Chapter 192 — Records;
Public Reports and Meetings
ORS sections in this chapter were
amended or repealed by the Legislative Assembly during its 2012 regular
session. See the table of ORS sections amended or repealed during the 2012
regular session: 2012 A&R Tables
New sections of law were added by
legislative action to this ORS chapter or to a series within this ORS chapter
by the Legislative Assembly during its 2012 regular session. See sections in
the following 2012 Oregon Laws chapters: 2012
Session Laws 0008; 2012
Session Laws 0070; 2012
Session Laws 0093
2011 EDITION
RECORDS; REPORTS AND MEETINGS
MISCELLANEOUS MATTERS
PUBLIC RECORDS POLICY
192.001 Policy
concerning public records
ARCHIVING OF PUBLIC RECORDS
192.005 Definitions
for ORS 192.005 to 192.170
192.015 Secretary
of State as public records administrator
192.018 Written
policies on use, retention and ownership of public records; State Archivist
approval
192.040 Making,
filing and recording records by photocopying
192.050 Copying
records; evidentiary effect
192.060 Indexing
and filing copied records
192.070 Duplicate
rolls of microfilm required; delivery to State Archivist
192.072 State
Archivist performing microfilm services for public body
192.105 State
Archivist authorization for state officials to dispose of records; legislative
records excepted; local government policy on disposing of public records;
limitations; records officer; standards for State Records Center
192.108 Retention
schedules
192.130 Disposition
of valueless records in custody of State Archivist; notice prior to disposition
192.170 Disposition
of materials without authorization
192.190 Consular
corps credentials as public records; duties of Secretary of State; fees
PUBLIC REPORTS
(Standardized Form)
192.210 Definitions
for ORS 192.210 and 192.220
192.220 Standardized
report forms; exemptions
(Policy; Compliance)
192.230 Definitions
for ORS 192.235 to 192.245
192.235 Policy
for ORS 192.230 to 192.250
192.240 Duties
of state agency issuing report
192.243 Availability
of report on Internet; rules
192.245 Form
of report to legislature
192.250 Director
of Oregon Department of Administrative Services to report to legislature on ORS
192.230 to 192.250
(Distribution)
192.270 Definitions
for ORS 192.270 and 192.275
192.275 Notice
when report required; content; effect
RECORDS AND REPORTS IN ENGLISH
192.310 Records
and reports required by law to be in English
PUBLIC SAFETY INVESTIGATION RECORDS
192.405 Prohibition
on disclosure of certain public safety officer investigation records;
exceptions
INSPECTION OF PUBLIC RECORDS
192.410 Definitions
for ORS 192.410 to 192.505
192.420 Right
to inspect public records; notice to public body attorney
192.423 Condensation
of public record subject to disclosure; petition to review denial of right to
inspect public record; adequacy of condensation
192.430 Functions
of custodian of public records; rules
192.440 Copies
or inspection of public records; written response by public body; fees; waiver
or reduction; procedure for records requests
192.445 Nondisclosure
on request of home address, home telephone number and electronic mail address;
rules of procedure; duration of effect of request; liability; when not
applicable
192.447 Nondisclosure
of public employee identification badge or card
192.450 Petition
to review denial of right to inspect state public record; appeal from decision
of Attorney General denying inspection; records of health professional
regulatory boards
192.460 Procedure
to review denial of right to inspect other public records; effect of disclosure
192.465 Effect
of failure of Attorney General, district attorney or elected official to take
timely action on inspection petition
192.470 Petition
form; procedure when petition received
192.480 Procedure
to review denial by elected official of right to inspect public records
192.490 Court
authority in reviewing action denying right to inspect public records;
docketing; costs and attorney fees
192.493 Health
services costs
192.495 Inspection
of records more than 25 years old
192.496 Medical
records; sealed records; records of individual in custody or under supervision;
student records
192.501 Public
records conditionally exempt from disclosure
192.502 Other
public records exempt from disclosure
192.505 Exempt
and nonexempt public record to be separated
RECORDS OF INDIVIDUAL WITH DISABILITY OR
MENTAL ILLNESS
192.515 Definitions
for ORS 192.515 and 192.517
192.517 Access
to records of individual with disability or individual with mental illness
GENETIC PRIVACY
192.531 Definitions
for ORS 192.531 to 192.549
192.533 Legislative
findings; purposes
192.535 Informed
consent for obtaining genetic information
192.537 Individual’s
rights in genetic information; retention of information; destruction of
information
192.538 Notice
by health care provider regarding anonymous or coded research
192.539 Disclosure
of genetic information; exceptions
192.540 Use
of deceased individual’s DNA sample or genetic information for research
192.541 Private
right of action; remedies; affirmative defense; attorney fees
192.543 Criminal
penalty
192.545 Enforcement;
Attorney General or district attorney; intervention
192.547 Oregon
Health Authority rules; procedures
192.549 Advisory
Committee on Genetic Privacy and Research
PROTECTED HEALTH INFORMATION
192.553 Policy
for protected health information
192.556 Definitions
for ORS 192.553 to 192.581
192.558 Health
care provider and state health plan authority
192.563 Health
care provider and state health plan charges
192.566 Authorization
form
192.568 Confidentiality;
use and disclosure
192.571 No
right of action
192.573 Personal
representative of deceased individual
192.579 Allowed
disclosure for coordinating care
192.581 Allowed
retention or disclosure of genetic information
PRIVATE FINANCIAL RECORDS
192.583 Definitions
for ORS 192.583 to 192.607
192.586 Disclosure
of financial records prohibited; exceptions
192.588 Disclosure
to Department of Human Services; procedure; limitations
192.591 Disclosure
to state court; procedure; limitations
192.593 Authorization
by customer for disclosure
192.596 Disclosure
under summons or subpoena; procedure
192.598 Disclosure
under search warrant
192.600 Liability
of financial institution for disclosure
192.602 Time
for compliance; reimbursement; exceptions
192.603 Procedure
for disclosure to law enforcement agency
192.605 Charges
for participation in attorney trust account overdraft notification program
192.606 Civil
liability for violation of ORS 192.583 to 192.607; attorney fees; status of
evidence obtained in violation
192.607 Severability
PUBLIC MEETINGS
192.610 Definitions
for ORS 192.610 to 192.690
192.620 Policy
192.630 Meetings
of governing body to be open to public; location of meetings; accommodation for
person with disability; interpreters
192.640 Public
notice required; special notice for executive sessions, special or emergency
meetings
192.650 Recording
or written minutes required; content; fees
192.660 Executive
sessions permitted on certain matters; procedures; news media representatives’
attendance; limits
192.670 Meetings
by means of telephone or electronic communication
192.672 State
board or commission meetings through telephone or electronic means;
compensation and reimbursement
192.680 Enforcement
of ORS 192.610 to 192.690; effect of violation on validity of decision of
governing body; liability of members
192.685 Additional
enforcement of alleged violations of ORS 192.660
192.690 Exceptions
to ORS 192.610 to 192.690
192.695 Prima
facie evidence of violation required of plaintiff
192.710 Smoking
in public meetings prohibited
FINANCIAL INSTITUTION RECORD DISCLOSURES
192.800 Definitions
for ORS 192.800 to 192.810
192.805 Reimbursement
required prior to disclosure; charges
192.810 Applicability
of ORS 192.805
ADDRESS CONFIDENTIALITY PROGRAM
192.820 Definitions
for ORS 192.820 to 192.868
192.822 Address
Confidentiality Program; substitute addresses
192.826 Application
for participation in program; certification of participation; authorization
card; rules
192.828 Prohibitions;
civil penalty
192.832 Notice
of change in name, address or telephone number
192.834 Cancellation
of certification
192.836 Use
of substitute address; waiver of requirement
192.842 Use
of actual or substitute address in specified circumstances
192.844 Prohibition
on disclosure of actual address or telephone number by public body
192.846 Records
of Department of Transportation; substitute address
192.848 When
Attorney General may disclose actual address or telephone number
192.852 Prohibition
on obtaining actual address or telephone number; prohibition on disclosure by
employee of public body
192.854 Application
assistants; application assistance not legal advice
192.856 Additional
response time for notice or other paper
192.858 Disclosures
to participants
192.860 Rules
192.865 Criminal
penalty
192.868 Grants,
donations and gifts
PENALTIES
192.990 Penalties
PUBLIC RECORDS POLICY
192.001 Policy concerning public records.
(1) The Legislative Assembly finds that:
(a)
The records of the state and its political subdivisions are so interrelated and
interdependent, that the decision as to what records are retained or destroyed
is a matter of statewide public policy.
(b)
The interest and concern of citizens in public records recognizes no
jurisdictional boundaries, and extends to such records wherever they may be
found in Oregon.
(c)
As local programs become increasingly intergovernmental, the state and its
political subdivisions have a responsibility to insure orderly retention and
destruction of all public records, whether current or noncurrent, and to insure
the preservation of public records of value for administrative, legal and
research purposes.
(2)
The purpose of ORS 192.005 to 192.170 and 357.805 to 357.895 is to provide
direction for the retention or destruction of public records in Oregon in order
to assure the retention of records essential to meet the needs of the
Legislative Assembly, the state, its political subdivisions and its citizens,
in so far as the records affect the administration of government, legal rights
and responsibilities, and the accumulation of information of value for research
purposes of all kinds, and in order to assure the prompt destruction of records
without continuing value. All records not included in types described in this
subsection shall be destroyed in accordance with the rules adopted by the
Secretary of State. [1973 c.439 §1; 1991 c.671 §3]
ARCHIVING OF PUBLIC RECORDS
192.005 Definitions for ORS 192.005 to
192.170. As used in ORS 192.005 to 192.170,
unless the context requires otherwise:
(1)
“Archivist” means the State Archivist.
(2)
“Photocopy” includes a photograph, microphotograph and any other reproduction
on paper or film in any scale.
(3)
“Photocopying” means the process of reproducing, in the form of a photocopy, a
public record or writing.
(4)
“Political subdivision” means a city, county, district or any other municipal
or public corporation in this state.
(5)
“Public record”:
(a)
Means any information that:
(A)
Is prepared, owned, used or retained by a state agency or political
subdivision;
(B)
Relates to an activity, transaction or function of a state agency or political
subdivision; and
(C)
Is necessary to satisfy the fiscal, legal, administrative or historical
policies, requirements or needs of the state agency or political subdivision.
(b)
Does not include:
(A)
Records of the Legislative Assembly, its committees, officers and employees.
(B)
Library and museum materials made or acquired and preserved solely for
reference or exhibition purposes.
(C)
Records or information concerning the location of archaeological sites or
objects as those terms are defined in ORS 358.905.
(D)
Extra copies of a document, preserved only for convenience of reference.
(E)
A stock of publications.
(F)
Messages on voice mail or on other telephone message storage and retrieval
systems.
(G)
Records of the Judicial Department or its officers and employees.
(H)
Spoken communication that is not recorded.
(6)
“State agency”:
(a)
Means any state officer, department, board or commission created by the
Constitution or statutes of this state.
(b)
Does not include:
(A)
The Legislative Assembly or its committees, officers and employees; or
(B)
The Judicial Department or its officers and employees. [1961 c.160 §2; 1965
c.302 §1; 1983 c.620 §11; 1989 c.16 §1; 1999 c.55 §1; 1999 c.140 §1; 2011 c.645
§1]
192.010
[Repealed by 1973 c.794 §34]
192.015 Secretary of State as public
records administrator. The Secretary of State is the
public records administrator of this state, and it is the responsibility of the
secretary to obtain and maintain uniformity in the application, operation and
interpretation of the public records laws. [1973 c.439 §2]
192.018 Written policies on use, retention
and ownership of public records; State Archivist approval.
(1) Each state agency shall have a written policy that sets forth the agency’s
use, retention and ownership of public records. The policy shall ensure that
public records are being maintained and managed consistently within the agency
from the time of creation of a public record to the time of final disposition
of the public record.
(2)
Each state agency shall submit the written policy and any subsequent amendment
of the policy to the State Archivist for approval before the policy takes
effect or the amendment to the policy takes effect. [2011 c.645 §3]
192.020
[Repealed by 1973 c.794 §34]
192.030
[Amended by 1961 c.160 §4; repealed by 1973 c.794 §34]
192.040 Making, filing and recording
records by photocopying. A state agency or political
subdivision making public records or receiving and filing or recording public
records, may do such making or receiving and filing or recording by means of
photocopying. Such photocopying shall, except for records which are treated as
confidential pursuant to law, be made, assembled and indexed, in lieu of any
other method provided by law, in such manner as the governing body of the state
agency or political subdivision considers appropriate. [Amended by 1961 c.160 §5]
192.050 Copying records; evidentiary
effect. A state agency or political subdivision
may, with the approval of the proper budgetary authority, cause any public
records in its official custody to be photocopied or captured by digital
imaging system as in the case of original filings or recordings or recorded by
means of analog or digital audio and video tape technology. Each photocopy,
digital image and analog or digital audio and video tape shall be made in
accordance with the appropriate standard as determined by the State Archivist.
Every such reproduction shall be deemed an original; and a transcript,
exemplification or certified copy of any such reproduction shall be deemed a
transcript, exemplification or certified copy, as the case may be, of the
original. [Amended by 1961 c.160 §6; 1991 c.671 §4]
192.060 Indexing and filing copied
records. All photocopies, digital images and
analog or digital audio and video tapes made under ORS 192.040 and 192.050
shall be properly indexed and placed in conveniently accessible files. Each
roll of microfilm shall be deemed a book or volume and shall be designated and
numbered and provision shall be made for preserving, examining and using the
same. [Amended by 1961 c.160 §7; 1991 c.671 §5]
192.070 Duplicate rolls of microfilm
required; delivery to State Archivist. A duplicate
of every roll of microfilm of documents recorded pursuant to law and the
indexes therefor shall be made and kept safely. The State Archivist upon
request may, pursuant to ORS 357.865, accept for safekeeping the duplicate
microfilm. [Amended by 1961 c.160 §8]
192.072 State Archivist performing
microfilm services for public body. Upon the
request of a public body as defined by ORS 174.109, the State Archivist may perform
microfilm services for the public body. The public body shall pay the cost of
rendering the microfilm services to the State Archivist. The State Archivist
shall deposit moneys received under this section with the State Treasurer, who
shall give a receipt for the moneys. All moneys deposited under this section
are continuously appropriated for the payment of expenses incurred by the
Secretary of State in the administration of the office of the State Archivist. [1955
c.87 §1; 1961 c.172 §3; 1973 c.439 §8; 2003 c.803 §3]
192.074 [1955
c.87 §2; repealed by 1961 c.172 §7]
192.076 [1955
c.87 §3; repealed by 1961 c.172 §7]
192.080
[Amended by 1961 c.160 §9; repealed by 1971 c.508 §4]
192.090
[Repealed by 1961 c.160 §24]
192.100
[Repealed by 1961 c.160 §24]
192.105 State Archivist authorization for
state officials to dispose of records; legislative records excepted; local
government policy on disposing of public records; limitations; records officer;
standards for State Records Center. (1) Except as
otherwise provided by law, the State Archivist may grant to public officials of
the state or any political subdivision specific or continuing authorization for
the retention or disposition of public records that are in their custody, after
the records have been in existence for a specified period of time. In granting
such authorization, the State Archivist shall consider the value of the public
records for legal, administrative or research purposes and shall establish
rules for procedure for the retention or disposition of the public records.
(2)(a)
The State Archivist shall provide instructions and forms for obtaining
authorization. Upon receipt of an authorization or upon the effective date of
the applicable rule, a state official who has public records in custody shall
destroy or otherwise dispose of those records that are older than the specified
period of retention established by the authorization or rule. An official of a
local government may destroy such records if such destruction is consistent with
the policy of the local government. No record of accounts or financial affairs
subject to audit shall be destroyed until released for destruction by the
responsible auditor or representative of the auditor. If federal funds are
involved, records retention requirements of the United States Government must
be observed. Each state agency and political subdivision shall designate a
records officer to coordinate its records management program and to serve as
liaison with the State Archivist. The county records officers for the purposes
of ORS 192.001, 192.050, 192.060, 192.105, 192.130, 357.825, 357.835 and
357.875 shall be those officers identified in ORS 205.110. The State Archivist
shall require periodic reports from records officers about records management
programs. The State Archivist may require state agency records designated as
inactive by the State Archivist to be transferred to the State Records Center,
pending the availability of space.
(b)
The State Archivist shall determine which parts of a public record are
acceptable for admission to the State Records Center and may require the state
agency or governing body to cause the unacceptable part to be removed before
the record is submitted to the State Records Center.
(3)
Authorizations granted prior to January 1, 1978, by any state agency, the State
Archivist, or any board of county commissioners, to state agencies, schools,
school districts, soil and water conservation districts, or county officials
and offices shall remain in effect until they are adopted or amended by the
State Archivist.
(4)
This section does not apply to legislative records, as defined in ORS 171.410. [1953
c.224 §1; 1961 c.160 §10; subsection (3) enacted as 1961 c.150 §5; 1971 c.508 §1;
1977 c.146 §1; 1991 c.671 §6; 1993 c.660 §1; 1999 c.59 §43; 2003 c.255 §1; 2003
c.803 §10]
192.108 Retention schedules.
Each state agency or political subdivision shall maintain a public record or
accurate copy of a public record in accordance with a retention schedule
authorized under ORS 192.018 or 192.105, without regard to the technology or
medium used to create or communicate the record. [2011 c.645 §4]
192.110
[Amended by 1961 c.160 §11; repealed by 1971 c.508 §4]
192.120
[Repealed by 1971 c.508 §4]
192.130 Disposition of valueless records
in custody of State Archivist; notice prior to disposition.
If the State Archivist determines that any public records of a state agency or
political subdivision in the official custody of the State Archivist prove to
have insufficient administrative, legal or research value to warrant permanent
preservation, the State Archivist shall submit a statement or summary thereof
to the records officer of the state agency or political subdivision, or
successor agency or body, certifying the type and nature thereof and giving
prior notification of the destruction. [Amended by 1961 c.160 §12; 1971 c.508 §2;
1991 c.671 §7]
192.140
[Amended by 1961 c.160 §13; repealed by 1977 c.146 §2]
192.150
[Amended by 1961 c.160 §14; repealed by 1977 c.146 §2]
192.160 [Amended
by 1961 c.160 §15; repealed by 1977 c.146 §2]
192.170 Disposition of materials without
authorization. The destruction or other disposal of
the following materials do not require specific authorization:
(1)
Inquiries and requests from the public and answers thereto not required by law
to be preserved or not required as evidence of a public or private legal right
or liability.
(2)
Public records which are duplicates by reason of their having been photocopied.
(3)
Letters of transmittal and acknowledgment, advertising, announcements and
correspondence or notes pertaining to reservations of accommodations or
scheduling of personal visits or appearances. [Amended by 1961 c.160 §16; 1971
c.508 §3]
192.190 Consular corps credentials as
public records; duties of Secretary of State; fees.
(1) Subject to such rules as the Secretary of State may adopt, the secretary
may accept and file as a public record the credentials of a member of the
consular corps if that member’s jurisdiction includes the State of Oregon.
(2)
The Secretary of State may certify as to the official character and the
genuineness of the signature of a member of the consular corps whose
credentials have been accepted and filed under subsection (1) of this section.
(3)
Fees for the filing of credentials and the issuance of certificates under this
section shall be established by the Secretary of State pursuant to ORS 177.130.
[1983 c.232 §1]
PUBLIC REPORTS
(Standardized Form)
192.210 Definitions for ORS 192.210 and
192.220. As used in ORS 192.210 and 192.220,
unless the context requires otherwise:
(1)
“Issuing agency” means:
(a)
Every state officer, board, commission, department, institution, branch or
agency of state government whose costs are paid from public funds and includes
the Legislative Assembly, the officers and committees thereof, and the courts
and the officers and committees thereof; or
(b)
Any county, special district, school district or public or quasi-public
corporation.
(2)
“Printing” includes any form of reproducing written material.
(3)
“Report” means any report or other publication of an issuing agency that is
required by law to be submitted to the public or to a receiving agency.
(4)
“Receiving agency” means any state officer or state board, commission,
department, institution or agency or branch of government that is required by
law to receive any report from an issuing agency. If the branch of government
is the Legislative Assembly, the receiving agency is the Legislative
Administration Committee and if the branch is the judicial branch, the
receiving agency is the Supreme Court. [1969 c.456 §1; 1971 c.638 §11]
192.220 Standardized report forms;
exemptions. (1) Except where form and frequency of
reports are specified by law, every receiving agency shall prescribe by rule
standardized forms for all reports and shall fix the frequency with which
reports shall be submitted.
(2)
Receiving agencies in the executive or administrative branch of government
shall consult with the Oregon Department of Administrative Services in
preparing rules under this section.
(3)
With the consent of the Governor, a receiving agency in the executive or
administrative branch may exempt any issuing agency from the requirements
imposed under subsection (1) of this section. The Legislative Administration
Committee may exempt any issuing agency from such requirements for any report
required to be submitted to the Legislative Assembly. The Supreme Court may
exempt any issuing agency from such requirements for any report required to be
submitted to the courts. [1969 c.456 §2; 1971 c.638 §12]
(Policy; Compliance)
192.230 Definitions for ORS 192.235 to
192.245. As used in ORS 192.235 to 192.245:
(1)
“Report” means informational matter that is published as an individual document
at state expense or as required by law. “Report” does not include documents
prepared strictly for agency administrative or operational purposes.
(2)
“State agency” has the meaning given that term in ORS 192.410. [1991 c.842 §1;
2001 c.153 §1]
Note:
192.230 to 192.250 were enacted into law by the Legislative Assembly but were
not added to or made a part of ORS chapter 192 or any series therein by
legislative action. See Preface to Oregon Revised Statutes for further
explanation.
192.235 Policy for ORS 192.230 to 192.250.
(1) The Legislative Assembly finds that:
(a)
Many state agency reports are published for reasons that are historical and no
longer based on the public’s need to be informed.
(b)
The format of many state agency reports is not economical or well suited to
providing needed information in easily understandable form.
(c)
State agency reports containing information that is useful but not to the
general public should be placed on a self-supporting schedule.
(2)
It is the policy of the Legislative Assembly to encourage state agencies to
inform the public, the Legislative Assembly and the Governor of matters of
public interest and concern. It is further the policy of this state to
guarantee to its citizens the right to know about the activities of their government,
to benefit from the information developed by state agencies at public expense
and to enjoy equal access to the information services of state agencies. It is
further state policy to encourage agencies to consider whether needed
information is most effectively and economically presented by means of printed
reports. [1991 c.842 §2]
Note: See
note under 192.230.
192.240 Duties of state agency issuing
report. To comply with the state policy
relating to reports outlined in ORS 192.235, a state agency shall do the
following:
(1)
Use electronic communications whenever the agency determines that such use
reduces cost and still provides public access to information.
(2)
Whenever possible, use standard 8-1/2-by-11-inch paper printed on both sides of
the sheet and use recycled paper, as defined in ORS 279A.010 and rules adopted
pursuant thereto.
(3)
Insure that public documents are furnished to the State Librarian, as required
in ORS 357.090. [1991 c.842 §3; 1995 c.69 §10; 2003 c.794 §212]
Note: See
note under 192.230.
192.243 Availability of report on
Internet; rules. (1) In accordance with rules
adopted by the Oregon Department of Administrative Services and to reduce the
amount of paper used by state agencies, by June 30, 2005, each state agency
shall make available on the Internet any report that the state agency is
required by law to publish. If a statute or rule requires a state agency to
issue a printed report, that requirement is satisfied if the state agency makes
the report available on the Internet. A state agency may issue printed copies
of a report upon request.
(2)
The Oregon Department of Administrative Services shall adopt rules in
accordance with subsection (1) of this section requiring each state agency to
make available on the Internet any report that the state agency is required by
law to publish.
(3)
This section may not be construed to require the disclosure of a public record
that is exempt from disclosure under ORS 192.410 to 192.505 or other law. [2001
c.153 §3]
Note: See
note under 192.230.
192.245 Form of report to legislature.
(1) Whenever a law of this state requires a written report be submitted to the
Legislative Assembly, the requirement shall be met by distribution of an
executive summary of no more than two pages sent to every member of the
Legislative Assembly by electronic mail and one copy of the report to the
Legislative Administrator. This requirement does not preclude providing a copy
of any report to a specific legislative committee if required by law. The requirements
of this subsection are not met if the executive summary is distributed to
members of the Legislative Assembly in paper format.
(2)
The executive summary described in subsection (1) of this section shall include
an explanation of how a member of the Legislative Assembly may obtain a copy of
the report. If the report is also available on the Internet, the executive
summary shall include the online location of the report.
(3)
Notwithstanding subsection (1) of this section, if a member of the Legislative
Assembly requests a paper copy of a report or executive summary, the agency or
other entity responsible for submitting the report or executive summary to the
Legislative Assembly shall supply a paper copy of the report or executive
summary to the member. [1991 c.842 §4; 2009 c.416 §1; 2011 c.380 §1]
Note: See
note under 192.230.
192.250 Director of Oregon Department of
Administrative Services to report to legislature on ORS 192.230 to 192.250.
The Director of the Oregon Department of Administrative Services shall report
to the Legislative Assembly by appearing at least once during each biennium
before the appropriate interim committees designated by the Speaker of the
House of Representatives and the President of the Senate. The director shall
testify as to the effectiveness of ORS 171.206, 192.230 to 192.250 and 292.956,
including any cost savings realized or projected and any recommendations for
further legislative action. [1991 c.842 §5; 2003 c.803 §4]
Note: See
note under 192.230.
