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McKee v. City of Louisville
616 P.2d 969
Colo.
1980
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*1 79SA435 No. and James Collins, Malmsbury Jeannine McKee, John Leary, Sally Don Qualified representatives as the individually Cederberg, A. Louisville, Louisville, v. The City Colorado City Electors Caranci, Lawrence Berry, Howard municipal corporation, Colorado Meier, Norbert Carlo, Kelker and Pizzo, Di Robert Eugene Del Anthony Colorado, Louisville, Council as Members Zenith Company, Waschak, Development and Hanover Mayor John a Colorado Builders, Inc., Corporation, a Colorado WJS corporation, Associates, corporation a Colorado & and William corporation, 969)

(616 P.2d September Decided 1980. *3 Earnest, Richard E. Bump, Gerald A. Caplan, and

Caplan plaintiffs-appellants. Musick, Rautenstraus, Joss; Joss, D. W. Bruce & Curt

Rautenstraus Schwartz, P.C., Williamson, T. & Cope, Stephen Leavenworth Williamson, City and counsel special for defendants-appellees Louisville. Stone, French, Stone for intervenor-

French C. Robert W. Joseph & Hanover Development Company. appellee,

En Banc. delivered the the Court. QUINN JUSTICE opinion This of a legislative body the extent to which the appeal questions mea- emergency ordinance as an an annexation municipality, by adopting sure, reserved to can curtail the initiative and referendum thereby V, 1, Colorado Constitution. Article Section people by elec- qualified Don and four other McKee plaintiffs-appellants, as individually representatives commenced this action and (electors), tors the members of of Louisville City against of all electors of council, com- of Louisville. The mayor, the Louisville to referendum and the electors’ constitutional alleged that plaint initiative were abridged by failure of the named Louisville city offi- ordinance, cials to refer an annexation to the voters of Louisville, their failure to submit to the vote of the electorate an initiated measure merits, ordinance 637. After a repealing trial on the district court ruled that the. electors had no either a referendum or initiative election and dismissed the with We complaint prejudice. reverse judgment of dismissal and remand the cause with directions.

I. 13, 1978, On December Hanover Development Zenith company, Builders, Inc., WJS and William and Corporation Associates (property filed a owners) petition City of Louisville for annexation of cer- 1,407 tain land had assembled. they The land consisted of acres which intended they as both develop residential property regional a com- mercial center known as Centennial Valley Mall. A public hearing on the annexation later, was held on February 1979. One week on 20, 1979, February the Louisville Council introduced and unani- mously on first approved reading ordinance which to annex purported question. ordinance contained an safety clause rendering it effective its upon adoption for the public health, safety welfare. No mention of the emergency clause was made at the February 20 meeting and the ordinance was read title only. At meeting electors orally requested city council to refer the ordi- nance to a vote of the qualified electors of the city. This was request sum- denied and marily public hearing the ordinance was scheduled for 30 later, days March 1979. The electors then filed duly signed petitions for a referendum with the city clerk. The city council refused to refer the ordinance to a vote of the electorate.

At the public hearing on March the electors asked the city *4 council what they were required to do in order to the ordinance place be- fore the electorate. The received no response. At the March 20 meeting the council city unanimously adopted ordinance 637.1

Upon adoption ordinance the electors refiled immediately the referendum petition clerk. On city the following day, March 1979, the electors at 8:15 a.m. also filed with the city clerk initiative peti- tions duly executed aby sufficient number of electors. The initia- tive petitions a measure to repeal ordinance 637. The city offi- cials of Louisville refused to submit the initiated measure to the electorate. electors, 21, 1979,

The on March filed an action in the district court the requesting court to the effect of suspend ordinance 637 and to order a election, referendum or alternatively, to order the Louisville officials city 1 20, 1979, city adopted council on March by also ordinance which zoned section the property by residential, agricultural annexed ordinance 637 for commercial and uses.

529 election. On submit it to a popular and to the initiated measure to publish to owners, them inter- district court permitted the of the property motion the a trial on merits in the matter.2 After of their interest vene because on the annex- to referendum right the had no a court held that electors the it clause emergency exempted because the inclusion ordinance ation Colo. Const. of Colorado Constitution. the provision from the referendum had no constitutional V, also held that the electors Sec. 1. The court Art. because, under the Municipal on the initiated measure to an election right 31-12-101 Act), sections of 1965 Annexation (Municipal Act Annexation 31-12-501, 31-12-601, 12), (1977 Vol. neither et seq., Repl. C.R.S. 1973 to annexed the disconnect council nor the electorate have owners. without the consent land V, Section 1 of Col- the electors claim that Article On this appeal them a referendum election on entitles to orado Constitution ordinance,3 in the or at inclusion of an clause despite

637 We it find to an election measure. proposed repeal least initiative claim a referendum elec- regarding to address the electors’ unnecessary to tion, right constitutional clearly as the electors were their deprived initiative.

