By Adam Kaufman
Legal Analyst
June 9, 2021

As a private citizen Chip Ross files suit in Circuit Court. (File Photo)

Chip Ross, among other things, is a citizen of the State of Florida and a resident and taxpayer in Fernandina Beach.

The Ocean Highway Port Authority (OHPA), the governing body of the Port of Fernandina, is a public entity with an elected board Chaired by Danny Fullwood. The OHPA “was created in 1941 and authorized to carry out public purposes to benefit the citizens of the County of Nassau and the State of Florida.”

Nassau Terminals, LLC, is a wholly owned subsidiary of Worldwide Terminals, LLC, whose CEO is Christopher Ragucci, and by agreement with OHPA, operates the Port of Fernandina. Ragucci is listed as “Port Director.”

Beginning in December 2020, Ross requested by email and certified letter access to records of the Port of Fernandina maintained by OHPA and/or the Port Operator. The requests list and specify documents related to the Port’s operation and revenue, the purchase of a tug boat and a related grant from the Maritime Administration, and the Port’s Capital Improvement Program.

The OHPA has publicly claimed that it has complied with its “portion” of the Ross requests. OHPA has requested, allegedly consistent with its agreement with Nassau Terminals, that “records in the custody and control of the Port Operator” that are responsive to the Ross requests be provided to the OHPA. Worldwide Terminals and Nassau Terminals assert that as private entities they are not subject to Florida’s Public Records Act.

On Tuesday, June 8, Ross, as an individual, filed suit in Circuit Court seeking a writ of mandamus claiming that “OHPA’s production of documents remains incomplete” and documents that he has requested that are within the custody of its contractor, Nassau Terminals, are subject to Florida Public Records Act. Ross argues that Nassau Terminals has “stepped into the shoes of OHPA” and that OHPA has transferred its public function of running the Port to the Port Operator.

“Mandamus” (literally: we command) is an order from a court compelling an agency, public body or government official to properly fulfill their official duties or correct an abuse of discretion.

In Florida, access to public records is a constitutional right. That right is put into effect by Florida’s Public Records Act.

The Florida Constitution provides that “[e]very person has the right to inspect or copy any public record made or received in connection with the official business of any public body, officer, or employee of the state, or persons acting on their behalf, except … exempted … or [records] specifically made confidential by this Constitution.”

Florida’s public records law provides, “[e]very person who has custody of a public record shall permit the record to be inspected and copied by any person desiring to do so, at any reasonable time, under reasonable conditions, and under supervision by the custodian of the public records.”
Case law suggests that the right to access to public records is “virtually unfettered” and if there is any uncertainty as to whether the law applies it is to be resolved in favor of providing access to the records.¬¬

An “agency” subject to the public records law “means any state, county, district, authority, or municipal officer, department, division, board, bureau, commission or other separate unit of government … and any other public or private agency, person, partnership, corporation, or business entity acting on behalf of any public agency.”

A public agency cannot avoid disclosure pursuant to the public records law by contractually delegating to a private entity that which otherwise would be an agency responsibility. An entity, “acting on behalf” of a public agency, must comply with the Act.

The Florida Supreme Court, however, has held that a private corporation does not act “on behalf” of a public agency merely by entering into a contract to provide professional services to the agency. The determination of whether a private entity is acting “on behalf” of a public agency, the Court has ruled, requires a review of a “totality of factors” in deciding whether a private entity is subject to the Public Records Act. The Court’s enumeration of relevant “factors” include, among others, whether the activity was conducted on publically owned property; whether the private entity is performing a governmental function or a function which the public agency otherwise would perform; and for whose benefit the private entity is functioning. While adopting the “totality of factors test” the Court recognized the “unique circumstances present in each case” and noted that “relevant factors and circumstances” will vary from case to case.

Florida Law allows for mediation upon mutual agreement by the parties to resolve public records disputes. Ross made such a request to no avail. As stated above, OHPA suggested it had complied with the request for records and the Port Operator claimed it was not subject to the Public Records Act.

A person denied access to public records can file a lawsuit. Lawsuits, in Florida, are the principal vehicle for enforcing the Public Records Act. Florida statutes provide that public record actions are entitled to an immediate hearing. A person denied access to public records can recover attorneys’ fees and costs if they prevail. A public agency cannot recover fees and costs even if it prevails.

Ross, again, among other things, is a City Commissioner in the City of Fernandina Beach.

Making reference to the litigation filed by the City seeking annual $50,000 payments in lieu of ad valorem taxes from OHPA, Ross notes that OHPA argued that it is not liable for such taxes because OHPA owns the property and it is used for governmental purposes and it has not leased the property to a non-governmental entity. Ross observes that the Port Operator in denying his public records requests asserts that: “OHPA has virtually no control over Nassau’s operations and functions within the Port … Nassau operates for its own benefit, as well as the benefit of its parent company Worldwide.”

Ross suggests, in his moving papers, that OHPA and the Port Operator “cannot have it both ways.”

Ross contends that if one accepts Nassau Terminals’ argument with regard to public records access, then the Port Operator and/or OHPA would be subject to ad valorem taxes assessed by the City, County, and School Board.

In the words of a Transport Workers Union official when asked about the probability of a subway strike in New York City: “Everything is related to everything else.”

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John Goshco
John Goshco
1 year ago

Thanks for the analysis, Adam.

Go get ’em Dr. Ross.

Sherry Harrell
1 year ago

Many thanks to Dr Ross not only as a City Commissioner, but also as a citizen of Nassau County for his tenacity in getting the records that all of us should rightly be able to view. Like he said, the Port can’t have it both ways. Mr Ragucci thinks we’re all a bunch of idiots that he can run roughshod over–NOT!! Thanks again to Mr Ross!! Great job!!

Chuck
Chuck
1 year ago

Ha!

take it to them, Chip!

you can do it!

Robert Warner
Robert Warner
1 year ago

Sounds like the OHPA, “Worldwide/Nassau Terminals” – and Ragucci, have much to hide.

Doug Mowery
Doug Mowery
1 year ago

Very informative article, Adam. Sounds like the ultimate goal is not so much what they may be hiding but getting them to pay the taxes. A very good move by Ross.

DAVID LOTT
DAVID LOTT
1 year ago

Adam, good detailed analysis as always. It will be interesting to see how this plays out in the courts. On other fronts, OHPA Commissioner Hill seems to be fighting an uphill battle in attempting OHPA to be more transparent in its internal and external dealing. Keep on ’em Chip and Ms. Hill.

Peggy Bulger
Peggy Bulger
1 year ago

Thank you to Chip Ross for taking this step toward having a productive and ethical relationship with the OHPA, and thank you to Adam Kaufman for making this issue understandable and informing all of us! We are behind you all the way.

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