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                      |  | VIRGINIA 
                          FREEDOM OF INFORMATION 
                          ADVISORY COUNCILCOMMONWEALTH OF VIRGINIA
 |  AO-10-01
 February 
                    13, 2001 Ms. Debbie NorthedgeWaynesboro, VA
 The staff of 
                    the Freedom of Information Advisory Council is authorized 
                    to issue advisory opinions. The ensuing staff advisory opinion 
                    is based solely upon the information presented in your email 
                    of January 26, 2001. Dear Ms. Northedge: You have asked whether 
                    you may access audit information from the Virginia Employment 
                    Commission (VEC) under the Virginia Freedom of Information 
                    Act (FOIA). You indicate that you are currently awaiting a 
                    hearing on your claim for unemployment compensation, and some 
                    question remains as to whether you were an employee or an 
                    independent contractor with your prior employer. You state 
                    that VEC is also conducting an audit of your prior employer 
                    in order to determine if the employer properly reported the 
                    wage earnings of its employees. You believe that the outcome 
                    of the audit will have a bearing on the outcome of your hearing, 
                    and thus you would like to obtain documents relating to VEC's 
                    conclusions in the audit. Subsection A of 
                    § 2.1-342 of the Code of Virginia provides that all records 
                    of public bodies are open for public inspection and copying 
                    [e]xcept as otherwise specifically provided by law. 
                    There are no exemptions within the text of FOIA that would 
                    apply to the type of documents you have requested. However, 
                    subsection A of § 60.2-114, in Title 60.2 of the Code addressing 
                    unemployment compensation, requires VEC to keep information 
                    received from employers in the course of carrying out its 
                    administrative duties confidential, and states that [i]nformation 
                    thus obtained shall not be published or be open to public 
                    inspection. The Virginia Employment Commission conducts 
                    audits of employers as part of its administrative duties to 
                    ensure that employers report the earnings of its employees 
                    accurately, and thus such documents would not be available 
                    under FOIA. In addition, unlike many of the exemptions set 
                    forth in FOIA, which are discretionary in nature, the exemption 
                    for withholding the VEC records from public access is mandatory. 
                    The penalty for any member or employee of VEC who violates 
                    § 60.2-114 is a Class 2 misdemeanor. You indicate that 
                    you requested these documents in anticipation that they would 
                    be relevant to your hearing. Subsection A of § 60.2-114 contemplates 
                    and provides for such a situation. It states that any claimant 
                    at a hearing before an appeal tribunal or the Commission shall 
                    be supplied with information from such records to the extent 
                    necessary for the proper presentation of his claim. Thus, 
                    if any portion of VEC's audit with regard to whether your 
                    former employer properly reported your wage earnings is necessary 
                    for you to present your claim at the hearing, VEC will provide 
                    you with that relevant information. In addition, the hearing 
                    officer presiding over your hearing would have access to the 
                    audit information and could enter relevant portions into the 
                    record of the hearing as he deemed appropriate. In conclusion, the 
                    VEC audit information that you requested is not subject to 
                    public inspection. However, if VEC finds that the information 
                    is relevant to your hearing, it will provide you the information 
                    necessary for you to present your claim. Thank you for contacting 
                    this office. I hope that I have been of assistance. Sincerely, Maria J.K. EverettExecutive Director
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