Debbie BENEFIELD, State Representative; Bernie Buescher, State Representative; Morgan Carroll, State Representative; Gwyn Green, State Representative; Mary Hodge, State Representative; Liane “Buffie” McFadyen, State Representative; Wes McKinley, State Representative; Michael Merrifield, State Representative; James Riesberg, State Representative; and Judy Solano, State Representative, Petitioners v. COLORADO REPUBLICAN PARTY, Respondent.
Supreme Court Case No. 11SC935
Supreme Court of Colorado
June 30, 2014
329 P.3d 262
Attorneys for Petitioners: Holland & Hart LLP, Maureen R. Witt, Greenwood Village, Colorado, Holland & Hart LLP, Stephen G. Masciocchi, Jonathan S. Bender, Denver, Colorado.
Attorneys for Respondent: Jackson Kelly, PLLC, John S. Zakhem, John L. Skari, Jr., Denver, Colorado, Brett R. Lilly, LLC, Brett R. Lilly, Wheat Ridge, Colorado.
Attorneys for Amicus Curiae The State of Colorado: John W. Suthers, Attorney General, Daniel D. Domenico, Solicitor General, Frederick R. Yarger, Assistant Solicitor General, Erin A. Overturf, Assistant Solicitor General, Stephanie Scoville, Senior Assistant Attorney General, Denver, Colorado.
Attorney for Amici Curiae The Colorado Municipal League, Colorado Counties, Incorporated, The Special District Association of Colorado, and The Colorado Association of School Boards: Hayes, Phillips, Hoffmann & Carberry, P.C., Corey Y. Hoffmann, Denver, Colorado.
Attorneys for Amicus Curiae Colorado Common Cause: David J. Janik, Denver, Colorado.
Attorneys for Amicus Curiae Colorado Ethics Watch: Colorado Ethics Watch, Luis Toro, Margaret Perl, Denver, Colorado.
Attorneys for Amicus Curiae The Colorado Press Association: Levine Sullivan Koch & Schulz, LLP, Thomas B. Kelley, Steven D. Zansberg, Ashley I. Kissinger, Denver, Colorado.
Attorneys for Amicus Curiae The Independence Institute: Jackson Kelly PLLC, Shayne M. Madsen, Heather A. Joyce, Denver, Colorado.
En Banc
JUSTICE COATS delivered the Opinion of the Court.
¶ 1 Benefield and other current or former members of the House of Representatives sought review of the court of appeals’ judgment in Colorado Republican Party v. Benefield, --- P.3d ---- (Colo.App. No. 10CA2327, Nov. 10, 2011), which reversed the district court‘s order denying costs and attorney fees for the Colorado Republican Party. After assessing the extent to which the Party prevailed overall in its action for inspection of public records, the district court determined that it was not a “prevailing applicant” within the meaning of
¶ 2 Because
I.
¶ 3 In 2006, the Colorado Republican Party submitted a
¶ 4 The Party then moved for costs and attorney fees, as expressly provided for a “prevailing applicant” by
¶ 5 On direct appeal by the Party, the court of appeals reversed. In contradistinction to the reasoning of the district court, the appellate court construed the word “prevailing,” modifying “applicant” in
¶ 6 The Representatives petitioned for a writ of certiorari, renewing with this court the proper construction of the term “prevailing applicant,” as that term appears in
II.
¶ 7 In Colorado, the legislature has declared a policy in favor of access to public records.
¶ 8 More particularly, the statutory scheme entitles an applicant denied access to a public record to demand a written statement of the custodian‘s grounds for denial,
¶ 9 Should it become necessary for anyone to apply to the district court for access to a public record,
¶ 10 The language of
III.
¶ 11 Whether the district court erred in denying any award of costs and fees to the Republican Party is therefore first and foremost a matter of statutory interpretation concerning the precise meaning of the term “prevailing applicant” as used in
¶ 12 In that event, a number of intrinsic and extrinsic aids to construction have developed over centuries to assist in resolving the ambiguity and determining which among alternative reasonable interpretations is the appropriate one. Id. Many of these aids are little more than grammatical or syntactical conventions; others largely reflect conventions in legislative drafting; still others draw reasonable inferences from the relationship between a legislative enactment and external events, or actually seek to reconstruct the purpose of drafters, sponsors, or individual supporters. Union Pac. R.R. v. Martin, 209 P.3d 185, 188 (Colo. 2009). All function in the service of construing a statute by selecting among reasonable interpretations of the particular language chosen by the legislature. Id.
¶ 13 On its face, the term “prevailing” could reasonably be understood to simply describe an applicant who has achieved a court order requiring the custodian to permit inspection of the record he seeks, or it could reasonably be understood to intend a further limitation on the recovery of a fee award, by narrowing the class of applicants entitled to such an award to those prevailing in the litigation as a whole. Simply as a matter of syntax, however, the applicable statutory provision is not structured in such a way as to suggest that “prevailing” was intended to impose a second and independent condition on the court‘s obligation to award a fee. The pertinent sentence, beginning, “Unless the court finds that the denial of the right of inspection was proper, it shall order the custodian to permit such inspection and shall award court costs and reasonable attorney fees to the prevailing applicant,”
¶ 14 Immediately thereafter, in the same paragraph, the legislature authorizes a fee award in favor of the custodian only upon the satisfaction of two separate conditions. See id. “[T]he court shall award court costs and reasonable attorney fees to the custodian” only if: 1) “the court finds that the denial of the right of inspection was proper” and 2) “the court finds that the action was frivolous, vexatious, or groundless.”
