Section 5-14-3-4 - [Effective 7/1/2024] Records and recordings exempted from disclosure; time limitations; destruction of records(a) The following public records are excepted from section 3 of this chapter and may not be disclosed by a public agency, unless access to the records is specifically required by a state or federal statute or is ordered by a court under the rules of discovery:(1) Those declared confidential by state statute.(2) Those declared confidential by rule adopted by a public agency under specific authority to classify public records as confidential granted to the public agency by statute.(3) Those required to be kept confidential by federal law.(4) Records containing trade secrets.(5) Confidential financial information obtained, upon request, from a person. However, this does not include information that is filed with or received by a public agency pursuant to state statute.(6) Information concerning research, including actual research documents, conducted under the auspices of a state educational institution, including information: (A) concerning any negotiations made with respect to the research; and(B) received from another party involved in the research.(7) Grade transcripts and license examination scores obtained as part of a licensure process.(8) Those declared confidential by or under rules adopted by the supreme court of Indiana.(9) Patient medical records and charts created by a provider, unless the patient gives written consent under IC 16-39 or as provided under IC 16-41-8.(10) Application information declared confidential by the Indiana economic development corporation under IC 5-28.(11) A photograph, a video recording, or an audio recording of an autopsy, except as provided in IC 36-2-14-10.(12) A Social Security number contained in the records of a public agency.(13) The following information that is part of a foreclosure action subject to IC 32-30-10.5: (A) Contact information for a debtor, as described in IC 32-30-10.5-8(d)(1)(B).(B) Any document submitted to the court as part of the debtor's loss mitigation package under IC 32-30-10.5-10(a)(3).(14) The following information obtained from a call made to a fraud hotline established under IC 36-1-8-8.5: (A) The identity of any individual who makes a call to the fraud hotline.(B) A report, transcript, audio recording, or other information concerning a call to the fraud hotline. However, records described in this subdivision may be disclosed to a law enforcement agency, a private university police department, the attorney general, the inspector general, the state examiner, or a prosecuting attorney.
(15) Information described in section 5(c)(3)(B) of this chapter that is contained in a daily log or record described in section 5(c) of this chapter for a victim of a crime or delinquent act who is less than eighteen (18) years of age, unless and to the extent that:(A) a parent, guardian, or custodian of the victim consents in writing to public disclosure of the records; and(B) that parent, guardian, or custodian of the victim has not been charged with or convicted of committing a crime against the victim. However, records described in this subdivision may be disclosed to the department of child services.
(b) Except as otherwise provided by subsection (a), the following public records shall be excepted from section 3 of this chapter at the discretion of a public agency:(1) Investigatory records of law enforcement agencies or private university police departments. For purposes of this chapter, a law enforcement recording is not an investigatory record. However, information described in subsection (a)(15) contained in a law enforcement recording is exempt from disclosure, unless and to the extent that a parent, guardian, or custodian of the victim consents in writing to public disclosure of the records. However, a parent, guardian, or custodian charged with or convicted of a crime against the victim may not consent to public disclosure of the records. Law enforcement agencies or private university police departments may share investigatory records with: (A) a person who advocates on behalf of a crime victim, including a victim advocate (as defined in IC 35-37-6-3.5) or a victim service provider (as defined in IC 35-37-6-5), for the purposes of providing services to a victim or describing services that may be available to a victim; (B) a school corporation (as defined by IC 20-18-2-16(a)), charter school (as defined by IC 20-24-1-4), or nonpublic school (as defined by IC 20-18-2-12) for the purpose of enhancing the safety or security of a student or a school facility; and(C) the victim services division of the Indiana criminal justice institute under IC 5-2-6-8, for the purposes of conducting an investigation under IC 5-2-6.1-26; without the law enforcement agency or private university police department losing its discretion to keep those records confidential from other records requesters. However, certain law enforcement records must be made available for inspection and copying as provided in section 5 of this chapter.
(2) The work product of an attorney representing, pursuant to state employment or an appointment by a public agency:(3) Test questions, scoring keys, and other examination data used in administering a licensing examination, examination for employment, or academic examination before the examination is given or if it is to be given again.(4) Scores of tests if the person is identified by name and has not consented to the release of the person's scores.(5) The following:(A) Records relating to negotiations between:(i) the Indiana economic development corporation;(ii) the ports of Indiana;(iii) the Indiana state department of agriculture;(iv) the Indiana finance authority;(v) an economic development commission;(vi) the Indiana White River state park development commission;(vii) a local economic development organization that is a nonprofit corporation established under state law whose primary purpose is the promotion of industrial or business development in Indiana, the retention or expansion of Indiana businesses, or the development of entrepreneurial activities in Indiana; or(viii) a governing body of a political subdivision; with industrial, research, or commercial prospects, if the records are created while negotiations are in progress. However, this clause does not apply to records regarding research that is prohibited under IC 16-34.5-1-2 or any other law.
