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Open Records and Research Tools Jen Raiffie [email protected] 720.987.7620

Citizen Watchdog Training

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  1. 1. Open Records and Research Tools Jen Raiffie [email protected] 720.987.7620
  2. 2. Goals Strategy for Target Open Records Over View of Law Process for getting Access] Recurring Issues Costs to obtain access Research Tools
  3. 3. Target Know job description better Complacency Know vulnerabilities Know statues Learn policies, process, SOP Test policies, process, SOP
  4. 4. Statutory GuidelinesCO Election Law Campaign Finance CORA/FOIA CO Sunshine Law If you dont know, ask Knowledge is power Learn It
  5. 5. Vulnerabilities Voter Roll Emergency Voter Registration Same Day Voter Registration 24 Hour Drop Box Poll Watcher Access Canvass Process Lost Challenges
  6. 6. RECORD EVERYTHING If it is not documented in writing or on video, it did not happen
  7. 7. Observe & Test Test Policy/Process Document Assess Report Findings
  8. 8. Video - Brandon Registering To Vote in Denver
  9. 9. Video -James AG Holder Senator Udall
  10. 10. Just show up and record
  11. 11. VIDEO TRACKING RISKS Legal Physical Harm Who is filming you while you film Blowing your cover Once recognized, element of surprise and incognito is gone Recording laws vary by state
  12. 12. Methods of Access Ask Web Observe Dumpster Diving CORA/FOIA
  13. 13. Open Records FOIA CORA (Sunshine Law) Meetings / Executive Session What is accessible to the public Criminal Records Act PD, Sheriff, DOC, Sheriff
  14. 14. CO Press Association PDF http://tinyurl.com/osbalc6 CO Municipal League Open Mtgs http://tinyurl.com/oobqdxe Primer Exec Session Checklist http://tinyurl.com/k3qf5ml
  15. 15. CORA Colorado Open Records Act - 24-72-201 et seq. Colo. Rev. Stat.
  16. 16. LEGISLATIVE DECLARAION The CORAs opening section establishes public policy of broad, open access to government records Legislative declaratives. It is declared to be the public policy of the state that all records shall be open for public inspection as provided in this part or otherwise specifically provided by law 24-72-201, C.R.S.
  17. 17. PROCESS Is it Public Is it accessible AskInspect Verify Source
  18. 18. Countervailing Policy Public disclosure of certain communications would deter the open exchange of opinions and recommendations between government officials
  19. 19. WHAT IS PUBLIC? The general policy of the Act is that all public records are open to inspection unless specifically excepted by law.
  20. 20. CO PUBLIC RECORDS LAW (24-72-201+) LEGISLATIVE POLICY: declares that all public records shall be open for inspection by any person at reasonable times
  21. 21. CORA STATUTORY ELEMENTS 1. Definition of public record 2. Procedure to access 3. Exemptions
  22. 22. ELEMENTS OF PUBLIC RECORD 1. Any paper, data, or other documentary material regardless of hard-copy or electronic format 2. made, maintained, or kept by 3. an entity that falls within the scope of the state or a state agency, state institution, a political subdivision of the state 4. for use in the exercise of governmental functions.
  23. 23. ACCESS What information is accessible?
  24. 24. DEFINITION OF PUBLIC RECORD Writings means and includes all books, papers, maps, photographs, cards, tapes, recordings, or other documentary material regardless of physical form or characteristics. Writings includes digitally stored data, includes without limitation electronic mail messages, but does not include computer software.
  25. 25. DEFINITION OF PUBLIC RECORD Writings Exclusions Criminal Justice Records Work Product for elected officials Crime victim correspondence records Notification of possible arson loss Correspondence with explicit expectation of privacy Computer Software
  26. 26. DEFINITION OF PUBLIC RECORD Work Product Inclusions Deliberative materials assembled to assist elected officials in reaching a decision, such as background information or drafts of documents expressing a decision. Drafts of bills or amendments. Research by Legislative Council for a legislator and identified as proposed legislation. A legislator can request that the final product remain work product; otherwise, it becomes public record.
  27. 27. DEFINITION OF PUBLIC RECORDWork Product exclusions Final versions of documents expressing an official decision; fiscal or performance audit reports on public entity management or the expenditure of public funds; or final financial reports. Materials distributed in a public meeting or identified in the text of a document that expresses a decision. Documents which consist solely of factual information compiled from public sources, including comparison of existing laws, etc. in other jurisdictions or compilations of existing public information, statistics or data explanations of general areas of law or policy.
