Freedom Colorado Information, Inc. v. El Paso County Sheriff's Department

196 P.3d 892, 2008 Colo. LEXIS 1003, 2008 WL 4838413
CourtSupreme Court of Colorado
DecidedNovember 10, 2008
DocketNo. 08SA151
StatusPublished
Cited by470 cases

This text of 196 P.3d 892 (Freedom Colorado Information, Inc. v. El Paso County Sheriff's Department) 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
Freedom Colorado Information, Inc. v. El Paso County Sheriff's Department, 196 P.3d 892, 2008 Colo. LEXIS 1003, 2008 WL 4838413 (Colo. 2008).

Opinion

Justice HOBBS

delivered the Opinion of the Court.

Pursuant to C.A.R. 21, we accepted jurisdiction in this original proceeding to consider whether the District Court for El Paso County lacked subject matter jurisdiction or erred as a matter of law by applying the wrong legal standard in ordering the release of the El Paso County Sheriffs internal affairs investigation file ("the file") concerning former deputy sheriff Shawn Monealieri. The petitioners are two brothers ("John Does") who were wrongfully arrested twice because of this officer's malfeasance. Following the internal affairs investigation, El Paso County Sheriff Terry Maketa (Sheriff"), terminated Monealieri's employment. The John Does obtained $20,000.00 each as a settlement from El Paso County for release of any claims they might have against the county for their wrongful arrests.

[895]*895The John Does also sought relief from the El Paso County District Court in the form of sealing the records of "official action[s]" pertaining to their arrest, pursuant to section 24-72-8308, CRS. (2008), of the Colorado Criminal Justice Records Act (CCCJRA"). In that action, which is separate from the one before us, El Paso County District Court Judge Ronald Crowder ordered the sealing of all the records in the four eriminal cases involving the John Does, as well as the two civil actions in which the John Does obtained the sealing order.

Pursuant to CCJRA sections 24-72-8304 and -305, C.R.S. (2008), The Gazette newspaper of Colorado Springs sought to inspect the Sheriff's internal affairs investigation file pertaining to the discharged deputy sheriff. Because the file does not fall within the definition of an "official action" as defined by CCJRA section 24-72-802(7), C.R.S. (2008), inspection of this file is subject to the exercise of the Sheriffs sound discretion under sections 24-72-3804 and -805 of the CCJRA. Harris v. Denver Post, 123 P.3d 1166, 1175 (Colo.2005). The Sheriff refused to allow inspection of the file.

Under CCJRA section 24-72-8305(7), C.R.S. (2008), The Gazette initiated the case now before us by applying to the El Paso County District Court for an order to show cause why the file should not be made available for inspection. Judge G. David Miller heard the case and ordered the release of the entire file, including the names of the John Does, redacting only the addresses, social security numbers, and dates of birth of individuals named in the file.

Upon petition by the John Does, we issued our order to show cause, which had the effect of prohibiting release of the file pending our review of the district court's decision. The John Does contend Judge Miller lacked jurisdiction to release the Sheriff's internal affairs file to The Gazette. We disagree.

Section 24-72-8308(1)(c), C.R.S. (2008), of the CCJRA, which addresses sealing records of "official action," assigns the role of balane-ing the public and private interests involved to the district court. Judge Crowder conducted such balancing before sealing the four criminal cases and two civil cases.

In contrast, the file is not a record of "official action," but remains a criminal justice record under the CCJRA, the public disclosure of which is subject to discretion of the Sheriff, not the court. Pursuant to see-tions 24-72-8304 and -305, the Sheriff must balance the public and private interests involved in the inspection request and determine whether to allow full disclosure, redacted disclosure, or no disclosure of the record. Harris, 128 P.38d at 1174-75.

We hold that the El Paso County District Court erred as a matter of law by applying the wrong legal standard in performing the balancing of public and private interests required by the CCJRA to be performed by the Sheriff as custodian of the file. The balancing role we described in Harris entails weighing the array of interests involved in the inspection request and making an inspection determination supported by an adequate rationale. Id. at 1174. Because the Sheriff did not properly perform his role in this CCJRA inspection request case, hindering the court's judicial review role, the district court should have ordered him to do so. Consequently, we make our rule absolute and order the El Paso County District Court to return this matter to the Sheriff for an inspection determination that complies with the CCJRA and our decision in Harris.

J.

Deputy Sheriff Shawn Monecalieri was the subject of six internal affairs investigations during his approximately four years of service at the Sheriff's office. He was terminated on March 6, 2007, following an internal affairs investigation of his role in a double set of wrongful arrests of two John Does, brothers, aged 18 and 20.

The internal affairs investigations file containing the details of these wrongful arrests has been submitted under seal to this court, as it was to the trial court. These documents reveal Monealieri's malfeasance that led to the wrongful arrest of the John Does on two separate occasions. Over five-hundred pages of the nearly one-thousand page internal affairs file in this case concern Monealieri's role in the arrests of the John Does.

[896]*896On February 28, 2007, a week before Mon-calieri's termination, the legal affairs reporter for The Gazette, Dennis Huspeni, filed a request with the Sheriff to inspect the internal affairs investigations file, pursuant to the Colorado Open Records Act ("CORA"), see-tions 24-72-2022 to -206, C.R.S. (2008), and the CCJRA, sections 24-72-3801 to -809, C.R.S. (2008). Several weeks later, Huspeni made a second request for inspection of the file. The Sheriff responded that he was awaiting Monecalieri's claim to any privacy interest before making an inspection decision.

Monealieri deseribed his privacy interest in an April 10, 2007, sworn affidavit. He stated he was told during the internal affairs investigation that the information he "was questioned about would be confidential and not be released to the public," and that he "made statements about [his] personal life that [he] would not have made if [he] had known that these statements were going to be published." Two days after Monealieri submitted his affidavit, the Sheriff denied The Gazette's request for inspection of the file in a four sentence letter:

You requested to be allowed to inspect the Internal Affairs files of former Deputy Monealieri on February 28, 2007 and March 22, 2007. Mr. Monealieri, through his attorney, Richard Radabaugh, sent us a letter stating his privacy interests in these files. I have briefed my client on Mr. Monealieri's submission. My client has decided not to make Mr. Monealieri's Internal Affairs files available for inspection or release.

On August 8, 2007, Judge Crowder sealed the John Does' arrest and criminal records in the four criminal cases involving their double set of arrests, as well as the John Does' two civil actions in which they each obtained the sealing relief. Judge Crowder found that "the harm to [the] privacy ... or dangers of unwarranted adverse consequences" to each John Doe "outweigh[s] the public interest in retaining the record."

On April 15, 2008, after the denial of another Gazette reporter's request for the names of the John Does in connection with an inspection request for the county settlement records,1 The Gazette filed its petition with the district court in this case for a show cause order seeking inspection of the file concerning Monealieri.

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Cite This Page — Counsel Stack

Bluebook (online)
196 P.3d 892, 2008 Colo. LEXIS 1003, 2008 WL 4838413, Counsel Stack Legal Research, https://law.counselstack.com/opinion/freedom-colorado-information-inc-v-el-paso-county-sheriffs-department-colo-2008.