2024 CO 78
The Gazette; Christopher N. Osher, reporter for The Gazette; and the Invisible Institute, Petitioners
v.
Erik Bourgerie, in his official capacity as the Director of the Colorado Peace Officer Standards and Training Board. Respondent
No. 23SC420
Supreme Court of Colorado, En Banc
December 23, 2024
2
Certiorari to the Colorado Court of Appeals Court of Appeals
Case No. 21CA1880
Judgment
Affirmed
Attorneys for Petitioners: ZwillGen PLLC Madeline Rana
Washington, District of Columbia
Rachael Johnson Denver, Colorado
Katie
Townsend Lin Weeks Washington, District of Columbia
3
Attorneys for Respondent: Philip J. Weiser, Attorney General
Brittany Limes Zehner, Assistant Solicitor General Tara
Buchalter, Assistant Attorney General Kerry Colburn,
Assistant Attorney General Denver, Colorado
JUSTICE BERKENKOTTER delivered the Opinion of the Court, in
which CHIEF JUSTICE MÁRQUEZ, JUSTICE BOATRIGHT,
JUSTICE HOOD, JUSTICE GABRIEL, JUSTICE HART, and JUSTICE
SAMOUR joined.
4
OPINION
BERKENKOTTER JUSTICE
5
¶1
The Invisible Institute, Christopher N. Osher, and The
Gazette (collectively "petitioners") filed an
application in the Denver District Court seeking an order to
show cause after the custodian of records for the Colorado
Peace Officers Standards and Training Board
("POST") partially denied their requests for
records regarding peace officer demographics, certification,
and decertification. Petitioners argued that the records were
subject to mandatory disclosure under the Colorado Open
Records Act ("CORA"), §§ 24-72-200.1 to
-205.5, C.R.S. (2024). POST countered that the requests were
for criminal justice records and thus governed by the
Colorado Criminal Justice Records Act ("CCJRA"),
§§ 24-72-301 to -309, C.R.S. (2024), not CORA. As a
result, they asserted, the custodian had the discretion to
decide whether to disclose the records after balancing the
public and private interests in the requests.
¶2
The district court agreed with POST. It concluded that POST
constituted a "[c]riminal justice agency" as that
term is defined in section 24-72-302(3), C.R.S. (2024), and
that the requested records were criminal justice records.
This meant, the court reasoned, that the CCJRA, not CORA,
governed petitioners' records requests and that their
production was not mandatory. Instead, the custodian had the
discretion to decide whether to disclose the records. The
court reached this conclusion after determining that POST
performed two activities that qualified it
6
as a criminal justice agency under the definition set forth
in the CCJRA: (1) it facilitated and collected criminal
background checks on officers seeking certification and kept
the background checks in a database; and (2) it engaged in
"activity directly relating to the detection or
investigation of crime." § 24-72-302(3). After
finding that the custodian of records considered the
appropriate factors under the CCJRA, the district court held
that the custodian did not abuse her discretion in partially
denying the petitioners' records requests based on her
concerns that the production of the requested records could
compromise the safety of undercover officers and the
viability of ongoing investigations.
¶3
On appeal, a division of the court of appeals affirmed on
slightly different grounds. The division concluded that POST
is a criminal justice agency as defined by section
24-72-302(3) because POST collects and stores arrest and
criminal records information when it revokes a peace
officer's certification. Gazette v. Bourgerie,
2023 COA 37, ¶ 18, 533 P.3d 597, 601.
¶4
After examining CORA and the CCJRA, as well as POST's
enabling legislation and the testimony before the district
court, we affirm the judgment of the court of appeals, but on
grounds that mirror part of the district court's
reasoning. Specifically, we conclude that POST qualifies as a
criminal justice agency-and that the CCJRA thus governs the
records requested by the
7
petitioners-because POST performs activities "directly
relating to the detection or investigation of crime."
§ 24-72-302(3).
I.
Facts and Procedural History
¶5
The General Assembly enacted the Peace Officers Standards and
Training Act in 1992, codifying uniform training and
certification procedures for Colorado peace officers.