(Distribution)
192.270 Definitions for ORS 192.270 and
192.275. As used in ORS 192.270 and 192.275:
(1)
“Public” does not include any state officer or board, commission, committee,
department, institution, branch or agency of state government to which a report
is specifically required by law to be submitted but does include any such to
which a copy is sent for general informational purposes or as a courtesy.
(2)
“Report” means informational matter published as a report or other document by
a state agency but does not include an order as defined in ORS 183.310.
(3)
“State agency” means any state officer or board, commission, department,
institution or agency of the executive, administrative or legislative branches
of state government. [1993 c.181 §1]
Note:
192.270 and 192.275 were enacted into law by the Legislative Assembly but were
not added to or made a part of ORS chapter 192 or any series therein by
legislative action. See Preface to Oregon Revised Statutes for further
explanation.
192.275 Notice when report required;
content; effect. Notwithstanding ORS 192.230 to
192.245, if any state or federal law requires a state agency to send, mail or
submit a report to the public, the state agency may meet this requirement by
mailing notice of the report to the public. The notice shall state that if the
recipient returns an attached or enclosed postcard to the state agency, the
state agency will supply a copy of the report. The postcard may contain a
checkoff to indicate whether the person wants to continue receiving a copy of
complete reports. [1993 c.181 §2]
Note: See
note under 192.270.
RECORDS AND REPORTS IN ENGLISH
192.310 Records and reports required by
law to be in English. (1) With the exception of
physicians’ prescriptions, all records, reports and proceedings required to be
kept by law shall be in the English language or in a machine language capable
of being converted to the English language by a data processing device or
computer.
(2)
Violation of this section is a Class C misdemeanor. [1971 c.743 §294]
PUBLIC SAFETY INVESTIGATION RECORDS
192.405 Prohibition on disclosure of
certain public safety officer investigation records; exceptions.
(1) As used in this section:
(a)
“Law enforcement unit” has the meaning given that term in ORS 181.610.
(b)
“Public body” has the meaning given that term in ORS 192.410.
(c)
“Public safety officer” has the meaning given that term in ORS 181.610.
(2)
A public body may not disclose audio or video records of internal investigation
interviews of public safety officers.
(3)
Subsection (2) of this section does not prohibit disclosure of the records
described in subsection (2) of this section to:
(a)
A law enforcement unit for purposes of the investigation;
(b)
An attorney representing a public safety officer who is the subject of the
investigation;
(c)
The Department of Public Safety Standards and Training as required by ORS
181.675;
(d)
A district attorney, as defined in ORS 131.005;
(e)
A public safety officer who is the subject of the investigation;
(f)
An attorney for a defendant in a criminal proceeding related to the
investigation, for use in preparation for the criminal proceeding;
(g)
A labor organization, as defined in ORS 243.650, for use in an action by an
employer against a member of the labor organization for the purpose of
punishing the member;
(h)
A public body responsible for civilian oversight or a citizen review body
designated by the public body for the purposes of fulfilling the investigative
and oversight functions of the body;
(i)
A federal law enforcement agency for purposes of the investigation; or
(j)
The Attorney General.
(4)
The disclosure of records under subsection (3) of this section does not make
the records subject to further disclosure. [2011 c.485 §1]
Note:
192.405 was enacted into law by the Legislative Assembly but was not added to
or made a part of ORS chapter 192 or any series therein by legislative action.
See Preface to Oregon Revised Statutes for further explanation.
INSPECTION OF PUBLIC RECORDS
192.410 Definitions for ORS 192.410 to
192.505. As used in ORS 192.410 to 192.505:
(1)
“Custodian” means:
(a)
The person described in ORS 7.110 for purposes of court records; or
(b)
A public body mandated, directly or indirectly, to create, maintain, care for
or control a public record. “Custodian” does not include a public body that has
custody of a public record as an agent of another public body that is the
custodian unless the public record is not otherwise available.
(2)
“Person” includes any natural person, corporation, partnership, firm,
association or member or committee of the Legislative Assembly.
(3)
“Public body” includes every state officer, agency, department, division,
bureau, board and commission; every county and city governing body, school
district, special district, municipal corporation, and any board, department,
commission, council, or agency thereof; and any other public agency of this
state.
(4)(a)
“Public record” includes any writing that contains information relating to the
conduct of the public’s business, including but not limited to court records,
mortgages, and deed records, prepared, owned, used or retained by a public body
regardless of physical form or characteristics.
(b)
“Public record” does not include any writing that does not relate to the
conduct of the public’s business and that is contained on a privately owned
computer.
(5)
“State agency” means any state officer, department, board, commission or court
created by the Constitution or statutes of this state but does not include the
Legislative Assembly or its members, committees, officers or employees insofar
as they are exempt under section 9, Article IV of the Oregon Constitution.
(6)
“Writing” means handwriting, typewriting, printing, photographing and every
means of recording, including letters, words, pictures, sounds, or symbols, or
combination thereof, and all papers, maps, files, facsimiles or electronic
recordings. [1973 c.794 §2; 1989 c.377 §1; 1993 c.787 §4; 2001 c.237 §1; 2005
c.659 §4]
192.420 Right to inspect public records;
notice to public body attorney. (1) Every
person has a right to inspect any public record of a public body in this state,
except as otherwise expressly provided by ORS 192.501 to 192.505.
(2)(a)
If a person who is a party to a civil judicial proceeding to which a public
body is a party, or who has filed a notice under ORS 30.275 (5)(a), asks to
inspect or to receive a copy of a public record that the person knows relates
to the proceeding or notice, the person must submit the request in writing to
the custodian and, at the same time, to the attorney for the public body.
(b)
For purposes of this subsection:
(A)
The attorney for a state agency is the Attorney General in Salem.
(B)
“Person” includes a representative or agent of the person. [1973 c.794 §3; 1999
c.574 §1; 2003 c.403 §1]
192.423 Condensation of public record
subject to disclosure; petition to review denial of right to inspect public
record; adequacy of condensation. (1) When a
public record is subject to disclosure under ORS 192.502 (9)(b), in lieu of
making the public record available for inspection by providing a copy of the
record, the public body may prepare and release a condensation from the record
of the significant facts that are not otherwise exempt from disclosure under
ORS 192.410 to 192.505. The release of the condensation does not waive any
privilege under ORS 40.225 to 40.295.
(2)
The person seeking to inspect or receive a copy of any public record for which
a condensation of facts has been provided under this section may petition for
review of the denial to inspect or receive a copy of the records under ORS
192.410 to 192.505. In such a review, the Attorney General, district attorney
or court shall, in addition to reviewing the records to which access was
denied, compare those records to the condensation to determine whether the
condensation adequately describes the significant facts contained in the
records. [2007 c.513 §2]
Note:
192.423 was added to and made a part of 192.410 to 192.505 by legislative
action but was not added to any smaller series therein. See Preface to Oregon
Revised Statutes for further explanation.
192.430 Functions of custodian of public
records; rules. (1) The custodian of any public
records, including public records maintained in machine readable or electronic
form, unless otherwise expressly provided by statute, shall furnish proper and
reasonable opportunities for inspection and examination of the records in the
office of the custodian and reasonable facilities for making memoranda or
abstracts therefrom, during the usual business hours, to all persons having
occasion to make examination of them. If the public record is maintained in
machine readable or electronic form, the custodian shall furnish proper and
reasonable opportunity to assure access.
(2)
The custodian of the records may adopt reasonable rules necessary for the
protection of the records and to prevent interference with the regular
discharge of duties of the custodian. [1973 c.794 §4; 1989 c.546 §1]
192.440 Copies or inspection of public
records; written response by public body; fees; waiver or reduction; procedure
for records requests. (1) The custodian of any public
record that a person has a right to inspect shall give the person, upon
request:
(a)
A copy of the public record if the public record is of a nature permitting
copying; or
(b)
A reasonable opportunity to inspect or copy the public record.
(2)
If a person makes a written request to inspect a public record or to receive a
copy of a public record, the public body receiving the request shall respond as
soon as practicable and without unreasonable delay. The public body may request
additional information or clarification from the requester for the purpose of
expediting the public body’s response to the request. The response of the
public body must acknowledge receipt of the request and must include one of the
following:
(a)
A statement that the public body does not possess, or is not the custodian of,
the public record.
(b)
Copies of all requested public records for which the public body does not claim
an exemption from disclosure under ORS 192.410 to 192.505.
(c)
A statement that the public body is the custodian of at least some of the
requested public records, an estimate of the time the public body requires
before the public records may be inspected or copies of the records will be
provided and an estimate of the fees that the requester must pay under
subsection (4) of this section as a condition of receiving the public records.
(d)
A statement that the public body is the custodian of at least some of the
requested public records and that an estimate of the time and fees for
disclosure of the public records will be provided by the public body within a
reasonable time.
(e)
A statement that the public body is uncertain whether the public body possesses
the public record and that the public body will search for the record and make
an appropriate response as soon as practicable.
(f)
A statement that state or federal law prohibits the public body from
acknowledging whether the record exists or that acknowledging whether the
record exists would result in the loss of federal benefits or other sanction. A
statement under this paragraph must include a citation to the state or federal
law relied upon by the public body.
(3)
If the public record is maintained in a machine readable or electronic form,
the custodian shall provide a copy of the public record in the form requested,
if available. If the public record is not available in the form requested, the
custodian shall make the public record available in the form in which the
custodian maintains the public record.
(4)(a)
The public body may establish fees reasonably calculated to reimburse the
public body for the public body’s actual cost of making public records
available, including costs for summarizing, compiling or tailoring the public
records, either in organization or media, to meet the person’s request.
(b)
The public body may include in a fee established under paragraph (a) of this
subsection the cost of time spent by an attorney for the public body in
reviewing the public records, redacting material from the public records or
segregating the public records into exempt and nonexempt records. The public
body may not include in a fee established under paragraph (a) of this subsection
the cost of time spent by an attorney for the public body in determining the
application of the provisions of ORS 192.410 to 192.505.
(c)
The public body may not establish a fee greater than $25 under this section
unless the public body first provides the requestor with a written notification
of the estimated amount of the fee and the requestor confirms that the
requestor wants the public body to proceed with making the public record
available.
(d)
Notwithstanding paragraphs (a) to (c) of this subsection, when the public
records are those filed with the Secretary of State under ORS chapter 79 or ORS
80.100 to 80.130, the fees for furnishing copies, summaries or compilations of
the public records are those established by the Secretary of State by rule,
under ORS chapter 79 or ORS 80.100 to 80.130.
(5)
The custodian of any public record may furnish copies without charge or at a
substantially reduced fee if the custodian determines that the waiver or
reduction of fees is in the public interest because making the record available
primarily benefits the general public.
(6)
A person who believes that there has been an unreasonable denial of a fee
waiver or fee reduction may petition the Attorney General or the district
attorney in the same manner as a person petitions when inspection of a public
record is denied under ORS 192.410 to 192.505. The Attorney General, the
district attorney and the court have the same authority in instances when a fee
waiver or reduction is denied as it has when inspection of a public record is
denied.
(7)
A public body shall make available to the public a written procedure for making
public record requests that includes:
(a)
The name of one or more persons to whom public record requests may be sent,
with addresses; and
(b)
The amounts of and the manner of calculating fees that the public body charges
for responding to requests for public records.
(8)
This section does not apply to signatures of individuals submitted under ORS
chapter 247 for purposes of registering to vote as provided in ORS 247.973. [1973
c.794 §5; 1979 c.548 §4; 1989 c.111 §12; 1989 c.377 §2; 1989 c.546 §2; 1999
c.824 §5; 2001 c.445 §168; 2005 c.272 §1; 2007 c.467 §1]
192.445 Nondisclosure on request of home
address, home telephone number and electronic mail address; rules of procedure;
duration of effect of request; liability; when not applicable.
(1) An individual may submit a written request to a public body not to disclose
a specified public record indicating the home address, personal telephone
number or electronic mail address of the individual. A public body may not
disclose the specified public record if the individual demonstrates to the
satisfaction of the public body that the personal safety of the individual or
the personal safety of a family member residing with the individual is in
danger if the home address, personal telephone number or electronic mail
address remains available for public inspection.
(2)
The Attorney General shall adopt rules describing:
(a)
The procedures for submitting the written request described in subsection (1)
of this section.
(b)
The evidence an individual shall provide to the public body to establish that
disclosure of the home address, telephone number or electronic mail address of
the individual would constitute a danger to personal safety. The evidence may
include but is not limited to evidence that the individual or a family member
residing with the individual has:
(A)
Been a victim of domestic violence;
(B)
Obtained an order issued under ORS 133.055;
(C)
Contacted a law enforcement officer involving domestic violence or other
physical abuse;
(D)
Obtained a temporary restraining order or other no contact order to protect the
individual from future physical abuse; or
(E)
Filed other criminal or civil legal proceedings regarding physical protection.
(c)
The procedures for submitting the written notification from the individual that
disclosure of the home address, personal telephone number or electronic mail
address of the individual no longer constitutes a danger to personal safety.
(3)
A request described in subsection (1) of this section remains effective:
(a)
Until the public body receives a written request for termination but no later
than five years after the date that a public body receives the request; or
(b)
In the case of a voter registration record, until the individual must update
the individual’s voter registration, at which time the individual may apply for
another exemption from disclosure.
(4)
A public body may disclose a home address, personal telephone number or
electronic mail address of an individual exempt from disclosure under
subsection (1) of this section upon court order, on request from any law
enforcement agency or with the consent of the individual.
(5)
A public body may not be held liable for granting or denying an exemption from
disclosure under this section or any other unauthorized release of a home
address, personal telephone number or electronic mail address granted an
exemption from disclosure under this section.
(6)
This section does not apply to county property and lien records. [1993 c.787 §5;
1995 c.742 §12; 2003 c.807 §1]
Note:
192.445 was added to and made a part of 192.410 to 192.505 by legislative
action but was not added to any smaller series therein. See Preface to Oregon
Revised Statutes for further explanation.
192.447 Nondisclosure of public employee
identification badge or card. (1) As used
in this section, “public body” has the meaning given that term in ORS 174.109.
(2)
A public body may not disclose the identification badge or card of an employee
of the public body without the written consent of the employee if:
(a)
The badge or card contains the photograph of the employee; and
(b)
The badge or card was prepared solely for internal use by the public body to
identify employees of the public body.
(3)
The public body may not disclose a duplicate of the photograph used on the
badge or card. [2003 c.282 §1]
Note:
192.447 was enacted into law by the Legislative Assembly but was not added to
or made a part of ORS chapter 192 or any series therein by legislative action.
See Preface to Oregon Revised Statutes for further explanation.
192.450 Petition to review denial of right
to inspect state public record; appeal from decision of Attorney General
denying inspection; records of health professional regulatory boards.
(1) Subject to ORS 192.480 and subsection (4) of this section, any person
denied the right to inspect or to receive a copy of any public record of a
state agency may petition the Attorney General to review the public record to
determine if it may be withheld from public inspection. Except as provided in
subsection (5) of this section, the burden is on the agency to sustain its
action. Except as provided in subsection (5) of this section, the Attorney General
shall issue an order denying or granting the petition, or denying it in part
and granting it in part, within seven days from the day the Attorney General
receives the petition.
(2)
If the Attorney General grants the petition and orders the state agency to
disclose the record, or if the Attorney General grants the petition in part and
orders the state agency to disclose a portion of the record, the state agency
shall comply with the order in full within seven days after issuance of the
order, unless within the seven-day period it issues a notice of its intention
to institute proceedings for injunctive or declaratory relief in the Circuit
Court for Marion County or, as provided in subsection (6) of this section, in
the circuit court of the county where the record is held. Copies of the notice
shall be sent to the Attorney General and by certified mail to the petitioner
at the address shown on the petition. The state agency shall institute the
proceedings within seven days after it issues its notice of intention to do so.
If the Attorney General denies the petition in whole or in part, or if the
state agency continues to withhold the record or a part of it notwithstanding
an order to disclose by the Attorney General, the person seeking disclosure may
institute such proceedings.
(3)
The Attorney General shall serve as counsel for the state agency in a suit
filed under subsection (2) of this section if the suit arises out of a
determination by the Attorney General that the public record should not be
disclosed, or that a part of the public record should not be disclosed if the
state agency has fully complied with the order of the Attorney General
requiring disclosure of another part or parts of the public record, and in no
other case. In any case in which the Attorney General is prohibited from
serving as counsel for the state agency, the agency may retain special counsel.
(4)
A person denied the right to inspect or to receive a copy of any public record
of a health professional regulatory board, as defined in ORS 676.160, that
contains information concerning a licensee or applicant, and petitioning the
Attorney General to review the public record shall, on or before the date of
filing the petition with the Attorney General, send a copy of the petition by first
class mail to the health professional regulatory board. Not more than 48 hours
after the board receives a copy of the petition, the board shall send a copy of
the petition by first class mail to the licensee or applicant who is the
subject of any record for which disclosure is sought. When sending a copy of
the petition to the licensee or applicant, the board shall include a notice
informing the licensee or applicant that a written response by the licensee or
applicant may be filed with the Attorney General not later than seven days
after the date that the notice was sent by the board. Immediately upon receipt
of any written response from the licensee or applicant, the Attorney General
shall send a copy of the response to the petitioner by first class mail.
(5)
The person seeking disclosure of a public record of a health professional
regulatory board, as defined in ORS 676.160, that is confidential or exempt
from disclosure under ORS 676.165 or 676.175, shall have the burden of
demonstrating to the Attorney General by clear and convincing evidence that the
public interest in disclosure outweighs other interests in nondisclosure,
including but not limited to the public interest in nondisclosure. The Attorney
General shall issue an order denying or granting the petition, or denying or
granting it in part, not later than the 15th day following the day that the
Attorney General receives the petition. A copy of the Attorney General’s order
granting a petition or part of a petition shall be served by first class mail
on the health professional regulatory board, the petitioner and the licensee or
applicant who is the subject of any record ordered to be disclosed. The health
professional regulatory board shall not disclose any record prior to the
seventh day following the service of the Attorney General’s order on a licensee
or applicant entitled to receive notice under this subsection.
(6)
If the Attorney General grants or denies the petition for a record of a health
professional regulatory board, as defined in ORS 676.160, that contains
information concerning a licensee or applicant, the board, a person denied the
right to inspect or receive a copy of the record or the licensee or applicant
who is the subject of the record may institute proceedings for injunctive or
declaratory relief in the circuit court for the county where the public record
is held. The party seeking disclosure of the record shall have the burden of
demonstrating by clear and convincing evidence that the public interest in
disclosure outweighs other interests in nondisclosure, including but not
limited to the public interest in nondisclosure.
(7)
The Attorney General may comply with a request of a health professional
regulatory board to be represented by independent counsel in any proceeding
under subsection (6) of this section. [1973 c.794 §6; 1975 c.308 §2; 1997 c.791
§8; 1999 c.751 §4]
192.460 Procedure to review denial of
right to inspect other public records; effect of disclosure.
(1) ORS 192.450 applies to the case of a person denied the right to inspect or
to receive a copy of any public record of a public body other than a state
agency, except that:
(a)
The district attorney of the county in which the public body is located, or if
it is located in more than one county the district attorney of the county in
which the administrative offices of the public body are located, shall carry
out the functions of the Attorney General;
(b)
Any suit filed must be filed in the circuit court for the county described in
paragraph (a) of this subsection; and
(c)
The district attorney may not serve as counsel for the public body, in the
cases permitted under ORS 192.450 (3), unless the district attorney ordinarily
serves as counsel for the public body.
(2)
Disclosure of a record to the district attorney in compliance with subsection
(1) of this section does not waive any privilege or claim of privilege
regarding the record or its contents.
(3)
Disclosure of a record or part of a record as ordered by the district attorney
is a compelled disclosure for purposes of ORS 40.285. [1973 c.794 §7; 2007
c.513 §4]
192.465 Effect of failure of Attorney
General, district attorney or elected official to take timely action on
inspection petition. (1) The failure of the Attorney
General or district attorney to issue an order under ORS 192.450 or 192.460
denying, granting, or denying in part and granting in part a petition to
require disclosure within seven days from the day of receipt of the petition
shall be treated as an order denying the petition for the purpose of determining
whether a person may institute proceedings for injunctive or declaratory relief
under ORS 192.450 or 192.460.
(2)
The failure of an elected official to deny, grant, or deny in part and grant in
part a request to inspect or receive a copy of a public record within seven
days from the day of receipt of the request shall be treated as a denial of the
request for the purpose of determining whether a person may institute
proceedings for injunctive or declaratory relief under ORS 192.450 or 192.460. [1975
c.308 §5]
192.470 Petition form; procedure when
petition received. (1) A petition to the Attorney
General or district attorney requesting the Attorney General or district
attorney to order a public record to be made available for inspection or to be
produced shall be in substantially the following form, or in a form containing
the same information:
______________________________________________________________________________
______
(date)
I
(we), ____________(name(s)), the undersigned, request the Attorney General (or
District Attorney of ______ County) to order ______ (name of governmental body)
and its employees to (make available for inspection) (produce a copy or copies
of) the following records:
1.____________________
(Name
or description of record)
2.____________________
(Name
or description of record)
I
(we) asked to inspect and/or copy these records on ______ (date) at ______
(address). The request was denied by the following person(s):
1.____________________
(Name
of public officer or employee; title or position, if known)
2.____________________
(Name
of public officer or employee; title or position, if known)
______________________
(Signature(s))
______________________________________________________________________________
This form should be delivered or mailed
to the Attorney General’s office in Salem, or the district attorney’s office in
the county courthouse.
(2)
Promptly upon receipt of such a petition, the Attorney General or district
attorney shall notify the public body involved. The public body shall thereupon
transmit the public record disclosure of which is sought, or a copy, to the
Attorney General, together with a statement of its reasons for believing that
the public record should not be disclosed. In an appropriate case, with the
consent of the Attorney General, the public body may instead disclose the
nature or substance of the public record to the Attorney General. [1973 c.794 §10]
192.480 Procedure to review denial by
elected official of right to inspect public records.
In any case in which a person is denied the right to inspect or to receive a
copy of a public record in the custody of an elected official, or in the
custody of any other person but as to which an elected official claims the
right to withhold disclosure, no petition to require disclosure may be filed
with the Attorney General or district attorney, or if a petition is filed it
shall not be considered by the Attorney General or district attorney after a
claim of right to withhold disclosure by an elected official. In such case a
person denied the right to inspect or to receive a copy of a public record may
institute proceedings for injunctive or declaratory relief in the appropriate
circuit court, as specified in ORS 192.450 or 192.460, and the Attorney General
or district attorney may upon request serve or decline to serve, in the
discretion of the Attorney General or district attorney, as counsel in such
suit for an elected official for which the Attorney General or district
attorney ordinarily serves as counsel. Nothing in this section shall preclude
an elected official from requesting advice from the Attorney General or a
district attorney as to whether a public record should be disclosed. [1973
c.794 §8]
192.490 Court authority in reviewing
action denying right to inspect public records; docketing; costs and attorney
fees. (1) In any suit filed under ORS
192.450, 192.460, 192.470 or 192.480, the court has jurisdiction to enjoin the
public body from withholding records and to order the production of any records
improperly withheld from the person seeking disclosure. The court shall
determine the matter de novo and the burden is on the public body to sustain
its action. The court, on its own motion, may view the documents in controversy
in camera before reaching a decision. Any noncompliance with the order of the
court may be punished as contempt of court.
(2)
Except as to causes the court considers of greater importance, proceedings
arising under ORS 192.450, 192.460, 192.470 or 192.480 take precedence on the
docket over all other causes and shall be assigned for hearing and trial at the
earliest practicable date and expedited in every way.
(3)
If a person seeking the right to inspect or to receive a copy of a public
record prevails in the suit, the person shall be awarded costs and
disbursements and reasonable attorney fees at trial and on appeal. If the
person prevails in part, the court may in its discretion award the person costs
and disbursements and reasonable attorney fees at trial and on appeal, or an
appropriate portion thereof. If the state agency failed to comply with the
Attorney General’s order in full and did not issue a notice of intention to
institute proceedings pursuant to ORS 192.450 (2) within seven days after
issuance of the order, or did not institute the proceedings within seven days
after issuance of the notice, the petitioner shall be awarded costs of suit at
the trial level and reasonable attorney fees regardless of which party
instituted the suit and regardless of which party prevailed therein. [1973
c.794 §9; 1975 c.308 §3; 1981 c.897 §40]
192.493 Health services costs.
A record of an agency of the executive department as defined in ORS 174.112
that contains the following information is a public record subject to inspection
under ORS 192.420 and is not exempt from disclosure under ORS 192.501 or
192.502 except to the extent that the record discloses information about an
individual’s health or is proprietary to a person:
(1)
The amounts determined by an independent actuary retained by the agency to
cover the costs of providing each of the following health services under ORS
414.631, 414.651 and 414.688 to 414.750 for the six months preceding the
report:
(a)
Inpatient hospital services;
(b)
Outpatient hospital services;
(c)
Laboratory and X-ray services;
(d)
Physician and other licensed practitioner services;
(e)
Prescription drugs;
(f)
Dental services;
(g)
Vision services;
(h)
Mental health services;
(i)
Chemical dependency services;
(j)
Durable medical equipment and supplies; and
(k)
Other health services provided under a coordinated care organization contract
under ORS 414.651 or a contract with a prepaid managed care health services
organization;
(2)
The amounts the agency and each contractor have paid under each coordinated
care organization contract under ORS 414.651 or prepaid managed care health
services organization contract for administrative costs and the provision of
each of the health services described in subsection (1) of this section for the
six months preceding the report;
(3)
Any adjustments made to the amounts reported under this section to account for
geographic or other differences in providing the health services; and
(4)
The numbers of individuals served under each coordinated care organization
contract or prepaid managed care health services organization contract, listed
by category of individual. [2003 c.803 §27; 2011 c.602 §33]
Note:
192.493 was enacted into law by the Legislative Assembly but was not added to
or made a part of ORS chapter 192 or any series therein by legislative action.