(B) Notwithstanding clause (A), the terms of the final offer of public financial resources communicated by the Indiana economic development corporation, the ports of Indiana, the Indiana finance authority, an economic development commission, the Indiana White River state park development commission, or a governing body of a political subdivision to an industrial, a research, or a commercial prospect shall be available for inspection and copying under section 3 of this chapter after negotiations with that prospect have terminated.(C) When disclosing a final offer under clause (B), the Indiana economic development corporation shall certify that the information being disclosed accurately and completely represents the terms of the final offer.(D) Notwithstanding clause (A), an incentive agreement with an incentive recipient shall be available for inspection and copying under section 3 of this chapter after the date the incentive recipient and the Indiana economic development corporation execute the incentive agreement regardless of whether negotiations are in progress with the recipient after that date regarding a modification or extension of the incentive agreement.(6) Records that are intra-agency or interagency advisory or deliberative material, including material developed by a private contractor under a contract with a public agency, that are expressions of opinion or are of a speculative nature, and that are communicated for the purpose of decision making.(7) Diaries, journals, or other personal notes serving as the functional equivalent of a diary or journal.(8) Personnel files of public employees and files of applicants for public employment, except for:(A) the name, compensation, job title, business address, business telephone number, job description, education and training background, previous work experience, or dates of first and last employment of present or former officers or employees of the agency;(B) information relating to the status of any formal charges against the employee; and(C) the factual basis for a disciplinary action in which final action has been taken and that resulted in the employee being suspended, demoted, or discharged. However, all personnel file information shall be made available to the affected employee or the employee's representative. This subdivision does not apply to disclosure of personnel information generally on all employees or for groups of employees without the request being particularized by employee name.
(9) Minutes or records of hospital medical staff meetings.(10) Administrative or technical information that would jeopardize a record keeping system, voting system, voter registration system, or security system.(11) Computer programs, computer codes, computer filing systems, and other software that are owned by the public agency or entrusted to it and portions of electronic maps entrusted to a public agency by a utility.(12) Records specifically prepared for discussion or developed during discussion in an executive session under IC 5-14-1.5-6.1. However, this subdivision does not apply to that information required to be available for inspection and copying under subdivision (8).(13) The work product of the legislative services agency under personnel rules approved by the legislative council.(14) The work product of individual members and the partisan staffs of the general assembly.(15) The identity of a donor of a gift made to a public agency if: (A) the donor requires nondisclosure of the donor's identity as a condition of making the gift; or(B) after the gift is made, the donor or a member of the donor's family requests nondisclosure.(16) Library or archival records:(A) which can be used to identify any library patron; or(B) deposited with or acquired by a library upon a condition that the records be disclosed only:(i) to qualified researchers;(ii) after the passing of a period of years that is specified in the documents under which the deposit or acquisition is made; or(iii) after the death of persons specified at the time of the acquisition or deposit. However, nothing in this subdivision shall limit or affect contracts entered into by the Indiana state library pursuant to IC 4-1-6-8.
(17) The identity of any person who contacts the bureau of motor vehicles concerning the ability of a driver to operate a motor vehicle safely and the medical records and evaluations made by the bureau of motor vehicles staff or members of the driver licensing medical advisory board regarding the ability of a driver to operate a motor vehicle safely. However, upon written request to the commissioner of the bureau of motor vehicles, the driver must be given copies of the driver's medical records and evaluations.(18) School safety and security measures, plans, and systems, including emergency preparedness plans developed under 511 IAC 6.1-2-2.5.(19) A record or a part of a record, the public disclosure of which would have a reasonable likelihood of threatening public safety by exposing a vulnerability to terrorist attack. A record described under this subdivision includes the following:(A) A record assembled, prepared, or maintained to prevent, mitigate, or respond to an act of terrorism under IC 35-47-12-1 (before its repeal), an act of agricultural terrorism under IC 35-47-12-2 (before its repeal), or a felony terrorist offense (as defined in IC 35-50-2-18).(B) Vulnerability assessments.(C) Risk planning documents.(F) Intelligence assessments.