Second Regular Session Seventy-fourth General Assembly STATE OF COLORADO REENGROSSED This Version Includes All Amendments Adopted in the House of Introduction LLS NO. 24-0110.01 Megan McCall x4215 HOUSE BILL 24-1296 House Committees Senate Committees State, Civic, Military, & Veterans Affairs Appropriations 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 3rd Reading Unamended April 20, 2024 HOUSE Amended 2nd Reading April 19, 2024 HOUSE SPONSORSHIP Kipp and Soper, Boesenecker 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 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, amend2 (6)(b)(XVI) and (6)(b)(XVII); add (6)(b)(XVIII) as follows:3 24-72-202. Definitions. As used in this part 2, unless the context4 otherwise requires:5 (6) (b) "Public records" does not include:6 (XVI) Records related to complaints received by the office of the7 judicial discipline ombudsman pursuant to section 13-3-120, including8 any record that names or otherwise identifies a specific complainant or9 other person involved in the complaint; or10 (XVII) A complaint of harassment or discrimination, as described11 in section 22-1-143, that is unsubstantiated and all records related to the12 unsubstantiated complaint, including records of an investigation into the13 complaint; OR14 (XVIII) A WRITTEN DOCUMENT OR ELECTRONIC RECORD THAT IS15 PRODUCED BY A DEVICE OR APPLICATION THAT IS USED TO ASSIST AN16 1296-3- INDIVIDUAL WITH A DISABILITY TO FACILITATE COMMUNICATION IF THE1 WRITTEN DOCUMENT OR ELECTRONIC RECORD HAS BEEN PRODUCED TO2 FACILITATE COMMUNICATION IN LIEU OF VERBAL COMMUNICATION .3 4 SECTION 2. In Colorado Revised Statutes, 24-72-203, amend5 (3)(b) introductory portion, (3)(b)(I), (3)(b)(II) introductory portion,6 (3)(b)(II)(B), and (3)(b)(III); and add (1)(c), (3)(b)(IV), (3)(b.5), (3)(d),7 and (3)(e) as follows:8 24-72-203. Public records open to inspection. (1) (c) A PUBLIC9 ENTITY THAT HAS PUBLIC RECORDS THAT MAY BE SUBJECT TO DISCLOSURE10 PURSUANT TO THIS PART 2 SHALL POST ON ITS WEBSITE ANY RULES OR11 POLICIES ADOPTED IN ACCORDANCE WITH THIS PART 2, INCLUDING RULES12 CONCERNING THE INSPECTION OF PUBLIC RECORDS AND WHAT THE PUBLIC13 ENTITY'S RECORDS RETENTION POLICY IS. THE PUBLIC ENTITY SHALL ALSO14 POST INFORMATION ON ITS WEBSITE INFORMING MEMBERS OF THE PUBLIC15 HOW TO REQUEST INSPECTION OF PUBLIC RECORDS FROM A CUSTODIAN OF16 THE PUBLIC ENTITY. IF THE PUBLIC ENTITY DOES NOT HAVE A PUBLICLY17 ACCESSIBLE WEBSITE, THEN THE INFORMATION REQUIRED TO BE POSTED18 PURSUANT TO THIS SUBSECTION (1)(c) MUST BE PHYSICALLY POSTED IN19 THE LOCATION DESIGNATED BY THE PUBLIC ENTITY FOR POSTING NOTICES. 20 (3) (b) The date and hour set for the inspection of21 records not readily available at the time of the request shall MUST be22 within a reasonable time after the request. As used in this subsection (3),23 a "reasonable time" shall be IS presumed to be three FIVE working days or24 less. Such period may be extended if extenuating circumstances exist.25 However, such period of extension shall not exceed seven TEN working26 days. A finding that extenuating circumstances exist shall MUST be made27 1296 -4- in writing by the custodian and shall MUST be provided to the person1 making the request within the three-day FIVE-DAY period. Extenuating2 circumstances shall apply only