Access to Information Orders

Decision Information

Summary:

The requester sought access to records related to a specific Niagara Escarpment Commission permit approval process. The Ministry of Natural Resources and Forestry granted partial access to the responsive records. Two third parties appealed the ministry’s decision, arguing that the responsive records were exempt under the mandatory third-party information exemption in section 17(1) of the Freedom of Information and Protection of Privacy Act. In this order, the adjudicator upholds the ministry’s decision that section 17(1) does not apply, and orders the records be disclosed to the requester.

Decision Content

Logo of the Information and Privacy Commissioner of Ontario, Canada / Logo du Commissaire à l'information et à la protection de la vie privée de l'Ontario, Canada

ORDER PO-4331

Appeals PA20-00002 and PA20-00025

Ministry of Natural Resources and Forestry

December 22, 2022

Summary: The requester sought access to records related to a specific Niagara Escarpment Commission permit approval process. The Ministry of Natural Resources and Forestry granted partial access to the responsive records. Two third parties appealed the ministry’s decision, arguing that the responsive records were exempt under the mandatory third-party information exemption in section 17(1)  of the Freedom of Information and Protection of Privacy Act . In this order, the adjudicator upholds the ministry’s decision that section 17(1)  does not apply, and orders the records be disclosed to the requester.

Statutes Considered: Freedom of Information and Protection of Privacy Act , R.S.O. 1990, c. F.31 , as amended, section 17(1) .

OVERVIEW:

[1] The Ministry of Natural Resources and Forestry (the ministry) received a request under the Freedom of Information and Protection of Privacy Act (the Act) for records related to a specific Niagara Escarpment Commission permit approval process.

[2] The ministry identified email correspondence, reports, letters, charts, maps, diagrams and meeting notes and itineraries that were responsive to the request. It notified various third parties under section 28(1) of the Act and sought their views regarding disclosure of the records. The ministry then issued a decision to the requester granting partial access to the responsive records.

[3] Two third parties, now the appellants, appealed the ministry’s decision to disclose the responsive records to this office, resulting in Appeals PA20-00002 and PA20-00025. The requester did not file its own appeal of the ministry’s access decision, therefore the information withheld by the ministry is not at issue in this appeal. [1] The information at issue is comprised of records that the ministry decided to disclose, but the third parties object to the ministry disclosing.

[4] During mediation, the mediator had discussions with the parties about the records and the issues. The ministry identified additional records and notified the third-party appellants pursuant to section 28(1) of the Act  during the course of mediation. The third- party appellants objected to the release of the additional records. The requester advised the mediator that they believe there is a public interest in disclosure of the records. As a result, the public interest override at section 23 of the Act  was added as an issue to these appeals.

[5] The parties were unable to resolve any of the issues through the mediation process and the matters were transferred to the adjudication stage of the appeals process, where an adjudicator may conduct a written inquiry pursuant to the Act . An adjudicator commenced the inquiries by seeking representations from the third-party appellants and the original requester in accordance with Practice Direction Number 7 of the IPC’s Code of Procedure. The third-party appellants submitted joint representations for appeals PA20-00002 and PA20-00025. The requester provided representations in response. The adjudicator did not seek representations from the ministry.

[6] The appellants consented to the disclosure of additional records in their joint representations. This information was relayed to the ministry. The ministry released those records to the requester and the adjudicator removed those records from the scope of the appeals. [2]

[7] The appellants also stated in their representations that the discretionary exemption at section 22 (information available to the public) of the Act  applies. The adjudicator added section 22 of the Act  as an issue, as well as the issue of whether a party other than the institution may raise a discretionary exemption in the Act .

[8] After reviewing the appellants’ representations, the adjudicator also added the issue of whether the requester’s access request met the criteria of frivolous or vexatious pursuant to section 10(1)(b) of the Act . The appellants were provided the opportunity to make additional representations on this issue.

[9] The appeals were then transferred to me to continue the inquiry. After reviewing the file material, including the records, I determined that it was necessary to notify and seek representations from additional third parties prior to making my decision. One of those parties provided representations in response to the Notice of Inquiry I sent and I considered those representations prior to making this decision.

[10] In this joint order, I dismiss the third party appeals and order the ministry to disclose all of the remaining information at issue to the requester.

RECORDS:

[11] The records at issue are listed in Appendix B. They are comprised of email correspondence, reports, letters, charts, maps, diagrams and meeting notes and itineraries.

ISSUES:

  1. Is the request for access frivolous or vexatious?
  2. Can the appellants raise the application of the discretionary exemption in section 22 of the Act ?
  3. Does the mandatory exemption at section 17(1) apply to the records?

