Lead Opinion
delivered the Opinion of the Court.
T1 Respondent Colorado Public Utilities Commission challenged the subject matter jurisdiction of the district court of Routt County to consider changing the venue in regard to a petition for judicial review, arguing that the petitioner failed to meet the requirements of section 40-6-115(1) and (5), C.R.S. (2011). Holding that section 40-6-115(5) pertained to venue, not jurisdiction, the Routt County District Court allowed a
I.
T2 The Associated Governments of Northwest Colorado (AGNC) timely petitioned the Routt County District Court, in two cases, for a writ of certiorari or judicial review pursuant to section 40-6-115, C.R.S. (2011). AGNC wished to challenge orders of the Public Utilities Commission (PUC). The orders adopted in part an emission reduction plan of the Public Service Company of Colorado. AGNC alleged that the plan (1) was untimely filed in violation of the Clean Air Clean Jobs Act, §§ 40-8.2-201 to -210, 40-6-123(1), C.R.S. (2011), and AGNC's due process rights; (2) relied unlawfully on a determination of the Colorado Department of Public Health and Environment; (8) was arbitrary, capricious, and unsupported by evidence; (4) failed to adequately cоnsider economic and environmental effects; and (5) depended on unreliable cost calculations. AGNC also alleged that two commissioners should have been disqualified from participating in the PUC decisions.
1 3 PUC and intervenors moved to dismiss under C.R.C.P. 12(b)(1) on the ground that the court lacked subject matter jurisdiction. Section 40-6-115 requires that any suit brought to challenge a PUC order be "commenced and tried" in district court, either in the county the petitioner maintains its principal office or place of business or in Denver District Court. The district court found, and AGNC does not dispute, that its principal office or place of business is not in Routt County but in Garfield County.
T 4 Nevertheless, the district court did not dismiss the case. It concluded that the language in section 40-6-115(5) requiring a case to be "commenced and tried" in one of two district courts was a venue provision, not a jurisdictional limitation. As such, the court ordered AGNC to select one of the two fora, and indicated that it would order a transfer. As the court put it,
Routt County is not Petitioner's primary place of business; Garfield County is. Routt County District Court, therefore, has no authority to review the decision of the Public Utility Commission at issue. Routt County District Court does, however, have general jurisdiction over the class of cases before the court and may change venue to the proper forum. Petitionеr will inform the court no later than August 12, 2011 as to whether it elects to have the venue changed to Garfield County District Court or to the District Court for the City and County of Denver.
AGNC selected the Denver District Court.
15 PUC initiated an original proceeding with this court pursuant to C.A.R. 21, arguing that the case should be dismissed for lack of jurisdiction because it was not "commenced" in a proper forum. We issued a rule to show cause, and we now discharge the rule.
IL.
16 We hold that section 40-6-115(5) mandates venue and does not limit jurisdiction. On remand, the Routt County District Court may transfer this case to the Denver District Court.
A. Standard of Review
17 In response to a C.R.CP. 12(b)(1) challenge, the plaintiff has the burden of proving subject matter jurisdiction. Medina v. State,
T8 Where a statute provides a right of review of an administrative decision, the statute is the exclusive means to secure review. Id. at 644. A petitioner's failure to comply strictly with the statutory procedure deprives the district court of jurisdiction. Id.
19 Venue requirements limit where an action may be "commenced," "brought," or "tried." See Spencer v. Sytsma,
110 However, not all place-based forum requirements are venue provisions; some are jurisdictional in nature. When a party violates a jurisdictional rеquirement in petitioning a district court to review an administrative decision, the court has no power to hear the case, or even to order a transfer. Instead, the court must dismiss the case. See Borquez, T51 P.2d at 648-45.