  28. 28. EXCEPTIONS The custodian of public records must allow any person to inspect any record unless: 1.State statutes have closed it; 2. Federal law forbids it; 3.The Supreme Court or a state court has closed the record.
  29. 29. EXEMPTIONS Permissive Exemptions Police Investigations, intelligence, security procedures Non-Criminal Justice Agency Child protective services Test questions or scoring keys Specific details of research projects by state agencies Specific details of research on proposed legislation by legislative staff or Governor Real estate appraisals until property is transferred Info generated by bid analysis or mgmt system of DOT Individual identifying records from Dept of Revenue (DMV)
  30. 30. EXEMPTIONS Mandatory Exemptions Medical, psychological, sociological and scholastic achievement data. A coroner's report is open. Scholastic information is available on finalists for executive positions. Marriage license applications are closed, but marriage licenses are public records. Personnel files. Personnel files include only: home addresses, phone numbers, financial information, and other similar private information maintained because of employer- employee relationship and document Letters of reference Trade Secrets Library and museum material contributed by private persons Add and phone of public school children except to recruiting officers Library records disclosing id of user
  31. 31. EXEMPTIONS Mandatory Exemptions Library and museum material contributed by private persons Add and phone of public school children except to recruiting Add, phone, personal finances of public utility users, public facility users, recreation or cultural service users Sexual harassment complaints unless released by complainant or person charged (private & separate from that covered in criminal justice records act) Motor Vehicle Records (other than traffic accident reports) except for certain specified uses which do not include the press (Employment Verification for Drivers, Law
  32. 32. DEFINITION OF PUBLIC RECORD Correspondence Email is correspondence EXEMPTIONS 1.Work product 2.Correspondence not connected to official duties, public business, or public funds 3.Message to official from constituent expressing expectation of confidentiality
  33. 33. COLUMBINE EXCEPTIONCORA permits denial of access under a catch-all provision protecting against substantial injury to the public interest 24-72-204(6)(a) C.R.S.
  34. 34. THE ASK There is never any harm in asking Custodial may not know the law Even if its not a public record, ask
  35. 35. DENIED Custodian is required by law to provide you the statutory exemption and reason for the denial. They must provide the statute Research Case Law on Google
  36. 36. Sunshine Law (Open Meetings) 24-6-401et esq Colo. Rev. Stat.
  37. 37. Meetings Any kind of gathering convened to discuss public business, in person, by telephone, electronically, or other means of communication All meetings of TWO OR MORE members which public business is to be discussed or formal action is to be taken are open Social Gatherings and chance meetings are exempt if discussion of public business is not the central purpose Emails between elected officials on matters other than public business is not a meeting What about lunch between 2 legislators?
  38. 38. Public Notice Public Notice is to be given prior to all meetings where adoptions of proposed policy, position, resolution, rule, regulation, or formal action occurrs Local Public bodies must give a minimal of 24 hour advance notice and specify agenda if at all possible County Notice Exemption Commissioners do not have to give 24-hr notice if two or more meet to discuss day-to-day oversight of property or supervision of employees. Hiring, Firing, Buidling a new courthouse, or buying major equipment is not considered oversight
  39. 39. Meeting Minutes Minutes are to be taken and properly recorded Minutes of Exec session must only include topic of discussion School Boards are required to make an electronic recording of any meeting at which decisions can be made Retention requirments = 90 days
  40. 40. COSTCopies may be made of any public record at a cost of not more than 25 cents per page; however, an additional "reasonable fee" may be charged for: 1.Requester may have to pay costs to manipulate the data. Subsequent requesters to pay same as first. 2.Use of a computer program other than word processing if necessary to provide a record. Fee for a copy can recover costs of the system; however, this may be waived for public purposes, including journalists, nonprofits and academic research. 3.3. Records "not readily available" must be provided within three working days, unless custodian in writing declares there are "extenuating circumstances," such as number of documents required. This extends access time to seven days.
