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VIRGINIA FREEDOM OF INFORMATION ADVISORY COUNCIL
COMMONWEALTH
OF VIRGINIA |
AO-04-26
May
5, 2026
Mr.
Jason J. Ham
Litten & Sipe, LLP
Harrisonburg, Virginia
Request received 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 email of May 22, 2025.
Dear
Mr. Ham:
You have asked for the opinion of this office regarding
two questions:
(1) Does a political subdivision (specifically,
Warren County) qualify as a "citizen of the
Commonwealth" entitled to access public records
under subsection A of § 2.2-3704 of the Code
of Virginia?
(2) Should a request signed by the County Administrator
be treated as a request by the County Administrator
in his individual capacity?
As
background, you stated that you serve as legal counsel
for Warren County (the "County"). The County
made several requests for information to Samuels Library,
Inc. (the "Library") under the Virginia
Freedom of Information Act ("FOIA"). The
requests were pursuant to a motion during a meeting
where the Board of Supervisors directed the County
Administrator by motion as follows:
I move that the Board of Supervisors direct the
County Administrator to make the FOIA requests on
behalf of the Board of Supervisors, authorize the
County Administrator to pay all fees regarding such
requests from County funds, and, upon consultation
with the Chairman, to take all actions incidental
to the making of such requests, including specifying
search terms, narrowing requests as necessary, and
negotiating with respect to the timing of responses
to such requests.
As directed by the Board of Supervisors, the County
Administrator subsequently made the requests and signed
them, followed by his name and title: "County
of Warren, Ed Daley, Administrator." In response,
the Library cited § 2.2-3704 of the Code of Virginia
and stated that "Warren County is a political
subdivision of the Commonwealth of Virginia and, thus,
a component part of the sovereign. It is not, therefore,
a citizen of the Commonwealth to which a response
is required under VFOIA." Attached with this
description was your assertion that the County should
be considered a citizen of the Commonwealth as contemplated
by subsection A of § 2.2-3704 of the Code of
Virginia. Subsection A of § 2.2-3704 of the Code
of Virginia states, in relevant part:
Except as otherwise specifically provided by law,
all public records shall be open to citizens of
the Commonwealth, representatives of newspapers
and magazines with circulation in the Commonwealth,
and representatives of radio and television stations
broadcasting in or into the Commonwealth during
the regular office hours of the custodian of such
records.
In your letter you went on to state that current provisions
within the Code of Virginia apparently lead to an
absurd result where, under subsection B of §
2.2-3713 of the Code of Virginia, a Corporate
Petitioner [emphasis in original] may have rights
under FOIA but a county does not. You summarized your
argument by asserting that:
Given the lack of a definition of "citizens
of the Commonwealth" in FOIA, the fact that
Warren County is a Virginia County and political
subdivision of the Commonwealth, that § 2.2-3713
(B) assumes that a corporation may be a petitioner
with rights under FOIA, and given the rule of liberal
construction of FOIA in Code § 2.2-3700, combined
with the illogical result that a Virginia corporation
has FOIA rights but a Virginia County does not,
it seems that a County is a citizen of the Commonwealth
for purposes of Code of Virginia § 2.2-3704
(A).
We disagree. As will be examined below, it appears
that a county is not a citizen for purposes of FOIA.
A. Short Answer to Your Questions
For
reasons elucidated below, Warren County, as a political
subdivision and arm of the Commonwealth, is not a
"citizen of the Commonwealth" or media representative
for purposes of subsection A of § 2.2-3704 of
the Code of Virginia. A county is part of the sovereign
structure, not a citizen external to it. As it appears
that Warren County uses the county board form of government,
pursuant to subsection A of § 15.2-402 of the
Code of Virginia, "[t]he powers and duties of
the county as a body politic and corporate shall be
vested in a board of county supervisors ('the board')."
This would lend credence to the supposition that Warren
County is a corporation and therefore should have
the same rights as any other corporate requester.
