Justia Colorado Supreme Court Opinion Summaries
Articles Posted in Government & Administrative Law
Arapahoe County v. Velarde & Moore
The Department of Human Services for Arapahoe County (“the Department”) sued Monica Velarde and Michael Moore to enforce a final order it had issued against them to recover Medicaid overpayments. But the Department did so only after undertaking extensive efforts on its own to recoup the fraudulently obtained benefits. The district court dismissed the Department’s suit, finding that section 24-4-106(4), C.R.S. (2021), which was part of the State Administrative Procedure Act (“APA”), required an agency seeking judicial enforcement of one of its final orders to do so within thirty-five days of the order’s effective date. The Colorado Supreme Court determined district court and the court of appeals incorrectly relied on an inapplicable statutory deadline in ruling that the complaint was untimely filed. Each court was called upon to determine whether a thirty-five-day deadline governing proceedings initiated by an adversely affected or aggrieved person seeking judicial review of an agency’s action also applied to proceedings initiated by an agency seeking judicial enforcement of one of its final orders. Both courts answered yes. The Supreme Court, however, answered no. Judgment was reversed and the case remanded for further proceedings. View "Arapahoe County v. Velarde & Moore" on Justia Law
Maphis v. City of Boulder
After tripping over a deviation in a sidewalk in the City of Boulder (“City”), Joy Maphis sued the City for her injuries under the Colorado Governmental Immunity Act (“CGIA”). The City moved to dismiss for lack of subject matter jurisdiction, arguing that it was immune from suit as the sidewalk did not constitute a “dangerous condition” under section 24-10-106(1)(d)(1), C.R.S. (2021), of the CGIA. The district court denied the City’s motion based on its finding that the deviation was “difficult to detect” and was larger than what the City classified as a “hazard” warranting repair. The City appealed, and the court of appeals reversed, concluding that the undisputed evidence failed to establish that the sidewalk presented the type of dangerous condition for which the City had waived its immunity from suit. After its review, the Colorado Supreme Court agreed with the court of appeals that Maphis failed to establish a waiver of immunity. Reviewing de novo the legal question of whether the sidewalk constituted a dangerous condition under the CGIA, the Court held that Maphis’s evidence did not establish that the sidewalk deviation presented a risk that “exceeded the bounds of reason.” Accordingly, the Court affirmed the court of appeals and held that the City retained its immunity from suit under the CGIA. View "Maphis v. City of Boulder" on Justia Law
Glover v. Resource Land Holdings LLC
After years of unsuccessful negotiation and several years of contentious litigation, this case came before the Colorado Supreme Court to resolve a dispute over the placement of an irrigation ditch and maintenance obligations related to that ditch. Instead of proceeding as a straightforward determination of these issues under the standards established in Roaring Fork Club v. St. Jude’s Co., 36 P.3d 1229 (Colo. 2001), the case was made complex by plaintiffs’ repeated assertions of unsubstantiated factual allegations and multiple legal claims lacking substantial justification. In the end, after ruling against plaintiffs on the merits, the water court took the rare step of awarding attorney fees to defendants because of the “frivolous, vexatious, and litigious” nature of many of the plaintiffs’ claims. Plaintiffs appealed, arguing the water court lacked jurisdiction over the case, notwithstanding their vigorous assertion the court did have jurisdiction throughout proceedings at the trial level. Further, plaintiffs argued the water court made numerous errors on the merits of the case. Reviewing these arguments, the Supreme Court concluded: (1) the water court did have jurisdiction to hear this case; (2) the court’s conclusions on the merits of the various claims were correct; and (3) the court’s decision to award attorney fees was not an abuse of discretion. Accordingly, the Supreme Court affirmed the water court. View "Glover v. Resource Land Holdings LLC" on Justia Law
In re Colo. Indep. Legis. Redistricting Comm’n
In an original proceeding filed to the Colorado Supreme Court, at issue were the final legislative redistricting plans for the Colorado Senate and House of Representatives, adopted and submitted to the Court by the Colorado Independent Legislative Redistricting Commission (the “Commission”). Under article V, section 48.3, the Court's jurisdiction was limited to whether the Plans complied with the criteria listed in section 48.1 of article V, and the Court had to approve those Plans unless the it concluded the Commission abused its discretion in applying or failing to apply those criteria in light of the record before it. Finding no such abuse of discretion here, the Colorado Court approved the Plans and ordered the Commission to file those Plans with the Colorado Secretary of State as required by article V, section 48.3(5). View "In re Colo. Indep. Legis. Redistricting Comm'n" on Justia Law