  41. 41. WOW THATS A LOT TO REMEMBER
  42. 42. SPLC Letter Generator
  43. 43. What to CORA Emails, Text Messages Calendars, Visitor Logs P-Cards, Expenses and Itemized Receipts Travel Expenses Know expense policy and limitations, ROI / Benefit Contracts Know bidding process CCW lists, Voter Files CORAs
  44. 44. CORA Submitted Now What? Response Time Reasonable Fees Statutory Reason for Denial
  45. 45. RECURRING ISSUES They want to know why you want info They require you to use their form or procedure Cost charge for county business (time to review/redact) Timeline requirements, Unresponsive Purging, illegal destruction of public records Using personal accounts, cell phones for business Handling Violations of CORA Shame them Seek Legal Advise / Get a lawyer Media Release Write about it Ask credentialed media to place request
  46. 46. Michie
  47. 47. CO CASE LAWCFI Steel v. Office of Air Pollution Control 2003 Cole v. State of Colorado 1983 Dawson v. State Compensation Insurance Authority 1990 Denver Post v. Ritter 2008 Denver Post v. Stapleton Development 2000 Denver Post v. University of Colorado1987 Downing v. Brown 1877 Freedom Newspapers v. Colorado Springs 1987 Glenwood Post v. City of Glenwood Springs 1986 Hudspeth v. Board of County Commissioners 1983 International Brotherhood of Electrical Workers v. Denver Metropolitan Major League Baseball Stadium District 1994 Times-Call Publishing Co. Inc. v. Wingfield 1966 Wick v. Montrose County Board of County Commissioners 2003 Zubeck v. El Paso County Retirement Plan 1998
  48. 48. Tools & Resources PDF on AdCo GOP Website http://adcovictory.com/files/Resea rch%20Tools.pdf
  49. 49. WikiFOIA
  50. 50. TOPS Transparency Online Project http://tops.state.co.us/
  51. 51. Adams County http://www.co.adams.co.us/ Meetings, agendas, recordings Transparency portal Search tool Contact info Elected officials County Clerk & Recorder Election Center
  52. 52. Google Search Quotes Basic Boolean Search Operands
  53. 53. Budget Know your sources: Planning Tool (budget) Not the hard numbers (CAFR) Statutory requirements (k-12)
  54. 54. CAFR Know your sources Hard Numbers Legally binding
  55. 55. CBI For $8, you can get a comprehensive list of charges CO State Specific Name, DOB, SSN, Address Use to validate selective disclosure of records County vs Municipal LE agencies
  56. 56. TRACER
  57. 57. FEC http://www.fec.gov Federal Races Candidate disclosures Campaign Finance Donors & Expenses
  58. 58. CAMPAIGN FINANCE COMPLAINT Get legal council Administrative law and process moves fast Civil Rules of Procedure Discovery Prep presentation to judge before you file Intro Witnesses Evidence Closing
  59. 59. Legislation Salazar bill to cap CORA charges passed Is legislation being implemented E-verify
  60. 60. K-12 Staff and Salaries Union Contracts Pizza, Catering, and Coffee Flowers for Superintendant
  61. 61. ROI They are spending your money How does it benefit taxpayers What is the ROI? Chaz trip to DC
  62. 62. WATCHDOG.ORG
  63. 63. LOCAL CITIZEN AUDITORSwww.Tonysrants.com www.SpotlightOnCorruption.com www.Watchdog.org/Colorodo www.Watchdogwire.com/Colorado www.Mediatrackers.com www.CompleteColorado.com www.ColoradoPeakPolitics.com www.RevealingPolitics.com www.CompassColorado.com
  64. 64. True The Vote Poll Watchers Voter Rolls Challenges
  65. 65. MAIL-IN BALLOT HARVESTING Ballot Harvesting Orphan Ballots
  66. 66. Sample Voter Fraud Veritas on Udall Texas Watchdog
  67. 67. TOSA Teacher On Special Assignment Adams 12 Five Star
  68. 68. Resources Open Records Law C.R.S. 24-72-201 et seq. Open Meetings Law C.R.S. 24-6-401 et seq. CO CONSTITUTION SPLC Letter Generator
  69. 69. MORE LINKSThe Colorado Channel CO Legislative Council Calendar Colorado Legislative Social Calendar Colorado Tax Increase Colorado Union of Taxpayers (CUT) Fiscal Grade By State Govt Track Colorado Independence Institute Principles Of Liberty State Data Lab Stop Stormwater Utility
  70. 70. THANK YOU JEN RAIFFIE