¶ 15 In addition, the language of
¶ 16 Textual support for the construction of the district court, advanced to this court by the Representatives, rests largely on a single internal aid to construction. We have often relied on the time-honored proposition, or canon, that a construction rendering statutory language redundant, or superfluous, should be avoided. See, e.g., Denver Publ‘g Co. v. Bd. of Cnty. Comm‘rs, 121 P.3d 190, 195 (Colo. 2005). Should the word “prevailing” be intended to do nothing more than describe an applicant who has succeeded in acquiring access to some record as to which access had previously been denied, then it would, as the argument goes, add nothing in this statutory sentence to the term “applicant,” and would therefore be rendered superfluous. By contrast, if “prevailing” were understood as a reference to “prevailing party,” a term construed by this court when it appears in contracts or statutes to intend a discretionary determination by the trial court whether one or the other party could fairly be considered to have prevailed in the litigation as a whole, see, e.g., Archer, 90 P.3d at 230-31, it would add meaning by narrowing the class of applicants entitled to a fee award. This reasoning, however, is unpersuasive for several reasons.
¶ 17 Initially, the superfluity principle, like all canons of construction, is merely an interpretive aid, not an absolute rule. Depending upon context and consideration of other, and often conflicting, interpretative aids, it may sometimes be more, and sometimes less, helpful in determining legislative intent. As the United States Supreme Court has noted, the superfluity principle “does not prescribe that a passage which could have been more terse does not mean what it says.” Bruesewitz v. Wyeth LLC, --- U.S. ----, 131 S.Ct. 1068, 1078, 179 L.Ed.2d 1 (2011). Quite the contrary, words and even clauses in constitutions and statutes that might in some sense be redundant are often specifically included to illuminate and clarify what would otherwise be merely implicit. See generally Akhil Reed Amar, Constitutional Redundancies and Clarifying Clauses, 33 Val. U.L.Rev. 1 (1998).
¶ 18 Application of this interpretative aid is especially unwarranted when giving independent meaning to a term creates a redundancy problem of its own. See Bruesewitz, --- U.S. at ----, 131 S.Ct. at 1078 (observing petitioner‘s interpretation gave meaning to a throwaway term only at the expense of rendering the remainder of the provision superfluous); see also Microsoft Corp. v. i4i Ltd. P‘ship, --- U.S. ----, 131 S.Ct. 2238, 2248, 180 L.Ed.2d 131 (2011) (“[T]he canon against superfluity assists only where a competing interpretation gives effect to every clause and word of a statute.” (internal citations and quotations omitted)). Construing the word “prevailing” in this statute to implicitly incorporate the “prevailing party” doctrine would have the effect of rendering unnecessary or superfluous the very condition upon which a fee award is expressly premised. See
¶ 19 In any event, modifying “applicant” with the adjective “prevailing” can hardly be considered redundant, even according to the construction of the court of appeals. Limiting “applicant” to “prevailing applicant” not only clarifies, or makes express what would
¶ 20 For this very reason, although the statute prohibits the district court from denying the applicant an award of costs and attorney fees “[u]nless the court finds that the denial of the right of inspection was proper,” it does not deprive the court of discretion with regard to the amount of the fee. See id. Because a partially successful application to the district court will necessarily require an apportionment of costs and fees among the applicant‘s successful and unsuccessful efforts, more than a mere accounting is necessarily implicit in the statute‘s direction for the court to determine the amount of the award. See id.
IV.
¶ 21 Because
Debbie BENEFIELD, State Representative; Bernie Buescher, State Representative; Morgan Carroll, State Representative; Gwyn Green, State Representative; Mary Hodge, State Representative; Liane “Buffie” McFadyen, State Representative; Wes McKinley, State Representative; Michael Merrifield, State Representative; James Riesberg, State Representative; and Judy Solano, State Representative, Petitioners v. COLORADO REPUBLICAN PARTY, Respondent.
Supreme Court Case No. 11SC935
Supreme Court of Colorado
June 30, 2014
329 P.3d 262
CHIEF JUSTICE RICE dissents, and JUSTICE HOBBS joins in the dissent.
CHIEF JUSTICE RICE dissenting.
¶ 22 An individual who requests and is denied access to public records can apply for judicial review of the custodian‘s denial in district court under
¶ 23 The majority concludes that an applicant who was improperly denied access to a single public record is always a “prevailing applicant,” even if the applicant requested thousands of records. See maj. op. ¶¶ 10, 19, 21. Thus, under the majority‘s analysis, the district court has no discretion to determine whether an applicant qualifies as a “prevailing applicant” because the district court‘s determination that the custodian improperly denied the applicant access to any public record automatically renders that applicant a “prevailing applicant.”
¶ 24 Unlike the majority, I would hold that the district court has discretion to determine whether an applicant prevailed on a significant issue in the CORA litigation and is therefore entitled to a mandatory award of court costs and reasonable attorney fees.
I. Colorado Open Records Act
¶ 25
¶ 26 The
II. “Prevailing Applicant” Is a Limiting Term
¶ 27 The term “prevailing applicant” is not defined in
¶ 28 Colorado case law suggests that the term “prevailing applicant” in
¶ 29 Thus, the “prevailing applicant” language in
¶ 30 By stripping the trial court of its discretion to consider whether an applicant prevailed on a significant issue in the
III. Conclusion
¶ 31 Because I would hold that the term “prevailing applicant” in
I am authorized to state that JUSTICE HOBBS joins in this dissent.
Notes
Unless the court finds that the denial of the right of inspection was proper, it shall order the custodian to permit such inspection and upon a finding that the denial was arbitrary or capricious, it may order the custodian personally to pay the applicant‘s court costs and attorney fees in an amount to be determined by the court SHALL AWARD COURT COSTS AND REASONABLE ATTORNEY FEES TO THE PREVAILING APPLICANT IN AN AMOUNT TO BE DETERMINED BY THE COURT.