(G) Domestic preparedness strategies.(H) The location of community drinking water wells and surface water intakes.(I) The emergency contact information of emergency responders and volunteers.(J) Infrastructure records that disclose the configuration of critical systems such as voting system and voter registration system critical infrastructure, and communication, electrical, ventilation, water, and wastewater systems.(K) Detailed drawings or specifications of structural elements, floor plans, and operating, utility, or security systems, whether in paper or electronic form, of any building or facility located on an airport (as defined in IC 8-21-1-1) that is owned, occupied, leased, or maintained by a public agency, or any part of a law enforcement recording that captures information about airport security procedures, areas, or systems. A record described in this clause may not be released for public inspection by any public agency without the prior approval of the public agency that owns, occupies, leases, or maintains the airport. Both of the following apply to the public agency that owns, occupies, leases, or maintains the airport:(i) The public agency is responsible for determining whether the public disclosure of a record or a part of a record, including a law enforcement recording, has a reasonable likelihood of threatening public safety by exposing a security procedure, area, system, or vulnerability to terrorist attack.(ii) The public agency must identify a record described under item (i) and clearly mark the record as "confidential and not subject to public disclosure under IC 5-14-3-4(b)(19)(J) without approval of (insert name of submitting public agency)". However, in the case of a law enforcement recording, the public agency must clearly mark the record as "confidential and not subject to public disclosure under IC 5-14-3-4(b)(19)(K) without approval of (insert name of the public agency that owns, occupies, leases, or maintains the airport)".(L) The home address, home telephone number, and emergency contact information for any: (i) emergency management worker (as defined in IC 10-14-3-3);(ii) public safety officer (as defined in IC 35-47-4.5-3);(iii) emergency medical responder (as defined in IC 16-18-2-109.8); or(iv) advanced emergency medical technician (as defined in IC 16-18-2-6.5). This subdivision does not apply to a record or portion of a record pertaining to a location or structure owned or protected by a public agency in the event that an act of terrorism under IC 35-47-12-1 (before its repeal), an act of agricultural terrorism under IC 35-47-12-2 (before its repeal), or a felony terrorist offense (as defined in IC 35-50-2-18) has occurred at that location or structure, unless release of the record or portion of the record would have a reasonable likelihood of threatening public safety by exposing a vulnerability of other locations or structures to terrorist attack.
(M) Information relating to security measures or precautions used to secure the statewide 911 system under IC 36-8-16.7. This subdivision does not apply to a record or portion of a record pertaining to a location or structure owned or protected by a public agency in the event that an act of terrorism under IC 35-47-12-1 (before its repeal), an act of agricultural terrorism under IC 35-47-12-2 (before its repeal), or a felony terrorist offense (as defined in IC 35-50-2-18) has occurred at that location or structure, unless release of the record or portion of the record would have a reasonable likelihood of threatening public safety by exposing a vulnerability of other locations or structures to terrorist attack.
(20) The following personal information concerning a customer of a municipally owned utility (as defined in IC 8-1-2-1): (C) Social Security number.(21) The following personal information about a complainant contained in records of a law enforcement agency:(B) The complainant's address. However, if the complainant's address is the location of the suspected crime, infraction, accident, or complaint reported, the address shall be made available for public inspection and copying.(22) Notwithstanding subdivision (8)(A), the name, compensation, job title, business address, business telephone number, job description, education and training background, previous work experience, or dates of first employment of a law enforcement officer who is operating in an undercover capacity.(23) Records requested by an offender, an agent, or a relative of an offender that: (A) contain personal information relating to: (i) a correctional officer (as defined in IC 5-10-10-1.5);(ii) a probation officer;(iii) a community corrections officer;(iv) a law enforcement officer (as defined in IC 35-31.5-2-185);(v) a judge (as defined in IC 33-38-12-3);(vi) the victim of a crime; or(vii) a family member of a correctional officer, probation officer, community corrections officer, law enforcement officer (as defined in IC 35-31.5-2-185), judge (as defined in IC 33-38-12-3), or victim of a crime; or(B) concern or could affect the security of a jail or correctional facility. For purposes of this subdivision, "agent" means a person who is authorized by an offender to act on behalf of, or at the direction of, the offender, and "relative" has the meaning set forth in IC 35-42-2-1(b). However, the term "agent" does not include an attorney in good standing admitted to the practice of law in Indiana.
