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IN THE COURT OF COMMON PLEAS OF THE 9TH JUDICIAL DISTRICT
OF PENNSYLVANIA . CUMBERLAND COUNTY
In Re:lnterest of Joseph W. ElhaD
No. C! 1- 2'f'/ D Cu;.;j "T ~
PETITION FOR RELIEF UNDER THE RIGHT-TO-KNOW ACT, 65 P.S. SECTION 66.4
To The Honorable, The Judges of The Said Court:
Petitioner, Joseph W. ElhaD, by and through his attorney, Joseph A. Macaluso,
respectfully states:
1. Petitioner is a sui juris adult, whose address is 1 West King Street,
Shippensburg, Cumberland County, Pennyslvania 17257.
2. Petitioner performs residential and commercial real estate appraisals in and
about Cumberland County, Pennsylvania, and the surrounding counties.
3. In or about September, 2000, petitioner made request, under the the Right-to-
Know Act, 65 P.S. Section 66.3, to Randall Wagner, Chief Assessor of Cumberland
County, for permission to inspect and photocopy, at petitioner's expense, the
independent appraisal reports relating to commercial and industrial tax appeals in the
Tax Assessor's Office in Cumberland County for the year 2000, as well as for a list of
such appeals.
4. The Chief Assessor referred petitioner's request to their legal counsel, stephen
D. Tiley, Esq., 5 S. Hanover St., Carlisle, Pennsylvania 17013.
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5. Petitioner, through his own legal counsel, by way of letter dated September 26,
2000, set forth petitioner's request to Attorney Tiley, a copy whereof is attached hereto
as Exhibit A.
6. The Chief Assessor, through legal counsel, answered petitioner's request by
letter dated January 26, 2001, stating that "providing those copies to your client would
violate the copyright protection which would, apparently, preclude your client from
using them for its business purposes. ._. Should you desire to pursue this further, you
must shoW to us how the copying of these documents to your client would not violate
the copyright laws." A copy of said letter is attached hereto as Exhibit B.
7. By way of letter dated February 14, 2001 (a copy whereof is attached hereto as
Exhibit C), petitioner, through his legal counsel, attempted to show how copying the
subject documents would not violate the copyright laws.
8. Petitioner avers that the Right-to-Know Act contains no exemption from its
requirements based on copyright infringement.
9. Petitioner further maintains that the copyright laws do not bar the petitioner's
rights under the Right-to-Know Act for the following reasons:
a. the information contained in real estate appraisals is based largely on public
deed records which are not subject to copyright;
b. the general appraisal methodology, e.g. the comparable sales approach, is a
"proc;ess" which does not appear to be subject to copyright;
c. the typical appraisal forms, i.e. the standard Freddie Mac Form 70 or Fannie
Mae Form 1004, are not subject to copyright; and
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d. the Pennsylvania Commonwealth Court has already held that real estate
appraisals are public records within the meaning of the Right-to-Know Act, e.g. City of
Chester v. Getek, 572 A. 2d 1319 (1990).
10. To date, petitioner has not received permission to copy the public documents.
11. Under the Right-to-Know Act, 65 P.S. Section 66.3, any Pennsylvania citizen
has the right to make copies of public records.
12. Petitioner is a Pennsylvania citizen.
13. In accordance with 65 P.S. Section 66.1, the appraisal reports which petitioner
seeks to inspect and copy must be considered an "essential component of an agency
decision", since the determinatiohs made by the Assessor of Cumberland County in tax
appeals are contingent on the information contained in these appraisal reports.
14. Therefore, the appraisal reports which petitioner seeks to inspect and copy are
public records under the Right-to-Know Act, 65 P.S. Section 66.3.
15. Petitioner is entitled to inspect and copy the appraisal reports under the Right-
to-Know Act, 65 P.S. Section 66.3.
16. Petitioner has been denied permission to inspect and copy the appraisal reports
without just and proper cause.
17. This Court has jurisdiction pursuant to 65 P.S. Section 66.4.
WHEREFORE, petitioner requests th~t this Court enter an Order for disclosure
directing the Chief Assessor of Cumberland County, to permit petitioner to inspect and
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photocopy, at petitioner's expense, ally and all independent appraisal reports relating
to commercial and industrial tax appeal. filed in the Tax Assessor's OffIce in
Cumberland County in connection with any talC appeals that have been decided by the
Chief As.Hor of Cumberland County.
