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HomeMy WebLinkAbout2017CV219 - Eric Sutherland V. City Of Fort Collins, Et Al - 021 - Motion For Post Trial Relief8 DISTRICT COURT
LARIMER COUNTY JUSTICE CENTER
Court Address: 201 Laporte Avenue
7EE
Fort Collins, CO 80521
Phone (970) 494-3500
PlaintifVContestor: Eric Sutherland, as an individual, p ro se.
V.
Defendant/Contestee: City of Fort Collins
Indispensable Party: Angela Myer, Larimer County Clerk and
Recorder.
♦ COURT USE ONLY
Party without attorney:
Case Number:
Eric Sutherland, pro se
2017CV219
3520 Golden Currant Boulevard
Dort Collins, CO 80521
Division:
Phone Number: (970) 224 4509 E-mail:
Sc
sutherix@yahoo.com
MOTION FOR POST -TRIAL RELEIF
For simplicity, personal pronouns I, me, myself, refer to the Contestor, Eric Sutherland.
Conference with opposing counsel on this motion was initiated pursuant to C.R.C.P Rule
121 section 1-15 as evidenced by attached email. (Attachment 4)
INTRODUCTION
On September, 4th, 2017, this Court filed its ORDER RE PETITION FOR A
CONTEST CONCERNING THE FORM AND CONTENT OF THE CITY OF
FORT COLLINS BROADBAND AUTHORIZATION ELECTION BALLOT
QUESTION, "the Order".
The Order applies a standard for deciding the GROUNDS FOR THE
CONTEST: PARTS 1, 2 and 3 that is completely inapplicable for this contest.
This court is deprived of jurisdiction in a cause of action rising from the City Code
or Charter of the City of Fort Collins. Legal Counsel for the Contestee, City of
Fort Collins, are well aware of this, yet errantly urged this Court to consider a
provision of the Fort Collins City Charter, Article X section 6, as the sole criteria
for evaluating the sufficiency of a ballot question. By adopting this standard as
the exclusive basis for evaluating the sufficiency of the ballot question that was
contested, this Court has made a grave error in law that warrants post -trial relief
pursuant to C.R.C.P. Rule 59(a)(3) and (4).
Additionally, many other errors of law are evident in the Order. In short, this
court failed to recognize any argument or authority that the Contestor had brought
forward to support his grounds for the contest. A treatment of the errors is found
below.
1. An incorrect and unapplicable law was used to judge the merits of GROUNDS
1, 2, and 3 of my petition.
Article VII section 1 of the Fort Collins City Charter reads, in relevant part:
There shall be a Municipal Court vested with original jurisdiction of all
causes arising under the City's Charter and Ordinances.
The Colorado Supreme Court has interpreted provisions similar to Article
VII section 1 to mean precisely what they say. A Home Rule municipality that
claims original jurisdiction in its municipal court has original jurisdiction of all
matters so claimed and the district courts are deprived of jurisdiction in all such
matters. See Town of Frisco v. Baum, 90 P.3d 845 — Colo: 2004. ( when a
municipality exercises jurisdiction to address local and municipal matters in its municipal
court, the district court will consequently be denied original jurisdiction over those matters.)
Page 2 of 14
This legal premise is extremely well known to the legal counsel representing
the City of Fort Collins. On August 8th, the Fort Collins City Council considered
an Agenda Item titled Items Relating to a Proposed Charter Amendment
Regarding Municipal Court Functions. See Attachment 1 to this Motion. This
Agenda Item presented an Ordinance that would have presented the voters of Fort
Collins with another Charter amendment in addition to the amendment challenged
in this contest. This other amendment would have stripped original jurisdiction of
matters arising from the City's ordinances and Charter from the Article VII section
1 of the Charter. The rational presented for this Charter amendment can be found
in the attachment, but may accurately be summarized by saying that original
jurisdiction of the municipal court had proven to be extremely problematic when
the first civil lawsuit was filed in the municipal court.
Consequently, there can be no doubt that legal counsel for the Contestee
understood that they were completely without any sound basis in law when they
urged this court to utilise a Charter provision, Article X section 6, as the basis for
gauging the sufficiency of the ballot question contested in this case. Attorneys
John Duval and Kim Schutt were the counsel of record for the defendant in Fort
Collins Municipal Court case No. 2017CIVIL0 L
At the urging of the Contestee, this Court was enticed to adopt Article X
section 6 as the exclusive authority for deciding the sufficiency of the ballot
question. See page 7 of the Order, which states:
" This Court agrees with the City that the sufficiency of the submission
clause should be determined by reference to the Charter based upon the
above analysis. "
Yet the Charter is completely outside the jurisdiction of this Court based upon the
guidance provided 13 years ago by the Colorado Supreme Court in the Baum
Page 3 of 14
decision. This Court elected to utilize an authority that was completely
inapplicable to the contest at the exclusion of C.R.S. §31-11-111, which was
applicable.
Were this single bar to weighing the sufficiency of the ballot question
against a Charter amendment not enough, several other arguments and authority
would bar this Court from using any other authority than that proposed in the
Petition to decide the allegations that the ballot question failed to avoid misleading
language. These reasons are laid out in the following paragraphs.
The November election in which this ballot issue is to be decided by the
electors is not a municipal election. The election is conducted by the County
Clerk in compliance with state laws ( UEC). As such, the state laws for
conducting an election are applicable. C.R.S. §1-11-203.5 is a provision of the
UEC. § 1-11-203.5 clearly limits the jurisdiction of a district court hearing a
contest to the determination of compliance with state law and the state
constitution! No jurisdiction is provided for determination of compliance with
municipal code or charter provisions such as Article X section 6.