111 Therefore, the pivotal question in this case is whether section 40-6-115(5) contains a jurisdictional or a venue requirement. As with all matters of statutory interpretation, we proceed de novo with the goal of effectuating the intent of the General Assembly. S. Ute Indian Tribe v. King Consol. Ditch Co.,
B. Section 40-6-115
T 12 The two subsections of section 40-6-115 relevant to this case are (1) and (5). They provide:
(1) Within thirty days after a final decision by the cоmmission in any proceeding, any party to the proceeding before the commission may apply to the district court for a writ of certiorari or review for the purpose of having the lawfulness of the final decision inquired into and determined....
(5) All actions for review shall be commenced and tried in the district court in and for the county in which the petitioner resides, or if a corporation or partnership in the county in which it maintains its principal office or place of business, or in the district court of the city and county of Denver, at the option of the petitioner....
(Emphasis added.)
1. Subsection (1); Judicial Review
T 13 Subsection (1) is clearly jurisdictional. It provides a strict process and notes thе court of jurisdiction. We must determine whether subsection (5), in specifying the counties where an action may be commenced and tried, supplements the jurisdictional requirements of subsection (1) or acts as a freestanding venue requirement.
T 14 An initial question is the meaning of "the district court" in subsection (1). This is an unusual formulation. "In district court" is a typical colloquialism, as the district court below pointed out. But "the district court" is also susceptible to a second meaning, "the district court which as defined in subsection (5) may hear the action." As the two possible meanings raise an ambiguity, we look to
2. Subsection (5): "Shall Be Commenced"
$15 Unless context dictates otherwise, "shall" denotes a mandate. Pеarson v. Dist. Court,
{116 The meaning of "commence" is clear enough: it means to initiate a suit. It is synonymous with "bring an action," which means "(tlo sue; institute legal proceedings." Black's Law Dictionary 219 (9th ed. 2009). Where an action is commenced is the same place as where it is "brought." See People ex rel. Lackey v. District Court,
117 Of course, this is different from where аn action is "tried." See id. at 127,
{18 Accordingly, we cannot determine from the words of the statute аlone whether "shall be commenced" limits jurisdiction or mandates venue. We look to external aids to determine legislative intent. The most availing constructive aid in this instance is our reference to similar statutes. The General Assembly has passed a number of venue statutes, and their language is instructive.
119 Section 22-38-108, C.R.S. (2011), for example, provides for jurisdiction over juvenile school attendance matters in its subsection (1); "Those courts having jurisdiction over juvenile matters in a judicial district shall have original jurisdiction over all matters arising out of the provisions of this article." Subsection (1.5) provides further: "All proceedings brought under this article shall be commenced in the judiciаl district in which the child resides or is present." § 22-83-108(1.5)(a) (emphasis added). The latter requirement is not jurisdictional in nature but venue-driven, as noted in the transfer provisions of paragraphs (1.5)(b) and (c): "When a court transfers venue pursuant to . this subsection (L5) ...." § 22-33-108(1.5)(c).
20 Section 19-5-204, C.R.S. (2011), provides that "[a] petition for adoption shall be filed in the county of residence of the petitioner or in the county in which the placement agency is located." (Emphasis added.) The legislature titled this section "Venue." Ch. 188, see. 1, § 19-5-204, 1987 Colo. Sess. Laws 806. Although where headings are added by the revisor of statutes no implication or presumption of a legislative construction is to be drawn therefrom, we properly can use a legislatively selected heading as an aid in construing a statute. U.M. v. Dist. Court,
121 Section 19-8-201, C.R.S. (2011), provides, "All proceedings brought under this article shall be commenced in the county in which the child resides or is present." (Emphasis added.) Section 19-6102, C.R.S. (2011), provides, "A petition filed under this section shall be brought in the county in
122 Section 16-18-807, C.R.S. (2011), regarding suits over public nuisance, provides a jurisdictional subsection (1) "The several district courts of this state shall have original jurisdiction of proceedings under this part 3." Subsection (2) provides, "An action to abate a public nuisance shall be brought in the county in which the subject matter of the action, or some part thereof, is located or found or in the county where the public nuisance act, or any portion thereof, was committed." (Emphasis added.) The legislature affixed the heading "Jurisdiction-venue-parties-process." Ch. 122, see. 5, $ 16-13-8307, 1987 Colo. Sess. Laws 683. As subsection (1) is clearly the jurisdiction piece, it follows that subsection (2) provides for venue, and not jurisdiction. CL U.M. v. Dist. Court,
123 These are just a few of the statutes throughout the code limiting venue, and not jurisdiction, by specifying the county or counties where an action "shall be commenced," or using substantively identical language. It follows that, in place-based forum provisions, the legislature uses "shall be commenced" to erect venue requirements.
