Laws: Cases and Codes : U.S. Code : Title 5 : Section 552b


   
U.S. Code as of: 01/03/05
Section 552b. Open meetings

      (a) For purposes of this section - 
        (1) the term "agency" means any agency, as defined in section
      552(e) (!1) of this title, headed by a collegial body composed of
      two or more individual members, a majority of whom are appointed
      to such position by the President with the advice and consent of
      the Senate, and any subdivision thereof authorized to act on
      behalf of the agency;

        (2) the term "meeting" means the deliberations of at least the
      number of individual agency members required to take action on
      behalf of the agency where such deliberations determine or result
      in the joint conduct or disposition of official agency business,
      but does not include deliberations required or permitted by
      subsection (d) or (e); and
        (3) the term "member" means an individual who belongs to a
      collegial body heading an agency.

      (b) Members shall not jointly conduct or dispose of agency
    business other than in accordance with this section. Except as
    provided in subsection (c), every portion of every meeting of an
    agency shall be open to public observation.
      (c) Except in a case where the agency finds that the public
    interest requires otherwise, the second sentence of subsection (b)
    shall not apply to any portion of an agency meeting, and the
    requirements of subsections (d) and (e) shall not apply to any
    information pertaining to such meeting otherwise required by this
    section to be disclosed to the public, where the agency properly
    determines that such portion or portions of its meeting or the
    disclosure of such information is likely to - 
        (1) disclose matters that are (A) specifically authorized under
      criteria established by an Executive order to be kept secret in
      the interests of national defense or foreign policy and (B) in
      fact properly classified pursuant to such Executive order;
        (2) relate solely to the internal personnel rules and practices
      of an agency;
        (3) disclose matters specifically exempted from disclosure by
      statute (other than section 552 of this title), provided that
      such statute (A) requires that the matters be withheld from the
      public in such a manner as to leave no discretion on the issue,
      or (B) establishes particular criteria for withholding or refers
      to particular types of matters to be withheld;
        (4) disclose trade secrets and commercial or financial
      information obtained from a person and privileged or
      confidential;
        (5) involve accusing any person of a crime, or formally
      censuring any person;
        (6) disclose information of a personal nature where disclosure
      would constitute a clearly unwarranted invasion of personal
      privacy;
        (7) disclose investigatory records compiled for law enforcement
      purposes, or information which if written would be contained in
      such records, but only to the extent that the production of such
      records or information would (A) interfere with enforcement
      proceedings, (B) deprive a person of a right to a fair trial or
      an impartial adjudication, (C) constitute an unwarranted invasion
      of personal privacy, (D) disclose the identity of a confidential
      source and, in the case of a record compiled by a criminal law
      enforcement authority in the course of a criminal investigation,
      or by an agency conducting a lawful national security
      intelligence investigation, confidential information furnished
      only by the confidential source, (E) disclose investigative
      techniques and procedures, or (F) endanger the life or physical
      safety of law enforcement personnel;
        (8) disclose information contained in or related to
      examination, operating, or condition reports prepared by, on
      behalf of, or for the use of an agency responsible for the
      regulation or supervision of financial institutions;
        (9) disclose information the premature disclosure of which
      would - 
          (A) in the case of an agency which regulates currencies,
        securities, commodities, or financial institutions, be likely
        to (i) lead to significant financial speculation in currencies,
        securities, or commodities, or (ii) significantly endanger the
        stability of any financial institution; or
          (B) in the case of any agency, be likely to significantly
        frustrate implementation of a proposed agency action,

      except that subparagraph (B) shall not apply in any instance
      where the agency has already disclosed to the public the content
      or nature of its proposed action, or where the agency is required
      by law to make such disclosure on its own initiative prior to
      taking final agency action on such proposal; or
        (10) specifically concern the agency's issuance of a subpena,
      or the agency's participation in a civil action or proceeding, an
      action in a foreign court or international tribunal, or an
      arbitration, or the initiation, conduct, or disposition by the
      agency of a particular case of formal agency adjudication
      pursuant to the procedures in section 554 of this title or
      otherwise involving a determination on the record after
      opportunity for a hearing.

