HomeMy WebLinkAbout2021CV30425 - Save The Poudre And No Pipe Dream Coporation V. Northern Colorado Water Conservancy District, Northern Integrated Supply Project Water Activity Enterprise, The City Of Fort Collins - 028 - Motion For Partial DismissalLarimer County District Court
201 La Porte Ave, Suite 100
Fort Collins, CO 80521
COURT USE ONLY
SAVE THE POUDRE, and
NO PIPE DREAM CORPORATION
Plaintiffs
v.
NORTHERN COLORADO WATER CONSERVANCY
DISTRICT,
NORTHERN INTERGRATED SUPPLY PROJECT
WATER ACTIVITY ENTERPRISE, and
THE CITY OF FORT COLLINS, a Colorado home rule city
and municipal corporation,
Defendants.
Attorneys for Northern Colorado Water Conservancy
District and Northern Integrated Supply Project Water
Activity Enterprise:
Bennett W. Raley, #13429
Peggy E. Montaño, #11075
William Davis Wert, #48722
Mirko L. Kruse, #52488
TROUT RALEY
1120 Lincoln Street, Suite 1600
Denver, CO 80203
Telephone: (303) 861-1963
FAX Number: (303) 832-4465
email: braley@troutlaw.com, pmontano@troutlaw.com,
dwert@troutlaw.com, mkruse@troutlaw.com
Case No. 21CV30425
DEFENDANTS NORTHERN COLORADO WATER CONSERVANCY DISTRICT
AND NORTHERN INTEGRATED SUPPLY PROJECT WATER ACTIVITY
ENTERPRISE’S MOTION TO PARTIALLY DISMISS PLAINTIFFS’ FIRST
AMENDED COMPLAINT
Defendants, the Northern Colorado Water Conservancy District (“Northern Water”) and
Northern Integrated Supply Project Water Activity Enterprise (“NISP Enterprise”), by and through
their undersigned attorneys, hereby move under C.R.C.P. 12(b)(5) for partial dismissal of
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Plaintiffs’ Amended Complaint for failure to state a claim upon which relief can be granted. As
grounds therefor, Northern Water and the NISP Enterprise state as follows:
C.R.C.P. 121 § 1-15(8) CERTIFICATION
Pursuant to C.R.C.P. 121 § 1-15(8), counsel for Northern Water and the NISP Enterprise
certify that they conferred with the other parties regarding the relief requested in this Motion. The
City of Fort Collins takes no position on this Motion. Plaintiffs oppose this Motion.
INTRODUCTION
The NISP Enterprise filed a land use application for components of its water supply project
with the City of Fort Collins’ Planning and Zoning Commission (“the Planning Commission”) that
was ultimately disapproved. Pursuant to state statute, Northern Water’s Board of Directors (“the
Board”)—which is also the governing body of the NISP Enterprise—adopted a resolution to
(1) overturn that disapproval and proceed with the project and (2) approve a development plan for
the project’s construction. Through this lawsuit, Plaintiffs seek to vacate the Board’s resolution.
Plaintiffs’ legal theories fall into two categories of claims: (1) that the Board did not have
the authority or properly overrule the Planning Commission’s disapproval under the Location and
Extent Review Statute, C.R.S. § 31-23-209 (“L&E Statute”), and (2) that the Board did not have
the authority to approve a site specific development plan for construction of the project under the
Vested Property Rights Act, C.R.S. §§ 24-68-101 et seq.
This Motion addresses Plaintiffs’ first category of claims only. Under the facts alleged in
their Amended Complaint, Plaintiffs are not entitled to relief under these claims because as a matter
of law the Board had the authority and properly overturned the Planning Commission pursuant to
the L&E Statute. Northern Water and the NISP Enterprise believe Plaintiffs’ second category of
claims are equally flawed but recognize their disposition may require consideration by the Court
of potentially relevant facts. Therefore, pursuant to C.R.C.P. 12(b)(5), Northern Water and the
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NISP Enterprise move the Court to dismiss Plaintiffs’ claims relating to the Board’s action under
the L&E Statute.