§§ 24-31-301 to -320, C.R.S. (2024). Among other
responsibilities, POST (1) approves and evaluates peace
officer training programs and academies; (2) establishes
standards for training programs and procedures for the
certification of peace officers; (3) certifies qualified
applicants; and (4) withholds, suspends, or revokes
certification from unqualified applicants. §
24-31-303(1)(a)-(f), C.R.S. (2024). As part of its statutory
duties, POST also maintains a database containing the records
of over 50,000 peace officers, documenting the certification
and training processes of all active, inactive, and reserve
peace officers attached to over 300 law enforcement agencies
across Colorado. The database contains personal information
about peace officers, including their social security
numbers, home addresses, home and cell phone numbers, and
emergency contact information.
¶6
In August 2019, a nonprofit journalistic production company
called the Invisible Institute requested POST's records
regarding "all officers who have been certified by the
state," including the following information:
a. First name[;] b. Middle name or initial[;]
8
c. Last name[;] d. Badge/star number[;]
e. Employee number[;]
f. Date of certification[;]
g. Date of decertification (if applicable)[;]
h. Department[;]
i. Rank[;]
j. Gender[;]
k. Race[;]
l. Year of birth[;]
m. Date of separation from department if applicable[;]
n. Reason for separation (e.g., termination, resignation,
retirement), if applicable[; and]
o. Unique identifier, certification number, badge, and/or
employee number.
Gazette, ¶ 5, 533 P.3d at 599 (alterations in
original). The Invisible Institute requested POST's
"public records" under CORA, which mandates that
public records must be disclosed when requested, subject to
certain exceptions. See § 24-72-202(6)(a)(I),
C.R.S. (2024) (defining "public records"); §
24-72-201, C.R.S. (2024) (declaring that "the public
policy of this state [is] that all public records shall be
open for inspection").
¶7
POST's custodian of records responded that the request
was governed by the CCJRA and that she was, in the exercise
of her discretion, partially granting and partially denying
the request. The custodian provided information on all
officers decertified since 2000 in the form of a link to a
POST website that contains that information. But the
custodian determined that the other records were criminal
justice records and denied the remainder of the request,
explaining that
9
the production of such records could "compromise the
safety of undercover officers and the viability of ongoing
investigations." Gazette, ¶ 41, 533 P.3d
at 605.
¶8
In June 2020, Osher, a reporter with The Gazette, submitted a
request for records of "[t]he POST database tracking
certification, training, and personnel changes of law
enforcement officers in Colorado; [and] any POST database
tracking decertification of law enforcement officers in
Colorado." Id. at ¶ 7, 533 P.3d at 600
(alterations in original). POST's custodian of records
responded that Osher's request was governed by the CCJRA
and that she was, in the exercise of her discretion,
partially granting and partially denying the request. The
custodian directed Osher to the same public website to which
she had referred the Invisible Institute and denied the
remainder of his request, citing similar concerns for peace
officer safety and the viability of ongoing investigations.
¶9
Osher asked for reconsideration, asserting that POST was not
a criminal justice agency and that his request was governed
by CORA, but the custodian declined to reconsider. The
custodian did, however, describe her practice of confirming
the status of an individual officer's certification only
after the requester obtained the officer's name from
another source. By responding this way, the custodian
explained, POST was unlikely to reveal names of undercover
officers and jeopardize their safety in response to open
records requests. Thus, if Osher
10
provided a specific name, the custodian would confirm the
status of the officer's certification.
¶10
Two months later, Osher submitted a second request for POST
records, this time specifically requesting records reflecting
when "any person is appointed or separated as a
certified peace officer, as per [POST] Rules 10, 11, and
12." Id. at ¶ 8, 533 P.3d at 600
(alteration in original). Again, the custodian indicated that
the requested records were governed by the CCJRA, exercised
her discretion, and partially granted and partially denied
the request. The custodian informed Osher that, between
January 1, 2020, and the date of the response, there were 983
appointments and 1,005 separations entered into the POST
database. The custodian denied the remainder of the request,
citing similar concerns regarding potential harm to ongoing
investigations and the safety of peace officers.