II. is derived from the “All vested political power people,” II, Const. Art. Colo. Sec. government and all from the originates people. Anderson, Colorado Cause 1; 178 Colo. 495 Project-Common Annear, Hudson (1938). 101 Colo. P.2d have re Colorado Constitution By express provisions people V, Const. Art. right for to Sec. 1. legislate. served themselves the Colo. order; grant it not a but reserva right people This is of the first re E.g., In Legislative Reapportionment, tion them for themselves. initiative 374 P.2d 66 pertains and, in the case of munici legislative, whether constitutional or it legislation every character: encompasses palities, are . . . reserved to the this section people “The initiative legal voters of town and munici every city, further reserved to hereby local, character in or every as to all special municipal pality V, Sec. 1.4 Colo. Const. their Art. respective municipalities.” tors in the manner necessary erty body that mediate 4 procedures The electors on this Section Art. Colo. Const. owners to intervene under C.R.C.P. of a preservation 1-40-116, municipality for an address election on the provided by this issue. V, appeal any Sec. *5 public 1973, proposed may have the state excepts proposed provides peace, be challenged submitted to ordinance, law. from the health or 24. for the submission measure. Louisville In view the order charter, referendum safety. of our city council charter disposition provisions by qualified Municipal district court upon amendment, of the case laws petition Code, voters permitting § and also contains 1.16.020, we find for the im legislative it states prop elec un

530 vote, Like the of initiative is a power right fundamental at the E. Bernzen v. core of our g., City of very government. form republican Boulder, Wunsch, 81, Brownlow v. (1974); 186 Colo. 525 P.2d 416 103 120, (1938). Colo. 83 P.2d 775

This court has construed always liberally this fundamental and, right, we have viewed with the closest concomitantly, scrutiny governmental action that has the effect of free exercise. E.g. curtailing its Buchanan, 32, Billings Colorado v. 192 Colo. 555 P.2d (1976). 176 Anderson, Cause v. Project-Common Burks v. supra; City of Baker, 61, Lafayette, Yenter v. 142 Colo. 349 P.2d 692 126 Bosworth, 248 P.2d 311 (1952); Baker v. Colo. 122 Colo. where, here, (1950). in cases Especially of referen power dum is ostensibly unavailable to the people through constitutional ex clause, anof short of emption nothing jealous judicial protec remaining tion of the one of the electorate power is in order. We expressly Ramer, in Van Kleeck v. recognized responsibility 62 Colo. 156 P. (1916): referendum, the reserved “Under of the initiative and power after the dec laration the General that a law is Assembly for the immedi ate preservation health or public peace, safety, when not referred to judgment, for their it still people remains with them if they are dissat it, isfied with to cause a measure to be submitted at the general next elec tion for its 62 Colo. repeal.” at 156 P. at 1111.

Governmental officials have no power prohibit exercise of the initiative by prematurely passing substantive merits of the upon in Brown, itiated measure. City Rocky Ford v. 293 P.2d (1956). Nor the courts may interfere with the exercise of this right by declaring unconstitutional or invalid a proposed measure before the has run its course and the process measure is actually adopted. Brown, Rocky Ford v. supra; Speer People, Colo. 122 P. 768 then, Then and when actual only litigants whose rights are af it, fected are before may court determine the validity legislation. Brown, City Rocky Ford supra; Speer People, supra. The trial court’s dismissal of the electors’ in this case is complaint First, flawed in two respects. the court determined that the interest of the intervening owners in the annexed it to rule property permitted upon validity second, of the initiated measure before its And adoption. the court based its dismissal upon premature judicial determination that the initiated if would be approved, invalid as beyond legisla- and, tive council accordingly, beyond initiative power of the electorate.

