HomeMy WebLinkAbout2022CV30661 - Sanctuary Field Neighborhood Network, Et Al, V. Council Of The City Of Fort Collins - 015 - Opening Brief W Exhibit ADISTRICT COURT, LARIMER COUNTY, COLORADO
Court Address:
201 La Porte Ave., Suite 100
Fort Collins, CO 80521
Plaintiffs: Sanctuary Field Neighborhood Network, a
Colorado nonprofit corporation; and Miranda Spindel
v.
Defendants: City Council of the City of Fort Collins,
Solitaire Homes East, LLC, and
Solitaire Homes, LLC
Andrew Pipes, #53233
Frascona, Joiner, Goodman and Greenstein, P.C.
4750 Table Mesa Drive
Boulder, CO 80305
Phone Number: 303-494-3000
Fax #: 303-494-6309
E-mail: andrew@frascona.com
COURT USE ONLY
_________________________
Case Number: 2022CV030661
Div. 5A Ctrm:
PLAINITFFS’ OPENING BRIEF
Plaintiffs Sanctuary Field Neighborhood Network, a Colorado nonprofit corporation
(“SFNN”), and Miranda Spindel (“Miranda,” and together with SFNN, the “Plaintiffs”), by and
through their attorneys, Frascona, Joiner, Goodman and Greenstein, P.C., hereby submit this
Opening Brief (this “Brief”):
I. INTRODUCTION
This action was precipitated by the unlawful approval by the City of Fort Collins (the
“City”) of a development application submitted by Solitaire Fort Collins, LLC (the “Applicant”).
The Applicant had proposed to develop several parcels of vacant land in Fort Collins, which
parcels comprise 41.34 acres and are identified as Parcel Nos. 9709104001, 9709104002 and
9709103020, as recorded with the Larimer County Clerk and Recorder’s Office (collectively, the
“Subject Properties”).
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At the time of application, the Applicant did not (and still does not) own the Subject
Properties, which properties are currently owned by two separate entities, Defendants Solitaire
Homes East, LLC and Solitaire Homes, LLC (together, the “Property Owners”). The Property
Owners are not listed on any application submitted to the City regarding the Subject Properties,
and the record is devoid of any evidence demonstrating that the Applicant has the legal authority
to have submitted the application whose approval is the subject of this action.
The Subject Properties are located in an area of northwest Fort Collins which borders
unincorporated Larimer County, Colorado. This area is subject to the Northwest Subarea Plan (the
“NWSAP”), a development plan drafted in collaboration with the City, Larimer County (the
“County”), and the local community and adopted on December 19, 2006 by Defendant City
Council of the City of Fort Collins (the “Council”) under Resolution 2006-120. Record, Pg. 2030.
As stated in the NWSAP and ratified by the Council, the “overarching theme of [the NWSAP] is
to retain and enhance the area’s existing character” by “establishing a focused ‘roadmap’ for the
area’s future through clearly defined goals, policies, and strategies.” Record, Pg. 1926.
On February 15, 2019, the Applicant submitted a plan of development to the City,
designated as PDP 190003, which plan was required to be processed via Type 2 review (the “Initial
Plan”). Pursuant to a Type 2 review, the Initial Plan was required to undergo a public hearing at
the City’s Planning and Zoning Commission (the “P&Z Commission”). At this hearing, the Initial
Plan appeared to be heading for a denial by the P&Z Commission due to, among other reasons,
the mix of proposed housing types being incompatible with the neighborhood and the NWSAP.
As a result of the negative feedback during this hearing, the Applicant withdrew the Initial Plan.
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On November 5, 2021, after removing some multi-family housing and reducing the number
of units by a small fraction, the applicant submitted a new plan to the City, designated as PDP
210018 (the “Amended Plan”), a copy of which is attached hereto as Exhibit A. Because of the
aforementioned changes, the Amended Plan was only required to be processed via Type 1 review,
which does not require a public hearing with P&Z Commission but rather is heard by the director
of the City’s Community Development and Neighborhood Services Department (the “Director”)
in an administrative hearing. City of Fort Collins Land Use Code (“LUC”) § 2.2.7(A)(1). The
Director appointed Marcus McAskin as the City’s hearing officer (the “Hearing Officer”) to
preside over the administrative hearing, pursuant to LUC § 1.4.9(E).
The administrative hearing to review the Amended Plan was held on May 2, 2022 (the
“Hearing”). At the Hearing, the Hearing Officer reviewed, among many other things, the City’s
“Staff Report,” Record, Pgs. 1009 – 1060, as well as pertinent sections of the LUC and the
NWSAP, and comments from 47 members of the community. Fourteen days after the Hearing, the
Hearing Officer issued a written determination (the “Hearing Officer Decision”) which included
findings and a decision approving the Amended Plan, including modifications to the LUC, subject
to certain conditions regarding exterior lighting and trash enclosures. See Record, Pg. 996 – 1008.
