Second Regular Session Seventy-fourth General Assembly STATE OF COLORADO INTRODUCED LLS NO. 24-0110.01 Megan McCall x4215 HOUSE BILL 24-1296 House Committees Senate Committees State, Civic, Military, & Veterans Affairs A BILL FOR AN ACT C ONCERNING MODIFICATIONS TO LESSEN THE BURDENS OF101 RESPONDING TO RECORDS RE QUESTS FOR CUSTODIANS OF102 RECORDS UNDER THE "COLORADO OPEN RECORDS ACT".103 Bill Summary (Note: This summary applies to this bill as introduced and does not reflect any amendments that may be subsequently adopted. If this bill passes third reading in the house of introduction, a bill summary that applies to the reengrossed version of this bill will be available at http://leg.colorado.gov .) The bill makes the following changes to the "Colorado Open Records Act" (CORA): ! Requires a custodian to evaluate a request for public records promptly and for no longer than 2 days. Within the 2-day period the custodian shall notify the requester HOUSE SPONSORSHIP Kipp and Soper, SENATE SPONSORSHIP Marchman, Shading denotes HOUSE amendment. Double underlining denotes SENATE amendment. Capital letters or bold & italic numbers indicate new material to be added to existing law. Dashes through the words or numbers indicate deletions from existing law. whether or not any costs or fees that may apply to the request and if extenuating circumstances exist that allow for an extension of the reasonable time to respond to a CORA request (response period). If there are costs or fees that may apply, the response period does not begin until the custodian receives a response from the requester acknowledging acceptance of the costs or fees. Alternatively, a requester may revise their request and the custodian shall evaluate the revised request within the 2-day evaluation period. Otherwise, the response period begins after the custodian has provided notice to the requester. ! Adds an extenuating circumstance that allows for an extension of the response period when the custodian is not scheduled to work within the response period; ! If public records are in the custody and control of someone who is not scheduled to work within the response period, a custodian shall notify the requester of the date the person is scheduled to return to work and make best efforts to make responsive records available for inspection within the response period or extended response period, as applicable. The requester may make a subsequent request for additional responsive records, if any, on or after the date the person who is authorized to have custody and control of the records is scheduled to return to work. ! Allows a custodian to determine that a requester is a vexatious requester, requires the custodian to make a sworn statement in support of the determination to provide to the requester, allows the custodian a 30-day response period when a requester is a vexatious requester, and permits the requester to appeal the determination that the requester is a vexatious requester to the district court; ! Excludes a mass medium or newsperson from being a vexatious requester; ! Allows a custodian to determine that a request is made for the direct solicitation of business for pecuniary gain, requires the custodian to make a sworn statement in support of the determination to provide to the requester, allows the custodian a 30-day response period for such a request, permits the requester to appeal the determination that the request is made for the direct