Peck v. McCann

Procedural entryThis page is a short order in Peck v. McCann. Read the opinion of the Court — 43 F.4th 1116
Court of Appeals for the Tenth Circuit·Decided August 9, 2022·No. 21-1125·Published

Opinion

Appellate Case: 21-1125 Document: 010110722208 Date Filed: 08/09/2022 Page: 1 FILED

United States Court of Appeals PUBLISH Tenth Circuit

UNITED STATES COURT OF APPEALS August 9, 2022

Christopher M. Wolpert

FOR THE TENTH CIRCUIT Clerk of Court

JESSICA PECK, Plaintiff - Appellee, v. No. 21-1125

BETH MCCANN, in her official capacity as the District Attorney of the Second Judicial District, State of Colorado,

Defendant - Appellant, and

MICHELLE BARNES, in her official capacity as Executive Director of the Colorado Department of Human Services,

Defendant.

------------------------------

OFFICE OF THE CHILD REPRESENTATIVE; DENVER HUMAN SERVICES; LARIMER COUNTY HUMAN SERVICES,

Amici Curiae.

––––––––––––––––––––––––––––––––––– JESSICA PECK,

Plaintiff - Appellee, No. 21-1127

v.

Appellate Case: 21-1125 Document: 010110722208 Date Filed: 08/09/2022 Page: 2

MICHELLE BARNES, in her official capacity as Executive Director of the Colorado Department of Human Services,

Defendant - Appellant, and

BETH MCCANN, in her official capacity as the District Attorney of the Second Judicial District, State of Colorado,

Defendant.

------------------------------

OFFICE OF THE CHILD REPRESENTATIVE; DENVER HUMAN SERVICES; LARIMER COUNTY HUMAN SERVICES,

Amici Curiae.

Appeal from the United States District Court for the District of Colorado (D.C. No. 1:19-CV-03450-RBJ)

Bianca E. Miyata, Assistant Solicitor General, Denver, Colorado, and Kendra K. Smith, Hall & Evans LLC, Denver, Colorado (Philip J. Weiser, Attorney General; Anita M. Schutte, Second Assistant Attorney General; Aaron J. Pratt and Leeah B. Lechuga, Assistant Attorneys General, State of Colorado, Department of Law, Denver, Colorado; and Andrew D. Ringel, Hall & Evans LLC, Denver, Colorado, with them on the briefs), for Defendants-Appellants.

Thomas B. Kelley (David A. Lane, with him on the briefs), Killmer, Lane & Newman, LLP, Denver, Colorado, for Plaintiff-Appellee.

Anna Ulrich, Crestone, Colorado filed an Amicus Curiae brief for the Office of the Child Representative, on behalf of Appellants.

Appellate Case: 21-1125 Document: 010110722208 Date Filed: 08/09/2022 Page: 3

Amy J. Packer and Robert A. Wolf, Assistant City Attorneys, Denver, Colorado, filed an Amicus Curiae brief for Denver Human Services, in support of Appellants.

David P. Ayraud, Fort Collins, Colorado, filed an Amicus Curiae brief for Larimer County, on behalf of Appellants.

Before MATHESON, EBEL, and PHILLIPS, Circuit Judges.

EBEL, Circuit Judge.

Plaintiff-Appellee Jessica Peck is an attorney who represents parents and other family members in child abuse cases in Colorado juvenile courts. She brought this suit against Defendant-Appellants, Colorado Executive Director of Health Services Michelle Barnes and Second Judicial District Attorney Beth McCann, to challenge the constitutionality of § 19-1-307 (“Section 307”) of the Colorado Children’s Code Records and Information Act (“Children’s Code”). Section 307 requires that child abuse records and reports be kept confidential, and has two separate subsections— Section 307(1) and Section 307(4)—that impose penalties upon those who improperly disclose information from child abuse reports.