when:3 (I) A broadly stated request is made that encompasses all or4 substantially all of a large category of records and the request is without5 sufficient specificity to allow the custodian reasonably to prepare or6 gather the records within the three-day FIVE-DAY period; or7 (II) A broadly stated request is made that encompasses all or8 substantially all of a large category of records and the agency is unable to9 prepare or gather the records within the three-day FIVE-DAY period10 because:11 (B) In the case of the general assembly or its staff or service12 agencies, the general assembly is in session; or 13 (III) A request involves such a large volume of records that the14 custodian cannot reasonably prepare or gather the records within the15 three-day FIVE-DAY period without substantially interfering with the16 custodian's obligation to perform his or her other public service17 responsibilities; OR18 (IV) T HE CUSTODIAN, OR A PERSON WHO IS ESSENTIAL TO THE19 PROCESS OF RESPONDING TO REQUESTS , IS NOT SCHEDULED TO WORK20 WITHIN ALL OR PART OF THE FIVE-DAY PERIOD.21 (b.5) NOTWITHSTANDING THE PERIODS SET FORTH IN SUBSECTION22 (3)(b) OF THIS SECTION, A "REASONABLE TIME" TO RESPOND TO A REQUEST23 MADE BY A MASS MEDIUM, AS DEFINED IN SECTION 13-90-119 (1)(a), OR24 A NEWSPERSON, AS DEFINED IN SECTION 13-90-119 (1)(c), IS PRESUMED TO25 BE THREE WORKING DAYS OR LESS, AND SUCH PERIOD MAY BE EXTENDED26 UP TO AN ADDITIONAL SEVEN WORKING DAYS IF EXTENUATING27 1296 -5- CIRCUMSTANCES EXIST AS SET FORTH IN SUBSECTION (3)(b) OF THIS1 SECTION.2 (d) (I) (A) IF A CUSTODIAN, DESPITE EXPENDING REASONABLE3 EFFORT, IS UNABLE TO DETERMINE OR ACCESS PUBLIC RECORDS THAT MAY4 BE RESPONSIVE TO A REQUEST BECAUSE THE PUBLIC RECORDS MAY BE IN5 THE SOLE AND EXCLUSIVE CUSTODY AND CONTROL OF ANOTHER6 EMPLOYEE, VOLUNTEER, DIRECTOR, AGENT, ELECTED OFFICIAL, OR OTHER7 PERSON AUTHORIZED TO HAVE CUSTODY AND CONTROL OF THE PUBLIC8 RECORDS WHO IS ON LEAVE, NOT ON CONTRACT, OR OTHERWISE NOT9 SCHEDULED TO WORK WITHIN THE THREE-DAY OR FIVE-DAY PERIOD, AS10 APPLICABLE, THE CUSTODIAN SHALL PROVIDE WITHIN THE APPLICABLE11 PERIODS SET FORTH IN THIS SUBSECTION (3) ALL OTHER AVAILABLE12 RESPONSIVE PUBLIC RECORDS IN ACCORDANCE WITH THIS PART 2. THE13 CUSTODIAN SHALL NOTIFY THE REQUESTER OF THE EARLIEST DATE ON14 WHICH THE OTHER PERSON WHO MAY HAVE ANY ADDITIONAL15 POTENTIALLY RESPONSIVE PUBLIC RECORDS IS EXPECTED TO BE16 AVAILABLE AND IF THE PERSON'S RETURN DATE IS UNABLE TO BE17 DETERMINED AT THE TIME OF THE REQUEST, THE CUSTODIAN SHALL18 NOTIFY THE REQUESTER OF THE DATE OF THE PERSON 'S RETURN AS SOON19 AS IT IS ABLE TO BE DETERMINED OR, IF THE PERSON IS NOT EXPECTED TO20 RETURN TO WORK, THE CUSTODIAN SHALL PROVIDE NOTICE TO THE21 REQUESTER OF THAT. THE REQUESTER MAY SUBMIT A NEW REQUEST FOR22 ANY ADDITIONAL POTENTIALLY RESPONSIVE PUBLIC RECORDS ON OR23 AFTER THE DATE THAT THE CUSTODIAN PROVIDES .24 (B) THIS SUBSECTION (3)(d) IS NOT INTENDED TO BE UTILIZED TO25 INTENTIONALLY DELAY OR CIRCUMVENT THE RELEASE OF PUBLIC RECORDS26 AND IT DOES NOT EXEMPT A CUSTODIAN'S RESPONSIBILITY TO MAINTAIN27 1296 -6- REASONABLE ACCESS TO PUBLIC RECORDS .1 (II) THE PROVISIONS SET FORTH IN THIS SUBSECTION (3)(d) DO NOT2 MODIFY THE PROVISIONS SET FORTH IN SUBSECTION (2)(a) OF THIS3 SECTION. 