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OPINION of BILL LOCKYER Attorney General,
MARJORIE E. COX Deputy Attorney General
No. 01-605
Office of the California Attorney General
Filed November 1, 2002
THE HONORABLE BYRON SHER, MEMBER OF THE STATE SENATE, has requested an opinion on
the following question:
Does a county board of supervisors have statutory authority to charge a fee for a
copy of a public record that exceeds the fee amount authorized by the California Public
Records Act?
CONCLUSION
A county board of supervisors has statutory authority to charge a fee for a copy
of a public record that exceeds the fee amount authorized by the California Public Records
Act provided that the fee set by the county does not exceed the amount reasonably
necessary to recover the cost to the county of providing the copy. In granting such
statutory authority, the Legislature has specified exceptions for fees charged in
furnishing copies of certain public records.
ANALYSIS
The question presented for resolution concerns the relationship between two
different statutes contained in the Government Code.[FOOTNOTE 1] Section 6253 is
part of the California Public Records Act (§ § 6250-6276.48; "Act" ) and
authorizes state and local public agencies to charge a fee when furnishing a copy of a
public record. Subdivision (b) of section 6253 states:
" Except with respect to public records exempt from disclosure by express
provisions of law, each state or local agency, upon a request for a copy of records that
reasonably describes an identifiable record or records, shall make the records promptly
available to any person upon payment of fees covering direct costs of duplication, or a
statutory fee if applicable. Upon request, an exact copy shall be provided unless
impracticable to do so."
Accordingly, under the terms of section 6253, a public agency may charge a fee
for a copy of a public record in an amount that is either (1) based upon and limited to
the "direct costs of duplication" or (2) authorized and determined under some
other statute. (North County Parents Organization v. Department of
Education (1994) 23 Cal.App.4th 144, 147-148.)[FOOTNOTE 2]
The second statute in question is section 54985. It is part of a statutory scheme
(§ § 54985-54988) that authorizes counties to increase certain fees under specified
conditions. Section 54985 provides:
" (a) Notwithstanding any other provision of law that prescribes an amount
or otherwise limits the amount of a fee or charge that may be levied by a county, a county
service area, or a county waterworks district governed by a county board of supervisors, a
county board of supervisors shall have the authority to increase or decrease the fee or
charge, that is otherwise authorized to be levied by another provision of law, in or the
cost of enforcing any regulation for which the fee or charge is levied. The fee or charge
may reflect the average cost of providing any product or service or enforcing any
regulation. Indirect costs that may be reflected in the cost of providing any product or
service or the cost of enforcing any regulation shall be limited to those items that are
included in the federal Office of Management and Budget Circular A-87 on January 1, 1984.
"(b) If any person disputes whether a fee or charge levied pursuant to
subdivision (a) is reasonable, the board of supervisors may request the county auditor to
conduct a study and to determine whether the fee or charge is reasonable.
". . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . .
"(c) This chapter shall not apply to any of the following:
"(1) Any fee charged or collected by a court clerk pursuant to Section
26820.4, 26823, 26824, 26826, 26827, 26827.4, 26830, 72054, 72055, 72056, 72059, 72060, or
72061 of the Government Code or Section 103470 of the Health and Safety Code, and any
other fee or charge that may be assessed, charged, collected, or levied, pursuant to law
for filing judicial documents or for other judicial functions.
"(2) Any fees charged or collected pursuant to [Sections 6100-6110].
"(3) Any standby or availability assess ment or charge.
"(4) Any fee charged or collected by a county agricultural commissioner.
"(5) Any fee charged or collected pursuant to [Sections 12240-12246] of the
Business and Professions Code.
"(6) Any fee charged or collected by a county recorder or local registrar
for filing, recording, or indexing any document, performing any service, issuing any
certificate, or providing a copy of any document pursuant to Section 2103 of the Code of
Civil Procedure, Section 27361, 27361.1, 27361.2, 27361.3, 27361.4, 27361.8, 27364, 27365,
or 27366 of the Government Code, Section 103625 of the Health and Safety Code, or Section
9525 of the Uniform Commercial Code.
"(7) Any fee charged or collected pursuant to [Sections 26720-26751] of the
Government Code."
The issue to be addressed is whether under the terms of section 54985, a county
board of supervisors may charge a fee for a copy of a public record that exceeds the fee
amount authorized in section 6253. We conclude that the authorization of section 54985 is
applicable to most fees for copies of public records.
First, we note that section 6253 applies not only to counties but also to state
agencies, cities, school districts and other public entities. (§ 6253, subd. (b).) It
does not appear, however, that subdivision (a) of section 54985 requires the "other
provision of law," such as section 6253, to apply only to counties. As long as
the other law "prescribes an amount or otherwise limits the amount of a fee or charge
that may be levied by a county," the terms of section 54985 would be applicable
regardless of whether some other public agency may also be limited in charging the fee in
question.[FOOTNOTE 3]
Next, we consider whether section 6253 authorizes a "fee or charge" for
purposes of section 54985. Section 6253 does not specify a particular amount to be paid
for a copy of a public record. Moreover, its reference to "a statutory fee"
suggests that some other provision of law may be followed without the need for reliance
upon the terms of section 6253.