However, note the definition of "corporation"
used in § 12.1-1, which is informative in the
distinction it draws between corporations in the general
sense and governmental entities such as municipal
corporations and political subdivisions:
"As used in this title, the term "corporation"
or "company" shall mean all corporations
created by acts of the General Assembly of Virginia,
or under the general incorporation laws of this
Commonwealth, or doing business therein, and shall
exclude all municipal corporations, other political
subdivisions, and public institutions owned or controlled
by the Commonwealth; and the term "the Commission"
shall mean the State Corporation Commission."
Extending "citizenship" to counties would
depart from established meaning, conflict with longstanding
legal characterizations of counties as arms of the
state, and create a structurally anomalous result:
a government invoking a citizen-access statute against
itself. Therefore, the better reading is that counties
and other political subdivisions do not possess rights
as requesters under FOIA in their own capacity as
counties.
First,
let us examine FOIA's text, particularly the General
Assembly's choice to use "citizens" in subsection
A of § 2.2-3704 of the Code of Virginia while
using "any person" in § 2.2-3713 of
the Code of Virginia, and how that textual choice
bears on whether a county may invoke the access provision.
Second, we will consider the nature of a county under
Virginia law. Counties are political subdivisions
created and imbued with powers only by the General
Assembly. That status, together with the practical
and doctrinal problems that flow from treating a county
as a "citizen," supports the conclusion
that a county is not a "citizen of the Commonwealth"
for purposes of FOIA.
B. Legislative History and Intent
This section examines the legislative context for
FOIA's use of the term "citizens of the Commonwealth"
in subsection A of § 2.2-3704 of the Code of
Virginia. In doing so, it also addresses the tension
you identified between FOIA's access provision, limited
to "citizens" and certain remedial and enforcement
provisions in § 2.2-3713 of the Code of Virginia
that employ broader language such as "any person."
I.
The 2005 repeal of the Title 1 definition of "citizen"
In 2005, the General Assembly repealed the Code of
Virginia's former Title 1 definition of "citizen."
The materials accompanying that change characterize
the pre-2005 definition, found in former § 1-18
of the Code of Virginia, as outdated and rooted in
historical concepts that no longer reflect how modern
law understands citizenship.1 At the time, § 1-18
of the Code of Virginia stated, in material part:
All
persons born in this Commonwealth; all persons born
in any other state of this Union, who may be or
become residents of this Commonwealth; all aliens
naturalized under the laws of the United States,
who may be or become residents of this Commonwealth;
all persons who have obtained a right to citizenship
under former laws; and all children, wherever born,
whose father, or, if he be dead, whose mother, shall
be a citizen of this Commonwealth at the time of
the birth of such children, shall be deemed citizens
of this Commonwealth.
The
definitional repeal and the reasoning behind it are
instructive for two reasons. First, by removing a
general statutory definition that might otherwise
have supplied a default meaning whenever the Code
of Virginia utilized the word "citizen,"
the repeal left the term without a cross-code reference.
After 2005, "citizen" continued to be used
in numerous provisions throughout the Code of Virginia,
but no general definition remained to give the term
uniform meaning.
Second, the 2005 Code Commission report highlights
that the Code of Virginia's definition of "person"
is intended to be expansive, describing the change
as adopting "the broadest possible definition,"
drawn from the Uniform Commercial Code's (UCC) entity
categories.2 The practical significance of this distinction
is straightforward. When the General Assembly wishes
to capture a wide range of legal actors, including
all manner of legal entities, it knows how to do so,
and it does so by employing the term "person"
under § 1-230 of the Code of Virginia.
The
same report explained that modern citizenship questions
are largely resolved by the Fourteenth Amendment,
and that "rights and privileges bestowed upon
citizens of the Commonwealth" are generally expressed
in terms of residency or domicile that in turn influence
related concepts such as voting privileges, tax treatment,
or in-state tuition.3 Residency and domicile are, at
their core, concepts that do not lend themselves to
treating a governmental unit as a "citizen"
who holds FOIA access rights.4
To
be clear, the 2005 repeal does not by itself establish
the meaning of "citizen" in FOIA. It is,
however, consistent with the view that when FOIA grants
a right to "citizens," it speaks in ordinary
terms about members of the Commonwealth's political
community, not about governmental subcomponents or
political subdivisions of the Commonwealth itself.
