| 
                             
                              |  
                                  
                                  
                                    | VIRGINIA FREEDOM OF INFORMATION ADVISORY COUNCILCOMMONWEALTH 
                                  OF VIRGINIA
 |  AO-02-21
 May 
                            25, 2021 Robert 
                            ZulloEditor
 The Virginia Mercury
 Via Email
  
                            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 electronic mail message and attachments 
                            from March 16, 2021. Dear 
                            Mr. Zullo:You have asked two questions regarding access to final 
                            reports of investigations into activities of the Virginia 
                            Parole Board (the Board) made by the Office of the 
                            State Inspector General (OSIG). Both questions and 
                            short answers to each are presented in the section 
                            below with a more detailed discussion and analysis 
                            afterward.
  
                            Questions Presented and Background  
                            As background for your first question, you wrote that 
                            pursuant to the Virginia Freedom of Information Act 
                            (§ 2.2-3700 et seq. of the Code of Virginia) 
                            (FOIA) you requested certain reports from OSIG concerning 
                            investigations OSIG made into activities of the Board, 
                            but OSIG refused to release them except in heavily 
                            redacted form. You provided three responses you received 
                            from OSIG, all of which appear to be almost entirely 
                            redacted, except for the header (addressed as letters 
                            to the Secretary of Public Safety and Homeland Security); 
                            opening statement that OSIG "conducted an administrative 
                            investigation based on multiple complaints made to 
                            the State Fraud, Waste and Abuse Hotline about the 
                            Virginia Parole Board (VPB)" with a case number; 
                            conclusions stating whether the allegations were substantiated 
                            or unsubstantiated; and a statement that OSIG will 
                            provide recommendations in a subsequent report. The 
                            sections of the reports detailing the allegations, 
                            background, and findings of fact were entirely redacted 
                            from all three reports that you included with your 
                            inquiry to this office. You stated that OSIG wrote 
                            as follows in denying your request:  
                            Note 
                              that all Virginia Parole Board information provided 
                              to OSIG to conduct this administrative Fraud, Waste 
                              and Abuse Hotline investigation is exempt from FOIA 
                              under Code of Virginia §§ 2.2-3703(A)(1) 
                              and 2.2-3705.3(7). The Virginia Parole Board maintains 
                              its FOIA exclusions and has not waived its FOIA 
                              protections. The attached redacted documents pertaining 
                              to FOIA 2021-033 Virginia Parole Board Case Report 
                              #18467 are being supplied to you in compliance with 
                              Code of Virginia § 2.2-3704[B].  
                            Your first question to this office, given this background, 
                            is whether OSIG is "correct in applying the Parole 
                            Board's FOIA exemption to finished reports that are 
                            in [OSIG's] possession." Examining this question 
                            solely from the perspective of FOIA, the short answer 
                            would be that no, OSIG would not be correct in applying 
                            subdivision A 1 of § 2.2-3703 (the provision 
                            that excepts the Board from FOIA) because that subdivision 
                            applies only to the Board, but OSIG may use the exemption 
                            in subdivision 7 of § 2.2-3705.3 to withhold 
                            those records to which it applies because that exemption 
                            specifically exempts from disclosure certain records 
                            "provided to or produced by or for" OSIG.  
                            As background to your second question, you stated 
                            that an OSIG report regarding the Board was released 
                            in full to members of the General Assembly who subsequently 
                            made the full report public. You stated that both 
                            the Secretary of Public Safety and Homeland Security 
                            and the Governor's Chief of Staff made statements 
                            indicating that the public release of the report by 
                            members of the General Assembly was prohibited by 
                            law. You then asked the Office of the Governor "to 
                            provide the code sections that make it illegal for 
                            a member of the General Assembly to release a finished 
                            report of the Office of the State Inspector General." 