See Preface to Oregon Revised Statutes for further explanation.
192.495 Inspection of records more than 25
years old. Notwithstanding ORS 192.501 to 192.505
and except as otherwise provided in ORS 192.496, public records that are more
than 25 years old shall be available for inspection. [1979 c.301 §2]
192.496 Medical records; sealed records;
records of individual in custody or under supervision; student records.
The following public records are exempt from disclosure:
(1)
Records less than 75 years old which contain information about the physical or
mental health or psychiatric care or treatment of a living individual, if the
public disclosure thereof would constitute an unreasonable invasion of privacy.
The party seeking disclosure shall have the burden of showing by clear and
convincing evidence that the public interest requires disclosure in the
particular instance and that public disclosure would not constitute an
unreasonable invasion of privacy.
(2)
Records less than 75 years old which were sealed in compliance with statute or
by court order. Such records may be disclosed upon order of a court of
competent jurisdiction or as otherwise provided by law.
(3)
Records of a person who is or has been in the custody or under the lawful
supervision of a state agency, a court or a unit of local government, are
exempt from disclosure for a period of 25 years after termination of such
custody or supervision to the extent that disclosure thereof would interfere
with the rehabilitation of the person if the public interest in confidentiality
clearly outweighs the public interest in disclosure. Nothing in this
subsection, however, shall be construed as prohibiting disclosure of the fact
that a person is in custody.
(4)
Student records required by state or federal law to be exempt from disclosure. [1979
c.301 §3]
192.500 [1973
c.794 §11; 1975 c.308 §1; 1975 c.582 §150; 1975 c.606 §41a; 1977 c.107 §1; 1977
c.587 §1; 1977 c.793 §5a; 1979 c.190 §400; 1981 c.107 §1; 1981 c.139 §8; 1981
c.187 §1; 1981 c.892 §92; 1981 c.905 §7; 1983 c.17 §29; 1983 c.198 §1; 1983
c.338 §902; 1983 c.617 §3; 1983 c.620 §12; 1983 c.703 §8; 1983 c.709 §42; 1983
c.717 §30; 1983 c.740 §46; 1983 c.830 §9; 1985 c.413 §1; 1985 c.602 §13; 1985
c.657 §1; 1985 c.762 §179a; 1985 c.813 §1; 1987 c.94 §100; 1987 c.109 §3; 1987
c.320 §145; 1987 c.373 §23; 1987 c.520 §12; 1987 c.610 §24; 1987 c.731 §2; 1987
c.839 §1; 1987 c.898 §26; repealed by 1987 c.764 §1 (192.501, 192.502 and
192.505 enacted in lieu of 192.500)]
192.501 Public records conditionally
exempt from disclosure. The following public records are
exempt from disclosure under ORS 192.410 to 192.505 unless the public interest
requires disclosure in the particular instance:
(1)
Records of a public body pertaining to litigation to which the public body is a
party if the complaint has been filed, or if the complaint has not been filed,
if the public body shows that such litigation is reasonably likely to occur.
This exemption does not apply to litigation which has been concluded, and
nothing in this subsection shall limit any right or opportunity granted by
discovery or deposition statutes to a party to litigation or potential
litigation.
(2)
Trade secrets. “Trade secrets,” as used in this section, may include, but are
not limited to, any formula, plan, pattern, process, tool, mechanism, compound,
procedure, production data, or compilation of information which is not
patented, which is known only to certain individuals within an organization and
which is used in a business it conducts, having actual or potential commercial
value, and which gives its user an opportunity to obtain a business advantage
over competitors who do not know or use it.
(3)
Investigatory information compiled for criminal law purposes. The record of an
arrest or the report of a crime shall be disclosed unless and only for so long
as there is a clear need to delay disclosure in the course of a specific
investigation, including the need to protect the complaining party or the
victim. Nothing in this subsection shall limit any right constitutionally
guaranteed, or granted by statute, to disclosure or discovery in criminal
cases. For purposes of this subsection, the record of an arrest or the report
of a crime includes, but is not limited to:
(a)
The arrested person’s name, age, residence, employment, marital status and
similar biographical information;
(b)
The offense with which the arrested person is charged;
(c)
The conditions of release pursuant to ORS 135.230 to 135.290;
(d)
The identity of and biographical information concerning both complaining party
and victim;
(e)
The identity of the investigating and arresting agency and the length of the
investigation;
(f)
The circumstances of arrest, including time, place, resistance, pursuit and
weapons used; and
(g)
Such information as may be necessary to enlist public assistance in
apprehending fugitives from justice.
(4)
Test questions, scoring keys, and other data used to administer a licensing
examination, employment, academic or other examination or testing procedure
before the examination is given and if the examination is to be used again.
Records establishing procedures for and instructing persons administering,
grading or evaluating an examination or testing procedure are included in this
exemption, to the extent that disclosure would create a risk that the result
might be affected.
(5)
Information consisting of production records, sale or purchase records or catch
records, or similar business records of a private concern or enterprise,
required by law to be submitted to or inspected by a governmental body to allow
it to determine fees or assessments payable or to establish production quotas,
and the amounts of such fees or assessments payable or paid, to the extent that
such information is in a form which would permit identification of the
individual concern or enterprise. This exemption does not include records
submitted by long term care facilities as defined in ORS 442.015 to the state
for purposes of reimbursement of expenses or determining fees for patient care.
Nothing in this subsection shall limit the use which can be made of such
information for regulatory purposes or its admissibility in any enforcement
proceeding.
(6)
Information relating to the appraisal of real estate prior to its acquisition.
(7)
The names and signatures of employees who sign authorization cards or petitions
for the purpose of requesting representation or decertification elections.
(8)
Investigatory information relating to any complaint filed under ORS 659A.820 or
659A.825, until such time as the complaint is resolved under ORS 659A.835, or a
final order is issued under ORS 659A.850.
(9)
Investigatory information relating to any complaint or charge filed under ORS
243.676 and 663.180.
(10)
Records, reports and other information received or compiled by the Director of
the Department of Consumer and Business Services under ORS 697.732.
(11)
Information concerning the location of archaeological sites or objects as those
terms are defined in ORS 358.905, except if the governing body of an Indian
tribe requests the information and the need for the information is related to
that Indian tribe’s cultural or religious activities. This exemption does not
include information relating to a site that is all or part of an existing,
commonly known and publicized tourist facility or attraction.
(12)
A personnel discipline action, or materials or documents supporting that
action.
(13)
Information developed pursuant to ORS 496.004, 496.172 and 498.026 or ORS
496.192 and 564.100, regarding the habitat, location or population of any
threatened species or endangered species.
(14)
Writings prepared by or under the direction of faculty of public educational
institutions, in connection with research, until publicly released, copyrighted
or patented.
(15)
Computer programs developed or purchased by or for any public body for its own
use. As used in this subsection, “computer program” means a series of
instructions or statements which permit the functioning of a computer system in
a manner designed to provide storage, retrieval and manipulation of data from
such computer system, and any associated documentation and source material that
explain how to operate the computer program. “Computer program” does not include:
(a)
The original data, including but not limited to numbers, text, voice, graphics
and images;
(b)
Analyses, compilations and other manipulated forms of the original data
produced by use of the program; or
(c)
The mathematical and statistical formulas which would be used if the
manipulated forms of the original data were to be produced manually.
(16)
Data and information provided by participants to mediation under ORS 36.256.
(17)
Investigatory information relating to any complaint or charge filed under ORS
chapter 654, until a final administrative determination is made or, if a
citation is issued, until an employer receives notice of any citation.
(18)
Specific operational plans in connection with an anticipated threat to
individual or public safety for deployment and use of personnel and equipment,
prepared or used by a public body, if public disclosure of the plans would
endanger an individual’s life or physical safety or jeopardize a law
enforcement activity.
(19)(a)
Audits or audit reports required of a telecommunications carrier. As used in
this paragraph, “audit or audit report” means any external or internal audit or
audit report pertaining to a telecommunications carrier, as defined in ORS
133.721, or pertaining to a corporation having an affiliated interest, as
defined in ORS 759.390, with a telecommunications carrier that is intended to
make the operations of the entity more efficient, accurate or compliant with
applicable rules, procedures or standards, that may include self-criticism and
that has been filed by the telecommunications carrier or affiliate under
compulsion of state law. “Audit or audit report” does not mean an audit of a
cost study that would be discoverable in a contested case proceeding and that
is not subject to a protective order; and
(b)
Financial statements. As used in this paragraph, “financial statement” means a
financial statement of a nonregulated corporation having an affiliated
interest, as defined in ORS 759.390, with a telecommunications carrier, as
defined in ORS 133.721.
(20)
The residence address of an elector if authorized under ORS 247.965 and subject
to ORS 247.967.
(21)
The following records, communications and information submitted to a housing
authority as defined in ORS 456.005, or to an urban renewal agency as defined
in ORS 457.010, by applicants for and recipients of loans, grants and tax
credits:
(a)
Personal and corporate financial statements and information, including tax
returns;
(b)
Credit reports;
(c)
Project appraisals;
(d)
Market studies and analyses;
(e)
Articles of incorporation, partnership agreements and operating agreements;
(f)
Commitment letters;
(g)
Project pro forma statements;
(h)
Project cost certifications and cost data;
(i)
Audits;
(j)
Project tenant correspondence requested to be confidential;
(k)
Tenant files relating to certification; and
(L)
Housing assistance payment requests.
(22)
Records or information that, if disclosed, would allow a person to:
(a)
Gain unauthorized access to buildings or other property;
(b)
Identify those areas of structural or operational vulnerability that would
permit unlawful disruption to, or interference with, services; or
(c)
Disrupt, interfere with or gain unauthorized access to public funds or to
information processing, communication or telecommunication systems, including
the information contained in the systems, that are used or operated by a public
body.
(23)
Records or information that would reveal or otherwise identify security
measures, or weaknesses or potential weaknesses in security measures, taken or
recommended to be taken to protect:
(a)
An individual;
(b)
Buildings or other property;
(c)
Information processing, communication or telecommunication systems, including
the information contained in the systems; or
(d)
Those operations of the Oregon State Lottery the security of which are subject
to study and evaluation under ORS 461.180 (6).
(24)
Personal information held by or under the direction of officials of the Oregon
Health and Science University or the Oregon University System about a person
who has or who is interested in donating money or property to the university,
the system or a public university listed in ORS 352.002, if the information is
related to the family of the person, personal assets of the person or is
incidental information not related to the donation.
(25)
The home address, professional address and telephone number of a person who has
or who is interested in donating money or property to the Oregon University
System.
(26)
Records of the name and address of a person who files a report with or pays an
assessment to a commodity commission established under ORS 576.051 to 576.455,
the Oregon Beef Council created under ORS 577.210 or the Oregon Wheat
Commission created under ORS 578.030.
(27)
Information provided to, obtained by or used by a public body to authorize,
originate, receive or authenticate a transfer of funds, including but not
limited to a credit card number, payment card expiration date, password,
financial institution account number and financial institution routing number.
(28)
Social Security numbers as provided in ORS 107.840.
(29)
The electronic mail address of a student who attends a public university listed
in ORS 352.002 or Oregon Health and Science University.
(30)
The name, home address, professional address or location of a person that is
engaged in, or that provides goods or services for, medical research at Oregon
Health and Science University that is conducted using animals other than
rodents. This subsection does not apply to Oregon Health and Science University
press releases, websites or other publications circulated to the general
public.
(31)
If requested by a public safety officer, as defined in ORS 181.610:
(a)
The home address and home telephone number of the public safety officer
contained in the voter registration records for the public safety officer.
(b)
The home address and home telephone number of the public safety officer
contained in records of the Department of Public Safety Standards and Training.
(c)
The name of the public safety officer contained in county real property
assessment or taxation records. This exemption:
(A)
Applies only to the name of the public safety officer and any other owner of
the property in connection with a specific property identified by the officer
in a request for exemption from disclosure;
(B)
Applies only to records that may be made immediately available to the public
upon request in person, by telephone or using the Internet;
(C)
Applies until the public safety officer requests termination of the exemption;
(D)
Does not apply to disclosure of records among public bodies as defined in ORS
174.109 for governmental purposes; and
(E)
May not result in liability for the county if the name of the public safety
officer is disclosed after a request for exemption from disclosure is made
under this subsection.
(32)
Unless the public records request is made by a financial institution, as
defined in ORS 706.008, consumer finance company licensed under ORS chapter
725, mortgage banker or mortgage broker licensed under ORS 86A.095 to 86A.198,
or title company for business purposes, records described in paragraph (a) of
this subsection, if the exemption from disclosure of the records is sought by
an individual described in paragraph (b) of this subsection using the procedure
described in paragraph (c) of this subsection:
(a)
The home address, home or cellular telephone number or personal electronic mail
address contained in the records of any public body that has received the
request that is set forth in:
(A)
A warranty deed, deed of trust, mortgage, lien, deed of reconveyance, release,
satisfaction, substitution of trustee, easement, dog license, marriage license
or military discharge record that is in the possession of the county clerk; or
(B)
Any public record of a public body other than the county clerk.
(b)
The individual claiming the exemption from disclosure must be a district
attorney, a deputy district attorney, the Attorney General or an assistant
attorney general, the United States Attorney for the District of Oregon or an
assistant United States attorney for the District of Oregon, a city attorney
who engages in the prosecution of criminal matters or a deputy city attorney
who engages in the prosecution of criminal matters.
(c)
The individual claiming the exemption from disclosure must do so by filing the
claim in writing with the public body for which the exemption from disclosure
is being claimed on a form prescribed by the public body. Unless the claim is
filed with the county clerk, the claim form shall list the public records in
the possession of the public body to which the exemption applies. The exemption
applies until the individual claiming the exemption requests termination of the
exemption or ceases to qualify for the exemption.
(33)
Land management plans required for voluntary stewardship agreements entered
into under ORS 541.423.
(34)
Sensitive business records or financial or commercial information of the State
Accident Insurance Fund Corporation that is not customarily provided to
business competitors. This exemption does not:
(a)
Apply to the formulas for determining dividends to be paid to employers insured
by the State Accident Insurance Fund Corporation;
(b)
Apply to contracts for advertising, public relations or lobbying services or to
documents related to the formation of such contracts;
(c)
Apply to group insurance contracts or to documents relating to the formation of
such contracts, except that employer account records shall remain exempt from
disclosure as provided in ORS 192.502 (35); or
(d)
Provide the basis for opposing the discovery of documents in litigation
pursuant to the applicable rules of civil procedure.
(35)
Records of the Department of Public Safety Standards and Training relating to investigations
conducted under ORS 181.662 or 181.878 (6), until the department issues the
report described in ORS 181.662 or 181.878.
(36)
A medical examiner’s report, autopsy report or laboratory test report ordered
by a medical examiner under ORS 146.117.
(37)
Any document or other information related to an audit of a public body, as
defined in ORS 174.109, that is in the custody of an auditor or audit
organization operating under nationally recognized government auditing
standards, until the auditor or audit organization issues a final audit report
in accordance with those standards or the audit is abandoned. This exemption
does not prohibit disclosure of a draft audit report that is provided to the
audited entity for the entity’s response to the audit findings. [1987 c.373 §§23c,23d;
1987 c.764 §2 (enacted in lieu of 192.500); 1989 c.70 §1; 1989 c.171 §26; 1989
c.967 §§11,13; 1989 c.1083 §10; 1991 c.636 §§1,2; 1991 c.678 §§1,2; 1993 c.616 §§4,5;
1993 c.787 §§1,2; 1995 c.604 §§2,3; 1999 c.155 §3; 1999 c.169 §§1,2; 1999 c.234
§§1,2; 1999 c.291 §§21,22; 1999 c.380 §§1,2; 1999 c.1093 §§3,4; 2001 c.104 §66;
2001 c.621 §85; 2001 c.915 §1; 2003 c.217 §1; 2003 c.380 §2; 2003 c.524 §1;
2003 c.604 §98; 2003 c.674 §26; 2003 c.803 §12; 2003 c.807 §§2,3; 2005 c.203 §§1,2;
2005 c.232 §§33,34; 2005 c.455 §1; 2007 c.608 §6; 2007 c.687 §1; 2008 c.48 §1;
2009 c.57 §2; 2009 c.135 §1; 2009 c.222 §2; 2009 c.769 §1; 2011 c.9 §14; 2011
c.285 §1; 2011 c.637 §68]
Note: The
amendments to 192.501 by section 3, chapter 455, Oregon Laws 2005, become
operative January 2, 2016. See section 4, chapter 455, Oregon Laws 2005, as
amended by section 1, chapter 719, Oregon Laws 2009, section 8, chapter 9,
Oregon Laws 2011, and section 1, chapter 160, Oregon Laws 2011. The text that
is operative on and after January 2, 2016, including amendments by section 7,
chapter 608, Oregon Laws 2007, section 2, chapter 687, Oregon Laws 2007,
section 2, chapter 48, Oregon Laws 2008, section 3, chapter 57, Oregon Laws
2009, section 2, chapter 135, Oregon Laws 2009, section 4, chapter 222, Oregon
Laws 2009, section 2, chapter 769, Oregon Laws 2009, section 15, chapter 9,
Oregon Laws 2011, section 2, chapter 285, Oregon Laws 2011, and section 69,
chapter 637, Oregon Laws 2011, is set forth for the user’s convenience.
192.501. The
following public records are exempt from disclosure under ORS 192.410 to
192.505 unless the public interest requires disclosure in the particular
instance:
(1)
Records of a public body pertaining to litigation to which the public body is a
party if the complaint has been filed, or if the complaint has not been filed,
if the public body shows that such litigation is reasonably likely to occur.
This exemption does not apply to litigation which has been concluded, and
nothing in this subsection shall limit any right or opportunity granted by
discovery or deposition statutes to a party to litigation or potential
litigation.
(2)
Trade secrets. “Trade secrets,” as used in this section, may include, but are
not limited to, any formula, plan, pattern, process, tool, mechanism, compound,
procedure, production data, or compilation of information which is not
patented, which is known only to certain individuals within an organization and
which is used in a business it conducts, having actual or potential commercial
value, and which gives its user an opportunity to obtain a business advantage
over competitors who do not know or use it.
(3)
Investigatory information compiled for criminal law purposes. The record of an
arrest or the report of a crime shall be disclosed unless and only for so long
as there is a clear need to delay disclosure in the course of a specific
investigation, including the need to protect the complaining party or the
victim. Nothing in this subsection shall limit any right constitutionally
guaranteed, or granted by statute, to disclosure or discovery in criminal
cases. For purposes of this subsection, the record of an arrest or the report
of a crime includes, but is not limited to:
(a)
The arrested person’s name, age, residence, employment, marital status and
similar biographical information;
(b)
The offense with which the arrested person is charged;
(c)
The conditions of release pursuant to ORS 135.230 to 135.290;
(d)
The identity of and biographical information concerning both complaining party
and victim;
(e)
The identity of the investigating and arresting agency and the length of the
investigation;
(f)
The circumstances of arrest, including time, place, resistance, pursuit and
weapons used; and
(g)
Such information as may be necessary to enlist public assistance in
apprehending fugitives from justice.
(4)
Test questions, scoring keys, and other data used to administer a licensing
examination, employment, academic or other examination or testing procedure
before the examination is given and if the examination is to be used again.
Records establishing procedures for and instructing persons administering,
grading or evaluating an examination or testing procedure are included in this
exemption, to the extent that disclosure would create a risk that the result
might be affected.
(5)
Information consisting of production records, sale or purchase records or catch
records, or similar business records of a private concern or enterprise,
required by law to be submitted to or inspected by a governmental body to allow
it to determine fees or assessments payable or to establish production quotas,
and the amounts of such fees or assessments payable or paid, to the extent that
such information is in a form which would permit identification of the
individual concern or enterprise. This exemption does not include records
submitted by long term care facilities as defined in ORS 442.015 to the state
for purposes of reimbursement of expenses or determining fees for patient care.
Nothing in this subsection shall limit the use which can be made of such
information for regulatory purposes or its admissibility in any enforcement
proceeding.
(6)
Information relating to the appraisal of real estate prior to its acquisition.
(7)
The names and signatures of employees who sign authorization cards or petitions
for the purpose of requesting representation or decertification elections.
(8)
Investigatory information relating to any complaint filed under ORS 659A.820 or
659A.825, until such time as the complaint is resolved under ORS 659A.835, or a
final order is issued under ORS 659A.850.
(9)
Investigatory information relating to any complaint or charge filed under ORS
243.676 and 663.180.
(10)
Records, reports and other information received or compiled by the Director of
the Department of Consumer and Business Services under ORS 697.732.
(11)
Information concerning the location of archaeological sites or objects as those
terms are defined in ORS 358.905, except if the governing body of an Indian tribe
requests the information and the need for the information is related to that
Indian tribe’s cultural or religious activities. This exemption does not
include information relating to a site that is all or part of an existing,
commonly known and publicized tourist facility or attraction.
(12)
A personnel discipline action, or materials or documents supporting that
action.
(13)
Information developed pursuant to ORS 496.004, 496.172 and 498.026 or ORS
496.192 and 564.100, regarding the habitat, location or population of any
threatened species or endangered species.
(14)
Writings prepared by or under the direction of faculty of public educational
institutions, in connection with research, until publicly released, copyrighted
or patented.
(15)
Computer programs developed or purchased by or for any public body for its own
use. As used in this subsection, “computer program” means a series of
instructions or statements which permit the functioning of a computer system in
a manner designed to provide storage, retrieval and manipulation of data from
such computer system, and any associated documentation and source material that
explain how to operate the computer program. “Computer program” does not
include:
(a)
The original data, including but not limited to numbers, text, voice, graphics
and images;
(b)
Analyses, compilations and other manipulated forms of the original data
produced by use of the program; or
(c)
The mathematical and statistical formulas which would be used if the
manipulated forms of the original data were to be produced manually.
(16)
Data and information provided by participants to mediation under ORS 36.256.
(17)
Investigatory information relating to any complaint or charge filed under ORS
chapter 654, until a final administrative determination is made or, if a
citation is issued, until an employer receives notice of any citation.
(18)
Specific operational plans in connection with an anticipated threat to
individual or public safety for deployment and use of personnel and equipment,
prepared or used by a public body, if public disclosure of the plans would
endanger an individual’s life or physical safety or jeopardize a law
enforcement activity.
(19)(a)
Audits or audit reports required of a telecommunications carrier. As used in
this paragraph, “audit or audit report” means any external or internal audit or
audit report pertaining to a telecommunications carrier, as defined in ORS
133.721, or pertaining to a corporation having an affiliated interest, as
defined in ORS 759.390, with a telecommunications carrier that is intended to
make the operations of the entity more efficient, accurate or compliant with
applicable rules, procedures or standards, that may include self-criticism and
that has been filed by the telecommunications carrier or affiliate under
compulsion of state law. “Audit or audit report” does not mean an audit of a
cost study that would be discoverable in a contested case proceeding and that
is not subject to a protective order; and
(b)
Financial statements. As used in this paragraph, “financial statement” means a
financial statement of a nonregulated corporation having an affiliated
interest, as defined in ORS 759.390, with a telecommunications carrier, as
defined in ORS 133.721.
(20)
The residence address of an elector if authorized under ORS 247.965 and subject
to ORS 247.967.
(21)
The following records, communications and information submitted to a housing
authority as defined in ORS 456.005, or to an urban renewal agency as defined
in ORS 457.010, by applicants for and recipients of loans, grants and tax
credits:
(a)
Personal and corporate financial statements and information, including tax
returns;
(b)
Credit reports;
(c)
Project appraisals;
(d)
Market studies and analyses;
(e)
Articles of incorporation, partnership agreements and operating agreements;
(f)
Commitment letters;
(g)
Project pro forma statements;
(h)
Project cost certifications and cost data;
(i)
Audits;
(j)
Project tenant correspondence requested to be confidential;
(k)
Tenant files relating to certification; and
(L)
Housing assistance payment requests.
(22)
Records or information that, if disclosed, would allow a person to:
(a)
Gain unauthorized access to buildings or other property;
(b)
Identify those areas of structural or operational vulnerability that would
permit unlawful disruption to, or interference with, services; or
(c)
Disrupt, interfere with or gain unauthorized access to public funds or to
information processing, communication or telecommunication systems, including
the information contained in the systems, that are used or operated by a public
body.
(23)
Records or information that would reveal or otherwise identify security
measures, or weaknesses or potential weaknesses in security measures, taken or
recommended to be taken to protect:
(a)
An individual;
(b)
Buildings or other property;
(c)
Information processing, communication or telecommunication systems, including
the information contained in the systems; or
(d)
Those operations of the Oregon State Lottery the security of which are subject
to study and evaluation under ORS 461.180 (6).
(24)
Personal information held by or under the direction of officials of the Oregon
Health and Science University or the Oregon University System about a person
who has or who is interested in donating money or property to the university,
the system or a public university listed in ORS 352.002, if the information is
related to the family of the person, personal assets of the person or is
incidental information not related to the donation.
(25)
The home address, professional address and telephone number of a person who has
or who is interested in donating money or property to the Oregon University
System.
(26)
Records of the name and address of a person who files a report with or pays an
assessment to a commodity commission established under ORS 576.051 to 576.455,
the Oregon Beef Council created under ORS 577.210 or the Oregon Wheat
Commission created under ORS 578.030.
(27)
Information provided to, obtained by or used by a public body to authorize,
originate, receive or authenticate a transfer of funds, including but not
limited to a credit card number, payment card expiration date, password,
financial institution account number and financial institution routing number.