DISCUSSION:

Background information and the parties’ representations

[12] The requester and the appellants both provided detailed background information about the circumstances leading to the appeals in their representations. Based on my review of their submissions, I understand that the appellant is seeking to develop a specific area of land and requires various approvals. According to the appellants, an application was originally submitted 30 years ago by a previous owner. The appellants say that the requester objected to the previous owner’s application and continues to object to the appellants’ current applications.

[13] The appellants say that multiple applications have been filed with a specific town and that an appeal is pending with the Local Planning Area Tribunal. The appellant also says it is also awaiting a decision from the Niagara Escarpment Commission about the proposed development.

[14] The requester says that the appellants have submitted a number of unsuccessful applications to the town and the Niagara Escarpment Commission. The requester says that it has sought and received many documents related to the appellants’ applications. However, the requester submits that there were “gaps in the documents received, ambiguous responses and many occurrences of [the phrase] ‘to be determined at a later point in time’ making the comments inconclusive.” The requester submits that the information requested from the ministry would allow it to address its concerns regarding the appellants’ development application.

Preliminary Matter

[15] In their initial representations the appellants assert that many of the records that are not publicly available are not directly connected to the request. They submit that email exchanges or correspondence with the various towns or regions “do not necessarily fall within the four corners of what was requested simply because the [the ministry] received a copy.”

[16] As set out in previous IPC decisions, in order to be considered responsive to a request, records must “reasonably relate” to the request. [3] Previous orders have stated that institutions should interpret requests generously, in order to best serve the purpose and spirit of the Act . In general, if a request is unclear, the guidance from the IPC has been that the institution should interpret it broadly rather than restrictively. [4]

[17] The ministry identified each of the records at issue in this appeal as responsive to the request. The appellants did not specifically identify which records they believe are not responsive. I have reviewed all of the records remaining at issue and I find, based on the background information provided by the parties outlined above and the actual wording of the request, that each of the records at issue reasonably relates to the request. As a result, I decline to consider this aspect of the appellants’ representations further.

Issue A: Is the request for access frivolous or vexatious?

[18] As noted above, the appellants also assert that the portion of the request dealing with the records it says are publicly available should be dismissed as being frivolous and vexatious, as set out in section 10 of the Act . The previous adjudicator provided the appellants with detailed information about the types of circumstances in which a request may be considered frivolous and vexatious and referred them to Order PO-3798-I, where this issue was thoroughly canvassed. The adjudicator asked the appellants to provide supplemental representations addressing these matters. They submitted the following:

  • the requester is using the Act  to conduct a fishing expedition,
  • The requester is concerned that their private wells may be impacted by the appellants’ proposed land development, yet they have requested access to information that is unrelated to this concern,
  • The documents relating to the proposed development are publicly available and copies of some of the requested items have already been provided to the requester,
  • The appellants have complied with the requirements of the Planning Act with regard to disclosure of documents, and
  • The requesters “only possible purpose is not to obtain access but to simply vex the appellant” and “public policy should not allow such a flagrant abuse of process.”

[19] As set out in the letter the previous adjudicator provided to the appellants, the “frivolous or vexatious” provisions in section 10(1)(b) of Act and Regulation 460 are as follows:

Section 10(1)(b) reads:

Every person has a right of access to a record or a part of a record in the custody or under the control of an institution unless,

the head is of the opinion on reasonable grounds that the request for access is frivolous or vexatious.

Section 5.1 of Regulation 460 reads:

A head of an institution that receives a request for access to a record or personal information shall conclude that the request is frivolous or vexatious if,

(a) the head is of the opinion on reasonable grounds that the request is part of a pattern of conduct that amounts to an abuse of the right of access or would interfere with the operations of the institution; or

(b) the head is of the opinion on reasonable grounds that the request is made in bad faith or for a purpose other than to obtain access.

[20] Section 10(1)(b) provides institutions with a mechanism to deal with frivolous or vexatious requests and this discretionary power can have serious implications on the ability of a requester to obtain information under the Act , and therefore it should not be exercised lightly. [5]

[21] However, as noted in Order PO-3738-I, as a preliminary matter, I must address the issue of whether the appellants are entitled to raise the “frivolous or vexatious” provisions in the Act . Paragraphs 37 to 41 in Order PO-3738-I clearly explain that section 10(1)(b) of the Act  is intended to benefit the institution and is not available to “outside parties objecting to the disclosure of records that would be otherwise subject to the Act  simply because they are suspicious of the requesters motives or the nature of the request.” [6]

[22] The appellants were directed to consider Order PO-3738-I and despite the fact that the explanation at paragraphs 37 to 41 was available to them, they made no representations about why I should depart from this reasoning. I have considered the circumstances of the request and the records and I see no basis upon which I should allow the appellants to raise the issue of whether the requester’s access request is frivolous or vexatious.

