Obtaining Access To Strata Corporation Documents

By Shawn Smith, Cleveland & Doan LLP

Recently I was asked by one of your fellow readers to write on the issue of privacy legislation and how it impacts on an owner’s ability to obtain documents from a strata corporation. I thought that was a great suggestion since it is a topic that is (or at least should be) of interest to everyone who lives in a strata corporation and an issue, which seems to be arising more often as of late. I will also address the issue of access to documents in its broader context, not just in relation to privacy laws.

The basic framework for access to documents is found in Sections 35 and 36 of the Strata Property Act (the “Act”). Section 35 and the associated Regulation 4.1 set out the types of documents, which the strata corporation must keep, and for how long. Section 36(1) of the Act provides that:

 (1) On receiving a request, the strata corporation must make the records and documents referred to in section 35 available for inspection by, and provide copies of them to,

(a) an owner,

(b) a tenant who, under section 147 or 148, has been assigned a landlord's right to inspect and obtain copies of records and documents, or

(c) a person authorized in writing by an owner or tenant referred to in paragraph (a) or (b).

Pursuant to Section 36(3) the documents must be provided within 2 weeks of the request (except in the case of the bylaws which must be provided within 1 week). The strata corporation may charge 25 cents per page for copying. Neither the strata corporation nor its strata manager can charge the person requesting the documents for the labour costs involved in supervising access to or assembling and copying documents.

What if an owner requests copies of all the documents listed under Section 35 of the Act? Must the strata corporation comply? In the writer’s opinion, the answer is no. The documents must certainly be made available to the owner, but where countless hours would be spent copying documents which are clearly part of a “fishing expedition” the strata corporation would undoubtedly be justified in inviting the owner making the request to view the documents and identify those particular ones he or she wishes to have copies of. Some support for this is found in Kayne v. The Owners, Strata Plan LMS 2374 (Oral Reasons July 26, 2007 Vancouver Registry S072740) wherein the court stated: “Section 36 requires that those documents be made available to a member of the strata corporation within 14 days of the request.”

Kayne is also an important decision in that it gives some further direction as to the nature of the documents to be kept and produced under Sections 35 and 36. The court made three general findings:

1.     The Act mandates no particular form in which the documents are to be kept and no particular level of detail that is to be contained in them. (In other words, there is no standard format for minutes);

2.     While the Act provides that the strata corporation must maintain a book of account showing money received and spent by the strata corporation, it does not have to produce underlying documents such as receipts and cheques to an owner; and

3.           Correspondence to and from the council means official correspondence and does not include notes and email between council members.

Many owners who request to see documents (particularly correspondence) are now being told that they cannot see those documents because of privacy laws which prevent the strata corporation from doing so. In the writer’s view (for reasons which will be explained below) this is not necessarily the case and is being used as an excuse to simply deny those owners access to documents.

The legislation that strata corporations are relying on to take this position is the Personal Information Protection Act (“PIPA”). PIPA is provincial legislation and came into effect on January 1, 2004. In brief, it requires an “organization” (which includes strata corporations) to have a person’s permission (either express or implied) to collect, use and disclose their personal information. To do so without their consent is a serious matter and the legislation provides for potentially severe penalties for doing so.

Strata corporations, often on the advice of strata managers, have increasingly been taking the position that any document (i.e. a letter) that contains personal information (i.e. a name and unit number) cannot be disclosed. It appears, however, that Section 18(1)(o) of PIPA is being ignored or overlooked. That section provides:

(1)            An organization may only disclose personal information about an individual without the consent of the individual, if: (o) the disclosure is required or authorized by law, [emphasis added]

Arguably Section 36 of the Act is “disclosure required or authorized by law”. Another piece of legislation (being the Strata Property Act) clearly authorizes certain documents, which may contain personal information to be made available to certain persons who request them. As such, permission of the person(s) who created or are referenced in the document to disclose the same is not required. Practically this makes sense. Owners should be entitled to know what is going on within the strata corporation since they have an ownership interest in it. The argument against disclosure, if taken to its fullest, produces an absurd result. Section 36 of the Act is effectively stripped of any purpose or effect. An owner who is accused of breaching a bylaw would not be able to see the letter(s) of complaint against them and would be precluded from mounting a proper defense to the same. Surely this is not what the drafters of PIPA intended.

Some support for this position is found in a decision of the Information and Privacy Commissioner (the person charged with overseeing the implementation of PIPA). In Order P06-01 the Commissioner was required to consider whether or not letters from the College of Dental Surgeons in response to a complaint against a dentist could be produced or not without the complaint’s permission. In deciding that they could the Commissioner stated:

“…s.18(1)(o) [of PIPA] applies, as the College’s rules authorized the organization to respond to the applicant’s complaint.”

This would seem to be no different a case than under s.36 of the Act.

Even if Section 18(1)(o) of PIPA were not applicable, the production of documents cannot be flatly refused. The proper course would be to redact the documents and remove any reference to “personal information” contained in them. A blanket refusal to permit an owner access to documents is not justifiable. The debate, however, will continue until the court finally resolves the matter.

 This article is intended for information purposes only and should not be taken as the provision of legal advice. Shawn M. Smith is Honourary Legal Counsel for the Pacific Condominium Association and is a partner with the law firm Cleveland Doan LLP and can be reached at (604)536-5002 or shawn@cleveland-doan.com.