T 24 On the other hand, Borquez, the case on which the PUC relies, involved a statute for judicial review of administrative driver license revocations which provided, "Within thirty days of the issuance of the finаl determination of the department under this seetion, a person aggrieved by the determination shall have the right to file a petition for judicial review in the district court in the county of the person's residence."
125 In this case, unlike in Borquez, the statute at issue includes a separаte subsection which clearly prescribes jurisdiction. See § 40-6-115(1). In contrast to stand-alone language setting out a "right to file," section 40-6-115(5) prescribes only where an "action| ] for review," whose parameters are set out in subsections above, shall proceed. For these reasons, we do not reach the conclusion that a failure to comply with section 40-6-115(5) constitutes a "failure to exercise a statutorily provided right of review." Bor-ques, T5l P.2d at 644. In Borques we also used the language of related statutes to conclude that the provision was jurisdictional. Id. at 648. Here, the language of other statutes points to venue instead. Thus, we distinguish Borquez from the сase before us.
126 A failure to comply with section 40-6-115(5), coupled with compliance with section 40-6-115(1), constitutes only a failure to file in the correct venue, a procedural, and not a substantive or jurisdictional, defect. Spencer,
C. Application to this Case
T 27 AGNC filed a petition for certiorari or judicial review in compliance with section 40-6-115(1) but not in compliance with section 40-6-115(5). It invoked jurisdiction properly but commenced suit in an improper venue. As the district court found, the proper remedy is transfer, not dismissal.
€ 28 This case demonstrates why the General Assembly intended to allow a venue transfer rather than require dismissal. The district court found that, "from [AGNC's] perspective, Routt County was a proper county in which to file the Petition." Although AGNC does not argue that the case should stay in Routt County, the facts illuminate why it was mistaken in its initial venue selection. The organization attempted to amend its bylaws in January 2011 to specify that its principal office is located in the county of the residence of the Chair, Routt County at the time. AGNC's Board voted on this amendment by email, with six of the seven Board members (a majority, as necessary) voting for the amendment, but the district court found flaws in the voting procedure.
{29 We assume without deciding that such flaws in the voting process may have bеen substantial enough to void the amendment regarding AGNC's change of principal office, and that, as the district court found, the "nerve center" of the organization remained in Garfield County despite the attempted bylaw change.
130 Nevertheless, a primary purpose of courts is to provide a forum for litigating disputes. Trans Shuttle,
131 Here, there is no question that the petition for judiсial review was timely filed and that AGNC met the other substantive requirements set forth according to the four factors identified in Trans Shuttle We do not construe the General Assembly's intent in enacting section 40-6-115 as prohibiting a venue transfer to the Denver District Court, as here. The district court correctly determined that venue was proper in the district court of either Garfield County or the City and County of Denver. AGNC has elected to proceed in Denver. The court may order a transfer to the District Court for the City and County of Denver.
IIL
132 Accordingly, we discharge the rule and return the case to the Routt County District Court for further proceedings consistent with this opinion.
Notes
. AGNC's bylaws required thirty days' notice of amendment language before a vote could take place. While the Chair requested on January 17, 2011, that votes be in "no later than 4:00 p.m. on January 20, 2011," the court found from the record that ""the vote was complete on January 18, 2011," two days earlier than the required thirty days.