¶11
Shortly thereafter, the Invisible Institute and Osher, on
behalf of The Gazette, initiated the case now before us by
applying to the Denver District Court under CORA for an order
to show cause why the records they requested should not be
made available for inspection. See §
24-72-204(5)(a), C.R.S. (2024) (defining the process, under
CORA, for how a person denied the right to inspect a public
record may apply to the district court for an order directing
the custodian to show cause).
11
¶12
The district court bifurcated the proceeding, first holding
an evidentiary hearing to consider whether CORA applied to
the records requests, as the petitioners argued, or whether
the CCJRA applied, as POST asserted. That determination, the
court concluded, turned on whether the records requested were
criminal justice records. See §
24-72-202(6)(b)(I); Harris v. Denver Post Corp., 123
P.3d 1166, 1170 (Colo. 2005). Under section 24-72-302(4) of
the CCJRA, "[c]riminal justice records" means
all books, papers, cards, photographs, tapes, recordings, or
other documentary materials, regardless of form or
characteristics, that are made, maintained, or kept by
any criminal justice agency in the state for use in the
exercise of functions required or authorized by law or
administrative rule ....
(Emphasis added.) Thus, the question of whether the requested
POST records were criminal justice records also depended on
whether POST was a criminal justice agency.
¶13
To answer that question, the court turned to the CCJRA, which
defines a "[c]riminal justice agency" as one that
performs
any activity directly relating to the detection or
investigation of crime; the apprehension, pretrial release,
post-trial release, prosecution, correctional supervision,
rehabilitation, evaluation, or treatment of accused persons
or criminal offenders; or criminal identification activities
or the collection, storage, or dissemination of arrest and
criminal records information.
§ 24-72-302(3). After hearing testimony from POST
Director Erik Bourgerie, the district court first concluded
that POST was a criminal justice agency because it
12
"facilitate[s] and collect[s] criminal background checks
on officers that are seeking certification and they keep them
in the database."
¶14
The court also reasoned that POST was a criminal justice
agency because it engages in "activity directly relating
to the detection or investigation of crime." More
specifically, the court found that POST "investigate[s]
whether a[n] officer, presumably certified, has lied with
respect to the certification application or once certified,
whether that officer has run afoul of the certification
requirements, including whether the officer has committed a
felony or a . . . qualified misdemeanor." This type of
investigation, the court observed, "us[es] the very same
techniques that were used when Mr. Bourgerie was a
Sheriff's Deputy in Summit County." The court
acknowledged that "the statute is not a model of
clarity" and that it seems "the main function of
POST is a public facing function." Even so, the court
emphasized that there is no mathematical qualifier in the
statute, so POST's engaging in "any activity,
however minimal" qualified the organization as a
criminal justice agency. And because POST constituted a
criminal justice agency, the court held that the CCJRA, not
CORA, governed the petitioners' records requests.
¶15
The district court then held a second evidentiary hearing to
determine if the custodian of records had complied with the
disclosure requirements of the CCJRA. At that hearing, the
custodian testified about the factors that she considered in
13
partially granting and partially denying the records
requests. She explained that, while she recognized the
significant public interest in records concerning police
accountability, she did not produce the entire POST database
due to significant safety concerns about releasing private
information regarding peace officers, the potential to
jeopardize ongoing undercover investigations, and the
technical and practical challenges associated with redacting
and producing the requested records. Following the hearing,
the district court denied the order to show cause, concluding
that the custodian had considered the appropriate factors
under the CCJRA and had not abused her discretion.
¶16
In a published opinion, a division of the court of appeals
unanimously affirmed the district court, albeit on slightly
different grounds. Gazette, ¶ 18, 533 P.3d at
601. The division concluded that POST was a criminal justice
agency because POST collects and stores arrest and criminal
records information when it revokes a peace officer's
certification, which is one of its express statutory duties.
Id. at ¶¶ 18-19, 533 P.3d at 601. In the
division's view, because the district court found
Director Bourgerie's testimony credible and petitioners
"presented no countervailing evidence" suggesting
that POST does not collect and store arrest and criminal
records information during the revocation process, POST fit
squarely within the plain language of section 24-72-302(3).
Gazette, ¶¶ 20-21, 533 P.3d at 601-02.