II. The FOIA Council's 2006 Annual Report
Just one year after the statutory repeal, the FOIA
Advisory Council's 2006 Annual Report documented that
staff and Council members were already confronting
the "citizen" question. The report described
a staff briefing to the Council on then-recent federal
litigation concerning Delaware's FOIA citizenship
limitation under the Privileges and Immunities Clause.
It noted that while the decision was influential,
it was not binding in Virginia, and that Virginia
courts had not yet addressed the issue.5 More importantly
for present purposes, the report also noted that Virginia's
"citizenship" provisions had been repealed
in 2005 without replacement, and that staff had already
received inquiries about whether corporations and
other entities qualify as "citizens" under
Virginia's FOIA.6 Multiple Council members, including
some who were legislative members, expressed interest
in further study, but the issue remained unresolved.7
The significance of the 2006 report lies in what it
reveals: the General Assembly had notice of the exact
ambiguity now presented and chose not to act.
III. Legislative silence after notice: relevance
and limits
Virginia does not generate extensive formal legislative
history the way Congress does. Nonetheless, the timeline
included below supplies helpful context for the preceding
argument.
-
A general "citizen" definition was removed
in 2005.
-
The FOIA Advisory Council flagged the resulting
FOIA ambiguity in 2006, including the specific question
of whether "corporations and other entities"
are "citizens."
-
The General Assembly has not amended subsection
A of § 2.2-3704 of the Code of Virginia to
replace "citizen" with "person."
Legislative
inaction does not resolve your primary question; as
always, a court remains the final arbiter of statutory
meaning.8 But when faced with a close interpretive
dispute, legislative silence after explicit notice
can carry probative weight. Here, silence is consistent
with the view that the General Assembly continues
to treat FOIA access as a right reserved to citizens.
IV. Relevant Case Law
Viewing
FOIA as a statute focused primarily on citizen access
aligns with how the United States Supreme Court described
FOIA in the seminal McBurney v. Young. That
case concerned the interplay between FOIA and the
Privileges and Immunities Clause. Two out-of-state
requesters argued that Virginia's FOIA abridged their
rights under the Fourteenth Amendment of the United
States Constitution. Specifically, the plaintiffs
alleged that FOIA transgressed their "fundamental"
privileges protected under that constitutional amendment.9
The Court considered the plaintiffs' allegations and
concluded that Virginia's FOIA did not trammel their
rights in the manner alleged.10 In its analysis, the
Court explained that state FOIA laws operate as a
mechanism by which members of the political community
"[w]ho ultimately hold sovereign power"
obtain an accounting from public officials, to whom
they delegate the "[e]xercise of that [sovereign]
power."11 The Court further recognized the Commonwealth's
interest in limiting FOIA rights to those citizens
who bear the costs of documentary recordkeeping through
their tax payments.12 The court's analysis marks an
important point of distinction. Unlike citizens, localities
are not taxpayers. While localities may impose and
collect taxes, they do not pay taxes.13
The
pronouncement in McBurney also bears on your
assertion that the Library's reading of FOIA leads
to an absurd result where a Virginia corporation has
rights under subsection B of § 2.2-3713 of the
Code of Virginia but a county does not. The Privileges
and Immunities Clause requires that nonresidents receive
"reasonable and adequate" access to courts,
not identical treatment.14 Virginia satisfies this standard
by allowing nonresidents to obtain non-privileged
documents for litigation purposes, and both residents
and nonresidents enjoy equal access to judicial records
and records pertaining directly to them. Indeed, McBurney
himself successfully obtained much of the information
he sought through Virginia's Government Data Collection
and Dissemination Practices Act as a "data subject"
as defined in that Act,15 demonstrating the availability
of alternative statutory modes of access.
C. On the Nature of a County
FOIA in subsection A of § 2.2-3704 of the Code
of Virginia extends the right of access, in its plain
language, to "citizens of the Commonwealth"
and certain media representatives. The threshold question
you presented is therefore not whether a county may
be treated as a "person" for some purposes,
but whether a county qualifies as a "citizen"
for purposes of that section. We conclude that Warren
County, as a political subdivision of the Commonwealth,
is neither a "citizen of the Commonwealth"
nor a media representative within the meaning of subsection
A of § 2.2-3704 of the Code of Virginia, because
a county is a statutory instrumentality of the Commonwealth
that possesses only those powers and attributes conferred
by the General Assembly, not an independent private
actor exercising the inherent rights associated with
citizenship.16
I.
