Month: August 2014

  • Statutory Construction: Singular v. Plural, Gender, and Time

    by Julie Pelegrin

    Editor’s Note: Last September, LegiSource began a series of articles focusing on statutory construction. So far, we have posted two articles: “Introduction to Statutory Construction – the Plain Meaning Rule”and “What Do You Mean by That? Definitions in the Statutes”. This week’s article is the third in the series.

    Even the most carefully drafted statute may have unnoticed and unintended ambiguities. When a statute refers to a single child, can it also apply to multiple children? If the statute only uses the pronoun “he” does it really only apply to men? If a statute gives a person seven days to file a notice, when do the seven days start, and do they include the weekend?Part 1 of article 4 of title 2

    Anticipating these issues, the General Assembly long ago adopted part 1 of article 4 of title 2, C.R.S.,  “construction of words and phrases.” This part has several sections that clarify statutory meaning. In this article, we’ll look at the rules for interpreting the use of singular and plural, the use of gender, and statements of time.

    Singular and plural: §2-4-102, C.R.S.

    The singular includes the plural, and the plural includes the singular.

    Generally, it’s good drafting practice to use the singular tense, e.g., referring to a child instead of children, a parent instead of parents, or a car or sign instead of cars and signs. But that doesn’t mean that the statute applies only to a single child, parent, car, or sign because the singular includes the plural. The Colorado Court of Appeals applied section 2-4-102, C.R.S., to hold that a separate adoption petition isn’t necessary for each of four children of the same deceased mother, even though the statute refers to preserving the anonymity of the adopted “child.” Another court found that a municipality that created conflicting messages between a traffic control signal and temporary stop signs waived its sovereign immunity, even though the statute referred to the waiver of immunity for failure to repair “a” traffic signal. A singular word includes the plural.

    Gender: §2-4-103, C.R.S.

    Every word importing the masculine gender only may extend to and be applied to females and things as well as males; every word importing the feminine gender only may extend to and be applied to males and things as well as females; and every word importing the neuter gender only may extend to and be applied to natural persons as well as things.

    So, if a statute uses only the pronoun “he”, it also applies to women; if it uses only “she”, it also applies to men; and if it uses only “it”, it also applies to people. This rule only applies to statutes that can factually apply to both genders and to people as well as things. But, it’s good drafting practice to avoid using a gender-specific noun or pronoun unless the statute is really intended to apply only to a single gender.

    Interpreting time: Sections 2-4-104 to 2-4-109, C.R.S.

    There are several statutory sections to help us calculate time in the statutes. A word in the present tense includes the future tense (see 2-4-104, C.R.S.). The word “week” means any seven consecutive days, apparently including weekends (see 2-4-105, C.R.S.). The word “month” means a calendar month (see 2-4-106, C.R.S.). An early case interprets this section as meaning the period beginning on one day of a month and continuing until the corresponding day of the next month, if there is a corresponding day. If there isn’t, then the calendar month ends on the last day of the succeeding month – i.e., a calendar month from May 15 expires on June 15, but a calendar month beginning on May 31 expires on June 30. And the word “year” means a calendar year (see 2-4-107, C.R.S.). Recently, the Colorado court of appeals applied this section and section 2-4-108, C.R.S., (discussed below) and held that

    a period of years ends on and includes the anniversary date in the concluding year, that is, the same month and day of the concluding year as the month and day from which the computation began.

    Section 2-4-108, C.R.S., provides a few more helpful rules for computing time. First, in counting a period of days, the first day doesn’t count and the last day does. For example, a bill that passes without a safety clause generally takes effect on the 91st day after the General Assembly adjourns sine die. This year, the General Assembly adjourned on May 7. The ninety-one day period started counting on May 8, so this year several bills took effect on August 6, the 91st day after May 7.

    But if the last day of a period falls on a Saturday, Sunday, or legal holiday, the deadline extends to include the next business day.

    If a time period is expressed as a number of months, the period ends on the same numerical day in the last month as the numerical day on which the period started in the first month, unless there aren’t that many days in the last month, in which case it ends on the last day of the last month. A six-month period that begins on March 2 ends on September 2, but a six-month period that begins on March 31 ends on September 30, unless the last day in the period is a weekend or a holiday. In that case, the period ends for both examples on the next business day.

    Finally, section 2-4-109, C.R.S., requires Colorado to operate on daylight savings time in accordance with federal law.

    So we’re all clear on how to interpret singular, plural, gender, and time in the statutes. In the next article in this series on interpreting the statutes, we’ll learn the number of persons required for a public body to act, how to interpret the word “to” in reference to multiple sections, and just what is an “introductory portion.”

  • Benefield et al. v. Colorado Republican Party: What Legislators Need To Know as Custodians of Public Records

    by Sharon Eubanks

    In 2006, the Colorado Republican Party (CRP) made a request under the Colorado Open Records Act (CORA), part 2 of article 72 of title 24, Colorado Revised Statutes, to several Democratic members of the House of Representatives (Representatives) asking for documents relating to an entity identified as Research & Democracy. At the time, the Representatives had in their possession responses from constituents in their respective districts to surveys that Research & Democracy sent out on the Representatives’ behalf.