14
¶17
The division also rejected the petitioners' contention
that POST is not a criminal justice agency because many of
its duties are unrelated to the activities described in
section 24-72-302(3). Gazette, ¶ 22, 533 P.3d
at 602. Like the district court, the division noted that the
General Assembly deemed "any" activity directly
related to the conduct described in the statute sufficient to
qualify an organization as a criminal justice agency.
¶18
POST advanced other reasons before the division as to why it
should be considered a criminal justice agency under section
24-72-302(3), including its work (1) collecting and storing
criminal background information when it certifies officers;
and (2) investigating whether an officer has run afoul of
their certification requirements, such as whether the officer
has committed a felony or a qualified misdemeanor. The
division recognized that the district court grounded its
ruling on these two bases but determined that it need not
decide whether those rationales were sufficient since
POST's collection and storage of arrest and criminal
records information during its revocation process
"qualifies it as a criminal justice agency."
Gazette, ¶ 23, 533 P.3d at 602.
¶19
Petitioners appealed to this court for certiorari review, and
we granted the petition.[1]
15
II.
Analysis
¶20
This case requires us to determine whether the division erred
as a matter of law when it concluded that POST is a criminal
justice agency as defined in the CCJRA. § 24-72-302(3).
We begin by explaining the standard of review and our rules
of statutory interpretation. Then, we examine both CORA and
the CCJRA in greater detail and pause to consider POST's
enabling statutes before addressing whether POST is a
criminal justice agency such that the custodian of records
had the discretion to permit or deny inspection of records
sought by the petitioners.
¶21
Applying the relevant statutes and caselaw, we affirm the
division's holding that POST qualifies as a criminal
justice agency as defined in section 24-72-302(3). However,
we reach this conclusion on different grounds, instead
embracing part of the rationale expressed by the district
court and holding that POST is a criminal justice agency
because it engages in "activity directly relating to the
detection or investigation of crime." §
24-72-302(3).
16
A.
Standard of Review
¶22
This court has long distinguished between questions of law,
which we review de novo, and questions of fact, which trigger
deference to the trial court's judgment. People v.
Madrid, 2023 CO 12, ¶ 37, 526 P.3d 185, 194. We
review de novo questions of law concerning the correct
construction and application of CORA and the CCJRA.
Harris, 123 P.3d at 1170. In doing so, our duty is
to effectuate the General Assembly's intent by giving all
the words of the statutes their intended meaning, harmonizing
potentially conflicting provisions, and resolving conflicts
and ambiguities in a way that implements the
legislature's purpose. Id. We have repeatedly
held that if the statutory language is clear and unambiguous,
courts need not look further, and "the statute should be
construed as written, giving full effect to the words chosen,
as it is presumed that the General Assembly meant what it
clearly said." State v. Nieto, 993 P.2d 493,
500 (Colo. 2000).
¶23
Additionally, we must defer to a trial court's findings
of fact if those findings are supported by competent evidence
in the record. People v. Pitts, 13 P.3d 1218, 1221
(Colo. 2000). It is the function of the trial court and not
the reviewing court to weigh the evidence and determine the
credibility of the witnesses. People v.
Mendoza-Balderama, 981 P.2d 150, 158 (Colo. 1999). Thus,
we will not substitute our own judgment for that of the trial
court unless the trial court's findings are clearly
erroneous or not supported by the record. Pitts, 13
P.3d at 1221.
17
B.
CORA and the CCJRA
¶24
CORA mandates that "[a]ll public records shall be open
for inspection," subject to exceptions not at issue
here. § 24-72-203(1)(a), C.R.S. (2024). Although CORA
defines "public records" quite broadly, it
expressly excludes criminal justice records from that
definition. § 24-72-202(6)(b)(I). Consequently, when
requested records fall within the definition of criminal
justice records under the CCJRA, CORA is not applicable.
Harris, 123 P.3d at 1170. That is, it is not CORA,
but rather the CCJRA, that governs the disclosure of criminal
justice records made, maintained, or kept by a criminal
justice agency. § 24-72-301(2), C.R.S. (2024).