Counties are political subdivisions created by statute
Virginia law has long recognized that a county is
fundamentally different from a natural person or a
private corporation.17 A county is a territorial and
political division established for the purposes of
government administration.18 In that sense, it is a
"creature of statute," possessing only those
powers that have been expressly granted and those
necessarily implied to carry out its express powers.19
This distinction matters because "citizenship,"
in both common usage and legal context, generally
refers to membership in a political community and
the possession of rights that attach to that status.20
A county, by contrast, is part of the sovereign structure
itself.21 It is not a member of the political community
like citizens or private entities.
II.
Counties function as arms of the Commonwealth under
longstanding Virginia authority
Virginia case law repeatedly characterizes counties
as subordinate instrumentalities of the Commonwealth,
created for local administration of state governance.
Several decisions such as Town of White Stone
v. Cty. of Lancaster; Camp v. Birchett, and Commonwealth
v. Towles describe a county's legal status as
that of a subordinate governmental arm. Under this
line of authority, a county's legal identity is not
that of an autonomous private entity asserting private
rights against the government. That legal status is
difficult to reconcile with treating the county as
a "citizen" of the very sovereign of which
it is a part. Accordingly, reading "citizen"
in subsection A of § 2.2-3704 of the Code of
Virginia to include a county would depart from the
meaning of citizenship as already established by the
Fourteenth Amendment and would, in practice, collapse
the distinction between public bodies and the persons
for whose benefit FOIA's access rights were principally
designed.
III. Corporate personhood does not support
treating counties as "citizens"
It may be argued that because certain non-natural
entities can, in some contexts, exercise rights in
court or be treated as "persons," a county
should likewise be understood as capable of "citizenship"
for FOIA access purposes. That argument is not sufficiently
persuasive for two related reasons.
First,
the legal concept of "personhood" is not
the same as "citizenship." Even when the
law recognizes that a corporation is a "person"
for limited purposes, that recognition does not render
it a "citizen" for all purposes.22 Secondary
authority underscores this distinction by noting that
a statute cannot make a corporation a "citizen"
within the meaning of the federal Constitution and,
more broadly, that citizenship and corporate personhood
are analytically distinct concepts.23 Second, although
private corporations may be treated as "citizens"
in certain limited contexts, a county is not a private
entity external to the sovereign. It is a political
subdivision embedded within the sovereign structure.
Counties,
towns, and cities are all part of the sovereign structure,
but all three share elements of a corporate existence.24
However, when compared, a county stands in a materially
different position from a corporation. Indeed, historical
treatments in Virginia of counties as "quasi-corporations"
emphasize that counties possess only a narrow, statutorily
conferred corporate existence, created primarily to
serve state policy in administration of justice and
related governmental functions.25 Even viewed along
the continuum of corporate entities, counties "rank
very low down in the grade of corporate existence,"
further undermining any inference that a county should
be treated as a "citizen" merely because
it sometimes possesses corporate-adjacent attributes.26
Virginia case law supports this interpretation as
well. For example, in Town of White Stone, the Circuit
Court of Lancaster County concluded that the town
of White Stone was not a citizen and had no standing
to bring an action under Article I, Sections 1, 3,
6, 11 and 12 of the Virginia Constitution.27 The Circuit
Court relied on precedent from the Supreme Court of
Virginia, which had held "a municipality, as
a creation of the legislature subject to extinction
by the legislature, is not a man within the contemplation
of this section (Article 1, Section 1 Constitution
of Virginia) and, therefore, has no standing to challenge
a legislative act affecting rights under this Section."28
This holding further supports the differences between
citizens and municipal corporations.
IV.