      (d)(1) Action under subsection (c) shall be taken only when a
    majority of the entire membership of the agency (as defined in
    subsection (a)(1)) votes to take such action. A separate vote of
    the agency members shall be taken with respect to each agency
    meeting a portion or portions of which are proposed to be closed to
    the public pursuant to subsection (c), or with respect to any
    information which is proposed to be withheld under subsection (c).
    A single vote may be taken with respect to a series of meetings, a
    portion or portions of which are proposed to be closed to the
    public, or with respect to any information concerning such series
    of meetings, so long as each meeting in such series involves the
    same particular matters and is scheduled to be held no more than
    thirty days after the initial meeting in such series. The vote of
    each agency member participating in such vote shall be recorded and
    no proxies shall be allowed.
      (2) Whenever any person whose interests may be directly affected
    by a portion of a meeting requests that the agency close such
    portion to the public for any of the reasons referred to in
    paragraph (5), (6), or (7) of subsection (c), the agency, upon
    request of any one of its members, shall vote by recorded vote
    whether to close such meeting.
      (3) Within one day of any vote taken pursuant to paragraph (1) or
    (2), the agency shall make publicly available a written copy of
    such vote reflecting the vote of each member on the question. If a
    portion of a meeting is to be closed to the public, the agency
    shall, within one day of the vote taken pursuant to paragraph (1)
    or (2) of this subsection, make publicly available a full written
    explanation of its action closing the portion together with a list
    of all persons expected to attend the meeting and their
    affiliation.
      (4) Any agency, a majority of whose meetings may properly be
    closed to the public pursuant to paragraph (4), (8), (9)(A), or
    (10) of subsection (c), or any combination thereof, may provide by
    regulation for the closing of such meetings or portions thereof in
    the event that a majority of the members of the agency votes by
    recorded vote at the beginning of such meeting, or portion thereof,
    to close the exempt portion or portions of the meeting, and a copy
    of such vote, reflecting the vote of each member on the question,
    is made available to the public. The provisions of paragraphs (1),
    (2), and (3) of this subsection and subsection (e) shall not apply
    to any portion of a meeting to which such regulations apply:
    Provided, That the agency shall, except to the extent that such
    information is exempt from disclosure under the provisions of
    subsection (c), provide the public with public announcement of the
    time, place, and subject matter of the meeting and of each portion
    thereof at the earliest practicable time.
      (e)(1) In the case of each meeting, the agency shall make public
    announcement, at least one week before the meeting, of the time,
    place, and subject matter of the meeting, whether it is to be open
    or closed to the public, and the name and phone number of the
    official designated by the agency to respond to requests for
    information about the meeting. Such announcement shall be made
    unless a majority of the members of the agency determines by a
    recorded vote that agency business requires that such meeting be
    called at an earlier date, in which case the agency shall make
    public announcement of the time, place, and subject matter of such
    meeting, and whether open or closed to the public, at the earliest
    practicable time.
      (2) The time or place of a meeting may be changed following the
    public announcement required by paragraph (1) only if the agency
    publicly announces such change at the earliest practicable time.
    The subject matter of a meeting, or the determination of the agency
    to open or close a meeting, or portion of a meeting, to the public,
    may be changed following the public announcement required by this
    subsection only if (A) a majority of the entire membership of the
    agency determines by a recorded vote that agency business so
    requires and that no earlier announcement of the change was
    possible, and (B) the agency publicly announces such change and the
    vote of each member upon such change at the earliest practicable
    time.
      (3) Immediately following each public announcement required by
    this subsection, notice of the time, place, and subject matter of a
    meeting, whether the meeting is open or closed, any change in one
    of the preceding, and the name and phone number of the official
    designated by the agency to respond to requests for information
    about the meeting, shall also be submitted for publication in the
    Federal Register.
      (f)(1) For every meeting closed pursuant to paragraphs (1)
    through (10) of subsection (c), the General Counsel or chief legal
    officer of the agency shall publicly certify that, in his or her
    opinion, the meeting may be closed to the public and shall state
    each relevant exemptive provision. A copy of such certification,
    together with a statement from the presiding officer of the meeting
    setting forth the time and place of the meeting, and the persons
    present, shall be retained by the agency. The agency shall maintain
    a complete transcript or electronic recording adequate to record
    fully the proceedings of each meeting, or portion of a meeting,
    closed to the public, except that in the case of a meeting, or
    portion of a meeting, closed to the public pursuant to paragraph
    (8), (9)(A), or (10) of subsection (c), the agency shall maintain
    either such a transcript or recording, or a set of minutes. Such
    minutes shall fully and clearly describe all matters discussed and
    shall provide a full and accurate summary of any actions taken, and
    the reasons therefor, including a description of each of the views
    expressed on any item and the record of any rollcall vote
    (reflecting the vote of each member on the question). All documents
    considered in connection with any action shall be identified in
    such minutes.
      (2) The agency shall make promptly available to the public, in a
    place easily accessible to the public, the transcript, electronic
    recording, or minutes (as required by paragraph (1)) of the
    discussion of any item on the agenda, or of any item of the
    testimony of any witness received at the meeting, except for such
    item or items of such discussion or testimony as the agency