¶25
The CCJRA differentiates between two categories of records:
(1) records of official action; and (2) all other criminal
justice records. See § 24-72-302(4), (7). Each
is governed by its own "regimen[] of public
access." Freedom Colo. Info., Inc. v. El Paso Cnty.
Sheriff's Dep't, 196 P.3d 892, 898 (Colo. 2008)
(quoting People v. Thompson, 181 P.3d 1143, 1145
(Colo. 2008)). Section 24-72-302(7) defines "official
action" as
an arrest; indictment; charging by information; disposition;
pretrial or post-trial release from custody; judicial
determination of mental or physical condition; decision to
grant, order, or terminate probation, parole, or
participation in correctional or rehabilitative programs; and
any decision to formally discipline, reclassify, or relocate
any person under criminal sentence.
While
section 24-72-302(4) defines "[c]riminal justice
records" as
18
all books, papers, cards, photographs, tapes,
recordings, or other documentary materials, regardless of
form or characteristics, that are made, maintained, or kept
by any criminal justice agency in the state for use
in the exercise of functions required or authorized by law or
administrative rule ....
(Emphases added.)
¶26
And recall that the question of whether an agency qualifies
as a "[c]riminal justice agency" is governed by
section 24-72-302(3), which provides:
any agency of the state . . . that performs any activity
directly relating to the detection or investigation of crime;
the apprehension, pretrial release, post-trial release,
prosecution, correctional supervision, rehabilitation,
evaluation, or treatment of accused persons or criminal
offenders; or criminal identification activities or the
collection, storage, or dissemination of arrest and criminal
records information.
¶27
Public access to these two types of records is treated
differently under the CCJRA. Records of official action
"shall be open for inspection by any person at
reasonable times, except as provided in [the CCJRA] or as
otherwise provided by law." § 24-72-303(1), C.R.S.
(2024). In contrast, inspection of criminal justice records
is subject to the custodian's exercise of sound
discretion. § 24-72-304(1), C.R.S. (2024); see also
Thompson, 181 P.3d at 1145-46 (concluding that grand
jury indictments are records of official action);
Harris, 123 P.3d at 1171 (concluding that recordings
seized from private homes by virtue of search warrants and
for purposes of criminal investigation are not records of
official action under the CCJRA but instead are criminal
justice records, which are subject to the custodian's
exercise of sound discretion); Off. of State Ct.
Adm'r v. Background Info. Servs., Inc.,
19
994 P.2d 420, 427 &n.6 (Colo. 1999) (noting that
"the General Assembly has clearly made certain portions
of criminal case files available to the public, has reserved
to the official custodian discretion as to other portions of
criminal case files, and has barred the release of other
portions" such as the names of sexual assault victims).
¶28
In creating a class of criminal justice records, the
inspection of which is subject to the custodian's
exercise of sound discretion, "the General Assembly
intended the custodian to engage in balancing the public and
private interests in the inspection request."
Freedom Colo. Info., Inc., 196 P.3d at 898-99. In
exercising her discretion, the custodian must consider
pertinent factors, which include:
the privacy interests of individuals who may be impacted by a
decision to allow inspection; the agency's interest in
keeping confidential information confidential; the
agency's interest in pursuing ongoing investigations
without compromising them; the public purpose to be served in
allowing inspection; and any other pertinent consideration
relevant to the circumstances of the particular request.
Id. at 899. In short, while both CORA and the CCJRA
generally favor the broad disclosure of records, the CCJRA
allows a custodian of records discretion to deny the
disclosure of documents that meet the definition of criminal
justice records if the custodian determines that a privacy
interest or dangers of adverse
20
consequences outweigh the public interest.[2] Bearing this
framework in mind, we next turn to consider POST's
enabling legislation.
C.
POST's Enabling Statutes
¶29
The General Assembly established POST to provide uniform
training and certification requirements for Colorado peace
officers. §§ 24-31-301 to -320. Peace officers are
statutorily empowered to enforce the laws of the state of
Colorado while acting within the scope of their authority and
in the performance of their duties; the term "law
enforcement officer" means a peace officer, unless the
context requires otherwise. §§ 16-2.5-101(1), (3),
C.R.S. (2024). POST exercises its powers and performs its
duties and functions within the Colorado Department of Law.