The district court also had concerns about the Open Meetings Law (OML), since it held AGNC to be an intergovernmental relationship under part 2 of article 1 of title 29, C.R.S. (2011). The court was "unclear as to how an electronic vote from each Board member to the administrative assistant of [AGNC] over a several-day period could be accessed by the public as the votes were cast, as required by OML."
Dissenting Opinion
dissenting.
133 These cases present the question of whether a petitioner's failure to commence its action to review a PUC decision in a proper division of the district court, as required by subsection 40-6-115(5), C.R.S. (2011), mandates dismissal of the action for want of subject matter jurisdiction. I would answer this question in the affirmative and hold accordingly that the Routt County district court should have dismissed this case. Therefore, I respectfully dissent.
T 34 Section 40-6-115, read as a whole and in harmony with the legislature's intent to create an efficient vehicle for judicial review of PUC decisions, explicitly limits the district court's jurisdiction over PUC actions to cases in which the petitioner strictly complies with the section's requirements. One such requirement, contained in subsection 40-6-115(5), states that all actions for review of a PUC decision "shall be commenced" in one of two district courts: (1) the Denver district court, or (2) the district court of the county in which the petitioner resides; or, in the case of a business, where the business has its principal office or place of business. In my view, AGNC's failure to strictly comply with subsection 40-6-115(5), by filing its petition in Routt county instead of in Denver or Garfield county, created a jurisdictional de-feet that should have led to dismissal of the case.
I. Standard of Review
135 We review the district court's construction of a statute dе novo. See Klinger v. Adams Cnty. Sch. Dist. No. 50,
II. Jurisdiction and Venue
136 The outcome of this case turns on whether subsection 40-6-115(5) is jurisdictional, or whether it simply describes venue. If subseсtion 40-6-115(5) only pertains to venue, the reviewing court may "cure" a petitioner's failure to comply with the provision by transferring the case to the proper division of the district court because filing in an improper venue is a non-substantive error. See Maj. op. at 18 (citing Trans Shuttle, Inc. v. PUC,
137 If subsection 40-6-115(5) is jurisdictional, however, then the petitioner's failure to strictly comply with its requirements will result in dismissal of the action. Barber v. People,
138 "Jurisdiction is the authority of a court to hear and decide a case presеnted to it." Sanctuary House, Inc. v. Krause,
139 Where, as here, the legislature provides the district court with a statutоry right of judicial review, a party must strictly comply with the statute's terms to invoke the reviewing court's jurisdiction. Mile High United Way,
{40 Onee a court establishes that it has jurisdiction over an action, the answer to the question of venue determines which particular Colorado court should try the case. Krause,
III. Section 40-6-115
1 41 Section 40-6-115 as a whole "provides the exclusive procedure for invoking the jurisdiction of the district court to review a PUC decision." Silver Eagle Servs., Inc. v. PUC,
T 42 After describing the plain language of section 40-6-115 to highlight the jurisdictional nature of the entire provision, I specifically analyze subsection 40-6-115(5), apply it to this case, and conclude that the Routt County district court should have dismissed this action because AGNC failed to strictly comply with all jurisdictional requirements of section 40-6-115.
A. Section 40-6-115 is Jurisdictional
148 Each subsection of section 40-6-115 explicitly limits the district court's jurisdiction to review PUC decisions. First, subsection 40-6-115(1) describes the form and timing of petitions for certiorari to review a PUC action, and limits the evidence that the district court may review. This subsection is clearly jurisdictional because it delineates some of the initial procedures thаt petitioners must follow to invoke the district court's statutory authority to review a PUC decision.
