Justia Colorado Supreme Court Opinion Summaries

Articles Posted in Civil Procedure
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After her criminal charge for false reporting was dismissed, Rebeca Hinds filed a civil complaint in county court against Corrine Foreman, alleging that Foreman knowingly made false and defamatory statements to law enforcement, which led to Hinds being charged. Foreman responded by filing a special motion to dismiss under Colorado's anti-SLAPP statute, arguing that her statements to police were protected as they related to a public issue and were made in an official proceeding. The county court found that while Hinds met her burden to show the statements’ falsity, she failed to provide sufficient evidence of actual malice. The court granted Foreman's motion to dismiss, entered a final judgment dismissing the case with prejudice, and awarded Foreman fees and costs.Hinds appealed the county court’s judgment to the Colorado Court of Appeals, relying on statutory provisions that appeared to authorize appeals of anti-SLAPP dismissals directly to that court. The Court of Appeals noted a jurisdictional issue because the Colorado Constitution and relevant statutes generally require appeals from county courts’ final judgments to be made to the district court or the Colorado Supreme Court, not the Court of Appeals. The division requested a determination of jurisdiction from the Supreme Court of Colorado.The Supreme Court of Colorado held that the statutes authorizing the Court of Appeals to review final judgments from county courts in anti-SLAPP cases are unconstitutional to the extent they conflict with article VI, section 17 of the Colorado Constitution. The court ruled that appellate review of a county court’s final judgment must be by the district court or the Supreme Court, not the Court of Appeals. The Supreme Court remanded the case with instructions to dismiss the appeal for lack of jurisdiction and granted Hinds leave to refile her appeal out of time in district court. View "Hinds v. Foreman" on Justia Law

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Several newly elected members joined a school district’s board of education in late 2021. Their priority was to make Merit Academy a charter school within the district. After previous unsuccessful attempts, the board moved forward with a Memorandum of Understanding (MOU) to streamline the process. The agenda for the January 26, 2022, meeting where the MOU was discussed did not clearly indicate this topic, being labeled only as "BOARD HOUSEKEEPING." The board approved the MOU at this meeting. Subsequent meetings in February and April further addressed the MOU, with the April meeting involving a detailed discussion and statements from each board member.After the January meeting, a community member, Erin O’Connell, filed suit alleging a violation of Colorado’s Open Meetings Law (COML) due to insufficient public notice. The District Court initially granted an injunction requiring the board to provide clearer agendas. Later, upon summary judgment, the District Court found that the board cured the COML violation at the April meeting, which was properly noticed and involved substantive reconsideration. The court held O’Connell was not a prevailing party and denied her request for attorney fees.On appeal, the Colorado Court of Appeals affirmed most of the district court’s rulings. It upheld the “cure doctrine,” allowing public bodies to remedy prior open meetings violations by holding a subsequent compliant meeting, provided it is not a mere “rubber stamp.” The Court of Appeals also found that the doctrine does not distinguish between intentional and unintentional violations and that the April meeting cured the earlier violation. It denied O’Connell costs and attorney fees.The Supreme Court of Colorado affirmed that the cure doctrine is consistent with the COML and longstanding precedent, and applies regardless of the violation’s intent. However, it reversed regarding attorney fees, holding that because O’Connell proved a violation that was not cured until after suit was filed, she is the prevailing party and entitled to costs and reasonable attorney fees. The case was remanded for determination and award of such fees. View "O'Connell v. Woodland Park Sch. Dist." on Justia Law

