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<chapter num="01" heading="Public Information Requests" title_num="24" subtitle_num="01">
  <regulation prefix="Regulation" num=".01" heading="Purpose.">
    <text>These regulations set forth procedures for filing requests with the Department of Commerce (Department) for the inspection or copying of records of the Department under State Government Article, §§10-611—10-628, Annotated Code of Maryland. It is the policy of the Department to facilitate public access to the Department's records when access is allowed by law.</text>
  </regulation>
  <regulation prefix="Regulation" num=".02" heading="Definitions.">
    <paragraph num="A.">
      <text>In this chapter, the following terms have the meanings indicated.</text>
    </paragraph>
    <paragraph num="B.">
      <text>Terms Defined.</text>
      <paragraph num="(1)">
        <text>“Act” means State Government Article, §§10-611—10-628, Annotated Code of Maryland.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>“Custodian” means the head of a Department organizational unit having personal custody and control of the public record that is the subject of a request under the Act.</text>
      </paragraph>
      <paragraph num="(3)">
        <text>“Department” means the Department of Commerce, and any of the agencies, boards, commissions, corporations, authorities, trusts, divisions, or offices included within the Department of Commerce under Economic Development Article, §2-117, Annotated Code of Maryland.</text>
      </paragraph>
      <paragraph num="(4)">
        <text>“Official custodian” means the person who is responsible for the maintenance, care, and keeping of the public records of the Department. Unless otherwise provided by law, the Secretary is the official custodian.</text>
      </paragraph>
      <paragraph num="(5)">
        <text>“Person in interest” means a person or governmental unit that is the subject of a public record, or an authorized designee of the person or governmental unit, or, if the person has a legal disability, a parent or legal representative of the person.</text>
      </paragraph>
      <paragraph num="(6)">
        <text>Public Record.</text>
        <paragraph num="(a)">
          <text>“Public record” means the original or any copy of any documentary material, regardless of physical form or characteristics, made or received by the Department in connection with the transaction of public business.</text>
        </paragraph>
        <paragraph num="(b)">
          <text>“Public record” includes a document that contains the salary of an official or employee of the Department.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(7)">
        <text>“Requester” means a person or governmental unit requesting access to public records under the Act.</text>
      </paragraph>
      <paragraph num="(8)">
        <text>“Secretary” means the Secretary of  or the Secretary's designee.</text>
      </paragraph>
      <paragraph num="(9)">
        <text>“Working day” means a day other than Saturday, Sunday, or a State holiday.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".03" heading="Requests to Inspect or Copy.">
    <paragraph num="A.">
      <text>A person or governmental unit may request access to inspect or copy public records of the Department.</text>
    </paragraph>
    <paragraph num="B.">
      <text>A requester shall direct the request to the custodian. If the custodian is not known, the requester may direct the request to the official custodian.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".04" heading="Necessity for Written Request.">
    <paragraph num="A.">
      <text>The custodian may make public records available for inspection or copying, or both, to a requester without a written request.</text>
    </paragraph>
    <paragraph num="B.">
      <text>Written requests are required when the custodian reasonably believes that:</text>
      <paragraph num="(1)">
        <text>A written application will facilitate the Department in responding to the request; or</text>
      </paragraph>
      <paragraph num="(2)">
        <text>The Act or any other law may prohibit disclosure of the public record or parts of it.</text>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>The custodian may require a written request when the requester is requesting copies of a public record.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".05" heading="Contents of Written Request.">
    <text>A written request shall:</text>
    <paragraph num="A.">
      <text>Contain the requester's name and address;</text>
    </paragraph>
    <paragraph num="B.">
      <text>Reasonably identify the public record sought; and</text>
    </paragraph>
    <paragraph num="C.">
      <text>Be signed by the requester.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".06" heading="Response to Written Request.">
    <paragraph num="A.">
      <text>If a requested public record is not in the custody or control of the person to whom written request is made, that person shall:</text>
      <paragraph num="(1)">
        <text>Notify the requester within 10 working days of the receipt of the request;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Relate to the requester the identity or the location of the custodian, if known; and</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Forward the request to the known custodian.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>If the custodian decides to grant a written request, the custodian shall produce the record for inspection within 30 days from the date the custodian receives the written request.</text>
    </paragraph>
    <paragraph num="C.">
      <text>If the custodian decides to deny a written request, the custodian shall do so within 30 days from the date the custodian receives the written request. Upon deciding to deny the request, the custodian shall notify the requester of the denial. Within 10 working days of the denial, the custodian shall transmit to the requester a written statement that sets forth the reasons and legal authority for the denial and contains a notice of the remedies for review of the denial.</text>
    </paragraph>
    <paragraph num="D.">
      <text>With the consent of the requester, a time limit imposed by §§A—C of this regulation may be extended for an additional period not to exceed 30 days.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".07" heading="Notification of Persons in Interest.">
    <paragraph num="A.">
      <text>The custodian, unless prohibited by law, may notify a person in interest who is the subject of a public record that a request for inspection or copying of that record has been received.</text>
    </paragraph>
    <paragraph num="B.">
      <text>In determining whether to notify the person in interest of the pending request, the custodian shall take into account any request from the person in interest, submitted simultaneously with information submitted to the Department, that the information not be disclosed without consultation between the custodian and the person in interest.</text>
    </paragraph>
    <paragraph num="C.">
      <text>The custodian may consider the views of the person in interest before deciding whether to disclose the record.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".07-1" heading="Sociological Information.">
    <paragraph num="A.">
      <text>Definition. For purposes of this regulation, “sociological information” means any of the following information requested from the Department:</text>
      <paragraph num="(1)">