III. elec- ordered initiative for a judicially electors’ claim In the rejecting intervening the property the interests of tion, court ruled that the trial and, there- initiated measure affected the by be adversely owners would measure in ad- of that fore, validity determine the court could properly the an advisory opinion court rendered ruling In so vance of its adoption. interests and pre- intervenors’ affecting property not yet on a measure itself. the initiative process empted clothed in the the electors is measure proposed by

The initiated be validity may and its actual validity, with a presümption first instance into law the elec by if and when it is only adopted considered the court by Brown, at 342- People, supra, Ford v. In Rocky supra. Speer torate. on an amend 773-774, initiative election which dealt with an 122 P. at Charter, court articulated clearly opera the Denver ment to in these matters: tive principles of amendment before no interrupt process

“‘The courts have power a constitutional proposal, restrain a vote upon it is complete, popular that the vote will popular be though they may clearly opinion even in the method pro- because of defects already apparent be ineffective and fully completed, is amending process must wait until They posal. if this question properly of the amendment validity then pass upon this view it would them. In accordance with litigation in before presented acts inci- mandamus administrative by seem that the courts should compel . . . .’” amending dent to the process ., . . count for noth- be invalid that a measure may

“Future possibilities, overwhelming necessity obeying plain ing in presence constitution, the distribution of and of inviolate keeping mandates of the themselves, see sovereign in their power, as made until the people made a measure is and adopted .... Not until the change fit to make its validity courts to determine any of the charter have the part . affected, before are are litigants, when actual whose then only them.” owners in this intervening

The interests claimed services, such as water of various municipal case consist of the receipt to the and other benefits incidental services and fire police protection, be le might that such interests Assuming of the annexed zoning property. of the an affected the initiated adversely repeal gally implicated — nothing regard validity nexation ordinance and we intimate — that instance those interests of that claim or the of relief in propriety electorate to do not override the and fundamental legitimate which to them for municipal seek the available redress only unreasonable, offensive. outrightly seem burdensome may election, the initiative not at adopted measure is repealing If the in have been affected will not owners of the property interests claimed entitlement constitutional received their manner, will have and the electors re- hand, measure If, the repealing on the other initiative clause. under 1-40-113, election, section cast at the of the votes majority ceives a will have been preserved the electors right the fundamental desire, then, judicial resort to the if so they owners may the property interest.5 abridgement on their claimed process due *7 initiated neither election on the to an actual Prior elevate the serves to other constitutional any principle of law nor process ab owners to a constitutional intervening property claimed interest of no are entitled to those interests stage of the proceedings solute. At them, and the initiative election affords than that which an more process no less under the Colorado are entitled to electors of Louisville Inc., 426 U.S. City Enterprises, Eastlake v. Forest See Constitution. 2358, 668, (1976). L. Ed. 2d 132 96 S. Ct.

IV. trial court de- with prejudice the electors’ dismissing complaint In no an or- authority pass Council has City termined that “the Louisville without the City prop- from the disconnecting annexed property dinance consent,” Council cannot City and the Louisville “[sjince owner’s erty consent, their from the without City the intervenors’ property disconnect trial ruling, so By voters achieve that initiative.” by neither can the with the electors filed the initiative petitions assumed that when the court 21, 1979, the had been already 8:15 a.m. on March property clerk at city ruling trial court’s was predicated of Louisville. The City annexed on a questionable assumption. on March were filed with the clerk city

The initiative petitions effective. The Louisville Mu- ordinance 637 had become yet before 1.16.050, measures Code, that expressly provides nicipal § case, fact, filed in this when the was complaint effect in five In days. take the Louisville been as yet required 637 had not published ordinance municipality annexation provements. of gants, final them in connection property Recreation (1976). v. Board Section question resolution of this matter. The whose owners 31-12-117, of ordinance, which should and Park remain intervening See Directors might City are actually with effective, C.R.S. 1973 all acts acquire District, property Council of await Bancroft development including taken in affected, the outcome of the 181 Colo. (1977 owners v. Board vested issue of Fire Protection conformity subdivision Repl. are before the court. rights acknowledged of the land in whether, Vol. of pursuant Directors platting 12), P.2d 317 election on the initiated under provides District, during question to section 31-12-117 charter and ordinances of the and construction of the circumstances of this City and (1973); the trial that after the effective date would be at their South Suburban 38 Colo. that App. and any steps measure, precisely occupancy County peril, Metropolitan 554 P.2d 714 when liti taken case, annexing of pending of Denver of an type im time, at this not decide the issue not and do we need Although Code.6 Municipal in the nature of were more that the initiative petitions arguable it is strongly annexed of already than a disconnection a not-yet-effective of repeal Board council. See city the legislative powers thus within property, Denver, 300, 546 190 Colo. County City v. County Commissioners County Commissioners County Board P.2d 497 Annexation Denver, Municipoal 573 P.2d 40 Colo. App. 12), on (1977 Vol. is silent Act, Repl. C.R.S. 1973 et seq., section 31-12-101 Board annexation ordinance. See an repeal of a municipality Denver, supra. County Commissioners County matter, In terms of subject the initiated measure in this case re — lates to a matter exclusively 1,407 of local interest and concern acres of annexed to the of Louisville. There is no statewide interest in this land. particular the state does Admittedly, general have a interest in matters of interest, annexation and disconnection. That how ever, centers essentially procedural uniformity it relates to the or growth of derly 31-12-102, urban communities. Section C.R.S. 1973 (1977 Vol. Repl. 12). The initiated measure here does not facially contra vene or interest of usurp any the state. The local uniquely subject matter of the initiated its e.g., City of character, clearly legislative Court, Louisville District 543 P.2d 67 (1975), and the *8 timely filing the initiative petitions to the effective prior date of annex 637, ation ordinance place the electors’ claim to an initiative election within the broad reserved powers V, to the Article people by Section See, Buchanan, the Colorado e.g., Billings Constitution. supra; v. Colorado Anderson, Project-Common Cause v. supra; Burks v. Lafayette, Brown, supra; City Rocky Ford supra; Yenter v. Baker, Bosworth, supra; Baker v. Ramer, Van supra; Kleeck v. supra; Speer People, see supra; also Associated Home Builders of the Livermore, Greater Eastbay, Inc. v. 18 Cal. 3d 135 Cal. Rptr. (1976). The validity initiated if electorate, approved by the can await determination at another time when actual litigants, affected, whose rights are are before the court. Van Ramer, Kleeck v. supra; Speer People, supra. 6 Louisville Code, 1.16.050, in Municipal § provides pertinent part: general “All ordinances of a or nature . . . shall be in permanent some published newspaper pub- lished within the limits. Such ordinances shall not take effect and be in force until the expira- tion of after have been so thirty days for they ordinances . . . published, except necessary immediate containing health making preservation or and public the reasons the same safety in a section. The necessary ordinances separate shall take effect excepted in five days, provided have been an affirmative they vote of passed by three-fourths of the members of the council.” Ordinance 637 was in the Louisville Times under a published date of March 22, 1979. publication