solicitation of business for pecuniary gain to the district court, and allows a custodian to charge the requester for the full cost of responding to the request notwithstanding the allowance for the first hour of research and retrieval to otherwise be free of charge and HB24-1296 -2- notwithstanding the statutory cap on fees, which otherwise would apply; ! Prohibits disclosure of any other contact information of students in any public elementary or secondary school in addition to the prohibition of disclosure of addresses and telephone numbers that is in current law; ! Allows a custodian to deny the right of inspection of public records that are an employee's calendar, unless the public record is an elected official's calendar or the calendar of an employee who is in a leadership position or the request is made by a mass medium or newsperson; and ! Allows a custodian to treat a CORA request made within 14 calendar days of another CORA request made by the same person as one request for purposes of calculating the fee that the custodian may charge to the requester for research and retrieval of responsive public records. Be it enacted by the General Assembly of the State of Colorado:1 SECTION 1. In Colorado Revised Statutes, 24-72-202, add (6.3)2 as follows:3 24-72-202. Definitions. As used in this part 2, unless the context4 otherwise requires:5 (6.3) (a) "V EXATIOUS REQUESTER" MEANS A PERSON OR ENTITY6 THAT SUBMITS A REQUEST FOR PUBLIC RECORDS AND THAT , BY THE7 PERSON'S OR ENTITY'S CONDUCT, DEMONSTRATES AN INTENT TO ANNOY OR8 HARASS A CUSTODIAN, THE ENTITY FOR WHICH THE CUSTODIAN WORKS9 LISTED IN SUBSECTION (2) OF THIS SECTION, ANOTHER EMPLOYEE OF THAT10 ENTITY, A PERSON WHO DEPENDS ON SERVICES FROM THAT ENTITY , OR11 ANOTHER ENTITY WHICH MAY OR MAY NOT BE AN ENTITY LISTED IN12 SUBSECTION (2) OF THIS SECTION; EXCEPT THAT A PERSON OR ENTITY IS13 NOT A VEXATIOUS REQUESTER SOLELY DUE TO THE NUMBER OF REQUESTS14 THE PERSON HAS FILED OR THE NUMBER OF PUBLIC RECORDS SOUGHT .15 (b) "V EXATIOUS REQUESTER" DOES NOT INCLUDE A MASS MEDIUM,16 HB24-1296-3- AS DEFINED IN SECTION 13-90-119 (1)(a), OR A NEWSPERSON, AS DEFINED1 IN SECTION 13-90-119 (1)(c).2 SECTION 2. In Colorado Revised Statutes, 24-72-203, amend3 (3)(b) introductory portion, (3)(b)(I), (3)(b)(II)(B), and (3)(b)(III); and4 add (3)(a.5), (3)(b)(IV), (3)(d), (3)(e), and (3)(f) as follows:5 24-72-203. Public records open to inspection. (3) (a.5) (I) A6 CUSTODIAN SHALL PROMPTLY EVALUATE A REQUEST FOR PUBLIC RECORDS7 MADE PURSUANT TO THIS PART 2 AND IS ALLOWED NOT MORE THAN TWO8 WORKING DAYS AFTER RECEIPT OF THE REQUEST TO COMPLETE THE9 EVALUATION. BEFORE THE END OF THE TWO-DAY PERIOD, THE CUSTODIAN10 SHALL NOTIFY THE REQUESTER IN WRITING WHETHER ANY COSTS OR FEES11 APPLY TO THE REQUEST AND IF EXTENUATING CIRCUMSTANCES EXIST AS12 SET FORTH IN SUBSECTION (3)(b) OF THIS SECTION.13 (II) I F THE CUSTODIAN DETERMINES THAT THERE ARE COSTS AND14 FEES THAT MAY APPLY TO THE REQUEST , THEN THE NOTICE REQUIRED15 PURSUANT TO SUBSECTION (3)(a.5)(I) OF THIS SECTION MUST INFORM THE16 REQUESTER THAT THE CUSTODIAN WILL NOT TAKE ADDITIONAL ACTION ON17 THE REQUEST UNTIL THE REQUESTER, IN WRITING, EITHER ACKNOWLEDGES18 ACCEPTANCE OF THE COSTS AND FEES OR REVISES THE REQUEST . UPON19 RECEIPT OF THE REQUESTER'S RESPONSE, THE CUSTODIAN SHALL:20 (A) S ET THE DATE AND HOUR FOR INSPECTION OF RECORDS IN21 ACCORDANCE WITH THIS SUBSECTION (3) IF THE REQUESTER22 ACKNOWLEDGES ACCEPTANCE