Inv. Family Ltd. P'ship v. City of Littleton , 2019 COA 127 ( 2019 )


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  •      The summaries of the Colorado Court of Appeals published opinions
    constitute no part of the opinion of the division but have been prepared by
    the division for the convenience of the reader. The summaries may not be
    cited or relied upon as they are not the official language of the division.
    Any discrepancy between the language in the summary and in the opinion
    should be resolved in favor of the language in the opinion.
    SUMMARY
    August 22, 2018
    2019COA127
    No. 2018CA0647 Burger Inv. Family Ltd. P’ship v. City of
    Littleton — Courts and Court Procedure — Jurisdiction of
    Courts — Subject Matter Jurisdiction; Municipal Law — Home
    Rule Cities — Littleton City Charter
    A division of the court of appeals considers the application of
    North Avenue Ctr. v. City of Grand Junction, 
    140 P.3d 308
    , 310
    (Colo. App. 2006) and Town of Frisco v. Baum, 
    90 P.3d 845
    (Colo.
    2014), to determine whether the Littleton Municipal Court had
    exclusive original jurisdiction over all violations of the city’s charter
    and ordinances.
    The division concludes that, although the relevant language in
    the city’s charter is ambiguous, the city council’s and voters’ intent
    — following the decision in Town of Frisco — was to limit the
    jurisdiction of its municipal courts to only criminal matters. Thus,
    a challenge to the city’s approval of an amendment to a planned
    development plan was properly filed in the district court, rather
    than the municipal court.
    COLORADO COURT OF APPEALS                                      2019COA127
    Court of Appeals No. 18CA0647
    Arapahoe County District Court No. 17CV31948
    Honorable Elizabeth Beebe Volz, Judge
    Burger Investments Family Limited Partnership; A & S Burger Investments,
    LLC; 1241 LLC; 1221 LLC; and 1201 LLC,
    Plaintiffs-Appellants,
    v.
    City of Littleton; Littleton City Council; and Stone Creek Real Estate Partners,
    LLC,
    Defendants-Appellees.
    JUDGMENT REVERSED AND CASE
    REMANDED WITH DIRECTIONS
    Division A
    Opinion by JUDGE TAUBMAN
    Bernard, C.J., and Davidson*, J., concur
    Announced August 22, 2019
    Foster, Graham, Milstein & Calisher, LLP, Chip G. Schoneberger, Denver,
    Colorado, for Plaintiffs-Appellants
    The Law Office of Steven J. Dawes, LLC, Steven J. Dawes, Denver, Colorado,
    for Defendants-Appellees City of Littleton and Littleton City Council
    Fairfield and Woods, P.C., Karen V. Reutzel, Jessica Alizadeh, Denver,
    Colorado, for Defendant-Appellee Stone Creek Real Estate Partners, LLC
    *Sitting by assignment of the Chief Justice under provisions of Colo. Const. art.
    VI, § 5(3), and § 24-51-1105, C.R.S. 2018.
    ¶1    This case presents the question whether the district court
    properly dismissed the complaint of plaintiffs — Burger Investments
    Family Limited Partnership and other entities1 — for lack of subject
    matter jurisdiction where the City of Littleton’s charter vests
    exclusive original jurisdiction in its municipal court over all
    violations of the charter and ordinances of the city. Because we
    conclude the charter provision at issue does not apply to civil cases,
    we reverse the district court’s judgment and remand the case for
    the court to reinstate Burger’s complaint.
    I. Background
    ¶2    Defendant, Stone Creek Real Estate Partners, LLC, applied to
    the City of Littleton2 for approval of an amendment to a planned
    development plan that would allow for assisted living, memory care,
    and accessory uses commonly associated with assisted living and
    memory care facilities (“Application”). After a public hearing, the
    1 The plaintiffs are Burger Investments Family Limited Partnership;
    A&S Burger Investments, LLC; 1241 LLC; 1221 LLC; and 1201 LLC.
    For ease of reference, we refer to the plaintiffs collectively as
    “Burger.”