VERIFICATION
I verify that the statements made In the foregoing petition are true and accurate to the
best of my per&Ona' knowledge, information and belief. I understand that my
statements are made &ubject to the penalties of 18 Pa. C.S. Seotion 4904. relating to
unawom falsification to authorities.
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Joseph W. EthaB ~
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Joseph A. Macaluso
Attorney at Law
9614 Rowe Run Loop. Shippensburg, Pennsylvania 17257
Admitted to Practice in
Pennsylvania, New Jersey, and New York
September26,2000
(717) 532-4832
Stephen D. Tiley, Esq.
5 S. Hanover St.
Carlisle, PA 17013
Dear Mr. Tiley:
I represent Apex Valuation Services, which performs residential and commercial real
estate appraisals in Pennsylvania, and which maintains its offices in Shippensburg,
Cumberland County. My client has recently asked Randall Wagner, Chief Assessor of
Cumberland County, for permisison to inspect and photocopy, at my client's expense,
the independent appraisal reports relating to commercial and industrial tax appeals in
Cumberland County for the current year, as well as for a list of such appeals. The
issue has been raised whether the appraisal reports are public records which my client
is entitled to inspect and copy. We understand that you are solicitor for Cumberland
County Tax Assessment Office and so I am writing to you about this.
Under the Right-to-Know Act, 65 P.S. Section 66.3, any Pennsylvania citizen has the
right to make copies of public records. Note 7 of65 P.S. Section 66.1 cites City of
Chester v. Getek, 572 A. 2d 1319 (1990), where the Pennsylvania Commonwealth
Court held that real estate appraisals relating to the purchase of property by the city
were public records within the meaning of the act. Other cases cited in Note 7 of 65
P.S. Section 66.1 hold generally that for a document to be considered a public record,
it must be an essential component of an agency decision, and that such a document is
considered an essential component of an agency decision if the, decision was
contin~ent on the information contained in the document (i.e. the document must be
either the basis for or a condition precedent of the decision). Other examples of
documents held to be public records are: statistical data on racial and ethnic programs
for exceptional children compiled. by the Department of Education; and property report
cards of tax assessment boards. While not every document in the possession of an
agency may be said to constitute a publiC record, we believe that the appraisal reports
in question meet the standard set forth above and that they are public records. If you
agree, my client would like to have approval to make the copies requested sometime
next week. We do appreciate your prompt attention in this matter.
Sincerely,
Joseph A. Macaluso
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FREY & TILEY
ATTORNEYS-Al'LAW
5 SOUTH HANOVER STREET
CARLISLE, PENNSYLVANIA 17013
ROBERT M. FREY
OF COUNSEL
STEPHEN D. TILEY
ROBERT G. FREY
TELEPHONE (717) 243-5838
FACSIMILE (717) 243.6441
January 26; 2001
Joseph A. Macaluso, Esquire
9614 Rowe Run Loop
Shippensburg, PA 17257
Re: Apex Evaluation SeNices
Dear Mr. Macaluso:
In response to your letter of September 26, 2000, the County believes that
copying of appraisals which were submitted to the Board of Assessment Appeals and
providing those copies to your client would violate the copyright protection which
would, apparently, preclude your client from using them for its business purposes. We
do not want the County to participate in any copyright infringement.
Should you desire to pursue this further, you must show to us how the copying
of these documents to your client would not violate the copyright laws.
Sincerely yours,
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Stephen D. Tiley
SOT/tal
cc: Robert C.Saidis, Esquire
Randy L. Waggoner, Chief Assessor
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Joseph A. Macaluso
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Attorney at law
9614 Rowe Run Loop' Shippensburg, Pennsylvania 17257
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Admitted to Practice in
Penn5yl'lania, New Jersey, and New York
(717) 532-4832
February 14, 2001
Stephen D. Tiley, Esq.
5 S. Hanover St.
Carlisle, PA 17013
Re: Apex Valuation Services
Dear Mr. Tiley:
Thank you for your reply of January 26, 2001, in which you raise the issue of
copyright protection of the appraisal reports for commercial and industrial tax
appeals in Cumberland County, which my client, Apex Valuation Services. has
requested permission to inspect and photocopy under the Right-to-Know Act. 65
P.S. Section 66.3. You have asked me to show how the copying would not
violate the copyright laws. My response is as follows.
