ERDA Community v. BaughERDA Community v. Baugh
Attorneys:
Timothy C. Houpt, C. Michael Judd, Salt Lake City, Janet M. Conway, Wanship, for appellants
Robert E. Mansfield, Megan E. Garrett, Salt Lake City, for appellee Braydee Baugh
Derek E. Brown, Att‘y Gen., Scott Cheney, Brook McCarrick, Lance Sorenson, David N. Wolf, Asst. Att‘ys Gen., Salt Lake City, for appellee Lieutenant Governor Deidre Henderson
JUSTICE HAGEN authored the opinion of the Court, in which ASSOCIATE CHIEF JUSTICE PEARCE, JUSTICE PETERSEN, JUSTICE POHLMAN, and JUDGE BEAN joined.
Having recused himself, CHIEF JUSTICE DURRANT does not participate herein; DISTRICT COURT JUDGE JOSEPH M. BEAN sat.
INTRODUCTION
¶1 The sponsors who led the campaign to incorporate the City of Erda want to keep the young city‘s boundaries intact. In this case, they hope to prevent nearly 8,000 acres from being annexed out of Erda and into Grantsville City.
¶2 When the attempted annexation neared completion, the sponsors petitioned the district court for extraordinary relief pursuant to
¶3 The district court dismissed the case, concluding among other things that the sponsors need but lack statutory standing.
¶4 We affirm, but on other grounds. The sponsors pursue both statutory and constitutional claims under
¶5 As for the constitutional claims, the sponsors cannot obtain relief under
BACKGROUND
¶6 This dispute revolves around a pair of connected events: the incorporation of the City of Erda, and an endeavor to annex property into Grantsville City. The appellants, whom we refer to as the sponsors, supported Erda‘s incorporation and now challenge the annexation.
¶7 In late 2018, the sponsors began the process of incorporating Erda. Their professed goal was to “stop the onslaught of high-density development projects” by preserving the area‘s “existing agricultural and rural zoning.” Erda‘s incorporation took effect just over three years later, after a feasibility study confirmed the proposed city‘s viability, a successful election approved the incorporation, and the Lieutenant Governor certified it.1
¶8 But while Erda‘s incorporation was still underway, efforts had begun to annex property from inside the proposed city‘s boundaries. On August 4, 2020—after the Lieutenant Governor approved the incorporation ballot measure but before the citizens voted on it—an entity called Six Mile Ranch filed a notice of intent to annex roughly 5,900 acres into Grantsville City. In November 2021—after the citizens voted to approve Erda‘s incorporation but before the Lieutenant Governor certified it—Six Mile Ranch submitted an annexation petition, which it then amended the next month.
¶9 When Erda‘s incorporation entered its final stages, Grantsville‘s City Recorder reviewed and certified Six Mile Ranch‘s annexation petition. And about nine months after Erda‘s incorporation took effect, Grantsville approved the annexation by ordinance. Along with the ordinance, Grantsville entered into a master development agreement to rezone the area for industrial, commercial, and high-density residential use.
¶10 Both before and after the annexation got off the ground, Utah‘s annexation code was in flux. In late March 2020, it prohibited filing an annexation petition for an area within a pending incorporation that had been approved for a feasibility study.
¶11 After the Grantsville City Recorder certified the annexation, but before the Lieutenant Governor did so, the sponsors filed a petition for extraordinary relief in the district court under
¶12 The sponsors allege that the annexation violated statutory requirements and that a provision of the annexation code is unconstitutional. In their statutory challenges, they assert that Six Mile Ranch‘s annexation petition lacked written permission from certain landowners, violating
¶13 The City Recorder moved to dismiss the petition, asserting that the sponsors, as challengers of the annexation, qualify as
¶14 The sponsors responded that while the City Recorder‘s argument about statutory standing might hold true in other situations,
¶15 The district court also fielded motions from the sponsors and the Lieutenant Governor. The sponsors moved to amend their petition to add a claim against Grantsville City, and the Lieutenant Governor moved for a declaration about how the changes to the annexation code affected the annexation.