(28)
Social Security numbers as provided in ORS 107.840.
(29)
The electronic mail address of a student who attends a public university listed
in ORS 352.002 or Oregon Health and Science University.
(30)
If requested by a public safety officer, as defined in ORS 181.610:
(a)
The home address and home telephone number of the public safety officer
contained in the voter registration records for the public safety officer.
(b)
The home address and home telephone number of the public safety officer
contained in records of the Department of Public Safety Standards and Training.
(c)
The name of the public safety officer contained in county real property
assessment or taxation records. This exemption:
(A)
Applies only to the name of the public safety officer and any other owner of
the property in connection with a specific property identified by the officer
in a request for exemption from disclosure;
(B)
Applies only to records that may be made immediately available to the public
upon request in person, by telephone or using the Internet;
(C)
Applies until the public safety officer requests termination of the exemption;
(D)
Does not apply to disclosure of records among public bodies as defined in ORS
174.109 for governmental purposes; and
(E)
May not result in liability for the county if the name of the public safety
officer is disclosed after a request for exemption from disclosure is made
under this subsection.
(31)
Unless the public records request is made by a financial institution, as
defined in ORS 706.008, consumer finance company licensed under ORS chapter
725, mortgage banker or mortgage broker licensed under ORS 86A.095 to 86A.198,
or title company for business purposes, records described in paragraph (a) of
this subsection, if the exemption from disclosure of the records is sought by
an individual described in paragraph (b) of this subsection using the procedure
described in paragraph (c) of this subsection:
(a)
The home address, home or cellular telephone number or personal electronic mail
address contained in the records of any public body that has received the
request that is set forth in:
(A)
A warranty deed, deed of trust, mortgage, lien, deed of reconveyance, release,
satisfaction, substitution of trustee, easement, dog license, marriage license
or military discharge record that is in the possession of the county clerk; or
(B)
Any public record of a public body other than the county clerk.
(b)
The individual claiming the exemption from disclosure must be a district
attorney, a deputy district attorney, the Attorney General or an assistant
attorney general, the United States Attorney for the District of Oregon or an
assistant United States attorney for the District of Oregon, a city attorney
who engages in the prosecution of criminal matters or a deputy city attorney
who engages in the prosecution of criminal matters.
(c)
The individual claiming the exemption from disclosure must do so by filing the
claim in writing with the public body for which the exemption from disclosure
is being claimed on a form prescribed by the public body. Unless the claim is
filed with the county clerk, the claim form shall list the public records in
the possession of the public body to which the exemption applies. The exemption
applies until the individual claiming the exemption requests termination of the
exemption or ceases to qualify for the exemption.
(32)
Land management plans required for voluntary stewardship agreements entered
into under ORS 541.423.
(33)
Sensitive business records or financial or commercial information of the State
Accident Insurance Fund Corporation that is not customarily provided to
business competitors. This exemption does not:
(a)
Apply to the formulas for determining dividends to be paid to employers insured
by the State Accident Insurance Fund Corporation;
(b)
Apply to contracts for advertising, public relations or lobbying services or to
documents related to the formation of such contracts;
(c)
Apply to group insurance contracts or to documents relating to the formation of
such contracts, except that employer account records shall remain exempt from
disclosure as provided in ORS 192.502 (35); or
(d)
Provide the basis for opposing the discovery of documents in litigation
pursuant to the applicable rules of civil procedure.
(34)
Records of the Department of Public Safety Standards and Training relating to
investigations conducted under ORS 181.662 or 181.878 (6), until the department
issues the report described in ORS 181.662 or 181.878.
(35)
A medical examiner’s report, autopsy report or laboratory test report ordered
by a medical examiner under ORS 146.117.
(36)
Any document or other information related to an audit of a public body, as
defined in ORS 174.109, that is in the custody of an auditor or audit
organization operating under nationally recognized government auditing
standards, until the auditor or audit organization issues a final audit report
in accordance with those standards or the audit is abandoned. This exemption
does not prohibit disclosure of a draft audit report that is provided to the
audited entity for the entity’s response to the audit findings.
192.502 Other public records exempt from
disclosure. The following public records are exempt
from disclosure under ORS 192.410 to 192.505:
(1)
Communications within a public body or between public bodies of an advisory
nature to the extent that they cover other than purely factual materials and
are preliminary to any final agency determination of policy or action. This
exemption shall not apply unless the public body shows that in the particular
instance the public interest in encouraging frank communication between
officials and employees of public bodies clearly outweighs the public interest
in disclosure.
(2)
Information of a personal nature such as but not limited to that kept in a personal,
medical or similar file, if public disclosure would constitute an unreasonable
invasion of privacy, unless the public interest by clear and convincing
evidence requires disclosure in the particular instance. The party seeking
disclosure shall have the burden of showing that public disclosure would not
constitute an unreasonable invasion of privacy.
(3)
Public body employee or volunteer addresses, Social Security numbers, dates of
birth and telephone numbers contained in personnel records maintained by the
public body that is the employer or the recipient of volunteer services. This
exemption:
(a)
Does not apply to the addresses, dates of birth and telephone numbers of
employees or volunteers who are elected officials, except that a judge or
district attorney subject to election may seek to exempt the judge’s or
district attorney’s address or telephone number, or both, under the terms of
ORS 192.445;
(b)
Does not apply to employees or volunteers to the extent that the party seeking
disclosure shows by clear and convincing evidence that the public interest
requires disclosure in a particular instance;
(c)
Does not apply to a substitute teacher as defined in ORS 342.815 when requested
by a professional education association of which the substitute teacher may be
a member; and
(d)
Does not relieve a public employer of any duty under ORS 243.650 to 243.782.
(4)
Information submitted to a public body in confidence and not otherwise required
by law to be submitted, where such information should reasonably be considered
confidential, the public body has obliged itself in good faith not to disclose
the information, and when the public interest would suffer by the disclosure.
(5)
Information or records of the Department of Corrections, including the State Board
of Parole and Post-Prison Supervision, to the extent that disclosure would
interfere with the rehabilitation of a person in custody of the department or
substantially prejudice or prevent the carrying out of the functions of the
department, if the public interest in confidentiality clearly outweighs the
public interest in disclosure.
(6)
Records, reports and other information received or compiled by the Director of
the Department of Consumer and Business Services in the administration of ORS
chapters 723 and 725 not otherwise required by law to be made public, to the
extent that the interests of lending institutions, their officers, employees
and customers in preserving the confidentiality of such information outweighs
the public interest in disclosure.
(7)
Reports made to or filed with the court under ORS 137.077 or 137.530.
(8)
Any public records or information the disclosure of which is prohibited by
federal law or regulations.
(9)(a)
Public records or information the disclosure of which is prohibited or
restricted or otherwise made confidential or privileged under Oregon law.
(b)
Subject to ORS 192.423, paragraph (a) of this subsection does not apply to
factual information compiled in a public record when:
(A)
The basis for the claim of exemption is ORS 40.225;
(B)
The factual information is not prohibited from disclosure under any applicable
state or federal law, regulation or court order and is not otherwise exempt
from disclosure under ORS 192.410 to 192.505;
(C)
The factual information was compiled by or at the direction of an attorney as
part of an investigation on behalf of the public body in response to
information of possible wrongdoing by the public body;
(D)
The factual information was not compiled in preparation for litigation, arbitration
or an administrative proceeding that was reasonably likely to be initiated or
that has been initiated by or against the public body; and
(E)
The holder of the privilege under ORS 40.225 has made or authorized a public
statement characterizing or partially disclosing the factual information
compiled by or at the attorney’s direction.
(10)
Public records or information described in this section, furnished by the
public body originally compiling, preparing or receiving them to any other
public officer or public body in connection with performance of the duties of
the recipient, if the considerations originally giving rise to the confidential
or exempt nature of the public records or information remain applicable.
(11)
Records of the Energy Facility Siting Council concerning the review or approval
of security programs pursuant to ORS 469.530.
(12)
Employee and retiree address, telephone number and other nonfinancial
membership records and employee financial records maintained by the Public
Employees Retirement System pursuant to ORS chapters 238 and 238A.
(13)
Records of or submitted to the State Treasurer, the Oregon Investment Council
or the agents of the treasurer or the council relating to active or proposed
publicly traded investments under ORS chapter 293, including but not limited to
records regarding the acquisition, exchange or liquidation of the investments.
For the purposes of this subsection:
(a)
The exemption does not apply to:
(A)
Information in investment records solely related to the amount paid directly
into an investment by, or returned from the investment directly to, the
treasurer or council; or
(B)
The identity of the entity to which the amount was paid directly or from which
the amount was received directly.
(b)
An investment in a publicly traded investment is no longer active when
acquisition, exchange or liquidation of the investment has been concluded.
(14)(a)
Records of or submitted to the State Treasurer, the Oregon Investment Council,
the Oregon Growth Account Board or the agents of the treasurer, council or
board relating to actual or proposed investments under ORS chapter 293 or 348
in a privately placed investment fund or a private asset including but not
limited to records regarding the solicitation, acquisition, deployment,
exchange or liquidation of the investments including but not limited to:
(A)
Due diligence materials that are proprietary to an investment fund, to an asset
ownership or to their respective investment vehicles.
(B)
Financial statements of an investment fund, an asset ownership or their
respective investment vehicles.
(C)
Meeting materials of an investment fund, an asset ownership or their respective
investment vehicles.
(D)
Records containing information regarding the portfolio positions in which an
investment fund, an asset ownership or their respective investment vehicles
invest.
(E)
Capital call and distribution notices of an investment fund, an asset ownership
or their respective investment vehicles.
(F)
Investment agreements and related documents.
(b)
The exemption under this subsection does not apply to:
(A)
The name, address and vintage year of each privately placed investment fund.
(B)
The dollar amount of the commitment made to each privately placed investment
fund since inception of the fund.
(C)
The dollar amount of cash contributions made to each privately placed
investment fund since inception of the fund.
(D)
The dollar amount, on a fiscal year-end basis, of cash distributions received
by the State Treasurer, the Oregon Investment Council, the Oregon Growth
Account Board or the agents of the treasurer, council or board from each
privately placed investment fund.
(E)
The dollar amount, on a fiscal year-end basis, of the remaining value of assets
in a privately placed investment fund attributable to an investment by the
State Treasurer, the Oregon Investment Council, the Oregon Growth Account Board
or the agents of the treasurer, council or board.
(F)
The net internal rate of return of each privately placed investment fund since
inception of the fund.
(G)
The investment multiple of each privately placed investment fund since
inception of the fund.
(H)
The dollar amount of the total management fees and costs paid on an annual
fiscal year-end basis to each privately placed investment fund.
(I)
The dollar amount of cash profit received from each privately placed investment
fund on a fiscal year-end basis.
(15)
The monthly reports prepared and submitted under ORS 293.761 and 293.766
concerning the Public Employees Retirement Fund and the Industrial Accident
Fund may be uniformly treated as exempt from disclosure for a period of up to
90 days after the end of the calendar quarter.
(16)
Reports of unclaimed property filed by the holders of such property to the
extent permitted by ORS 98.352.
(17)(a)
The following records, communications and information submitted to the Oregon
Business Development Commission, the Oregon Business Development Department,
the State Department of Agriculture, the Oregon Growth Account Board, the Port
of Portland or other ports as defined in ORS 777.005, or a county or city
governing body and any board, department, commission, council or agency
thereof, by applicants for investment funds, grants, loans, services or
economic development moneys, support or assistance including, but not limited
to, those described in ORS 285A.224:
(A)
Personal financial statements.
(B)
Financial statements of applicants.
(C)
Customer lists.
(D)
Information of an applicant pertaining to litigation to which the applicant is
a party if the complaint has been filed, or if the complaint has not been
filed, if the applicant shows that such litigation is reasonably likely to
occur; this exemption does not apply to litigation which has been concluded,
and nothing in this subparagraph shall limit any right or opportunity granted
by discovery or deposition statutes to a party to litigation or potential
litigation.
(E)
Production, sales and cost data.
(F)
Marketing strategy information that relates to applicant’s plan to address
specific markets and applicant’s strategy regarding specific competitors.
(b)
The following records, communications and information submitted to the State
Department of Energy by applicants for tax credits:
(A)
Personal financial statements.
(B)
Financial statements of applicants.
(C)
Customer lists.
(D)
Information of an applicant pertaining to litigation to which the applicant is
a party if the complaint has been filed, or if the complaint has not been
filed, if the applicant shows that such litigation is reasonably likely to
occur; this exemption does not apply to litigation which has been concluded,
and nothing in this subparagraph shall limit any right or opportunity granted
by discovery or deposition statutes to a party to litigation or potential
litigation.
(E)
Production, sales and cost data.
(F)
Marketing strategy information that relates to applicant’s plan to address
specific markets and applicant’s strategy regarding specific competitors.
(18)
Records, reports or returns submitted by private concerns or enterprises
required by law to be submitted to or inspected by a governmental body to allow
it to determine the amount of any transient lodging tax payable and the amounts
of such tax payable or paid, to the extent that such information is in a form
which would permit identification of the individual concern or enterprise.
Nothing in this subsection shall limit the use which can be made of such
information for regulatory purposes or its admissibility in any enforcement
proceedings. The public body shall notify the taxpayer of the delinquency
immediately by certified mail. However, in the event that the payment or
delivery of transient lodging taxes otherwise due to a public body is
delinquent by over 60 days, the public body shall disclose, upon the request of
any person, the following information:
(a)
The identity of the individual concern or enterprise that is delinquent over 60
days in the payment or delivery of the taxes.
(b)
The period for which the taxes are delinquent.
(c)
The actual, or estimated, amount of the delinquency.
(19)
All information supplied by a person under ORS 151.485 for the purpose of
requesting appointed counsel, and all information supplied to the court from
whatever source for the purpose of verifying the financial eligibility of a
person pursuant to ORS 151.485.
(20)
Workers’ compensation claim records of the Department of Consumer and Business
Services, except in accordance with rules adopted by the Director of the
Department of Consumer and Business Services, in any of the following
circumstances:
(a)
When necessary for insurers, self-insured employers and third party claim
administrators to process workers’ compensation claims.
(b)
When necessary for the director, other governmental agencies of this state or
the United States to carry out their duties, functions or powers.
(c)
When the disclosure is made in such a manner that the disclosed information
cannot be used to identify any worker who is the subject of a claim.
(d)
When a worker or the worker’s representative requests review of the worker’s
claim record.
(21)
Sensitive business records or financial or commercial information of the Oregon
Health and Science University that is not customarily provided to business
competitors.
(22)
Records of Oregon Health and Science University regarding candidates for the
position of president of the university.
(23)
The records of a library, including:
(a)
Circulation records, showing use of specific library material by a named
person;
(b)
The name of a library patron together with the address or telephone number of
the patron; and
(c)
The electronic mail address of a patron.
(24)
The following records, communications and information obtained by the Housing
and Community Services Department in connection with the department’s
monitoring or administration of financial assistance or of housing or other
developments:
(a)
Personal and corporate financial statements and information, including tax
returns.
(b)
Credit reports.
(c)
Project appraisals.
(d)
Market studies and analyses.
(e)
Articles of incorporation, partnership agreements and operating agreements.
(f)
Commitment letters.
(g)
Project pro forma statements.
(h)
Project cost certifications and cost data.
(i)
Audits.
(j)
Project tenant correspondence.
(k)
Personal information about a tenant.
(L)
Housing assistance payments.
(25)
Raster geographic information system (GIS) digital databases, provided by
private forestland owners or their representatives, voluntarily and in
confidence to the State Forestry Department, that is not otherwise required by
law to be submitted.
(26)
Sensitive business, commercial or financial information furnished to or
developed by a public body engaged in the business of providing electricity or
electricity services, if the information is directly related to a transaction
described in ORS 261.348, or if the information is directly related to a bid,
proposal or negotiations for the sale or purchase of electricity or electricity
services, and disclosure of the information would cause a competitive
disadvantage for the public body or its retail electricity customers. This
subsection does not apply to cost-of-service studies used in the development or
review of generally applicable rate schedules.
(27)
Sensitive business, commercial or financial information furnished to or
developed by the City of Klamath Falls, acting solely in connection with the
ownership and operation of the Klamath Cogeneration Project, if the information
is directly related to a transaction described in ORS 225.085 and disclosure of
the information would cause a competitive disadvantage for the Klamath
Cogeneration Project. This subsection does not apply to cost-of-service studies
used in the development or review of generally applicable rate schedules.
(28)
Personally identifiable information about customers of a municipal electric
utility or a people’s utility district or the names, dates of birth, driver
license numbers, telephone numbers, electronic mail addresses or Social
Security numbers of customers who receive water, sewer or storm drain services
from a public body as defined in ORS 174.109. The utility or district may
release personally identifiable information about a customer, and a public body
providing water, sewer or storm drain services may release the name, date of
birth, driver license number, telephone number, electronic mail address or
Social Security number of a customer, if the customer consents in writing or
electronically, if the disclosure is necessary for the utility, district or
other public body to render services to the customer, if the disclosure is
required pursuant to a court order or if the disclosure is otherwise required
by federal or state law. The utility, district or other public body may charge
as appropriate for the costs of providing such information. The utility,
district or other public body may make customer records available to third
party credit agencies on a regular basis in connection with the establishment
and management of customer accounts or in the event such accounts are
delinquent.
(29)
A record of the street and number of an employee’s address submitted to a
special district to obtain assistance in promoting an alternative to single
occupant motor vehicle transportation.
(30)
Sensitive business records, capital development plans or financial or
commercial information of Oregon Corrections Enterprises that is not
customarily provided to business competitors.
(31)
Documents, materials or other information submitted to the Director of the
Department of Consumer and Business Services in confidence by a state, federal,
foreign or international regulatory or law enforcement agency or by the
National Association of Insurance Commissioners, its affiliates or subsidiaries
under ORS 86A.095 to 86A.198, 697.005 to 697.095, 697.602 to 697.842, 705.137,
717.200 to 717.320, 717.900 or 717.905, ORS chapter 59, 723, 725 or 726, the
Bank Act or the Insurance Code when:
(a)
The document, material or other information is received upon notice or with an
understanding that it is confidential or privileged under the laws of the
jurisdiction that is the source of the document, material or other information;
and
(b)
The director has obligated the Department of Consumer and Business Services not
to disclose the document, material or other information.
(32)
A county elections security plan developed and filed under ORS 254.074.
(33)
Information about review or approval of programs relating to the security of:
(a)
Generation, storage or conveyance of:
(A)
Electricity;
(B)
Gas in liquefied or gaseous form;
(C)
Hazardous substances as defined in ORS 453.005 (7)(a), (b) and (d);
(D)
Petroleum products;
(E)
Sewage; or
(F)
Water.
(b)
Telecommunication systems, including cellular, wireless or radio systems.
(c)
Data transmissions by whatever means provided.
(34)
The information specified in ORS 25.020 (8) if the Chief Justice of the Supreme
Court designates the information as confidential by rule under ORS 1.002.
(35)(a)
Employer account records of the State Accident Insurance Fund Corporation.
(b)
As used in this subsection, “employer account records” means all records
maintained in any form that are specifically related to the account of any
employer insured, previously insured or under consideration to be insured by
the State Accident Insurance Fund Corporation and any information obtained or
developed by the corporation in connection with providing, offering to provide
or declining to provide insurance to a specific employer. “Employer account
records” includes, but is not limited to, an employer’s payroll records,
premium payment history, payroll classifications, employee names and
identification information, experience modification factors, loss experience
and dividend payment history.
(c)
The exemption provided by this subsection may not serve as the basis for
opposition to the discovery documents in litigation pursuant to applicable
rules of civil procedure.
(36)(a)
Claimant files of the State Accident Insurance Fund Corporation.
(b)
As used in this subsection, “claimant files” includes, but is not limited to,
all records held by the corporation pertaining to a person who has made a
claim, as defined in ORS 656.005, and all records pertaining to such a claim.
(c)
The exemption provided by this subsection may not serve as the basis for
opposition to the discovery documents in litigation pursuant to applicable
rules of civil procedure.
(37)
Except as authorized by ORS 408.425, records that certify or verify an
individual’s discharge or other separation from military service.
(38)
Records of or submitted to a domestic violence service or resource center that
relate to the name or personal information of an individual who visits a center
for service, including the date of service, the type of service received,
referrals or contact information or personal information of a family member of
the individual. As used in this subsection, “domestic violence service or
resource center” means an entity, the primary purpose of which is to assist
persons affected by domestic or sexual violence by providing referrals,
resource information or other assistance specifically of benefit to domestic or
sexual violence victims. [1987 c.373 §23e; 1987 c.764 §3; 1987 c.898 §27
(enacted in lieu of 192.500); 1989 c.6 §17; 1989 c.925 §1; 1991 c.825 §7; 1993
c.694 §27; 1993 c.817 §1; 1995 c.79 §70; 1995 c.162 §62a; 1995 c.604 §1; 1997
c.44 §1; 1997 c.559 §1; 1997 c.825 §1; 1999 c.274 §17; 1999 c.291 §24; 1999
c.379 §1; 1999 c.666 §1; 1999 c.683 §3; 1999 c.811 §2; 1999 c.855 §4; 1999
c.955 §23; 1999 c.1059 §§12,16; 2001 c.377 §§17,18; 2001 c.915 §3; 2001 c.922 §§12,13;
2001 c.962 §§80,81; 2001 c.965 §§62,63; 2003 c.14 §§90,91; 2003 c.524 §§2,3;
2003 c.733 §§49,50; 2003 c.803 §§5,6; 2005 c.397 §1; 2005 c.561 §3; 2005 c.659 §1;
2007 c.152 §1; 2007 c.181 §1; 2007 c.513 §5; 2007 c.687 §7; 2009 c.57 §4; 2009
c.500 §1; 2009 c.541 §7; 2009 c.604 §22; 2010 c.76 §15; 2011 c.9 §16; 2011
c.424 §1; 2011 c.645 §6]
192.503 [1993
c.224 §3; repealed by 1997 c.678 §15]
192.505 Exempt and nonexempt public record
to be separated. If any public record contains
material which is not exempt under ORS 192.501 and 192.502, as well as material
which is exempt from disclosure, the public body shall separate the exempt and
nonexempt material and make the nonexempt material available for examination. [1987
c.764 §4 (enacted in lieu of 192.500)]
RECORDS OF INDIVIDUAL WITH DISABILITY OR
MENTAL ILLNESS
192.515 Definitions for ORS 192.515 and
192.517. As used in this section and ORS 179.505
and 192.517:
(1)
“Facilities” includes, but is not limited to, hospitals, nursing homes,
facilities defined in ORS 430.205, board and care homes, homeless shelters,
juvenile training schools, youth care centers, juvenile detention centers,
jails and prisons.
(2)
“Individual” means:
(a)
An individual with a developmental disability as defined in the Developmental
Disabilities Assistance and Bill of Rights Act (42 U.S.C. 15002) as in effect
on January 1, 2003;
(b)
An individual with mental illness as defined in the Protection and Advocacy for
Mentally Ill Individuals Act (42 U.S.C. 10802) as in effect on January 1, 2003;
or
(c)
An individual with disabilities as described in 29 U.S.C. 794e as in
effect on January 1, 2006, other than:
(A)
An inmate in a facility operated by the Department of Corrections whose only
disability is drug or alcohol addiction; and
(B)
A person confined in a youth correction facility, as that term is defined in
ORS 420.005, whose only disability is drug or alcohol addiction.
(3)(a)
“Other legal representative” means a person who has been granted or retains
legal authority to exercise an individual’s power to permit access to the
individual’s records.
(b)
“Other legal representative” does not include a legal guardian, the state or a
political subdivision of this state.
(4)
“Records” includes, but is not limited to, reports prepared or received by any
staff of a facility rendering care or treatment, any medical examiner’s report,
autopsy report or laboratory test report ordered by a medical examiner, reports
prepared by an agency or staff person charged with investigating reports of
incidents of abuse, neglect, injury or death occurring at the facility that
describe such incidents and the steps taken to investigate the incidents and
discharge planning records or any information to which the individual would be
entitled access, if capable. [1993 c.262 §1; 1995 c.504 §1; 2003 c.14 §92; 2003
c.803 §7; 2005 c.498 §7]
Note:
192.515 and 192.517 were enacted into law by the Legislative Assembly but were
not added to or made a part of ORS chapter 192 or any series therein by
legislative action. See Preface to Oregon Revised Statutes for further
explanation.
192.517 Access to records of individual
with disability or individual with mental illness.
(1) The system designated to protect and advocate for the rights of individuals
shall have access to all records of:
(a)
Any individual who is a client of the system if the individual or the legal
guardian or other legal representative of the individual has authorized the
system to have such access;
(b)
Any individual, including an individual who has died or whose whereabouts are
unknown:
(A)
If the individual by reason of the individual’s mental or physical condition or
age is unable to authorize such access;
(B)
If the individual does not have a legal guardian or other legal representative,
or the state or a political subdivision of this state is the legal guardian of
the individual; and
(C)
If a complaint regarding the rights or safety of the individual has been
received by the system or if, as a result of monitoring or other activities
which result from a complaint or other evidence, there is probable cause to
believe that the individual has been subject to abuse or neglect; and
(c)
Any individual who has a legal guardian or other legal representative, who is
the subject of a complaint of abuse or neglect received by the system, or whose
health and safety is believed with probable cause to be in serious and
immediate jeopardy if the legal guardian or other legal representative:
(A)
Has been contacted by the system upon receipt of the name and address of the
legal guardian or other legal representative;
(B)
Has been offered assistance by the system to resolve the situation; and
(C)
Has failed or refused to act on behalf of the individual.
(2)
The system shall have access to the name, address and telephone number of any
legal guardian or other legal representative of an individual.
