a Valley Irrigation Company v. Board of County Commissioners of the County of Montezuma ( 2020 )


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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
    November 12, 2020
    2020COA161
    No. 19CA1588, Montezuma Valley Irrigation Company v. Board
    of County Commissioners of the County of Montezuma —
    Transportation — Highway Safety — Owners Construct Culverts
    A division of the court of appeals considers the obligations
    imposed by section 43-5-305(1), C.R.S. 2019, which requires the
    owner or builder of a ditch, race, drain, or flume that crosses a
    highway to “construct” a culvert, bridge, or similar structure and
    requires the board of county commissioners to “maintain” that
    structure. As a matter of first impression, the division concludes
    that the board of county commissioners’ obligation to “maintain”
    such culverts, bridges, and similar structures includes the
    obligation to replace the structures.
    COLORADO COURT OF APPEALS                                         2020COA161
    Court of Appeals No. 19CA1588
    Montezuma County District Court No. 18CV30069
    Honorable Douglas S. Walker, Judge
    Montezuma Valley Irrigation Company,
    Plaintiff-Appellee,
    v.
    The Board of County Commissioners of the County of Montezuma, Colorado,
    Defendant-Appellant.
    JUDGMENT AFFIRMED
    Division II
    Opinion by JUDGE GOMEZ
    Fox and Martinez*, JJ., concur
    Announced November 12, 2020
    Hoskin Farina & Kampf, John P. Justus, Karoline M. Henning, Grand
    Junction, Colorado, for Plaintiff-Appellee
    John Baxter, County Attorney, Durango, Colorado, for Defendant-Appellant
    *Sitting by assignment of the Chief Justice under provisions of Colo. Const. art.
    VI, § 5(3), and § 24-51-1105, C.R.S. 2020.
    ¶1    A state statute allocates the responsibilities for any ditch that
    crosses a roadway: the ditch owner or creator must “construct” a
    culvert, bridge, or similar structure across the road; and the county
    must “maintain” that structure. But when the structure reaches
    the end of its useful life, who is responsible for replacing it?
    ¶2    This case requires us to answer that question. A ditch owner,
    Montezuma Valley Irrigation Company (MVIC), and a board of
    county commissioners, the Board of County Commissioners of the
    County of Montezuma (the county), disagree about which of them
    bore the responsibility for replacing a culvert that allowed irrigation
    water to flow through a ditch under a county road.
    ¶3    Section 43-5-305(1), C.R.S. 2019, assigns the responsibilities
    for ditches, races, drains, and flumes as follows:
    Any person or corporation owning or
    constructing any ditch, race, drain, or flume
    in, upon, or across any highway shall keep the
    highway open for safe and convenient travel by
    constructing culverts, bridges, or similar
    structures over such ditch, race, drain, or
    flume. When any ditch is constructed across,
    in, or upon any highway, the person owning or
    constructing such ditch shall construct a
    culvert, bridge, or similar structure long
    enough to conduct the water from shoulder to
    shoulder from such road or highway or of such
    greater length as the board of county
    1
    commissioners having jurisdiction thereover
    may require . . . . The board of county
    commissioners shall maintain said culvert,
    bridge, or similar structure after construction,
    in accordance with the provisions of section
    37-84-106, C.R.S.
    (Emphases added.) Section 37-84-106, C.R.S. 2019, in turn,
    provides that “[a]ll bridges constructed over any ditch, race, drain,
    or flume crossing any public highway, street, or alley, after
    construction, shall be maintained by and at the expense of the
    county or municipality in which such ditch, race, drain, or flume
    may be situated.” (Emphasis added.) Because the General
    Assembly has broadly defined “highways,” the provisions of section
    43-5-305(1) apply to any public road. See § 43-2-201, C.R.S. 2019.
    ¶4    We conclude, as the district court did, that the county’s
    statutory obligation under section 43-5-305(1) to “maintain”
    culverts, bridges, and similar structures includes the obligation to
    replace such structures. Accordingly, we affirm the judgment.
    I.   Background
    ¶5    MVIC is a mutual ditch and reservoir company formed in
    accordance with sections 7-42-101 through 7-42-118, C.R.S. 2019.
    It owns and maintains the U Lateral Ditch, which it uses to deliver
    2
    irrigation water to its shareholders. The ditch passes under County
    Road W in Montezuma County.