        <text>Social Security number;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Personal address;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Personal phone number;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Information regarding marital status, dependents, or relatives; and</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Information regarding employment status, including employment application.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>Nondisclosure. The Department may not disclose sociological information to a requester except that information may be disclosed:</text>
      <paragraph num="(1)">
        <text>To public employees in performance of their public duties;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>To parties litigating claims for unemployment insurance to the extent the sociological information would be available to private parties in litigation; or</text>
      </paragraph>
      <paragraph num="(3)">
        <text>When required by a duly issued subpoena that a judge has signed.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".08" heading="Records Destroyed or Lost.">
    <text>If the requested record has been destroyed or lost, the custodian to whom the request is made shall notify the requester of this fact within 30 days of receipt of the request. The custodian shall explain in the response the reasons why the record cannot be produced.</text>
  </regulation>
  <regulation prefix="Regulation" num=".09" heading="Records Temporarily Unavailable.">
    <text>If the requested record is temporarily unavailable, the custodian shall notify the requester of this fact within 30 days of receipt of the request, and shall explain in the response the reason why the record is temporarily unavailable and relate the date on which the record is expected to become available.</text>
  </regulation>
  <regulation prefix="Regulation" num=".10" heading="Review of a Denial.">
    <paragraph num="A.">
      <text>If the custodian denies a written request for a reason other than that the record is temporarily unavailable, the requester may, within 30 days after receipt of a notice of denial, request an administrative hearing.</text>
    </paragraph>
    <paragraph num="B.">
      <text>If the requester requests a hearing, the hearing shall be conducted by an administrative law judge within the Office of Administrative Hearings. After the hearing, the administrative law judge shall prepare a recommended decision which shall be submitted to the Secretary. The Secretary shall issue the Department's final decision.</text>
    </paragraph>
    <paragraph num="C.">
      <text>If the administrative hearing results in a total or partial denial of the written request, the requester may file an appropriate action in the circuit court under State Government Article, §10-623, Annotated Code of Maryland.</text>
    </paragraph>
    <paragraph num="D.">
      <text>The requester may file an action for judicial enforcement under State Government Article, §10-623, without exhausting the administrative remedy set forth in this regulation.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".11" heading="Disclosure Against Public Interest.">
    <text>If, in the opinion of the Secretary, disclosure of any public record which is otherwise required to be disclosed under the Act would do substantial injury to the public interest, the Secretary may temporarily deny the request in writing, and apply within 10 working days of the denial to the appropriate circuit court for an order permitting the Secretary to continue to deny or restrict the disclosure. Notice of the application filed with the circuit court shall be served upon the requester in the same manner provided for service of process by the Maryland Rules of Procedure.</text>
  </regulation>
  <regulation prefix="Regulation" num=".12" heading="Fees.">
    <paragraph num="A.">
      <text>The Department may charge reasonable fees in accordance with the following fee schedule:</text>
      <paragraph num="(1)">
        <text>Copies. The fee for each copy is 20 cents per page when reproduction can be made by a photocopying machine within the Department. When records are not reasonably amenable to photocopying, the fee for reproducing the record shall be based on the actual cost of reproduction.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Certification of Copies. When a person requests that a copy of a record be certified as a true copy of the original public record, an additional cost of $1 per page shall be charged.</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Searching or Record Preparation. There is no charge for the first 2 hours needed to search for a public record and prepare it for inspection. The Department may charge $20 per hour for any additional time required to search for or prepare public records for inspection or copying.</text>
      </paragraph>
      <paragraph num="(4)">
        <text>A charge may not be made when the amount of the fee is less than $2.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>Notwithstanding §A of this regulation, if the fees for copies, printouts, photographs, or certified copies of a record are specifically prescribed by a law other than the Act or this regulation, the specific fee contained in that law shall determine the amount charged for that record.</text>
    </paragraph>
    <paragraph num="C.">
      <text>If the custodian is unable to copy a record within the Department, the custodian shall make arrangements for the prompt reproduction of the record at public or private facilities outside the Department. The custodian shall either collect from the requester a fee which is sufficient to pay the actual cost of reproduction, or direct the requester to pay the cost of reproduction directly to the facility making the copy.</text>
    </paragraph>
    <paragraph num="D.">
      <text>Before copying a record, the custodian shall estimate the cost of copying and obtain the agreement of the requester that the cost shall be paid. The custodian may demand prepayment of any estimated fee before copying the record. If prepayment is required, the time limitations contained elsewhere in these regulations may not begin until the payment is made.</text>
    </paragraph>
    <paragraph num="E.">
      <text>Upon request, the custodian may waive or reduce a fee charged pursuant to this regulation if the custodian determines that the waiver or reduction is in the public interest. The custodian shall consider, among other relevant factors, the ability of the requester to pay the cost or fee.</text>
    </paragraph>
    <paragraph num="F.">
      <text>If the requester requests that copies be mailed or delivered, the custodian may charge the requester for the cost of postage or delivery to the applicant.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".13" heading="Time of Inspection.">
    <text>A requester may inspect a public record to which access is granted during the normal working hours of the Department.</text>
  </regulation>
  <regulation prefix="Regulation" num=".14" heading="Place of Inspection.">
    <text>The place of inspection shall be the place where the document is located unless the custodian determines that another place of inspection is more suitable.</text>
  </regulation>
  <annotations>
    <annotation type="Authority">Economic Development Article, §§2-108; State Government Article, §§10-613 and 10-617(c); Annotated Code of Maryland</annotation>
    <annotation type="History" subtype="Administrative History">Effective date: July 9, 1990 (17:13 Md. R. 1614)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .07-1 adopted effective June 8, 1992 (19:11 Md. R. 1017)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .07-1 amended as an emergency provision effective May 19, 1995 (22:12 Md. R. 898); amended permanently effective July 31, 1995 (22:15 Md. R. 1122)</annotation>
  </annotations>
</chapter>