¶16 On all these motions, the district court ruled in favor of the City Recorder. The court granted the City Recorder‘s motion to dismiss, concluding that the claims were barred because the sponsors lack statutory, traditional, and alternative standing. Given its standing decision, the court denied the sponsors’ motion to amend the petition—concluding that the proposed amendment would be futile—as well as the Lieutenant Governor‘s motion for a judicial declaration—concluding that the declaration would be an impermissible advisory opinion.
¶17 This appeal followed.
ANALYSIS
¶18 The sponsors petitioned the district court for extraordinary relief under
¶19 The sponsors’ petition includes two types of legal claims: statutory and constitutional. The statutory claims allege that the annexation petition violates statutory requirements because it “(1) does not contain [certain] owners[‘] written permission, as required by
¶20 The district court dismissed the petition, ruling that the sponsors lack standing. We affirm on the alternative ground that the sponsors have not shown an entitlement to relief under
¶21 As for the statutory claims, we conclude that because the sponsors do not have statutory standing, they indeed have no other remedy available to them. We then turn to whether the sponsors can seek an extraordinary writ pursuant to
¶22 As for the constitutional claims, we conclude that there is another “plain, speedy and adequate remedy” available. Specifically, the sponsors can seek relief through a declaratory judgment action. Because the sponsors’ path to another remedy is open, the path to relief under
I. WE AFFIRM THE DISMISSAL OF THE SPONSORS’ STATUTORY CLAIMS
¶23 The sponsors concede that their challenges to the annexation petition would ordinarily require them to have statutory standing. And they do not claim to have statutory standing to bring those challenges. Because they do not have statutory standing, they reason that they have no other adequate remedy, and thus they can present their challenges to the court through a petition for extraordinary relief under
¶24 We agree that, due to their lack of statutory standing, the sponsors do not have another remedy. But the sponsors have not convinced us that they can invoke the judiciary‘s writ powers to avoid the limits set by the legislature on who can sue to enforce the legislature‘s own statutory requirements.
A. The Sponsors Have No Other Remedy for Their Statutory Claims Because They Do Not Have Statutory Standing
¶25 The concept of statutory standing is built around the idea that when “the legislature creates statutory requirements,” it may “designate, as it sees fit, how those requirements are to be enforced.” Bleazard v. City of Erda, 2024 UT 17, ¶ 42, 552 P.3d 183 (cleaned up). In line with this principle, we treat statutory claims differently from other types of claims. As its label suggests, a statutory claim springs from statute, either because a statute offers the desired relief, or because the party bringing the claim alleges that a statute was violated. See McKitrick v. Gibson, 2021 UT 48, ¶ 18, 496 P.3d 147 (“[Appellant] is a statutory claimant, relying on provisions of GRAMA to seek judicial review . . . .“); Bleazard, 2024 UT 17, ¶ 41 (requiring statutory standing where plaintiffs’ “suit [was] based entirely on the defendants’ alleged noncompliance with the incorporation code“). A claim is not statutory, and thus statutory standing is not required, if the party‘s grievance is anchored in a non-statutory source, such as common law or the constitution. See Bleazard, 2024 UT 17, ¶ 3; accord Erda Cmty. Ass‘n v. Grantsville City, 2024 UT App 126, ¶ 32, 558 P.3d 91.
¶26 For statutory claims, “statutory standing is mandatory.” Bleazard, 2024 UT 17, ¶ 43 (quoting McKitrick, 2021 UT 48, ¶ 48). In other words, parties bringing statutory claims must show that “they fall within the class of parties that the legislature authorized to file suit.” Id. ¶ 37 (cleaned up). The most common way statutory claimants make this showing is by pointing to a relevant statutory provision in which the legislature expressly grants them the ability to bring suit (i.e., an “express . . . right of action“). See id. ¶ 44.
