Wendy Lasher ROALSTAD, Plaintiff–Appellant, v. CITY OF LAFAYETTE, Colorado, Defendant–Appellee.
Court of Appeals No. 14CA2200
Colorado Court of Appeals, Div. III.
Announced October 8, 2015
363 P.3d 790
Opinion by CHIEF JUDGE LOEB
Thomas Read Mattson, Boulder, Colorado, for Plaintiff–Appellant. Kristin Nordeck Brown, P.C., Kristin Nordeck Brown, Longmont, Colorado, for Defendant–Appellee.
¶ 1 This appeal concerns the right to a jury trial in a municipal court action. The origins of this matter began when the City of Lafayette (City) charged Wendy Lasher Roalstad with violating its municipal ordinance regarding vicious animals. Roalstad requested a jury trial pursuant to
I. Background and Procedural History
¶ 2 Roalstad was charged with violating Lafayette Municipal Ordinance section 25–85, “Vicious animals prohibited,” when her dog allegedly bit the wife of the City‘s manager of finance. Lafayette Rev. Mun. Code 25–85. The record shows that this was Roalstad‘s first alleged offense under section 25–85.
¶ 3 Through counsel, she entered a not guilty plea and requested a jury trial pursuant
¶ 4 Roalstad then filed a complaint in Boulder County District Court for declaratory and injunctive relief pursuant to C.R.C.P. 106(a)(4), C.R.C.P. 57, and C.R.C.P. 65, in which she asserted that the municipal court erred as a matter of law in denying her a jury trial under
¶ 5 The City filed a motion to dismiss under C.R.C.P. 12(b)(5), arguing that Roalstad had failed to state a claim upon which relief could be granted because the offense described in the ordinance under which she was charged is not a petty offense under
¶ 6 The district court granted the City‘s motion to dismiss, finding that the penalties relevant in this case “comprise [sic] of a minimum fine of $500” and do not provide for imprisonment or restitution. The court then cited to Sixth Amendment case law regarding the right to a jury trial and the “seriousness” of an offense. The court also noted the decision in Boyd and concluded that, “for these reasons and others stated in the motion to dismiss, [p]laintiff is not entitled to a jury trial, as [p]laintiff‘s Sixth Amendment rights have not been implicated by the listed municipal charges under Byrd v. Stavely, 113 P.3d 1273 (Colo.App.2005).” The court did not mention
¶ 7 Roalstad filed a motion for reconsideration, arguing that the court‘s order did not address her arguments under
¶ 8 This appeal followed.
II. Standard of Review
¶ 10 We also review a district court‘s interpretation of statutes de novo. Pioneer Natural Res. USA, Inc. v. Colo. Dep‘t of Revenue, 2014 COA 101, ¶ 9, 356 P.3d 924. As with any statute, our primary task is to give effect to the General Assembly‘s intent by first looking to the statute‘s plain language. Wiesner v. Huber, 228 P.3d 973, 974 (Colo.App.2010) ; Francis ex rel. Goodridge v. Dahl, 107 P.3d 1171, 1176 (Colo.App.2005). If the statutory language is clear and unambiguous on its face, we look no further and apply the words as written. Pioneer Natural Res., ¶ 9. In so doing, we “read and consider the statute as a whole and interpret it in a manner giving ‘consistent, harmonious, and sensible effect to all its parts.’ ” Id. (quoting Kyle W. Larson Enters. v. Allstate Ins. Co., 2012 COA 160, ¶ 9, 305 P.3d 409 ).
¶ 11 Courts interpret local government ordinances as they would any other form of legislation. City of Colorado Springs v. Securcare Self Storage, Inc., 10 P.3d 1244, 1248 (Colo.2000) ; Cherry Hills Resort Dev. Co. v. City of Cherry Hills Village, 790 P.2d 827, 830 (Colo.1990) ; Walter G. Burkey Trust v. City & Cnty. of Denver, 2012 COA 20, ¶ 8, 284 P.3d 158 (“The same rules of construction apply in interpreting ordinances as in construing statutes.“).
¶ 12 Lastly, C.R.C.P 106(a)(4) provides:
Where any governmental body or officer or any lower judicial body exercising judicial or quasi-judicial functions has exceeded [*793] its jurisdiction or abused its discretion, and there is no plain, speedy and adequate remedy otherwise provided by law ... (I) Review shall be limited to a determination of whether the body or officer has exceeded its jurisdiction or abused its discretion, based on the evidence in the record before the defendant body or officer.
See Widder v. Durango Sch. Dist. No. 9–R, 85 P.3d 518, 524 n.9 (Colo.2004).