Ms. Peck alleges that Section 307 violates her First Amendment rights by restricting her disclosures and thereby chilling her speech on these matters. The district court agreed and struck down both of Section 307’s penalty provisions. But for the reasons explained herein, we think that Section 307(1) and Section 307(4) have different scopes due to their distinct language and legislative histories. As a result, we find that Ms. Peck may challenge Section 307(4)’s penalty as

Appellate Case: 21-1125 Document: 010110722208 Date Filed: 08/09/2022 Page: 4

unconstitutional, but has not properly challenged Section 307(1). We thus REVERSE the district court’s order insofar as it invalidated Section 307(1).

Proceeding with Ms. Peck’s challenge to Section 307(4), we find that the Article III requirements for our subject matter jurisdiction are met. Because the statute undisputedly imposes a burden on speech, we apply strict scrutiny and conclude that this provision is not narrowly tailored to the state’s compelling interest. Accordingly, we hold that Section 307(4) is unconstitutional and AFFIRM the district court’s order to the extent that it struck down that provision. In light of these dual conclusions, we also REMAND on the sole question of whether Section 307(4) is severable from the rest of the statute.

BACKGROUND

Colorado’s child protection system is governed by the Children’s Code, which was passed in 1975 to “balance the best interests of children and the privacy interests of children and their families with the need to share information among service agencies and schools and the need to protect the safety of schools and the public at large.” Colo. Rev. Stat. § 19-1-302. At issue in this case is Section 307 of the Children’s Code, which generally requires that “reports of child abuse or neglect and the name and address of any child, family, or informant or any other identifying information contained in such reports . . . be confidential.” Colo. Rev. Stat. § 19-1- 307(1)(a). This confidentiality requirement is enforced by two distinct penalties. First is Section 307(1)(c), which states:

(c) Any person who violates any provision of this subsection (1)

Appellate Case: 21-1125 Document: 010110722208 Date Filed: 08/09/2022 Page: 5

is guilty of a class 2 petty offense and, upon conviction thereof, shall be punished by a fine of not more than three hundred dollars.

Colo. Rev. Stat. § 19-1-307(1) (2021). The second penalty is codified at Section 307(4), and reads:

(4) Any person who improperly releases or who willfully permits or encourages the release of data or information contained in the records and reports of child abuse or neglect to persons not entitled to access such information by this section or by section 19-1-303 commits a class 1 misdemeanor and shall be punished as provided in section 18-1.3-501, C.R.S.

Colo. Rev. Stat. § 19-1-307(4) (2021) (emphasis added).1 The statute also lists a number of individuals and entities that may lawfully access the otherwise- confidential reports. Colo. Rev. Stat. § 19-1-307(b).

1 A minor amendment to both Section 307(1) and Section 307(4) took effect on March 1, 2022, after this case was argued. The Colorado legislature changed the phrase “is guilty of a class 2 petty offense” in Section 307(1)(c) to read “commits a civil infraction,” and changed the phrase “class 1 misdemeanor” in Section 307(4) to read “class 2 misdemeanor.” S.B. 21-271, 73d Gen. Assembly, 1st Reg. Sess. (Colo. 2021). The parties did not address the effect of this amendment on Ms. Peck’s claims, but we clarify that the changes do not impact the constitutional implications of the statute and do not moot the case. These changes were made as part of a broader reform reclassifying various criminal offenses in Colorado and adding civil infractions as a new category in accordance with the recommendations of a state sentencing commission. Id. Because the current provisions continue to impose some penalty on disclosures, with fairly nominal differences in how the penalties are classified, the amendment does not alter the central fact of Ms. Peck’s claim that the penalties in Section 307(1) and Section 307(4) prevent her from speaking as she wishes and thus violate her First Amendment rights. Her claim is not contingent on the severity of either penalty. Consequently, our ensuing analysis applies the same to the 2021 iteration of the statute as it does to the current iteration.

Appellate Case: 21-1125 Document: 010110722208 Date Filed: 08/09/2022 Page: 6

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