[23] Nevertheless, as also set out in Order PO-3738-I, although the appellants may not avail themselves of the Act  frivolous or vexatious provisions, they do, as parties to an IPC appeal, have right to argue that a request constitutes an abuse of process at common law. It is well established that I have the authority to permit a request to proceed or dismiss it based on a finding that allowing it to proceed would be an abuse of process. [7]

[24] The grounds considered in determining whether a request constitutes an abuse of process at common law are found in the wording of sections 5.1(a) and 5.1(b) of Regulation 460: a pattern of conduct, bad faith and purpose other than to obtain access. [8]

[25] As the appellants do not allege that there is a pattern of conduct such that 5.1(a) might apply, I will consider section 5.1(b). Previous IPC orders have commented on the meaning of the term “bad faith.” [9] Some of the agreed upon characteristics are as follows:

  • The opposite of “good faith;”
  • Typically involving actual or constructive fraud;
  • Designed to mislead or deceive; and/or
  • Prompted by a sinister motive. [10]

[26] As noted in Order M-850, “bad faith” is not simply bad judgement or negligence, but rather it implies the conscious doing of a wrong because of dishonest purpose or moral obliquity.

[27] With regard to the second final part of section 5.1(b), a “purpose other than to obtain access,” an adjudicator considered the meaning of that phrase in response to an institution’s argument that the objective of obtaining information to further a dispute between it and the requester was not a legitimate exercise of the right of access. In rejecting that position, the adjudicator concluded that “in order to qualify as a ‘purpose other than to obtain access’, […] the requester would need to have an improper objective above and beyond a collateral intention to use the information in some legitimate manner.”

[28] I agree with and adopt these formulations of the principles regarding “bad faith” access requests. I note again that although the appellants were directed to Order PO- 3738-I, which outlines the criteria for establishing that a request has been made in bad faith, they do not address it. Their arguments are essentially that much of the information requested is already available, that the requester is seeking records that do not relate to the concerns they expressed about the appellants’ proposed development, and that the access request is a “fishing expedition.”

[29] Based on the circumstances before me, I am not satisfied that the requester is making the request for a purpose other than to obtain access to the requested records or that submitting this access request constitutes bad faith on the requester’s part such that the request ought to be deemed an abuse of process and I dismiss this aspect of the appellants’ appeal.

Issue B: Can the appellants raise the application of the discretionary exemptions in section 22 of the Act?

[30] The appellants assert that the discretionary exemption at section 22 of the Act  applies to some of the records at issue and that as a result, the ministry should not disclose these records to the requester. [11]

[31] The Act  contains both mandatory and discretionary exemptions. A mandatory exemption indicates that a head “shall” refuse to disclose a record if the record qualifies for exemption under the particular section. A discretionary exemption uses the permissive “may”. In other words, the Act  gives the head of the institution the discretion to claim, or not to claim, these exemptions. [12] As set out in Order P-1137, and reiterated by a number of decisions of this office, if the head of an institution feels that, despite the application of a discretionary exemption, a record should be disclosed, he or she may do so. [13]

[32] In this case, the appellants assert that the discretionary exemption in section 22 of the Act  applies, despite the fact that the ministry did not claim this exemption. As noted in the Supplemental Notice of Inquiry provided to the appellants by the previous adjudicator, the purpose of the discretionary exemptions is to protect institutional interests and therefore, it would only be in the most unusual of cases that an affected party could raise the application of an exemption which has not been claimed by the head of an institution. [14] Depending on the type of information at issue, the interests of such an affected person would usually only be considered in the context of the mandatory exemptions in sections 17(1) (third party information) or 21(1) (personal privacy) of the Act .

[33] A number of past orders have considered the issue of whether a party other than the institution can claim a discretionary exemption. [15] Generally, where a third party raises the possible application of a discretionary exemption, the adjudicator must consider the situation before them in the context of the purposes of the Act  to decide whether the appeal might constitute the “most unusual of circumstances” in which such a claim should be allowed.

[34] The appellants were provided with the information in the preceding paragraphs about the circumstances where a party other than the institution may be permitted to raise a discretionary exemption and they were asked to submit representations about why they should be permitted to raise the discretionary exemption. In their reply representations, the appellants assert only that section 22 applies to some of the information at issue. They do not address the issue of whether they should be permitted to raise the discretionary exemption. They do not offer an explanation or evidence about what in particular makes the circumstances of this appeal unique, unusual or rare such that they should be able to raise a discretionary exemption that the head of the institution declined to apply.

[35] In the absence of a response to the issues the appellants were directed to consider, I have reviewed the balance of their representations about why they believe section 22 applies and I have analyzed the records at issue with a view to identifying any information in those records that would suggest there is something unusual about the circumstances of this appeal that would weigh in favour of permitting the appellants to raise the discretionary exemption in section 22 of the Act . I find nothing that would support a finding the appellants should be permitted to raise the discretionary exemption.