First, the Right-ta-Know Act contains no exemption from its requirements based
on copyright. The information contained in an appraisal is based largely on public
deed records, and the general appraisal methodology, e,g. the comparable sales
approach. does not itself appear to be subject to copyright. In fact. the typical
residential appraisal is prepared on a standard Freddie Mac Form 70 or Fannie
Mae Form 1004. A better question may be: how can an appraiser offer an
appraisal as a public document in a tax appeal and still maintain copyright
protection? Second, and more importantly, there is already precedent in the
case of City of Chester v. Getek, 572 A. 2d 1319 (1990), where the Pennsylvania
ComlTlQnwealth Court held that real estate appraisals are public records within
the meaning of the Act. I believe we have submitted sufficient authority to
support my client's position. My client has directed me to take appropriate action
if the request is not granted. Please let me know if your client still refuses to
grant the request.
incerely, f~
ph A. Macaluso
Apex Valuation Services
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IN THE COURT OF COMMON PLEAS OF THE 9TH JUDICIAL DISTRICT
OF PENNSYLVANIA - CUMBERLAND COUNTY
InRe: InterestofJosephW.Elhajj No. ()1-~.LI4S eo.:('-r-~
RULE
AND NOW, this ~O day of ~ ' 2001, upon consideration of
the within Petition for Relief Under the Right-to-Know Act, 65 P.S. Section 66.4, a rule
is issued upon respondent Randall Wagner, Chief Assessor of Cumberland County,
One Court House Square, Carlisle, PA 17013, as follows (appropriate items checked):
~ 1) Respondent sha, II answer the petition within 20 iays..t. tr: date o~ service of
the within Rule up'on the respondentl J4r1'1 ~ ~ ~ ~ S' W,oo ~
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2) he pa ies sh II:
a pear
R om N 0 the Cum erland Cou
propri e pro dure for etermining
nsult Ith the ourt with n da
ppropri te pro dure for etermining
, 2001 at o'clock
Court Hous ,to dete
isputed facts;
after an ans r is filed to deter ne the
isputed facts'
.m. in Court
ine the
n disputed acts shall be
, 2001, t o'c ck .m. in
Cumbe land Co nty Cou House;
eld on th
urt Room No.
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of Cumberla County ourt Hou e.
Thi Rule sh II be se ed upon r sponde by certified
ipt req ested.
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IN THE COURT OF COMMON PLeAS OF THE 9TH JUDICIAL DISTRICT
OF PENNSYLVANIA - CUMBERLAND COUNTY
In Re: Interest of Joseph W. EIMll
No. 01-2445 Civil Term
MOTION TO MAKE RULE ABSOLUTE
To the Honorable, the Judges of the said Court:
NOW comes movant, Joseph A. Macaluso, attorney for petitioner, Joseph W.
Elhall, and respectfully moves this Court to make absolute the Rule which was
issued in the above-captioned proce,eding on April 30, 2001, and in support
hereof states the following:
1. On April 26, 2001, petitioner filed with the Court his Petition for Relief
Under the Right-to-Know Act, seeking permission to inspect and photocopy the
independent appraisal reports relating to commercial and industrial tax appeals
in the Tax Assessor's Office in Cumberland County for the year 2000, as well as
for a list of such appeals.
2. On April 30, 2001, a Rule was issl,led to respondent, Randall Wagner,
Chief Assessor, One Court House Square, Carlisle, PA 17013, directing him to
file an answer With the Court within 20 days of service of same. A copy of the
Rule is attached hereto as Exhibit A.
3. On May 3, 2001, movant served the aforesaid Petition and Rule upon
Randall Wagner by certified mail return receipt requested, postage prepaid, in
accordance with movant's certificate of service filed with the Court on May 4,
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2001.
4. On May 4, 2001, the aforesaid Petition and Rule were received by the
Chief Assessor's office, as indicated in the copy of the certified mail return
receipt attached hereto as Exhibit B.
5. More than 20 days have expired since service of the Petition upon
respondent, but movant has not received any answer to the Petition.
6. On the date hereof, Movant inquired of the Prothonotary's Office in
Cumberland County whether any answer has been filed, and the response was
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negative.
7. For the foregoing reasons, petitioner is entitled to the relief requested.
WHEREFORE, movant respectfully requests that your Honorable Court make
the Rule absolute and grant the relief requested in the Petition for Relief Under
the Right-to-Know Act.
Respectfully Submitted,
VERIFICATION
I verify that the within motion is true and correct to the best of my knowledge,
information and belief. I understand that any false statements made herein are
subject to the penalties of perjury contained in Pa.C.S. Section 4904, relating to
unsworn falsification to authorities.
Dated: May 30, 2001
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CERTIFICATE OF SERVICE
I hereby certify that Qn May 30, 2001, I caused to be served a true and
correct copy of the within Motion to Make Rule Absolute, by first class mail,
postage prepaid, addressed to the following individual: Randall Wagner, Chief
Assessor, One Court Ho~se Square, Carlisle, PA 17D13.