                            The response from the Office of the Governor said 
                            "please see the following code sections, per 
                            our counsel. I've pulled out some relevant parts, 
                            but not all" and then cited and quoted from the 
                            following Code provisions: subsection C of § 
                            2.2-310, subsections B, E, and F of § 2.2-313, 
                            subdivision A 1 of § 2.2-3703, subdivision 7 
                            of § 2.2-3705.3, and § 2.2-3714. Please 
                            note that while §§ 2.2-3703, 2.2-3705.3, 
                            and 2.2-3714 are sections within FOIA, §§ 
                            2.2-310 and 2.2-313 are laws specific to OSIG outside 
                            of FOIA. You posed your second question to this office 
                            as follows: "Is there anything in the code to 
                            support the administration's claim that it was illegal 
                            for members of the General Assembly to release the 
                            report at issue?" Unfortunately, this office 
                            can only respond to this question in part, because 
                            our statutory authority is limited to FOIA matters. 
                            Pursuant to § 30-179, this office has the power 
                            and duty to "[f]urnish, upon request, advisory 
                            opinions or guidelines, and other appropriate information 
                            regarding the Freedom of Information Act (§ 2.2-3700 
                            et seq.) to any person or public body, in an expeditious 
                            manner," but we do not have authority to opine 
                            independently on other parts of the Code. With that 
                            limitation in mind, the short answer is that nothing 
                            in FOIA itself would prohibit a member of the General 
                            Assembly from sharing a report obtained from OSIG, 
                            but this office cannot opine on whether other laws 
                            outside of FOIA may act to prohibit the release of 
                            such reports.  FOIA 
                            Policy and Statutory Rules of Construction  
                            The purpose of FOIA as stated in subsection B of Code 
                            § 2.2-3700 is to ensure "the people of the 
                            Commonwealth ready access to public records in the 
                            custody of a public body or its officers and employees, 
                            and free entry to meetings of public bodies wherein 
                            the business of the people is being conducted." 
                            That subsection continues with the statement of principle 
                            that "[t]he affairs of government are not intended 
                            to be conducted in an atmosphere of secrecy since 
                            at all times the public is to be the beneficiary of 
                            any action taken at any level of government." 
                            The General Assembly has also provided specific direction 
                            in how to interpret FOIA in the same subsection:   
                            The 
                              provisions of this chapter shall be liberally construed 
                              to promote an increased awareness by all persons 
                              of governmental activities and afford every opportunity 
                              to citizens to witness the operations of government. 
                              Any exemption from public access to records or meetings 
                              shall be narrowly construed and no record shall 
                              be withheld or meeting closed to the public unless 
                              specifically made exempt pursuant to this chapter 
                              or other specific provision of law.  
                            As stated by the Supreme Court of Virginia in applying 
                            these rules, "[b]y its own terms, [FOIA] puts 
                            the interpretative thumb on the scale in favor of 
                            disclosure" and "[d]isclosure exemptions 
                            must be 'narrowly construed' in favor of disclosure."1 
                            Therefore, if there is a choice between an interpretation 
                            of a FOIA provision that favors disclosure and one 
                            that favors secrecy, this office must choose the interpretation 
                            that favors disclosure. Otherwise, if there is no 
                            question of interpretation and the statutory language 
                            at issue is clear and unambiguous, we follow its plain 
                            meaning.2 Additionally, while FOIA generally requires 
                            allowing public access to public records and meetings, 
                            it does recognize other laws that prohibit or place 
                            limits on such access. Specifically, in the context 
                            of public records, subsection A of § 2.2-3704 
                            directs that "[e]xcept as otherwise specifically 
                            provided by law, all public records shall be open 
                            to citizens of the Commonwealth" and certain 
                            media representatives. Analysis 
                            of Your First Question Regarding OSIG's Use of Exemptions  
                            Both OSIG and the Board are public bodies as defined 
                            in § 2.2-3701, which includes "any legislative 
                            body, authority, board, bureau, commission, district 
                            or agency of the Commonwealth," among other entities, 
                            and therefore, generally speaking, both are subject 
                            to FOIA. However, as cited by OSIG in its reply to 
                            you, the Board is largely excepted from the provisions 
                            of FOIA pursuant to subdivision A 1 of § 2.2-3703:  
                             
                              A. The provisions of this chapter shall not apply 
                              to:  
                              1. The Virginia Parole Board, except that (i) information 
                              from the Virginia Parole Board providing the number 