[36] The essence of the appellants’ arguments regarding section 22 of the Act  is that the information the requester seeks is available online or has been provided to them and that the release of these same records through this process is duplicative and should not be permitted. In my view, this is insufficient. The appellants have not offered sufficient evidence or explanation to demonstrate that there is something extraordinary about the circumstances of this appeal that would permit them to raise the discretionary exemption in section 22 of the Act . I also did not identify any basis from my review of the records themselves to allow the appellant to raise a discretionary exemption when the head of the institution has not done so.

[37] As such, I reject the appellants’ request to raise the section 22 exemption and dismiss this part of their appeal. The ministry must disclose to the requester the records that the appellants claimed section 22 applied to, with the exception of record 104, which the appellants claimed both section 22 and section 17(1) applied to and records 1 and 146, which the affected party says section 17(1) applies to. I will consider whether section 17(1) of the Act  applies to those records below.

Issue C: Does the mandatory exemption at section 17(1) apply to the records?

[38] The appellants and the affected party submit that section 17(1) applies to the remaining records at issue. Section 17(1) states:

A head shall refuse to disclose a record that reveals a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence implicitly or explicitly, where the disclosure could reasonably be expected to,

(a) prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization;

(b) result in similar information no longer being supplied to the institution where it is in the public interest that similar information continue to be so supplied;

(c) result in undue loss or gain to any person, group, committee or financial institution or agency; or

(d) reveal information supplied to or the report of a conciliation officer, mediator, labour relations officer or other person appointed to resolve a labour relations dispute.

[39] Section 17(1) is designed to protect the confidential “informational assets” of businesses or other organizations that provide information to government institutions. [16] Although one of the central purposes of the Act  is to shed light on the operations of government, section 17(1) serves to limit disclosure of confidential information of third parties that could be exploited by a competitor in the marketplace. [17]

[40] For section 17(1) to apply, the institution and/or the third party must satisfy each part of the following three-part test:

  1. the record must reveal information that is a trade secret or scientific, technical, commercial, financial or labour relations information; and
  2. the information must have been supplied to the institution in confidence, either implicitly or explicitly; and
  3. the prospect of disclosure of the record must give rise to a reasonable expectation that one of the harms specified in paragraph (a), (b), (c) and/or (d) of section 17(1) will occur.

Part 1: Type of Information

[41] Both the appellants and the affected party say that the information at issue is “technical” information. Technical information has been defined in previous IPC orders as follows:

Technical information is information belonging to an organized field of knowledge that would fall under the general categories of applied sciences or mechanical arts. Examples of these fields include architecture, engineering or electronics. While it is difficult to define technical information in a precise fashion, it will usually involve information prepared by a professional in the field and describe the construction, operation or maintenance of a structure, process, equipment or thing. [18]

[42] Neither the appellants nor the affected party made any specific representations to support their assertion that the records at issue contain technical information. As such, I have reviewed each of the records to determine whether they meet the criteria set out above. I find that 30 of the records at issue contain technical information in that they refer to, or contain, plans, maps, drawings, reports or investigations prepared by archaeologists, engineers, botanists, urban planners and other related professionals in relation to the proposed development. [19] Although some of the records I found were comprised of technical information, they were not prepared by the professionals noted above directly, they nevertheless reveal information that was prepared by those individuals. I will consider whether each of these records meets the second part of the three-part test for section 17(1) later in this decision.

[43] The remaining 36 records at issue do not meet the definition of technical information. [20] Some of these records include references to technical information but, as the adjudicator in Order PO-1825 noted, information which refers in a general way to technical matters is not “technical information”, where it does not itself contain details of a technical nature. The same reasoning is applicable to the remaining records at issue in this appeal. These records may contain general comments about investigations, reports or processes, discussions about planning or meetings, and/or policies and procedures but they do not contain specific details about the technical aspects of the matters to which they refer. To be clear, none of the remaining records at issue contain detailed information about the technical aspects of the proposed development.

[44] I also note that none of these remaining records at issue fall into any of the other types of information referred to in section 17(1). Although the appellants stated that the records at issue contain commercial information, I see no such information. Previous orders have defined commercial information as the following:

information that relates solely to the buying, selling or exchange of merchandise or services. This term can apply to both profit-making enterprises and non-profit organizations, and has equal application to both large and small enterprises. [21] The fact that a record might have monetary value or potential monetary value does not necessarily mean that the record itself contains commercial information. [22]

[45] The appellants have not provided any guidance in their representations about what specific information in the records they believe qualifies as commercial information. They state only that the records at issue are of “a commercial nature.” I have not identified any information that would meet the criteria described above. While I accept that the proposed development project is, on a high level, a commercial endeavor, it does not follow that all of the records at issue are commercial records. Each individual record must be examined to determine whether or not it meets the definition of the type of information set out in Part 1 of the three-part test.