As part of the findings in the Hearing Officer Decision, the Hearing Officer acknowledged that:
“the [NWSAP] evidences an intent that the Northwest Subarea continue to be a
‘low density residential area at the edge of Fort Collins with stable neighborhoods’
and that such neighborhoods be protected from ‘incompatible development…’”
Id. at 1004, ¶C.
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Despite the foregoing acknowledgement; overwhelming public sentiment opposing the
Amended Plan, Id. at 1003, ¶ A; the LUC’s requirement that development in the City be consistent
with associated subarea plan, LUC § 1.2.2(A); and the requirement that low density mixed-use
housing neighborhoods be “developed … in harmony with the residential characteristics of a
neighborhood;” the Hearing Officer ultimately concluded that he lacked the authority to deny the
Amended Plan because the NWSAP lacked sufficient guidelines or standards for him to do so.
Record, Pg. 1004, ¶¶ C & D. This inaccurate conclusion led to the Hearing Officer approving the
Amended Plan and pleading for the Applicant to work with the community to amend the Amended
Plan to better fit the neighborhood, as stated in the NWSAP. Id. at 1008, ¶ E(2).
On May 31, 2022, several members of the community appealed the Hearing Officer
Decision (the “Appeal”). Record, Pg. 49-60. The appeal was taken by the Council, pursuant to the
requirements of LUC § 2.2.12. On August 16, 2022, the Council heard the Appeal (the “Appellate
Hearing”). At the Appellate Hearing, the Council relied upon a recommendation by the City’s
Planning and Zoning Department (“City Staff”) that misstates and misapplies current law (i.e., that
the LUC takes precedence over the NWSAP and that the development under the NWSAP must
only comply with the City’s Low Density Mixed-Use Neighborhood Districts (“L-M-N”)
standards in the LUC). Record, Pg. 1019. Further, the Council relied upon the Applicant’s
argument that the Hearing Officer found that the Amended Plan complied with the NWSAP, which
is not found in the record and is expressly contradicted in the Hearing Officer Decision. Record,
Pg. 2051, Ln. 20; 1004, ¶¶ C & D. Ultimately, and despite several Council members’ objections
and statements that the Hearing Officer improperly disregarded the NWSAP in his analysis, the
Council denied the Appeal and thus allowed the approval of the Amended Plan to stand.
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This case followed. The Plaintiffs are appealing the Hearing Officer Decision and the
Council’s denial of the Appeal, pursuant to Colorado Rule of Civil Procedure 106(a)(4), and
requesting declaratory judgment pursuant to C.R.C.P. 57 and C.R.S. § 13-51-101, et. seq.
II. QUESTIONS PRESENTED
1. Did the Hearing Officer and Council exceed their jurisdiction or abuse their discretion in
approving the incomplete Amended Plan?
2. Did the Hearing Officer exceed his jurisdiction or abuse his discretion by disregarding the
NWSAP when interpreting the LUC in the Hearing Officer Decision?
3. Did the Council Board exceed its jurisdiction or abuse its discretion by relying on
incompetent evidence and disregarding the NWSAP when interpreting the LUC in the
Appeal?
III. STANDARD OF REVIEW
Colorado Rule of Civil Procedure 106(a)(4) provides for appellate review by a state district
court of any quasi-judicial decision of a governmental officer or body. Colorado State Bd. of Land
Comm'rs v. Colorado Mined Land Reclamation Bd., 809 P.2d 974, 981 (Colo. 1991) (citing Cherry
Hills Resort Development Co. v. City of Cherry Hills Village, 757 P.2d 622 (Colo.1988) (where a
governmental decision is reached through the application of legal criteria at a hearing, it is acting
in a quasi-judicial capacity). Rule 106(a)(4) provides for judicial review of the administrative
record of a governmental body or officer’s action to determine whether such body or officer
exceeded its jurisdiction or abused its discretion. Id.; Rule 106(a)(4)(I). As a quasi-judicial body,
the Council and the Hearing Officer are obligated to consider only the evidence presented to it
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through the hearing process and to render its decision by applying the applicable legal criteria and
standards to that evidence. See Van Sickle v. Boyles, 797 P.2d 1267, 1272 (Colo. 1990).
It is an abuse of discretion if a governmental body or officer’s decision is not supported by
competent evidence. Id. For findings of fact, a reviewing court must set aside decisions based on
a record which contains “no competent evidence” supporting the decision. Board of County
Comm’rs v. O’Dell, 920 P.2d 48, 50 (Colo. 1996). Decisions which are “devoid of evidentiary
support [] can only be explained as an arbitrary and capricious exercise of authority” and do not
merit the reviewing court’s deference. Id. (internal citation omitted).
For questions of law, a decision-maker abuses its discretion if it has “misconstrued or
misapplied the applicable law.” Stamm v. City and County of Denver, 856 P.2d 54, 58 (Colo. Ct.