                              of inmates considered by the Board for discretionary 
                              parole, the number of inmates granted or denied 
                              parole, and the number of parolees returned to the 
                              custody of the Department of Corrections solely 
                              as a result of a determination by the Board of a 
                              violation of parole shall be open to inspection 
                              and available for release, on a monthly basis, as 
                              provided by § 2.2-3704; (ii) all guidance documents, 
                              as defined in § 2.2-4101, shall be public records 
                              and subject to the provisions of this chapter; and 
                              (iii) all records concerning the finances of the 
                              Virginia Parole Board shall be public records and 
                              subject to the provisions of this chapter. The information 
                              required by clause (i) shall be furnished by offense, 
                              sex, race, age of the inmate, and the locality in 
                              which the conviction was obtained, upon the request 
                              of the party seeking the information. The information 
                              required by clause (ii) shall include all documents 
                              establishing the policy of the Board or any change 
                              in or clarification of such policy with respect 
                              to grant, denial, deferral, revocation, or supervision 
                              of parole or geriatric release or the process for 
                              consideration thereof, and shall be clearly and 
                              conspicuously posted on the Board's website. However, 
                              such information shall not include any portion of 
                              any document reflecting the application of any policy 
                              or policy change or clarification of such policy 
                              to an individual inmate;  
                            Therefore, other than the information and records 
                            that are explicitly made subject to FOIA under this 
                            subdivision, the Board is entirely excepted from FOIA, 
                            not only for records purposes but also when considering 
                            other FOIA provisions regarding meetings, training 
                            requirements, posting statements of rights and responsibilities, 
                            etc. Note also that this exception is the only provision 
                            within FOIA that addresses the Board explicitly, presumably 
                            because there is no need to set out separate exemptions 
                            for other Board records or meetings when the Board 
                            is otherwise exempt from FOIA. However, note also 
                            that the plain meaning of this exception limits its 
                            application to the Board itself, as it does not mention 
                            any other public body. Additionally, given the General 
                            Assembly's direction that "[a]ny exemption from 
                            public access to records or meetings shall be narrowly 
                            construed," to read this exception as applying 
                            to any other public body would be to expand the scope 
                            of the exception in a way that favors withholding 
                            records and promoting the "atmosphere of secrecy" 
                            that FOIA seeks to avoid, contrary to the direction 
                            given by the General Assembly. Therefore, read on 
                            its own, subdivision A 1 of § 2.2-3703 would 
                            not exempt from disclosure under FOIA records held 
                            by OSIG or any public body other than the Board.  
                            However, the other Code section that was cited in 
                            response to your first request, subdivision 7 of § 
                            2.2-3705.3, provides a discretionary records exemption 
                            that reads in relevant part as follows:  
                             
                              The following information contained in a public 
                              record is excluded from the mandatory disclosure 
                              provisions of this chapter but may be disclosed 
                              by the custodian in his discretion, except where 
                              such disclosure is prohibited by law. Redaction 
                              of information excluded under this section from 
                              a public record shall be conducted in accordance 
                              with § 2.2-3704.01.. . .
 7. Investigative notes, correspondence and information 
                              furnished in confidence, and records otherwise exempted 
                              by this chapter or any Virginia statute, provided 
                              to or produced by or for . . . (iv) the Office of 
                              the State Inspector General with respect to an investigation 
                              initiated through the Fraud, Waste and Abuse Hotline 
                              or an investigation initiated pursuant to Chapter 
                              3.2 (§ 2.2-307 et seq.). . . . Information 
                              contained in completed investigations shall be disclosed 
                              in a form that does not reveal the identity of the 
                              complainants or persons supplying information to 
                              investigators. Unless disclosure is excluded by 
                              this subdivision, the information disclosed shall 
                              include the agency involved, the identity of the 
                              person who is the subject of the complaint, the 
                              nature of the complaint, and the actions taken to 
                              resolve the complaint. If an investigation does 
                              not lead to corrective action, the identity of the 
                              person who is the subject of the complaint may be 
                              released only with the consent of the subject person.