(3)
The system that obtains access to records under this section shall maintain the
confidentiality of the records to the same extent as is required of the
provider of the services, except as provided under the Protection and Advocacy
for Mentally Ill Individuals Act (42 U.S.C. 10806) as in effect on January 1,
2003.
(4)
The system shall have reasonable access to facilities, including the residents
and staff of the facilities.
(5)
This section is not intended to limit or overrule the provisions of ORS 41.675
or 441.055 (7). [1993 c.262 §2; 1995 c.504 §2; 2003 c.14 §93; 2003 c.803 §8;
2005 c.498 §8; 2009 c.595 §165; 2009 c.792 §72]
Note: See
note under 192.515.
192.518 [2003
c.86 §1; renumbered 192.553 in 2011]
192.519 [2003
c.86 §2; 2005 c.253 §1; 2009 c.442 §34; 2009 c.595 §166; 2009 c.833 §29; 2009
c.867 §39; 2011 c.703 §30; 2011 c.715 §17; renumbered 192.556 in 2011]
192.520 [2003
c.86 §3; renumbered 192.558 in 2011]
192.521 [2003
c.86 §4; 2007 c.812 §1; renumbered 192.563 in 2011]
192.522 [2003
c.86 §5; renumbered 192.566 in 2011]
192.523 [2003
c.86 §6; renumbered 192.568 in 2011]
192.524 [2003 c.86
§7; renumbered 192.571 in 2011]
192.525 [1977
c.812 §1; 1997 c.635 §1; 1999 c.537 §2; 2001 c.104 §67; repealed by 2003 c.86 §8]
192.526 [2005
c.253 §3; renumbered 192.573 in 2011]
192.527 [2007
c.798 §2; 2009 c.595 §167; repealed by 2010 c.16 §1]
192.528 [2007
c.798 §3; repealed by 2010 c.16 §1]
192.529 [2007
c.800 §5; renumbered 192.581 in 2011]
192.530 [1977
c.812 §2; 1995 c.79 §71; repealed by 2003 c.86 §8]
GENETIC PRIVACY
192.531 Definitions for ORS 192.531 to
192.549. As used in ORS 192.531 to 192.549:
(1)
“Anonymous research” means scientific or medical genetic research conducted in
such a manner that any DNA sample or genetic information used in the research
is unidentified.
(2)
“Blanket informed consent” means that the individual has consented to the use
of the individual’s DNA sample or health information for any future research,
but has not been provided with a description of or consented to the use of the
sample in genetic research or any specific genetic research project.
(3)
“Blood relative” means a person who is:
(a)
Related by blood to an individual; and
(b)
A parent, sibling, son, daughter, grandparent, grandchild, aunt, uncle, first
cousin, niece or nephew of the individual.
(4)
“Clinical” means relating to or obtained through the actual observation,
diagnosis or treatment of patients and not through research.
(5)
“Coded” means identifiable only through the use of a system of encryption that
links a DNA sample or genetic information to an individual or the individual’s
blood relative. A coded DNA sample or genetic information is supplied by a
repository to an investigator with a system of encryption.
(6)
“Deidentified” means lacking, or having had removed, the identifiers or system
of encryption that would make it possible for a person to link a DNA sample or
genetic information to an individual or the individual’s blood relative, and
neither the investigator nor the repository can reconstruct the identity of the
individual from whom the sample or information was obtained. Deidentified DNA
samples and genetic information must meet the standards provided in 45 C.F.R.
164.502(d) and 164.514(a) to (c), as in effect on July 17, 2007.
(7)
“Disclose” means to release, publish or otherwise make known to a third party a
DNA sample or genetic information.
(8)
“DNA” means deoxyribonucleic acid.
(9)
“DNA sample” means any human biological specimen that is obtained or retained
for the purpose of extracting and analyzing DNA to perform a genetic test. “DNA
sample” includes DNA extracted from the specimen.
(10)
“Genetic characteristic” includes a gene, chromosome or alteration thereof that
may be tested to determine the existence or risk of a disease, disorder, trait,
propensity or syndrome, or to identify an individual or a blood relative. “Genetic
characteristic” does not include family history or a genetically transmitted
characteristic whose existence or identity is determined other than through a
genetic test.
(11)
“Genetic information” means information about an individual or the individual’s
blood relatives obtained from a genetic test.
(12)
“Genetic privacy statutes” means ORS 192.531 to 192.549, 659A.303 and 746.135
and the provisions of ORS 659A.300 relating to genetic testing.
(13)
“Genetic research” means research using DNA samples, genetic testing or genetic
information.
(14)
“Genetic test” means a test for determining the presence or absence of genetic
characteristics in an individual or the individual’s blood relatives, including
tests of nucleic acids such as DNA, RNA and mitochondrial DNA, chromosomes or
proteins in order to diagnose or determine a genetic characteristic.
(15)
“Health care provider” has the meaning given that term in ORS 192.556.
(16)
“Identifiable” means capable of being linked to the individual or a blood
relative of the individual from whom the DNA sample or genetic information was
obtained.
(17)
“Identified” means having an identifier that links, or that could readily allow
the recipient to link, a DNA sample or genetic information directly to the
individual or a blood relative of the individual from whom the sample or
information was obtained.
(18)
“Identifier” means data elements that directly link a DNA sample or genetic
information to the individual or a blood relative of the individual from whom
the sample or information was obtained. Identifiers include, but are not
limited to, names, telephone numbers, electronic mail addresses, Social
Security numbers, driver license numbers and fingerprints.
(19)
“Individually identifiable health information” has the meaning given that term
in ORS 192.556.
(20)
“Obtain genetic information” means performing or getting the results of a
genetic test.
(21)
“Person” has the meaning given in ORS 433.045.
(22)
“Research” means a systematic investigation, including research development,
testing and evaluation, designed to develop or contribute to generalized
knowledge.
(23)
“Retain a DNA sample” means the act of storing the DNA sample.
(24)
“Retain genetic information” means making a record of the genetic information.
(25)
“Unidentified” means deidentified or not identifiable. [Formerly 659.700; 2003
c.333 §1; 2005 c.678 §1; 2007 c.800 §6]
Note:
192.531 to 192.549 were enacted into law by the Legislative Assembly but were
not added to or made a part of ORS chapter 192 or any series therein by
legislative action. See Preface to Oregon Revised Statutes for further
explanation.
192.533 Legislative findings; purposes.
(1) The Legislative Assembly finds that:
(a)
The DNA molecule contains information about the probable medical future of an
individual and the individual’s blood relatives. This information is written in
a code that is rapidly being broken.
(b)
Genetic information is uniquely private and personal information that generally
should not be collected, retained or disclosed without the individual’s
authorization.
(c)
The improper collection, retention or disclosure of genetic information can
lead to significant harm to an individual and the individual’s blood relatives,
including stigmatization and discrimination in areas such as employment,
education, health care and insurance.
(d)
An analysis of an individual’s DNA provides information not only about the
individual, but also about blood relatives of the individual, with the
potential for impacting family privacy, including reproductive decisions.
(e)
Current legal protections for medical information, tissue samples and DNA
samples are inadequate to protect genetic privacy.
(f)
Laws for the collection, storage and use of identifiable DNA samples and
private genetic information obtained from those samples are needed both to
protect individual and family privacy and to permit and encourage legitimate
scientific and medical research.
(2)
The purposes of the genetic privacy statutes are as follows:
(a)
To define the rights of individuals whose genetic information is collected,
retained or disclosed and the rights of the individuals’ blood relatives.
(b)
To define the circumstances under which an individual may be subjected to
genetic testing.
(c)
To define the circumstances under which an individual’s genetic information may
be collected, retained or disclosed.
(d)
To protect against discrimination by an insurer or employer based upon an
individual’s genetic characteristics.
(e)
To define the circumstances under which a DNA sample or genetic information may
be used for research. [Formerly 659.705; 2003 c.333 §2]
Note: See
note under 192.531.
192.535 Informed consent for obtaining
genetic information. (1) A person may not obtain
genetic information from an individual, or from an individual’s DNA sample,
without first obtaining informed consent of the individual or the individual’s
representative, except:
(a)
As authorized by ORS 181.085 or comparable provisions of federal criminal law
relating to the identification of persons, or for the purpose of establishing
the identity of a person in the course of an investigation conducted by a law
enforcement agency, a district attorney, a medical examiner or the Criminal
Justice Division of the Department of Justice;
(b)
For anonymous research or coded research conducted under conditions described
in ORS 192.537 (2), after notification pursuant to ORS 192.538 or pursuant to
ORS 192.547 (7)(b);
(c)
As permitted by rules of the Oregon Health Authority for identification of
deceased individuals;
(d)
As permitted by rules of the Oregon Health Authority for newborn screening
procedures;
(e)
As authorized by statute for the purpose of establishing paternity; or
(f)
For the purpose of furnishing genetic information relating to a decedent for
medical diagnosis of blood relatives of the decedent.
(2)
Except as provided in subsection (3) of this section, a physician licensed
under ORS chapter 677 shall seek the informed consent of the individual or the
individual’s representative for the purposes of subsection (1) of this section
in the manner provided by ORS 677.097. Except as provided in subsection (3) of
this section, any other licensed health care provider or facility must seek the
informed consent of the individual or the individual’s representative for the
purposes of subsection (1) of this section in a manner substantially similar to
that provided by ORS 677.097 for physicians.
(3)
A person conducting research shall seek the informed consent of the individual
or the individual’s representative for the purposes of subsection (1) of this
section in the manner provided by ORS 192.547.
(4)
Except as provided in ORS 746.135 (1), any person not described in subsection
(2) or (3) of this section must seek the informed consent of the individual or
the individual’s representative for the purposes of subsection (1) of this
section in the manner provided by rules adopted by the Oregon Health Authority.
(5)
The Oregon Health Authority may not adopt rules under subsection (1)(d) of this
section that would require the providing of a DNA sample for the purpose of
obtaining complete genetic information used to screen all newborns. [Formerly
659.710; 2003 c.333 §3; 2005 c.678 §2; 2009 c.595 §168]
Note: See
note under 192.531.
192.537 Individual’s rights in genetic
information; retention of information; destruction of information.
(1) Subject to the provisions of ORS 192.531 to 192.549, 659A.303 and 746.135,
an individual’s genetic information and DNA sample are private and must be
protected, and an individual has a right to the protection of that privacy. Any
person authorized by law or by an individual or an individual’s representative
to obtain, retain or use an individual’s genetic information or any DNA sample
must maintain the confidentiality of the information or sample and protect the
information or sample from unauthorized disclosure or misuse.
(2)(a)
A person may use an individual’s DNA sample or genetic information that is
derived from a biological specimen or clinical individually identifiable health
information for anonymous research or coded research only if the individual:
(A)
Has granted informed consent for the specific anonymous research or coded
research project;
(B)
Has granted consent for genetic research generally;
(C)
Was notified in accordance with ORS 192.538 that the individual’s biological
specimen or clinical individually identifiable health information may be used
for anonymous research or coded research and the individual did not, at the time
of notification, request that the biological specimen or clinical individually
identifiable health information not be used for anonymous research or coded
research; or
(D)
Was not notified, due to emergency circumstances, in accordance with ORS
192.538 that the individual’s biological specimen or clinical individually
identifiable health information may be used for anonymous research or coded
research and the individual died before receiving the notice.
(b)
Paragraph (a) of this subsection does not apply to biological specimens or
clinical individually identifiable health information obtained before July 29,
2005, if an institutional review board operating under ORS 192.547 (1)(b) meets
the requirements described in ORS 192.547 (7)(b).
(3)
A person may not retain another individual’s genetic information or DNA sample
without first obtaining authorization from the individual or the individual’s
representative, unless:
(a)
Retention is authorized by ORS 181.085 or comparable provisions of federal
criminal law relating to identification of persons, or is necessary for the
purpose of a criminal or death investigation, a criminal or juvenile
proceeding, an inquest or a child fatality review by a county multidisciplinary
child abuse team;
(b)
Retention is authorized by specific court order pursuant to rules adopted by
the Chief Justice of the Supreme Court for civil actions;
(c)
Retention is permitted by rules of the Oregon Health Authority for
identification of, or testing to benefit blood relatives of, deceased
individuals;
(d)
Retention is permitted by rules of the authority for newborn screening
procedures; or
(e)
Retention is for anonymous research or coded research conducted after
notification or with consent pursuant to subsection (2) of this section or ORS
192.538.
(4)
The DNA sample of an individual from which genetic information has been
obtained shall be destroyed promptly upon the specific request of that
individual or the individual’s representative, unless:
(a)
Retention is authorized by ORS 181.085 or comparable provisions of federal
criminal law relating to identification of persons, or is necessary for the
purpose of a criminal or death investigation, a criminal or juvenile
proceeding, an inquest or a child fatality review by a county multidisciplinary
child abuse team;
(b)
Retention is authorized by specific court order pursuant to rules adopted by
the Chief Justice of the Supreme Court for civil actions; or
(c)
Retention is for anonymous research or coded research conducted after notification
or with consent pursuant to subsection (2) of this section or ORS 192.538.
(5)
A DNA sample from an individual that is the subject of a research project,
other than an anonymous research project, shall be destroyed promptly upon
completion of the project or withdrawal of the individual from the project,
whichever occurs first, unless the individual or the individual’s
representative directs otherwise by informed consent.
(6)
A DNA sample from an individual for insurance or employment purposes shall be
destroyed promptly after the purpose for which the sample was obtained has been
accomplished unless retention is authorized by specific court order pursuant to
rules adopted by the Chief Justice of the Supreme Court for civil, criminal and
juvenile proceedings.
(7)
An individual or an individual’s representative, promptly upon request, may
inspect, request correction of and obtain genetic information from the records
of the individual.
(8)
Subject to the provisions of ORS 192.531 to 192.549, and to policies adopted by
the person in possession of a DNA sample, an individual or the individual’s
representative may request that the individual’s DNA sample be made available
for additional genetic testing for medical diagnostic purposes. If the
individual is deceased and has not designated a representative to act on behalf
of the individual after death, a request under this subsection may be made by
the closest surviving blood relative of the decedent or, if there is more than
one surviving blood relative of the same degree of relationship to the
decedent, by the majority of the surviving closest blood relatives of the
decedent.
(9)
The Oregon Health Authority shall coordinate the implementation of this
section.
(10)
Subsections (3) to (8) of this section apply only to a DNA sample or genetic
information that is coded, identified or identifiable.
(11)
This section does not apply to any law, contract or other arrangement that
determines a person’s rights to compensation relating to substances or
information derived from an individual’s DNA sample. [Formerly 659.715; 2003
c.333 §4; 2005 c.562 §21; 2005 c.678 §3; 2009 c.595 §169]
Note:
Section 10, chapter 333, Oregon Laws 2003, provides:
Sec. 10.
Notwithstanding ORS 192.537 (2)(a)(C), a person may use an individual’s DNA
sample or genetic information for anonymous research if the DNA sample or
genetic information was obtained prior to the effective date of this 2003 Act
[June 12, 2003] and the individual was not notified the sample or genetic
information may be used for anonymous research. [2003 c.333 §10]
Note: See
note under 192.531.
192.538 Notice by health care provider
regarding anonymous or coded research. (1) A health
care provider that is a covered entity as defined in ORS 192.556 (2)(c) and
that obtains an individual’s biological specimen or clinical individually
identifiable health information shall notify the individual that the biological
specimen or clinical individually identifiable health information may be
disclosed or retained by the provider for anonymous research or coded research.
(2)
A health care provider that is not a covered entity as defined in ORS 192.556
(2)(c) and that obtains an individual’s biological specimen or clinical
individually identifiable health information may notify the individual that the
biological specimen or clinical individually identifiable health information
may be disclosed or retained by the provider for anonymous research or coded
research.
(3)
A health care provider described in subsection (1) of this section shall
provide a notice to the individual describing how the biological specimen or
clinical individually identifiable health information may be used and allowing
the individual to request that the specimen or information not be disclosed or
retained for anonymous research or coded research. The notice must contain a
place where the individual may mark the individual’s request that the specimen
or information not be disclosed or retained for anonymous research or coded
research before returning the notice to the health care provider.
(4)
The notice described in subsection (3) of this section:
(a)
Must be given no later than when the provider obtains an individual’s
biological specimen or clinical individually identifiable health information;
and
(b)
May be given at the same time and in the same manner as the notice of privacy
practices required under the federal Health Insurance Portability and
Accountability Act privacy regulations, 45 C.F.R. parts 160 and 164. [2005
c.678 §5]
Note: See
note under 192.531.
192.539 Disclosure of genetic information;
exceptions. (1) Regardless of the manner of receipt
or the source of genetic information, including information received from an
individual or a blood relative of the individual, a person may not disclose or
be compelled, by subpoena or any other means, to disclose the identity of an
individual upon whom a genetic test has been performed or the identity of a
blood relative of the individual, or to disclose genetic information about the
individual or a blood relative of the individual in a manner that permits
identification of the individual, unless:
(a)
Disclosure is authorized by ORS 181.085 or comparable provisions of federal
criminal law relating to identification of persons, or is necessary for the
purpose of a criminal or death investigation, a criminal or juvenile
proceeding, an inquest, or a child fatality review by a county
multidisciplinary child abuse team;
(b)
Disclosure is required by specific court order entered pursuant to rules
adopted by the Chief Justice of the Supreme Court for civil actions;
(c)
Disclosure is authorized by statute for the purpose of establishing paternity;
(d)
Disclosure is specifically authorized by the tested individual or the tested
individual’s representative by signing a consent form prescribed by rules of
the Oregon Health Authority;
(e)
Disclosure is for the purpose of furnishing genetic information relating to a
decedent for medical diagnosis of blood relatives of the decedent; or
(f)
Disclosure is for the purpose of identifying bodies.
(2)
The prohibitions of this section apply to any redisclosure by any person after
another person has disclosed genetic information or the identity of an
individual upon whom a genetic test has been performed, or has disclosed genetic
information or the identity of a blood relative of the individual.
(3)
A release or publication is not a disclosure if:
(a)
It involves a good faith belief by the person who caused the release or
publication that the person was not in violation of this section;
(b)
It is not due to willful neglect;
(c)
It is corrected in the manner described in ORS 192.541 (4);
(d)
The correction with respect to genetic information is completed before the
information is read or heard by a third party; and
(e)
The correction with respect to DNA samples is completed before the sample is
retained or genetically tested by a third party. [Formerly 659.720; 2005 c.562 §22;
2009 c.595 §170]
Note: See
note under 192.531.
192.540 Use of deceased individual’s DNA
sample or genetic information for research.
Notwithstanding ORS 192.535 and 192.537 (2), a person may use an individual’s
DNA sample or genetic information that is derived from a biological specimen or
clinical individually identifiable health information for anonymous research or
coded research if the individual was deceased when the individual’s biological
specimen or clinical individually identifiable health information was obtained.
[2005 c.678 §8]
Note: See
note under 192.531.
192.541 Private right of action; remedies;
affirmative defense; attorney fees. (1) An
individual or an individual’s blood relative, representative or estate may
bring a civil action against any person who violates ORS 192.535, 192.537,
192.539 or 192.547.
(2)
For a violation of ORS 192.537 or 192.547, the court shall award the greater of
actual damages or:
(a)
$100, for an inadvertent violation that does not arise out of the negligence of
the defendant;
(b)
$500, for a negligent violation;
(c)
$10,000, for a knowing or reckless violation;
(d)
$15,000, for a knowing violation based on a fraudulent misrepresentation; or
(e)
$25,000, for a knowing violation committed with intent to sell, transfer or use
for commercial advantage, personal gain or malicious harm.
(3)
For a violation of ORS 192.535 or 192.539, the court shall award the greater of
actual damages or:
(a)
$1,000, for an inadvertent violation that does not arise out of the negligence
of the defendant;
(b)
$5,000, for a negligent violation;
(c)
$100,000, for a knowing or reckless violation;
(d)
$150,000, for a knowing violation based on a fraudulent misrepresentation; or
(e)
$250,000, for a knowing violation committed with intent to sell, transfer or
use for commercial advantage, personal gain or malicious harm.
(4)
It is an affirmative defense to an action described in subsection (2)(a) or (b)
or (3)(a) or (b) of this section that the defendant corrected the violation
through destruction of illegally retained or obtained samples or information,
or took other action to correct the violation, if the correction was completed
within 120 days after the defendant knew or should have known that the
violation occurred.
(5)
The court may provide such equitable relief as it deems necessary or proper.
(6)(a)
The court may award attorney fees to a defendant only if the court finds that
the plaintiff had no objectively reasonable basis for asserting a claim or for
appealing an adverse decision of the trial court.
(b)
The court shall award attorney fees to a plaintiff if the court finds that the
defendant committed a violation described in subsection (2)(c), (d) or (e) or
(3)(c), (d) or (e) of this section.
(7)
An action authorized by subsection (1) of this section must be commenced within
three years after the date the plaintiff knew or should have known of the
violation, but in no instance more than 10 years after the date of the
violation.
(8)
A plaintiff may recover damages provided by subsections (2) and (3) of this
section for each violation by a defendant.
(9)
ORS 31.725, 31.730, 31.735 and 31.740 do not apply to amounts awarded in
actions under this section. [2001 c.588 §2]
Note: See
note under 192.531.
192.543 Criminal penalty.
(1) A person commits the crime of unlawfully obtaining, retaining or disclosing
genetic information if the person knowingly, recklessly or with criminal
negligence, as those terms are defined in ORS 161.085, obtains, retains or
discloses genetic information in violation of ORS 192.531 to 192.549.
(2)
Unlawfully obtaining, retaining or disclosing genetic information is a Class A
misdemeanor. [2001 c.588 §3]
Note: See
note under 192.531.
192.545 Enforcement; Attorney General or
district attorney; intervention. (1) The
Attorney General or a district attorney may bring an action against a person who
violates ORS 192.535, 192.537, 192.539 or 192.547. In addition to remedies
otherwise provided in ORS 192.541, the court shall award to the Attorney
General or district attorney the costs of the investigation.
(2)
The Attorney General may intervene in a civil action brought under ORS 192.541
if the Attorney General certifies that, in the opinion of the Attorney General,
the action is of general public importance. In the action, the Attorney General
shall be entitled to the same relief as if the Attorney General instituted the
action under this section. [2001 c.588 §4]
Note: See
note under 192.531.
192.547 Oregon Health Authority rules;
procedures. (1)(a) The Oregon Health Authority
shall adopt rules for conducting research using DNA samples, genetic testing
and genetic information. Rules establishing minimum research standards shall
conform to the Federal Policy for the Protection of Human Subjects, 45 C.F.R.
46, that is current at the time the rules are adopted. The rules may be changed
from time to time as may be necessary.
(b)
The rules adopted by the Oregon Health Authority shall address the operation
and appointment of institutional review boards. The rules shall conform to the
compositional and operational standards for such boards contained in the
Federal Policy for the Protection of Human Subjects that is current at the time
the rules are adopted. The rules must require that research conducted under
paragraph (a) of this subsection be conducted with the approval of the
institutional review board.
(c)
Persons proposing to conduct anonymous research, coded research or genetic
research that is otherwise thought to be exempt from review must obtain from an
institutional review board prior to conducting such research a determination
that the proposed research is exempt from review.
(2)
A person proposing to conduct research under subsection (1) of this section,
including anonymous research or coded research, must disclose to the
institutional review board the proposed use of DNA samples, genetic testing or
genetic information.
(3)
The Oregon Health Authority shall adopt rules requiring that all institutional
review boards operating under subsection (1)(b) of this section register with
the department. The Advisory Committee on Genetic Privacy and Research shall
use the registry to educate institutional review boards about the purposes and
requirements of the genetic privacy statutes and administrative rules relating
to genetic research.
(4)
The Oregon Health Authority shall consult with the Advisory Committee on
Genetic Privacy and Research before adopting the rules required under
subsections (1) and (3) of this section, including rules identifying those
parts of the Federal Policy for the Protection of Human Subjects that are
applicable to this section.
(5)
Genetic research in which the DNA sample or genetic information is coded shall
satisfy the following requirements:
(a)(A)
The subject has granted informed consent for the specific research project;
(B)
The subject has consented to genetic research generally; or
(C)
The DNA sample or genetic information is derived from a biological specimen or
from clinical individually identifiable health information that was obtained or
retained in compliance with ORS 192.537 (2).
(b)
The research has been approved by an institutional review board after
disclosure by the investigator to the board of risks associated with the
coding.
(c)
The code is:
(A)
Not derived from individual identifiers;
(B)
Kept securely and separately from the DNA samples and genetic information; and
(C)
Not accessible to the investigator unless specifically approved by the
institutional review board.
(d)
Data is stored securely in password protected electronic files or by other
means with access limited to necessary personnel.
(e)
The data is limited to elements required for analysis and meets the criteria in
45 C.F.R 164.514(e) for a limited data set.
(f)
The investigator is a party to the data use agreement as provided by 45 C.F.R.
164.514(e) for limited data set recipients.
(6)
Research conducted in accordance with this section is rebuttably presumed to
comply with ORS 192.535 and 192.539.
(7)(a)
Notwithstanding ORS 192.535, a person may use a DNA sample or genetic
information obtained, with blanket informed consent, before June 25, 2001, for
genetic research.
(b)
Notwithstanding ORS 192.535, a person may use a DNA sample or genetic
information obtained without specific informed consent and derived from a
biological specimen or clinical individually identifiable health information
for anonymous research or coded research if an institutional review board
operating under subsection (1)(b) of this section:
(A)
Waives or alters the consent requirements pursuant to the Federal Policy for
the Protection of Human Subjects; and
(B)
Waives authorization pursuant to the federal Health Insurance Portability and
Accountability Act privacy regulations, 45 C.F.R. parts 160 and 164.
