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<chapter num="02" heading="Public Information Requests" title_num="29" subtitle_num="01">
  <regulation prefix="Regulation" num=".01" heading="General.">
    <text>This chapter sets out procedures for filing requests with the Department of State Police for the inspection and copying of records under State Government Article, §§10-611—10-630, Annotated Code of Maryland. It is the policy of the Department to facilitate public access to the records of the Department, when access is allowed by law, by minimizing costs and time delays to persons requesting information.</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—10-630, Annotated Code of Maryland.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>“Applicant” means a person requesting disclosure of public records.</text>
      </paragraph>
      <paragraph num="(3)">
        <text>“Department” means the Department of State Police.</text>
      </paragraph>
      <paragraph num="(4)">
        <text>“Custodian” means an authorized person employed by the Department having personal custody and control of public records of the Department.</text>
      </paragraph>
      <paragraph num="(5)">
        <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 Department head is the official custodian of the Department's records.</text>
      </paragraph>
      <paragraph num="(6)">
        <text>“Person” means and includes a person, corporation, partnership, firm, association, or government agency.</text>
      </paragraph>
      <paragraph num="(7)">
        <text>Public Records.</text>
        <paragraph num="(a)">
          <text>“Public records” means all paper, correspondence, forms, books, photographs, photostats, films, microfilms, sound recordings, maps, drawings, or other written documents, regardless of physical form or characteristics.</text>
        </paragraph>
        <paragraph num="(b)">
          <text>“Public records” includes all copies made or received by the Department in connection with the transaction of public business and includes the salaries of all employees of the Department.</text>
        </paragraph>
        <paragraph num="(c)">
          <text>“Public records” does not mean sociological data, as defined in this regulation.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(8)">
        <text>“Secretary” means the Secretary of State Police.</text>
      </paragraph>
      <paragraph num="(9)">
        <text>“Sociological data” means any of the following information concerning a person about whom a record is maintained by the Department of State Police:</text>
        <paragraph num="(a)">
          <text>Social Security number;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Personal address;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Personal phone number;</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Any information obtained by a personal history investigation;</text>
        </paragraph>
        <paragraph num="(e)">
          <text>Any information obtained through a doctor's examination;</text>
        </paragraph>
        <paragraph num="(f)">
          <text>Any score from a GED certificate;</text>
        </paragraph>
        <paragraph num="(g)">
          <text>Any transcript or information obtained from a high school, college, or other approved educational institution; and</text>
        </paragraph>
        <paragraph num="(h)">
          <text>Any information regarding marital status or dependents.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(10)">
        <text>“Working day” means a day other than Saturday, Sunday, or a State holiday.</text>
      </paragraph>
      <paragraph num="(11)">
        <text>Written Documents.</text>
        <paragraph num="(a)">
          <text>“Written documents” means all books, papers, maps, photographs, cards, tapes, recordings, computerized records, and other documentary materials, regardless of physical form or characteristics.</text>
        </paragraph>
        <paragraph num="(b)">
          <text>“Written documents” does not mean sociological data, as defined in this regulation.</text>
        </paragraph>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".03" heading="Who May Request.">
    <text>Any person may request to inspect or copy public records of the Department.</text>
  </regulation>
  <regulation prefix="Regulation" num=".04" heading="Necessity for Written Request.">
    <paragraph num="A.">
      <text>Inspections.</text>
      <paragraph num="(1)">
        <text>Except as otherwise provided in this regulation, the custodian shall generally make public records available for inspection by an applicant without demanding a written request.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>The custodian shall require a written request if the custodian reasonably believes that the Act or any other law may prevent the disclosure of the record to the applicant or that a written request will materially assist the Department in responding to the request.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>Copies. If the applicant is requesting a copy of a public record, the custodian may require a written request by the applicant.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".05" heading="Contents of Written Request.">
    <text>A written request shall contain the applicant's name and address, shall be signed by the applicant, and shall reasonably identify by brief description the record sought.</text>
  </regulation>
  <regulation prefix="Regulation" num=".06" heading="Filing Written Request.">
    <text>A written request shall be addressed to the custodian of the record. If the custodian is unknown to the applicant, the request may be addressed to the Secretary of State Police.</text>
  </regulation>
  <regulation prefix="Regulation" num=".07" heading="Response to Written Request.">
    <paragraph num="A.">
      <text>If the custodian decides to grant a written request for inspection, the custodian shall produce the record for inspection immediately or within a reasonable period, not to exceed 30 days from the date of the request when that period of time is needed to retrieve the information.</text>
    </paragraph>
    <paragraph num="B.">
      <text>If the custodian decides to deny the written request, the custodian shall do so within 30 days of the written request and, immediately upon deciding to deny the request, notify the applicant of the denial.</text>
    </paragraph>
    <paragraph num="C.">
      <text>If a requested public record is not in the custody or control of the person to whom written application is made, that person shall, within 10 working days of the receipt of the request, so notify the applicant. If that person knows the name of the custodian of the record or the location or possible location of the record, this information shall also be given to the applicant.</text>
    </paragraph>
    <paragraph num="D.">