(24) Information concerning an individual less than eighteen (18) years of age who participates in a conference, meeting, program, or activity conducted or supervised by a state educational institution, including the following information regarding the individual or the individual's parent or guardian: (D) Electronic mail account address.(25) Criminal intelligence information.(26) The following information contained in a report of unclaimed property under IC 32-34-1.5-18 or in a claim for unclaimed property under IC 32-34-1.5-48: (B) Driver's license number.(C) Taxpayer identification number.(D) Employer identification number.(27) Except as provided in subdivision (19) and sections 5.1 and 5.2 of this chapter, a law enforcement recording. However, before disclosing the recording, the public agency must comply with the obscuring requirements of sections 5.1 and 5.2 of this chapter, if applicable.(28) Records relating to negotiations between a state educational institution and another entity concerning the establishment of a collaborative relationship or venture to advance the research, engagement, or educational mission of the state educational institution, if the records are created while negotiations are in progress. The terms of the final offer of public financial resources communicated by the state educational institution to an industrial, a research, or a commercial prospect shall be available for inspection and copying under section 3 of this chapter after negotiations with that prospect have terminated. However, this subdivision does not apply to records regarding research prohibited under IC 16-34.5-1-2 or any other law.(c) Nothing contained in subsection (b) shall limit or affect the right of a person to inspect and copy a public record required or directed to be made by any statute or by any rule of a public agency.(d) Notwithstanding any other law, a public record that is classified as confidential, other than a record concerning an adoption or patient medical records, shall be made available for inspection and copying seventy-five (75) years after the creation of that record.(e) Only the content of a public record may form the basis for the adoption by any public agency of a rule or procedure creating an exception from disclosure under this section.(f) Except as provided by law, a public agency may not adopt a rule or procedure that creates an exception from disclosure under this section based upon whether a public record is stored or accessed using paper, electronic media, magnetic media, optical media, or other information storage technology.(g) Except as provided by law, a public agency may not adopt a rule or procedure nor impose any costs or liabilities that impede or restrict the reproduction or dissemination of any public record.(h) Notwithstanding subsection (d) and section 7 of this chapter: (1) public records subject to IC 5-15 may be destroyed only in accordance with record retention schedules under IC 5-15; or(2) public records not subject to IC 5-15 may be destroyed in the ordinary course of business.Amended by P.L. 119-2024,SEC. 1, eff. 7/1/2024.Amended by P.L. 104-2024,SEC. 43, eff. 7/1/2024.Amended by P.L. 20-2024,SEC. 28, eff. 7/1/2024.Amended by P.L. 86-2022,SEC. 1, eff. 7/1/2022.Amended by P.L. 197-2021,SEC. 2, eff. 7/1/2021.Amended by P.L. 137-2021,SEC. 24, eff. 7/1/2021.Amended by P.L. 141-2021,SEC. 4, eff. 7/1/2021.Amended by P.L. 64-2020,SEC. 2, eff. 7/1/2020.Amended by P.L. 156-2020,SEC. 12, eff. 7/1/2020.Amended by P.L. 255-2019,SEC. 1, eff. 7/1/2019.Amended by P.L. 211-2019,SEC. 5, eff. 7/1/2019.Amended by P.L. 71-2019,SEC. 31, eff. 4/24/2019.Amended by P.L. 66-2019,SEC. 1, eff. 7/1/2019.Amended by P.L. 197-2017,SEC. 3, eff. 7/1/2017.Amended by P.L. 217-2016,SEC. 3, eff. 7/1/2016.Amended by P.L. 145-2016, SEC. 3, eff. 7/1/2016.Amended by P.L. 58-2016, SEC. 3, eff. 7/1/2016.Amended by P.L. 181-2015, SEC. 20, eff. 7/1/2015.Amended by P.L. 9-2015, SEC. 1, eff. 7/1/2015.Amended by P.L. 168-2014, SEC. 9, eff. 7/1/2014.Amended by P.L. 56-2014, SEC. 1, eff. 3/24/2014.Amended by P.L. 248-2013, SEC. 3, eff. 5/11/2013.Amended by P.L. 184-2013, SEC. 1, eff. 5/7/2013.Amended by P.L. 175-2013, SEC. 1, eff. 7/1/2013.Amended by P.L. 134-2012, SEC. 18, eff. 7/1/2012.Amended by P.L. 170-2011, SEC. 1, eff. 7/1/2011.As added by P.L. 19-1983, SEC.6. Amended by P.L. 57-1983, SEC.1; P.L. 34-1984, SEC.2; P.L. 54-1985, SEC.3; P.L. 50-1986, SEC.2; P.L. 20-1988, SEC.12; P.L. 11-1990, SEC.111; P.L. 1-1991, SEC.38; P.L. 10-1991, SEC.9; P.L. 50-1991, SEC.1; P.L. 49-1991, SEC.1; P.L. 1-1992, SEC.11; P.L. 2-1993, SEC.50; P.L. 58-1993, SEC.4; P.L. 190-1999, SEC.2; P.L. 37-2000, SEC.2; P.L. 271-2001, SEC.1; P.L. 201-2001, SEC.1; P.L. 1-2002, SEC.17; P.L. 173-2003, SEC.5; P.L. 261-2003, SEC.7; P.L. 208-2003, SEC.1; P.L. 200-2003, SEC.3; P.L. 210-2005, SEC.1; P.L. 1-2006, SEC.102; P.L. 101-2006, SEC.4; P.L. 2-2007, SEC.101; P.L. 172-2007, SEC.1; P.L. 179-2007, SEC.9; P.L. 3-2008, SEC.29; P.L. 51-2008, SEC.2; P.L. 98-2008, SEC.4; P.L. 120-2008, SEC.2; P.L. 94-2010, SEC.1.This section is set out more than once due to postponed, multiple, or conflicting amendments.