(c)
Except as provided in subsection (5)(a) of this section or paragraph (b) of
this subsection, a person must have specific informed consent from an
individual to use a DNA sample or genetic information of the individual
obtained on or after June 25, 2001, for genetic research.
(8)
Except as otherwise allowed by rule of the Oregon Health Authority, if DNA
samples or genetic information obtained for either clinical or research
purposes is used in research, a person may not recontact the individual or the
individual’s physician by using research information that is identifiable or
coded. The Oregon Health Authority shall adopt by rule criteria for
recontacting an individual or an individual’s physician. In adopting the
criteria, the department shall consider the recommendations of national
organizations such as those created by executive order by the President of the
United States and the recommendations of the Advisory Committee on Genetic
Privacy and Research.
(9)
The requirements for consent to, or notification of, obtaining a DNA sample or
genetic information for genetic research are governed by the provisions of ORS
192.531 to 192.549 and the administrative rules that were in effect on the
effective date of the institutional review board’s most recent approval of the
study. [2001 c.588 §6; 2003 c.333 §5; 2005 c.678 §6; 2009 c.595 §171]
Note: See
note under 192.531.
192.549 Advisory Committee on Genetic
Privacy and Research. (1) The Advisory Committee on
Genetic Privacy and Research is established consisting of 15 members. The
President of the Senate and the Speaker of the House of Representatives shall
each appoint one member and one alternate. The Director of the Oregon Health
Authority shall appoint one representative and one alternate from each of the
following categories:
(a)
Academic institutions involved in genetic research;
(b)
Physicians licensed under ORS chapter 677;
(c)
Voluntary organizations involved in the development of public policy on issues
related to genetic privacy;
(d)
Hospitals;
(e)
The Department of Consumer and Business Services;
(f)
The Oregon Health Authority;
(g)
Health care service contractors involved in genetic and health services
research;
(h)
The biosciences industry;
(i)
The pharmaceutical industry;
(j)
Health care consumers;
(k)
Organizations advocating for privacy of medical information;
(L)
Public members of institutional review boards; and
(m)
Organizations or individuals promoting public education about genetic research
and genetic privacy and public involvement in policymaking related to genetic
research and genetic privacy.
(2)
Organizations and individuals representing the categories listed in subsection
(1) of this section may recommend nominees for membership on the advisory
committee to the President, the Speaker and the director.
(3)
Members and alternate members of the advisory committee serve two-year terms
and may be reappointed.
(4)
Members and alternate members of the advisory committee serve at the pleasure
of the appointing entity.
(5)
Notwithstanding ORS 171.072, members and alternate members of the advisory
committee who are members of the Legislative Assembly are not entitled to
mileage expenses or a per diem and serve as volunteers on the advisory
committee. Other members and alternate members of the advisory committee are
not entitled to compensation or reimbursement for expenses and serve as
volunteers on the advisory committee.
(6)
The Oregon Health Authority shall provide staff for the advisory committee.
(7)
The advisory committee shall report biennially to the Legislative Assembly in
the manner provided by ORS 192.245. The report shall include the activities and
the results of any studies conducted by the advisory committee. The advisory
committee may make any recommendations for legislative changes deemed necessary
by the advisory committee.
(8)
The advisory committee shall study the use and disclosure of genetic
information and shall develop and refine a legal framework that defines the
rights of individuals whose DNA samples and genetic information are collected,
stored, analyzed and disclosed.
(9)
The advisory committee shall create opportunities for public education on the
scientific, legal and ethical development within the fields of genetic privacy
and research. The advisory committee shall also elicit public input on these
matters. The advisory committee shall make reasonable efforts to obtain public
input that is representative of the diversity of opinion on this subject. The
advisory committee’s recommendations to the Legislative Assembly shall take
into consideration public concerns and values related to these matters. [2001
c.588 §7; 2003 c.333 §6; 2009 c.595 §172; 2011 c.272 §4]
Note: See
note under 192.531.
192.550 [1977
c.517 §1; 1985 c.762 §180; 1987 c.373 §24; 1987 c.414 §146; 1997 c.631 §422;
2003 c.803 §9; 2005 c.130 §1; renumbered 192.583 in 2011]
PROTECTED HEALTH INFORMATION
192.553 Policy for protected health
information. (1) It is the policy of the State of
Oregon that an individual has:
(a)
The right to have protected health information of the individual safeguarded
from unlawful use or disclosure; and
(b)
The right to access and review protected health information of the individual.
(2)
In addition to the rights and obligations expressed in ORS 192.553 to 192.581,
the federal Health Insurance Portability and Accountability Act privacy
regulations, 45 C.F.R. parts 160 and 164, establish additional rights and
obligations regarding the use and disclosure of protected health information
and the rights of individuals regarding the protected health information of the
individual. [Formerly 192.518]
Note:
192.553 to 192.581 were enacted into law by the Legislative Assembly but were
not added to or made a part of ORS chapter 192 or any series therein by
legislative action. See Preface to Oregon Revised Statutes for further
explanation.
192.555 [1977
c.517 §§2,8(1); 1985 c.565 §24; 1987 c.373 §25; 1987 c.438 §4; 1993 c.131 §3;
1993 c.274 §1; 1993 c.695 §1; 1997 c.142 §1; 1999 c.80 §68; 1999 c.506 §5; 2009
c.541 §8; renumbered 192.586 in 2011]
192.556 Definitions for ORS 192.553 to
192.581. As used in ORS 192.553 to 192.581:
(1)
“Authorization” means a document written in plain language that contains at
least the following:
(a)
A description of the information to be used or disclosed that identifies the
information in a specific and meaningful way;
(b)
The name or other specific identification of the person or persons authorized
to make the requested use or disclosure;
(c)
The name or other specific identification of the person or persons to whom the
covered entity may make the requested use or disclosure;
(d)
A description of each purpose of the requested use or disclosure, including but
not limited to a statement that the use or disclosure is at the request of the
individual;
(e)
An expiration date or an expiration event that relates to the individual or the
purpose of the use or disclosure;
(f)
The signature of the individual or personal representative of the individual
and the date;
(g)
A description of the authority of the personal representative, if applicable;
and
(h)
Statements adequate to place the individual on notice of the following:
(A)
The individual’s right to revoke the authorization in writing;
(B)
The exceptions to the right to revoke the authorization;
(C)
The ability or inability to condition treatment, payment, enrollment or
eligibility for benefits on whether the individual signs the authorization; and
(D)
The potential for information disclosed pursuant to the authorization to be
subject to redisclosure by the recipient and no longer protected.
(2)
“Covered entity” means:
(a)
A state health plan;
(b)
A health insurer;
(c)
A health care provider that transmits any health information in electronic form
to carry out financial or administrative activities in connection with a
transaction covered by ORS 192.553 to 192.581; or
(d)
A health care clearinghouse.
(3)
“Health care” means care, services or supplies related to the health of an
individual.
(4)
“Health care operations” includes but is not limited to:
(a)
Quality assessment, accreditation, auditing and improvement activities;
(b)
Case management and care coordination;
(c)
Reviewing the competence, qualifications or performance of health care
providers or health insurers;
(d)
Underwriting activities;
(e)
Arranging for legal services;
(f)
Business planning;
(g)
Customer services;
(h)
Resolving internal grievances;
(i)
Creating de-identified information; and
(j)
Fundraising.
(5)
“Health care provider” includes but is not limited to:
(a)
A psychologist, occupational therapist, regulated social worker, professional
counselor or marriage and family therapist licensed or otherwise authorized to
practice under ORS chapter 675 or an employee of the psychologist, occupational
therapist, regulated social worker, professional counselor or marriage and
family therapist;
(b)
A physician, podiatric physician and surgeon, physician assistant or
acupuncturist licensed under ORS chapter 677 or an employee of the physician,
podiatric physician and surgeon, physician assistant or acupuncturist;
(c)
A nurse or nursing home administrator licensed under ORS chapter 678 or an
employee of the nurse or nursing home administrator;
(d)
A dentist licensed under ORS chapter 679 or an employee of the dentist;
(e)
A dental hygienist or denturist licensed under ORS chapter 680 or an employee
of the dental hygienist or denturist;
(f)
A speech-language pathologist or audiologist licensed under ORS chapter 681 or
an employee of the speech-language pathologist or audiologist;
(g)
An emergency medical services provider licensed under ORS chapter 682;
(h)
An optometrist licensed under ORS chapter 683 or an employee of the
optometrist;
(i)
A chiropractic physician licensed under ORS chapter 684 or an employee of the
chiropractic physician;
(j)
A naturopathic physician licensed under ORS chapter 685 or an employee of the
naturopathic physician;
(k)
A massage therapist licensed under ORS 687.011 to 687.250 or an employee of the
massage therapist;
(L)
A direct entry midwife licensed under ORS 687.405 to 687.495 or an employee of
the direct entry midwife;
(m)
A physical therapist licensed under ORS 688.010 to 688.201 or an employee of
the physical therapist;
(n)
A medical imaging licensee under ORS 688.405 to 688.605 or an employee of the
medical imaging licensee;
(o)
A respiratory care practitioner licensed under ORS 688.815 or an employee of
the respiratory care practitioner;
(p)
A polysomnographic technologist licensed under ORS 688.819 or an employee of
the polysomnographic technologist;
(q)
A pharmacist licensed under ORS chapter 689 or an employee of the pharmacist;
(r)
A dietitian licensed under ORS 691.405 to 691.485 or an employee of the
dietitian;
(s)
A funeral service practitioner licensed under ORS chapter 692 or an employee of
the funeral service practitioner;
(t)
A health care facility as defined in ORS 442.015;
(u)
A home health agency as defined in ORS 443.005;
(v)
A hospice program as defined in ORS 443.850;
(w)
A clinical laboratory as defined in ORS 438.010;
(x)
A pharmacy as defined in ORS 689.005;
(y)
A diabetes self-management program as defined in ORS 743A.184; and
(z)
Any other person or entity that furnishes, bills for or is paid for health care
in the normal course of business.
(6)
“Health information” means any oral or written information in any form or
medium that:
(a)
Is created or received by a covered entity, a public health authority, an
employer, a life insurer, a school, a university or a health care provider that
is not a covered entity; and
(b)
Relates to:
(A)
The past, present or future physical or mental health or condition of an
individual;
(B)
The provision of health care to an individual; or
(C)
The past, present or future payment for the provision of health care to an
individual.
(7)
“Health insurer” means:
(a)
An insurer as defined in ORS 731.106 who offers:
(A)
A health benefit plan as defined in ORS 743.730;
(B)
A short term health insurance policy, the duration of which does not exceed six
months including renewals;
(C)
A student health insurance policy;
(D)
A Medicare supplemental policy; or
(E)
A dental only policy.
(b)
The Oregon Medical Insurance Pool operated by the Oregon Medical Insurance Pool
Board under ORS 735.600 to 735.650.
(8)
“Individually identifiable health information” means any oral or written health
information in any form or medium that is:
(a)
Created or received by a covered entity, an employer or a health care provider
that is not a covered entity; and
(b)
Identifiable to an individual, including demographic information that
identifies the individual, or for which there is a reasonable basis to believe
the information can be used to identify an individual, and that relates to:
(A)
The past, present or future physical or mental health or condition of an
individual;
(B)
The provision of health care to an individual; or
(C)
The past, present or future payment for the provision of health care to an
individual.
(9)
“Payment” includes but is not limited to:
(a)
Efforts to obtain premiums or reimbursement;
(b)
Determining eligibility or coverage;
(c)
Billing activities;
(d)
Claims management;
(e)
Reviewing health care to determine medical necessity;
(f)
Utilization review; and
(g)
Disclosures to consumer reporting agencies.
(10)
“Personal representative” includes but is not limited to:
(a)
A person appointed as a guardian under ORS 125.305, 419B.370, 419C.481 or
419C.555 with authority to make medical and health care decisions;
(b)
A person appointed as a health care representative under ORS 127.505 to 127.660
or a representative under ORS 127.700 to 127.737 to make health care decisions
or mental health treatment decisions;
(c)
A person appointed as a personal representative under ORS chapter 113; and
(d)
A person described in ORS 192.573.
(11)(a)
“Protected health information” means individually identifiable health
information that is maintained or transmitted in any form of electronic or
other medium by a covered entity.
(b)
“Protected health information” does not mean individually identifiable health
information in:
(A)
Education records covered by the federal Family Educational Rights and Privacy
Act (20 U.S.C. 1232g);
(B)
Records described at 20 U.S.C. 1232g(a)(4)(B)(iv); or
(C)
Employment records held by a covered entity in its role as employer.
(12)
“State health plan” means:
(a)
Medical assistance as defined in ORS 414.025;
(b)
The Health Care for All Oregon Children program;
(c)
The Family Health Insurance Assistance Program established in ORS 414.841 to
414.864; or
(d)
Any medical assistance or premium assistance program operated by the Oregon
Health Authority.
(13)
“Treatment” includes but is not limited to:
(a)
The provision, coordination or management of health care; and
(b)
Consultations and referrals between health care providers. [Formerly 192.519]
Note: See
note under 192.553.
192.557 [1987
c.438 §2; 1999 c.80 §69; 2003 c.73 §59; renumbered 192.588 in 2011]
192.558 Health care provider and state
health plan authority. A health care provider or state
health plan:
(1)
May use or disclose protected health information of an individual in a manner
that is consistent with an authorization provided by the individual or a
personal representative of the individual.
(2)
May use or disclose protected health information of an individual without
obtaining an authorization from the individual or a personal representative of
the individual:
(a)
For the provider’s or plan’s own treatment, payment or health care operations;
or
(b)
As otherwise permitted or required by state or federal law or by order of the
court.
(3)
May disclose protected health information of an individual without obtaining an
authorization from the individual or a personal representative of the
individual:
(a)
To another covered entity for health care operations activities of the entity
that receives the information if:
(A)
Each entity has or had a relationship with the individual who is the subject of
the protected health information; and
(B)
The protected health information pertains to the relationship and the
disclosure is for the purpose of:
(i)
Health care operations as listed in ORS 192.556 (4)(a) or (b); or
(ii)
Health care fraud and abuse detection or compliance;
(b)
To another covered entity or any other health care provider for treatment
activities of a health care provider; or
(c)
To another covered entity or any other health care provider for the payment
activities of the entity that receives that information. [Formerly 192.520]
Note: See
note under 192.553.
192.559 [1991
c.825 §2; 1993 c.274 §2; 2001 c.962 §82; renumbered 192.591 in 2011]
192.560 [1977
c.517 §3; renumbered 192.593 in 2011]
192.563 Health care provider and state
health plan charges. A health care provider or state
health plan that receives an authorization to disclose protected health
information may charge:
(1)(a)
No more than $30 for copying 10 or fewer pages of written material, no more
than 50 cents per page for pages 11 through 50 and no more than 25 cents for
each additional page; and
(b)
A bonus charge of $5 if the request for records is processed and the records
are mailed by first class mail to the requester within seven business days
after the date of the request;
(2)
Postage costs to mail copies of protected health information or an explanation
or summary of protected health information, if requested by an individual or a
personal representative of the individual; and
(3)
Actual costs of preparing an explanation or summary of protected health
information, if requested by an individual or a personal representative of the
individual. [Formerly 192.521]
Note: See
note under 192.553.
192.565 [1977
c.517 §4; 1999 c.80 §30; renumbered 192.596 in 2011]
192.566 Authorization form.
A health care provider may use an authorization that contains the following
provisions in accordance with ORS 192.558:
______________________________________________________________________________
AUTHORIZATION TO USE AND DISCLOSE PROTECTED
HEALTH INFORMATION
I authorize: _______________(Name of
person/entity disclosing information) to use and disclose a copy of the
specific health information described below regarding: _______________(Name of
individual) consisting of: (Describe information to be used/disclosed)
______________________________________________________________________________
______________________________________________________________________________
______________________________________________________________________________
to: _______________(Name and address of
recipient or recipients) for the purpose of: (Describe each purpose of
disclosure or indicate that the disclosure is at the request of the individual)
______________________________________________________________________________
______________________________________________________________________________
______________________________________________________________________________
If the information to be disclosed
contains any of the types of records or information listed below, additional
laws relating to the use and disclosure of the information may apply. I
understand and agree that this information will be disclosed if I place my
initials in the applicable space next to the type of information.
_____ HIV/AIDS information
_____ Mental health information
_____ Genetic testing information
_____ Drug/alcohol diagnosis, treatment, or referral
information.
I
understand that the information used or disclosed pursuant to this
authorization may be subject to redisclosure and no longer be protected under
federal law. However, I also understand that federal or state law may restrict
redisclosure of HIV/AIDS information, mental health information, genetic
testing information and drug/alcohol diagnosis, treatment or referral
information.
PROVIDER
INFORMATION
You
do not need to sign this authorization. Refusal to sign the authorization will
not adversely affect your ability to receive health care services or
reimbursement for services. The only circumstance when refusal to sign means
you will not receive health care services is if the health care services are
solely for the purpose of providing health information to someone else and the
authorization is necessary to make that disclosure.
You
may revoke this authorization in writing at any time. If you revoke your
authorization, the information described above may no longer be used or
disclosed for the purposes described in this written authorization. The only
exception is when a covered entity has taken action in reliance on the
authorization or the authorization was obtained as a condition of obtaining
insurance coverage.
To
revoke this authorization, please send a written statement to ____________
(contact person) at ____________ (address of person/entity disclosing
information) and state that you are revoking this authorization.
SIGNATURE
I
have read this authorization and I understand it. Unless revoked, this
authorization expires ________ (insert either applicable date or event).
By:
______________________
(individual or personal representative)
Date:
____________
Description
of personal representative’s authority:
___________________________
______________________________________________________________________________
[Formerly 192.522]
Note:
See note under 192.553.
192.568
Confidentiality; use and disclosure. A health care
provider or a state health plan does not breach a confidential relationship
with an individual if the health care provider or state health plan uses or
discloses protected health information in accordance with ORS 192.558. [Formerly
192.523]
Note:
See note under 192.553.
192.570
[1977 c.517 §5; renumbered 192.598 in 2011]
192.571
No right of action. Nothing in ORS 192.556 or
192.558 may be construed to create a new private right of action against a
health care provider or a state health plan. [Formerly 192.524]
Note:
See note under 192.553.
192.573
Personal representative of deceased individual.
If no person has been appointed as a personal representative under ORS chapter
113 or a person appointed as a personal representative under ORS chapter 113
has been discharged, the personal representative of a deceased individual shall
be the first of the following persons, in the following order, who can be
located upon reasonable effort by the covered entity and who is willing to
serve as the personal representative:
(1) A person appointed as guardian under
ORS 125.305, 419B.370, 419C.481 or 419C.555 with authority to make medical and
health care decisions at the time of the individual’s death.
(2) The individual’s spouse.
(3) An adult designated in writing by the
persons listed in this section, if no person listed in this section objects to
the designation.
(4) A majority of the adult children of
the individual who can be located.
(5) Either parent of the individual or an
individual acting in loco parentis to the individual.
(6) A majority of the adult siblings of
the individual who can be located.
(7) Any adult relative or adult friend. [Formerly
192.526]
Note:
See note under 192.553.
192.575
[1977 c.517 §6; 1993 c.131 §4; 1995 c.666 §28; renumbered 192.600 in 2011]
192.579
Allowed disclosure for coordinating care. (1) As
used in this section, “entity” means a health care provider or a prepaid
managed care health services organization, as defined in ORS 414.736, that
provides health care to an individual, if the care is paid for by a state
health plan.
(2) Notwithstanding ORS 179.505, an entity
may disclose the identity of an individual who receives health care from the
entity without obtaining an authorization from the individual, or a personal
representative of the individual, to another entity for the purpose of
coordinating the health care and treatment provided to the individual by either
entity. [2011 c.418 §2]
Note:
See note under 192.553.
192.580
[1977 c.517 §7; 1985 c.797 §4; 1987 c.482 §1; 2001 c.247 §1; 2003 c.14 §94;
renumbered 192.602 in 2011]
192.581
Allowed retention or disclosure of genetic information.
(1) Notwithstanding ORS 192.537 (3), a health care provider may retain genetic
information of an individual without obtaining an authorization from the
individual or a personal representative of the individual if the retention is
for treatment, payment or health care operations by the provider.
(2) Notwithstanding ORS 192.539 (1), a
health care provider may disclose genetic information of an individual without
obtaining an authorization from the individual or a personal representative of
the individual if the provider discloses the genetic information in accordance
with ORS 192.558 (3).
(3) As used in this section, “retain
genetic information” has the meaning given that term in ORS 192.531. [Formerly
192.529]
Note:
See note under 192.553.
PRIVATE
FINANCIAL RECORDS
192.583
Definitions for ORS 192.583 to 192.607. As used in
ORS 192.583 to 192.607:
(1) “Customer” means any person,
partnership, limited partnership, corporation, trust or other legal entity, who
or which is transacting or has transacted business with a financial
institution, or who or which is using or has used the services of such an
institution, or for whom or which a financial institution has acted or is
acting as a fiduciary.
(2) “Financial institution” means:
(a) A “financial institution” as defined
in ORS 706.008; or
(b) A “trust company” as defined in ORS
706.008.
(3) “Financial records” means any original
written or electronic document, any copy of the document, or any information
contained in the document, held by or in the custody of a financial
institution, when the document, copy or information is identifiable as
pertaining to one or more customers of such an institution.
(4) “Local agency” means every county,
city, school district, municipal organization, district, political subdivision;
or any board, commission or agency thereof; or any other local public agency;
and every officer, agent or employee thereof.
(5) “State agency” means every state
office, department, division, bureau, board or commission or other state
agency, including the Legislative Assembly and every officer, agent or employee
thereof.
(6) “Summons or subpoena” means an
administrative summons or administrative subpoena issued by any state or local
agency, or a judicial subpoena or subpoena duces tecum. [Formerly 192.550]
192.585
[1977 c.517 §8(2),(3); 2005 c.130 §2; renumbered 192.603 in 2011]
192.586
Disclosure of financial records prohibited; exceptions.
(1) Except as provided in ORS 192.588, 192.591, 192.593, 192.596, 192.598 and
192.603 or as required by ORS 25.643 and 25.646 and the Uniform Disposition of
Unclaimed Property Act, ORS 98.302 to 98.436 and 98.992:
(a) A financial institution may not
provide financial records of a customer to a state or local agency.
(b) A state or local agency may not
request or receive from a financial institution financial records of customers.
(2) Subsection (1) of this section does
not preclude a financial institution, in the discretion of the financial
institution, from initiating contact with, and thereafter communicating with
and disclosing customer financial records to:
(a) Appropriate state or local agencies
concerning a suspected violation of the law.
(b) The office of the State Treasurer if
the records relate to state investments in commercial mortgages involving the
customer. The records and the information contained therein are public records
but are exempt from disclosure under ORS 192.410 to 192.505 unless the public
interest in disclosure clearly outweighs the public interest in
confidentiality. However, the following records in the office must remain open
to public inspection:
(A) The contract or promissory note
establishing a directly held residential or commercial mortgage and information
identifying collateral;
(B) Any copy the office retains of the
underlying mortgage note in which the office purchases a participation
interest; and
(C) Information showing that a directly
held loan is in default.
(c) An appropriate state or local agency
in connection with any business relationship or transaction between the
financial institution and the customer, if the disclosure is made in the
ordinary course of business of the financial institution and will further the
legitimate business interests of the customer or the financial institution.
(3) ORS 192.583 to 192.607 do not prohibit
any of the following:
(a) The dissemination of any financial
information that is not identified with, or identifiable as being derived from,
the financial records of a particular customer.
(b) The examination by, or disclosure to,
the Department of Consumer and Business Services of financial records that
relate solely to the exercise of the department’s supervisory function. The
scope of the department’s supervisory function shall be determined by reference
to statutes that grant authority to examine, audit, or require reports of
financial records or financial institutions.
(c) The furnishing to the Department of
Revenue of information by the financial institution, whether acting as principal
or agent, as required by ORS 314.360.
(d) Compliance with the provisions of ORS
708A.655 or 723.844.
(4) Notwithstanding subsection (1) of this
section, a financial institution may:
(a) Enter into an agreement with the
Oregon State Bar that requires the financial institution to make reports to the
Oregon State Bar whenever a properly payable instrument is presented for
payment out of an attorney trust account that contains insufficient funds,
whether or not the instrument is honored by the financial institution; and
(b) Submit reports to the Oregon State Bar
concerning instruments presented for payment out of an attorney trust account
under a trust account overdraft notification program established under ORS
9.685. [Formerly 192.555]
192.587
[1993 c.131 §6; renumbered 192.605 in 2011]
192.588
Disclosure to Department of Human Services; procedure; limitations.
(1) Upon the request of the Department of Human Services and the receipt of the
certification required under subsection (2) of this section, a financial
institution shall advise whether a person has one or more accounts with the
financial institution, and if so, the balance on deposit in each such account
on the date this information is provided.
(2) In requesting information under
subsection (1) of this section, the department shall specify the name and
Social Security number of the person upon whom the account information is
sought, and shall certify to the financial institution in writing, signed by an
agent of the department:
(a) That the person upon whom account
information is sought is an applicant for or recipient of public assistance, as
described in ORS 411.010 to 411.116; and
(b) That the department has authorization
from the person for release of the account information.
(3) Any financial institution supplying
account information under ORS 192.583 to 192.588 and 411.632 shall be
reimbursed for actual costs incurred.
(4) No financial institution that supplies
account information to the department pursuant to this section shall be liable
to any person for any loss, damage or injury arising out of or in any way
pertaining to the disclosure of account information under this section.
(5) Each financial institution that is
requested to supply account information under this section may specify to the
department that requests for account information and responses from the
financial institution shall be submitted in written, tape or electronic format.