C.R.S. §31-11-111, which was proposed as the single authority for deciding
the sufficiency of the ballot question, is a state law. The applicability of §31-11-
111 is defined in C.R.S. 31-11-102: "This article shall apply to municipal
initiatives, referenda, and referred measures unless alternative procedures are
provided by charter, ordinance, or resolution." This applicability is further
reinforced by a provision of the UEC itself, C.R.S. 1-40-103 (2): " The laws
i See C.R.S. § 1-11-203.5 (3) If the court finds that the order of the ballot or the form or content
of the ballot title does not conform to the requirements of the state constitution and statutes,
the court shall provide in its order the text of the corrected ballot title or the corrected order of
the measures to be placed upon the ballot and shall award costs and reasonable attorneys fees to
the contestor. (emphasis added)
Page 4 of 14
pertaining to municipal initiatives, referenda, and referred measures are governed
by the provisions of article 11 of title 31, C.R.S. " Since C.R.S. §31-11-111 is a
state statute and is applicable to a co-ordinated election by direct citation of the
UEC, only §31-11-111 controls whether or not the broadband ballot question
challenged in this contest is passable.
In the hearing for this matter, the Contestee entered City Code section 7-156
into evidence. This provision of the City Code clearly contemplates that a ballot
question contest may be brought before both the municipal and state courts.2 There
is no question that in a regular municipal election, which are held in April of odd
numbered years, or in a special election, Article X section 6 of the City Charter
would be an applicable authority for deciding the sufficiency of a ballot question.
However, this is not such an election and the simple fact that the City Code
contemplates both scenarios indicates that a contest brought before a state court is
expected to consider only state law.
H. Although some deference was given to case law interpreting a statute that
was substantially similar to C.R.S. §31-11-111, the Court failed to apply
all controlling authorities to determine the sufficiency of the ballot
question.
C.R.S. §31-11-111(3) states that a governing body shall consider and shall,
whenever practicable, avoid. My petition alleged that City Council had failed to
consider and failed to avoid. Based upon the plain and simple meaning of
2 It is extremely peculiar that the City has cited C.R.S. §1-11-203.5 as the procedure that the
municipal court would employ in a challenge of a ballot question in a municipal election rather
than adopting procedures substantially similar to those found in § 1-11-203.5 directly into its
code in a manner that would eliminate any reference to the district court or to state statute and
the constitution. However, this is amongst many deficiencies that visit the municipal court as it
attempts to grapple with original jurisdiction.
Page 5 of 14
the language used in 31-11-111(3 ), my allegations properly framed the issues
before the court. Argument was given in my Petition and Pre -hearing Brief to the
effect that the resulting ballot issue betrayed failure to consider and failure to avoid
by virtue of the omissions of substantive language that was indispensable to the
effect of a `yes' or `no' vote and a grammatical error.
In response, the City provided no evidence to state that City Council had
considered and had avoided. Rather, the city argued that the plain and simple
meaning of the language of §31-11-111 could be replaced wholesale with dicta
that, although applicable, does not reproduce application of the plain and simple
meaning of §31-11-111 to the ballot issue.
Although this Court did clearly state that only Article X section 6 of the City
Charter was a controlling authority for deciding the sufficiency of the ballot
question, the Court did also state that legal interpretations found in an authority
cited by the Contestor3 applied to both Article X section 6 and §31-11-111. In so
doing, this Court elected to reference only one of two authorities in supporting its
decision on the sufficiency of the ballot question, the authority cited by the City.
The authority ignored cited by the Contestor4 was ignored. The two authorities
are not in conflict in any way. The authority cited by the petitioner can clearly be
seen to be no less applicable and controlling than the authority cited by the City.
Applying both the authorities clearly leads to a different result than applying only
the authority proposed by the City.
3 In the Matter of the Title, Ballot Title and Submission Clause, and Summary Pertaining for
2013-2014 #89, 328 P.3d 172, 179 (Colo. 2014).
4 MATTER OF TITLE FOR 2015-2016# 156, 375 P. 3d 123 - Colo: Supreme Court 2016
Page 6 of 14
Specifically, the authority cited by the Contestor in the Petition provides a
means test for applying the clear title requirement:
In sum, the clear title requirement seeks to accomplish two overarching
goals: prevent voterconfusion and ensure that the title adequately expresses
the initiative's intended purpose. If a title accomplishes these goals, the end
result is that voters, "whether or not they are familiar with the subject
matter of a particular proposal, "should be able to "determine intelligently
whether to support or oppose the proposal. "
Applying this means test to the omissions of the source of repayment and the
exemption from appropriations clearly militates for the reformation of the ballot
question as I had proposed it in my petition. Similarly, the grammatical error of
the missing comma must also be corrected in order to satisfy the clear title
requirement.
III. Even if the authority cited by the Contestor were to be deemed
inapplicable, and it is not, the criteria for overriding the City Council,
only if the ballot question is " clearly misleading", can not be said to have
been satisfied.
Substantive proof that the high bar of "clearly misleading" is surpassed by
the language of the unreformed ballot question can be taken directly from the
Order itself. This Court was mislead by the ballot question. It is axiomatic that if
the judge presiding over a contest to determine if a ballot question is mislead by
the language of the ballot question, then the ballot question is "clearly misleading."
In each of the GROUNDS FOR THE CONTEST: PARTS 1, 2 and 3, this
court betrays that it has been mislead. The evidence and argument supporting this
conclusion is laid out in the following paragraphs.
GROUNDS 1): On pages 9-10 of the Order, this Court writes:
Page 7 of 14
The court finds that whether the comma is inserted or not the plain and
clear meaning of the clause is the same.
The meaning of the ballot question with and without the missing comma is
completely different. In order to say that the meanings are the same, a reader must
be able to ascertain the function of the word `to' in the instance in which it
precedes the enumerated list (1) through (5) in the question as proposed exactly the
same with or without the missing comma.