[46] As the information in the remaining 36 records does not satisfy the first part of the test under section 17(1), these records do not qualify for exemption under this section and the ministry must disclose them to the requester. [23]

Part 2: supplied in confidence

[47] Part two of the three-part test itself has two parts: the appellants must have “supplied” the information to the ministry, and must have done so “in confidence,” either implicitly or explicitly.

Supplied

[48] The requirement that the information was “supplied” to the institution reflects the purpose in section 17(1) of protecting the informational assets of third parties. [24]

[49] Information may qualify as “supplied” if it was directly supplied to an institution by a third party, or where its disclosure would reveal or permit the drawing of accurate inferences with respect to information supplied by a third party. [25]

[50] The appellants state only that the information was supplied to the ministry during negotiations that were part of a litigation process. The affected party says that the information at issue that relates to it was “exchanged” in confidence. In the absence of any additional specific representations regarding the “supplied” aspect of the test in section 17(1) of the Act , I have reviewed each record and considered it in conjunction with the background information provided by the parties (outlined at the beginning of this decision) to determine whether the information remaining at issue was supplied to the ministry.

[51] I find that many of the records remaining at issue were not supplied to the ministry. For example, record 8 is a package of information that the appellant sent to a specific region. The ministry is not listed as a recipient to this communication and it is not clear how it came to be in possession of it. Similarly, record 10 is a letter from a party other than the appellants or the affected party to a different ministry. Records 18 and 19 are copies of a report from an affected party that did not provide representations for this inquiry with comments from a Niagara Escarpment Commission. The balance of the records at issue suggest these records were not supplied by the appellants or the affected party. Without any further evidence on how the ministry came to be in possession of these records, I am unable to find that they were supplied for the purposes of section 17(1).

[52] Other records the appellant claims were supplied are email chains that discuss policies, planning or processes. Some of the emails set up meetings or site visits. I note that in some of the email communications the ministry provides information to the appellants, and in others information is exchanged with various outside parties. These email communications do not include information that could be considered “supplied” for the purposes of section 17. [26]

[53] For the reasons set out above, I find that none of the information referred to in paragraphs 51 and 52 was supplied for the purposes of section 17(1), nor would the disclosure of this information permit the accurate inference of third-party information that was supplied to the ministry. [27]

[54] I accept that the remaining records were supplied to the ministry. Based on the context of each of the remaining records it is clear to me that the information at issue was either provided to the ministry by the appellants, or the affected party, or that revealing the record would reveal information that was supplied. [28]

[55] As such, I will continue to consider whether the records I found were supplied to the ministry were supplied in confidence, as required by part two of the two part test in section 17(1).

Supplied in confidence

[56] The next step is to determine whether the information I have concluded was supplied to the ministry was supplied in confidence.

[57] In order to satisfy the “in confidence” component of part two, a party resisting disclosure must establish that the supplier of the information had a reasonable expectation of confidentiality, implicit or explicit, at the time the information was provided. This expectation must have an objective basis. [29]

[58] In determining whether an expectation of confidentiality is based on reasonable and objective grounds, all the circumstances of the case are considered, including:

  • whether the information was communicated to the institution on the basis that it was to be kept confidential;
  • treated consistently by the third party in a manner that indicates a concern for confidentiality;
  • not otherwise disclosed or available from sources to which the public has access;
  • prepared for a purpose that would not entail disclosure. [30]

[59] The appellants’ only submission regarding the “in confidence” aspect of the section 17(1) test is that the records “were supplied to the approval authorities in confidence, in light of the impending litigation” at the Local Planning Area Tribunal and that they were “supplied in confidence implicitly or explicitly as part of the negotiations taking place as a part of the litigation and or on a ‘without prejudice basis.’”

[60] The affected party says that the information at issue was explicitly exchanged in confidence. It says that the project referred to in the records is subject to an agreement which contains a contractual confidentiality provision that requires it to obtain written approval from its client prior to disclosing any confidential information acquired in the course of the project. The affected party asserts that its client does not consent to the disclosure of the records.

[61] I have reviewed each record and taken into consideration the background information provided by the appellants and the affected party, their assertions about the impending litigation and the negotiations they say were taking place on a ‘without prejudice basis.’ For the reasons that follow, I do not reach the same conclusions about whether the information at issue was supplied in confidence.

[62] In order for third party information to be supplied in confidence there must be a mutuality of understanding between the institution and the party providing the information that the information is being provided on that basis. Based on all of the information before me, I am not convinced that this was the case for any of the remaining records at issue. I find the parties’ representations about the circumstances under which they provided the information at issue to the ministry to be vague and not fully supported by the evidence. To begin, neither the appellants nor the affected party specifically referenced any of the records in their representations. Furthermore, I find that there is evidence in the records that contradicts their assertions that the information at issue was supplied in confidence.