V. here, Where, as quali case narrow one. in this is a holding Our before and file referendum protest petitions a municipality voters of fied a munici annexation ordinance by of an after immediately adoption on the basis the referendum reject petitions officials municipal and pality, ordinance, and imme safety or clause incorporated of an becomes effective ordinance and before it diately adoption after code, file initiative for petitions voters municipal under the ordinance, voters have con those qualified of the annexation repeal to electorate measure submitted to have that initiated stitutional Constitution, V, and of the Colorado Article Section in accordance with such a case must 1-40-116, officials in municipal section to the submission of implement measures proper take all to the electorate. that measure is remanded to reversed and cause accordingly

The judgment to order an election on the initiated mea- court with directions the district sure. LOHR dissent.

JUSTICE LEE and JUSTICE does not participate. JUSTICE DUBOFSKY dissenting: JUSTICE LOHR initiated certain mandates an election a measure

The majority to lands to annexing of Louisville an ordinance repeal voters of the City dissent. city. respectfully I which been reserved to of initiative and referendum have The powers town, art. Colo. Const. legal every city, municipality by voters of V, are limited powers by qual Sec. are not unlimited but rather powers, ifying language: to this sec- referendum reserved people

“The initiative and legal every voters town and city, tion are further reserved hereby local, every all special municipal municipality added.) their respective municipalities.” (Emphasis character in *9 of cannot be of the initiative Generally, prevented the exercise power be unconstitutional law would establishing that initiated by proposed Brown, Ford v. Rocky if it were or otherwise invalid adopted. 325, 262, see v. 52 Colo. People, 133 Colo. 293 P.2d 974 Speer (1912). P. 122 768

However, foregoing a logically necessary exception there is stated, of the of initiative power where the exercise attempted rule. Simply to the there people, reserved power or referendum exceeds scope recognized this by was principle be of that This power. can no exercise 192, 571 1074 Colo. v. 194 Zwerdlinger, court in Aurora

535 referred There, to a challenge proposed court a permitted this (1977). was based on a conten challenge where the of passage measure in advance con was not within the legislation that the character of the proposed tion case, was that a judgment up referendum In power. reserved stitutionally within the referred law was not that a held which declared II, 1, Const. art. Sec. Colo. reserved to voters referendum power in char and not legislative law matters administrative because the treated acter. local, is limited to “all special reserved of initiative power Const, V, character.” Colo. art. Sec. 1. An- every

municipal character; local, rather it subject special municipal nexation is not a the control of the General Assem- of statewide concern within is matter Collins, 79, v. Ft. P.2d 986 Ft. Col. Wtr. Dist. 174 Colo. bly. Denver, See sec- 72, P.2d 648 (1971); Rogers (1966). v. 161 Colo. Discon- 12). in 1977 Vol. (now Repl. tions 31-12-101 to of statewide concern. See de-annexation, nection, or is likewise a matter Denver, sections 31-12-501 to 503 31-12-601 to Rogers supra; v. 12). in 1977 Vol. (now 31-12-701 to C.R.S. 1973 Repl. Collins, Ft. supra, In Ft. Col. Dist. v. this court stated: Wtr. contentions is in answer to the plaintiffs’ “The first fundamental precept that, to the contrary, the absence of constitutional express provisions mu- over annexation of territory has unlimited general assembly power to notice and to legislative and even the nicipalities; denial due of law or the equal pro- vote annexation is not a denial of process upon tection of the laws. . . .” Denver, rule that in general v. this court adopted