    2 The defendants are Stone Creek Real Estate Partners, LLC, the
    City of Littleton, and the Littleton City Council. For ease of
    reference, we refer to the defendants collectively as “Littleton.”
    1
    Littleton City Council found that the proposed amendment to the
    planned development plan conformed to the development standards
    of the Planned Development Amendment criteria specified in the
    city code; thus, it passed an ordinance approving the Application.
    ¶3    Burger owns property adjacent to the subject parcel and filed
    a complaint in the district court under C.R.C.P. 106(a)(4) to review
    the city council’s decision. In its complaint, Burger alleged that the
    city council’s decision violated specific provisions of the city’s code
    and that its actions in approving the Application were “contrary to
    law [and] contrary to the Code.”
    ¶4    Littleton moved to dismiss Burger’s complaint for lack of
    subject matter jurisdiction. It argued that pursuant to section 58 of
    Littleton’s charter and Town of Frisco v. Baum, 
    90 P.3d 845
    (Colo.
    2004), the Littleton municipal courts have exclusive original
    jurisdiction to address the city council’s decision.
    ¶5    In pertinent part, section 58 of the City of Littleton’s Charter
    states, “There shall be a municipal court vested with exclusive
    original jurisdiction of all violations of the Charter and the
    ordinances of the City.”
    2
    ¶6    The district court concluded that Burger’s complaint alleged
    violations of specific ordinances; thus, exclusive original jurisdiction
    lay with the municipal court. Accordingly, the district court
    dismissed Burger’s Rule 106(a)(4) action for lack of subject matter
    jurisdiction, and this appeal followed.
    II. The City of Littleton’s Charter and Burger’s Complaint
    ¶7    Burger argues that the district court erred in its interpretation
    of the city’s charter as vesting the municipal court with exclusive
    original jurisdiction over Burger’s Rule 106(a)(4) appeal of the city
    council’s decision to approve the Application. In support of this
    argument, Burger contends that, for the City of Littleton to divest
    the district court of jurisdiction over appeals pursuant to Rule
    106(a)(4) and grant exclusive jurisdiction to its own municipal
    court, broader language is required than that contained in section
    58 of the city’s charter. We agree.
    A. Standard of Review
    ¶8    In an appeal of a Rule 106(a)(4) proceeding, the appellate court
    is in the same position as the district court concerning review of a
    governmental body’s decision. Shupe v. Boulder Cty., 
    230 P.3d 1269
    , 1272 (Colo. App. 2010). “The appellate court is not bound by
    3
    any determination made by the trial court, but reviews the issues
    presented to that court de novo.” Leichliter v. State Liquor Licensing
    Auth., 
    9 P.3d 1153
    , 1155 (Colo. App. 2000). Generally, our review
    is limited to whether the governmental body’s decision was an
    abuse of discretion, based on the evidence in the record before that
    body, or was made in excess of its jurisdiction. Whitelaw v. Denver
    City Council, 
    2017 COA 47
    , ¶ 7, 
    405 P.3d 433
    , 437.
    ¶9     However, as here, when the parties dispute only the
    characterization of the complaint at issue and not the jurisdictional
    facts alleged within it, the trial court decides the jurisdictional
    question as a matter of law, and review that decision de novo. City
    of Boulder v. Pub. Serv. Co. of Colo., 
    2018 CO 59
    , ¶ 14, 
    420 P.3d 289
    , 293.
    B. Applicable Law
    ¶ 10   District courts are courts of general jurisdiction authorized to
    hear all civil matters unless otherwise excepted in the state
    constitution. Colo. Const. art. VI, § 9(1); N. Ave. Ctr., L.L.C. v. City
    of Grand Junction, 
    140 P.3d 308
    , 310 (Colo. App. 2006). One such
    4
    exception allows home rule cities3 to create municipal courts and to
    vest them with exclusive jurisdiction over matters of local and
    municipal concern. N. 
    Ave., 140 P.3d at 310
    .