Without the missing comma, the phrase `and in exercising this authority' is
bookended by commas, thus rendering it a parenthetical element. The word `to'
that immediately precedes the `: (1)' can have no other meaning than the previous
two instances of the word `to' in the ballot question: `to authorize' ... `to provide'.
In other words, the enumerated conditions (1) through (5) are descriptors that
describe the effect of the master verb of the question, `be amended'.
With the missing comma, the function of the word `to' in the instance in
which it precedes the enumerated list (1) through (5) clearly becomes conjoined
with the previous `and' in order to indicate that these provisions are additional and
equal to `to allow', which was the first object of the master verb of the question.
There exists a huge difference, not zero difference, in the meaning of the
original and reformed versions of the ballot question with and without the missing
comma. This Court was clearly mislead.
GROUNDS 2.) On page 11 of the Order, this Court has written:
"As such, The Court finds that the submission clause is proper ... because
it describes sources for payment of any debt authorized and incurred. "
(emphasis added)
Of course, the submission clause does not discuss the sources for payment of the
debt. That was the entire substance of the GROUNDS: Part 2. Knowledge of the
Page 8 of 14
sources of payment is critical to understanding the effect of a `yes' or `no' vote.
This Court was mislead.
GROUNDS 3) On pages 11-13 of the Order, this Court has completely
misinterpreted the allegation underlying the request to amend the submission
clause to illustrate for the voter that expenditures for debt payments will not be
subject to appropriations as is every expenditure of city funds under the Charter as
it currently exists. This Court mistakenly refers to the potential for conflict
between what is proposed by the ballot question and what exists in the Charter at
the present time. However, there is no such conflict. There can be no doubt that
the proposed Charter amendment, if passed will supersede and control over the
existing provisions of the Charter. No guesswork regarding the possible interplay
between two contradictory provisions of the Charter is called for or required.
There can be no questioning the validity of the authorities cited in this
section of the Order, but these authorities are simply are not applicable. Rather,
the truth is much simpler to understand. The proposed charter provision would
allow expenditures without appropriations to make payments on debt. This is
unambiguous and clear. It's meaning can only be construed to be superior to any
other section of the Charter that might prescribe otherwise. ( It is presumed that
the drafters of legislation understand all other laws.) Yet, that is precisely why
omission of a direct request to allow such expenditures without appropriation is
clearly misleading. Without inclusion of language informing the voters that
expenditures may be made without appropriations, a voter would automatically
presume that expenditures will still be subject to appropriations and that a check on
the system will be available by virtue of scrutiny by elected representatives who
may influenced by petition or remonstration. The voter would be wrong.
Page 9 of 14
It goes without saying that if the Judge reviewing a ballot question is
mislead, the voters will be mislead and that the ballot question rises above and
beyond the "clearly misleading" standard.
IV. The Court failed to take measure of the singular criteria that must be
weighed when deciding whether or not TABOR applies and, instead,
relied upon intent and a faulty understanding of what TABOR requires.
TABOR requires voter approval in advance for certain types of tax and debt
increases, Article X section 20 (4).
The petition alleged in GROUNDS: PART 4 that the ballot question, by its
unambiguous plain and simple language, could be construed at a later date as
having provided voter approval in advance of the creation of debt repayable with
taxes without future voter approval. Nothing in the hearing that was held or the
brief submitted by the City contradicts or refutes this allegation. Instead, the City
relied upon, and the court agreed with, three arguments that are simply incorrect in
substance and applicability.
ARGUMENT 1): The city argued and the court agreed that the city did
not intend to issue debt subject to voter approval in advance because the ballot
question, if approved will approve creation of utility enterprises. Yet, utility
enterprises do not finance their activities with sales taxes. Sales taxes are
specifically implicated as a source of repayment for the debt in the underlying
Charter amendments reference to Article V section 19.3 (a). There can be no
question that the plain and simple language of the ballot question, the underlying
proposed amendments to the charter and the existing charter must be relied upon
by both the Court and the voter when drawing an understanding of the ballot
question. Intent is only a factor in construing ballot questions, statutes and the
Page 10 of 14
Constitution when an ambiguity in the plain and simple language exists. No
ambiguity has been alleged here or could possibly be found to exist. Indeed, if
intent is found to be meaningful over the plain and simple language, then every
voter must necessarily have access to an interview or cross-examination of the
CFO of the city to ascertain the effect of a `yes' or `no' vote.
ARGUMENT 2) The City argued and the Court agreed that the proposed
Charter amendment does not contain a proposal for the "creation of any multiple
year direct or indirect debt or other financial obligation." This is true. The
proposed Charter amendment does not do this. Rather, the proposed Charter
amendment creates voter approval in advance for the creation of debt. There has
never been a TABOR ballot question that contracted debt or specifically proposed
the contract of debt. TABOR ballot questions are requests for voter approval in
advance of contracting for debt. According to the logic employed by the City and
the Court here, no ballot question need ever conform to the form and content
requirements of TABOR because no question seeking authorization for creation of
debt is actually a proposal for the creation of debt.
ARGUMENT 3): The City argued and the Court agreed that the city has
no intention of issuing debt subject to TABOR's requirement for voter approval in
advance. This is similar to ARGUMENT 1) except that the topic of 'revenue
bonds' is discussed. Bonds repayable with taxes are not revenue bonds. If bonds
repayable with taxes are revenue bonds, then a great void in the cosmos exists in
place of an explanation of what "bonded debt" actually means. Just because the
Fort Collins City Charter might label Section 19.3 of Article V "REVENUE
BONDS", does not mean that debt repayable with the general fund revenues
derived from sales and use taxes may be construed to be revenue bonds and, thus,
not subject to the requirement of voter approval in advance made by the TABOR
amendment.