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After a ranch was divided into two parcels, the owners of each parcel continued to share irrigation ditches and granted each other easements for water conveyance. In recent years, cooperation between the parties deteriorated, leading to disputes over water usage. The plaintiffs, who own one parcel, alleged that the defendant, owner of the other parcel, had diverted more water than entitled, causing excess runoff and flooding on their land. The plaintiffs claimed violations of Colorado statutes relating to waste of water, sought declaratory and injunctive relief, and asserted trespass and nuisance claims. The parties also disputed the scope of the plaintiffs' easement in one of the ditches.The District Court for Water Division 5 found in favor of the plaintiffs on their statutory, trespass, and nuisance claims, concluding that the defendant had diverted excess water, wasted water in violation of statutes, and caused flooding. The court awarded nominal damages, attorney fees under section 37-84-125, and issued an injunction restricting the defendant's ability to divert water in excess of its decreed rights. The court also recognized plaintiffs' easement rights but declined to specify the extent of the easement in the Lower Gaskill Ditch, since that issue was not properly raised at trial.On appeal, the Supreme Court of Colorado held that the plaintiffs lacked standing to bring a claim for a declaration of waste, that section 37-84-108 does not create a private right of action, and that sections 37-84-124 and -125 do not apply to injuries from excess irrigation runoff or flooding. The court ruled the water court lacked ancillary jurisdiction over the related trespass and nuisance claims and that the injunction must be vacated. The court affirmed the water court's refusal to address the scope of the Lower Gaskill Ditch easement, reversed the judgment on all waste, flooding, trespass, nuisance, and related injunctive claims, and remanded with instructions to dismiss those claims. View "Byers Peak Properties v. Byers Peak Land & Cattle, LLC" on Justia Law

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Two individuals brought their dogs to a veterinary clinic for treatment. Dissatisfied with the care provided, both posted negative reviews on social media, detailing their experiences and criticizing the clinic’s practices. These posts were shared on multiple community Facebook pages and received significant engagement from the local community, including comments from others about the clinic. After the posters refused the clinic’s request to remove the reviews, the clinic filed a lawsuit for defamation per se against both individuals, alleging numerous defamatory statements.In the District Court for El Paso County, the defendants filed a special motion to dismiss under Colorado’s anti-SLAPP statute, arguing that their posts were protected as speech on a public issue. The district court denied the motion, finding that the statements concerned a private business dispute and did not address matters of public interest. The court also found that, even if the statute applied, the clinic had shown a reasonable likelihood of prevailing on its claims. On appeal, a division of the Colorado Court of Appeals agreed that the posts provided consumer information relevant to the public but concluded they did not contribute to a broader public discussion, largely because they were motivated by personal animosity and aimed to harm the clinic’s business.The Supreme Court of Colorado reviewed the case and determined that the lower courts had applied the wrong legal standard. The Supreme Court held that courts must use a two-step test to determine if speech is protected under the anti-SLAPP statute: first, whether an objective observer could reasonably understand the speech, in context, to be made in connection with a public issue or interest; and second, whether the speech contributed to public discussion of that issue. The court further held that the speaker’s motive is irrelevant to this analysis. The judgment of the court of appeals was reversed, and the matter was remanded for application of the correct standard. View "Lind-Barnett v. Tender Care Veterinary Ctr." on Justia Law

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In this dependency and neglect proceeding, the juvenile court found that K.L.W. ("Father") waived his statutory right to a jury trial by failing to appear for the trial in 2021. The court then incorrectly adjudicated Father's five children as dependent or neglected by default. In 2023, the juvenile court vacated the default judgment and scheduled a new adjudicatory trial, again finding that Father had waived his right to a jury trial by failing to appear in 2021. Father did not demand a jury trial during the twenty days before the bench trial and acknowledged the bench trial in a pretrial pleading. On the morning of the 2023 trial, Father objected to the waiver finding, but the court proceeded with the bench trial and adjudicated the children dependent or neglected.The Colorado Court of Appeals reversed the juvenile court's adjudicatory judgment, concluding that Father's 2021 waiver of a jury trial did not extend to the 2023 proceeding. The appellate court held that the 2023 trial was a new trial, and since Father appeared, he did not waive his right to a jury trial for the 2023 proceeding.The Supreme Court of Colorado reversed the appellate court's decision. The court held that even if the 2021 waiver was not binding for the 2023 trial, Father failed to demand a jury trial as required by statute and rule. The court found that Father's objection on the morning of the 2023 trial was not a valid or timely demand for a jury trial. The court emphasized that granting Father's objection would have delayed the proceedings, contrary to the children's best interests and the orderly administration of justice. Therefore, the juvenile court correctly conducted a bench trial, and the appellate court erred in reversing the adjudicatory judgment. View "People ex rel. Kay. W. v. K.L.W." on Justia Law