    ¶ 11   When a home rule city exercises jurisdiction to address
    matters of local and municipal concern in its municipal court, the
    district court is divested of subject matter jurisdiction over those
    matters. Town of 
    Frisco, 90 P.3d at 849
    (noting that the
    constitution specifically allows a municipality to limit the
    jurisdiction of the district courts).
    ¶ 12   Accordingly, so that there is no conflict between the
    jurisdiction of state courts and that of municipal courts, the
    Colorado Constitution limits the jurisdiction of municipal courts to
    local and municipal matters. 
    Id. at 848.
    Moreover, within the
    sphere of matters of local and municipal concern, a municipal court
    may only exercise the jurisdiction expressly granted to it in a
    charter or ordinance. 
    Id. (“When the
    municipal court attempts to
    3 “Article XX, Section 6, of the state constitution, adopted by the
    voters in 1912, granted ‘home rule’ to municipalities opting to
    operate under its provisions and thereby altered the basic
    relationship of such municipalities to the state.” City & Cty. of
    Denver v. State, 
    788 P.2d 764
    , 766 (Colo. 1990).
    5
    exercise jurisdiction over matters outside either of [these]
    categories, we have found them to be exceeding their authority.”).
    ¶ 13   When interpreting a city charter, we construe it using the
    rules of statutory interpretation. Roybal v. City & Cty. of Denver,
    
    2019 COA 8
    , ¶ 11, 
    436 P.3d 604
    , 608; Mahaney v. City of
    Englewood, 
    226 P.3d 1214
    , 1217 (Colo. App. 2009). When the
    language of a charter provision is clear, we construe it according to
    its plain meaning. N. 
    Ave., 140 P.3d at 311
    . We give effect to every
    word and do not adopt a construction that renders any term
    superfluous. 
    Id. ¶ 14
      Conversely, if the language of a city charter is ambiguous, we
    may ascertain its meaning by looking at extrinsic sources. Cook v.
    City & Cty. of Denver, 
    68 P.3d 586
    , 588 (Colo. App. 2003). These
    sources include legislative history, the consequences of a given
    construction, the legislative declaration of purpose, and the end to
    be achieved by the statute. McLaughlin v. Oxley, 
    2012 COA 114
    , ¶
    10, 
    297 P.3d 1007
    , 1009.
    C. Analysis
    ¶ 15   As a home rule municipality, the City of Littleton has the
    authority, under the state constitution, to vest its municipal court
    6
    with jurisdiction over matters of local and municipal concern. It is
    undisputed that Burger’s Rule 106 action raises issues of local or
    municipal concern. However, because municipal courts may only
    exercise jurisdiction expressly granted to them, the dispositive issue
    is whether the city’s charter confers exclusive jurisdiction on its
    municipal court for matters pertaining to Burger’s Rule 106 action,
    thereby divesting the district court of subject matter jurisdiction.
    ¶ 16    In Town of Frisco, the supreme court analyzed the terms of
    Frisco’s city charter delegating authority to its municipal court to
    hear “all matters arising under [Frisco’s] Charter, the ordinances,
    and other enactments of the 
    Town.” 90 P.3d at 846
    . Because the
    Town of Frisco’s charter vested its municipal court with jurisdiction
    over all matters arising under the town’s ordinances, and the
    plaintiff’s Rule 106(a)(4) action alleged violations of the town’s
    ordinances, the supreme court concluded that, by its plain
    language, the charter vested Frisco’s municipal court with exclusive
    original jurisdiction over the plaintiff’s Rule 106 action. 
    Id. at 850.
    Accordingly, the district court lacked subject matter jurisdiction.
    
    Id. 7 ¶
    17   By contrast, in North Avenue, where a city’s charter language
    was similarly at issue, a division of this court interpreted the
    charter to vest the municipal court with exclusive jurisdiction over
    “all causes arising under” the city’s ordinances “for a violation
    
    thereof.” 140 P.3d at 311
    . The division concluded that the
    plaintiff’s request for a variance (and the city’s denial thereof) did
    not allege a “violation” of the city’s ordinances, and therefore, the
    case was properly before the district court. 