BACKGROUND AND PLAINTIFFS’ ALLEGED FACTS
I. The NISP Enterprise and the Northern Integrated Supply Project
The NISP Enterprise is a TABOR “enterprise” owned and controlled by Northern Water.
Amend. Compl., ¶¶ 11, 12; see also C.R.S. §§ 37-45.1-101 et seq. (water activity enterprise
statute). Northern Water is a water conservancy district organized pursuant to the Water
Conservancy Act, C.R.S. §§ 37-45-101, et seq. Amend. Compl., ¶ 11. The NISP Enterprise is
developing a new water supply project called the Northern Integrated Supply Project (“NISP”).
Id., ¶ 16. NISP would bring two new reservoirs to Northern Colorado, supplying fifteen Northern
Front Range water providers with 40,000 acre-feet of new reliable water supplies annually. Id.,
Ex. 6 at 2.
NISP spans several counties and consists of multiple components—all of which are subject
to other state and federal permitting requirements that are not at issue in this dispute. Id., Ex. 1 at
1. The NISP Enterprise has already obtained several of these permits and approvals. See id.
II. Location and Extent Review and Fort Collins’ “SPAR” Process.
The L&E Statute, found in section 31-23-209, requires public projects proposed within a
municipality’s boundaries to undertake a “location, character, and extent” review by the city’s
planning commission. If the planning commission disapproves of the proposed project, the
governmental body of the public entity authorizing the project can overrule the disapproval. § 31-
23-209.
To implement this statute, the City of Fort Collins (“City” or “Fort Collins”) adopted its
Site Plan Advisory Review (“SPAR”) process. See Fort Collins Land Use Code [hereinafter
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“LUC”] §§ 2.1.3(E)(2), 2.16.2(G). Under SPAR, the Planning Commission assesses whether a
proposed public project meets siting and location standards and considers what potential impacts
it poses. LUC § 2.16.2(H). This assessment is for advisory purposes only, and consistent with
section 31-23-209, any disapproval by the Planning Commission can be overruled by the
governmental body of the public entity proposing the project. Id., § 2.16.2(L).
III. The NISP Enterprise’s SPAR Application.
Only two components of NISP are located within Fort Collins city limits and were
reviewed by the Planning Commission under SPAR. See Amend. Compl., Ex. 6 at 1. Those
components are a water intake structure from the Poudre River and a pipeline within Fort Collins
city limits that will deliver the water to end-users (“the Poudre River Intake and Pipeline”). Id.
The NISP Enterprise submitted its SPAR application on May 5, 2021, consisting of maps,
plans, studies, and reports relating to Poudre River Intake and Pipeline. Amend. Compl., Ex. 4.
On June 30, the Planning Commission held a hearing and denied the application by a vote of 3-2.
Id., ¶ 38 & Ex. 1 at 1.
On August 12, the Board held a proceeding after which it adopted Resolution D-1367-08-
21 (“Resolution”). Id., ¶ 39. The Resolution, among other actions, “resolves that the application
disapproved by the Fort Collins Planning and Zoning Commission is hereby overturned by a vote
of not less than two thirds of the board membership.” Id., Ex. 1 at 2.
IV. Procedural Background.
Plaintiffs initiated this action originally seeking a preliminary injunction from this Court
to enjoin the SPAR hearing before the Planning Commission. See Plaintiffs’ Complaint for
Declaratory Relief Under C.R.C.P. 57; Plaintiffs’ Motion for Temporary Restraining Order and/or
Preliminary Injunction and Request for Emergency Hearing. The Court denied that motion,
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determining that Plaintiffs had not demonstrated imminent harm. See Order Denying Motion for
Temporary Restraining Order and/or Preliminary Injunction and Request for Emergency Hearing.