§ 24-31-302(2), C.R.S. (2024). The board itself is
comprised of twenty-four members, including: (1) the Attorney
General, who serves as POST's chair; (2) the special
agent in charge of the Denver division of the Federal Bureau
of Investigation; (3) the Executive Director of the Colorado
Department of Public Safety; (4) six active chiefs of police;
(5) six active sheriffs; and (6) three active peace officers.
§ 24-31-302(3)(a). The Attorney General, POST's
director, and
21
POST's investigator are all peace officers who are
statutorily authorized to enforce the laws of the state of
Colorado. § 16-2.5-128, C.R.S. (2024); §
16-2.5-130, C.R.S. (2024).
¶30
As noted above, POST performs a multitude of statutorily
defined duties. These include approving and revoking peace
officer training programs and training academies;
establishing procedures for determining whether an applicant
has met the standards that have been set; certifying
qualified peace officer applicants; withholding, suspending,
or revoking certification from unqualified peace officer
applicants; and requiring background investigations of each
applicant. § 24-31-303(1)(a)-(f). POST is also required
by statute to deny or revoke the certification issued to any
person convicted of a felony or an enumerated misdemeanor.
§ 24-31-305(1.5), C.R.S. (2024). It must do so as well
if the peace officer certificate holder knowingly makes an
untruthful statement concerning a material fact or knowingly
omits a material fact on an official criminal justice record,
while testifying under oath, or during an internal affairs
investigation. § 24-31-305(2.5).
¶31
Additionally, POST's enabling statutes authorize the
Attorney General to bring criminal charges against persons
who violate or fail to comply with those statutes if the
violation is knowing or intentional. § 24-31-307, C.R.S.
(2024). And finally, POST's director and investigator are
peace officers, while engaged in the
22
performance of their duties, whose primary authority shall
include the enforcement of laws and rules pertaining to the
training and certification of peace officers and "shall
include the enforcement of all laws of the state of
Colorado." § 16-2.5-130.
D.
POST Is a Criminal Justice Agency
¶32
Petitioners first contend that the division erred as a matter
of law by concluding that POST is a criminal justice agency
because it "collects and stores arrest and criminal
records information when it revokes a peace officer's
certification." Gazette, ¶ 18, 533 P.3d at
601. More specifically, they argue that these routine
data-collection-type tasks do not make POST a criminal
justice agency. These tasks, they assert, are regularly
conducted by many if not all professional licensing boards,
including the Board of Mortgage Loan Originators, the State
Board of Pharmacy, and the Colorado Dental Board.
See § 12-10-704(6), C.R.S. (2024); §
12-280-304, C.R.S. (2024); § 12-220-201(1), C.R.S.
(2024). The division's interpretation, the petitioners
contend, would make every professional licensing board in the
state a criminal justice agency. An interpretation this
literal, they continue, would defy legislative intent-and
common sense-and lead to absurd results.
¶33
POST argues, among other things, that it falls squarely
within the definition of a criminal justice agency because it
performs activities directly relating to the
23
detection or investigation of crime. See §
24-72-302(3). It asserts that when its director and
investigator-both of whom are statutorily authorized to
enforce Colorado law-investigate criminal conduct related to
an applicant seeking POST certification and refer criminal
violations by such applicant to the appropriate prosecuting
authority, they are performing activities directly related to
the detection and investigation of crime. We agree.
¶34
We conclude that POST satisfies the definition of a criminal
justice agency under the CCJRA because it performs activities
"directly relating to the detection or investigation of
crime." Id. We reach this conclusion for
several reasons. First, POST's enabling legislation
explicitly contemplates that its director and investigator
are both designated peace officers, meaning they are
statutorily authorized to enforce Colorado law. POST's
enabling legislation further authorizes it to enforce laws
pertaining to the training and certification of peace
officers.
¶35
Consistent with this charge, Director Bourgerie testified
before the district court that one of POST's functions is
to conduct criminal investigations into officers and
applicants suspected of committing criminal offenses, such as
police impersonation and official misconduct. Director
Bourgerie additionally testified that he and POST's
investigator have conducted these types of investigations.