 The 
                            first line of this exemption includes "[i]nvestigative 
                            notes, correspondence and information furnished in 
                            confidence, and records otherwise exempted by this 
                            chapter or any Virginia statute." Within the 
                            context of your question, Board records that are not 
                            required to be released pursuant to subdivision A 
                            1 of § 2.2-3703 are "otherwise exempted 
                            by this chapter" since the Board is otherwise 
                            exempt from FOIA. Clause (iv) of subdivision 7 of 
                            § 2.2-3705.3 specifically applies to certain 
                            records "provided to or produced by or for" 
                            OSIG and, given the prefatory language of the exemption, 
                            OSIG may use this exemption to withhold or disclose 
                            such records in its discretion. Therefore, such records 
                            "provided to or produced by or for" OSIG 
                            regarding an investigation of the Board would be exempt 
                            pursuant to this subdivision and may be withheld by 
                            OSIG in its discretion. However, the latter part of 
                            the exemption requires that any records of completed 
                            investigations are subject to disclosure in a redacted 
                            form:   
                            Information 
                              contained in completed investigations shall be disclosed 
                              in a form that does not reveal the identity of the 
                              complainants or persons supplying information to 
                              investigators. Unless disclosure is excluded by 
                              this subdivision, the information disclosed shall 
                              include the agency involved, the identity of the 
                              person who is the subject of the complaint, the 
                              nature of the complaint, and the actions taken to 
                              resolve the complaint. If an investigation does 
                              not lead to corrective action, the identity of the 
                              person who is the subject of the complaint may be 
                              released only with the consent of the subject person.  
                            Reading this exemption in its entirely, "[i]nvestigative 
                            notes, correspondence and information furnished in 
                            confidence, and records otherwise exempted by this 
                            chapter or any Virginia statute, provided to or produced 
                            by or for" [OSIG] may continue to be withheld 
                            in the discretion of the custodian once an investigation 
                            is complete, but reports of completed investigations 
                            must be released in redacted form as described. Therefore, 
                            in response to your first inquiry, it appears that 
                            under FOIA, subdivision A 1 of § 2.2-3703 and 
                            subdivision 7 of § 2.2-3705.3, when read together, 
                            would exempt certain records that were provided to 
                            OSIG by the Board in the course of an investigation, 
                            as well as certain other "investigative notes, 
                            correspondence and information furnished in confidence," 
                            but would not exempt the final reports you requested 
                            from OSIG because those reports, as records of completed 
                            investigations, are required to be released in redacted 
                            form.  
                            Analysis of Your Second Question Regarding Release 
                            of OSIG Reports by Members of the General Assembly 
                              Turning 
                            to your second question about whether members of the 
                            General Assembly are prohibited from releasing OSIG 
                            reports: if we were to consider only the Board exception 
                            from FOIA and the OSIG records exemption discussed 
                            above when analyzing the issue, the answer would be 
                            "no."  First, 
                            considering subdivision A 1 of § 2.2-3703, given 
                            the narrow construction rule of FOIA as stated previously, 
                            one cannot read a FOIA exception that is specific 
                            to one entity as applying to a different entity because 
                            that would expand limitations on access contrary to 
                            the statutory policy of FOIA. Therefore, subdivision 
                            A 1 of § 2.2-3703, which states that FOIA shall 
                            not apply to the Board with certain exceptions, cannot 
                            be read as applying to members of the General Assembly 
                            or any other public body when such members and other 
                            public bodies are not mentioned. Second, the language 
                            of that exception (quoted previously) does not set 
                            out any prohibition on the release of Board records, 
                            it instead states that the Board is generally not 
                            subject to FOIA except for certain records and information 
                            specifically listed that are subject to disclosure 
                            under FOIA. The plain meaning of the provision is 
                            exactly that—the Board is generally not subject to 
                            FOIA except for those items listed. Note that not 
                            being subject to FOIA does not mean that the Board 
                            is prevented from releasing records under this provision, 
                            it simply means the Board is not subject to FOIA. 