Page 11 of 14
V. The proof of the applicability of TABOWs form and content
requirements to the ballot question can be clearly seen in the City's
re sisal to harmonize the plain and simple meaning of the ballot question
and underlying proposed charter amendment with the intent of the city
as it was expressed it in sworn testimony and other places.
Harmonizing the ballot question with what the City has declared to be the
effect of a `yes' vote requires the addition of just three characters'(' - 'b' - ')' or `(b)'
to a single provision of the proposed Charter amendment. The addition of these
three characters to the reference to Article V section 19.3 in the proposed Art. MI
section 7 (b) would eliminate the offensive reference to section 19.3 (a), which
clearly states that bonds may be issued and repaid with tax. However, the city will
not so amend the proposed Charter amendement.
In two actions, an email to City Council and an address to City Council
during public participation of the Sept. 5t' Council meeting, I offered to suspend all
legal activity associated with this ballot question contest if City Council would
amend the underlying Ordinance to remove any implication of sales tax as a source
of repayment for debt from the proposed Charter amendments. During citizen
participation follow up at the Sept. 5 h meeting, Mayor Wade Troxell succinctly
stated "thanks, but no thanks." See Attachment 2, the email to Council.
Unexpectedly, no draft of the minutes of the Sept. 5th meeting are available at this
time to document Mayor Wade Troxell's response during the meeting. However,
both the address to Council and the Mayors's response may be viewed at:
https://fortcollinsty.viebit.com/player.php?hash=aPemUgnfys6r
by clicking on Citizen Participation (I am the second of two speakers) which is
followed immediately by Citizen Participation followup.
The failure of the Contestee to take an action that would harmonize the
ballot question with what it had testified was the intent of the ballot question is
Page 12 of 14
perplexing and persuasive. Eliminating any implication that sales tax would be
used for repayment would, with one stroke, eliminate any conflict with TABOR
and create the result it was declaring it was pursuing.
VI. Because the Court incorrectly found in GROUNDS 4, it did not reach a
conclusion on GROUNDS 5. This leaves this subject open to
interpretation by the Supreme Court.
The City's argument that the nullification of the ballot question would be a
result inconsistent with the legislative intent of 1-11-203.5 is not persuasive when
viewed in the context of the constitutional and statutory requirements of single
subject. See Article V section 1 (5.5) Admittedly, this is unsettled law, but a
reasonable argument exists to support that the ballot question should be nullified
on appeal.
WHEREFOR, in accordance with C.R.C.P. Rule 59 (a) I have stated the grounds
for post -trial relief and request that this Court provide relief in the form of
amended findings and judgment commensurate with the grounds stated here to
include, at the minimum, a finding that the ballot title does not conform to the
requirements of the statutes and the constitution and the text of the ballot question
must be reformed as proposed.
Respectfully submitted on this 18th day of September, 2017
Eric Sutherland
Page 13 of 14
I hereby certify that a true and correct copy of this Motion for Post -trial
Relief and attachements was served by delivering a paper copy to the office of the
city attorney at Fort Collins City Hall on September 18, 2017.
Eric Sutherland
Page 14 of 14
j��LN i�1F�tT i
Z ^ I:?- (, V 2 14 Agenda Item 3
STAFF
Carrie Daggett, City Attorney
Judge Kathleen M. Lane, Municipal Judge
SUBJECT
Items Relating to a Proposed Charter Amendment Regarding Municipal Court Functions.
EXECUTIVE SUMMARY
A. Possible Public Hearing and Motions Regarding Protest(s) of Ballot Language.
B. First Reading of Ordinance No. 102, 2017, Submitting to a Vote of the Electors of the City of Fort Collins a
Proposed Amendment to Section 1 of Article VII of the City Charter Pertaining to the Jurisdiction of the
Municipal Court to Hear Civil Cases.
This item sets a ballot question that would modify the jurisdiction of Municipal Court to eliminate the Municipal
Court's jurisdiction over civil cases while retaining the Court's jurisdiction to hear and try all proceedings
initiated by the City alleging violations of the Charter and ordinances of the City. The Ordinance submits the
question to Fort Collins voters at the November 7, 2017, Special Municipal Election. The Charter Amendment
has been proposed in order to prevent future appeals to Municipal Court of civil actions that are more
appropriately heard in Larimer County District Court and that the Municipal Court is not well situated to hear.
Any protest of the proposed ballot language must be received no later than Monday, August 7, 2017, at noon.
The protest(s) shall be heard, considered, and resolved by Council prior to adoption of Ordinance No. 102,
2017. If protest(s) are received, copies will be included in Council's "Read -before" packet.
STAFF RECOMMENDATION
The City Manager, City Attorney and Municipal Judge recommend adoption of the Ordinance on First Reading.
BACKGROUND / DISCUSSION
Article VII, Section 1 of the City Charter provides that there shall be a Municipal Court vested with original
Jurisdiction of all causes arising under the City's Charter and ordinances. This means that the Municipal Court
has jurisdiction to hear cases other than criminal offenses, traffic or civil infractions or other enforcement of
Code violations. Prior to 1989, the City Charter gave the Municipal Court "exclusive jurisdiction" over these
matters, meaning that other courts, such as the Larimer County District Court, were arguably precluded from
hearing those cases. This provision of the City Charter was changed in 1989 to eliminate the reference to
Municipal Court's jurisdiction over matters arising under the City Charter and Code as "exclusive," "thereby
clarifying that City Ordinances can create civil remedies in other courts of competent jurisdiction" (Ordinance
No. 5, 1989).