    ¶6    At some point before 2017, a culvert was installed under
    County Road W where it intersects with the U Lateral Ditch to allow
    water from the ditch to pass under the road.1 In 2017, the county
    determined the culvert had reached the end of its useful life and
    needed to be replaced to ensure the safety of travelers along the
    road. The county asked MVIC to pay for a new culvert or provide
    labor and equipment for the installation. MVIC declined to do so.
    So, in early 2018, the county replaced the culvert itself and sought
    reimbursement from MVIC.
    ¶7    In response, MVIC filed a complaint for declaratory judgment
    and a motion for summary judgment under C.R.C.P. 56(h), arguing
    that section 43-5-305(1) assigns responsibility for replacing the
    culvert to the county. The county responded that the statute
    1 It’s unclear exactly who constructed the original culvert, or when,
    or whether the road or the ditch existed first, but none of those
    facts affects our analysis. Nor do the parties’ past dealings
    replacing other culverts in the county affect our analysis. Those
    dealings might be relevant if we were interpreting a contract
    between the parties, but they have no bearing in interpreting a
    legislative enactment.
    3
    assigns such responsibility to MVIC. The county also argued that
    summary judgment wasn’t appropriate due to genuine issues of
    material fact regarding the parties’ statutory obligations.
    ¶8     In support of its position, the county submitted an affidavit by
    its road and bridge department superintendent, who explained that
    in the construction industry the word “maintenance” means work to
    keep an existing structure (like a culvert) in working condition. The
    word does not, he expressed, include work to replace an existing
    structure, which would be considered “new work.” Based on his
    knowledge of the industry, he opined that the duty to maintain a
    culvert does not include the duty to replace that culvert.
    ¶9     The district court granted MVIC’s summary judgment motion,
    concluding that there were no issues of material fact and that the
    statute charges the county with the responsibility for replacing the
    culvert. Accordingly, the court ordered that MVIC is not obligated
    to reimburse the county for the replacement costs.
    II.   Analysis
    ¶ 10   The county argues that the district court erred in granting
    summary judgment because it ignored genuine issues of material
    4
    fact and misinterpreted the statute. We address each argument in
    turn.
    A.   Genuine Issues of Material Fact
    ¶ 11      The county first contends that the district court erred because
    there were genuine issues of material fact that should’ve precluded
    a decision on summary judgment. We disagree.
    ¶ 12      C.R.C.P. 56(h) permits a party to move for a determination of a
    question of law. Coffman v. Williamson, 
    2015 CO 35
    , ¶ 11. We
    review de novo a trial court’s order deciding a question of law under
    this rule. Id. at ¶ 12. Under the applicable summary judgment
    standard, “an order is proper under Rule 56(h) ‘[i]f there is no
    genuine issue of any material fact necessary for the determination
    of the question of law.’” Id. (quoting C.R.C.P. 56(h)). A genuine
    issue of material fact is one that, if resolved, will affect the outcome
    of the case. City of Aurora v. ACJ P’ship, 
    209 P.3d 1076
    , 1082
    (Colo. 2009). The nonmoving party is given all favorable inferences
    from the undisputed facts, and all doubts as to the existence of a
    triable factual issue are resolved against the moving party.
    Coffman, ¶ 12.
    5
    ¶ 13   The county argues that three genuine issues of material fact
    precluded determination of the question of law.
     First, because section 43-5-305(1) doesn’t include the
    word “replace” or define the word “maintain,” there is an
    issue of material fact as to who bears the burden of
    replacing the culvert.
     Second, its affidavit raised an issue of material fact
    concerning the meaning of the word “maintain.”
     And third, there is an issue of material fact as to whether
    requiring it (and thus public taxpayers) to pay for a
    culvert conveying water to a private corporation’s
    shareholders would create an absurd result.
    ¶ 14   We disagree with the county’s characterization of these issues.
    All three issues involve questions of law, not fact. Discerning the
    meaning of specific words in a statute is a matter of statutory
    interpretation, not factfinding. “Statutory interpretation involves
    only questions of law . . . .” Smith v. Exec. Custom Homes, Inc., 
    230 P.3d 1186
    , 1189 (Colo. 2010). And a genuine issue of material fact
    “cannot be raised by counsel simply by means of argument.” People
    6
    in Interest of S.N. v. S.N., 
    2014 CO 64
    , ¶ 17 (quoting Sullivan v.
    Davis, 
    172 Colo. 490
    , 495, 
    474 P.2d 218
    , 221 (1970)).
    ¶ 15   The county points out that, under section 2-4-101, C.R.S.