                            Board records may still be subject to disclosure in 
                            other contexts, such as any voluntary disclosures 
                            it chooses to make, affirmative disclosures required 
                            under other laws,3 discovery in court proceedings,4 
                            etc. In any case, the provision excepting the Board 
                            from FOIA says nothing about the release of an OSIG 
                            report by members of the General Assembly and cannot 
                            be read as a prohibition of the same.  Next, 
                            the records exemption in subdivision 7 of § 2.2-3705.3 
                            allows certain entities, including OSIG, to withhold 
                            certain investigative records while requiring the 
                            release of records of completed investigations in 
                            redacted form, but it also does not mention members 
                            of the General Assembly and, therefore, cannot be 
                            read as applying to such members. Additionally, consider 
                            the prefatory language used for the vast majority 
                            of FOIA records exemptions, including § 2.2-3705.3:  
                             
                              The following information contained in a public 
                              record is excluded from the mandatory disclosure 
                              provisions of this chapter but may be disclosed 
                              by the custodian in his discretion, except where 
                              such disclosure is prohibited by law. Redaction 
                              of information excluded under this section from 
                              a public record shall be conducted in accordance 
                              with § 2.2-3704.01.  
                            Because of this language, most FOIA exemptions—including 
                            the OSIG exemption at issue here—generally allow a 
                            custodian to withhold records in response to a FOIA 
                            request while at the same time also allowing the custodian 
                            to exercise that discretion to release records if 
                            he so chooses, unless release is prohibited by some 
                            other law. Applied in this instance, this means that 
                            the OSIG exemption allows OSIG to withhold certain 
                            investigative records while requiring the release 
                            of records of completed investigations in a redacted 
                            form, as described above, but OSIG could also choose 
                            to release the records that are exempt (investigative 
                            notes, etc.). The important concept to note here is 
                            that the exemption does not prevent or prohibit the 
                            release of exempt records, it actually allows for 
                            such release, unless that release is prohibited by 
                            other law. Therefore, this exemption cannot be read 
                            to prohibit members of the General Assembly from releasing 
                            OSIG reports, both because it does not apply to members 
                            of the General Assembly and because it allows the 
                            custodian of such exempt records to release them unless 
                            prohibited by other law.  
                            However, this is not the end of the analysis because 
                            unlike the response to your first request, which only 
                            cited these two FOIA provisions discussed above, the 
                            response to your second inquiry also cited §§ 
                            2.2-3714, 2.2-310, and 2.2-313. Additionally, note 
                            that the reply to your second inquiry stated that 
                            it "pulled out some relevant parts, but not all" 
                            of the relevant Code sections, which begs the question 
                            of whether there may be other Code provisions outside 
                            FOIA that may also affect access and dissemination 
                            of these reports.  Addressing 
                            the reference to § 2.2-3714, it is part of FOIA's 
                            remedies provisions that sets out additional civil 
                            penalties in varying amounts to be paid to the Literary 
                            Fund for certain violations of FOIA (knowing and willful 
                            violations, improper destruction or alteration of 
                            records with the intent to avoid FOIA, and the improper 
                            certification of closed meetings). None of these provisions 
                            of § 2.2-3714 says anything specific about members 
                            of the General Assembly or prohibits the release of 
                            records. Therefore, applying the plain meaning of 
                            these provisions and the narrow construction rules 
                            of FOIA, § 2.2-3714 does not prohibit the release 
                            of OSIG reports by members of the General Assembly.  
                            Sections 2.2-310 and 2.2-313, also cited in the response 
                            you received from the Office of the Governor, are 
                            not part of FOIA but instead are part of the Code 
                            that is specific to OSIG. As quoted in the response 
                            to your inquiry, subsection C of § 2.2-310 provides 
                            that "[t]he State Inspector General shall preserve 
                            the confidentiality of any information obtained from 
                            a state agency during the course of an investigation 
                            in accordance with applicable state and federal law." 