App. 1993); see also Talbots, Inc. v. Schwartzberg, 928 P.2d 822, 823 (Colo. Ct. App. 1996). Even
with respect to a decision-maker’s interpretation of its own regulations and ordinances, “a
reviewing court is not bound by such a decision if ... the decision misconstrues or misapplies the
law.” Whatley v. Summit County Bd of County Comm’rs, 77 P.3d 793, 801 (Colo. Ct. App. 2003).
Furthermore, administrative agencies and municipalities may not exceed the authority
conferred by their enabling legislation. See, e.g., Flavell v. Department of Welfare, 355 P.2d 941,
943 (Colo. 1960); Kruse v. Town of Castle Rock, 192 P.3d 591, 596 (Colo. App. 2008). A city
council, therefore, does not have the authority, short of legislative action to amend plans or codes,
to obviate the requirements or processes thereof; judicial deference to a governmental body or
officer’s decision “cannot extend to allowing those officials to amend the ordinance in the guise
of interpreting it.” Anderson v. Bd. of Adjustment for Zoning Appeals, 931 P.2d 517, 520 (Colo.
Ct. App. 1996).
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Finally, a review pursuant to Rule 106(a)(4) appropriately encompasses procedural due
process claims as a basis for finding an abuse of discretion: “denial of due process by an agency
in its exercise of quasi-judicial functions may serve as the basis for a determination under C.R.C.P.
106(a)(4) that the agency abused its discretion.” Eason v. Bd. of County Comm’rs of County of
Boulder, 70 P.3d 600, 609 (Colo. Ct. App. 2003). In a Rule 106(a)(4) review of an agency decision,
the “entire procedure” becomes relevant. See Nichols ex rel. Nichols v. DeStefano, 70 P.3d 505,
507 (Colo. Ct. App. 2002) (holding that determination of whether the board of education abused
its discretion in expelling a student depends on the court’s examination of the entire procedure).
IV. ARGUMENT
1. The Hearing Officer and Council abused their discretion in approving the Amended
Plan because the Subject Properties are not owned by the Applicant.
The LUC states that a plan for development, submitted under a Type 1 review, “shall be in
a form established by the Director….” LUC § 2.2.3(A). The form established by the Director has
several informational requirements, including information necessary to “determine whether or not
the application, developer and/or owner have the requisite power, authority, clear title, good
standing, qualifications and ability to submit and carry out the development … in the application.”
LUC § 2.2.3(C)(1). Should the Director receive an incomplete application, such application “will
be held in abeyance until the Director receives the necessary material to determine that the
submittal is sufficient. The development application shall not be reviewed on its merits by the
decision maker until it is determined sufficient by the Director.” LUC § 2.2.4(B). However, the
Director may authorize the review of an incomplete application “so long as: (1) the applicant, at
the time of application, has ownership of, or the legal right to use and control the majority of the
property to be developed under the application; (2) the Director determines that it would not be
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detrimental to the public interest to accept the application for review and consideration by the
decision maker; and (3) the applicant and developer enter into an agreement satisfactory in form
and substance to the City Manager, upon consultation with the City Attorney….” Id.
Here, the Amended Plan’s application lists the Applicant as the property owner. However,
as is on file with the County’s Clerk and Recorder’s Office, the Applicant is not in title to the
Subject Properties. Moreover, there is nothing in the record which demonstrates, at the time of
application (or to this day for that matter), that the Applicant has the requisite power, authority or
good standing even to make the submittal. Further, there is no record or other evidence which
would render the Amended Plan complete under LUC § 2.2.3(C)(1), or that the Director made a
determination that the Amended Plan meets the requirements of LUC § 2.2.4(B)(1) – (3).
The legislative intent of LUC § 2.2.3(A) is clear, an application for development must
contain information necessary to determine whether the listed owner of the property to be
developed has the power and authority to develop the same. Without such information, an
application will be deemed incomplete and will not be accepted. In lieu of such information,
however, LUC § 2.2.4(B) provides specific steps that must be taken for an incomplete application
to move forward to an administrative hearing. The Amended Plan does not provide information
sufficient to determine whether the Applicant has the power, title, authority or standing to develop
the Subject Properties. And with no evidence that the Applicant and the Director followed the
procedures in LUC § 2.2.4(B), the Amended Plan is an incomplete application void of the authority
to proceed to an administrative hearing. Further, as shown in the record, the Amended Plan
continued to the Hearing and through the Appeal under the false pretense that the Applicant was
the property owner. See Exhibit A; Record, Pg. 997 & 2039.
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When “a municipality's officers or agents act outside the scope of their authority, their
actions are void” rendering the Hearing Officer Decision and the Council’s denial of the Appeal
without merit and of no force and effect. Kruse v. Town of Castle Rock at 596. Because “[a]
municipality, like an administrative agency, must comply strictly with its enabling legislation, such
as a charter or code,” Id., and officers and agencies “are without power to act contrary to the
provisions of the law or the clear legislative intendment,” it was improper for the City to move the
Amended Plan to the Hearing, rendering the Hearing Officer Decision along with the Council’s
denial of the Appeal void as the same are outside the scope of their respective legislative authority,
and ultimately depriving the Plaintiffs’ of their due process rights under the LUC and the U.S.