    2019, “[w]ords and phrases that have acquired a technical or
    particular meaning, whether by legislative definition or otherwise,
    shall be construed accordingly.” Thus, we must effectuate “‘the
    commonly accepted technical or particular meaning’ of words that
    have acquired such meanings” within a specific industry or as a
    legal term of art. Sheep Mountain All. v. Bd. of Cty. Comm’rs, 
    271 P.3d 597
    , 604 (Colo. App. 2011) (citation omitted); see also DISH
    Network Corp. v. Altomari, 
    224 P.3d 362
    , 368 (Colo. App. 2009).
    ¶ 16   But the county superintendent’s opinions concerning the
    common understanding of the word “maintain” in the present-day
    construction industry do not suggest that the word held the same
    meaning or that the General Assembly intended to apply that
    meaning when it adopted this statutory provision in 1883 or when
    it amended the provision in 1885 and 1947. See Sheep Mountain,
    
    271 P.3d at 604
     (rejecting a proposed interpretation of a term in an
    ordinance, as “no evidence in the record indicated that the drafters
    . . . intended this plain meaning to apply”); see also People v.
    7
    O’Neal, 
    228 P.3d 211
    , 214 (Colo. App. 2009) (“[T]he most relevant
    time period for determining a statute’s meaning is the time when
    the statute was enacted . . . .”).2
    ¶ 17   Therefore, we conclude that the district court did not err by
    disregarding the county superintendent’s affidavit and deciding the
    legal issues in this case on summary judgment.
    B.    Statutory Interpretation
    ¶ 18   Next, the county contends that the district court erroneously
    interpreted section 43-5-305(1) when it concluded that the county’s
    obligation to maintain a culvert includes an obligation to replace
    the culvert. Again, we disagree.
    ¶ 19   We review issues of statutory interpretation de novo. McCoy v.
    People, 
    2019 CO 44
    , ¶ 37. Our primary purpose in construing a
    statute is “to determine and give effect to the intent of the
    legislature and adopt the statutory construction that best
    effectuates the purposes of the legislative scheme.” People v.
    2 Because of the age of the statute and its amendments, the most
    recent of which occurred in 1947, there is very little legislative
    history on it — and none touching on this issue. The same is true
    of the referenced section 37-84-106, C.R.S. 2019, which was
    adopted in 1913 and has never been amended.
    8
    Yascavage, 
    101 P.3d 1090
    , 1093 (Colo. 2004). In doing so, we are
    guided by the basic principles of statutory interpretation. 
    Id.
     We
    begin by looking to the plain language of the statute, reading words
    and phrases in context and construing them literally according to
    common usage unless they have acquired a technical meaning. Id.;
    see also § 2-4-101. If the language is unambiguous, we look no
    further. Yascavage, 101 P.3d at 1093.
    ¶ 20   Statutory language is unambiguous if it is susceptible of only
    one reasonable interpretation. People v. Diaz, 
    2015 CO 28
    , ¶ 13.
    “The plainness or ambiguity of statutory language is determined by
    reference to the language itself, the specific context in which that
    language is used, and the broader context of the statute as a
    whole.” 
    Id.
     (quoting Robinson v. Shell Oil Co., 
    519 U.S. 337
    , 341
    (1997)). Moreover, “legislative failure to define a term does not
    necessarily make it ambiguous,” particularly where “the statutorily
    undefined term has a commonly understood meaning.” Stoesz v.
    State Farm Mut. Auto. Ins. Co., 
    2015 COA 86
    , ¶ 13.
    ¶ 21   Applying these principles, we conclude that the duty to
    “maintain” in section 43-5-305(1) unambiguously includes the duty
    to replace. We reach this conclusion for several reasons.
    9
    ¶ 22   First, the dictionary definition of the word “maintain” supports
    this conclusion. See People v. Pratarelli, 
    2020 COA 33
    , ¶ 15 (“When
    determining the common meaning of undefined statutory words, we
    may consider a recognized dictionary definition.”). “Maintain” is
    defined as “to keep in an existing state (as of repair, efficiency, or
    validity).” Merriam-Webster Dictionary, https://perma.cc/W57G-
    NN5T. This definition suggests that maintaining a structure would
    include undertaking anything necessary to repair, restore, or
    replace it so as to keep it in existence.