A reasonable time shall be provided the financial institution for response.
(6) The department shall seek account
information under this section only with respect to persons who are applicants
for or recipients of public assistance as described in ORS 411.010 to 411.116. [Formerly
192.557]
192.590
[1977 c.517 §9; 1981 c.897 §41; 1995 c.696 §18; renumbered 192.606 in 2011]
192.591
Disclosure to state court; procedure; limitations.
(1) Upon the request of a state court and the receipt of the certification
required under subsection (2) of this section, a financial institution shall
advise whether a person has one or more accounts with the financial institution
and, if so, the balance on deposit in each such account on the date this
information is provided and a record of the account’s activity for at least the
prior 30 days, which may include the current and previous account statement
period.
(2) In requesting information under
subsection (1) of this section, the state court shall specify the name and
Social Security number of the person about whom the account information is
sought, and shall certify to the financial institution in writing, signed by an
agent of the state court, that the person about whom account information is
sought has requested appointed counsel or that appointed counsel has been
provided for the person. In addition, the state court shall forward to the
financial institution a certification signed by the person about whom account
information is sought that authorizes the release of the account information.
(3) Any financial institution supplying
account information under this section shall be reimbursed for reasonable costs
incurred.
(4) No financial institution that supplies
account information to a state court pursuant to this section is liable to any
person for any loss, damage or injury arising out of or in any way pertaining
to the disclosure of account information under this section.
(5) Each financial institution that is
requested to supply account information under this section may specify to the
state court that requests for account information and responses from the
financial institution shall be submitted in written, tape or electronic format.
The financial institution shall respond to the request within three business
days.
(6) The state court may seek account
information only with respect to persons who have requested appointed counsel
or who have had counsel appointed by the court. [Formerly 192.559]
192.593
Authorization by customer for disclosure. (1) A
financial institution may disclose financial records of a customer to a state
or local agency, and such an agency may request and receive such records, when
the customer has authorized such disclosure as provided in this section.
(2) The authorization of disclosure shall:
(a) Be in writing, signed and dated by the
customer;
(b) Identify with particularity the
records authorized to be disclosed;
(c) Name the agency to whom disclosure is
authorized;
(d) Contain notice to the customer that
the customer may revoke such authorization at any time in writing; and
(e) Inform the customer as to the reason
for such request and disclosure.
(3) No financial institution shall require
a customer to sign an authorization for disclosure as a condition of doing
business with such institution. [Formerly 192.560]
192.595
[1977 c.517 §10; renumbered 192.607 in 2011]
192.596
Disclosure under summons or subpoena; procedure.
(1) A financial institution may disclose financial records of a customer to a
state or local agency, and a state or local agency may request and receive such
records, pursuant to a lawful summons or subpoena, served upon the financial
institution, as provided in this section or ORS chapter 25.
(2) The state or local agency issuing such
summons or subpoena shall make personal service of a copy of it upon the
customer.
(3) The summons or subpoena shall name the
agency issuing it, and shall specify the statutory authority under which the
financial records are being obtained.
(4) The summons or subpoena shall state
that service of a copy thereof has been made upon the customer, and shall state
the date upon which service was accomplished.
(5) Except as provided in subsection (6)
of this section, a financial institution shall not disclose the financial
records of a customer to a state or local agency, in response to a summons or
subpoena served upon it, for a period of 10 days following service of a copy
thereof upon the customer, unless the customer has consented to earlier
disclosure. If the customer moves to quash such summons or subpoena, and the
financial institution receives written notice of such action from the customer,
all within 10 days following the date upon which a copy of the summons or
subpoena was served upon the customer, the financial institution shall not
disclose the financial records of said customer pursuant to said summons or
subpoena unless:
(a) The customer thereafter consents in
writing to the disclosure; or
(b) A court orders disclosure of the
financial records to the state or local agency, pursuant to the summons or
subpoena.
(6) Pursuant to the issuance of a summons
or subpoena, a state or local agency may petition the court, and the court,
upon a showing of reasonable cause to believe that a law subject to the
jurisdiction of the petitioning agency has been or is about to be violated, may
order that service upon the customer pursuant to subsection (2) of this
section, information concerning such service required by subsection (4) of this
section, and the 10-day period provided for in subsection (5) of this section
be waived or shortened.
(7) Where the court grants such petition,
a copy of the court order granting the same shall be attached to the summons or
subpoena, and shall therewith be served upon the financial institution.
(8) The provisions of subsections (2) to
(7) of this section do not apply to subpoenas issued pursuant to ORS chapter
25. [Formerly 192.565]
192.598
Disclosure under search warrant. (1) A
financial institution may disclose financial records of a customer to a state
or local agency, and a state or local agency may request and receive such
records, pursuant to a lawful search warrant, as provided in this section.
(2) The content of the search warrant
shall conform to the requirements of ORS 133.565.
(3) The state or local agency seeking
financial records shall make personal service of the search warrant upon the
financial institution in the manner provided by law for service of a subpoena.
(4) Disclosure of financial records may
occur as soon as the warrant is served upon the financial institution. [Formerly
192.570]
192.600
Liability of financial institution for disclosure.
(1) Nothing in ORS 192.583 to 192.607 shall require a financial institution to
inquire or determine that those seeking disclosure have duly complied with the
requirements set forth in ORS 192.583 to 192.607, provided only that the customer
authorization, summons, subpoena or search warrant served upon or delivered to
a financial institution pursuant to ORS 192.593, 192.596 or 192.598 shows
compliance on its face.
(2) A financial institution which in good
faith reliance refuses to disclose financial records of a customer upon the
prohibitions of ORS 192.583 to 192.607, shall not be liable to its customer, to
a state or local agency, or to any person for any loss or damage caused in
whole or in part by such refusal.
(3) Financial institutions shall not be
required to notify their customers concerning the receipt by them of requests
from state or local agencies for disclosures of financial records of such
customers. However, except as otherwise provided in ORS 192.583 to 192.607,
nothing in ORS 192.583 to 192.607 shall preclude financial institutions from
giving such notice to customers. A court may order a financial institution to
withhold notification to a customer of the receipt of a summons, subpoena or
search warrant when the court finds that notice to the customer would impede
the investigation being conducted by the state or local agency.
(4) Financial institutions that
participate in a trust account overdraft notification program established under
ORS 9.685 are not liable to a lawyer or law firm on the attorney trust account,
to a beneficiary of the trust account or to the Oregon State Bar for loss or
damage caused in whole or in part by that participation or arising in any way
out of that participation.
(5) A financial institution shall not be
liable to any person for any loss, damage or injury arising out of or in any
way pertaining to the release of information pursuant to ORS 192.586 (2)(a). [Formerly
192.575]
192.602
Time for compliance; reimbursement; exceptions.
(1) A financial institution shall have a reasonable period of time in which to
comply with any proper customer authorization, summons, subpoena or search
warrant permitting or seeking disclosure of financial records. For the purposes
of this section, a “reasonable period of time” shall in no case be less than 10
days from the date upon which the financial institution receives or is served
with a customer authorization, summons, subpoena or search warrant. However, in
all cases in which disclosure is sought pursuant to ORS 192.596, the reasonable
period of time shall be not less than 20 days.
(2) Before making disclosures, a financial
institution may require that the requesting state or local agency reimburse the
financial institution for the reasonable costs incurred by the financial
institution in the course of compliance. These costs include, but are not
limited to, personnel costs, reproduction costs and travel expenses. The
following charges shall be considered reasonable costs:
(a) Personnel costs, $30 per hour per
person, computed on the basis of $7.50 per quarter hour or fraction thereof,
for time expended by personnel of the financial institution in searching,
locating, retrieving, copying and transporting or conveying the requested
material to the place of examination.
(b) Reproduction costs, $1 per page,
including copies produced by reader and printer reproduction processes.
Photographs, films and other materials shall be reimbursed at actual costs.
(c) Travel expenses, 50 cents per mile,
plus other actual costs, necessary to transport personnel to locate and
retrieve the information required or requested and to convey the required or
requested material to the place of examination.
(3) The provisions of subsection (2) of
this section do not apply in the case of records subpoenaed by a prosecuting
attorney as evidence of the crimes of negotiating a bad check under ORS
165.065, forgery under ORS 165.007 and 165.013, theft by deception by means of
a bad check under ORS 164.085, fraudulent use of a credit card under ORS
165.055, identity theft under ORS 165.800 or racketeering activity under ORS
166.720 or of an offense listed in ORS 137.700. [Formerly 192.580]
192.603
Procedure for disclosure to law enforcement agency.
(1) When a police or sheriff’s department or district attorney’s office in this
state requests account information from a financial institution to assist in a
criminal investigation, the financial institution shall supply a statement
setting forth the requested account information with respect to a customer
account specified by the police or sheriff’s department or district attorney’s
office, for a period of up to three months prior to and three months following
the date of occurrence of the account transaction giving rise to the criminal
investigation. The disclosure statement required under this subsection may
include only account information as defined in subsection (2) of this section.
The police or sheriff’s department or district attorney’s office requesting the
information shall, within 24 hours of making the request, confirm the request
in a written or electronic message delivered or mailed to the financial
institution, setting forth the nature of the account information sought, the
time period for which account information is sought, and that the information
has been requested pursuant to a criminal investigation.
(2) As used in this section, “account
information” means, whether or not the financial institution has an account
under a particular customer’s name, the number of customer account items
dishonored or which created overdrafts, dollar volume of dishonored items and
items which when paid created overdrafts, a statement explaining any credit
arrangement between the financial institution and the customer to pay
overdrafts, dates and amounts of deposits and debits to a customer’s account,
copies of deposit slips and deposited items, the account balance on such dates,
a copy of the customer’s signature card and the dates the account opened or
closed. [Formerly 192.585]
192.605
Charges for participation in attorney trust account overdraft notification
program. Financial institutions that participate
in an attorney trust account overdraft notification program established under
ORS 9.685 may charge attorneys or law firms who have trust accounts with the
financial institution for the reasonable costs incurred by the financial
institution by reason of that participation. [Formerly 192.587]
192.606
Civil liability for violation of ORS 192.583 to 192.607; attorney fees; status
of evidence obtained in violation. (1) Any
customer who suffers any ascertainable loss as a result of a willful violation
of ORS 192.583 to 192.607 by any person, may bring an individual action in an
appropriate court to recover actual damages or $1,000, whichever is greater.
(2) Any customer who suffers any
ascertainable loss as a result of a negligent violation of ORS 192.583 to
192.607 by any person, may bring an individual action in an appropriate court
to recover actual damages.
(3)(a) Except as provided in paragraph (b)
of this subsection, the court may award reasonable attorney fees to the
prevailing party in an action under this section.
(b) The court may not award attorney fees
to the state or a political subdivision of the state if the state or political
subdivision prevails in an action under this section.
(4) An action to enforce any provision of
ORS 192.583 to 192.607 must be commenced within two years after the date on
which the violation occurred.
(5) Evidence obtained in violation of ORS
192.583 to 192.607 is inadmissible in any proceeding. [Formerly 192.590]
192.607
Severability. If any provision of ORS 192.583 to
192.607 or the application thereof to any person or circumstance is held
invalid for any reason, such invalidity shall not affect any other provision or
application of ORS 192.583 to 192.607 which can remain in effect without the
invalid provision or application, and to this end the provisions of ORS 192.583
to 192.607 are severable. [Formerly 192.595]
PUBLIC
MEETINGS
192.610
Definitions for ORS 192.610 to 192.690. As used in
ORS 192.610 to 192.690:
(1) “Decision” means any determination,
action, vote or final disposition upon a motion, proposal, resolution, order,
ordinance or measure on which a vote of a governing body is required, at any
meeting at which a quorum is present.
(2) “Executive session” means any meeting
or part of a meeting of a governing body which is closed to certain persons for
deliberation on certain matters.
(3) “Governing body” means the members of
any public body which consists of two or more members, with the authority to
make decisions for or recommendations to a public body on policy or
administration.
(4) “Public body” means the state, any
regional council, county, city or district, or any municipal or public corporation,
or any board, department, commission, council, bureau, committee or
subcommittee or advisory group or any other agency thereof.
(5) “Meeting” means the convening of a
governing body of a public body for which a quorum is required in order to make
a decision or to deliberate toward a decision on any matter. “Meeting” does not
include any on-site inspection of any project or program. “Meeting” also does
not include the attendance of members of a governing body at any national,
regional or state association to which the public body or the members belong. [1973
c.172 §2; 1979 c.644 §1]
192.620
Policy. The Oregon form of government requires
an informed public aware of the deliberations and decisions of governing bodies
and the information upon which such decisions were made. It is the intent of
ORS 192.610 to 192.690 that decisions of governing bodies be arrived at openly.
[1973 c.172 §1]
192.630
Meetings of governing body to be open to public; location of meetings;
accommodation for person with disability; interpreters.
(1) All meetings of the governing body of a public body shall be open to the
public and all persons shall be permitted to attend any meeting except as
otherwise provided by ORS 192.610 to 192.690.
(2) A quorum of a governing body may not
meet in private for the purpose of deciding on or deliberating toward a
decision on any matter except as otherwise provided by ORS 192.610 to 192.690.
(3) A governing body may not hold a
meeting at any place where discrimination on the basis of race, color, creed,
sex, sexual orientation, national origin, age or disability is practiced.
However, the fact that organizations with restricted membership hold meetings
at the place does not restrict its use by a public body if use of the place by
a restricted membership organization is not the primary purpose of the place or
its predominate use.
(4) Meetings of the governing body of a
public body shall be held within the geographic boundaries over which the
public body has jurisdiction, or at the administrative headquarters of the
public body or at the other nearest practical location. Training sessions may
be held outside the jurisdiction as long as no deliberations toward a decision
are involved. A joint meeting of two or more governing bodies or of one or more
governing bodies and the elected officials of one or more federally recognized
Oregon Indian tribes shall be held within the geographic boundaries over which
one of the participating public bodies or one of the Oregon Indian tribes has
jurisdiction or at the nearest practical location. Meetings may be held in
locations other than those described in this subsection in the event of an
actual emergency necessitating immediate action.
(5)(a) It is discrimination on the basis
of disability for a governing body of a public body to meet in a place
inaccessible to persons with disabilities, or, upon request of a person who is
deaf or hard of hearing, to fail to make a good faith effort to have an
interpreter for persons who are deaf or hard of hearing provided at a regularly
scheduled meeting. The sole remedy for discrimination on the basis of
disability shall be as provided in ORS 192.680.
(b) The person requesting the interpreter
shall give the governing body at least 48 hours’ notice of the request for an
interpreter, shall provide the name of the requester, sign language preference
and any other relevant information the governing body may request.
(c) If a meeting is held upon less than 48
hours’ notice, reasonable effort shall be made to have an interpreter present,
but the requirement for an interpreter does not apply to emergency meetings.
(d) If certification of interpreters
occurs under state or federal law, the Oregon Health Authority or other state
or local agency shall try to refer only certified interpreters to governing
bodies for purposes of this subsection.
(e) As used in this subsection, “good
faith effort” includes, but is not limited to, contacting the department or
other state or local agency that maintains a list of qualified interpreters and
arranging for the referral of one or more qualified interpreters to provide
interpreter services. [1973 c.172 §3; 1979 c.644 §2; 1989 c.1019 §1; 1995 c.626
§1; 2003 c.14 §95; 2005 c.663 §12; 2007 c.70 §52; 2007 c.100 §21; 2009 c.595 §173]
192.640
Public notice required; special notice for executive sessions, special or
emergency meetings. (1) The governing body of a
public body shall provide for and give public notice, reasonably calculated to
give actual notice to interested persons including news media which have
requested notice, of the time and place for holding regular meetings. The
notice shall also include a list of the principal subjects anticipated to be
considered at the meeting, but this requirement shall not limit the ability of
a governing body to consider additional subjects.
(2) If an executive session only will be
held, the notice shall be given to the members of the governing body, to the
general public and to news media which have requested notice, stating the
specific provision of law authorizing the executive session.
(3) No special meeting shall be held
without at least 24 hours’ notice to the members of the governing body, the
news media which have requested notice and the general public. In case of an
actual emergency, a meeting may be held upon such notice as is appropriate to
the circumstances, but the minutes for such a meeting shall describe the
emergency justifying less than 24 hours’ notice. [1973 c.172 §4; 1979 c.644 §3;
1981 c.182 §1]
192.650
Recording or written minutes required; content; fees.
(1) The governing body of a public body shall provide for the sound, video or
digital recording or the taking of written minutes of all its meetings. Neither
a full transcript nor a full recording of the meeting is required, except as
otherwise provided by law, but the written minutes or recording must give a
true reflection of the matters discussed at the meeting and the views of the
participants. All minutes or recordings shall be available to the public within
a reasonable time after the meeting, and shall include at least the following
information:
(a) All members of the governing body
present;
(b) All motions, proposals, resolutions,
orders, ordinances and measures proposed and their disposition;
(c) The results of all votes and, except
for public bodies consisting of more than 25 members unless requested by a
member of that body, the vote of each member by name;
(d) The substance of any discussion on any
matter; and
(e) Subject to ORS 192.410 to 192.505
relating to public records, a reference to any document discussed at the
meeting.
(2) Minutes of executive sessions shall be
kept in accordance with subsection (1) of this section. However, the minutes of
a hearing held under ORS 332.061 shall contain only the material not excluded
under ORS 332.061 (2). Instead of written minutes, a record of any executive
session may be kept in the form of a sound or video tape or digital recording,
which need not be transcribed unless otherwise provided by law. If the
disclosure of certain material is inconsistent with the purpose for which a
meeting under ORS 192.660 is authorized to be held, that material may be
excluded from disclosure. However, excluded materials are authorized to be
examined privately by a court in any legal action and the court shall determine
their admissibility.
(3) A reference in minutes or a recording
to a document discussed at a meeting of a governing body of a public body does
not affect the status of the document under ORS 192.410 to 192.505.
(4) A public body may charge a person a
fee under ORS 192.440 for the preparation of a transcript from a recording. [1973
c.172 §5; 1975 c.664 §1; 1979 c.644 §4; 1999 c.59 §44; 2003 c.803 §14]
192.660
Executive sessions permitted on certain matters; procedures; news media
representatives’ attendance; limits. (1) ORS
192.610 to 192.690 do not prevent the governing body of a public body from
holding executive session during a regular, special or emergency meeting, after
the presiding officer has identified the authorization under ORS 192.610 to
192.690 for holding the executive session.
(2) The governing body of a public body
may hold an executive session:
(a) To consider the employment of a public
officer, employee, staff member or individual agent.
(b) To consider the dismissal or
disciplining of, or to hear complaints or charges brought against, a public
officer, employee, staff member or individual agent who does not request an
open hearing.
(c) To consider matters pertaining to the
function of the medical staff of a public hospital licensed pursuant to ORS
441.015 to 441.063 including, but not limited to, all clinical committees,
executive, credentials, utilization review, peer review committees and all
other matters relating to medical competency in the hospital.
(d) To conduct deliberations with persons
designated by the governing body to carry on labor negotiations.
(e) To conduct deliberations with persons
designated by the governing body to negotiate real property transactions.
(f) To consider information or records
that are exempt by law from public inspection.
(g) To consider preliminary negotiations
involving matters of trade or commerce in which the governing body is in
competition with governing bodies in other states or nations.
(h) To consult with counsel concerning the
legal rights and duties of a public body with regard to current litigation or
litigation likely to be filed.
(i) To review and evaluate the
employment-related performance of the chief executive officer of any public
body, a public officer, employee or staff member who does not request an open
hearing.
(j) To carry on negotiations under ORS
chapter 293 with private persons or businesses regarding proposed acquisition,
exchange or liquidation of public investments.
(k) If the governing body is a health
professional regulatory board, to consider information obtained as part of an
investigation of licensee or applicant conduct.
(L) If the governing body is the State
Landscape Architect Board, or an advisory committee to the board, to consider
information obtained as part of an investigation of registrant or applicant
conduct.
(m) To discuss information about review or
approval of programs relating to the security of any of the following:
(A) A nuclear-powered thermal power plant
or nuclear installation.
(B) Transportation of radioactive material
derived from or destined for a nuclear-fueled thermal power plant or nuclear
installation.
(C) Generation, storage or conveyance of:
(i) Electricity;
(ii) Gas in liquefied or gaseous form;
(iii) Hazardous substances as defined in
ORS 453.005 (7)(a), (b) and (d);
(iv) Petroleum products;
(v) Sewage; or
(vi) Water.
(D) Telecommunication systems, including
cellular, wireless or radio systems.
(E) Data transmissions by whatever means
provided.
(3) Labor negotiations shall be conducted
in open meetings unless negotiators for both sides request that negotiations be
conducted in executive session. Labor negotiations conducted in executive
session are not subject to the notification requirements of ORS 192.640.
(4) Representatives of the news media
shall be allowed to attend executive sessions other than those held under
subsection (2)(d) of this section relating to labor negotiations or executive
session held pursuant to ORS 332.061 (2) but the governing body may require
that specified information be undisclosed.
(5) When a governing body convenes an
executive session under subsection (2)(h) of this section relating to
conferring with counsel on current litigation or litigation likely to be filed,
the governing body shall bar any member of the news media from attending the
executive session if the member of the news media is a party to the litigation
or is an employee, agent or contractor of a news media organization that is a
party to the litigation.
(6) No executive session may be held for
the purpose of taking any final action or making any final decision.
(7) The exception granted by subsection
(2)(a) of this section does not apply to:
(a) The filling of a vacancy in an
elective office.
(b) The filling of a vacancy on any public
committee, commission or other advisory group.
(c) The consideration of general
employment policies.
(d) The employment of the chief executive
officer, other public officers, employees and staff members of a public body
unless:
(A) The public body has advertised the
vacancy;
(B) The public body has adopted regular
hiring procedures;
(C) In the case of an officer, the public
has had the opportunity to comment on the employment of the officer; and
(D) In the case of a chief executive
officer, the governing body has adopted hiring standards, criteria and policy
directives in meetings open to the public in which the public has had the
opportunity to comment on the standards, criteria and policy directives.
(8) A governing body may not use an
executive session for purposes of evaluating a chief executive officer or other
officer, employee or staff member to conduct a general evaluation of an agency
goal, objective or operation or any directive to personnel concerning agency
goals, objectives, operations or programs.
(9) Notwithstanding subsections (2) and
(6) of this section and ORS 192.650:
(a) ORS 676.175 governs the public
disclosure of minutes, transcripts or recordings relating to the substance and
disposition of licensee or applicant conduct investigated by a health
professional regulatory board.
(b) ORS 671.338 governs the public
disclosure of minutes, transcripts or recordings relating to the substance and
disposition of registrant or applicant conduct investigated by the State
Landscape Architect Board or an advisory committee to the board. [1973 c.172 §6;
1975 c.664 §2; 1979 c.644 §5; 1981 c.302 §1; 1983 c.453 §1; 1985 c.657 §2; 1995
c.779 §1; 1997 c.173 §1; 1997 c.594 §1; 1997 c.791 §9; 2001 c.950 §10; 2003
c.524 §4; 2005 c.22 §134; 2007 c.602 §11; 2009 c.792 §32]
192.670
Meetings by means of telephone or electronic communication.
(1) Any meeting, including an executive session, of a governing body of a
public body which is held through the use of telephone or other electronic
communication shall be conducted in accordance with ORS 192.610 to 192.690.
(2) When telephone or other electronic
means of communication is used and the meeting is not an executive session, the
governing body of the public body shall make available to the public at least
one place where, or at least one electronic means by which, the public can
listen to the communication at the time it occurs. A place provided may be a
place where no member of the governing body of the public body is present. [1973
c.172 §7; 1979 c.361 §1; 2011 c.272 §2]
192.672
State board or commission meetings through telephone or electronic means; compensation
and reimbursement. (1) A state board or commission
may meet through telephone or other electronic means in accordance with ORS
192.610 to 192.690.
(2)(a) Notwithstanding ORS 171.072 or
292.495, a member of a state board or commission who attends a meeting through
telephone or other electronic means is not entitled to compensation or
reimbursement for expenses for attending the meeting.
(b) A state board or commission may
compensate or reimburse a member, other than a member who is a member of the
Legislative Assembly, who attends a meeting through telephone or other
electronic means as provided in ORS 292.495 at the discretion of the board or
commission. [2011 c.272 §1]
Note:
192.672 was enacted into law by the Legislative Assembly but was not added to
or made a part of ORS chapter 192 or any series therein by legislative action.
See Preface to Oregon Revised Statutes for further explanation.
192.680
Enforcement of ORS 192.610 to 192.690; effect of violation on validity of
decision of governing body; liability of members.
(1) A decision made by a governing body of a public body in violation of ORS 192.610
to 192.690 shall be voidable. The decision shall not be voided if the governing
body of the public body reinstates the decision while in compliance with ORS
192.610 to 192.690. A decision that is reinstated is effective from the date of
its initial adoption.
(2) Any person affected by a decision of a
governing body of a public body may commence a suit in the circuit court for
the county in which the governing body ordinarily meets, for the purpose of
requiring compliance with, or the prevention of violations of ORS 192.610 to
192.690, by members of the governing body, or to determine the applicability of
ORS 192.610 to 192.690 to matters or decisions of the governing body.
(3) Notwithstanding subsection (1) of this
section, if the court finds that the public body made a decision while in
violation of ORS 192.610 to 192.690, the court shall void the decision of the
governing body if the court finds that the violation was the result of
intentional disregard of the law or willful misconduct by a quorum of the
members of the governing body, unless other equitable relief is available. The
court may order such equitable relief as it deems appropriate in the
circumstances. The court may order payment to a successful plaintiff in a suit
brought under this section of reasonable attorney fees at trial and on appeal,
by the governing body, or public body of which it is a part or to which it
reports.