Constitution. See Flavel, supra. See also Martinez v. Colorado Dep’t of Human Servs., 97 P.3d
152, 157 (Colo.App.2003) (“An administrative agency must comply strictly with its enabling
statutes, and it has no authority to set aside or circumvent legislative mandates.”).
The Amended Plan should not have proceeded to an administrative hearing, and its
approval should be voided. The Hearing Officer Decision and the Council’s denial of the Appeal
exceeds the authority of the relevant decision-makers and constitutes an abuse of their discretion
under LUC and the U.S. Constitution. The Hearing Officer Decision and Council’s ratification of
same are therefore void.
2. The Hearing Officer and Council Abused Their Discretion by Misinterpreting the
Law and Disregarding the NWSAP.
a. Hearing Officer’s Findings
The Hearing Officer’s findings include a determination that the Amended Plan is
“incompatible” with the NWSAP. Record, Pg. 1004, ¶ C. However, the Hearing Officer also
determined that the Amended Plan complied with the LUC. This contradiction appears to have
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posed an irreconcilable conundrum to the Hearing Officer. To solve this conundrum, the Hearing
Officer disregarded the standards and intent of the NWSAP and concluded that the plan “lack[ed]
sufficient guidance as to how to alleviate negative effects caused by development which otherwise
complies with [the LUC]….”. Id. As a result, the Hearing Officer wrote, the NWSAP insufficiently
provided “all users and potential users of land with notice of the particular standards and
requirements imposed by the [City] for [development plan] approval.” Id. (citing Cherry Hills
Resort Dev. Co. v. City of Cherry Hills Village, 790 P.2d 827, 832 (Colo. 1990)). He concluded
that the NWSAP could be disregarded because it “lack[ed] sufficient guidelines or standards on
which to deny the [Amended Plan.]” Id.
b. Canons of Statutory Interpretation
In Colorado, “Words and phrases shall be read in context and construed according to the
rules of grammar and common usage.” § 2-4-101, C.R.S. 2022. See also City and County of Denver
v. Board of Adjustment for City and County of Denver, 55 P.3d 252, 254 (Colo. App. 2002) (“A
city ordinance must be construed according to its plain and ordinary meaning.”). “In enacting a
statute, it is presumed that: [t]he entire statute is intended to be effective.” § 2-4-201(1)(b), C.R.S.
2022. And when interpreting a statute, the “goal is to give effect to legislative intent” … by giving
the statute’s “words and phrases their ordinary and commonly accepted meaning.” People v.
Hoskin, 2016 CO 63, ¶ 7. “To reasonably effectuate the legislative intent, a statute must be read
and considered as a whole and ‘should be interpreted so as to give consistent, harmonious, and
sensible effect to all its parts.’” State v. Nieto, 993 P.2d 493, 501 (Colo. 2000) (en banc)
(citing People v. District Court, 713 P.2d 918, 921 (Colo.1986). “A statute must also be construed
to further the legislative intent represented by the entire statutory scheme” and “presumed that
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‘[t]he entire statute is intended to be effective’ and ‘[a] just and reasonable result is intended.’” Id.
(citing § 2–4–201(1)(b), (c)).” Further, statutory text should be construed to further, not to obstruct,
a statute’s stated purpose. See, e.g., Entek GRB, LLC v. Stull Ranches, LLC, 763 F.3d 1252, 1256
(10th Cir. 2014); Larrieu v. Best Buy Stores, L.P., 303 P.3d 558, 565 (Colo. 2013). And, in the
event two provisions cannot be interpreted harmoniously, a specific provision controls over, and
creates an exception to, a conflicting general provision. See § 2-4-205, C.R.S. 2022. See also U.S.
v. Porter, 745 F.3d 1035, 1048-49 (10th Cir. 2014); Young v. Brighton School District 27J, 2014
CO 32, ¶¶ 13 & 14.
“Generally, a reviewing court should defer to the construction of a statute by the
administrative officials charged with its enforcement” and “[i]f there is a reasonable basis for an
administrative board's interpretation of the law, we may not set aside the decision on that ground.”
City and County of Denver, at Id. However, if an administrative agency applies an erroneous legal
standard, a reviewing court may overturn its decision under Rule 106(a)(4). Puckett v. City and
County of Denver, 12 P.3d 313, 314 (Colo. App. 2000). Further, if an administrative agency’s
findings are not supported by any competent evidence in the record, the reviewing court may find
that the agency abused its discretion and overturn its decision. Id.