[63] For example, while I cannot describe the exact content of the records at issue, page 4952 of record 127 indicates that the ministry’s position was that the information it received was “on the public record.” The record indicates that the there was a difference of opinion between the appellant and the ministry about the status of the relevant administrative proceedings. Record 127 makes it clear that the ministry did not accept the information being provided by the appellants was being done so on a without prejudice basis. In my view, absent any additional information from the appellant about how this information could have been provided in confidence despite the clear indication from the ministry about its belief that it was not, I am unable to conclude that the appellants had a reasonable expectation of confidentiality, implicit or explicit, at the time this information was provided.

[64] Next, I note that the appellants have claimed that both section 22 (information available to the public) and section 17(1) apply to record 104. The appellants have not specified which part of which record they claim each section applies to. As set out above at paragraph 58, a record that has been otherwise disclosed or is available from sources to which the public has access does not meet the confidentiality criteria under section 17(1).

[65] With respect to record 34, I note that the appellant asked the ministry to obtain feedback on the information it supplied and suggested that it “circulate it as you deem necessary.” In my view, this statement is fundamentally incompatible with the appellants’ assertion that the information was supplied in confidence.

[66] I also note that in some instances the ministry is simply copied on an email from the appellants that forwards information to multiple parties. It is not clear who all the parties to the email correspondence are, or what their role is in the matters discussed. There is no indication any of the parties are receiving the information on the basis that they will keep it confidential. [31] In circumstances where the appellants have not provided any additional representations about how this information was supplied in confidence, I am unable to conclude that it was.

[67] Similarly, some of the email chains have a variety of participants other than the ministry and the appellants attach materials, such as maps or meeting minutes, and request feedback without any indication that the information being provided is intended to be kept confidential. [32] The appellants have not explained who the parties to the email correspondence are, or what was communicated to those parties about sharing the information. As such, I am unable to conclude that this type of information meets that “in confidence” portion of Part two of the three-part test in section 17(1).

[68] I have reviewed each of the remaining records at issue and I did not see any evidence that would suggest that any of the information that remains at issue was supplied in confidence. In making this determination I have considered the affected parties’ representations, specifically that the affected party is contractually obligated to obtain written approval from its client prior to disclosing any confidential information acquired during the course of the project. However, having reviewed the records, I am not satisfied with that explanation. First, I note that the appellants have claimed that section 22 applies to some of the information that relates to the affected party. [33] If this information is already publicly available, as suggested by the appellants, then it cannot meet the “supplied in confidence” portion of the test for section 17(1) to apply. [34]

[69] I also note the affected party did not identify its client or provide a copy of the agreement. It is not clear to me that all of the information that relates to the affected party is the type of information that such a contract would intend to capture. The majority of the records that remain at issue are emails that include multiple parties whose inclusion in the correspondence has not been explained. [35] In the absence of any evidence in the records themselves that would support the affected party’s brief representations, I find that none of the information remaining at issue related to the affected party was supplied in confidence.

[70] Since all three parts of the test to establish that section 17(1) of the Act  applies must be met, I do not need to consider Part 3 of the test (whether the disclosure could reasonably be expected to result in any of the harms set out in that section).

[71] As such, I find that none of the records at issue are exempt from disclosure pursuant to section 17(1) of the Act . As a result, I will order the ministry to disclose all of the records to the requester, with the exception of any information that was withheld by the ministry pursuant to other exemptions in the Act , as marked in the copy of records provided to the IPC.

[72] Given my findings that section 17(1) does not apply and that the appellant is not permitted to raise the discretionary exemptions in section 22 of the Act , it is not necessary for me to consider whether the public interest override at section 23 of the Act  applies to the records.

ORDER:

  1. The appeal is dismissed and I order the ministry to disclose the records at issue to the requester by January 30, 2023 but not before January 23, 2023.
  2. In order to verify compliance with order provision 1, I reserve the right to require the ministry to provide me with a copy of the record it disclosed to the requester.

Original signed by:

 

December 22, 2022

Meganne Cameron

 

 

Adjudicator

 

 


APPENDIX A

The appellant indicated in “Appendix A” to its representations that it is no longer opposing the release of the following records:

Record Number

Ministry TIFF

Page Number(s)