OF THE COSTS AND FEES ; OR23 (B) E VALUATE THE REQUEST IN ACCORDANCE WITH SUBSECTION24 (3)(a.5)(I) OF THIS SECTION IF THE REQUESTER REVISES THE REQUEST .25 (III) I F THE CUSTODIAN DETERMINES THAT NO COSTS OR FEES26 APPLY TO THE REQUEST, THEN UPON PROVIDING NOTICE IN ACCORDANCE27 HB24-1296 -4- WITH SUBSECTION (3)(a.5)(I) OF THIS SECTION, THE CUSTODIAN SHALL SET1 THE DATE AND HOUR FOR INSPECTION OF RECORDS IN ACCORDANCE WITH2 THIS SUBSECTION (3).3 (IV) N OTHING IN THIS SUBSECTION (3)(a.5) PREVENTS A4 CUSTODIAN FROM REQUIRING RECEIPT OF PAYMENT OR ARRANGEMENT FOR5 RECEIVING PAYMENT BEFORE RELEASING ANY RESPONSIVE RECORDS TO A6 REQUEST IN ACCORDANCE WITH SECTION 24-72-205 (1)(b).7 (b) The date and hour set for the inspection of records not readily8 available at the time of the request shall MUST be within a reasonable time9 after EITHER the request CUSTODIAN PROVIDES NOTICE IN ACCORDANCE10 WITH SUBSECTION (3)(a.5)(I) OF THIS SECTION OR THE CUSTODIAN11 RECEIVES THE REQUESTER'S RESPONSE IN ACCORDANCE WITH SUBSECTION12 (3)(a.5)(II)(A) OF THIS SECTION IF COSTS OR FEES MAY APPLY. As used in13 this subsection (3), a "reasonable time" shall be IS presumed to be three14 working days or less. Such period may be extended if extenuating15 circumstances exist. However, such period of extension shall not exceed16 seven working days. A finding that extenuating circumstances exist shall17 be made in writing by the custodian and shall be provided to the person18 making the request within the three-day period PURSUANT TO SUBSECTION19 (3)(a.5)(I) OF THIS SECTION. Extenuating circumstances shall apply only20 when:21 (I) A broadly stated request is made that encompasses all or22 substantially all of a large category of records and the request is without23 sufficient specificity to allow the custodian reasonably to prepare or24 gather the records within the three-day period; or25 (II) A broadly stated request is made that encompasses all or26 substantially all of a large category of records and the agency is unable to27 HB24-1296 -5- prepare or gather the records within the three-day period because:1 (B) In the case of the general assembly or its staff or service2 agencies, the general assembly is in session; or 3 (III) A request involves such a large volume of records that the4 custodian cannot reasonably prepare or gather the records within the5 three-day period without substantially interfering with the custodian's6 obligation to perform his or her other public service responsibilities; OR7 (IV) T HE CUSTODIAN, OR A PERSON WHO IS ESSENTIAL TO THE8 PROCESS OF RESPONDING TO REQUESTS , IS NOT SCHEDULED TO WORK9 WITHIN THE THREE-DAY PERIOD.10 (d) I F A CUSTODIAN RECEIVES A REQUEST FOR PUBLIC RECORDS11 THAT ARE IN THE CUSTODY AND CONTROL OF ANOTHER PERSON WHO IS12 AUTHORIZED TO HAVE CUSTODY AND CONTROL OF THE PUBLIC RECORDS13 BUT THAT PERSON IS NOT SCHEDULED TO WORK WITHIN THE THREE -DAY14 PERIOD, THE CUSTODIAN SHALL, IN THE NOTICE REQUIRED PURSUANT TO15 SUBSECTION (3)(a.5)(I) OF THIS SECTION, NOTIFY THE REQUESTER OF THE16 DATE UPON WHICH THE PERSON IS SCHEDULED TO RETURN TO WORK , MAKE17 BEST EFFORTS TO MAKE RECORDS THAT ARE RESPONSIVE TO THE REQUEST18 AVAILABLE WITHIN THE PERIODS SET FORTH IN THIS SUBSECTION (3), AS19 APPLICABLE, AND MAKE AVAILABLE RECORDS THAT ARE RESPONSIVE TO20 THE REQUEST, IF ANY, THAT ARE IN THE CUSTODY AND CONTROL OF THE21 CUSTODIAN IN ACCORDANCE WITH THIS PART 2. THE REQUESTER MAY22 MAKE A SUBSEQUENT