When faced with an irreconcilable conundrum between the LUC and NWSAP, the Hearing
Officer chose to throw out the NWSAP. The canons of statutory interpretation, however, require
that the Hearing Officer and the Council construe the language of the LUC and NWSAP to
effectuate the purpose of both documents. “If a statute is ambiguous, the court, in determining the
intention of the general assembly, may consider among other matters: (a) the object sought to be
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attained; (b) the circumstances under which the statute was enacted; … (g) the legislative
declaration or purpose.” § 2-4-203, C.R.S. 2022.
c. LUC and NWSAP Language and Legislative Intent
Any development plan for property within the area subject to the NWSAP must be
compliant with the provisions of both the LUC and any applicable sub-area plan, such as the
NWSAP. The purpose of the LUC “is to improve and protect the public health, safety and welfare
by: ensuring that all growth and development which occurs is consistent with [the LUC], City Plan
and its adopted components, including, but not limited to, … associated sub-area plans” [emphasis
added] and “ensuring that development proposals are sensitive to the character of existing
neighborhoods.” LUC § 1.2.2. The LUC “shall apply to … all development of land within the
municipal boundaries of the City, unless expressly and specifically exempted or provided
otherwise” and “all development shall comply with the applicable terms, conditions, requirements,
standards and procedures established in [the LUC].” LUC § 1.2.4. See also § 2-4-401(13.7)(a),
C.R.S. 2022 (“‘Shall’ means that a person has a duty.”). Importantly, the LUC was adopted
“pursuant to Article XX of the Colorado Constitution and Title 31, Article 2 of the Colorado
Revised Statutes … and such other authorities and provisions as are established in the statutory
and common law of the State of Colorado.” LUC § 1.2.3.
In addition, the purpose of the L-M-N zoning district, which district is applicable to the
Subject Properties, is to ensure that property is “developed and operated in harmony with the
residential characteristics of a neighborhood.” LUC § 4.4.5. Thus, applications for development
of property designated as L-M-N must adhere to the residential characteristics of such
neighborhood, which is defined under the NWSAP for the Subject Properties.
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The NWSAP is a sub-area plan that was duly adopted by the Council and incorporated into
the LUC. The plan’s “overarching theme,” or legislative intent, “is to retain and enhance the area’s
existing character” through the plan’s “clearly defined goals, policies, and strategies.” Record, Pg.
1926. The vision and key strategies of the NWSAP are to maintain the area’s “semi-rural heritage”
by requiring slow development at “low intensity [to] fit in with the … country feel of the area”
and to “recognize the citizens’ role to initiate and take responsibility for the future of the area [by]
respect[ing the] rights of property owners.” Record, Pg. 1934.
In other words, a key strategy of the NWSAP is to “[m]ake development approvals
consistent with [the NWSAP]” and “[e]ncourage development to be consistent with design
guidelines that reflect the area’s character.” Record, Pg. 1935. One of the tactics espoused by the
NWSAP to effectuate its intent is through citizen-driven initiatives that incorporate community
input and approval of minimal development. Record, Pg. 1956, Goal C-2 & C-2.1. And “as new
development occurs, it should be of low intensity to be compatible with the diversity and semi-
rural feel of the area.” Record, Pg. 1957.
The NWSAP’s action plan to effectuate its intent states, in part, that “[t]he City …
development regulations will need to be consistent with the goals, policies, and land use directions
of [the NWSAP].” The plan is meant to “[e]ncourage development to comply with design
guidelines that are consistent with the area’s character [and] the [NWSAP]” and “guide decisions
occurring for the area.” Record, Pg. 1974. Significantly, Figure 19 of the NWSAP identifies roles
and responsibilities for all parties associated with development in the area and expressly states that
the City must “[r]eview development proposals … to make sure new development projects are
consistent with [the NWSAP].” Record, Pg. 1975.
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Pursuant to the LUC, any development proposal in an area subject to a sub-area plan must
comply with the applicable sub-area plan. This is not a recommendation but rather a requirement
of the LUC. The NWSAP has several expressly stated requirements for development in the subject
area: (i) to maintain the character of the current neighborhood; (ii) to involve and respect the
citizens of the area in development proposals; and (iii) to ensure that all development proposals
comply with the NWSAP’s stated goals. So, the appropriate analysis for any development plan of
the Subject Properties requires the City to construe the NWSAP in harmony with the LUC,
meaning that any such plan for development must satisfy all requirements thereof, using the
common meaning of the words therein, to act in harmony with one another with an intent to
effectuate the legislative intent of both. The Amended Plan’s admitted lack of compliance with the
NWSAP should not have been disregarded in any appropriate and lawful review of the application.
d. Hearing Officer Abused His Discretion by Disregarding the NWSAP
The Hearing Officer Decision expressly found that the “vast majority of the public
comment received on [the Amended Plan], including written (email) comments …, is properly
characterized as against the approval of the [Amended Plan], for various reasons including
noncompliance with certain provisions of the [NWSAP].” Record, Pg. 1003. See also Record, Pg.
952 – 973, 1061 - 1062. This finding is dispositive of two things: (i) that the community is
overwhelming against the Amended Plan based upon its noncompliance with the NWSAP; and
(ii) that the vast majority of the community believes the Amended Plan is not compatible with the
character of the neighborhood.