In re Colo. Indep. Cong. Redistricting Comm’n
The Colorado Supreme Court reviewed the state's final congressional redistricting plan adopted by the Colorado Independent Congressional Redistricting Commission pursuant to article V, section 44.5 of the Colorado Constitution. The Court concluded the Commission did not abuse its discretion in applying the criteria in article V, section 44.3 in adopting the Plan on the record before it. The Court therefore approved the Plan for Colorado’s congressional districts for the ensuing decade, and ordered the Commission to file the Plan with the Colorado Secretary of State no later than December 15, 2021, as required by article V, section 44.5(5). View "In re Colo. Indep. Cong. Redistricting Comm'n" on Justia Law
In re Colorado v. Sprinkle
In this original proceeding, the issue presented for the Colorado Supreme Court's review was a district court’s order requiring the El Paso County Sheriff’s Office (“EPCSO”) to give Regina Sprinkle access to internal investigation files about two of its deputies. EPCSO asked the Supreme Court to vacate the order and remand with instructions to quash the subpoena duces tecum (“SDT”) that prompted this action. The Court declined to do so, concluding the district court properly exercised its subject matter jurisdiction in resolving this controversy through a hearing to show cause, as provided under the Colorado Criminal Justice Records Act (“CCJRA”), section 24-72-303, C.R.S. (2020), and correctly interpreted the CCJRA as requiring release of the records. View "In re Colorado v. Sprinkle" on Justia Law
Posted in:
Constitutional Law, Government & Administrative Law
In re Interrogatories on Senate Bill 21-247 Submitted by the Colorado General Assembly
In 2018, Colorado voters Amendments Y and Z to the state constitution that vested the authority to draw congressional and legislative districts with new, independent commissions made up of ordinary voters. The Amendments laid out instructions for how the commissions should draw district maps, including criteria to be considered in determining boundaries and detailed timetables that require public feedback and judicial review of the final plans. The cascading deadlines set out in Amendments Y and Z were based on an assumption that the United States Census Bureau would release its decennial census data in a timely fashion, as required by federal law. Delays caused by the ongoing COVID-19 pandemic, however, mean that the Census Bureau was operating months behind schedule and did not yet to release crucial redistricting data to which the redistricting commissions expected to already have access. This delay has thrown into question the feasibility of complying with the timelines established by Amendments Y and Z. To address the resulting uncertainty, the General Assembly introduced Senate Bill 21-247 (“SB 21-247”). Among other things, the bill would amend a recently enacted statutory definition of “necessary census data” to allow the commissions’ work to move forward based on preliminary census data and any other state or federal demographic data the commissions see fit to consult. The General Assembly petitioned the Colorado Supreme Court to exercise its original jurisdiction and answer two interrogatories about Amendments Y and Z. The Court determined the Amendments did not require the exclusive use of final census data as the commissions and their nonpartisan staff begin their work; the commissions wer thus free to consult other reliable sources of population data, such as preliminary census data and interim data from the Census Bureau’s American Community Survey. However, the Court determined the General Assembly did not have the power to compel the independent commissions or their nonpartisan staff to consider a particular source of population data or take any action beyond what Amendments Y and Z already required. “The Amendments were expressly intended to remove the General Assembly from the redistricting process, instead vesting all authority to draw district maps with independent commissions. Under this new scheme, the General Assembly has a discrete and limited role in appropriating funds for the commissions and nominating a limited number of applicants for consideration as commission members.” View "In re Interrogatories on Senate Bill 21-247 Submitted by the Colorado General Assembly" on Justia Law
Dep’t of Nat. Res. v. 5 Star Feedlot, Inc.