Practical and structural consequences confirm our
statutory reading
Construing subsection A of § 2.2-3704 of the
Code of Virginia, which permits a custodian to "require
the requester to provide his name and legal address"
to allow counties to invoke FOIA access rights would
produce an anomalous result. Such an interpretation
would require a public body to be treated like a "citizen"
benefitting from a statute designed to secure the
people's access to governmental information. That
anomaly is not merely theoretical. FOIA's citizenship-verification
practices, such as providing a name and legal address,
are permissive rather than mandatory, but they presuppose
the ordinary indicia of individual or private-entity
status: residency documentation, identification, and
the like. A county does not possess the markers typically
used to establish citizenship or residency. The apparent
mismatch between those mechanisms and the county-as-citizen
theory is a practical indicator that the General Assembly
did not intend political subdivisions to be treated
as "citizens" for access purposes.
D.
Responses to Potential Counterarguments
I. "Absurdity" arguments cannot
justify expanding FOIA beyond its text
A further counterargument posits that it would be
illogical or unfair if certain private entities can
obtain FOIA relief while counties cannot. Even if
that concern carries some intuitive appeal, it does
not provide a basis for this office to expand FOIA
beyond the statute's terms.29 The role of this office
is to apply the statute as written. Any perceived
gap or policy choice concerning political subdivisions'
access rights is a matter for the General Assembly
to address and for courts to interpret as appropriate.
E. Individual Capacity
Having determined that a county, as a political subdivision,
does not qualify as a "citizen" under subsection
A of § 2.2-3704 of the Code of Virginia, the
question remains whether the request in this instance
must therefore be denied. As you stated, the request
in question was signed by the County Administrator.
The subsequent question, then, is whether a request
signed by the County Administrator should be treated
as a request made in the Administrator's individual
capacity.
I. Making Requests in an Individual or Official
Capacity as a Public Official
The FOIA Council has previously addressed whether
a government official acts in their official or individual
capacity when making a FOIA request. The opinions
of this office have primarily dealt with situations
where a member of a public body makes a FOIA request
and was deemed to have been making the request in
their individual capacity as a citizen. We acknowledge
too, that there are situations where requesters are
acting in their official capacity. For example, circumstances
include schools and law enforcement officers sharing
otherwise exempt information in their official capacity30
or officials sharing confidential tax information
"in the line of duty."31 Numerous other examples
outside FOIA exist where officials might access information
not disclosed to the general public. Therefore, best
practice suggests that public bodies should ask the
requester whether the request was intended in an official
or individual capacity if the request itself is not
clear.
Turning to requests made in an individual capacity
as a citizen, in Advisory Opinion 07 (2015), this
office examined a situation where a Town Council withheld
records from one of its own Council members. After
the initial withholding, the Council member requested
the opinion of this office. In the ensuing opinion,
this office wrote that "[w]hen a government official
or employee makes a request pursuant to FOIA, he or
she is acting in his or her capacity as a citizen
of the Commonwealth."32 The opinion further clarifies
that FOIA "does not address requests made in
any other capacity."33 Moreover, other related
opinions expounded on the ideas expressed above, e.g.,
"FOIA grants all citizens of the Commonwealth
and applicable media representatives the same rights
of access to public records and meetings regardless
of whether a person is a private citizen, a government
employee, or an elected or appointed government official."34
The
interpretation of what constitutes a requester acting
in their individual capacity aligns with the policy
of liberal construction found in subsection B of §
2.2-3700 of the Code of Virginia, which favors "an
increased awareness by all persons of governmental
activities." A County Administrator is, indisputably,
a natural person and likely a citizen of the Commonwealth.
To avoid an absurd result where public records are
withheld from a public administrator who is a citizen
of the Commonwealth, Mr. Daley's request should be,
in this instance, deemed a request by the Administrator
in his individual capacity as a citizen. Moreover,
it has long been recognized that a requester may distribute
public records that were lawfully obtained however
he or she so chooses.35 Not only may the requester distribute
such records, but ultimately, a requester's purpose
in submitting a request is irrelevant, which marks
a difference between FOIA and the federal statute.36
Given the preceding information, it is acceptable
for the County Administrator to make the underlying
request, and then subsequently share the resulting
records with the Board of Supervisors or others. Following
established authority, it is within the bounds of
FOIA for the County to reimburse the County Administrator
for any FOIA charges. As such, the custodian should
honor the request despite it ultimately serving the
County's official business.