Then, the Hearing Officer found that the Subject Properties should be “protected from
‘incompatible development,’” thereby agreeing with the community that the Amended Plan is out
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of the neighborhood’s character and thus, noncompliant with the NWSAP. Record, Pg. 1004, ¶ C.
The Hearing Officer, however, concluded that, despite the NWSAP being a duly adopted sub-area
plan, the NWSAP’s goals, policies and guidelines are too vague to be enforceable, and that he
“lack[ed] the authority to deny the [Amended Plan] given the evidence reviewed….” Id. at ¶ D.
See also Record, Pg. 1008, ¶ E(2). This conclusion is a misinterpretation of applicable law and
misapplication of applicable canons of statutory interpretation as it renders the NWSAP
meaningless. See Nieto, supra.
The Hearing Officer also concluded that the NWSAP insufficiently provides notice to “all
users and potential users of land with notice of the particular standards and requirements imposed
by the [City] for [development plan] approval.” Record, Pg. 1004, ¶ C. “The root of the vagueness
doctrine is fairness and reasonable notice of prohibited conduct,” meaning that “the law fails
reasonably to forewarn persons of ordinary intelligence of prohibited conduct and lends itself to
arbitrary and discriminatory enforcement because it fails to provide explicit standards for those
who apply it.” Stamm, at 56. (citing People v. Seven–Thirty Five East Colfax, Inc., 697 P.2d 348
(Colo.1985)). However, Colorado courts have also recognized that “[s]tatutes often contain broad
terms to allow their applicability to varied circumstances” and that such “generality is not the
equivalent of vagueness, and [that] statutory terms used need not be defined with mathematical
precision.” Id. (citing Watso v. Colorado Department of Social Services, 841 P.2d 299
(Colo.1992)) (“Generality is not the equivalent of vagueness. Neither scientific nor mathematical
certainty is required [as a] statute does not contravene due process standards and is not void for
vagueness if it fairly describes proscribed conduct in terms that enable persons of common
intelligence to readily understand its meaning and application.”). Here, the Hearing Officer had a
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“duty to interpret [the] language [in the NWSAP] in a reasonable and practical manner so as to
impart a rational and cogent meaning to it.” Id. See also People v. Rosburg, 805 P.2d 432, 439
(Colo. 1991).
In the Hearing Officer Decision, the Hearing Officer failed to interpret the NWSAP so as
to impart a rational and cogent meaning that is in harmony with the rest of the LUC. Rather, the
Hearing Officer made the legal conclusion that the Applicant was not provided sufficient notice of
the NWSAP’s goals and policies and thus, disregarded its legislative intent and effect. This
conclusion appears, at least in part, to be based upon the City Staff’s comment that “[i]n order to
comply with the [NWSAP], the development needs to meet the L-M-N zoning requirements and
city standards” and that past appeals have resulted in Council concluding that the LUC takes
precedence over the NWSAP, Record, Pg. 1019. But difficulty in synthesizing different statutory
requirements or a history of incorrect statutory application are insufficient reasons to ignore the
requirements of the law. Further, because the NWSAP was created specifically for the subject area,
it is the more specific statutory provision and should control over the general L-M-N zoning district
or other LUC provisions in case of conflict of laws. See § 2-4-205.
The Hearing Officer’s disregard for the NWSAP and misinterpretation of the LUC
constitutes an arbitrary and capricious decision because it is not based in any legal precedent or
logic and thus, constitutes an abuse of the Hearing Officer’s discretion. Therefore, this Court
should review the Hearing Officer Decision de novo and in accordance with Colorado’s standards
of statutory interpretation. See Puckett, supra. As a result of the Hearing Officer’s abuse of
discretion, this Court is not bound by the Hearing Officer Decision and the Plaintiffs request that
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this Court remand the Amended Plan back to the City for a new administrative hearing and require
the City to interpret the LUC and the NWSAP in harmony, as required under Colorado law.
e. Council Abused Its Discretion by Misinterpreting the Law and Disregarding
the NWSAP
At the Appellate Hearing, the Council reviewed the record from the Hearing along with
testimony from concerned citizens and the Applicant regarding the Amended Plan’s compliance
with the NWSAP. During the Appellate Hearing, counsel for the Applicant argued, among other
things, that: (i) the Hearing Officer found that the Amended Plan comported with the NWSAP,
Record, Pg. 2051, Ln. 20; and (ii) because the Amended Plan comports with the LUC’s L-M-N
requirement, it necessarily complies with the NWSAP. Record, Pg. 2051, Ln. 25 – 32. Plaintiff
will take each of these arguments in turn.
First, the record is clear that the Hearing Officer did not find that the Amended Plan
complied with the NWSAP. As noted above, the Hearing Officer Decision found that the NWSAP
is in conflict with the Amended Plan. See Record, Pg. 1004, ¶¶ C & D. Thus, the Council’s reliance
on the Hearing Officer’s finding of compliance between the Amended Plan and the NWSAP was
entirely erroneous. Therefore, Council’s decision was not based on any competent evidence in the
record and is subject to being overturned by this Court.