In accordance with the Court’s July 15 Scheduling Order, Plaintiffs filed an amended complaint
under C.R.C.P. 57, or alternatively under C.R.C.P. 106, seeking to vacate the Resolution, including
that portion of the Resolution that overturned the Planning Commission’s disapproval of the
Poudre River Intake and Pipeline pursuant to the L&E Statute. Amend. Compl. Northern Water
and the NISP Enterprise respond with this Motion to dismiss Plaintiffs’ claims relating to the L&E
Statute.
STANDARD OF REVIEW
A C.R.C.P. 12(b)(5) motion to dismiss for failure to state a claim tests the legal sufficiency
of a complaint, Pub. Serv. Co. of Colo. v. Van Wyk, 27 P.3d 377, 385 (Colo. 2001), and a “partial”
motion to dismiss under C.R.C.P. 12(b)(5) may be directed at the legal sufficiency of some but not
all of the claims raised in the complaint, see e.g., Wilson v. Kennedy, 2020 COA 122, ¶¶ 1-3, 490
P.3d 855, 857. When considering a motion to dismiss pursuant to C.R.C.P. 12(b)(5), a court
considers whether the facts alleged do not, as a matter of law, support a plausible claim for relief
under any theory of the law. Pub. Serv. Co. of Colo., 27 P.3d at 386.
ARGUMENT
I. Northern Water’s Board Acted within Its Authority under the L&E Statute to
Overrule Disapproval of the NISP Enterprise’s Application.
The L&E Statute mandates the location-and-extent-review process for public projects and
explicitly authorized the Board to overrule the Planning Commission. Plaintiffs’ several theories
as to why the Board did not have this authority or why the statute is invalid fail as a matter of law.
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A. The L&E Statute Authorizes Public Entities to Overrule Local Government
Disapproval of Public Projects.
The L&E Statute sets forth a specialized land-use review procedure for public projects—
referred to as location and extent review—that substitutes for the traditional zoning procedures
municipalities use for other developments. The statute provides that “no public building or
structure” shall be constructed within a municipality until the “location, character, and extent
thereof has been submitted for approval” to the municipality’s planning commission. § 31-23-
209. If the planning commission disapproves the application, then it must “communicate its
reasons” to the applicant, but the “planning commission’s disapproval may be overruled by [the
governmental body having jurisdiction] by a vote of not less than two-thirds of its membership.”
Id. The practical effect of this statute is that “a public entity, such as a special district, must apply
for location and extent review of a proposed project to accommodate where feasible, the zoning
interests of the [city], but the governing body of that entity ultimately has authority to override the
[city’s] disapproval of the project.” Bd. of Cty. Comm’rs of Boulder v. Hygiene Fire Protection
Dist., 221 P.3d 1063, 1068 (Colo. 2009).1 If the public entity overrules the planning commission
and determines that “construction is to proceed, the constructing entity must determine to proceed
in the face of the [city’s] objection.” Blue River Defense Comm. v. Town of Silverthorne, 516
P.2d 452, 454 (Colo. App. 1973).
In this way, the L&E Statute arranges the competing powers of local governments. It
recognizes that special purpose governments, with the full powers granted to them by the state,
1 There are no reported decisions analyzing the location and extent review statute for
municipalities, but there are several decisions reviewing the analogous statute for counties.
Because these statutes are so similar, decisions addressing section 30-28-110, C.R.S. should be
authoritative with respect to section 31-23-209 as well. Compare § 30-28-110(1)(a) with § 31-23-
209.
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will at times propose projects running through the local jurisdictions of cities and counties. Under
the common law, these special purpose governments could generally ignore the land use
regulations that would otherwise apply to private developers under the theory that they were vested
with authority from the state to carry out specially defined functions for the public good. See 8
McQuillin Mun. Corp. § 25:19 (3d ed. 2021). Long ago, the General Assembly enacted the
location-and-extent review process to strike a compromise: specialized governments could no
longer simply ignore land-use laws, but the input required from the city or county could ultimately
be overruled. See Hygiene Fire Dist., 221 P.3d at 1067-68 (commenting that location-and-extent
review “codifies the long-standing rule that other political subdivisions may override the
restrictions of county or municipal zoning regulations” and serves as “basically a courtesy
review”).