                            The response also quoted from several subsections 
                            of § 2.2-313 as follows:  
                             
                              B. The State Inspector General shall notify the 
                              Governor's chief of staff, the Speaker, Majority 
                              Leader, and Minority Leader of the House of Delegates, 
                              and the President pro tempore, Majority Leader, 
                              and Minority Leader of the Senate of problems, abuses, 
                              or deficiencies relating to the management or operation 
                              of a state agency or nonstate agency ... E. Notwithstanding 
                              any other provision of law, the reports, information, 
                              or documents required by or under this section shall 
                              be transmitted directly to the Governor's chief 
                              of staff and the General Assembly by the State Inspector 
                              General. F. Records that are confidential under 
                              federal or state law shall be maintained as confidential 
                              by the State Inspector General and shall not be 
                              further disclosed, except as required by law.  
                            Given the plain language of these provisions as quoted 
                            above from the response you received and without further 
                            interpretation, these provisions appear to direct 
                            the State Inspector General to "preserve the 
                            confidentiality" of certain information and state 
                            that certain records "shall be maintained as 
                            confidential by the State Inspector General and shall 
                            not be further disclosed, except as required by law." 
                            In the context of your inquiry, this language presents 
                            two further questions: what "confidentiality" 
                            applies to these records and whether the directives 
                            to the State Inspector General set out in §§ 
                            2.2-310 and 2.2-313 also apply to members of the General 
                            Assembly who receive reports from OSIG.   
                            Addressing the first question as it relates to FOIA, 
                            you requested certain investigative reports from OSIG 
                            and as stated above, under FOIA such reports of completed 
                            investigations must be released in redacted form pursuant 
                            to subdivision 7 of § 2.2-3705.3. Other investigative 
                            records may be withheld pursuant to the same exemption, 
                            but also may be released in the discretion of the 
                            custodian. As described previously, FOIA allows for 
                            the release of these records by granting the custodian 
                            discretion to release unless otherwise prohibited 
                            by law; FOIA does not act as such a prohibition or 
                            state that exempt records are confidential. Note that 
                            even where subdivision 7 of § 2.2-3705.3 refers 
                            to records "furnished in confidence," in 
                            the context of the exemption and the facts you presented, 
                            those would be records furnished to OSIG as part of 
                            an investigation, not the records of the completed 
                            investigation that were the subject of your request. 
                             By 
                            contrast to FOIA's language allowing discretion to 
                            release, note that various other laws outside of FOIA 
                            do explicitly make records "confidential" 
                            and otherwise prohibit or limit their release. As 
                            a matter of statutory construction, the Supreme Court 
                            of Virginia has stated that   
                            when 
                              interpreting and applying a statute, we assume that 
                              the General Assembly chose, with care, the words 
                              it used in enacting the statute, and we are bound 
                              by those words. Therefore, when the General Assembly 
                              has used specific language in one instance, but 
                              omits that language or uses different language when 
                              addressing a similar subject elsewhere in the Code, 
                              we must presume that the difference in the choice 
                              of language was intentional.5  FOIA 
                            does not define the term "confidential." 
                            Section 2.2-307 sets out definitions for the enabling 
                            legislation specific to OSIG (including §§ 
                            2.2-310 and 2.2-313), but it also lacks a definition 
                            of the term "confidential." Turning to the 
                            plain meaning in the absence of a statutory definition, 
                            one online definition of "confidential" 
                            is "meant to be kept secret and not told to or 
                            shared with other people." 6Another source defines 
                            "confidential" as "secret or private, 
                            often in a formal, business, or military situation." 7
                            The FOIA provisions at issue here do not require such 
                            secrecy by prohibiting the release of records, they 
                            merely allow the custodian to withhold certain records 
                            or release them in his discretion in response to a 
                            FOIA request, while requiring the disclosure of other 
                            records. Neither FOIA provision at issue here states 
                            that it makes records "confidential" or 
                            otherwise prohibits their disclosure.  