The district court found this testimony credible and
concluded that, during these
24
criminal investigations, Director Bourgerie utilized the same
investigative techniques that he employed as a sheriff's
deputy: he interviewed witnesses, collected evidence, and
referred matters to the appropriate district attorney's
office for prosecution when appropriate.
¶36
Petitioners argue that POST does not fall within the portion
of the CCJRA that defines a criminal justice agency to
include any agency of the state that performs "any
activity directly relating to the detection or investigation
of crime." § 24-72-302(3). That portion of
the statute, petitioners argue, only encompasses law
enforcement agencies like the Colorado Bureau of
Investigation and police departments, which are vested with
the duty and authority to detect or investigate violations of
the Colorado Criminal Code. Petitioners emphasize that POST
referrals for criminal prosecutions are rare and claim that
any subsequent criminal investigation is undertaken not by
POST, but by law enforcement agencies, thus demonstrating
that POST is best understood as a regulatory agency rather
than a criminal justice agency.
¶37
True, it appears from the record that criminal prosecutions
arising out of POST referrals may occur infrequently, but the
CCJRA's definition of a criminal justice agency merely
requires the agency to perform "any" activity
directly related to the detection or investigation of crime.
Id. Notably, it does not require that activity to be
the agency's primary function. Nor, as the district court
25
emphasized, does the statute include some type of
mathematical qualifier that requires a law enforcement or
other qualifying agency to spend a certain percentage of its
time investigating crimes in order to meet the statute's
definition. To accept petitioners' argument, we would
have to read the word "any" out of the statute.
This we cannot do.
¶38
We are also unmoved by the petitioners' argument that
section 24-72-302(3) only encompasses law enforcement
agencies like the Colorado Bureau of Investigation and police
departments because it disregards a key fact: POST's
director and investigator are specifically designated as
peace officers. So, like peace officers in police departments
throughout Colorado, they are vested with the duty and
authority to detect or investigate violations of the Colorado
Criminal Code.
¶39
Because evidence in the record supports the district
court's finding that POST conducts criminal
investigations, we conclude that POST meets the CCJRA's
definition of criminal justice agency. Id. The
division reached this same conclusion, although it did so on
other grounds after determining that POST collects and stores
criminal records information during its revocation process.
We need not determine whether the division's reasoning or
POST's additional theory regarding its collection and
storage of criminal background check information during its
certification process are sufficient because POST's work
investigating
26
crimes like police impersonation alone qualifies it as a
criminal justice agency. We decide this case narrowly and
cabin our analysis to POST and POST alone, recognizing that
the question of whether a governmental entity constitutes a
criminal justice agency, as that term is used in the CCJRA,
will necessarily turn on the specific functions an entity is
required or authorized to perform by law.
III.
Conclusion
¶40
For the foregoing reasons, we affirm the judgment of the
court of appeals, but on different grounds. Specifically, we
conclude that POST qualifies as a criminal justice agency-and
that the CCJRA thus governs the records requested by the
petitioners-because POST performs activities "directly
relating to the detection or investigation of crime."
§ 24-72-302(3).
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Notes:
[1] We granted certiorari to review the
following issues:
1. Whether the Colorado Court of Appeals erred as a
matter of law when it concluded that POST is a "criminal
justice agency" as defined in § 24-72-302(3),
C.R.S. (2023).
2. Whether the Colorado Open Records Act, §§
24-72-200.1 to -205.5, C.R.S. (2023) ("CORA"), and
not the Colorado Criminal Justice Records Act, §§
24-72-301 to -309, C.R.S. (2023) ("CCJRA"), governs
the disclosure of records Petitioners requested from Colorado
Peace Officer Standards and Training
("POST").
[2] Note that under section 24-72-304(1),
all criminal justice records, at the discretion of the
official custodian, may be open for inspection, except as
otherwise provided by law. The statute goes on to
explicitly prohibit the disclosure of certain records that
identify victims of sexual assault, child victims, and child
witnesses. § 24-72-304(4), (4.5); see also
Background Info. Servs., Inc., 994 P.2d at 427 &
n.6.