The Fort Collins Municipal Court's caseload has traditionally included violations of the City Code, including
codes adopted therein such as the City's Traffic Code and uniform codes. Most of the caseload is traffic -
related and the majority of those cases are decriminalized traffic infractions. The balance of the caseload is
non -traffic misdemeanors and civil infractions. Though there are some differences in rights and options based
Item # 3 Page 1
Agenda Item 3
on the nature of the charge, the process relating to all defendants is governed by the Colorado Municipal Court
Rules of Procedures and state statutes applicable to Municipal Courts, as well as City Code and Charter
provisions.
In April, the Council adopted Ordinance No. 052, 2017, adopting Rules of Civil Procedure for the Municipal
Court. The need for these rules was precipitated by the first -ever filing in Municipal Court of a civil case, which
case seeks review of a City Council land use decision. In the past, plaintiffs have sought judicial review of
these types of decisions in Larimer County District Court under Rule 106 of the Colorado Rules of Civil
Procedure.
Civil cases, such as the civil case now pending in Municipal Court, involve an entirely different process
governed by an extensive set of procedural rules relating to civil cases. The Fort Collins Municipal Court is not
staffed, in terms of judicial or administrative positions, to handle complex civil cases such as this. Instead, such
cases have in the past been filed by plaintiffs in Larimer County District Court as actions under Rule 106 of the
Colorado Rules of Civil Procedure. In- that way, such cases are handled by judges who regularly hear these
kinds of cases. The District Court has been the path chosen for review of City decisions in all cases other than
the one pending currently, and the review of this case would continue in Municipal Court even if the almost
never -used option of Municipal Court review for these civil cases is eliminated.
Municipal Court does not have the capacity to handle civil cases in addition to its existing caseload. Budgeting
for additional staff for such cases would be difficult since they are rare but very time -intensive when filed. Also
hearing these civil cases in Municipal Court places Municipal Judges hired, evaluated, and reappointed by City
Council in the position of reviewing City Council decislons which may give the appearance of a conflict of
interest for the Judge. Referring such cases to Municipal Judges from other jurisdictions under an
intergovernmental agreement for judicial services imposes an unfair burden on the other city's resources and
is not a realistic, long-term option. Revising the City's Charter to clearly remove this jurisdiction from the
Municipal Court - so that such cases would instead be filed in Larimer County District Court - is the preferred
option.
The use of Municipal Court for review of City land use and other types of decisions and actions is proving
problematic. There are challenges in having the City's own court review the City's decisions, and there is a
risk of abuse by plaintiffs that could result in substantial delays and expense in these civil cases for little gain.
Review in District Court would continue to be available and this has been the course of review in all cases
other than the currently pending civil case in Municipal Court. Although there has been only one case filed to
date seeking review of a civil claim by Municipal Court, there is potential for abuse of the Municipal Court
process that creates a significant potential burden for little gain in light of the fully adequate and appropriate
review already available in Larimer County District Court.
While a few jurisdictions have adopted civil court rules for use in these kinds of civil cases (as the City did in
April), others have modified their charters to eliminate their municipal courts jurisdiction over civil matters and
to limit their courts jurisdiction to just hearing the prosecution of violations of the municipality's charter and
ordinances.
Based on the information available from other municipalities, including Denver, Aurora and Broomfield, many
of these cities' charters grant their municipal courts broad jurisdiction similar to that granted to Fort Collins'
Municipal Court. However, their recent experience has been that few, if any, civil actions have been filed by
citizen plaintiffs in their courts, so they have not had to address this problem.
Item 0 3 Page 2
Agenda Item 3
The proposed Charter amendment language is as follows:
Article VII.
Municipal Court
Section 1. Municipal court.
There shall be a Mun!Gipal GeuFt vested with eFiginal jWrWiGden of all eauser, aFiSiR@ UAdGF the G"
There shall be a Municipal Court, with the jurisdiction to hear and by all
proceedings initiated by the City alleging violations of the Charter, and ordinances of the City. The
Council shall appoint the judge or judges of Municipal Court for two (2) year terms. Council shall
designate a Chief Judge to cant' out related duties as adopted by the Council by ordinance, and shall
fix the compensation of the Municipal Judges. Such compensation shall in no manner be contingent
upon the amount of fees, fines or costs imposed or collected. Each Municipal Judge shall be licensed
to practice law in the State of Colorado during his or her tenure in office, but need not be so licensed
prior to appointment. As Council determines necessary, the Council may designate one (1) or more
reputable and qualified attorneys to serve as temporary judge. The Council may remove a Municipal
Judge for cause.
Rules of procedure, costs and fees shall be enacted by the Council upon recommendation of the Chief
Municipal Judge.
PUBLIC OUTREACH
Staff distributed and posted & news release and an FAQ document regarding the proposed Charter change.
This information was also provided to the Home Builders Associations and was posted at the Development
Review counter.
hem # 3 Page 3
ORDINANCE NO. 102, 2017
OF THE COUNCIL OF THE CITY OF FORT COLLINS
SUBMITTING TO A VOTE OF THE REGISTERED ELECTORS OF
THE CITY OF FORT COLLINS A PROPOSED AMENDMENT TO
SECTION 1 OF ARTICLE VII OF THE CITY CHARTER PERTAINING
TO THE JURISDICTION OF MUNICIPAL COURT TO HEAR CIVIL CASES
WHEREAS, Article IV, Section 8 of the Charter of the City of Fort Collins ("Charter")
provides that the Charter may be amended as provided by the laws of the State of Colorado; and
WHEREAS, as provided in Article XX, Section 9 of the Colorado Constitution and
Section 31-2-210(1)(b), Colorado Revised Statutes, Charter amendments may be initiated by the
City Council's adoption of an ordinance submitting a proposed amendment to a vote of the
City's registered electors and Council must adopt in that ordinance a ballot title for the
amendment; and
WHEREAS, the Council has determined that the Municipal Court is not well situated to
hear civil cases in addition to the City Charter and City ordinance violations that have
traditionally been heard there; and
WHEREAS, historically such civil cases have been filed not in Municipal Court but in
Larimer County District Court, with one recent exception, and the District Court is an
appropriate and practical forum for review of these cases; and
WHEREAS, the right of persons to seek redress and review in Larimer County District
Court will continue unimpeded with the amendment of the Charter as proposed.
NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF
FORT COLLINS as follows:
Section 1. That the City Council hereby makes and adopts the determinations and
findings contained in the recitals set forth above.
Section 2. That the following proposed changes to Section 1 of Article VII of the
City Charter shall be submitted to the registered electors of the City as "Proposed Charter
Amendment No. 2" at the special municipal election to be held on November 7, 2017:
ARTICLE VII.
MUNICIPAL COURT
Section 1. Municipal court.
There shall be a Municipal Court with the
jurisdiction to hear and try all proceedings initiated by the City alleging violations of the
-i-
Charter and ordinances of the City. The Council shall appoint the judge or judges of
Municipal Court for two (2) year terms. Council shall designate a Chief Judge to carry
out related duties as adopted by the Council by ordinance, and shall fix the compensation
of the Municipal Judges. Such compensation shall in no manner be contingent upon the
amount of fees, fines or costs imposed or collected. Each Municipal Judge shall be
licensed to practice law in the State of Colorado during his or her tenure in office, but
need not be so licensed prior to appointment. As Council determines necessary, the
Council may designate one (1) or more reputable and qualified attorneys to serve as
temporary judge. The Council may remove a Municipal Judge for cause.
Rules of procedure, costs and fees shall be enacted by the Council upon recommendation
of the Chief Municipal Judge.
Section 3. That the following ballot title, with its title and submission clause, is
hereby adopted for submitting Proposed Charter Amendment No. 2 to the voters at said election:
CITY -INITIATED
PROPOSED CHARTER AMENDMENT NO.2
AMENDING SECTION 1 OF CHARTER ARTICLE VII TO
MODIFY THE MUNICIPAL COURT'S JURISDICTION
Shall Section 1 of Article VII of the Charter of the City of Fort Collins, pertaining
to Municipal Court, be amended to eliminate the Municipal Court's jurisdiction
over civil cases while retaining the Court's jurisdiction to hear and try all
proceedings initiated by the City alleging violations of the Charter and ordinances
of the City?
Yes/For
No/Against
Introduced, considered favorably on first reading, and ordered published this 8th day of
August, A.D. 2017, and to be presented for final passage on the 15th day of August, A.D. 2017.
ATTEST:
City Cleric
-2-
Mayor
Passed and adopted on final reading on the I5th day of August, A.D. 2017.
ATTEST:
Interim City Clerk
-3-
Mayor
9/18/2017
Subject: Opportunity to move forward without doubt
From:
To:
Cc:
Bcc:
Date:
Eric Sutherland (sutherix@yahoo.com)
cityleaders@fcgov.com;
mbeckstead@fcgov com;
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ktmglen@glenakins.com; colin.garfield@gmail.com; kevinduggan@coloradoan.com; rcunniff@fcgov.com;
Monday, September 4, 20171:62 PM
The only way to ensure that the election moves forward without doubts of its legitimacy is if the
proposed charter amendments are refined to exclude any mention of repayment of sales tax. This
can be done by replacing the reference to Article V section 19.3 with 19.3(b). Problem solved.
1 doubt that the Supreme Court will be interested in fostering an interpretation of the Colorado
constitution that allows intent to trump reality. If Judge French's decision should stand, it would mean
that the form and content requirements of TABOR are meaningless unless a district confesses to the
intent of actually repaying debt with tax without an election. I just don't see that happening.
Considering the small change necessary, it is almost unthinkable that City Council would not make
this change. Notice posted today of an addition of an emergency ordinance would allow the addition
of the three characters '(', 'b' and ')' to the proposed Article XI I section 7 (b) at the regular meeting of
the city council on September 5th. The refusal to do this strongly suggests an attempt to evade the
requirements of TABOR. Alternatively, doing this completely negates any possibility of an appeal of
this decision.
Please keep in mind that for three years and for 5 election contests, the 8th District court refused to
hear a contest without an $8,000 or $10,000 costs bond. That unlawful practice was ended by a
successful appeal to the Supreme Court in which it was determined that Judge Thomas French had
abused his discretion.* Our appellate courts do uphold the law. In the attached decision, Judge
French has made at least one significant error of fact and one significant error of law. Both were
prompted, like the bond demands, by erroneous statements made by Contesee's attorneys.
About the comma ... the ability of petroleum companies to condemn rights of way for oil and gas
pipelines hinged on the presence of a comma. Regardless of the legal implications in the current
matter, there can be no doubt that the original ballot question was not grammatically correct.
Eric Sutherland
* Judge French has now adjudged 3 contests, including the instant matter, with token amounts filed as
bond with the clerk of the courts. In this matter, a protest of the amount of bond I filed was made by
the City's attorneys, but was disregarded.
--- Forwarded Message --
From: "french, thomas" <thomas.french@judicial.state.co.us>
To: "sutherix@yahoo.com" <sutherix@yahoo.com>; "'kschutt@wicklaw.com'" <kschutt@wicklaw.com>
Sent: Monday, September 4, 2017 12:06 PM
Subject: 17 CV 219
Mr. Sutherland and Ms. Schutt:
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I have attached a copy of the Order which I filed this date on the above referenced matter.