Second, the Applicant’s argument that the NWSAP only requires compliance with the
LUC’s L-M-N standards was also entirely erroneous. This argument, which appears to be based
upon the City Staff’s baseless comment that the Hearing Officer and Council may disregard the
NWSAP so long as the Amended Plan complies with the L-M-N requirements, Record, Pg. 1019,
is contrary to the well-established canons of statutory interpretation. Moreover, it controverts the
actual language of the LUC (LUC § 1.2.2, requiring “all growth and development” to be consistent
18
with applicable sub-area plans) and, as applied by the Council, effectively neutering a duly adopted
statutory scheme that expressly states its intent and requirements that property development be in
character with the neighborhood. See §§ 2-4-101 & 2-4-201(1)(b). See also Nieto, supra.
City Staff and the Applicant’s erroneous advice to Council was successful in convincing
the Council to mis-analyze the relevant statutory scheme, despite multiple members of Council
voicing their misgivings related to such advice. This is demonstrated in the following comments
where Council members question the propriety of disregarding the NWSAP. Record, Pg. 2069,
Ln. 19 – 20 (Council member Ohlson stating that the City does not respect subarea plans.); Pg.
2070, Ln. 13 – 14 (Mayor Arndt’s comment that the Hearing Officer properly “interpreted the
Land Use Code, which takes Precedence … [and] the Land Use Code takes precedent over {the
NWSAP]”); Id., at Ln 17 – 21 (Mayor Pro Tem Francis stating that Council has “historically, [not]
… done a great job of marrying’ sub-area plans and the LUC and that the LUC “is the regulatory
arm of that, and …. Tonight, the… it is about the [LUC].”) Pg. 2068, Ln. 28 – 29 (Council member
Peel stating that the Amended Plan does not follow the “spirit” of the NWSAP”), 38 – 39 (Council
member Peel stating that the Hearing Officer did not follow the intent of the NWSAP.).
Because Council was given incompetent advice regarding the appropriate statutory
interpretation of the LUC, Council’s decision was not based on any competent evidence in the
record and is subject to being overturned by this Court. Therefore, the Plaintiffs request that this
Court find that the Council’s denial of the Appeal is an abuse of their discretion, as it is based upon
incompetent evidence in the record, and that this Court overturn the Council’s denial of the appeal.
V. CONCLUSION
19
The Hearing Officer Decision approving the incomplete Amended Plan and the Council’s
denial of the Appeal violated the due process rights of the Plaintiffs and the public at large and are
based upon a misapplication of the LUC, the NWSAP, and Colorado law. For the foregoing
reasons, the Plaintiffs request that this Court find and declare that the Hearing Officer and Council
abused their discretion and exceeded their jurisdiction by approving the Amended Plan and
denying the Appeal, respectively, by acting inconsistently with the LUC and misapplying
Colorado law, depriving the Plaintiffs and the public their due process rights. In addition, the
Plaintiffs request that this Court exercise its injunctive and declaratory authority under C.R.C.P.
57 (b) to vacate the approval of the Amended Plan and order that the City enforce its requirements
in the LUC.
Dated: January 30, 2023.
Respectfully submitted,
Frascona, Joiner, Goodman and Greenstein, P.C.
/s/ Andrew Pipes
Andrew Pipes, Atty. Reg. No. 53233
4750 Table Mesa Drive
Boulder, Colorado 80305-5500
(303) 494-3000
20
CERTIFICATE OF SERVICE
The undersigned hereby certifies that on January 30, 2023, a true and correct copy of
the foregoing Opening Brief was served via Colorado Courts E-Filing on the parties as listed
below:
Attorneys for Defendant
Corey Y. Hoffmann, No. 24920
Katharine J. Vera, No. 53995
Firm: Hoffmann, Parker, Wilson & Carberry, P.C.