                            As an example of such a law that explicitly makes 
                            records confidential, consider § 2.2-4119, part 
                            of the Virginia Administrative Dispute Resolution 
                            Act (§ 2.2-4115 et seq.). Subsection A of that 
                            section provides that "all dispute resolution 
                            proceedings conducted pursuant to this chapter are 
                            subject to [FOIA]" except for "the materials 
                            described in subsection B." Subsection B of that 
                            section lists certain materials, states that they 
                            "are confidential," and further states that 
                            "[c]onfidential materials and communications 
                            are not subject to disclosure or discovery in any 
                            judicial or administrative proceeding" with certain 
                            exceptions. As another example, consider the language 
                            used in subsection C of § 38.2-221.3:  
                            All 
                              applications, documents, materials, or other information 
                              produced by, obtained by, or disclosed to the [State 
                              Corporation] Commission or any other person in the 
                              course of an investigation, or a review of an application, 
                              shall be given confidential treatment, is not subject 
                              to subpoena, and may not be made public by the Commission 
                              or any other person.  
                            This provision plainly contemplates disclosures other 
                            than FOIA, especially as the Supreme Court of Virginia 
                            has previously held that the State Corporation Commission 
                            is not subject to FOIA.8 Another example would be § 
                            19.2-299, concerning certain presentencing reports 
                            by probation officers. That section requires probation 
                            officers to prepare such reports in certain situations 
                            and provide them to certain recipients, then states 
                            that "[t]he report of the investigating officer 
                            shall at all times be kept confidential by each recipient, 
                            and shall be filed as a part of the record in the 
                            case. Any report so filed shall be made available 
                            only by court order and shall be sealed upon final 
                            order by the court" with certain exceptions. 
                            FOIA itself does have two prohibitions on the release 
                            of records, but both of those avoid the prefatory 
                            language that gives the custodian discretion to release 
                            and specifically state that certain records "shall 
                            not" be disclosed.9 Following the rules of statutory 
                            construction, and observing that the General Assembly 
                            clearly states in other laws when records are confidential 
                            and when they are prohibited from release, we cannot 
                            interpret the FOIA provisions that were cited as making 
                            confidential the OSIG reports that you requested. 
                            To the contrary, the relevant FOIA exemption, subdivision 
                            7 of § 2.2-3705.3, requires the release of those 
                            reports in redacted form.  
                            However, while FOIA does not make these records confidential, 
                            whether other laws outside of FOIA do so, and whether 
                            the directives to the State Inspector General set 
                            out in §§ 2.2-310 and 2.2-313 also apply 
                            to members of the General Assembly who receive reports 
                            from OSIG, are questions that fall beyond the statutory 
                            authority of this office as both would require interpretations 
                            of laws independent of FOIA. For those reasons, we 
                            can only answer your second inquiry in part by stating 
                            that while FOIA does not prohibit members of the General 
                            Assembly from releasing OSIG reports, we cannot opine 
                            on whether §§ 2.2-310 and 2.2-313 or some 
                            other law(s) may act as such a prohibition.  
                            Summary  
                            You first asked whether OSIG is "correct in applying 
                            the [Board's] FOIA exemption to finished reports that 
                            are in [OSIG's] possession." Considering the 
                            FOIA provisions cited and described above, subdivision 
                            A 1 of § 2.2-3703 largely excepts the Board from 
                            FOIA and subdivision 7 of § 2.2-3705.3 allows 
                            certain records to be withheld while at the same time 
                            requiring records of completed investigations to be 
                            released in redacted form, unless release is otherwise 
                            prohibited by law. Therefore, OSIG cannot rely on 
                            subdivision A 1 of § 2.2-3703 on its own as an 
                            exemption, because that provision is limited to the 
                            Board. However, that provision makes clear that Board 
                            records other than those that are specifically subject 
                            to FOIA are generally "otherwise exempted by 
                            this chapter or any Virginia statute." Therefore, 
                            subdivision A 1 of § 2.2-3703 may be read in 
                            conjunction with subdivision 7 of § 2.2-3705.3 
                            to allow certain investigative records "provided 
                            to or produced by or for" OSIG to be withheld. 