REQUEST FOR ADDITIONAL RESPONSIVE RECORDS , IF23 ANY, ON OR AFTER THE DATE THE PERSON WHO IS AUTHORIZED TO HAVE24 CUSTODY AND CONTROL OF THE RECORDS IS SCHEDULED TO RETURN TO25 WORK.26 (e) (I) N OTWITHSTANDING SUBSECTIONS (3)(b) AND (3)(d) OF THIS27 HB24-1296 -6- SECTION, IN SETTING A DATE AND HOUR FOR RECORDS TO BE AVAILABLE1 FOR INSPECTION, IF A CUSTODIAN DETERMINES THAT A REQUEST FOR2 PUBLIC RECORDS IS MADE BY A VEXATIOUS REQUESTER , THE CUSTODIAN3 SHALL HAVE THIRTY WORKING DAYS FROM PROVIDING THE NOTICE4 REQUIRED PURSUANT TO SUBSECTION (3)(e)(II) OF THIS SECTION.5 (II) A CUSTODIAN WHO DETERMINES THAT A REQUEST FOR PUBLIC6 RECORDS IS MADE BY A VEXATIOUS REQUESTER PURSUANT TO SUBSECTION7 (3)(e)(I) OF THIS SECTION SHALL PROVIDE THE REQUESTER WITH A SWORN8 STATEMENT WITHIN THE TWO -DAY PERIOD SET FORTH IN SUBSECTION9 (3)(a.5)(I) OF THIS SECTION THAT DETAILS THE CONDUCT BY THE10 REQUESTER THAT THE CUSTODIAN DETERMINES DEMONSTRATES11 VEXATIOUSNESS, WHICH MAY INCLUDE:12 (A) T HE NUMBER OF REQUESTS FILED ; EXCEPT THAT THE13 DETERMINATION CANNOT BE MADE SOLELY ON THIS BASIS ;14 (B) T HE TOTAL NUMBER OF PENDING REQUESTS ; EXCEPT THAT THE15 DETERMINATION CANNOT BE MADE SOLELY ON THIS BASIS ;16 (C) T HE SCOPE OF THE REQUESTS;17 (D) T HE NATURE, CONTENT, LANGUAGE, OR SUBJECT MATTER OF18 THE REQUESTS;19 (E) T HE NATURE, CONTENT, LANGUAGE, OR SUBJECT MATTER OF20 OTHER ORAL AND WRITTEN COMMUNICATIONS TO THE CUSTODIAN ;21 (F) C ONDUCT THAT THE CUSTODIAN DETERMINES IS PLACING AN22 UNREASONABLE BURDEN ON THE CUSTODIAN ;23 (G) C ONDUCT THAT THE CUSTODIAN D ETERMINES IS INTENDED TO24 HARASS; AND25 (H) A NY OTHER RELEVANT INFORMATION , INCLUDING SIMILAR26 DETERMINATIONS THAT HAVE BEEN M ADE BY OTHER CUSTODIANS AGAINST27 HB24-1296 -7- THE SAME INDIVIDUAL OR ENTITY.1 (III) A PERSON OR ENTITY THAT HAS BEEN DETERMINED BY A2 CUSTODIAN TO BE A VEXATIOUS REQUESTER MAY APPEAL THE3 DETERMINATION TO THE DISTRICT COURT OF THE DISTRICT IN WHICH THE4 REQUESTED PUBLIC RECORDS ARE LOCATED . THE PROVISIONS OF SECTION5 24-72-204 (5)(b) AND (6)(a) CONCERNING THE TIMING FOR A HEARING ,6 COSTS AND ATTORNEY FEES, AND BURDEN OF PROOF GOVERN AN APPEAL7 PURSUANT TO THIS SUBSECTION (3)(e)(III).8 (f) (I) I F A CUSTODIAN DETERMINES THAT REQUESTED PUBLIC9 RECORDS WILL BE USED FOR THE DIRECT SOLICITATION OF BUSINESS FOR10 PECUNIARY GAIN, THE CUSTODIAN SHALL PROVIDE THE REQUESTER WITH11 A SWORN STATEMENT OF THE DETERMINATION WITHIN THE TWO -DAY12 PERIOD SET FORTH IN SUBSECTION (3)(a.5)(I) OF THIS SECTION AND,13 NOTWITHSTANDING SUBSECTIONS (3)(b) AND (3)(d) OF THIS SECTION, IN14 SETTING A DATE AND HOUR FOR RECORDS TO BE AVAILABLE FOR15 INSPECTION, THE CUSTODIAN SHALL HAVE THIRTY WORKING DAYS FROM16 PROVIDING THE NOTICE.17 (II) A REQUESTER THAT MAKES A REQUEST THAT HAS BEEN18 DETERMINED BY A CUSTODIAN TO BE FOR THE DIRECT SOLICITATION OF19 BUSINESS FOR PECUNIARY GAIN MAY APPEAL THE DETERMINATION TO THE20 DISTRICT COURT OF THE DISTRICT IN WHICH THE REQUESTED PUBLIC21 RECORDS ARE LOCATED. THE PROVISIONS OF SECTION 24-72-204 (5)(b)22 AND (6)(a) CONCERNING THE TIMING FOR A HEARING , COSTS AND23 ATTORNEY FEES, AND BURDEN OF PROOF GOVERN AN APPEAL PURSUANT24 TO THIS SUBSECTION (3)(f)(II).25 (III) N OTWITHSTANDING SECTION 24-72-205 (6)(a), A CUSTODIAN26 IS ENTITLED TO RECOVER THE FULL COST ASSOCIATED WITH RESPONDING27 HB24-1296 -8- TO A REQUEST FOR RECORDS THAT HAS BEEN DETERMINED BY THE1 CUSTODIAN TO BE FOR THE DIRECT SOLICITATION OF BUSINESS FOR2 PECUNIARY GAIN.3 