¶27 In addition to showing statutory standing, we have held that statutory claimants must also show either traditional or alternative standing. Bleazard, 2024 UT 17, ¶ 43; McKitrick, 2021 UT 48, ¶ 48; see also Erda, 2024 UT App 126, ¶ 26. Even if a plaintiff has traditional or alternative standing, that does not “excuse a lack of statutory standing where the [plaintiff] is a statutory claimant.” McKitrick, 2021 UT 48, ¶ 48.
¶28 These principles apply not only when parties seek relief under the terms of a statute directly, but also when they seek to vindicate statutory violations through a declaratory judgment action. Among other requirements, a plaintiff seeking a declaratory judgment must have a “legally protectible interest in the controversy.” Summit County v. Town of Hideout, 2024 UT 39, ¶ 33, 557 P.3d 574 (cleaned up). When a “declaratory judgment claim is rooted in statute, not the constitution or common law,” this requirement is fulfilled only if the legislature has given the plaintiff “an express or implied statutory right of action.” Id. ¶ 35. If not, the plaintiff has no “legally protectible interest” in the controversy and “may not proceed with their claim for declaratory relief.” Bleazard, 2024 UT 17, ¶ 38.
¶29 Here, the sponsors do not claim to fall within the class of parties that the legislature authorized to sue to challenge the annexation. Indeed, they do not dispute the district court‘s determinations in related cases that they fall outside that class of parties. This means they do not have statutory standing to bring a statutory claim under the terms of the annexation code directly. It also means they do not have a legally protectible interest in the annexation under the Declaratory Judgment Act. We therefore agree with the sponsors that for their statutory claims, they have “no other plain, speedy and adequate remedy . . . available.”
B. The Sponsors Have Not Shown That the Relief They Seek Falls Within the Plain Language of Rule 65B(d)(2)(B) or Is Otherwise Within the Scope of the Judiciary‘s Constitutional Writ Authority
¶30 Having determined that the sponsors are without another remedy for their statutory claims, we now turn to their argument that a party may use
¶31 This court‘s rules of civil procedure do not create private rights of action. The
¶32 Yet not all private rights of action are created by the legislature. A plaintiff may also assert a constitutional claim or a common law right of action. See Bleazard, 2024 UT 17, ¶ 41.
¶33 The ability to seek an extraordinary writ is rooted in the constitution. Although
¶35 Subsection (d)(2) of
(A) where an inferior court, administrative agency, or officer exercising judicial functions has exceeded its jurisdiction or abused its discretion; (B) where an inferior court, administrative agency, corporation or person has failed to perform an act required by law as a duty of office, trust or station; (C) where an inferior court, administrative agency, corporation or person has refused the petitioner the use or enjoyment of a right or office to which the petitioner is entitled; or (D) where the Board of Pardons and Parole has exceeded its jurisdiction or failed to perform an act required by constitutional or statutory law.
¶36 In their petition for extraordinary relief, the sponsors sought the relief described in subsection (d)(2)(B). But the City Recorder argues that relief under that subsection is limited to a writ compelling an official to perform a non-discretionary duty or “to direct the exercise of discretion[ary] action, but not to direct the
¶37 The sponsors assert that the City Recorder‘s argument that “this Court may not issue a writ to undo actions” is “contrary to a number of this Court‘s decisions including Walker Bank, 390 P.2d 592, where this Court did exactly that.” But Walker Bank did not involve a petition for an extraordinary writ; it was before the court on a direct appeal from a declaratory judgment action. See Walker Bank & Tr. Co. v. Taylor, 390 P.2d 592, 593 (Utah 1964). The sponsors also included a string cite to five additional cases, but none of those cases involve a petition under
¶38 Nor have the sponsors engaged with the language of the rule they invoke.