511 16th Street, Suite 610
Denver, CO 80202
Phone: (303) 825-6444
E-mail: cyh@hpwclaw.com
kjv@hpwclaw.com
Attorneys for Proposed Intervenors,
Solitaire Homes East, LLC and Solitaire
Homes, LLC
Ballard Spahr LLP
Andrew J. Petrie
Andrew Valencia
1225 17th St., Ste. 2300
Denver, CO 80202
(303) 292-2400
petriea@ballardspahr.com
valenciaa@ballardspahr.com
/s/ Scarlet Ramirez___________
Scarlet Ramirez, Paralegal
DEVELOPMENT REVIEW:
APPLICATION FORM
Community Development & Neighborhood Services – 281 N College Ave – Fort Collins, CO 80522-0580
Project Information
Project Name:_____________________________________________
Project Description (Choose type of request from the list on the back):
Location Description/Project Address:_________________________
Major Cross Streets: _______________________________________
Zone District:______________________________________________
Parcel Number: ____________________________________________
Building/Unit Information
Residential:_________ ___________________________Square Feet
Commercial:____________________________________Square Feet
Industrial:______________________________________Square Feet
Building Floor Area Ratio:___________________________________
Platted Area:______________________________________________
Number of Units:
Single Family Attached:______Single Family Detached: __________
Two Family:________________Multi-Family:____________________
Total Number of Bedrooms Rented Separately:_________________
Dates:
Conceptual Review Meeting Date_____________________________
Neighborhood Meeting Date_________________________________
Hearing Type______________________________________________
Site/Area Information
Residential Area:_____________ _____Sq. Ft. ____________Acres
Commercial Area:____________ _____ Sq. Ft. ____________Acres
Industrial Area:_____________ ______ Sq. Ft. ____________Acres
Mixed Use Area:_____________ ______Sq. Ft. ___________Acres
Right of Way Area: _________________ Sq. Ft. ___________Acres
Parking and Drive Area: _____________ Sq. Ft. ___________Acres
Stormwater Detention Area:__________Sq. Ft. ___________Acres
Landscape Area: ___________________Sq. Ft. ___________Acres
Open/Other Areas: __________________Sq. Ft. __________Acres
Gross Area:________________________Sq. Ft. ___________Acres
Floor Area Ratio:_________________________________________
Gross Density:________________Net Density ________________
Owner Information
Name:__________________________________________________
Address:________________________________________________
City:__________________State:________________Zip:__________
Phone:_________________Email:___________________________
Applicant Information
Name:__________________________________________________
Organization Name: ______________________________________
Contact:_________________________________________________
Address:________________________________________________
City___________________State:________________Zip:_________
Phone:_________________Email:___________________________
Preferred Method of Contact: ______________________________
For Office Use Only
Date Submitted ________________ Current Planning File #_________________ Planner______________________
ð CERTIFICATIONMUST BESIGNED.ï
CERTIFICATION
I certify the information and exhibits submitted are true and correct to the best of my knowledge and that in filing this application, I am acting with
the knowledge, consent, and authority of the owners of the real property, as those terms are defined in Section 1-2 of the City Code (including
common areas legally connected to or associated with the property which is the subject of this application) without whose consent and authority the
requested action could not lawfully be accomplished. Pursuant to said authority, I hereby permit City officials to enter upon the property for the
purpose of inspection, and if necessary, for posting of public notice on the property.
Name (Please PRINT): _______________________________________________________________________
Address:___________________________________________________________________________________
Telephone:___________________________________________________________________________
Signature: (and title showing authority to sign, if applicable)
EXHIBIT A
DATE FILED: November 17, 2022 8:37 AM
FILING ID: 60F355F211C94
CASE NUMBER: 2022CV30661
DATE FILED: January 30, 2023 10:18 AM
FILING ID: 7A054A67EBEFC
CASE NUMBER: 2022CV30661
Revised November 18, 2014 2 PDP Submittal Requirements
Type of Request
Please indicate the type of application submitted by checking the box preceding the appropriate request(s).
Additional handouts are available explaining the submittal requirements for each of the following review
processes.
Annexation Petition with Initial Zoning REQUESTED ZONE: _______________________________
Fee $1,188.00 + $50.00 sign posting fee + $.75 for each APO label
Rezoning Petition REQUESTED ZONE: _____________________________
Fee $977.00 + $50.00 sign posting fee
Overall Development Plan (ODP)
Fee: $1,599.00 + $50.00 sign posting fee + $.75 for each APO label + Poudre Fire Authority Review Fee
Project Development Plan (PDP) without Subdivision Plat (also Wireless Tele-communication Facilities)
Fee: $3,887.00 + $50.00 sign posting fee + $.75 for each APO label + Poudre Fire Authority Review Fee
Project Development Plan (PDP) with Subdivision Plat
Fee: $5,879.00 + $50.00 sign posting fee + $.75 for each APO label + Poudre Fire Authority Review Fee
Final Plan without Subdivision Plat
Fee: $1,000.00
Final Plan with Subdivision Plat
Fee: $1,000.00
Modification of Standards/Text and Map Amendment
Fee: $200.00+ ($50.00 sign posting fee + $.75 for each APO label for Modification of Standards only)
Basic Development Review
Fee: $200.00 + Poudre Fire Authority Review Fee
Major Amendment
Fee: $3,206.00 + $50.00 sign posting fee + $.75 for each APO label + Poudre Fire Authority Review Fee
Non-Conforming Use Review
Fee: $1,389.00 + Poudre Fire Authority Review Fee
Vacation of ROW or Easement
Fee: $5.00 per sheet of filing document
Small Project Fees
Fee: Varies-Check with the Current Planning Department + Poudre Fire Authority Review Fee
Street Name Change
Fee: $5.00
Extension of Final Approval
Fee: $566.00
Site Plan Advisory Review
NO FEE
Addition of Permitted Use
Fee: $500.00 + $50.00 sign posting fee + $.75 for each APO label + Poudre Fire Authority Review Fee