Nonetheless, section 6253 clearly prescribes the collecting of a fee for
furnishing a copy of a public record. Even without considering the "statutory
fee" alternative, section 6253 allows charging a fee based upon the "direct
costs of duplication." While the amount of the fee is thus limited in this
alternative and must be administratively determined, the fee for the copy "is
otherwise authorized to be levied by another provision of law" for purposes of
section 54985, subdivision (a). (See Shippen v. Department of Motor Vehicles,
supra, 161 Cal.App.3d at pp. 1124-1127; 76 Ops.Cal.Atty.Gen., supra, at pp.
250-251.)[FOOTNOTE 4]
Next, we address whether the language of section 54985 may be applied to a copy
of a public record. Is a copy a "product or service" as that phrase is used in
subdivision (a) of section 54985? Under section 6253, a person requesting a copy of a
public record would expect to receive a tangible object that is a "product"
which is produced by the performance of a "service." (See North County
Parents Organization v. Department of Education, supra, 23 Cal.App.4th at p. 147; 61
Ops.Cal.Atty.Gen. 458, 461-464 (1978); 28 Ops.Cal.Atty.Gen. 70, 71 (1956).) Such a product
or service comes within the language of section 54985 since the statute itself exempts
fees charged for copies of certain public records.
For example, the fee for a copy of a public record cannot be increased by a
county board of supervisors under subdivision (a) of section 54985 if the copy is of a
"writ, process, paper, order, or notice actually made by" the sheriff (§
26727), "a birth, death, or marriage certificate, when the copy is made by the
recorder" (§ 27365), or "of any other record or paper on file in the office of
the recorder, when the copy is made by the recorder" (§ 27366) or "any notice
of federal lien, or notice or certificate affecting a federal lien" (Code Civ. Proc.,
§ 2103, subd. (d)). (See § 54985, subd. (c)(6), (c)(7); see also County of Santa
Barbara v. Connell (1999) 72 Cal.App.4th 175, 180-182; 76 Ops.Cal.Atty.Gen., supra,
at p. 252.) There would be no need to exclude fees charged for copies of these public
records if fees for copies of public records were not subject to being increased under the
general provisions of subdivision (a) of the statute. As stated by the Supreme Court in Curle
v. Superior Court (2001) 24 Cal.4th 1057, 1063: "[W]e consider portions of a
statute in the context of the entire statute and the statutory scheme of which it is a
part, giving significance to every word, phrase, sentence, and part of an act in pursuance
of the legislative purpose. [Citation.]"
Subdivision (a) of section 54985 limits a county' s fee for a copy of a public
record to "the amount reasonably necessary to recover the costs of providing"
the copy.[FOOTNOTE 5] In charging a fee to cover its costs, a county board of
supervisors could conceivably benefit those being charged since "[a]n inability to
charge fees in a sufficient amount to cover costs would likely produce inadequate staffing
. . . ." (76 Ops.Cal.Atty.Gen., supra, at p. 253, fn. 5.) In any event, a "reasonably necessary" fee for a copy of a
public record would have no effect upon the public' s right of access to and inspection of
public records free of charge.[FOOTNOTE 6]
Finally, as between the provisions of section 6253 and section 54985, those of
the latter control those of the former. Subdivision (a) of 54985 begins:
"Notwithstanding any other provision of law . . . ." Section 6253 is such a
"provision of law" that limits the amount a county may charge for a copy of a
public record. The "notwithstanding" phrase contained in section 54985
constitutes a "term of art [that] has been read as an express legislative intent to
have the specific statute control despite the existence of other law which might otherwise
govern. [Citations.]" (People v. DeLaCruz (1993) 20 Cal.App.4th 955,
963.)
We conclude that a county board of supervisors has statutory authority to charge
a fee for a copy of a public record that exceeds the fee amount authorized by the Act
provided that the fee set by the county does not exceed the amount reasonably necessary to
recover the cost to the county of providing the copy. In granting such statutory
authority, the Legislature has specified exceptions for fees charged in furnishing copies
of certain public records.
November 6, 2002 CALIFORNIA
::::::::::::::::::::::::::::: FOOTNOTE(S) :::::::::::::::::::::::::::::
FN1. All further statutory references are to the Government Code unless
otherwise indicated.
FN2. The "statutory fee" provision need not specify an exact amount of
the fee but may simply authorize the charging of a fee in an amount to be determined by
the public agency. Such a statute might specify the factors to be considered in the public
agency' s calculation of the fee. (Shippen v. Department of Motor Vehicles (1984)
161 Cal.App.3d 1119, 1124-1127; 76 Ops.Cal.Atty.Gen. 249, 250-251 (1993).)
FN3. The exemptions listed in subdivision (c) of section 54985 also indicate
that the statute' s terms would be applicable where the other provision of law limits the
amount of a fee that would be charged by some other public agency.
FN4. Section 54985 does not grant independent authority to charge a fee in the
first instance but only authorizes a county board of supervisors to increase (or decrease)
a fee that is statutorily authorized elsewhere. (§ 54987.) Here, section 6253 provides
the independent authorization for the county to levy the fee in question.
FN5. Subdivision (b) of section 54985 allows "the county auditor to
conduct a study and to determine whether the fee or charge is reasonable" if the
reasonableness of a fee increased by the county board of supervisors is disputed. (See
76 Ops.Cal.Atty.Gen, supra, at p. 252, fn. 4.)
FN6. The courts have noted that requests for copies of public records are often not
"for the purpose of staying informed about the conduct of the people' s business, as
the Act states (§ 6250)," but rather the copies are obtained for commercial purposes
in selling information to others. (See Shippen v. Department of Motor Vehicles, supra,
161 Cal.App.3d at p. 1126.)
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