Thank you,
Judge French
Attachments
• 17CV219 Final Order Filed.pdf (51.90KB)
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9118Q017 prime
Subject: Conference request: Motion for post -trial relief
From: Eric Sutherland (sutherix@yahoo.com) ©/y
To: jduval@fcgov com; kschutt@wicklaw.com; / i
Cc: cityleaders@fcgov.com; cdaggett@fcgov.com; rknoll@fcgov.com; mbeckstead@fcgovcom;
datteber y@fcgov.com;
Scc: jon_lehmann@comcast.com; kevinduggan@coloradoan.com; colin.garfietd@gmail.com;
Date: Tuesday, September 12, 20171:21 PM
Not unexpectedly, Judge Thomas French has delivered an Order with incorrect findings of law. I am
considering a motion for post -trial relief pursuant to Rule 59 (a) (3) and (4) and this email is my
initiation of conference on such a motion.
The grounds for the motion are as follows:
I. An incorrect and unapplicable law was used to judge the merits of GROUNDS 1, GROUNDS 2 and
GROUNDS 3 of my petition.
A.) As you both know from your experience with Fort Collins Municipal Court case No.
2017CIVIL01, the district courts are deprived of jurisdiction of any matter arising from the code or
charter provisions of a Colorado Home Rule municipality that claims original jurisdiction of such
matters in its Charter. Fort Collins is such a Home Rule City. Thus, any cause of action that asserted
failure to comply with Article X sectioin 6 of the City Charter must be brought to the municipal court.
I did not claim failure to comply with Article X section 6 of the City Charter. I know better. Rather
Judge French was enticed to adopt this law as the controlling authority for determining whether or not
a ballot question was passable/sufficient entirely due to argument from the City. This was error of the
court and you know it. The proposed charter amendment to eliminate original juridiction from the
charter is proof.
B.) The November election in which this ballot issue is to be decided by the electors is a not a
muncipal election. The election is conducted by the County Clerk in compliance with state laws (
UEC). As such, the state laws for conducting an election are applicable. C.R.S. 1-11-203.5 is a
provision of the UEC. 1-11-203.5 clearly limits the jurisdiciton of a district court hearing a contest to
the determination of compliance with state law and teh state constitution. No jurisdiction is provided
for determination of compliance with municipal code or charter provisions. such as Article X section 6.
C.R.S. 31-11-111 is a state law. The applicability of 31-11-111 is defined in C.R.S. 31-11402: This
article shall apply to municipal initiatives, referenda, and referred measures unless alternative
procedures are provided by charter, ordinance, or resolution. This applicability is further reinforced by
a provision of the UEC itself, C.R.S. 1-40-103: (2) The laws pertaining to municipal initiatives,
referenda, and referred measures are governed by the provisions of article 11 of title 31, C.R.S.
Since C.R.S. 31-11-111 is a state statute and is applicable to a co-ordinated election by direct
citation of the UEC, only 31-11-111 controls whether or not the broadband issue is passable.
C.) On page 7, Judge French has written: " This Court agrees with the City that the sufficiency of
the submission clause should be determined by reference to the Charter based upon the above
analysis." Thus, the Court has selected an authority that is not controlling and ignored an authority
that is controlling.
D.) An argument appears by inference that the City Charter, having its roots in the state constitution,
is the sort of state law that 1-11-203.5 contemplates being incorporated into a ballot question contest.
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This argument would fail based upon I. A) above, which also creates a clear demarkation between
state and local law.
E.) City Code section 7-156 (admitted as evidence) clearly contemplates that a ballot question
contest may be brought before both the municipal and state courts. Certainly, in a municipal election
(April of odd # year or special election), Article X section 6 would be applicable and a ballot quesion
contest alleging failure to comply with the Charter would necessarily be brought to the municipal court.
11. Although some deference was given to case law interpreting a statute that -was substantially similar
to 31-11-111, the Court failed to apply all controlling authorities to determine the sufficiency of the
ballot question.
A.) 31-11-111 states that a governing body shall consider and shall, whenver practicable,
avoid. My petition alleged that City Council had failed to consider and failed to avoid. Based upon
the plain and simple meaning of the language used in 31-11-111(3), my allegations properly framed
the issues before the court.
In response, the City provided no evidence to state that City Council had not failed to consider and
had not failed to avoid. Rather, the city argued that the plain and simple meaning of the language of
31-11-111 could be replaced wholesale with dicta that, although applicable, does not reproduce
application of the plain and simple meaning of 31-11-111 to the ballot issue. Alternatively, argument
was given in my petition and brief to the effect that the resulting ballot issue betrayed failure to
consider and failure to avoid by virtue of the omissions and grammatical error.
B.) The Court elected to reference only one of two authorities in supporting its decision on the
sufficiency of the ballot question. The authority cited was presented by the City. The authority
ignored was cited by the petitioner. The two authorities are not in conflict in any way. The authority
cited by the petitoner can clearly be seen to be no less applicable and controlling than the authority
cited by the City. Applying both the authorities clearly leads to a different result than applying only the
authority proposed by the City.
In sum, the clear title requirement seeks to accomplish two overarching goals. prevent voter
confusion and ensure that the title adequately expresses the initiative's intended purpose. If
a title accomplishes these goals, the end result is that voters, Whether or not they are
familiar with the subject matter of a particular proposal, " should be able to "determine
intelligently whether to support or oppose the proposal."
C.) However, even if the authority cited by the petitioner were to be deemed inapplicable, and it is
not, the criteria for overriding the City Council, only if the ballot question is " clearly misleading", can
not be said to have been satisfied. Proof of this comes from the language of the decision itself. In
each of the 3 GROUNDS, Judge French betrays that he has, himself, been mislead. The evidence is
such:
GROUNDS 1.) The meaning of the ballot question with and without the missing comma is
completely different. In order to say that the meanings are the same, a reader must be able to
ascertain the function of the word "to" in the instance in which it precedes the enumerated list (1)
through (5) in the question as proposed. Without the missing comma, the only possible
meaning of the word "to" is 'in order to' This is so basic that I can't figure out why anyone would
argue the point.