                            However, final reports of OSIG investigations would 
                            have to be released in redacted form in accordance 
                            with the latter portion of subdivision 7 of § 
                            2.2-3705.3.  Your 
                            second question asked whether there is "anything 
                            in the code to support the administration's claim 
                            that it was illegal for members of the General Assembly 
                            to release the report at issue." The FOIA provisions 
                            that were cited in response to your second inquiry—subdivision 
                            A 1 of § 2.2-3703, subdivision 7 of § 2.2-3705.3, 
                            and § 2.2-3714—do not set out prohibitions that 
                            would prevent members of the General Assembly from 
                            disclosing OSIG reports. However, it would be beyond 
                            the statutory authority of this office to opine whether 
                            the cited portions of §§ 2.2-310 and 2.2-313, 
                            or other such laws outside FOIA, prevent members of 
                            the General Assembly from releasing such reports.  
                            Thank you for contacting this office. I hope that 
                            this opinion is of assistance. Sincerely, Alan 
                            Gernhardt Executive Director
   1Virginia 
                            Dep't of Corrections v. Surovell, 290 Va. 255, 
                            263, 776 S.E.2d 579, 583 (2015) (quoting Fitzgerald 
                            v. Loudoun County Sheriff's Office, 289 Va. 499, 
                            505, 771 S.E.2d 858, 860-61 (2015)).2See, e.g., Cole v. Smyth County Bd. 
                            of Supervisors, 298 Va. 625, 636, 842 S.E.2d 
                            389, 394 (2020) ("In construing statutory language, 
                            we are bound by the plain meaning of clear and unambiguous 
                            language." (quoting White Dog Publishing, 
                            Inc. v. Culpeper County Bd. of Supervisors, 272 
                            Va. 377, 386, 634 S.E.2d 334 (2006))).
 3For example, subdivision 1 of § 53.1-136 
                            provides that among its powers and duties the Board 
                            shall "[a]dopt, subject to approval by the Governor, 
                            general rules governing the granting of parole and 
                            eligibility requirements, which shall be published 
                            and posted for public review." This is an affirmative 
                            disclosure requirement completely separate from FOIA.
 4Note that § 2.2-3703.1 makes clear 
                            that FOIA's provisions have no bearing on disclosures 
                            made pursuant to court orders or subpoenas. As such, 
                            the provision excepting the Board from FOIA would 
                            also have no bearing if the Board were to be subject 
                            to a court order or subpoena.
 5Newberry Station Homeowners Ass'n 
                            v. Bd. of Supervisors of Fairfax County, 285 
                            Va. 604, 616, 740 S.E.2d 548, 554 (2013) (internal 
                            quotations and citations omitted).
 6Oxford Learner's Dictionary (https://www.oxfordlearnersdictionaries.com/definition/english/confidential?q=confidential, 
                            last visited May 25, 2021).
 7Cambridge Dictionary (https://dictionary.cambridge.org/us/dictionary/english/confidential, 
                            last visited May 25, 2021).
 8Christian v. State Corp. Comm'n, 
                            282 Va. 392, 718 S.E.2d 767 (2011).
 9Subsection B of § 2.2-3705.4 ("The 
                            custodian of a scholastic record shall not release 
                            the address, phone number, or email address of a student 
                            in response to a request made under this chapter without 
                            written consent. For any student who is (i) 18 years 
                            of age or older, (ii) under the age of 18 and emancipated, 
                            or (iii) attending an institution of higher education, 
                            written consent of the student shall be required. 
                            For any other student, written consent of the parent 
                            or legal guardian of such student shall be required.") 
                            and subsection C of § 2.2-3706 ("Prohibited 
                            releases. The identity of any individual providing 
                            information about a crime or criminal activity under 
                            a promise of anonymity shall not be disclosed.").
 
 |