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The plaintiffs, Kathleen Keaten and her daughter Delaney Keaten, lived in a Section 8 housing complex managed by the defendants, Terra Management Group, LLC, and Littleton Main Street LLC. They complained about physical ailments due to suspected methamphetamine fumes from the apartment below. The defendants evicted the tenant in the lower unit but failed to preserve evidence from the apartment. The Keatens later filed a lawsuit under the Colorado Premises Liability Act, alleging permanent injuries from the fumes.The Arapahoe County District Court held a bench trial and ruled in favor of the Keatens, awarding significant damages. The court found that the chemical fumes from the lower unit caused the Keatens' injuries, relying on expert testimony and meth residue levels. The court also drew an adverse inference against the defendants for failing to preserve evidence from the lower unit.The defendants appealed, and the Colorado Court of Appeals affirmed the trial court's judgment. The appellate court agreed that the defendants should have known about their potential liability and upheld the adverse inference sanction. The defendants then petitioned the Supreme Court of Colorado for certiorari review.The Supreme Court of Colorado held that a duty to preserve evidence arises when a party knows or should know that litigation is pending or reasonably foreseeable. The court concluded that any error in the trial court's adverse inference sanction was harmless because the causation finding was based on independent evidence. Therefore, the Supreme Court affirmed the judgment of the court of appeals. View "Terra Mgmt. Grp. v. Keaten" on Justia Law

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This case involves a dispute over the sale of real property. Patricia Ann Scott, the seller, previously sued real estate agent Kaylee Schnelle for professional negligence, alleging mishandling of the sale. Schnelle's motions for summary judgment and directed verdict were denied, and the jury found in her favor. Subsequently, Schnelle filed a malicious prosecution claim against Scott and her attorneys, arguing they lacked probable cause and conspired against her. The defendants moved to dismiss, citing the prior denials as evidence of probable cause.The district court denied the motion to dismiss, stating that the previous denials were factors to consider but did not conclusively establish probable cause. The court found Schnelle's allegations sufficient to support her claim. The Colorado Court of Appeals affirmed this decision, agreeing that the denials did not create a rebuttable presumption of probable cause.The Supreme Court of Colorado reviewed the case to determine if such denials should create a rebuttable presumption of probable cause. The court concluded that while the denials are factors in the probable cause analysis, they do not create a rebuttable presumption. The court emphasized the need for a careful, case-by-case analysis rather than a bright-line rule. Consequently, the court affirmed the judgment of the court of appeals, holding that the denials of summary judgment and directed verdict motions do not establish probable cause as a matter of law. View "Cantafio v. Schnelle" on Justia Law

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Adetayo Sotade, a defendant in a criminal case in Douglas County, Colorado, is charged with second-degree kidnapping, sexual assault, and unlawful sexual contact. During the investigation, the Colorado Bureau of Investigations (CBI) conducted forensic testing, and it was later discovered that a CBI DNA analyst, Yvonne "Missy" Woods, had tampered with DNA testing in numerous cases. Sotade's defense team requested records related to Woods' misconduct from the CBI under the Colorado Criminal Justice Records Act (CCJRA). The CBI provided some documents but withheld others, prompting Sotade to file an application in the Douglas County District Court to compel the CBI to release the records.The Douglas County District Court held a hearing and concluded it had ancillary jurisdiction to hear the case, despite the CBI's argument that the court lacked jurisdiction because the records were located in Jefferson County. The CBI then filed a petition with the Colorado Supreme Court, arguing that the CCJRA requires such applications to be filed in the district where the records are located and that ancillary jurisdiction was not applicable.The Colorado Supreme Court reviewed the case and concluded that the plain language of the CCJRA requires that a show-cause hearing must take place in the district court where the records are located. The court held that ancillary jurisdiction is not available when a specific statutory provision applies. Therefore, the court made the order to show cause absolute, ruling that the Douglas County District Court did not have jurisdiction to hear the application and that it should have been filed in Jefferson County. View "People v. Sotade" on Justia Law

