Alert ActiveRain reader and Minnesota abstractor Anita Backlund found an interesting case out of New York State.  It seems that Data Tree, LLC, a division of First American Corp. recently went to court to compel the Suffolk County Clerk's Office to provide to Data Tree with copies of public land records dating from January 1, 1983 to the present, pursuant to the state's Freedom of Information Law (FOIL).  The Clerk's Office denied the January 2004 request on a threefold basis: 1) the records would have to be re-written and re-formatted; 2) the volume of the records involved and the commercial nature of Data Tree's business would constitute an unwarranted invasion of personal privacy; and, 3) the records are already available in the Clerk's Office for inspection and/or copying.

The Supreme Court and the Appellate Division rendered summary judgment in favor of the County and denying Data Tree's request.  However, on December 18, 2007, the Court of Appeals reversed, holdng that "questions of fact exist as to whether compliance with such request would require the Clerk to disclose information excluded under the privacy exemption of FOIL and whether the Clerk has the ability to comply with the request in the format sought by Data Tree." Matter of Data Tree, LLC v. Romaine, 9 NY3d 454 (2007).  Furthermore, the Court asserted that Data Tree's commercial motive was irrelevant, since its intent was not to obtain a list of names and addresses for marketing or similar purposes.

While the Court acknowledged that some documents may contain private information, it has remitted the case to the Supreme Court to determine whether the information can be redacted and to resolve the issue of whether compliance will cause an undue burden to the County.  I'm no expert when it comes to computers, but people I've spoken with about this tell me that redaction software technology is no where near reliable enough to handle a project of such magnitude.  For example, Optical Character Recognition (OCR) software cannot distinguish a Social Security Number from a Parcel ID. 

Coincidentally, it was Data Tree, LLC which recently announced that it was expanding its nationwide database of recorded property documents to more than four billion documents, according to a report on SourceOfTitle.com.  The company boasts that it adds over 1,200 documents a minute to its database. 

Open-records laws, intended to facilitate transparency in government, were never meant to be used by large corporations as a battering ram to strong-arm their way into our record rooms.  We need to start lobbying our state legislators to close the loopholes in those laws to protect the interests of the private citizens that government serves.

 

 

6 Comments on Big Title Challenges Denial of Records Request

FEB
07
2008
42 Featured Posts
Good job, Scott.
4:56pm • #1
FEB
08
2008

Thanks for the acknowledgment, Scott! 

Wantd to give up an update on my crusade in Minnesota.  Was at 4 different counties today searching and was able to speak to 3 of the Recorders.  Two of them were unaware of this practice of data mining.  The last county I went to today said she had received the same type of demand from Data Tree, which she declined.  She said she advised them that fees were the same for anyone to procure copies and there were no discounts available.  All three had the same opinion that the Suffolk County, NY recorder held - THEY are the keeper of the documents for their specific county.  At least we have Minnesota Recorders on our side!  :-) 

Anita JW Backlund
9:47pm • #2
FEB
22
2008

This case is not over.  The New York State Court of Appeals, the State's highest court, has remanded this for a hearing on two issues:  First:  Whether complying with the FOIL will cause an unreasonable amount of expense to the taxpayer, and Second:  Whether the privacy concerns of residents trump freedom of information.

Suffolk County case going back to Court
3:51pm • #3
Thanks for the clarification, Anon.  I'll be monitoring the case to see how the court comes down on this issue.
5:01pm • #4
DEC
02
2008

Wow I think this clears up some misconceptions.Butterfly

10:20pm • #5
AUG
10

Data Tree has filed a Stipulation of Discontinuance in this case.  On remand back to Supreme Court from the Court of Appeals, the Justice found that Suffolk County's arguments are with merit and sided with the County.

Suffolk County Prevails over Data Tree
11:27am • #6

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Scott Perry

North Huntingdon, PA

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Jireh Business Information Solutions, Inc.

Address: 8775 Norwin Avenue, Drawer #194, North Huntingdon, PA, 14642

Office Phone: (724) 640-0725

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