Therefore, the statute authorized the Board to overrule the Planning Commission’s
disapproval of the Poudre River Intake and Pipeline Project. See e.g., Reber v. S. Lakewood
Sanitation Dist., 362 P.2d 877, 879–80 (Colo. 1961) (water sanitation district had authority to
overrule City of Lakewood’s disapproval of proposed sewage disposal plant).
B. Northern Water’s Board Acts on Behalf of the NISP Enterprise
Plaintiffs take issue with the fact that the Board of Northern Water adopted the Resolution
even though the NISP Enterprise submitted the SPAR application to the Planning Commission.
See Amend. Compl., ¶ 57. The Board, however, was the appropriate “governing body” under the
L&E Statute with the authority to consider and ultimately overrule the Planning Commission.
Under the L&E Statute, the Planning Commission’s disapproval of the location, character, and
extent submitted to it may be overruled by “the governmental body having jurisdiction” by “a vote
of not less than two-thirds of its membership.” § 31-23-209. The NISP Enterprise is a “water
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activity enterprise” owned and controlled by Northern Water. See § 37-45.1-102(4), C.R.S.
(defining “water activity enterprise”). Under the statute governing water activity enterprises, “[t]he
governing body of the water activity enterprise shall be the governing body of the district which
owns the enterprise. . . .” § 37-45.1-103(3), C.R.S.; see also Bennett Bear Creek Farm Water &
San. Dist. v. City & Cty. of Denver, 928 P.2d 1254, 1267 n.18 (Colo. 1996) (“Local governments
are also empowered to establish water activity enterprises under control of the governing body of
such ‘districts.’”). Here, the NISP Enterprise’s “governing body” is the Board of Northern Water.
Therefore, as a matter of law, the Board was the appropriate body to overturn the Planning
Commission’s disapproval under the L&E Statute.
C. The Board Was Not Required to “Own or Operate” the Parcels Needed for
Construction of the Project at the Time of its SPAR Application.
Plaintiffs also allege that the Board was without authority because the SPAR process was
inapplicable to the application. Plaintiffs’ argue that the SPAR process should not have applied to
the Poudre Intake and Pipeline because SPAR requires the applicant to own or operate the parcels
upon which the project will be constructed at the time the application is submitted, which was not
the case here. Amend. Compl., ¶ 23. As previously briefed in the NISP Enterprise and the City
of Fort Collins’ responses to Plaintiffs’ motion for a preliminary injunction, this argument
misinterprets the LUC and would contravene the L&E Statute.
The SPAR process requires the submittal and approval of a site plan for the “location,
character and extent of improvements to parcels owned or operated by public entities.” LUC §
2.1.3(E)(1). Plaintiffs read into this language an express condition that at the time of an
application, the proposing public entity must own or operate the parcel of land upon which the
proposed project will be constructed. Plaintiffs apparently find this condition in the LUC’s usage
of the past tense “owned or operated.”
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The Fort Collins Municipal Code, which incorporates the LUC, see Fort Collins Muni.
Code § 29-1, expressly states that when interpreting its provisions, the past tense must be
interpreted to include the present and future tenses, id. § 1-2 (“Tense. Words used in the present
or past tense include the future as well as the present or past.”). Additionally, Plaintiffs’ chosen
interpretation would contravene the statute SPAR was designed to implement, which does not
contain any suggestion that the underlying land must be owned by the entity that intends to
construct improvements upon it before location-and-extent review can proceed. § 31-23-209.
Furthermore, from a practical standpoint, public projects are often reviewed and permitted before
all of the property rights are obtained for construction. Plaintiffs’ interpretation would require the
public entity to take on considerable added risk and expense before knowing whether the project
could succeed past the permitting stage, which often requires numerous permits and approvals
from multiple government agencies and jurisdictions.