4 (e) (I) IF A CUSTODIAN DETERMINES THAT REQUESTED PUBLIC5 RECORDS WILL BE USED FOR THE DIRECT SOLICITATION OF BUSINESS FOR6 PECUNIARY GAIN, THE CUSTODIAN SHALL PROVIDE THE REQUESTER WITH7 WRITTEN NOTIFICATION OF THE DETERMINATION WITHIN THE 8 THREE-DAY OR FIVE -DAY PERIOD , AS APPLICABLE , AND,9 NOTWITHSTANDING SUBSECTION (3)(b) OF THIS SECTION, IN SETTING A10 DATE AND HOUR FOR RECORDS TO BE AVAILABLE FOR INSPECTION , THE11 CUSTODIAN SHALL HAVE THIRTY WORKING DAYS FROM PROVIDING THE12 NOTICE. A REQUESTER MAY SUBMIT WITH A REQUEST A SIGNED13 STATEMENT AFFIRMING THAT THE REQUESTED PUBLIC RECORDS WILL NOT14 BE USED FOR THE DIRECT SOLICITATION OF BUSINESS FOR PECUNIARY GAIN,15 WHICH THE CUSTODIAN MUST CONSIDER IN MAKING THE CUSTODIAN'S16 DETERMINATION PURSUANT TO THIS SUBSECTION (3)(e)(I). THE17 CUSTODIAN SHALL NOT CONSIDER IF THE REQUESTER MAY RECEIVE ANY18 MONETARY OR EQUITABLE AWARD PURSUANT TO LITIGATION IN MAKING19 THE DETERMINATION OF WHETHER A REQUEST IS FOR THE DIRECT20 SOLICITATION OF BUSINESS FOR PECUNIARY GAIN .21 (II) A REQUESTER THAT MAKES A REQUEST THAT HAS BEEN22 DETERMINED BY A CUSTODIAN TO BE FOR THE DIRECT SOLICITATION OF23 BUSINESS FOR PECUNIARY GAIN MAY APPLY TO THE DISTRICT COURT OF24 THE DISTRICT IN WHICH THE REQUESTED PUBLIC RECORDS ARE LOCATED25 FOR A DETERMINATION THAT THE REQUEST IS NOT FOR THE DIRECT26 SOLICITATION OF BUSINESS FOR PECUNIARY GAIN. THE COURT SHALL27 1296 -7- REVIEW THE MATTER AT THE EARLIEST PRACTICAL TIME AND HAS1 DISCRETION TO LIMIT ITS REVIEW TO SUBMISSION OF PLEADINGS ,2 AFFIDAVITS, AND OTHER MATERIAL AS DEEMED APPROPRIATE BY THE3 COURT, OR THE COURT MAY SCHEDULE A HEARING. IN ITS REVIEW, THE4 COURT SHALL APPLY AN ABUSE OF DISCRETION STANDARD TO THE5 CUSTODIAN'S DETERMINATION.6 (III) N OTWITHSTANDING SECTION 24-72-205 (6)(a), A CUSTODIAN7 IS ENTITLED TO RECOVER THE FULL COST ASSOCIATED WITH RESPONDING8 TO A REQUEST FOR RECORDS THAT HAS BEEN DETERMINED BY THE9 CUSTODIAN TO BE FOR THE DIRECT SOLICITATION OF BUSINESS FOR10 PECUNIARY GAIN.11 (IV) A REQUEST FOR PUBLIC RECORDS FOR PURPOSES RELATED TO12 COLLECTIVE BARGAINING, ORGANIZING, OR OTHER RIGHTS AND ACTIVITIES13 PROTECTED BY ARTICLE 33 OF TITLE 29 BY AN ENTITY ENGAGED IN14 COLLECTIVE BARGAINING, ORGANIZING, OR OTHER RIGHTS AND ACTIVITIES15 PROTECTED BY ARTICLE 33 OF TITLE 29 IS NOT A REQUEST FOR THE DIRECT16 SOLICITATION OF BUSINESS FOR PECUNIARY GAIN .17 (V) THIS SUBSECTION (3)(f) DOES NOT APPLY TO A CONTRACT OR18 OTHER INFORMATION DELIVERED ROUTINELY USING COMPUTER DATA19 EXTRACTION METHODS THAT REQUIRE MINIMAL HUMAN INTERVENTION20 FOR RETRIEVAL.21 SECTION 3. In Colorado Revised Statutes, 24-72-204, amend22 (3)(a)(VI) and (3)(a)(XXIII); and add (3)(a)(XXIV) as follows:23 24-72-204. Allowance or denial of inspection - grounds -24 procedure - appeal - definitions - repeal. (3) (a) The custodian25 shall deny the right of inspection of the following records, unless26 otherwise provided by law; except that the custodian shall make any of27 1296 -8- the following records, other than letters of reference concerning1 employment, licensing, or issuance of permits, available to the person in2 interest in accordance with this subsection (3):3 (VI) Except as provided in section 1-2-227, addresses, and4 telephone numbers, AND ANY OTHER CONTACT INFORMATION of students5 in any public elementary or secondary school;6 (XXIII) Records, including analyses and maps, compiled or7 maintained in accordance with article 73 of title 35 that are based on8 information related to private lands and identify or allow to be identified9 any specific Colorado landowners, land managers, agricultural producers,10 or parcels of land; except that the custodian may release or authorize11 inspection of summary or aggregated data that do not specifically identify12 individual landowners, land managers, agricultural producers, or parcels13 of land; AND14 (XXIV) A N EMPLOYEE'S CALENDAR THAT IS KEPT AND15 MAINTAINED PRIMARILY PURSUANT TO THE EMPLOYEE 'S EMPLOYMENT;16 EXCEPT THAT CALENDARS OF ELECTED OFFICIALS OR EMPLOYEES IN17 LEADERSHIP POSITIONS ARE NOT SUBJECT TO THIS SUBSECTION18 (3)(a)(XXIV). N OTHING IN THIS SUBSECTION (3)(a)(XXIV) PROHIBITS THE19 CUSTODIAN FROM ALLOWING A MASS MEDIUM , AS DEFINED IN SECTION20 13-90-119 (1)(a), OR A NEWSPERSON, AS DEFINED IN SECTION 13-90-11921 (1)(c), THE RIGHT OF INSPECTION OF THESE RECORDS .22 SECTION 4. In Colorado Revised Statutes, 24-72-205, add23 (6)(c) and (8) as follows:24 24-72-205. Copy, printout, or photograph of a public record25 - imposition of research and retrieval fee. (6) (c) F OR PURPOSES OF THE26 FEE CHARGED PURSUANT TO THIS SUBSECTION (6), A CUSTODIAN MAY27 1296 -9- TREAT A REQUEST FOR PUBLIC RECORDS MADE WITHIN FOURTEEN1 CALENDAR DAYS OF ANOTHER REQUEST MADE BY THE SAME PERSON AS2 ONE REQUEST AND NOT AS MULTIPLE INDIVIDUAL REQUESTS; EXCEPT THAT3 THIS SUBSECTION (6)(c) DOES NOT APPLY TO REQUESTS MADE BY A MASS4 MEDIUM, AS DEFINED IN SECTION 13-90-119 (1)(a), OR A NEWSPERSON, AS5 DEFINED IN SECTION 13-90-119 (1)(c).6 (8) IF A CUSTODIAN IMPOSES ANY REQUIREMENTS CONCERNING7 THE PRE-PAYMENT OF FEES OR THE PAYMENT OF FEES IN CONNECTION8 WITH A REQUEST FOR INSPECTION OF PUBLIC RECORDS, THE REQUIREMENTS9 MUST BE IN ACCORDANCE WITH THE CUSTODIAN'S ADOPTED RULES OR10 WRITTEN POLICIES PURSUANT TO THIS PART 2 AND MUST NOT BE11 INCONSISTENT WITH THE PROVISIONS SET FORTH IN THIS SECTION .12 SECTION 5. In Colorado Revised Statutes, add 2-2-328 as13 follows:14 2-2-328. Retention of records. MEMBERS OF THE GENERAL15 ASSEMBLY SHALL RETAIN PUBLIC RECORDS , AS DEFINED IN SECTION16 24-72-202 (6), FOR A MINIMUM OF SIXTY DAYS.17 SECTION 6. Act subject to petition - effective date -18 applicability. (1) This act takes effect at 12:01 a.m. on the day following19 the expiration of the ninety-day period after final adjournment of the20 general assembly; except that, if a referendum petition is filed pursuant21 to section 1 (3) of article V of the state constitution against this act or an22 item, section, or part of this act within such period, then the act, item,23 section, or part will not take effect unless approved by the people at the24 general election to be held in November 2024 and, in such case, will take25 effect on the date of the official declaration of the vote thereon by the26 governor.27 1296 -10- (2) (a) Sections 1, 2, 3, and 4 of this act apply to requests for open1 records made pursuant to article 72 of title 24, Colorado Revised Statutes,2 on or after the applicable effective date of this act.3 (b) Section 5 of this act applies to public records of the members4 of the general assembly on or after the applicable effective date of this5 act.6 1296 -11-