SECTION 3. In Colorado Revised Statutes, 24-72-204, amend4 (3)(a)(VI) and (3)(a)(XXIII); and add (2)(a)(XI) and (3)(a)(XXIV) as5 follows:6 24-72-204. Allowance or denial of inspection - grounds -7 procedure - appeal - definitions - repeal. (2) (a) The custodian may8 deny the right of inspection of the following records, unless otherwise9 provided by law, on the ground that disclosure to the applicant would be10 contrary to the public interest:11 (XI) A NY RECORD CONTAINING INFORMATION THAT , IF DISCLOSED,12 WOULD INVADE ANOTHER INDIVIDUAL 'S PERSONAL PRIVACY.13 (3) (a) The custodian shall deny the right of inspection of the14 following records, unless otherwise provided by law; except that the15 custodian shall make any of the following records, other than letters of16 reference concerning employment, licensing, or issuance of permits,17 available to the person in interest in accordance with this subsection (3):18 (VI) Except as provided in section 1-2-227, addresses, and 19 telephone numbers, AND ANY OTHER CONTACT INFORMATION of students20 in any public elementary or secondary school;21 (XXIII) Records, including analyses and maps, compiled or22 maintained in accordance with article 73 of title 35 that are based on23 information related to private lands and identify or allow to be identified24 any specific Colorado landowners, land managers, agricultural producers,25 or parcels of land; except that the custodian may release or authorize26 inspection of summary or aggregated data that do not specifically identify27 HB24-1296 -9- individual landowners, land managers, agricultural producers, or parcels1 of land; AND2 (XXIV) A N EMPLOYEE'S CALENDAR THAT IS KEPT AND3 MAINTAINED PRIMARILY PURSUANT TO THE EMPLOYEE 'S EMPLOYMENT;4 EXCEPT THAT CALENDARS OF ELECTED OFFICIALS OR EMPLOYEES IN5 LEADERSHIP POSITIONS ARE NOT SUBJECT TO THIS SUBSECTION6 (3)(a)(XXIV). N OTHING IN THIS SUBSECTION (3)(a)(XXIV) PROHIBITS THE7 CUSTODIAN FROM ALLOWING A MASS MEDIUM , AS DEFINED IN SECTION8 13-90-119 (1)(a), OR A NEWSPERSON, AS DEFINED IN SECTION 13-90-1199 (1)(c), THE RIGHT OF INSPECTION OF THESE RECORDS .10 SECTION 4. In Colorado Revised Statutes, 24-72-205, add11 (6)(c) as follows:12 24-72-205. Copy, printout, or photograph of a public record13 - imposition of research and retrieval fee. (6) (c) F OR PURPOSES OF THE14 FEE CHARGED PURSUANT TO THIS SUBSECTION (6), A CUSTODIAN MAY15 TREAT A REQUEST FOR PUBLIC RECORDS MADE WITHIN FOURTEEN16 CALENDAR DAYS OF ANOTHER REQUEST MADE BY THE SAME PERSON AS17 ONE REQUEST AND NOT AS MULTIPLE INDIVIDUAL REQUESTS .18 SECTION 5. Act subject to petition - effective date -19 applicability. (1) This act takes effect at 12:01 a.m. on the day following20 the expiration of the ninety-day period after final adjournment of the21 general assembly; except that, if a referendum petition is filed pursuant22 to section 1 (3) of article V of the state constitution against this act or an23 item, section, or part of this act within such period, then the act, item,24 section, or part will not take effect unless approved by the people at the25 general election to be held in November 2024 and, in such case, will take26 effect on the date of the official declaration of the vote thereon by the27 HB24-1296 -10- governor.1 (2) This act applies to requests for open records made pursuant to2 article 72 of title 24, Colorado Revised Statutes, on or after the applicable3 effective date of this act.4 HB24-1296 -11-