Document

P-1400

File #  9600408
Institution/HIC  Ministry of Municipal Affairs and Housing
Summary  NATURE OF THE APPEAL: The appellant is a representative of the City of Toronto Urban Development Services Department. On behalf of the City of Toronto (the City), he submitted a number of requests to the Ministry of Municipal Affairs and Housing (the Ministry) under the Freedom of Information and Protection of Privacy Act (the Act ). The requests under consideration in this appeal were for access to "[a]ny study respecting implementation of market value assessment or actual value assessment on neighbourhoods and/or individual properties ... as prepared by the Ministry of Municipal Affairs and Housing or the Ministry of Finance" in relation to the following four municipalities: the Town of Markham; the City of North York; the City of Oshawa; and the Town of Kapuskasing. These four requests were part of a group of 69 submitted to the Ministry on behalf of the City for similar impact studies prepared in relation to various municipalities throughout Ontario. The Ministry issued one decision letter in response to the 69 requests. One of the 69 requests was forwarded to the Ministry of Finance under section 25 of the Act . The Ministry denied access to the records requested in the remaining 68 requests because "we do not have custody or control of the records". The Ministry's decision also advised the appellant that a number of "upper tier" municipalities, including Metropolitan Toronto, had impact studies under their control in relation to their constituent "lower tier" municipalities. The appellant appealed this decision only with respect to the four requests that dealt with the four municipalities listed above, and accordingly, these four requests, and the Ministry's response as it applies to those particular requests, constitute the subject of this appeal. This office sent a Notice of Inquiry to the Ministry and the appellant, seeking representations on the issue of whether the Ministry had custody or control of the records. Only the Ministry submitted representations. In its representations, the Ministry indicated that it did not have possession of the records. It further advised that these records were "created by the Ministry of Finance for the various municipalities ...". In reviewing these representations, I concluded that this comment, as well as the statement in the decision letter that the "upper tier" municipalities had control of records which could be responsive, raised the possible application of the mandatory requirements of section 25(1) of the Act . This section requires institutions to make inquiries about whether another institution has custody or control of requested records, and if so, requires that such requests be forwarded to the institution which has custody or control of the records. Accordingly, this office sent a Supplementary Notice of Inquiry to the Ministry and the appellant, inviting representations in response to the following questions: (1) Do either of the parties have information concerning which "upper tier" municipalities have the requested studies concerning the four municipalities identified above? (2) Once it determined that these records were not within the Ministry's custody or under its control, did the Ministry follow the mandatory provisions of section 25(1) of the Act concerning inquiries to determine whether another institution (which, by virtue of section 25(5), includes institutions under the Municipal Freedom of Information and Protection of Privacy Act ) had copies of the requested records? (3) Did the Ministry forward the request to the other institutions determined to have custody or control of the records pursuant to section 25(1)? (4) Should the decision-maker in this appeal order the Ministry to comply with the provisions of section 25(1)? Only the Ministry provided representations in response to this supplementary notice. DISCUSSION: CUSTODY OR CONTROL In its initial representations, the Ministry clearly states that the records were created by the Ministry of Finance, and that the Ministry itself is not in possession of the records, and has no right to control or regulate the use or disposal of the records. In the circumstances of this appeal, and in the absence of any evidence to the contrary, I accept this statement. I find that the Ministry does not have records responsive to the four requests which are the subject of this appeal within its custody or under its control. SHOULD THE REQUEST BE FORWARDED TO ANOTHER INSTITUTION OR INSTITUTIONS UNDER SECTION 25(1) OF THE ACT ? Section 25(1) of the Act states as follows: Where an institution receives a request for access to a record that the institution does not have in its custody or under its control, the head shall make all necessary inquiries to determine whether another institution has custody or control of the record, and where the head determines that another institution has custody or control of the record, the head shall within fifteen days after the request is received, (a) forward the request to the other institution; and (b) give written notice to the person who made the request that it has been forwarded to the other institution. I will begin by determining whether I have jurisdiction to consider the issue of section 25(1) on appeal. In my view, a decision to forward a request, or not to do so, is a "decision of the head under this Act" within the meaning of section 50(1), which establishes the right of appeal under the Act . Therefore, I find that a head's decision in relation to section 25(1) is a proper subject for consideration on appeal, and in an inquiry. I will now consider whether I should order the request to be forwarded under section 25(1), and if so, to whom. In my view, the Ministry's statement in its initial representations, referred to above, that the impact studies were "created by the Ministry of Finance for the various municipalities ...", strongly implies that the Ministry of Finance has copies of the requested records. It also suggests that the four municipalities may each have a copy of the study concerning their area. In its supplementary representations, the Ministry advises that in its initial decision letter, it indicated that the Municipality of Metropolitan Toronto has a 1992 study relating to the City of North York. With respect to the other "upper tier" municipalities that could be relevant to the three other local municipalities which are referred to in the requests under consideration in this order, the Ministry indicates that "upper tier" studies were not done for the Regional Municipality of York (in which the Town of Markham is located) nor for the Regional Municipality of Durham (in which the City of Oshawa is located). The Town of Kapuskasing is not part of a "two-tier" municipality. The Ministry's supplementary representations also indicate that, upon receipt of the Supplementary Notice of Inquiry, it contacted six institutions to determine whether they have copies of the requested records. I will now summarize their responses. The Ministry of Finance indicates that the requested records are in the custody and control of the municipalities. The Town of Kapuskasing indicates that it does not have, and never has had, such a record in its custody or control. The City of Oshawa indicates that it has a document entitled "1996 Equalized Assessment Report for the Regional Municipalit
Legislation
  • FIPPA
  • 25(1)
  • 50(1)
Subject Index
Signed by  John Higgins
Published  Jun 04, 1997
Type  Order
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