    ¶ 23   The supreme court adopted a similar definition of “maintain”
    in interpreting parts of the Colorado Governmental Immunity Act
    (CGIA). Swieckowski v. City of Fort Collins, 
    934 P.2d 1380
    , 1384-88
    (Colo. 1997). That case considered the provisions waiving sovereign
    immunity in actions for injuries resulting from a dangerous
    condition on a public road “caused by the negligent act or omission
    of the public entity in constructing or maintaining” the road. Id. at
    1384 (emphasis omitted) (quoting § 24-10-103(1), C.R.S. 1988).3 In
    3The quoted provision is now located, in a slightly altered form, at
    section 24-10-103(1.3), C.R.S. 2019.
    10
    that case, the City of Fort Collins hadn’t constructed the road at
    issue, but had maintained it. Id. Noting that the CGIA didn’t define
    “maintain,” see id., the court cited a dictionary defining the word as
    “keeping a constructed edifice, structure, or improvement in the
    same general state of being, repair, or efficiency as initially
    constructed.” Id. at 1385 (emphasis omitted) (citing Webster’s Third
    New International Dictionary 1362 (1986)). Relying in part on this
    definition, the court concluded that the word “maintain” in section
    24-10-103(1) “means to repair or restore a roadway to the same
    condition as originally constructed.” Id. at 1388. As pertinent to
    the facts of that case, however, the court held that the city’s mere
    ownership and maintenance of the road didn’t give rise to liability
    for a design flaw. Id. at 1384-88.
    ¶ 24   Second, statutory definitions of “maintain” in other sections of
    Title 43 support our interpretation. Cf. Castillo v. People, 
    2018 CO 62
    , ¶ 42 (“Statutory definitions of words used elsewhere in the same
    statute furnish authoritative evidence of legislative intent.”). In two
    other provisions within the same title, the General Assembly has
    defined a duty or right to “maintain” as including a duty or right to
    “replace.” In a statute concerning roadside memorials — which
    11
    requires the Department of Transportation to “erect and maintain”
    certain memorials and permits individuals to “erect and maintain”
    other memorials — a definition explains that “‘[m]aintain’ means to
    preserve, keep in repair, or replace a roadside memorial.”
    § 43-2-149(1)(e), C.R.S. 2019 (emphasis added); see also
    § 43-2-149(2)(a)(I), (2.5)(a)(I), (3)(a)(I). And in the statutes governing
    roadside advertising — which permit individuals to “erect” and
    “maintain” various advertising devices and to “maintain” some
    nonconforming devices — a definition makes clear that “‘[m]aintain’
    means to preserve, keep in repair, continue, or replace an
    advertising device.” § 43-1-403(9), C.R.S. 2019 (emphasis added);
    see also, e.g., §§ 43-1-404(1)-(2), 43-1-413(1), C.R.S. 2019.
    ¶ 25   Although the General Assembly didn’t include a definition of
    “maintain” (or any other term) in section 43-5-305, we can presume
    that it intended to use the word in a way similar to how it is used in
    other sections within Title 43. See Castillo, ¶ 42; see also Bd. of
    Cty. Comm’rs v. City of Aurora, 
    62 P.3d 1049
    , 1052 (Colo. App.
    2002) (applying a definition of a statutory term that “comports with
    the General Assembly’s use of the term elsewhere”).
    12
    ¶ 26   Third, a supreme court case applying an earlier version of
    section 43-5-305(1) to resolve a similar dispute — where a ditch
    owner and a county disputed who was responsible for replacing a
    bridge that spanned a ditch — further supports our interpretation.
    People v. Farmers’ High Line Canal & Reservoir Co., 
    52 Colo. 626
    ,
    627-32, 
    123 P. 645
    , 645-47 (1912).
    ¶ 27   At the time the supreme court decided Farmers’, the 1885
    version of section 43-5-305(1) was in effect. Much like the current
    version, that version of the statute obligated a ditch owner to
    construct a bridge if its ditch crossed a road. But that version
    allocated the responsibility for maintaining such a bridge differently
    depending on its length: if the bridge was twenty feet or less in
    length, it was to be “maintained by the county”; but if it was over
    twenty feet long, it was to be “maintained . . . by the owner or
    owners of [the] ditch.” 
    1885 Colo. Sess. Laws 324
    .
    ¶ 28   The bridge at issue in Farmers’ had been lengthened several
    times over the years to accommodate the expansion of the ditch,
    such that by the time of the dispute it was over twenty feet long. Id.
    at 628, 123 P. at 646. Much like in this case, the county, which
    had been maintaining the bridge, asked the ditch owner to replace
    13
    it, and when the owner declined to do so, the county undertook the
    replacement itself and sought reimbursement. Id. at 627, 123 P. at
    645-46. When the county sued to recover its construction costs,
    the parties disputed whether the statute applied since the ditch
    predated both the statute and the road. Id. at 630, 123 P. at 646.