(4) If the court makes a finding that a
violation of ORS 192.610 to 192.690 has occurred under subsection (2) of this
section and that the violation is the result of willful misconduct by any
member or members of the governing body, that member or members shall be
jointly and severally liable to the governing body or the public body of which
it is a part for the amount paid by the body under subsection (3) of this
section.
(5) Any suit brought under subsection (2)
of this section must be commenced within 60 days following the date that the
decision becomes public record.
(6) The provisions of this section shall
be the exclusive remedy for an alleged violation of ORS 192.610 to 192.690. [1973
c.172 §8; 1975 c.664 §3; 1979 c.644 §6; 1981 c.897 §42; 1983 c.453 §2; 1989
c.544 §1]
192.685
Additional enforcement of alleged violations of ORS 192.660.
(1) Notwithstanding ORS 192.680, complaints of violations of ORS 192.660
alleged to have been committed by public officials may be made to the Oregon
Government Ethics Commission for review and investigation as provided by ORS
244.260 and for possible imposition of civil penalties as provided by ORS
244.350.
(2) The commission may interview
witnesses, review minutes and other records and may obtain and consider any
other information pertaining to executive sessions of the governing body of a
public body for purposes of determining whether a violation of ORS 192.660
occurred. Information related to an executive session conducted for a purpose
authorized by ORS 192.660 shall be made available to the Oregon Government
Ethics Commission for its investigation but shall be excluded from public
disclosure.
(3) If the commission chooses not to
pursue a complaint of a violation brought under subsection (1) of this section
at any time before conclusion of a contested case hearing, the public official
against whom the complaint was brought may be entitled to reimbursement of
reasonable costs and attorney fees by the public body to which the official’s
governing body has authority to make recommendations or for which the official’s
governing body has authority to make decisions. [1993 c.743 §28]
192.690
Exceptions to ORS 192.610 to 192.690. (1) ORS
192.610 to 192.690 do not apply to the deliberations of the Oregon Health
Authority conducted under ORS 161.315 to 161.351, the Psychiatric Security
Review Board, the State Board of Parole and Post-Prison Supervision, state
agencies conducting hearings on contested cases in accordance with the
provisions of ORS chapter 183, the review by the Workers’ Compensation Board or
the Employment Appeals Board of similar hearings on contested cases, meetings
of the state lawyers assistance committee operating under the provisions of ORS
9.568, meetings of the personal and practice management assistance committees
operating under the provisions of ORS 9.568, the county multidisciplinary child
abuse teams required to review child abuse cases in accordance with the
provisions of ORS 418.747, the child fatality review teams required to review
child fatalities in accordance with the provisions of ORS 418.785, the peer
review committees in accordance with the provisions of ORS 441.055, mediation
conducted under ORS 36.250 to 36.270, any judicial proceeding, meetings of the
Oregon Health and Science University Board of Directors or its designated
committee regarding candidates for the position of president of the university
or regarding sensitive business, financial or commercial matters of the
university not customarily provided to competitors related to financings,
mergers, acquisitions or joint ventures or related to the sale or other
disposition of, or substantial change in use of, significant real or personal
property, or related to health system strategies, or to Oregon Health and
Science University faculty or staff committee meetings.
(2) Because of the grave risk to public
health and safety that would be posed by misappropriation or misapplication of
information considered during such review and approval, ORS 192.610 to 192.690
shall not apply to review and approval of security programs by the Energy
Facility Siting Council pursuant to ORS 469.530. [1973 c.172 §9; 1975 c.606 §41b;
1977 c.380 §19; 1981 c.354 §3; 1983 c.617 §4; 1987 c.850 §3; 1989 c.6 §18; 1989
c.967 §§12,14; 1991 c.451 §3; 1993 c.18 §33; 1993 c.318 §§3,4; 1995 c.36 §§1,2;
1995 c.162 §§62b,62c; 1999 c.59 §§45a,46a; 1999 c.155 §4; 1999 c.171 §§4,5; 1999
c.291 §§25,26; 2005 c.347 §5; 2005 c.562 §23; 2007 c.796 §8; 2009 c.697 §11;
2011 c.708 §26]
192.695
Prima facie evidence of violation required of plaintiff.
In any suit commenced under ORS 192.680 (2), the plaintiff shall be required to
present prima facie evidence of a violation of ORS 192.610 to 192.690 before
the governing body shall be required to prove that its acts in deliberating
toward a decision complied with the law. When a plaintiff presents prima facie
evidence of a violation of the open meetings law, the burden to prove that the
provisions of ORS 192.610 to 192.690 were complied with shall be on the
governing body. [1981 c.892 §97d; 1989 c.544 §3]
Note:
192.695 was added to and made a part of ORS chapter 192 by legislative action
but was not added to any smaller series therein. See Preface to Oregon Revised
Statutes for further explanation.
192.710
Smoking in public meetings prohibited. (1) No person
shall smoke or carry any lighted smoking instrument in a room where a public
meeting is being held or is to continue after a recess. For purposes of this
subsection, a public meeting is being held from the time the agenda or meeting
notice indicates the meeting is to commence regardless of the time it actually
commences.
(2) As used in this section:
(a) “Public meeting” means any regular or
special public meeting or hearing of a public body to exercise or advise in the
exercise of any power of government in buildings or rooms rented, leased or
owned by the State of Oregon or by any county, city or other political
subdivision in the state regardless of whether a quorum is present or is
required.
(b) “Public body” means the state or any
department, agency, board or commission of the state or any county, city or
other political subdivision in the state.
(c) “Smoking instrument” means any cigar,
cigarette, pipe or other smoking equipment. [1973 c.168 §1; 1979 c.262 §1]
FINANCIAL
INSTITUTION RECORD DISCLOSURES
192.800
Definitions for ORS 192.800 to 192.810. As used in
this section and ORS 192.805 and 192.810:
(1) “Customer” means any person who or
which is transacting or has transacted business with a financial institution,
or who or which is using or has used the services of such an institution, or
for whom or which a financial institution has acted or is acting as a
fiduciary.
(2) “Financial institution” means a
financial institution or a trust company, as those terms are defined in ORS
706.008.
(3) “Financial records” means any original
written or electronic document, any copy of the document, or any information
contained in the document, held by or in the custody of a financial
institution, when the document, copy or information is identifiable as
pertaining to one or more customers of the financial institution.
(4) “Subpoena” means a judicial subpoena
or subpoena duces tecum. [1985 c.797 §1; 1997 c.631 §423; 2005 c.130 §3]
192.805
Reimbursement required prior to disclosure; charges.
Before producing any documents or making any disclosures, a financial
institution may require the requesting person who caused the subpoena to be
issued to reimburse the financial institution for the reasonable costs incurred
by the financial institution in the course of compliance. These costs shall
include but are not limited to personnel costs, reproduction costs and travel
expenses. The following charges shall be considered reasonable costs:
(1) Personnel costs, $30 per hour per
person, computed on the basis of $7.50 per quarter hour or fraction thereof,
for time expended by personnel of the financial institution in searching,
locating, retrieving, copying and transporting or conveying the requested
material to the place of examination.
(2) Reproduction costs, $1 per page,
including copies produced by reader and printer reproduction processes.
Photographs, films and other materials shall be reimbursed at actual cost.
(3) Travel expenses, 50 cents per mile,
plus other actual costs, necessary to transport personnel to locate and
retrieve the information required or requested and to convey the required or
requested material to the place of examination. [1985 c.797 §2; 1989 c.309 §1;
2001 c.247 §2]
192.810
Applicability of ORS 192.805. ORS 192.805
does not apply to any subpoena issued by or on behalf of a state agency or
local agency subject to the provisions of ORS 192.583 to 192.607, or if the
financial institution is a named party to litigation that is the basis for
issuance of the subpoena. [1985 c.797 §3; 1989 c.309 §2]
ADDRESS
CONFIDENTIALITY PROGRAM
192.820
Definitions for ORS 192.820 to 192.868. As used in
ORS 192.820 to 192.868:
(1) “Actual address” means:
(a) A residential, work or school street
address of an individual specified on the application of the individual to be a
program participant; or
(b) The name of the county in which the
program participant resides or the name or number of the election precinct in
which the program participant is registered to vote.
(2) “Address Confidentiality Program”
means the program established under ORS 192.822.
(3) “Application assistant” means an employee
of or a volunteer serving a public or private entity designated by the Attorney
General under ORS 192.854 to assist individuals with applications to
participate in the Address Confidentiality Program.
(4) “Program participant” means an
individual accepted into the Address Confidentiality Program under ORS 192.820
to 192.868.
(5) “Public body” has the meaning given
that term in ORS 174.109.
(6) “Public record” has the meaning given
that term in ORS 192.410.
(7) “Substitute address” means an address
designated by the Attorney General under the Address Confidentiality Program.
(8) “Victim of a sexual offense” means:
(a) An individual against whom a sexual
offense has been committed, as described in ORS 163.305 to 163.467, 163.427,
163.466 or 163.525; or
(b) Any other individual designated by the
Attorney General by rule.
(9) “Victim of domestic violence” means:
(a) An individual against whom domestic
violence has been committed, as defined in ORS 135.230, 181.610 or 411.117;
(b) An individual who has been a victim of
abuse, as defined in ORS 107.705; or
(c) Any other individual designated a
victim of domestic violence by the Attorney General by rule.
(10) “Victim of human trafficking” means:
(a) An individual against whom an offense
described in ORS 163.263, 163.264 or 163.266 has been committed; or
(b) Any other individual designated by the
Attorney General by rule. In adopting rules under this subsection, the Attorney
General shall consider individuals against whom an act recognized as a severe
form of trafficking in persons under 22 U.S.C. 7102 has been committed.
(11) “Victim of stalking” means:
(a) An individual against whom stalking
has been committed, as described in ORS 163.732; or
(b) Any other individual designated by the
Attorney General by rule. [2005 c.821 §1; 2007 c.542 §1; 2009 c.11 §18; 2009
c.468 §1]
Note:
192.820 to 192.868 were enacted into law by the Legislative Assembly but were
not added to or made a part of ORS chapter 192 or any series therein by
legislative action. See Preface to Oregon Revised Statutes for further
explanation.
192.822
Address Confidentiality Program; substitute addresses.
(1) The Address Confidentiality Program is established in the Department of
Justice to:
(a) Protect the confidentiality of the actual
address of a victim of domestic violence, a sexual offense, stalking or human
trafficking; and
(b) Prevent assailants or potential
assailants of the victim from finding the victim through public records.
(2) The Attorney General shall designate a
substitute address for a program participant and act as the agent of the
program participant for purposes of service of all legal process in this state
and receiving and forwarding first-class, certified or registered mail.
(3) The Attorney General is not required
to forward any packages or mail other than first-class, certified or registered
mail to the program participant.
(4) The Attorney General is not required
to track or otherwise maintain records of any mail received on behalf of a
program participant unless the mail is certified or registered. [2005 c.821 §2;
2009 c.468 §2]
Note:
See note under 192.820.
192.825
[1997 c.566 §1; 2001 c.535 §31; repealed by 2005 c.118 §1]
192.826
Application for participation in program; certification of participation; authorization
card; rules. (1) Any of the following individuals
with the assistance of an application assistant may file an application with
the Attorney General to participate in the Address Confidentiality Program:
(a) An adult individual.
(b) A parent or guardian acting on behalf
of a minor when the minor resides with the parent or guardian.
(c) A guardian acting on behalf of an
incapacitated individual.
(2) The application must be dated, signed
and verified by the applicant and the application assistant who assisted in the
preparation of the application.
(3) The application must contain all of
the following:
(a) A statement by the applicant that the
applicant or the applicant’s child or ward is a victim of domestic violence, a
sexual offense, stalking or human trafficking and that the applicant fears for
the applicant’s safety or the safety of the applicant’s child or ward.
(b) Evidence that the applicant or the
applicant’s child or ward is a victim of domestic violence, a sexual offense, stalking
or human trafficking. This evidence may include any of the following:
(A) Law enforcement, court or other
federal, state or local government records or files;
(B) Documentation from a public or private
entity that provides assistance to victims of domestic violence, a sexual
offense, stalking or human trafficking if the applicant or the applicant’s
child or ward is an alleged victim of domestic violence, a sexual offense,
stalking or human trafficking;
(C) Documentation from a religious,
medical or other professional from whom the applicant has sought assistance in
dealing with the alleged domestic violence, sexual offense, stalking or human
trafficking; or
(D) Other forms of evidence as determined
by the Attorney General by rule.
(c) A statement by the applicant that
disclosure of the actual address of the applicant would endanger the safety of
the applicant or the safety of the applicant’s child or ward.
(d) A statement by the applicant that the
applicant:
(A) Resides at a location in this state
that is not known by assailants or potential assailants of the applicant or the
applicant’s child or ward; and
(B) Will not disclose the location to
assailants or potential assailants of the applicant or the applicant’s child or
ward while the applicant is a program participant.
(e) Written consent permitting the
Attorney General to act as an agent for the applicant for the service of all
legal process in this state and the receipt of first-class, certified or
registered mail.
(f) The mailing address and telephone
number at which the Attorney General can contact the applicant.
(g) The actual address that the applicant
requests not be disclosed by the Attorney General that directly relates to the
increased risk of the applicant or the applicant’s child or ward as a victim of
domestic violence, a sexual offense, stalking or human trafficking.
(h) A sworn statement by the applicant
that to the best of the applicant’s knowledge the information contained in the
application is true.
(i) A recommendation by an application
assistant that the applicant be a participant in the Address Confidentiality
Program.
(4) Upon the filing of a properly
completed application and upon approval by the Attorney General, the Attorney
General shall certify the applicant as a program participant.
(5) Upon certification, the Attorney
General shall issue an Address Confidentiality Program authorization card to
the program participant. The Address Confidentiality Program authorization card
is valid as long as the program participant remains certified under the
program.
(6) The term of certification shall be for
a period of time determined by the Attorney General by rule, unless prior to
the end of the period one of the following occurs:
(a) The program participant withdraws the
certification by filing with the Attorney General a request for withdrawal
signed by the program participant and acknowledged in writing by a notary
public or an application assistant; or
(b) The Attorney General cancels the
certification under ORS 192.834.
(7) A program participant may renew the
certification by filing an application for renewal with the Attorney General at
least 30 days prior to expiration of the current certification. [2005 c.821 §3;
2009 c.468 §3]
Note:
See note under 192.820.
192.828
Prohibitions; civil penalty. (1) An
applicant for participation in the Address Confidentiality Program or a program
participant may not:
(a) Falsely attest in an initial
application or an application for renewal that disclosure of the actual address
of the applicant would endanger the safety of the applicant or the safety of
the applicant’s child or ward; or
(b) Knowingly provide false information in
an initial application or an application for renewal.
(2) If after an investigation, the
Attorney General finds that a violation of subsection (1) of this section has
occurred, the Attorney General may impose a civil penalty as provided in ORS
183.745 in an amount not to exceed $500. [2005 c.821 §4]
Note:
See note under 192.820.
192.830
[1997 c.566 §2; 2001 c.535 §32; repealed by 2005 c.118 §1]
192.832
Notice of change in name, address or telephone number.
(1) A program participant shall notify the Attorney General within 30 days
after the program participant has obtained a legal name change by providing the
Attorney General with a certified copy of any judgment or order evidencing the
change or any other documentation the Attorney General considers sufficient
evidence of the name change.
(2) A program participant shall notify the
Attorney General of a change in actual address or telephone number from the
actual address or telephone number listed on the application of the program
participant within 10 days after the change occurs. [2005 c.821 §5]
Note:
See note under 192.820.
192.834
Cancellation of certification. (1) The
Attorney General shall cancel the certification of a program participant if:
(a) The Attorney General determines that
the program participant violated ORS 192.828;
(b) The Attorney General determines that
the program participant violated ORS 192.832; or
(c) Subject to ORS 192.832 (2), first
class, certified or registered mail forwarded to the program participant by the
Attorney General is returned as undeliverable.
(2) The Attorney General shall send notice
of cancellation to the program participant setting out the reasons for the
cancellation and setting out the rights and duties of the program participant.
(3) A program participant has 30 days to
appeal the cancellation decision under procedures adopted by the Attorney General
by rule. A cancellation of certification under this section is not considered
an order as defined in ORS 183.310 and is not subject to judicial review under
ORS 183.480.
(4) An individual whose certification as a
program participant is canceled under this section shall notify persons and
public bodies using the substitute address as the address of the program
participant that the substitute address is no longer the address to be used by
public bodies as described in ORS 192.836. [2005 c.821 §6]
Note:
See note under 192.820.
192.835
[1997 c.566 §3; 1999 c.59 §48; 1999 c.718 §1; 2001 c.535 §33; repealed by 2005
c.118 §1]
192.836
Use of substitute address; waiver of requirement.
(1)(a) A program participant may request that public bodies use the substitute
address designated by the Attorney General as the address of the program
participant in any ongoing actions or proceedings or when creating a new public
record.
(b) A public body is not responsible for
requesting that departments, divisions, affiliates or other organizational
units of the public body or other public bodies use the substitute address as
the address of the program participant.
(c) Unless requested by the program
participant, when the actual address of a program participant is contained in a
public record that is filed with the public body, the public body is not
responsible for modifying the public record to contain the substitute address
designated by the Attorney General.
(d) The Attorney General is not
responsible for making requests under this subsection.
(2) Except as provided in this section and
ORS 192.842, when a program participant submits a current and valid Address
Confidentiality Program authorization card to a public body, the public body
shall accept the substitute address on the authorization card as the address of
the program participant when creating a new public record. Upon the request of
the program participant, the public body shall use the substitute address on
the authorization card in any ongoing actions or proceedings.
(3) A public body may request a waiver
from the requirements of the Address Confidentiality Program by submitting a
waiver request to the Attorney General. The waiver request shall be in writing
and include:
(a) An explanation of why the public body
cannot meet its statutory or administrative obligations by possessing or using
the substitute address; and
(b) An affirmation that if the Attorney
General accepts the waiver, the public body will only use the actual address of
the program participant for those statutory or administrative purposes included
in the waiver request.
(4) The Attorney General shall accept or
deny a waiver request from a public body in writing and include a statement of
specific reasons for acceptance or denial. An acceptance or denial made under
this subsection is not considered an order as defined in ORS 183.310 and is not
subject to judicial review under ORS 183.480.
(5) Except as provided in ORS 192.820 to
192.868, if a law or rule requires the use of a residence address, the
substitute address may be used instead. [2005 c.821 §7; 2007 c.542 §2]
Note:
See note under 192.820.
192.840
[1997 c.566 §4; repealed by 2001 c.535 §36]
192.842
Use of actual or substitute address in specified circumstances.
(1) A county clerk or other elections official shall use the actual address of
a program participant for voter registration purposes. Except as provided in
ORS 192.820 to 192.868, a county clerk or other elections official may not
disclose the actual address.
(2) A county clerk or other elections
official shall use the substitute address of the program participant for
purposes of mailing a ballot to an elector under ORS 254.470.
(3) A school district shall use the actual
address of a program participant for any purpose related to admission or
assignment. The school district shall take such measures as necessary to
protect the confidentiality of the actual address of the program participant.
Student records created under ORS 326.565 and 326.580 shall use the substitute
address of the program participant.
(4) A county clerk shall accept the
substitute address of the program participant as the address of the applicant
for the purpose of issuing a marriage license under ORS 106.041 or registering
a Declaration of Domestic Partnership under ORS 106.325. [2005 c.821 §8; 2007
c.99 §13; 2007 c.542 §12]
Note:
See note under 192.820.
192.844
Prohibition on disclosure of actual address or telephone number by public body.
(1) Except as provided in ORS 192.820 to 192.868, a public body that receives a
request from a program participant under ORS 192.836 may not disclose the
actual address or telephone number of the program participant.
(2) Each public body that receives a
request from a program participant under ORS 192.836 shall adopt a procedure to
prevent unnecessary disclosure of actual addresses or telephone numbers of
program participants to employees of that public body or other persons in that
public body. [2005 c.821 §9; 2007 c.542 §3]
Note:
See note under 192.820.
192.845
[1997 c.566 §5; 1999 c.718 §2; repealed by 2005 c.118 §1]
192.846
Records of Department of Transportation; substitute address.
(1) A program participant may request that any driver or vehicle record kept by
the Department of Transportation that contains or is required to contain the
program participant’s actual address contain instead the substitute address
designated by the Attorney General. A request under this subsection must:
(a) Be in a form specified by the
department; and
(b) Contain verification that the
individual is a program participant.
(2) Upon receipt of a request and
verification under this section, the department shall remove the program
participant’s actual address from its records and instead use the substitute
address designated by the Attorney General. The department shall note on the
records that the address shown is a substitute address under ORS 192.820 to
192.868. While the request is in effect, the program participant may enter the
substitute address on any driver or vehicle form issued by the department that
requires an address.
(3) If an individual ceases to be
certified as a program participant, the individual shall notify the department
of a change of address as provided in ORS 803.220, 807.420 or 807.560. [2007
c.542 §11]
Note:
See note under 192.820.
192.848
When Attorney General may disclose actual address or telephone number.
(1) The Attorney General may not disclose the actual address or telephone
number of a program participant, except under either of the following
circumstances:
(a) Upon receipt of a court order signed
by a judge pursuant to a finding of good cause. Good cause exists when
disclosure is sought for a lawful purpose that outweighs the risk of the
disclosure and, in the case of a request for disclosure received from a
federal, state or local law enforcement agency, district attorney or other
public body, when information is provided to the court that describes the
official purpose for which the actual address or telephone number of the
program participant will be used. If a judge finds that good cause exists, the
terms of the court order shall address, as much as practicable, the safety and
protection of the program participant. In cases where the Attorney General has
not received prior notice of a court order, not later than three business days
after receiving the order, the Attorney General may object to the order and
request a hearing before the judge who signed the order.
(b) Where the program participant is
required to disclose the actual address of the program participant as part of a
registration for sex offenders as required under ORS 181.598 and 181.599.
(2) A person to whom an actual address or
telephone number of a program participant has been disclosed pursuant to a
court order may not disclose the actual address or telephone number to any
other person unless permitted to do so by order of the court.
(3) The Attorney General shall notify a
program participant within one business day after the Attorney General
discloses an actual address under subsection (1)(a) of this section.
(4) Upon request by a public body, the
Attorney General may verify whether or not a person is a program participant
when the verification is for official use only. [2005 c.821 §10; 2007 c.542 §4]
Note:
See note under 192.820.
192.850
[1997 c.566 §6; 2001 c.535 §34; repealed by 2005 c.118 §1]
192.852
Prohibition on obtaining actual address or telephone number; prohibition on
disclosure by employee of public body. (1) A person
may not attempt to obtain or obtain the actual address or telephone number of a
program participant from the Attorney General or a public body through fraud or
misrepresentation.
(2) Except as provided in ORS 192.820 to
192.868 or federal law, an employee of a public body may not intentionally
disclose the actual address or telephone number of a program participant to a
person known to the employee to be prohibited from receiving the actual address
or telephone number of the program participant. This subsection applies only
when an employee obtains the actual address or telephone number of the program
participant during the performance of the official duties of the employee and,
at the time of disclosure, the employee has specific knowledge that the actual
address or telephone number disclosed belongs to a program participant. [2005
c.821 §11]
Note:
See note under 192.820.
192.854
Application assistants; application assistance not legal advice.
(1) The Attorney General may designate employees of or volunteers serving
public or private entities that provide counseling and shelter services to
victims of domestic violence, a sexual offense, stalking or human trafficking
as application assistants to assist individuals applying to participate in the
Address Confidentiality Program.
(2) Any assistance rendered to applicants
for participation in the Address Confidentiality Program by the Attorney
General or an application assistant is not considered legal advice. [2005 c.821
§12; 2009 c.468 §4]
Note:
See note under 192.820.
192.855
[1997 c.566 §7; repealed by 2001 c.535 §36]
192.856
Additional response time for notice or other paper.
Notwithstanding any other law and the Oregon Rules of Civil Procedure, whenever
a program participant has the right or is required to do some act or take some
proceedings within a prescribed period of 10 days or less after the service of
a notice or other paper upon the program participant and the notice or paper is
served by mail pursuant to ORS 192.820 to 192.868, five days shall be added to
the prescribed period. [2005 c.821 §13]
Note:
See note under 192.820.
192.858
Disclosures to participants. The Attorney
General shall disclose in writing to a program participant prior to
certification:
(1) The rights and obligations of the
program participant under ORS 192.820 to 192.868; and
(2) The term of certification as
determined by the Attorney General under ORS 192.826. [2005 c.821 §14]
Note:
See note under 192.820.
192.860
Rules. The Attorney General may adopt rules
the Attorney General considers necessary to carry out the provisions of ORS
192.820 to 192.868. [2005 c.821 §15]
Note:
See note under 192.820.
192.865
Criminal penalty. Violation of ORS 192.852 is a
Class C misdemeanor. [2005 c.821 §16]
Note:
See note under 192.820.
192.868
Grants, donations and gifts. (1) The
Department of Justice may seek, solicit, receive and administer monetary
grants, donations and gifts to establish and operate the Address
Confidentiality Program.
(2) All moneys received by the department
under subsection (1) of this section shall be deposited in the Department of
Justice Operating Account created in ORS 180.180. Amounts deposited under this
section are continuously appropriated to the department to carry out the
provisions of ORS 192.820 to 192.868. [2005 c.821 §17]
Note:
See note under 192.820.
PENALTIES
192.990
Penalties. Violation of ORS 192.710 (1) is a Class
D violation. [1973 c.168 §2; 2011 c.597 §169]
_______________