In the spring of 2015, a severe three-day storm deluged an eastern Colorado area with over six inches of rain. Two inches of water fell within thirty minutes on the first day, “a once-in-a-half-century occurrence.” During the storm, a mixture of wastewater and rainwater overflowed from one of the wastewater containment ponds in a cattle feedlot operated by 5 Star Feedlot, Inc. (“5 Star”). That water crossed several miles of land and ultimately found its way to the South Fork of the Republican River, killing an estimated 15,000 fish and giving rise to this litigation. Pursuant to section 33-6-110(1), C.R.S. (2020), the State initiated a civil action against 5 Star seeking to recover the value of the deceased fish based on 5 Star’s alleged violation of three predicate statutory provisions (“taking statutory provisions”) which, with some exceptions not pertinent here, made it unlawful for any person to “take” (i.e., to kill or otherwise acquire possession of or control over) certain wildlife. The parties filed cross-motions for summary judgment on the issue of liability. The district court denied 5 Star’s motion, granted the State’s motion, and, following a bench trial on damages, ordered 5 Star to pay the State $625,755. 5 Star then appealed. The court of appeals reversed, holding that the taking statutory provisions required the State to prove that 5 Star acted knowingly or, at minimum, performed an unlawful voluntary act. To this, the Colorado Supreme Court concurred, finding the district court erred both in entering summary judgment against 5 Star and in denying 5 Star’s cross- motion. “Since the State failed to formally allege, never mind present proof, that 5 Star’s lawful, years-long operation of wastewater containment ponds killed or otherwise acquired possession of or control over the fish, it could not satisfy the voluntary act or actus reus requirement of the taking statutory provisions.” View "Dep't of Nat. Res. v. 5 Star Feedlot, Inc." on Justia Law
Markwell v. Cooke
The issue this case presented for the Colorado Supreme Court's review centered on whether uploading the text of a bill to multiple computers and using automated software to simultaneously give voice to different portions of the bill at a speed of about 650 words per minute, complied with the the Colorado Constitution, article V, section 22: “Every bill shall be read by title when introduced, and at length on two different days in each house; provided, however, any reading at length may be dispensed with upon unanimous consent of the members present.” The Colorado Supreme Court concluded the software solution was not constitutional: "There are unquestionably different ways by which the legislature may comply with the reading requirement. But the cacophony generated by the computers here isn’t one of them. And while we have no business dictating the specifics of how the legislature might comply with the reading requirement, it is our prerogative and responsibility to declare that the legislature did not comply with that requirement in this case." The Court concurred with the district court's determination that the "unintelligible" sounds produced by the computers did not fulfill the reading requirement. But the Court affirmed in part and reversed in part because it concluded it was not within the district court's domain to dictate the form or manner by which the legislature may comply with the reading requirement. "By prescribing how the legislature must comply with the reading requirement, the district court trespassed upon the separation-of-powers tenet so essential to our constitutional system of government." View "Markwell v. Cooke" on Justia Law
Posted in:
Constitutional Law, Government & Administrative Law
In re Raven v. Polis
In a case brought in the Colorado Supreme Court's original jurisdiction, Governor Jared Polis sought a declaration he was not a proper named defendant in a suit challenging the implementation of Colorado law and policy by the Colorado Department of Corrections (“CDOC”), an executive agency over which he had ultimate authority. The underlying suit challenged the treatment of transgender women in CDOC custody. The named plaintiffs representing the class were seven transgender women who were confined in CDOC correctional facilities. Plaintiffs’ amended complaint named the Governor, the CDOC, the CDOC Executive Director, and multiple current and former CDOC employees as defendants. The amended complaint alleged Defendants’ policies and practices discriminated against transgender women by refusing to recognize them as women and thus subjecting them to unreasonable risks of violence, failing to provide necessary accommodations, and offering inadequate medical and mental health care. The Governor argued that after the Supreme Court's decision in Developmental Pathways v. Ritter, 178 P.3d 524 (Colo. 2008), he should have no longer been named as a defendant if there was an identifiable agency, official, or employee responsible for administering a challenged law. Here, he argued the CDOC and its employees were the only appropriate defendants. To this, the Supreme Court disagreed: Developmental Pathways did not alter the longstanding rule that the Governor was an appropriate defendant in cases involving “his constitutional responsibility to uphold the laws of the state and to oversee Colorado’s executive agencies.” View "In re Raven v. Polis" on Justia Law