'I 44 Subsection 40-6-115(2) further limits the district court's jurisdiction to review PUC decisions. According to this provision, the district court may only review the PUC's findings and conclusions on disputed questions of fact that are challenged on constitutional grounds. $ 40-6-115(2). We have construed this subsection to additionally authorize the district court to decide questions of law relevant to its review, and "to interpret pertinent constitutional and statutory provisions." Silver Eagle,
T45 Subsection 40-6-115(8) limits the scope of the district court's jurisdiction in PUC cases by stating that the district court's review "shall not extend further than to determine whether the [PUC] has rеgularly pursued its authority." (emphasis added); see Silver Eagle,
46 As this summary of section 40-6-115 reveals, subsection 40-6-115(1) is not the only subsectiоn of section 40-6-~115 that de-seribes the seope of a reviewing court's jurisdiction to review PUC decisions. Rather, section 40-6-115 as a whole premises the district court's jurisdiction on the petitioner's strict compliance with all of the statute's requirements, consistent with the legislature's intent to limit district court jurisdiction over PUC matters. See Mile High United Way,
B. Subsection 40-6-115(5)
147 To successfully invoke the statutory jurisdiction of a district court to review a PUC decision, subsection 40-6-115(5) plainly and unambiguously requires a petitioner to initiate its appeal in either one of two specific divisions of the district court. The subsection provides in the relevant part:
All actions for review shall be commenced and tried in the district court in and for the county in which the petitioner resides, or if a corporation or partnership in the county in which it maintains its principal office or place of business, or in the district court of the city and county of Denver, at the option of the petitioner.
§ 40-6-115(5) (emphasis added).
T48 The word "shall" is mandatory. See People v. Dist. Court,
T49 In addition, the phrase "and tried" that immediately follows "shall be commenced" in subsection 40-6-115(5) indicates that the legislature intended "shall be commenced" to refer to something other than venue. Venue relates to where a case "shall be tried."
1 50 Construing subsection 40-6-115(5) in isolation and as a non-Jjurisdictional venue provision, as the majority does, permits petitioners to file section 40-6-115 actions in any district court in Colorado, and completely
T51 An action can only be commenced once. The result of the majority's interpretation of "commence" defies logic and frustrates the legislature's intent to limit district court jurisdiction because the interpretation allows an action to be commenced in any district court, and then commenced again in one of the district courts described in subsection 40-6-115(5). Nothing in the plain language of section 40-6-115 expressly or impliedly permits a district court to transfer a previously-commenced action to another division of the district court for trial,. Thus, the majority appears to inexplicably interpret "commencе" to mean more than it does: to initiate formally by performing the first act of a legal proceeding.
152 We must construe the unambiguous plain language of subsection 40-6-115(5) to require a petitioner to initiate a PUC review action in one of two specific forums to invoke the jurisdiction of the district court. Failure to strictly comply with the terms of subsection 40-6-115(5) effectively closes the courtroom door on the petition, consistent with the legislature's intent to explicitly limit district court jurisdiction to review PUC decisions. See Mile High United Way,
IV. Application and Conclusion
T53 AGNC undisputedly failed to substantively comply with subsection 40-6-115(5) by commencing its action for review of a PUC decision in Routt County district court, rather than in thе district court for Garfield or Denver county. The Routt County district court, like the majority, interpreted subsection 40-6-115(1) to confer jurisdiction to review PUC decisions upon all Colorado district courts generally, and interpreted subsection 40-6-115(5) as de-seribing venue with no impact on jurisdiction. Based on this interpretation, the Routt County district court took jurisdiction over AGNC's case and transferred it to Denver district court, at AGNC's request, in an effort to comply with subsection 40-6-115(5).
1 54 The plain language of section 40-6-115, read as a whole to define the limits of a district court's jurisdiction to review PUC decisions, indicates that the Routt County district court erred by taking jurisdiction over this case. Unlike the petitioner in Trans Shuttle, AGNC failed to substantively comply with the requirements of section 40-6-115. See
155 I am authorized to state that Chief Justice BENDER joins in this dissent.
. The majority relies on several venue-related cases and statutes to conclude that subsection 40-6-115(5) refers only to venue. It does so, however, after finding that subsection 40-6-115(5) is ambiguous. As I perceive no ambiguity in this subsection, I do not address the external interpretive aids relied upon by the majority.
