City of Westminster v. Dogan Construction Co.

930 P.2d 585, 1997 Colo. LEXIS 38, 1997 WL 9116
CourtSupreme Court of Colorado
DecidedJanuary 13, 1997
DocketNo. 95SC617
StatusPublished
Cited by40 cases

This text of 930 P.2d 585 (City of Westminster v. Dogan Construction Co.) is published on Counsel Stack Legal Research, covering Supreme Court of Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
City of Westminster v. Dogan Construction Co., 930 P.2d 585, 1997 Colo. LEXIS 38, 1997 WL 9116 (Colo. 1997).

Opinions

Justice LOHR

delivered the Opinion of the Court.

This case presents the issue of whether the written results of telephone interviews with the references of a bidder on a municipal construction project, memorialized in notes on preprinted questionnaire forms, are “letters of reference concerning employment” for the purposes of the Colorado Open Records Act (Act). See §§ 24-72-201 to -206, 10B C.R.S. (1988 & 1996 Supp.). Dogan Construction Company, Inc. (Dogan), a bidder on a large construction project for the City of Westminster (City), brought an action seeking to compel the City to permit inspection of questionnaires that the City had used to record the results of telephone interviews conducted by the City’s engineers with the bidder’s references. The district court consolidated the case with the City’s own action seeking a determination that it could properly deny access to such questionnaires, and the district court then held that the City could withhold the forms from inspection by Dogan pursuant to the statutory disclosure requirement exception for “letters of reference concerning employment.” § 24-72-204(3)(a), 10B C.R.S. (1988).1 The Colorado Court of Appeals reversed, holding that the questionnaire forms were not “letters of reference” within the meaning of that statutory exception. City of Westminster v. Dogan Constr. Co., 914 P.2d 455, 458 (Colo.App.1995). We granted certiorari and now reverse the judgment of the court of appeals and remand the case to that court with directions to reinstate the judgment of the district court.

I.

In December of 1993, the City solicited bid proposals for biomonitoring and anaerobic digestion modifications to the Big Dry Creek Wastewater Treatment Plant (Project). HDR Engineering, Inc. (HDR) was employed by the City as project engineer to provide bidding administration assistance, in-[587]*587eluding evaluation of the bids and recommendation of the award. The City received six bids for the Project. Dogan submitted the lowest bid, $4,079,000, underbidding the second lowest bidder by approximately $18,000.

Two of HDR’s engineers interviewed the bidding contractors’ references by telephone and recorded the results of those interviews on preprinted questionnaire forms. HDR contacted interviewees from lists of references submitted by the bidders, limiting its contacts to references knowledgeable about similar water or wastewater treatment projects the bidders had constructed since 1990. The preprinted questionnaire forms began with the bidder’s name, and consisted of sixteen questions or items of information, including such subjects as “timeliness,” “con-traetor/subcontraetor relations,” and “quality of work.” The preprinted questionnaire forms ended with a space for general comments, immediately preceded by two pointed questions, i.e., “[wjould you recommend this contractor to others[?j,” and “[wjould you use this contractor for similar work again[?j.” HDR considered the references’ responses to these latter two questions and the “timeliness” question to be the most important aspects of the interviews.

On January 17, 1994, HDR submitted its recommendations to the City. Although Do-gan was “[tjhe apparent low bidder (based on dollars alone),” HDR recommended that the City award the contract for the Project to the apparent second lowest bidder based on HDR’s evaluation of the responses of the project owners and engineers interviewed. Dogan responded by soliciting positive letters of recommendation and submitting those letters to HDR for review. On January 31, 1994, however, after reviewing Dogan’s submissions, the City awarded the contract for the Project to the second lowest bidder.

Dogan then requested that the City permit inspection of various documents concerning the contract award process for the Project, including “[ajll documents and writings relating to the results of the telephone survey.” The City allowed Dogan to inspect all of the requested documents except the completed questionnaires resulting from HDR’s telephone interviews with the bidders’ references. On March 29,1994, the City informed Dogan that it denied inspection of the questionnaires pursuant to each of three statutory exceptions to the disclosure requirements of the Act, §§ 24-72-201 to -206, 10B C.R.S. (1988 Supp.), for (1) “letters of reference concerning employment,” § 24-72-204(3)(a), 10B C.R.S. (1988), (2) trade, secrets, privileged information, and confidential commercial data, § 24-72-204(3)(a)(IV), 10B C.R.S. (1988), and (3) public records, disclosure of which “would do substantial injury to the public interest, notwithstanding the fact that said record might otherwise be available to public inspection,” § 24-72-204(6), 10B C.R.S. (1988).2 That same day, the City filed in Adams County District Court an “Application for Order Permitting Public Entity to Restrict Disclosure of Information,” pursuant to section 24-72-204(6), 10B C.R.S. (1988).3 On April 6, 1994, Dogan filed an action in Adams County District Court to compel the City to permit Dogan to inspect the questionnaires. On motion, the trial court consolidated the two eases.

At the City’s request, the trial court conducted an in camera inspection of the completed questionnaire forms and held a hearing to determine, as a threshold matter, whether those forms constituted “letters of reference concerning employment,” § 24-72-204(3)(a), 10B C.R.S. (1988), for purposes of the Act, and therefore were not subject to [588]*588inspection by Dogan. At the conclusion of argument on that issue, the court issued its oral ruling that the questionnaires fell -within that statutory definition. The court began its ruling by stating that it was “mindful of the declared public policy under the act that all public records shall be open for inspection by any person at a reasonable time except as [statutorily] provided,” and of “case law which suggests that the exceptions to disclosure must be read and construed narrowly.” The court nevertheless determined that the completed questionnaire forms fell within the statutory disclosure requirement exception for “letters of reference concerning employment,” § 24-72-204(3)(a), 10B C.R.S. (1988):

It’s my ruling that the term “letters of reference” is a — as used in the statute — is a term used to describe communications or correspondence regarding individuals and the nature of information about an opinion of the qualification or qualifications of the described person.
In this case it’s undisputed that the documents constitute a written format of questions to be posed by a telephone interviewer to the persons who were listed by Dogan as Dogan’s references in support of its bid for a contract from the City. It is my ruling and finding that these documents do constitute letters of reference. The fact that they are in the nature or form of the interviewer’s writing down the verbalized comments of the interviewee is not a point of critical distinction.
What is critical is that in the context which is apparent from the documents reviewed by the Court that the questions were asked in confidence, they were understood to be confidential, they were understood to be private, and the Court fails to perceive any reason to treat these documented interview results any differently than it would a letter issued in response to a request for information.
The second question is whether or not this concerns employment.

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Bluebook (online)
930 P.2d 585, 1997 Colo. LEXIS 38, 1997 WL 9116, Counsel Stack Legal Research, https://law.counselstack.com/opinion/city-of-westminster-v-dogan-construction-co-colo-1997.