    The supreme court ruled that the enlargement of the ditch over time
    brought it within the statute’s scope, holding that “a proper
    construction of the Act of 1885 is that it was intended to cover the
    future maintenance of a bridge in excess of 20 feet in length
    required by either original construction or enlargement.” Id. at 632,
    123 P. at 647. The court therefore reversed the trial court’s ruling
    granting the ditch owner’s motion for nonsuit. Id.
    ¶ 29   While Farmers’ doesn’t directly address the meaning of the
    word “maintain,” its holding and reasoning demonstrate the court’s
    understanding that the party who bore the maintenance obligation
    for the bridge would bear the replacement obligation. That fact,
    along with the fact that the General Assembly later amended the
    statute to its current form without modifying or defining “maintain”
    (other than to place all maintenance obligations on counties,
    regardless of a bridge’s length), supports our interpretation today.
    14
    See Ch. 271, sec. 1, 
    1947 Colo. Sess. Laws 747
    ; see also Marcellot
    v. Exempla, Inc., 
    2012 COA 200
    , ¶ 27 (“When the legislature
    reenacts or amends a statute and does not change a section
    previously interpreted by settled judicial construction, it is
    presumed that it agrees with judicial construction of the statute.”
    (quoting Tompkins v. DeLeon, 
    197 Colo. 569
    , 571, 
    595 P.2d 242
    ,
    243-44 (1979))).
    ¶ 30   Fourth, the supreme court has taken a similar approach in
    applying other statutory provisions that use the word “maintain.”
    For instance, in two cases applying slightly different versions of
    section 37-84-112(1), C.R.S. 2019 — which at all relevant times has
    required irrigation ditch owners to “erect” and “maintain” proper
    headgates to control the flow of water — the court indicated that a
    ditch owner’s statutory duty to maintain includes a duty to replace.
    Tatum v. People ex rel. Simpson, 
    122 P.3d 997
    , 997-99 (Colo. 2005)
    (per curiam) (affirming an injunction from continuing violation of
    the statute “by failing to maintain a suitable and proper headgate”
    after a ditch owner failed to comply with an order requiring it to
    install a controllable, lockable headgate in place of an existing
    headgate that failed to properly control water flow); Seven Lakes
    15
    Water Users’ Ass’n v. Fort Lyon Canal Co., 
    89 Colo. 515
    , 521, 
    4 P.2d 1112
    , 1114 (1931) (affirming an order requiring a ditch owner to
    construct new water controls, reasoning that a headgate’s
    destruction by flood “does not operate to relieve the [owner] of its
    statutory duty to maintain a headgate or some device equivalent
    thereto in its ditch”). Notably, while the statute at issue in those
    cases requires the same person to both “erect” and “maintain” a
    headgate, both decisions focused on the word “maintain” in
    addressing the duty to replace a defunct headgate.
    ¶ 31   Similarly, in a case decided about a decade after the General
    Assembly enacted the earliest version of section 43-5-305(1), the
    supreme court held that “the signification to be given to the word
    ‘maintain’” in a Denver ordinance requiring railways to “furnish,
    construct, put in place, and maintain” syphons for carrying away
    surface water “is to keep in repair or replace.” City of Denver v.
    Denver City Cable Ry. Co., 
    22 Colo. 565
    , 568-69, 
    45 P. 439
    , 440
    (1896); see also O’Neal, 
    228 P.3d at 214
     (“[T]he most relevant time
    period for determining a statute’s meaning is the time when the
    statute was enacted.”).
    16
    ¶ 32   Finally, we disagree with the county’s contention that our
    interpretation leads to an absurd result by obligating taxpayers to
    pay for a culvert that benefits only corporate shareholders. See
    Smith, 230 P.3d at 1190 (courts “should avoid an interpretation
    that produces an illogical or absurd result”). Replacing a defunct
    culvert benefits more than just the shareholders who receive water
    using the culvert. It also benefits anyone who travels on the road
    by ensuring the road’s structural integrity. Indeed, in directing the
    replacement of the culvert, the county cited the need to ensure the
    safety of travelers along the road. There is nothing illogical about
    requiring a county to both maintain a culvert and replace that
    culvert when it reaches the end of its useful life and might pose a
    danger to travelers using the road above it.
    III.   Conclusion
    ¶ 33   The judgment is affirmed.
    JUDGE FOX and JUSTICE MARTINEZ concur.
    17