15

A0343860

1696

21

A0344234

2453-2454

24

A0344496

2607

27

A0344505

2672-2673

28

A0344506

2674

29

A0344508

2676-2677

30

A0344509

2680

32

A0344511

2700-2710

36

A0344519

2758

37

A0344521

2759-2760

38

A0344523

2761-2762

39

A0344526

2765-2766

41

A0344535

2792-2794

42

A0344537

2795-2796

46

A0344568

2963-2967

48

A0344571

2971-2972

50

A0344576

2984-2985

51

A0344577

2986-2987

52

A0344578

2988

53

A0344581

2998-3001

54

A0344582

3003-3004

73

A0344638

3226-3227

74

A0344643

3228-3229

75

A0344644

3230-3231

76

A0344653

3265

77

A0344654

3269

82

A0344664

3293-3296

83

A0344667

3299-3300

86

A0344681

3374-3375

89

A0344688

3391

90

A0344691

3396

97

A0344712

3475

98

A0344713

3476-3478

105

A0344725

3571-3575

106

A0344728

3581-3583

108

A0344733

3591-3592

112

A0344756

3659-3660

113

A0344763

3666-3669

119

A0345447

4675-4681

121

A0345468

4698-4700

132

A0345531

5062

133

A0345533

5067-5069

134

A0345536

5075-5076

136

A0345541

5089-5090

137

A0345542

5092-5093

139

A0345551

5113-5114

140

A0345552

5115-5116

145

A0345566

5153-5154

148

A0345587

5215-5217

APPENDIX B

The following records are the records that remain at issue in this appeal:

Record Number

Ministry “TIFF” Number

Page numbers

Section Claimed

1

A0343592

2

22

17(1) (Affected Party only)

2

A0343600

5-12

22

3

A0343606

46-72

22

4

A0343609

76-102

22

5

A0343610

104-142

22

6

A0343611

157-195

22

7

A0343614

213

22

8

A0343645

303-323

17(1)

9

A0343662

352

22

10

A0343665

361-363

17(1)

11

A0343666

365

22

12

A0343676

421-550

22

14

A0343728

641-724

22

16

A0343866

1857-1858

17(1)

17

A0343868

1861-1862

17(1)

18

A0343869

1871-1889

17(1)

19

A0343873

1896-1914

17(1)

20

A0344227

2366-2452

22

22

A0344241

2455-2456

17(1)

23

A0344247

2457-2474

22

24

A0344496

2622-2624

22

25

A0344499

2637-2638

17(1)

26

A0344504

2664-2670

17(1)

28

A0344506

2675

17(1)

29

A0344508

2678-2679

22

30

A0344509

2681

17(1)

31

A0344510

2682, 2697-2699

22

32

A0344511

2711-2712

22

33

A0344516

2742-2744

22

34

A0344517

2745-2746

17(1)

35

A0344518

2747-2757

22

39

A0344526

2781-2783

22

40

A0344534

2789-2791

17(1)

43

A0344538

2797-2799

17(1) (Appeal PA20-00025)

44

A0344547

2807-2811

17(1)

45

A0344557

2849-2919

17(1)

47

A0344569

2968-2970

17(1)

49

A0344575

2981-2982

17(1)

55

A0344591

3023-3102

17(1)

56

A0344612

3137-3141

17(1)

57

A0344613

3144-3145

17(1)

58

A0344614

3149-3150

17(1)

59

A0344617

3155-3156

17(1)

60

A0344619

3160-3163

17(1)

61

A0344621

3164-3173

17(1)

62

A0344622

3175-3176

17(1)

63

A0344623

3177-3182

17(1)

64

A0344624

3183-3189

17(1)

65

A0344625

3190-3193

17(1)

66

A0344627

3194-3195

17(1)

67

A0344628

3196-3197

17(1)

68

A0344629

3198-3199

17(1)

69

A0344631

3200-3203, 3205-3208

17(1)

70

A0344632

3211-3212

17(1)

71

A0344634

3217

17(1)

72

A0344636

3222-3224

17(1)

78

A0344655

3271-3273

17(1)

79

A0344656

3274-3275

17(1)

80

A0344658

3278-3279

17(1)

81

A0344663

3289-3292

17(1)

84

A0344668

3301, 3303-3306

17(1)

85

A0344679

3372-3373

17(1)

87

A0344682

3376

17(1)

88

A0344684

3379-3380

17(1)

91

A0344693

3402-3405

17(1)

94

A0344697

3416-3430

17(1)

95

A0344698

3433-3436

17(1)

96

A0344700

3439-3441

17(1)

99

A0344714

3479-3480

17(1)

100

A0344720

3493-3494

17(1)

101

A0344721

3496-3497

17(1)

102

A0344722

3499-3500

17(1)

103

A0344723

3503-3533

22

104

A0344724

3535-3566, 3568-3570

17(1) and 22

107

A0344732

3587-3590

17(1)

109

A0344738

3605-3606

17(1)

110

A0344741

3617-3618

17(1)

111

A0344752

3650-3654

17(1)

114

A0344765

3670-3672

17(1)

115

A0344766

3673-3674

17(1)

116

A0344767

3675-3681

17(1)

117

A0344771

3692-3695

17(1)

118

A0344903

4022

22

120

A0345464

4687

17(1)

121

A0345468

4701-4729

22

122

A0345477

4777

22

123

A0345481

4792-4798

17(1)

124

A0345490

4884-4888

22

125

A0345491

4896-4900

22

126

A0345493

4926

22

127

A0345503

4952-4991

17(1)