Therefore, Plaintiffs’ argument relies on an erroneous interpretation of the LUC and does
not affect the Board’s lawful authority under the L&E Statute to overrule the Planning
Commission.
D. The Board’s Action to Overturn the Planning Commission Was a Quasi-
Legislative Act to Which Due Process Requirements Do Not Apply.
Plaintiffs also raise a series of due process concerns with the August 12 proceeding the
Board held during which it adopted its Resolution. Specifically, Plaintiffs assert that their
procedural due process rights were violated because (1) the Board had a conflict of interest because
the NISP Enterprise is owned by Northern Water, (2) the Board did not previously adopt any
criteria or procedures to govern its decision, and (3) the L&E Statute is facially unconstitutional
because it does not adopt any due process standards and procedures for these types of decisions.
Amend Compl., ¶¶ 59(g)-(i).
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Plaintiffs’ due process claims fail as a matter of law because the Board’s decision to
overturn the Planning Commission’s disapproval constituted a quasi-legislative action, which does
not implicate the safeguards of procedural due process. The Colorado Supreme Court has set forth
the standard for distinguishing between quasi-judicial and quasi-legislative actions. Quasi-judicial
action “involves the determination of the rights, duties, or obligations of specific individuals on
the basis of the application of presently existing legal standards or policy considerations to past or
present facts developed at a hearing conducted for the purpose of resolving the particular interests
in question.” Cherry Hills Resort Dev. Co. v. Cherry Hills Village, 757 P.2d 622, 625 (Colo. 1988).
The Court has set forth several factors indicative of quasi-judicial action:
(1) a state or local law required notice to the community; (2) a state or local law
required a public hearing at which concerned citizens are given an opportunity to
be heard and present evidence; and (3) a state or local law require[d] the body to
make a determination by applying the facts of a specific case to certain criteria
established by law.
Snyder v. City of Lakewood, 542 P.2d 371, 374 (Colo. 1975), overruled on other grounds by
Margolis v. Dist. Court, 638 P.2d 297 (Colo. 1981). Quasi-legislative action, by contrast, is
“usually reflective of some public policy relating to matters of a permanent or general character,
[and is] not normally restricted to identifiable persons or groups, and [is] usually prospective in
nature.” Cherry Hills Resort Dev. Co., 757 P.2d at 526
Applying this standard, the Court held in Farmers Water Development Co. v. Colorado
Water Conservation Board, that the Colorado Water Conservation Board’s (“CWCB”) decision to
file an application to appropriate an instream flow right “to preserve the natural environment” was
a quasi-legislative action because the decision involved a policy determination within the CWCB’s
discretion. 2015 CO 21, ¶ 26, 346 P.3d 52, 59-60. The court rejected the argument that the
CWCB’s decision was a quasi-judicial action even though the applicable in-stream flow statute
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required the CWCB to make specific findings that the appropriation would serve the purpose of
the statute and required notice and public participation. Id. at 60.
Here, as Plaintiffs note, the L&E Statute does not set forth any requirements for notice,
requirements for public comment, or evaluation criteria for the public entity to apply when
deciding to overturn a planning commission’s disapproval of its project. Amend. Compl., ¶ 59(i).
Contrary to Plaintiffs’ contention that this renders the statute facially unconstitutional as a quasi-
judicial process, it actually strongly suggests that the statute contemplates a quasi-legislative action
for this decision. See Snyder, 542 P.2d at 374.
Furthermore, similar to the discretionary and policy-driven decision the in-stream flow
statute required in Farmers Water Development Co., the L&E Statute requires the public entity
proposing the project to determine whether the project should proceed despite disapproval from
the city. See Blue River Defense Committee, 516 P.2d at 454 (“[I]f construction is to proceed, the
constructing entity must determine to proceed in the face of the county’s objection.”). This
decision is policy-oriented and objectives-based, requiring a judgment that balances the needs of
the project with the relationship with, and recommendations from, the city and its constituents.