    determines to contain information which may be withheld under
    subsection (c). Copies of such transcript, or minutes, or a
    transcription of such recording disclosing the identity of each
    speaker, shall be furnished to any person at the actual cost of
    duplication or transcription. The agency shall maintain a complete
    verbatim copy of the transcript, a complete copy of the minutes, or
    a complete electronic recording of each meeting, or portion of a
    meeting, closed to the public, for a period of at least two years
    after such meeting, or until one year after the conclusion of any
    agency proceeding with respect to which the meeting or portion was
    held, whichever occurs later.
      (g) Each agency subject to the requirements of this section
    shall, within 180 days after the date of enactment of this section,
    following consultation with the Office of the Chairman of the
    Administrative Conference of the United States and published notice
    in the Federal Register of at least thirty days and opportunity for
    written comment by any person, promulgate regulations to implement
    the requirements of subsections (b) through (f) of this section.
    Any person may bring a proceeding in the United States District
    Court for the District of Columbia to require an agency to
    promulgate such regulations if such agency has not promulgated such
    regulations within the time period specified herein. Subject to any
    limitations of time provided by law, any person may bring a
    proceeding in the United States Court of Appeals for the District
    of Columbia to set aside agency regulations issued pursuant to this
    subsection that are not in accord with the requirements of
    subsections (b) through (f) of this section and to require the
    promulgation of regulations that are in accord with such
    subsections.
      (h)(1) The district courts of the United States shall have
    jurisdiction to enforce the requirements of subsections (b) through
    (f) of this section by declaratory judgment, injunctive relief, or
    other relief as may be appropriate. Such actions may be brought by
    any person against an agency prior to, or within sixty days after,
    the meeting out of which the violation of this section arises,
    except that if public announcement of such meeting is not initially
    provided by the agency in accordance with the requirements of this
    section, such action may be instituted pursuant to this section at
    any time prior to sixty days after any public announcement of such
    meeting. Such actions may be brought in the district court of the
    United States for the district in which the agency meeting is held
    or in which the agency in question has its headquarters, or in the
    District Court for the District of Columbia. In such actions a
    defendant shall serve his answer within thirty days after the
    service of the complaint. The burden is on the defendant to sustain
    his action. In deciding such cases the court may examine in camera
    any portion of the transcript, electronic recording, or minutes of
    a meeting closed to the public, and may take such additional
    evidence as it deems necessary. The court, having due regard for
    orderly administration and the public interest, as well as the
    interests of the parties, may grant such equitable relief as it
    deems appropriate, including granting an injunction against future
    violations of this section or ordering the agency to make available
    to the public such portion of the transcript, recording, or minutes
    of a meeting as is not authorized to be withheld under subsection
    (c) of this section.
      (2) Any Federal court otherwise authorized by law to review
    agency action may, at the application of any person properly
    participating in the proceeding pursuant to other applicable law,
    inquire into violations by the agency of the requirements of this
    section and afford such relief as it deems appropriate. Nothing in
    this section authorizes any Federal court having jurisdiction
    solely on the basis of paragraph (1) to set aside, enjoin, or
    invalidate any agency action (other than an action to close a
    meeting or to withhold information under this section) taken or
    discussed at any agency meeting out of which the violation of this
    section arose.
      (i) The court may assess against any party reasonable attorney
    fees and other litigation costs reasonably incurred by any other
    party who substantially prevails in any action brought in
    accordance with the provisions of subsection (g) or (h) of this
    section, except that costs may be assessed against the plaintiff
    only where the court finds that the suit was initiated by the
    plaintiff primarily for frivolous or dilatory purposes. In the case
    of assessment of costs against an agency, the costs may be assessed
    by the court against the United States.
      (j) Each agency subject to the requirements of this section shall
    annually report to the Congress regarding the following:
        (1) The changes in the policies and procedures of the agency
      under this section that have occurred during the preceding 1-year
      period.
        (2) A tabulation of the number of meetings held, the exemptions
      applied to close meetings, and the days of public notice provided
      to close meetings.
        (3) A brief description of litigation or formal complaints
      concerning the implementation of this section by the agency.
        (4) A brief explanation of any changes in law that have
      affected the responsibilities of the agency under this section.

      (k) Nothing herein expands or limits the present rights of any
    person under section 552 of this title, except that the exemptions
    set forth in subsection (c) of this section shall govern in the
    case of any request made pursuant to section 552 to copy or inspect
    the transcripts, recordings, or minutes described in subsection (f)
    of this section. The requirements of chapter 33 of title 44, United
    States Code, shall not apply to the transcripts, recordings, and
    minutes described in subsection (f) of this section.
      (l) This section does not constitute authority to withhold any
    information from Congress, and does not authorize the closing of
    any agency meeting or portion thereof required by any other
    provision of law to be open.
      (m) Nothing in this section authorizes any agency to withhold
    from any individual any record, including transcripts, recordings,
    or minutes required by this section, which is otherwise accessible
    to such individual under section 552a of this title.



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