GROUNDS 2.) On page 11, Judge French writes "As such, The Court finds that the
submission clause is proper... because it discusses the kind of debt which may be authorized to
pay for the new services." Ignoring grammatical mistakes ... which for that, caitalization of
The.) Of course the submission clause does not discuss the kind of debt that may be used.
The primary question that went unresolved during the setting of the ballot language was
whether or not the debt would be revenue bonds or general obligation bonds. The underlying
dispute here derives, as explained in my brief, on the inclusion of sales tax as a source of
repayment by reference to Article V section 19.3..
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GROUNDS 3) On pages 11-13, Judge French has completely misinterpreted the allegation
underlying the request to amend the submission clause. In doing so, he refers to the potential
for conflict between what is proposed by the ballot question and what exists in the Charter at the
present time. However there is no such conflict. There can be no questioning the validity of
the authorities cited in this section of the Order or there effect, but they simply are not
applicable. Rather, the truth is much simpler to understand. The proposed charter provision
that would allow expenditures without appropriations to make payments on debt. This is
unambiguous and clear. Its meaning can only be construed to be superior to any other section
of the Charter that might prescribe otherwise. ( It is presumed that the drafters of legislation
understand all other laws.) Yet, that is precisely why omission of a direct request to allow such
expenditures without appropriation is clearly misleading. Without inclusion of language
informing the voters that expenditures may be made without appropriations, a voter would
automatically presume that expenditures will still be subject to appropriations and that a check
on the system will be available by virtue of scrutiny by elected representatives who may
influenced by petition or remonstration.
It goes without saying that if the Judge reviewing a ballot question is mislead, the voters will be
mislead and that the ballot question rises above and beyond the "clearly misleading" standard.
( whether or not Grounds 4 and 5 are included in the motion for post -trial review is still
undecided, but are presented here.)
III. The Court failed to take measure of the singular criteria that must be weighed when deciding
whether or not TABOR applies and, instead, relied upon Intent and a faulty understanding of what
TABOR requres.
A.) TABOR requires voter approval in advance for tax and debt increases that can be seen to be
included in enumerated lists for both.
B.) The petition alleged in GROUNDS 4 that the ballot question, by its unambiguous plain and
simple language, could be construed at a later date as having provided voter approval in advance of
the creation of debt repayable with taxes without future voter approval. Nothing in the hearing that
was held or the brief submitted by the City contradicts or refutes this allegation. Instead, the City
relied upon, and the court agreed with, three arguments that are simply incorrect in substance and
applicability.
ARGUMENT 1) The city held and the court agreed that the city did not inten to issue debt
subject to voter approval in advance because the ballot question, if approved will approve
creation of utility enterprises. Yet, utility enterprises do not finance their activities with sales
taxes. Sales taxes are specifically implicated as a source of repayment for the debt. There
can be no question that the plain and simple language of the ballot question, the underlying
proposed amendments to the charter and the existing charter must be relied upon by both the
Court and the voter when drawing an understanding of the ballot question. Intent is only a
factor in construing ballot questions, stautes and the Constitution when an ambiguity in the plain
and simple language exists. No ambiguity has been alleged here or could possibly be found to
exist.
ARGUMENT 2) The City held and the Court agreed that the proposed Charter amendment
does not contain a proposal for the "creation of any multiple year direct or indirect debt or other
financial obligation." This is true. The proposed Charter amendment does not do this. Rather,
the proposed Charter amendment creates voter approval in advance for the creation of debt.
Good grief. There has never been a TABOR ballot question that contracted debt of specifically
proposed the contract of debt. TABOR ballot questions are requests for voter approval in
advance of contracting for debt. According to the logic emloyed by the City and the Court here,
no ballot question need ever conform to the form and content requirements of TABOR because
no question seeking authorization for creation fo debt is actually a proposal for the creation of
debt.
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ARGUMENT 3) The City argued and the Court agreed that the city has no intention of
issuing debt subject to TABOR's requirement for voter approval in advance. This is similar to
ARGUMENT 1 except that the topic of 'revenue bonds' is discussed. Bonds repayable with
taxes are not revenue bonds. If bonds repayable with taxes are revenue bonds, then a great
void in the cosmos exists in place of an explanation of what "bonded debt" actually means.
C.) The proof of the applicability of TABOR's form and content requirements to the ballot question
can be clearly seen in the City's refusal to harmonize the plain and simple meaning of the ballot
question and underlying proposed charter amendment with the Intent of the city as it was expressed it
in sworn testimony and other places. Harmonizing requires the addition of just three characters'(', 'b'
and')' to a single provision of the proposed Charter amendment, but the city will not so amend the
proposed charter amenement. ( Public participaition, Sept. 5 Council meeting.)
IV. Because the Court incorrectly found in GROUNDS 4, it did not reach a conclusion on GROUNDS
5. This leaves this subject open to interpretation by the Supreme Court.
A.) The city's argument that the nullification of the ballot question would be a result inconsistent
with the legislative intent of 1-11-203.5 is not persuasive when viewed in the context of the
constituional and stuatutory requirements of single subject. See Article V section 1 (5.5) Admittedly,
this is unsettled law, but a reasonable argument exists to support that the ballot question should be
nullified on appeal.
If there are any questions please let me know. Otherwise please let me know how you view a motion
presenting argument substantially similar to the above.
Eric Sutherland
Attachments
17CV219 Final Order Filed.pdf (51.90KB)
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