The public proponent does not engage in an exercise that retrospectively second-guesses whether
the planning commission correctly applied its land use code to the project; rather, the proponent
prospectively determines, despite disapproval of the city, whether its project should continue
towards development. This decision is inherently discretionary, policy driven, forward-looking,
and therefore quasi-legislative in nature. See City and Cty. of Denver v. Eggert, 647 P.2d at 222
(noting that quasi-legislative action “requires the balancing of questions of judgment and
discretion”).
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Ultimately, the public proponent’s decision must have a rational basis, Bennett Bear Creek
Farm Water & San Dist., 928 P.2d at 1262 (stating that “the rational basis test” applies to “quasi-
legislative action”), but the entity need not extend the safeguards of due process to the
decision-making process, which do not apply, see State Farm Mut. Auto Ins. Co. v. City of
Lakewood, 788 P.2d 808, 814 (Colo. 1990) (“[W]hen a municipal body is acting in a quasi-
legislative rather than a quasi-judicial capacity, there is no constitutional requirement for notice
and a hearing.”); Farmers Water Dev. Co., 346 P.3d at 58 (noting that quasi-judicial action requires
procedural due process but quasi-legislative action does not). Although Northern Water did give
notice and an opportunity for interested persons to comment on its decision, it was not required by
law. See State Farm Mut. Auto Ins. Co., 788 P.2d at 814 (“[T]he granting of notice and an
opportunity to be heard by the city council was gratuitous, and not constitutionally required.”).
Accordingly, Plaintiffs’ due process challenges to the Board’s proceeding fail as a matter of law.
E. Plaintiffs Do Not Have a Constitutionally Protected Property Interest
Implicating the Due Process Clauses of the Federal and State Constitutions.
Even if the Board’s decision to overturn the Planning Commission was quasi-judicial in
nature, Plaintiffs’ due process grievances would still fail because Plaintiffs do not have a property
or liberty interest at stake in this proceeding for which due process is implicated.
“The first inquiry in every due process challenge is whether the plaintiff has been deprived
of a protected interest in ‘property’ or ‘liberty.’” Am. Mfrs. Mut. Ins. Co. v. Sullivan, 526 U.S. 40,
59 (1999). While the Due Process clause protects property interests, state law largely determines
what is or is not a protected property interest. Hillside Cmty. Church v. Olson, 58 P.3d 1021, 1025
(Colo. 2002). In general, protected property interests include physical property and certain entitled
benefits. Id. The procedures governing property, however, are not themselves protected property
interests because “there can be no property right in mere procedure.” Id. at 1026.
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The Colorado Supreme Court has held that “procedural guarantees stemming from state
law or local ordinance do not create a constitutionally cognizable property interest.” Id. at 1023.
In Hillside Community Church, the City of Golden issued a special use permit to a church without
holding a public hearing at all as required by the city’s municipal code. Id. at 1024. Opposing
neighbors filed suit, alleging that the city’s failure to hold a public hearing deprived them of their
due process rights. Id. The Court determined that the neighbors “did not have a cognizable property
interest in their claimed right to notice of, and opportunity to participate in, a special use permit
hearing. . . .” Id. at 1027.
The holding in Hillside Community Church “broadly addresses the nature of property
rights within the land use context.” Whatley v. Summit Cty. Bd. of Cty. Comm’rs, 77 P.3d 793,
798 (Colo. App. 2003). In Whatley, the Court of Appeals held that the plaintiffs’ did not have a
protected property right in the procedures established under the PUD Act and the Summit County
Land Use Code to amend a Planned Unit Development. Id. at 799. And in JJR 1, LLC v. Mt.
Crested Butte, the court of appeals likewise held that a group of local landowners did not have a
protected property right in Mount Crested Butte’s notice and participation procedures for its
proposed design review of a developer’s building permit application. 160 P.3d 365, 371 (Colo.
App. 2007); see also Crown Point I, LLC v. Intermountain Rural Elec. Ass’n, 319 F.3d 1211 (10th
Cir. 2003) (rejecting plaintiff’s claim that it had a property right in the Town of Parker’s review
procedures for developer’s special use permit application).