¶39 Still, we have recognized that the judiciary‘s constitutional writ authority may well be broader than what is reflected in our rules. See generally Patterson v. State, 2021 UT 52, 504 P.3d 92. Because they have not demonstrated that the relief they seek falls within the plain terms of
¶40 The sponsors have not made that showing. It was incumbent upon the sponsors to address whether the relief they seek was available at common law when the people of Utah constitutionalized the judiciary‘s writ power in 1895 and whether “the people of Utah would have understood the term ‘all extraordinary writs’ to include” a writ compelling a public official to perform a duty in a particular way “when they inserted that phrase into the constitution” in 1984. See id. ¶ 131. But the sponsors have not “delved into the historical record to provide information on how the people of Utah would have understood the writ power at various times in our history,” id. ¶ 69, nor have they “engaged with the original understanding of the constitutional language” adopted as part of
¶41 Once the City Recorder raised the scope of
¶42 We do not foreclose the possibility that the judiciary‘s writ authority can be used in this manner. We simply hold that the sponsors have not carried their burden of persuasion in this case. On that basis, we affirm the district court‘s dismissal of their statutory claims.5
II. WE AFFIRM THE DISMISSAL OF THE CONSTITUTIONAL CLAIMS BECAUSE A PLAIN, SPEEDY AND ADEQUATE REMEDY IS AVAILABLE
¶43 Turning now to the sponsors’ constitutional claims, we consider whether another “plain, speedy and adequate remedy” exists for those claims. See
¶44 As mentioned, “statutory standing is mandatory for statutory claims.” Bleazard v. City of Erda, 2024 UT 17, ¶ 43, 552 P.3d 183 (quoting McKitrick v. Gibson, 2021 UT 48, ¶ 48, 496 P.3d 147). But the same is not true for non-statutory claims, as we indicated in Bleazard. There, we held that certain landowners could not move forward with their claims challenging Erda‘s incorporation. Id. ¶ 57. In doing so, however, we emphasized that the landowners relied “only on the incorporation code itself” and did not hook their claims to any “common law right or constitutional provision.” Id. ¶ 3. The rule we set out in that case was therefore limited to the following: “Plaintiffs who seek a declaration that statutorily created requirements have been violated—and who do not invoke legal rights protected elsewhere, such as in the common law or the
¶45 Here, the sponsors contend that they have no other remedy for their claims because in two other cases, the district court dismissed similar claims after concluding the annexation code does not authorize them to file suit. But since the time the sponsors filed the petition in this case, the court of appeals has reversed those rulings.
¶46 In Erda Community Ass‘n v. Grantsville City, 2024 UT App 126, 558 P.3d 91, the appellants—including some of the sponsors here—sought to undo an annexation of property into Grantsville, as the sponsors seek to do in this case. See id. ¶¶ 1-2. Like the sponsors here, the appellants in Erda brought both statutory and constitutional claims. Id. ¶ 18. The constitutional claims there also challenge aspects of the annexation code and overlap with the constitutional claims here. Id. ¶¶ 47-48.
¶47 The court of appeals reversed the district court‘s dismissal of the constitutional claims. Id. ¶ 61. Based on this court‘s holding in Bleazard, the court of appeals explained that “statutory standing is a concept that applies only to claims that seek redress under a statute; it does not apply to other types of claims, including common-law claims and constitutional claims, and claimants who bring these other types of claims do not need to demonstrate statutory standing.” Id. ¶ 32. The court went on to explain that “the traditional standing test—and not the statutory standing test—is applicable where a party raises a challenge to the constitutionality of a state statute.” Id. ¶ 33. The court of appeals conducted the same analysis and reached the same result in the second case. See generally Erda Cmty. Ass‘n v. Grantsville City, 2024 UT App 161, 560 P.3d 825. In both cases, the court of appeals remanded the constitutional claims to the district court for further proceedings. Id. ¶ 29; Erda Cmty. Ass‘n, 2024 UT App 126, ¶ 60.
¶48 To the extent that the constitutional claims raised in this writ action are the same as those in the declaratory relief actions now pending in the district court, the sponsors have a “plain, speedy and adequate remedy” available. And to the extent that the claims differ, the sponsors have not shown why they could not pursue additional constitutional claims in the same manner. Because they have another remedy, they may not bring a petition for extraordinary relief. See
CONCLUSION
¶49 The sponsors may not pursue extraordinary relief in this case under