I further certify that the statements made herein are true and correct, and I
understand that if any false statements were made herein, the same would be
subject to the penalties of 18 Pa. C. S. Section 4904, relating to unsworn
falsification to authorities.
Dated: May 30, 2001
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IN THE COURT OF COMMON PLEAS OF THE 9TH JUDICIAL DISTRICT
OF PENNSYLVANIA . CUMBERLAND COUNTY
In Re: Interest of Joseph W. Elhajj No. (',1- .:J4l../..i du~( ~~
RULE
AND NOW, this 30 day of 'J - ~~ L ,200( upon consideration of
the within Petition for Relief Unde~ht-to-KnOW Act, 65 P.S. Section 66.4, a rule
is issued upon respondent Randall Wagner, Chief Assessor of Cumberland County,
One Court House Square, Carlisle, PA 17013, as follows (appropriate items checked):
L1) Respondent shall answer the P, etition within 2~...dt'1!j,t'J d;W o~~rvice of
~~~"de"'.A ~~.t.J
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ppear ,20 1 at o'clock .m. in C rt
oom N . f th Cu berland ounty C urt Ho e, to det rmine he
propri te pro ing disp ed fact ;
c nsult ith the days a r an a swer is fil d to term ne the
a propri te pro ing disp ted fa
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This Ru e shall
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(;) . CompletE! itome: 1 and/or 2 for additiane'l services.
CD . Complete items 3, and 4a & b.
:! . Print your nama and addtes::; on tho reveille of this form so that we can
G) roturn this card to you. '
~ . Attach 'this form to the bont of the- mailpioce. or on the back i'fllpace
.... does not p.ermlt.
. Write "Return Receipt Requested" on the mailprece below the article number, 2. 0 Restri'cted, Delivery
. The Return Receipt will show to whom tho article wa" cktlivered and the date ~
delivered. :-:: Cpnsult ostm8sie,t~ - r fee.
3. Article Addressed to: 4a. Article Number
I also wish to receive the
following services {for an extra
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IN RE: INTEREST OF
JOSEPH W. ELHAJJ
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
01-2445 CIVIL TERM
AND NOW, this
ORDER OF COURT
'" \-' day of June, 2001, upon consideration of the
within motion, IT IS ORDERED that the Rule to show cause issued on respondent,
Randall Wagner, Chief Assessor, IS MADE ABSOLUTE. IT IS ORDERED that the
Assessor shall permit petitioner, Joseph W. Elhajj, to inspect and photocopy the
independent appraisal reports in the Tax Assessor's Office in Cumberland County, as
well as the list of such appeals.
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IN THE COURT OF COMMON PLEAS OF THE 9TH JUDICIAL DISTRICT
OF PENNSYLVANIA - CUMBERLAND COUNTY
In Re: Interest of Joseph W. Elhan
No. 01-2445 Civil Term
CERTIFICATE OF SERVICE
I hereby certify that on the 3rd day of May, 2001, I caused to be served 1iI true and
correct copy of the petitioner's Petition for Relief Under the Right-to-Know Act and the
Rule dated April 30, 2001, upon the following individual by certified mail return receipt
requested postage prepaid: Randall Wagner, Chief Assessor, One Court House
Square, Carlisle, PA 17013.
I further certify that the statements made herein are true and correct, and I
understand that if any false statements were made herein, the same would be
subject to the penalties of 18 Pa. C. S. Section 4904, relating to unsworn
falsification to authorities.
Dated: May 3, 2001
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FREY & TILEY
ATTORNEYS-AT-LAW
5 SOUTH HANOVER STREET
CARLISLE, PENNSYLVANIA 17013
ROBERT M. FREY
OF COUNSEL
STEPHEN D. TILEY
ROBERT G. FREY
TELEPHONE (717) 243.5838
FACSIMILE (717) 243-6441
June 4, 2001
Hon. Edgar B. Bailey
Court of Common Pleas
Cumberland County, Pennsylvania
One South Hanover Street
Carlisle, Pennsylvania 17013
In Re: Interest of Joseph W. Elhajj
No. 2001-2445 Civil Term
Dear Judge Bailey:
In regard to the above referenced matter, the County has determined not to
defend the petition and is in the process of establishing procedures for the accessing
of the records requested.
Sincerely yours,
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Stephen D. Tiley
SDT/mm
cc: Joseph A Macaluso, Esq.