    The survey asked a constituent to indicate what was the most important thing the Legislature accomplished during the 2005 session and what two topics should be priorities for legislators in the upcoming 2006 session. A constituent could check a box next to a choice of printed responses or handwrite a response. The survey also asked if the constituent would like to receive email updates from the legislator, and a space was provided for the constituent to write his or her email address. Constituents mailed completed responses back to their elected Representatives.

    CORA’s exemption for confidential constituent communications

    CORA provides that “all public records shall be open for inspection by any person at reasonable times” except for a number of specific exceptions. While public records generally include the correspondence of elected officials, they don’t include correspondence that is

    a communication from a constituent to an elected official that clearly implies by its nature or content that the constituent expects that it is confidential or that is communicated for the purpose of requesting that the elected official render assistance or information relating to a personal and private matter that is not publicly known affecting the constituent. (See 24-72-202 (6) (a) (II), C.R.S.)

    The Representatives initially claimed that all 1,584 constituent survey responses were confidential constituent communications and denied CRP the right to inspect them. CRP filed an action in Denver District Court seeking to force production of all the survey responses. The District Court held that most of the survey responses were public records subject to inspection under CORA and that the survey responses did not create an expectation of confidentiality on the part of constituents. The District Court did permit the Representatives to redact any information in the survey responses that constituents specifically requested be kept confidential.

    The Representatives appealed to the Colorado Court of Appeals, which reversed and directed the District Court to review each completed survey in camera using guidelines developed by the Court of Appeals to determine whether the constituent expected the survey response to be confidential. (See 2008 Colo. App. LEXIS 1708) Applying the guidelines, the District Court found that only survey responses that both included identifying information and disclosed personal information such as financial, health, or other circumstances were not public records and thus not subject to production. The Representatives were required to produce the rest of the survey responses even if they contained identifying information such as name, email address, mailing address, or telephone number. However, if a constituent requested identifying information be kept confidential, the Representatives redacted that information before making the survey response available. Ultimately, the Representatives produced 925 survey responses for inspection by CRP and withheld 659 survey responses as confidential constituent communications.

    As custodians of public records, legislators should realize that not all constituent communications are exempt from production under CORA. Only constituent communications that were made with an expectation of confidentiality may be withheld.

    Award of attorney fees and costs to prevailing applicant under CORA

    Once it was settled which constituent survey responses the Representatives must produce for inspection and which remained confidential, CRP filed a claim for its attorney fees and costs in this matter. The District Court denied CRP’s motion for attorney fees and costs after finding that: 1) The Representatives’ response to the CORA request was proper with respect to the confidential survey responses; and 2) after considering the relative success of each party in the litigation, CRP was not a “prevailing applicant” within the meaning of 24-72-204 (5), C.R.S. CRP appealed the District Court’s decision to the Court of Appeals.

    The Court of Appeals held that a party who obtains disclosure of even one improperly withheld public record after bringing a 24-72-204 (5), C.R.S., action is a prevailing applicant who must be awarded court costs and reasonable attorney fees. Because CRP obtained the right to inspect documents it sought from the Representatives, the Court of Appeals concluded that CRP was a prevailing applicant within the meaning of the statute. The Court of Appeals remanded the matter back to the District Court to determine the amount of costs and fees to award to CRP. (See 2013 Colo. App. LEXIS 821)

    The Representatives appealed to the Colorado Supreme Court. The Supreme Court determined that, when construed properly, the statutory provision mandates an award of costs and reasonable attorney fees in favor of any person who applies for and receives an order from the District Court requiring a custodian to permit inspection of a public record. While affirming the Court of Appeals’ decision, the Supreme Court did hold that, in awarding fees and costs to the “prevailing applicant”, it is necessary for the District Court to apportion the fees and costs among the applicant’s successful and unsuccessful efforts. (See 2014 Colo. LEXIS 521) The District Court has not yet taken this matter up again.

    As custodians of public records, legislators should realize that a CORA requestor will be entitled to at least a portion of his or her legal fees and costs incurred to obtain just one public record that is improperly withheld from inspection.

    If you are a member of the General Assembly and you receive an open records request, please contact the OLLS. For more information on what to do if you are “CORA’d”, please see the previous LegiSource article on CORA.

  • U.S. Supreme Court Spotlights Legality of False Statements in Election Laws

    by Bob Lackner

    Currently some 16 states, including Colorado, make it a crime to make false statements in political campaigns. In the recently decided case of Susan B. Anthony List v. Driehaus, No. 13-193 (U.S. June 16, 2014), the U.S. Supreme Court addressed the ground rules that govern when a person chooses to challenge the constitutionality of one of those laws. The court held that a group may have standing to claim the protections of the First Amendment before being convicted of the crime of issuing false statements during a political campaign if the group that challenges the law is accused of violating the law and is likely to be accused of violating the law again. (more…)