In Rogers supra, contrary power constitutional to the provisions the absence express the state is over the boundaries of legislature municipalities of a state Shattuck, See also Mayor 19 Colo. 34 P. 947 plenary. mu- is the basic that foregoing concept

Fundamental principles and are government the convenient administration of exist for nicipalities will of the state. In instrumentalities created to out the carry merely Denver, 198, 372 P.2d 152 Commissioners (1962), Pittsburgh, from Hunter 28 S. Ct. court U.S. quoted 151, (1907), L.Ed. where it was said: state, therefore, . . . or contract may expand

‘“The at its pleasure with an- unite the whole or a of it (there city), part territorial area of a All this destroy the charter and repeal corporation. other municipality, done, the consent or with or without unconditionally, bemay conditionally citizens, the State or even their In all these against protest. respects to the state con- conforming and its its action legislative body, is supreme, will, Constitu- stitution, by any provision do as it unrestrained may those who . The is in the State and tion of the United States. . . unjust oppressive are alone legislate responsible for the State *10 536

exercise it.’” of over in with its plenary power

The General accordance Assembly, cre for the enacted comprehensive providing municipalities, to munici of annexation organization municipal corporations, ation from municipalities, of disconnection municipalities, consolidation palities, 2, 3 of See articles municipal generally and discontinuance corporations. to relating 1973. statutes annexation and 12 of title The and control the method which disconnection the framework provide who They substantively be delineate objectives may accomplished. these statutory mandates. Ft. compliance may challenge procedural Collins, binding statutes are supra. Dist v. Ft. Since these Col. Wtr. (Colo. rule and towns including home cities municipalities generally, bound follow the XX), legislative bodies are municipal Const. art. legal municipalities mandates. It follows that the voters statutory of to initiate an ordinance that is beyond are without power power view, reasonably to enact. In it cannot be municipal legislative body my to or a is contended that annexation disconnection from a municipality “local, which the subject concerning of character” special municipal exercised may limited of initiative and referendum be the voters powers Therefore, in voters of the of city. initiative power Louisville does not extend to annexations and disconnections. reach whether the of refer- majority power does not the question

endum is with to the annexation ordinance which the respect available reasoning, above dem- seek to discussion plaintiffs repeal. By parity onstrates that it is not.

There is a second reason that referendum is unavailable. Excepted “laws necessary from the of referendum in our constitution are The an the immediate health preservation peace, safety.” public legislative nexation which the seek to undo contains a plaintiffs de it is for those This very purposes. legislative declaration that re subject judicial termination is conclusive this court and not upon Mar, view. Town Bow Colo. 533 P.2d E.g., Lyman Loveland, Colo. 218 P. We Shields City of may have that an clause be recognized previously appropriately County an See Board included in annexation ordinance. Denver, County 565 P.2d Commissioners 212 (1977). refer- reflects that the of initiative and constitution itself in- in the legislative

endum do not extend to the action involved enforcing limits on express stant case. We should be not less scrupulous full and exercise rights than in free constitutionally protected permitting of those within such limits. trial court. judgment

I would affirm the I am authorized to that LEE concurs in this dissent. say JUSTICE

No. 80SA248 of the State of Colorado v. Hubert E. Hurst People (618 1113) September Decided 1980.

Linda Prosecutor, Donnelly, Disciplinary for complainant.

No appearance for attorney-respondent.

En Banc. JUSTICE LEE delivered the of the Court. opinion A formal was filed complaint Court Grievance Supreme Committee against Hurst, Hubert E. him respondent, charging with professional misconduct in violation of the Code of Professional Responsi- bility. unknown, whereabouts of the notice of these respondent being

proceedings given was in accordance with the of the Colorado provisions

Case Details

Case Name: McKee v. City of Louisville
Court Name: Supreme Court of Colorado
Date Published: Sep 8, 1980
Citation: 616 P.2d 969
Docket Number: 79SA435
Court Abbreviation: Colo.
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