    Id. ¶ 18
      Though, as noted, we review the district court’s order de novo,
    we agree with its determination that the circumstances of this case
    are distinguishable from those of North Avenue. However, as the
    district court observed,
    [t]o the extent that North Avenue narrows the
    ruling in Town of Frisco by finding that there is
    a meaningful difference between charters that
    give municipal courts jurisdiction over “all
    matters” arising from the city’s charter, codes
    or ordinances and charters that limit
    jurisdiction to “violations” of the same, the
    court agrees that this case falls under the
    narrower interpretation presented by North
    Avenue.
    ¶ 19   In light of Town of Frisco and North Avenue, we must interpret
    section 58 of the City of Littleton’s charter. Burger contends that
    8
    the section’s language, “all violations of the Charter and the
    ordinances of the City” limits its reach to criminal or quasi-criminal
    cases. In contrast, Littleton maintains that section 58 is not so
    limited, relying on provisions of the Littleton Municipal Code.
    ¶ 20   We conclude that these two interpretations are reasonable,
    and, therefore, section 58 of the city’s charter is ambiguous.
    Accordingly, we must look to legislative history and other factors to
    determine its meaning. See McLaughlin, ¶ 
    10, 297 P.3d at 1009
    .
    ¶ 21   A review of the “legislative history” of section 58 of the city’s
    charter persuades us that Burger’s interpretation is correct. The
    minutes of the Littleton City Council of August 17, 2004, show
    conclusively that the council unanimously approved a motion to
    modify section 58 of the charter to ensure that the municipal court
    did not have jurisdiction in civil cases. That action was taken
    following the supreme court’s decision in Town of Frisco. As the
    council minutes reflect, the ordinance, before its amendment, “was
    essentially the same as the Frisco Charter provision.” Minutes of
    Proceedings, Littleton City Council, Aug. 17, 2004, No. 7. Because
    the municipal court had dealt almost exclusively with criminal
    matters, the amendment “would maintain jurisdiction in the
    9
    municipal court of all violations of the City Code but would
    eliminate jurisdiction for any civil cause or matter arising under the
    Charter or ordinance of the city.” 
    Id. ¶ 22
      According to the minutes, one council member asked that an
    article be placed in the Littleton Report, a local newsletter, to
    explain the matter to voters, who were asked to approve the
    amendment in the November 2004 elections. The October 2004
    issue of the Littleton Report informed the voters as follows:
    A recent Colorado Supreme Court decision
    involving the town of Frisco, Colorado provided
    that the Frisco Municipal Court would have
    “exclusive original jurisdiction over all matters
    under the Charter, the ordinances and other
    enactments of the Town.” For cities like
    Littleton, that have provisions similar or
    identical to the Frisco provision, civil
    jurisdiction on many municipal matters will
    have to be filed in the Municipal Court first.
    Municipal Courts, since their inception, have
    dealt almost exclusively with criminal matters.
    Up to this point, all challenges to municipal
    matters, arising under the city code[,] have
    generally been resolved in State District Court.
    The decision of the Supreme Court now raises
    the possibility of those cases being filed in
    Municipal Court. This would create many
    problems for the city, not the least of which are
    increased costs, the possibility of having to
    hire additional court personnel to handle the
    10
    increased number of cases, and adding one
    more layer of court review and delay in a case.4
    ¶ 23     At the election, the voters approved what was denominated as
    Question 2C, thereby amending section 58 of the charter. This
    approval makes it clear that both the city council and the voters
    intended the amendment to limit the jurisdiction of the Littleton
    Municipal Court to criminal cases.
    ¶ 24     Accordingly, we conclude that the district court erred in
    concluding that the municipal court has exclusive original
    jurisdiction over Burger’s complaint and in dismissing the
    complaint. We therefore remand the case to the district court to
    reinstate the complaint.
    III. Conclusion
    ¶ 25     The judgment is reversed, and the case is remanded for the
    court to reinstate Burger’s complaint.
    CHIEF JUDGE BERNARD and JUDGE DAVIDSON concur.
    4   Littleton Report, City of Littleton, October 2004, p.1.
    11