Public Records Request: Kain

Kent Hoover filed this request on behalf of e with the Department of Commerce and Insurance of Tennessee.

It is a clone of this request.

Status
Rejected

Communications

From: e

To Whom It May Concern:

Pursuant to the Tennessee Public Records Act, I hereby request the following records:

All email communications where William N. Kain is either the sender, recipient, CC'ed, or BCC'ed, sent between the dates of 1/1/2022 and 9/30/2023 and containing at least one of the following keywords: "MALETA", "Multi Agency Law Enforcement Training Academy", "529/017-01-2021-06" or "TDOC." Please include any variations that are not case sensitive. Please include all email attachments.

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 7 business days, as the statute requires.

Sincerely,

Kent Hoover, a citizen of Tennessee, in coordination with e.

From: Department of Commerce and Insurance

Mr. Hoover,

Please see the attached letter regarding your two public records requests to the Department of Commerce and Insurance.

Regards,

[cid:image001.png@01D9FDD5.2D7BA6C0]
Maliaka L. Bass | Deputy General Counsel
Insurance, Securities, TennCare Oversight, and Administration
Office of Legal Counsel
Davy Crockett Tower, 12th Floor
500 James Robertson Parkway
Nashville, Tennessee 37243
p. 615-741-9594 c. 615-545-9482
Maliaka.Bass@tn.gov<mailto:Maliaka.Bass@tn.gov>
tn.gov/commerce

OUR MISSION: To provide exceptional legal service and valuable counsel to achieve the mission of our clients and serve the people of Tennessee.

_____________NOTICE________________
This e-mail message and any attachment is for use by the recipient only, and contains information that may be legally privileged and confidential from the Tennessee Department of Commerce and Insurance, Legal Division. If you are not the intended recipient, DO NOT review, transmit, convert to hard copy, copy, use or disseminate this e-mail or any attachments to it. If you received this e-mail in error, please immediately notify us by return e-mail or telephone at 615-741-3388 and permanently delete this message. Receipt by anyone other than the intended recipient is not a waiver of any deliberative process privilege, joint prosecution privilege, attorney-client privilege, work product immunity or any other privilege or immunity.

From: Department of Commerce and Insurance

Mr. Hoover,

Please see the attached regarding your public records requests dated September 30, 2023.

Regards,

[cid:image001.png@01DA08D6.BDE20220]
Maliaka L. Bass | Deputy General Counsel
Insurance, Securities, TennCare Oversight, and Administration
Office of Legal Counsel
Davy Crockett Tower, 12th Floor
500 James Robertson Parkway
Nashville, Tennessee 37243
p. 615-741-9594 c. 615-545-9482
Maliaka.Bass@tn.gov<mailto:Maliaka.Bass@tn.gov>
tn.gov/commerce

OUR MISSION: To provide exceptional legal service and valuable counsel to achieve the mission of our clients and serve the people of Tennessee.

_____________NOTICE________________
This e-mail message and any attachment is for use by the recipient only, and contains information that may be legally privileged and confidential from the Tennessee Department of Commerce and Insurance, Legal Division. If you are not the intended recipient, DO NOT review, transmit, convert to hard copy, copy, use or disseminate this e-mail or any attachments to it. If you received this e-mail in error, please immediately notify us by return e-mail or telephone at 615-741-3388 and permanently delete this message. Receipt by anyone other than the intended recipient is not a waiver of any deliberative process privilege, joint prosecution privilege, attorney-client privilege, work product immunity or any other privilege or immunity.

From: e

Thank you.

May I amend my request to the following?

To Whom It May Concern:

Pursuant to the Tennessee Public Records Act, I hereby request the following records:

All email communications where William N. Kain is either the sender, recipient, CC'ed, or BCC'ed, sent between the dates of 1/1/2022 and 12/31/2022 and containing at least one of the following keywords: "MALETA", "Multi Agency Law Enforcement Training Academy", "529/017-01-2021-06" or "TDOC." Please include any variations that are not case sensitive. Please include all email attachments.

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 7 business days, as the statute requires.

From: Department of Commerce and Insurance

Good afternoon Mr. Hoover,

Please see the attached regarding your public records request dated September 30, 2023.

Regards,

[cid:image001.png@01DA1313.EE429BE0]
Maliaka L. Bass | Deputy General Counsel
Insurance, Securities, TennCare Oversight, and Administration
Office of Legal Counsel
Davy Crockett Tower, 12th Floor
500 James Robertson Parkway
Nashville, Tennessee 37243
p. 615-741-9594 c. 615-545-9482
Maliaka.Bass@tn.gov<mailto:Maliaka.Bass@tn.gov>
tn.gov/commerce

OUR MISSION: To provide exceptional legal service and valuable counsel to achieve the mission of our clients and serve the people of Tennessee.