Posted in: Civil Procedure
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Ashley Hushen and Alexandra Weary, along with their mothers, reported allegations of sexual harassment by a classmate, Benjamin Gonzales, to their high school administrators. The school conducted a Title IX investigation, resulting in Benjamin's three-day suspension and subsequent juvenile charges for unlawful sexual contact. Benjamin was acquitted of all charges, and the school reopened the investigation, ultimately concluding that Benjamin had not violated school policies. The students involved felt traumatized by the process, and by the time the proceedings concluded, they had graduated.Benjamin later sued Ashley, Alexandra, and their mothers for defamation and intentional infliction of emotional distress based on statements made during the Title IX investigations. The defendants filed a special motion to dismiss under Colorado's anti-SLAPP statute, arguing that their statements were absolutely privileged as they were made during a quasi-judicial proceeding. Both the trial court and the Colorado Court of Appeals ruled that the Title IX proceedings were not quasi-judicial due to procedural shortcomings, allowing Benjamin's lawsuit to proceed.The Supreme Court of Colorado reviewed the case and clarified that the determination of whether a proceeding is quasi-judicial is separate from whether it offers sufficient due process. The court held that a proceeding is quasi-judicial if it involves determining the interests, rights, or duties of specific individuals and applying current law or policy to past or present facts. The court concluded that the Title IX investigation met these criteria and was therefore quasi-judicial. Consequently, the statements made during the investigation were protected by absolute privilege, and the lawsuit against Ashley, Alexandra, and their mothers could not proceed. The court reversed the decision of the court of appeals and remanded the case for further proceedings consistent with this opinion. View "Hushen v. Gonzales" on Justia Law

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A child, B.C.B., was born in a car where his parents were living. After being transported to a hospital, both B.C.B. and his mother tested positive for methamphetamine. The El Paso County Department of Human Services conducted a safety assessment and took temporary custody of B.C.B. due to the positive drug test. The Department filed a petition alleging that B.C.B. was dependent or neglected under Colorado law.The El Paso County District Court held an adjudicatory trial, where evidence was presented that B.C.B. had difficulty latching to breastfeed and exhibited symptoms potentially related to methamphetamine exposure. Three pediatricians testified about the potential long-term risks of methamphetamine exposure, although they could not definitively link the symptoms to the drug exposure. The jury found that B.C.B. was born affected by substance exposure and that his health or welfare was threatened by substance use. The trial court adjudicated B.C.B. as dependent or neglected and ordered continued custody with the Department.The Colorado Court of Appeals reversed the trial court's adjudication, concluding that the Department had not provided sufficient evidence to show that B.C.B. was adversely affected by substance exposure at birth. The majority held that a positive drug test alone was insufficient to establish dependency or neglect under the amended statute.The Supreme Court of Colorado reviewed the case and concluded that a positive drug test at birth satisfies the first prong of the statute, indicating that the child was affected by substance exposure. The Court also found that the Department provided sufficient evidence to show that B.C.B.'s health or welfare was threatened by substance use, either directly or due to the mother's inability to care for the child properly. The Supreme Court reversed the Court of Appeals' decision and upheld the jury's finding that B.C.B. was dependent or neglected. View "People ex rel. B.C.B. v. A.B." on Justia Law