Plaintiffs’ complaint does not allege facts establishing their property interest at stake in the
Board’s August 12, 2021 proceeding that would implicate the Due Process clauses of the federal
and Colorado constitutions. Rather, Plaintiffs simply assume that they have a constitutionally
protected property right in the hearing procedures the Board conducted when considering whether
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to overturn the Planning Commission’s decision. Those procedures, Plaintiffs contend, should
have ensured impartiality and should have been conducted under previously adopted standards and
criteria. But just as the complaining neighbors in Hillside Community Church were not deprived
of a property interest when the City of Golden failed to hold a public hearing before issuing a
special use permit to the church, Plaintiffs could not be deprived of a property interest even
assuming defective proceedings from the Board. Therefore, even assuming the Board took a quasi-
judicial action when it overturned the Planning Commission, the Plaintiffs’ failure to establish a
protected property interest is fatal to their due process claims.
F. The L&E Statute Is Not Unconstitutionally Vague.
Finally, Plaintiffs allege that the L&E Statute is unconstitutionally vague. This argument
likewise fails as a matter of law because the void-for-vagueness doctrine only applies to penal
statutes; even if it did apply here, the L&E Statute is sufficiently definite in its meaning and
applicability.
Plaintiffs face an especially difficult burden when raising this challenge. A statute is
presumed constitutional, the challenging party must prove its unconstitutionality beyond a
reasonable doubt, see People v. Longoria, 862 P.2d 266, 270 (Colo. 1993), and the challenging
party must show that the statute is impermissibly vague in all of its applications, Parrish v. Lamm,
758 P.2d 1356, 1367 (Colo. 1988) ((citing Village of Hoffman Estates v. Flipside, Hoffman
Estates, Inc., 455 U.S. 489, 498 (1982)).
The vagueness doctrine “requires that a penal statute define the criminal offense with
sufficient definiteness that ordinary people can understand what conduct is prohibited and in a
manner that does not encourage arbitrary and discriminatory enforcement.” Kolender v. Lawson,
461 U.S. 352, 357-58 (1983); see also People v. Gross, 830 P.2d 933, 937 (Colo. 1992) (stating
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that the vagueness doctrine “provides assurance that a penal statute gives fair warning of
proscribed conduct”). The level of scrutiny used in reviewing a vagueness challenge depends on
the nature of the statute. Less specificity is required when a statute is an economic regulation,
imposes civil penalties, or contains a scienter requirement. Parrish, 758 P.2d at 1366 (citing
Flipside, 455 U.S. at 498-99). More specificity is required when the statute imposes criminal
penalties or threatens to inhibit the exercise of constitutionally protected rights, such as free
speech. Id.
Here, Plaintiffs fall far short of meeting their heightened burden for several reasons. In the
first instance, it is unclear that the void-for-vagueness doctrine applies at all to non-penal statutes
such as the L&E Statute. See In re Bullard, 206 S.E.2d 305, 307 (N.C. 1974) (holding state statute
was not unconstitutionally vague in part because it “is not a penal statute . . . . It is a procedural
statute.”). Colorado courts have rarely if ever applied the doctrine outside the context of criminal
or other penal laws. See e.g., People In Interest of L.C., 486 P.3d 1168 (Colo. App. 2017)
(concealed weapon statute); People v. Perez-Rodriguez, 411 P.3d 259 (Colo. App. 2017)
(aggravated incest statute); People v. Richardson, 181 P.3d 340 (Colo. App. 2007) (stalking
harassment statute). The L&E Statute merely sets forth a land-use-review procedure that arranges
the competing powers of local governments. It is not “[a] law that defines an offense and
prescribes its corresponding fine, penalty or punishment.” See Penal Statute, Black’s Law
Dictionary (7th ed. 1999).