_____________NOTICE________________
This e-mail message and any attachment is for use by the recipient only, and contains information that may be legally privileged and confidential from the Tennessee Department of Commerce and Insurance, Legal Division. If you are not the intended recipient, DO NOT review, transmit, convert to hard copy, copy, use or disseminate this e-mail or any attachments to it. If you received this e-mail in error, please immediately notify us by return e-mail or telephone at 615-741-3388 and permanently delete this message. Receipt by anyone other than the intended recipient is not a waiver of any deliberative process privilege, joint prosecution privilege, attorney-client privilege, work product immunity or any other privilege or immunity.

From: e

Why won't the fee change with the amended request?

From: Department of Commerce and Insurance

Good afternoon Mr. Hoover,

The estimated fee doesn’t change because the revision to the timeframe doesn’t impact the estimated labor time of the email searches. The system does not have filter capability for dates. Consequently, we will be doing the same searches and then manually sorting by date.

Regards,

[cid:image001.png@01DA131D.12EE5700]
Maliaka L. Bass | Deputy General Counsel
Insurance, Securities, TennCare Oversight, and Administration
Office of Legal Counsel
Davy Crockett Tower, 12th Floor
500 James Robertson Parkway
Nashville, Tennessee 37243
p. 615-741-9594 c. 615-545-9482
Maliaka.Bass@tn.gov<mailto:Maliaka.Bass@tn.gov>
tn.gov/commerce

OUR MISSION: To provide exceptional legal service and valuable counsel to achieve the mission of our clients and serve the people of Tennessee.

_____________NOTICE________________
This e-mail message and any attachment is for use by the recipient only, and contains information that may be legally privileged and confidential from the Tennessee Department of Commerce and Insurance, Legal Division. If you are not the intended recipient, DO NOT review, transmit, convert to hard copy, copy, use or disseminate this e-mail or any attachments to it. If you received this e-mail in error, please immediately notify us by return e-mail or telephone at 615-741-3388 and permanently delete this message. Receipt by anyone other than the intended recipient is not a waiver of any deliberative process privilege, joint prosecution privilege, attorney-client privilege, work product immunity or any other privilege or immunity.

From: e

Thank you.

Presumably, there will be a fewer emails to sort through since the time period is shorter which would take less time?

From: Department of Commerce and Insurance

Mr. Hoover,

For the purposes of conducting the search, the reduced timeframe does not reduce the amount of emails to be searched in order to find responsive documents. The entire search process is manual not automated which means that all of the emails in an employee’s email account must be searched. As explained previously, the system does not filter by timeframe. Ultimately, after performing the searches using the specified search terms and manually reviewing and checking the dates of any emails identified as potentially responsive, the final result may be fewer responsive emails available for production.

[cid:image001.png@01DA132C.93997F10]
Maliaka L. Bass | Deputy General Counsel
Insurance, Securities, TennCare Oversight, and Administration
Office of Legal Counsel
Davy Crockett Tower, 12th Floor
500 James Robertson Parkway
Nashville, Tennessee 37243
p. 615-741-9594 c. 615-545-9482
Maliaka.Bass@tn.gov<mailto:Maliaka.Bass@tn.gov>
tn.gov/commerce

OUR MISSION: To provide exceptional legal service and valuable counsel to achieve the mission of our clients and serve the people of Tennessee.

_____________NOTICE________________
This e-mail message and any attachment is for use by the recipient only, and contains information that may be legally privileged and confidential from the Tennessee Department of Commerce and Insurance, Legal Division. If you are not the intended recipient, DO NOT review, transmit, convert to hard copy, copy, use or disseminate this e-mail or any attachments to it. If you received this e-mail in error, please immediately notify us by return e-mail or telephone at 615-741-3388 and permanently delete this message. Receipt by anyone other than the intended recipient is not a waiver of any deliberative process privilege, joint prosecution privilege, attorney-client privilege, work product immunity or any other privilege or immunity.

From: Department of Commerce and Insurance

Mr. Hoover,

I am following-up on this public records request. Please advise whether you wish to proceed with the request.

Regards,

[cid:image001.png@01DA1936.8A8B6310]
Maliaka L. Bass | Deputy General Counsel
Insurance, Securities, TennCare Oversight, and Administration
Office of Legal Counsel
Davy Crockett Tower, 12th Floor
500 James Robertson Parkway
Nashville, Tennessee 37243
p. 615-741-9594 c. 615-545-9482
Maliaka.Bass@tn.gov<mailto:Maliaka.Bass@tn.gov>
tn.gov/commerce

OUR MISSION: To provide exceptional legal service and valuable counsel to achieve the mission of our clients and serve the people of Tennessee.