128

A0345505

4996-5003

17(1)

129

A0345510

5036

22

130

A0345512

5037

22

131

A0345525

5057-5059

17(1)

135

A0345539

5084-5086

17(1)

138

A0345547

5103-5104

17(1)

141

A0345554

5119-5122

17(1)

142

A0345555

5123-5124

17(1)

143

A0345557

5136-5138

17(1)

144

A0345560

5141

22

146

A0345574

5174, 5176, 5177

22

17(1) (Affected Party only)

147

A0345575

5178-5180

17(1)

149

A0345591

5230-5233

22

 



[1] The ministry withheld record 13 (TIFF A0343726, pages 566-576) pursuant to section 21.1 and records 92 (TIFF A0344694, pages 3408-3410) and 93 (TIFF A0344695, pages 3411-3415) pursuant to section 19. These records were listed in the Notice of Inquiry provided to the parties but they are not at issue as the requester did not appeal the ministry’s decision to withhold them.

[2] The records already disclosed to the requester and removed from the scope of this inquiry are listed at Appendix A.

[3] Orders P-880 and PO-2661.

[4] Orders P-134 and P-880.

[5] Order M-850.

[6] Paragraph 41 of Order PO-3738-I; See also Order PO-2688.

[7] Paragraph 42 of Order PO-3738-I citing Orders PO-2906, PO-2490 and MO-2635. All refer to Order M- 618, where former Commissioner Tom Wright concluded that the authority of the IPC, as an administrative tribunal, to prevent abuses of its own process was supported by Sawatsky v. Norris (1992), 1992 CanLII 7634 (ON SC), 10 O.R. (3d) 67, where, “even absent the express power to deal with abuses of process granted by section 23 of the Statutory Powers Procedure Act … a review board under the Mental Health Act ‘has the common law right to prevent abuse of its process, absent an express statutory abrogation of that right’ (at p. 77).” See section 52(2) FIPPA.

[8] Paragraph 43 of Order PO-3738-I.

[9] For a detailed discussion, see Order PO-37380I starting at paragraph 46.

[10] See Order M-850.

[11] See Appendix B.

[12] Orders P-1137, PO-1705, MO-2635, MO-2792 and PO-3489.

[13] Orders P-1137, PO-1705, MO-2635, MO-2792 and PO-3489.

[14] Orders P-1137, PO-1705, MO-2635, MO-2792 and PO-3489.

[15] See Orders P-1137, PO-3601 and PO-3841.

[16] Boeing Co. v. Ontario (Ministry of Economic Development and Trade), [2005] O.J. No. 2851 (Div. Ct.), leave to appeal dismissed, Doc. M32858 (C.A.) (Boeing Co.).

[17] Orders PO-1805, PO-2018, PO-2184 and MO-1706.

[18] Order PO-2010.

[19] Records 1, 8, 10, 16, 18, 19, 22, 26, 28, 30, 34, 43-45, 55, 59, 60, 71, 80, 81, 84, 104, 111, 114, 117, 120, 123, 127, 128, 135, 142 and 146 contain technical information, as that term is used in section 17(1) of the Act .

[20] Records 25, 40, 47, 49, 56-58, 61-70, 72, 78, 79, 85, 91, 94-96, 99-102, 107, 109, 110, 115, 116, 131, 138, 141, 143 do not contain technical information. These records do not qualify for exemption pursuant to section 17(1) of the Act and must be disclosed to the requester.

[21] Order PO-2010.

[22] Order P-1621.

[23] See footnote 19 for a full list of the records that do not contain the type of information described by section 17(1) of the Act and must be disclosed to the requester.

[24] Order MO-1706.

[25] Orders PO-2020 and PO-2043.

[26] For example, see records: 16, 60, 80, 84, 120, 123, 142.

[27] I find that the following records were not supplied to the ministry for the purposes of section 17(1) and must be disclosed to the requester: Records 8, 10, 16, 18, 19, 60, 80, 84, 120, 123, 142.

[28] I find that records 1, 22, 26, 28, 30, 34, 43-45, 55, 59, 71, 81, 104, 111, 114, 117, 127, 128, 135 and 146 were supplied to the ministry.

[29] Order PO-2020.

[30] Orders PO-2043, PO-2371 and PO-2497, Canadian Medical Protective Association v. Loukidelis, 2008 CanLII 45005 (ON SCDC).

[31] For example, see records 80 and 81.

[32] For example, see records 59 and 71.

[33] Records 1 and 146.

[34] See paragraph 58.

[35] I note that records 22, 34 and 135 include the appellant, multiple employees of a particular town, a conservation area, and in the case of record 135, an employee of another region. Record 34 appears to have been forwarded to the ministry by the appellants and the affected party was copied on the email. In my view, this does not align with the affected parties’ representations.

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