      <text>With the consent of the applicant, any 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=".08" heading="Notification of Persons Who May Be Affected By Disclosure.">
    <text>Unless prohibited by law, the custodian may notify any person who could be adversely affected by disclosure of a record to the applicant that a request for inspection or copying of the record has been made. The custodian may consider the views of that person before deciding whether to disclose the record to the applicant.</text>
  </regulation>
  <regulation prefix="Regulation" num=".09" heading="Records Temporarily Unavailable.">
    <text>If a requested public record is in the custody and control of the person to whom written application is made but is not immediately available for inspection or copying, the custodian shall, within 10 working days of the receipt of the request, so notify the applicant and set a date and hour within a reasonable time for inspection or copying.</text>
  </regulation>
  <regulation prefix="Regulation" num=".10" heading="Records Destroyed or Lost.">
    <text>If a requested record has been destroyed or lost, the custodian to whom the application is made shall, within 10 working days of the request, notify the applicant of this fact and explain in the response the reasons why the records cannot be produced.</text>
  </regulation>
  <regulation prefix="Regulation" num=".11" heading="Review of the Denial.">
    <paragraph num="A.">
      <text>If a written request is denied by the custodian for a reason other than that the record is temporarily unavailable, the applicant may, within 30 days after receipt of the notice of the denial, request an administrative hearing.</text>
    </paragraph>
    <paragraph num="B.">
      <text>If the applicant requests a hearing, the hearing shall be conducted by a hearing officer designated by the Office of Administrative Hearings in accordance with COMAR 29.01.01. The Secretary shall issue the final decision of the Department.</text>
    </paragraph>
    <paragraph num="C.">
      <text>If the hearing results in a total or partial denial of the written request, the applicant 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>If the applicant chooses not to request a hearing under §A of this regulation, the applicant may file an action for judicial enforcement under State Government Article, §10-623, Annotated Code of Maryland, without exhausting that administrative remedy.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".12" heading="Disclosure Against Public Interest.">
    <paragraph num="A.">
      <text>If, in the opinion of the Secretary, disclosure of a public record that 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 continued denial or restriction of access.</text>
    </paragraph>
    <paragraph num="B.">
      <text>Notice of the application filed with the circuit court shall be served on the applicant in the same manner that is provided for service of process by the Maryland Rules of Procedure.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".13" heading="Fees.">
    <paragraph num="A.">
      <text>Fee Schedule.</text>
      <paragraph num="(1)">
        <text>The fee schedule for copying and certifying copies of records is provided in this section.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Copies. The fee for each copy is 25 cents per page if reproduction is made by a photocopying machine within the Department. The Secretary or the Secretary’s designee may charge a reasonable fee for the reproduction of photographs. If records cannot be adequately reproduced by photocopying (for example, magnetic tapes, blueprints, and microfilm), the fee for copies is based on the actual cost of reproduction.</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Certification of Copies. If a person requests that a copy of a record be certified as a true copy, an additional fee of 75 cents per page shall be charged.</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Minimum Fee Charged. A charge is not made if the total amount of the fee would be $1 or less.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>Notwithstanding §A of this regulation, if the fee for copies, printouts, photographs, or certified copies of a record are specifically prescribed by a law other than the Act or this regulation, the prescribed fee shall be charged.</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 applicant a fee to cover the actual cost of reproduction or direct the applicant to pay the cost of reproduction direct to the facility making the copy.</text>
    </paragraph>
    <paragraph num="D.">
      <text>Before copying a record, the custodian shall estimate the cost of reproduction and either obtain the agreement of the applicant to pay the cost or demand prepayment of any estimated fee before reproducing the record.</text>
    </paragraph>
    <paragraph num="E.">
      <text>Except as provided in §F of this regulation, the official custodian may charge reasonable fees for official or employee time expended searching for requested records or for any time expended preparing records for inspection and copying.</text>
    </paragraph>
    <paragraph num="F.">
      <text>The official custodian may not charge any search or preparation fee for the first 2 hours of official or employee time that is needed to respond to a request for information.</text>
    </paragraph>
    <paragraph num="G.">
      <text>Upon request, the official custodian may waive or reduce any fee charged pursuant to this regulation if the custodian determines that the waiver or reduction is in the public interest. The official custodian shall consider, among other relevant factors, the ability of the applicant to pay the cost or fee.</text>
    </paragraph>
    <paragraph num="H.">
      <text>If the applicant requests that copies be mailed or delivered to the applicant, the custodian may charge the applicant for the cost of postage or delivery to the applicant.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".14" heading="Time of Inspection.">
    <text>An applicant may inspect any public record that the applicant is entitled to inspect during the normal working hours of the Department.</text>
  </regulation>
  <regulation prefix="Regulation" num=".15" heading="Place of Inspection.">
    <text>The place of inspection shall be the place where the document is located unless the custodian, after taking into account the applicant's expressed wish, determines that another place of inspection is more suitable and convenient.</text>
  </regulation>
  <annotations>
    <annotation type="Authority">General Provisions Article, §§4-201, 4-205, and 4-206; Public Safety Article, §2-205; Annotated Code of Maryland</annotation>
    <annotation type="History" subtype="Administrative History">Effective date: February 24, 1997 (24:4 Md. R. 295)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .13A amended effective June 21, 2004 (31:12 Md. R. 914); December 21, 2015 (42:25 Md. R. 1547)</annotation>
  </annotations>
</chapter>