_____________NOTICE________________
This e-mail message and any attachment is for use by the recipient only, and contains information that may be legally privileged and confidential from the Tennessee Department of Commerce and Insurance, Legal Division. If you are not the intended recipient, DO NOT review, transmit, convert to hard copy, copy, use or disseminate this e-mail or any attachments to it. If you received this e-mail in error, please immediately notify us by return e-mail or telephone at 615-741-3388 and permanently delete this message. Receipt by anyone other than the intended recipient is not a waiver of any deliberative process privilege, joint prosecution privilege, attorney-client privilege, work product immunity or any other privilege or immunity.

From: e

May I amend my request to the following?

To Whom It May Concern:

Pursuant to the Tennessee Public Records Act, I hereby request the following records:

Metadata for all email communications where William N. Kain is either the sender, recipient, CC'ed, or BCC'ed, sent between the dates of 1/1/2022 and 9/30/2023 and containing at least one of the following keywords: "MALETA", "Multi Agency Law Enforcement Training Academy", "529/017-01-2021-06" or "TDOC." Please include any variations that are not case sensitive.

The specific metadata data points I'm interested in are: to address(es), from address, cc address(es), bcc address(es), sent date/time, received date/time, subject line, and names of all attachments. This request does not seek the contents of the emails themselves, and only the specified email metadata. Please provide me with the records in an Excel format.

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 7 business days, as the statute requires.

From: e

The following are directions which will help you automate the search:

You will first need to connect to the exchange server with the help of their systems administration staff. Their connection parameters will vary, so their systems administration staff should refer to [1] to initially create the connection to your email service. From there, they will be able to run the following command:

Get-Mailbox -ResultSize Unlimited | Search-Mailbox -SearchQuery {sent:12/31/2022..11/22/2023 AND kind:email} -LogOnly -LogLevel Full | Select-Object Subject, Date, Time, From, To, Cc, Bcc, Attachment | Export-Csv -Path "[FilePath]\email_metadata.csv" -NoTypeInformation

This will programmatically iterate through all mailboxes across your mail system, searches for all emails within each, extracts the requested fields, then exports it to a CSV file. You will need to change [FilePath] and if necessary, the sent time range. Once that's done, please review the resulting CSV file and provide us the redacted copy once the review process is done.

As written, the provided powershell will result in a CSV with the following information, though any respective item can be removed from the command if necessary: Subject, Date, Time, From, To, Cc, Bcc, Attachment

From: Department of Commerce and Insurance

Mr. Hoover,

Please see attached letter concerning your public records request dated November 17, 2023.

Sincerely,
[cid:image001.png@01DA1D28.9452E990]
Carey Kefauver | Associate Counsel for Administration
Office of Legal Counsel
Davy Crockett Tower, 12th Floor
500 James Robertson Parkway, Nashville, Tennessee 37243
p. 615-741-8683
carey.kefauver@tn.gov<mailto:carey.kefauver@tn.gov>
tn.gov/commerce<http://www.tn.gov/commerce>

OUR MISSION: To provide exceptional legal service and valuable counsel to achieve the mission of our clients and serve the people of Tennessee.

NOTICE:
This e-mail message and any attachment is for use by the recipient only, and contains information that may be legally privileged and confidential from the Tennessee Department of Commerce and Insurance, Legal Division. If you are not the intended recipient, DO NOT review, transmit, convert to hard copy, copy, use or disseminate this e-mail or any attachments to it. If you received this e-mail in error, please immediately notify us by return e-mail or telephone at 615-741-3388 and permanently delete this message. Receipt by anyone other than the intended recipient is not a waiver of any deliberative process privilege, joint prosecution privilege, attorney-client privilege, work product immunity or any other privilege or immunity.

From: Muckrock Staff

Hello,

Please see attached. Thank you for your help with this request!

From: Department of Commerce and Insurance

Mr. Hoover,

Please see the attached letter concerning your public records request dated November 17, 2023.

Sincerely,
[cid:image001.png@01DA242D.5DB19BA0]
Carey Kefauver | Associate Counsel for Administration
Office of Legal Counsel
Davy Crockett Tower, 12th Floor
500 James Robertson Parkway, Nashville, Tennessee 37243
p. 615-741-8683
carey.kefauver@tn.gov<mailto:carey.kefauver@tn.gov>
tn.gov/commerce<http://www.tn.gov/commerce>

OUR MISSION: To provide exceptional legal service and valuable counsel to achieve the mission of our clients and serve the people of Tennessee.

NOTICE:
This e-mail message and any attachment is for use by the recipient only, and contains information that may be legally privileged and confidential from the Tennessee Department of Commerce and Insurance, Legal Division. If you are not the intended recipient, DO NOT review, transmit, convert to hard copy, copy, use or disseminate this e-mail or any attachments to it. If you received this e-mail in error, please immediately notify us by return e-mail or telephone at 615-741-3388 and permanently delete this message. Receipt by anyone other than the intended recipient is not a waiver of any deliberative process privilege, joint prosecution privilege, attorney-client privilege, work product immunity or any other privilege or immunity.

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