to the fee provisions of Section 5 of this Act, each public body shall promptly provide, to any person who submits a written request, a copy of any public record required to be disclosed by subsection (a) of this Section and shall certify such copy if so requested.
      (c) Each public body shall, promptly, either comply with or deny a written request for public records within 7 working days after its receipt. Denial shall be by letter as provided in Section 7 of this Act. Failure to respond to a written request within 7 working days after its receipt shall be considered a denial of the request.
      (d) Requests calling for all records falling within a category shall be complied with unless compliance with the request would be unduly burdensome for the complying public body and there is no way to narrow the request and the burden on the public body outweighs the public interest in the information. Before invoking this exemption, the public body shall extend to the person making the request an opportunity to confer with it in an attempt to reduce the request to manageable proportions. If any body responds to a categorical request by stating that compliance would unduly burden its operation and the conditions described above are met, it shall do so in writing, specifying the reasons why it would be unduly burdensome and the extent to which compliance will so burden the operations of the public body. Such a response shall be treated as a denial of the request for information. Repeated requests for the same public records by the same person shall be deemed unduly burdensome under this provision.

      § 5. Fees.

      (a) Each public body may charge fees reasonably calculated to reimburse its actual cost for reproducing and certifying public records and for the use, by any person, of the equipment of the public body to copy records. Such fees shall exclude the costs of any search for and review of the record, and shall not exceed the actual cost of reproduction and certification.
      (b) Documents shall be furnished without charge or at a reduced charge, as determined by the public body, if the person requesting the documents states the specific purpose for the request and indicates that a waiver or reduction of the fee is in the public interest. Waiver or reduction of the fee is in the public interest if the principal purpose of the request is to access and disseminate information regarding the health, safety and welfare or the legal rights of the general public and is not for the principal purpose of personal or commercial benefit. In setting the amount of the waiver or reduction, the public body may take into consideration the amount of materials requested and the cost of copying them.
      (c) The purposeful imposition of a fee not consistent with subsections (a) and (b) of this Section shall be considered a denial of access to public records for the purposes of judicial review.

      § 6. Exemptions.

      (a) The following shall be exempt from inspection and copying:

      (1) Information specifically prohibited from disclosure by federal or State law or rules and regulations adopted under federal or State law.
      (2) Information that, if disclosed, would constitute a clearly unwarranted invasion of personal privacy, unless the disclosure is consented to in writing by the individual subjects of the information. The disclosure of information that bears on the public duties of public employees and officials shall not be considered an invasion of personal privacy.
      (3) Records compiled by any public body for administrative enforcement proceedings and any law enforcement or correctional agency for law enforcement purposes.
      (4) Records that relate to or affect the security of correctional institutions and detention facilities.
      (5) Preliminary drafts, notes, recommendations, memoranda and other records in which opinions are expressed, or policies or actions are formulated, except that a specific record or relevant portion of a record shall not be exempt when the record is publicly cited and identified by the head of the public body.
      (6) Trade secrets and commercial or financial information obtained from a person or business where the trade secrets or information are proprietary, privileged or confidential, or where disclosure of the trade secrets or information may cause competitive harm. Nothing contained in this paragraph shall be construed to prevent a person or business from consenting to disclosure.
      (7) Test questions, scoring keys and other examination data used to administer an academic examination or determined the qualifications of an applicant for a license or employment.
      (8) Library circulation and order records identifying individual library users with specific materials.
      (9) Communications between a public body and an attorney or auditor representing the public body that would not be subject to discovery in litigation, and materials prepared or compiled by or for a public body in anticipation of a criminal, civil or administrative proceeding upon the request of an attorney advising the public body, and materials prepared or compiled with respect to internal audits of public bodies.
      (10) Information received by a primary or secondary school, college or university under its procedures for the evaluation of faculty members by their academic peers.
      (11) Administrative or technical information associated with automated data processing operations, including but not limited to software, operating protocols, computer program abstracts, file layouts, source listings, object modules, load modules, user guides, documentation pertaining to all logical and physical design of computerized systems, employee manuals, and any other information that, if disclosed, would jeopardize the security of the system or its data or the security of materials exempt under this Section.
      (12) Documents or materials relating to collective negotiating matters between public bodies and their employees or representatives, except that any final contract or agreement shall be subject to inspection and copying.
      (13) The records, documents and information relating to real estate purchase negotiations until those negotiations have been completed or otherwise terminated.
      (14) Information concerning a university's adjudication of student or employee grievance or disciplinary cases, to the extent that disclosure would reveal the identity of the student or employee, and information concerning any public body's adjudication of student or employee grievances or disciplinary cases, except for the final outcome of the cases.
      (15) Course materials or research materials used by faculty members.
      (16) Information related solely to the internal personnel rules and practices of a public body.
      (17) Information contained in or related to examination, operating, or condition reports prepared by, on behalf of, or for the use of a public body responsible for the regulation or supervision of financial institutions or insurance companies, unless disclosure is otherwise required by State law.