Sincerely,
Matteo
Murrelle
Staff Attorney
Joseph
Underwood
Senior Attorney
Alan
Gernhardt
Executive Director
1Va.
Code Comm'n, The Revision of Title 1 and Title 7.1
of the Code of Virginia. H.D. 10, 1st Sess., at 3
(2005).
2Id.
3Id.
4But note, for the purposes of
civil procedure a corporation may have residency and
domicile within the forum state, a long established
juridical precedent. See also, in your letter
you noted that § 8.01-328 defines person
to include all manner of legal entities whether or
not they are citizens of the Commonwealth. This definition
of person only applies within Chapter 8.01
as stated in the first five words of the clause.
5See 2006 Annual Report, https://foiacouncil.dls.virginia.gov/2006ar.pdf
(last accessed March 2nd, 2026).
6Id.
7Over time, several proposals to modify
or remove the FOIA "citizenship" limitation
have been referred to the FOIA Advisory Council for
study (e.g., 2010, 2013). To date, no such proposal
has been enacted. This history is not dispositive,
but it is consistent with the General Assembly's continued
choice to keep § 2.2-3704 (A) framed in terms
of "citizens of the Commonwealth."
8See Marbury v. Madison, 5 U.S.
(1 Cranch) 137 (1803).
9McBurney v. Young, 569 U.S. 221
(2013).
10Id.
11Id. at 228.
12Id.
13Va. Const. Art. X § 6.
14McBurney v. Young, 569 U.S.
221, 231 (2013).
15See Va. Code Ann. § 2.2-3801.
16See Va. Code Ann. § 15.2-1201;
see also 5A M.J. COUNTIES § 3.
17See Town of White Stone v. Cty. of
Lancaster, 97 Va. Cir. 309, 310 (Cir. Ct. 2002).
18See 5A M.J. Counties §
3 (2026).
19Id.
203B M.J. Citizens § 2 (2026); see
also Citizen.Merriam-Webster.com Dictionary,
Merriam-Webster, https://www.merriam-webster.com/dictionary/citizen.
(Last Accessed 4 Mar. 2026).
21See 5A M.J. Counties §
3 (2026).
22See Pollman, Elizabeth, "Reconceiving
Corporate Personhood". All Faculty Scholarship.
https://scholarship.law.upenn.edu/faculty_scholarship/2563
(2011); See also Ciara Torres-Spelliscy,
Does "We the People" Include Corporations?
Am. Bar Ass'n (2019). (https://www.americanbar.org/groups/crsj/resources/human_rights_magazine_home/we-the-people/we-the-people-corporations/).
23See 3B M.J. Citizens §
2.
24Va. Code Ann. § 1-224.
25Camp v. Birchett, 143 Va. 686,
692 (1925).
2621A M.J. Words and phrases County (2026)
(quoting Bank v. Lewis Co., 28 W.Va. 273
(1886)).
27Town of White Stone v. Cty. of Lancaster,
97 Va. Cir. 309, 310 (Cir. Ct. 2002).
28Id.(citation omitted).
29Va. Code Ann. § 30-179.
30See Code of Virginia §
22.1-287 et seq.; See also § 16.1-301.
31See subdivision A 2 of §
58.1-3 of the Code of Virginia.
32Freedom of Information Advisory Opinion
07 (2015); see also Freedom of Information
02 (2024), 02 (2014), and 15 (2003).
33Id.
34Freedom of Information Advisory Opinion
02 (2024) (quoting Freedom of Information Advisory
Opinions 07 (2015) and 02 (2014)).
35See, e.g.,Ostergren v. McDonnell,
643 F.Supp.2d 758, (E.D.Va. 2009)(quoting The
Florida Star v. B.J.F., 491 U.S. 524 (U.S. 1989)
at 534: "If (1) a newspaper (2) lawfully obtains
truthful information (3) about a matter of public
significance then state officials may not constitutionally
punish publication of the information, (4) absent
a need to further a state interest of the highest
order.").
36Associated Tax Serv., Inc. v. Fitzpatrick,
372 S.E.2d 625 (1988)
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