Furthermore, a “litigant cannot complain of the vagueness of the law as applied to the
conduct of others.” People v. Graves, 2016 CO 15, ¶ 19, 368 P.3d 317, 325 (citing Flipside, 455
U.S. at 495). Here, Plaintiffs are not challenging the L&E Statute’s vagueness with respect to their
own actions; they are challenging it with respect to what procedures it requires of the Board. Thus,
15
even if the void-for-vagueness doctrine is applicable in this context, Plaintiffs cannot challenge
the L&E Statute on vagueness grounds.
Finally, even if the doctrine does apply, the L&E Statute would be reviewed under the most
lenient level of scrutiny because it is not a criminal law, it does not impose penalties of any kind,
and it does not implicate constitutionally protected rights. The L&E Statute is sufficiently definite
and easily meets this standard. Under no uncertain terms it requires public entities to obtain
location and siting review of their projects from the city’s planning commission, and, upon
disapproval, allows those public entities to overrule the disapproval. Colorado courts have not had
difficulty interpreting the decision faced by a public entity when determining whether to overturn
the planning commission. See Hygiene Fire Protection Dist., 221 P.3d at 1068; Blue River
Defense Comm., 516 P.2d at 454; Reber, 362 P.2d at 879-80. As discussed above, that decision
is inherently discretionary and policy driven—not standards-based—and only requires a rational
basis for the decision to move forward with the project.
CONCLUSION
As a matter of law, Plaintiffs are not entitled to relief for their claims challenging the
Board’s action to overturn the Planning Commission’s disapproval pursuant to the L&E Statute.
Under Rule 12(b)(5), the Court should therefore dismiss this portion of Plaintiffs’ claims, found
in paragraphs 59(a), 59(b), 59(f), 59(g), 59(h), 59(i), 60, 66(a), 66(b), 66(f), 66(g), and 66(h) of
their Amended Complaint. A proposed order is attached hereto. Upon entry of such an order,
Northern Water and the NISP Enterprise will file an answer within 14 days responding to the
remainder of Plaintiffs’ claims challenging Northern Water’s authority to approve a site-specific
development plan and create a vested right for the Poudre River Intake and Pipeline pursuant to
the Vested Property Rights Act.
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Respectfully submitted: September 28, 2021.
TROUT RALEY
/s/ Peggy E. Montaño
Peggy E. Montaño, #11075
Bennett W. Raley, #13429
William Davis Wert, #48722
Mirko L. Kruse, #52488
1120 Lincoln Street, Suite 1600
Denver, CO 80203
Telephone: (303) 861-1963
Facsimile: (303) 832-4465
braley@troutlaw.com
pmontano@troutlaw.com
dwert@troutlaw.com
mkruse@troutlaw.com
Attorneys for Defendants, Northern Colorado
Water Conservancy District and Northern
Integrated Supply Project Water Activity
Enterprise
Pursuant to C.R.C.P. 121, a printed or printable copy of the
document bearing the original, electronic, or scanned
signatures is on file in the offices of counsel.
17
CERTIFICATE OF SERVICE
I certify that on September 28, 2021, a true and correct copy of the foregoing
DEFENDANTS NORTHERN COLORADO WATER CONSERVANCY DISTRICT AND
NORTHERN INTEGRATED SUPPLY PROJECT WATER ACTIVITY ENTERPRISE’S
MOTION TO PARTIALLY DISMISS PLAINTIFFS’ FIRST AMENDED COMPLAINT was
served via the Colorado Courts E-Filing System, on the following:
Name Attorney Organization
City of Fort Collins Marni L Nathan
Kloster
Nathan Dumm and Mayer PC
City of Fort Collins Nicholas Poppe Nathan Dumm and Mayer PC
City of Fort Collins John R Duval City Attorneys Office
No Pipe Dream Corp John Mclain Barth John M Barth Attorney at Law
Save the Poudre John Mclain Barth John M Barth Attorney at Law
S/ Meichell Walsh
E-filed pursuant to C.R.C.P. 121 §1-26 via the Colorado
Courts E-Filing System. A printed or printable copy of this
document bearing the original, electronic, or scanned
signatures is on file at the office of Trout Raley