      (b) This Section does not authorize withholding of information or limit the availability of records to the public, except as stated in this Section or otherwise provided in this Act.

      § 7. Notice of Denial of Request.

      (a) Each public body or head of a public body denying a request for public records shall notify by letter the person making the request of the decision to deny such, the reasons for the denial, and the names and titles or positions of each person responsible for the denial. Each notice of denial by a public body shall also inform such person of his or her right to appeal to the head of the public body. Each notice of denial of an appeal by the head of a public body shall inform such person of his or her right to judicial review under Section 9 of this Act.
      (b) When a request for public records is denied on the grounds that the records are exempt under Section 6 of this Act, the notice of denial shall specify the exemption claimed to authorize the denial. Copies of all notices of denial shall be retained by each public body in a single central office file that is open to the public and indexed according to the type of exemption asserted and, to the extent feasible, according to the types of records requested.

      § 8. Administrative Review.

      (a) Any person denied access to inspect or copy any public record may appeal the denial by sending a written notice of appeal to the head of the public body. Upon receipt of such notice the head of the public body shall promptly review the public record, determine whether under the provisions of this Act such record is open to inspection and copying, and notify the person making the appeal of such determination within 7 working days after the notice of appeal.
      (b) Any person making a request for public records shall be deemed to have exhausted his or her administrative remedies with respect to such request if the head of the public body affirms the denial or fails to act within the time limit provided in subsection (a) of this Section.

      § 9. Judicial Review.

      (a) Any person denied access to inspect or copy any public record by the head of a public body may file suit for injunctive or declaratory relief.
      (b) Where the denial is from the head of a public body of the State, suit may be filed in the circuit court for the county where the public body has its principal office or where the person denied access resides.
      (c) Where the denial is from the head of a municipality or other public body, except as provided in subsection (b) of this Section, suit may be filed in the circuit court for the county where the public body is located.
      (d) The circuit court shall have the jurisdiction to enjoin the public body from withholding public records and to order the production of any public records improperly withheld from the person seeking access. If the public body can show that exceptional circumstances exist, and that the body is exercising due diligence in responding to the request, the court may retain jurisdiction and allow the agency additional time to complete its review of the records.
      (e) On motion of the plaintiff, prior to or after in camera inspection, the court shall order the public body to provide an index of the records to which access has been denied, including a description of the nature or contents of each document withheld, or of each deletion from a released document; and a statement of the exemption or exemptions claimed for each such deletion or withheld document.
      (f) In any action considered by the court, the court shall consider the matter de novo, and shall conduct such in camera examination of the requested records as it finds appropriate to determine if such records or any part thereof may be withheld under any provision of this Act. The burden shall be on the public body to establish that its refusal to permit public inspection or copying is in accordance with the provisions of this Act.
      (g) In the event of noncompliance with an order of the court to disclose, the court may enforce its order against any public official or employee so ordered or primarily responsible for such noncompliance through the court's contempt powers.
      (h) Except as to causes the court considers to be of greater importance, proceedings arising under this Section shall take precedence on the docket over all other causes and be assigned for hearing and trial at the earliest practicable date and expedited in every way.
      (i) If a person seeking the right to inspect or receive a copy of a public record substantially prevails in a proceeding under this Section, the court may award such person reasonable attorneys' fees if the court finds that the record or records in question were of clearly significant interest to the general public and that the public body lacked any reasonable basis in law for withholding the record.


[Opinion]

[Table of Contents]