¶ 13 In determining the existence of an abuse of discretion under C.R.C.P. 106(a)(4), a reviewing court may consider whether the lower tribunal misconstrued or misapplied the applicable law. Bd. of Cnty. Comm‘rs v. Conder, 927 P.2d 1339, 1343 (Colo.1996) ; Van Sickle v. Boyes, 797 P.2d 1267, 1274 (Colo.1990). We sit in the same position as the district court when reviewing an agency or court decision under C.R.C.P. 106(a)(4). Hellas Constr. Inc. v. Rio Blanco Cnty., 192 P.3d 501, 507 (Colo.App.2008). We thus review the issues presented to the district court de novo. City of Colorado Springs v. Givan, 897 P.2d 753, 756 (Colo.1995) ; Hellas, 192 P.3d at 507 ; Stamm v. City & Cnty. of Denver, 856 P.2d 54, 58 (Colo.App.1993).
III. The Charged Offense and Lafayette‘s Municipal Code
¶ 14 Chapter 25 of the Lafayette Municipal Code (the Code) deals with “[a]nimals and [f]owl.” The definitions for this chapter are found in section 25–2. Article V of this chapter concerns “[v]icious [a]nimals.”
¶ 15 Roalstad was charged with violating municipal ordinance 25–85, titled “[v]icious animals prohibited.” Specifically, that ordinance makes it “unlawful for any person to own a vicious animal.” Lafayette Rev. Mun. Code 25–85(a). Vicious animal is defined as
any animal which[:]
(1) Unprovokedly attacks or bites humans or other animals on public or private property; or
(2) Without provocation approaches any person or animal on public or private property in a terrorizing manner or in an apparent attitude of attack; or
(3) Has been engaged in or trained for animal fighting as described and prohibited by
section 18–9–204, C.R.S. , as amended.
Id. at 25–2.
¶ 16 Any person convicted of the vicious animal offense may, if applicable, keep such animal only upon compliance with “all terms and conditions set forth pursuant to section 25–89.” Id. at 25–85(a). Under section 25–89(a), a person convicted of owning a vicious animal is subject to myriad conditions and a mandatory fine. The conditions include spaying or neutering the animal, implanting a microchip in the animal, very specific requirements for confining the animal (including leash lengths, muzzle requirements, and structural requirements for any pen or cage built for the animal), procuring liability insurance, posting signs notifying the public that a vicious animal is on the premises, limitations on selling or transferring the animal, and notifying the police if the animal is at large, stolen, or again acted in a vicious manner. Id. at 25–89(a)(1)–(9). However, if it is a defendant‘s first offense and the attack by the vicious animal resulted in something less than bodily injury,
¶ 17 While the heavier punishment described in subsection (a) does not explicitly require that the vicious animal cause bodily injury, the fact that two different fines for first offenses are set out, one when the attack results in “less than bodily injury,” implies that the heavier punishment is instituted only when the vicious animal caused bodily injury. The fine schedules for violations of section 25–85 impose the following penalties: for a first offense resulting in less than bodily injury, a fine of at least $250; for a first offense resulting in bodily injury, a fine of at least $500; for an additional offense within twelve months of the initial violation, a fine of at least $750. Id. at 25–89(a)(10), (b)(5).
¶ 18 Bodily injury is defined in section 25–2 as “any physical injury that results in severe bruising, muscle tears or skin lacerations requiring professional and medical treatment or any physical injury that requires [*794] corrective or cosmetic surgery.” Likewise, serious bodily injury means
bodily injury which, at the time of the actual injury or a later time, involves a substantial risk of death, a substantial risk of serious permanent disfigurement, a substantial risk of protracted loss or impairment of the function of any part or organ of the body, or breaks, fractures, or burns of the second or third degree.
Id.
¶ 19 As pertinent to the issue in this appeal, section 1–10(a) of the Code further provides that
[i]t shall be unlawful for any person to violate, disobey, omit, neglect, refuse or fail to comply with ... any provision of this Code, the City Charter or any other ordinance of the City of Lafayette ... except that unless conduct is specifically designated criminal herein, any offense which is not punishable by imprisonment in jail is not criminal and is deemed decriminalized.
¶ 20 Under the Code, the nature of an offense as criminal or noncriminal is partly determinative of the defendant‘s right to a jury trial. Section 65–112 states that every person eighteen years or older who complies with the Colorado statutes and the Colorado rules of municipal court procedures shall be entitled to a jury trial unless “[t]he defendant is accused of violating a municipal ordinance or section of the municipal charter which ordinance or section of the municipal charter is neither criminal nor punishable by imprisonment under any counterpart state statute.” Id. at 65–112(a)(2).
IV. Jury Trials for Petty Offenses Under Colorado Law
¶ 21 The Colorado Constitution requires that an accused shall have the right to a trial by an impartial jury in criminal prosecutions.
¶ 22 However, within months of the Austin decision, the General Assembly enacted statutes specifically providing for a right to a jury trial in municipal petty offense cases.
that the right to a trial by jury for petty offenses, as defined in section 16–10–109, C.R.S., is of vital concern to all of the people of the state of Colorado and that the interests of the state as a whole are so great that the general assembly shall retain sole legislative jurisdiction over the matter, which is hereby declared to be of statewide concern.
¶ 23
¶ 24
For the purposes of this section, “petty offense” means any crime or offense classified as a petty offense or, if not so classified, which is punishable by imprisonment other than in a correctional facility for not more than six months, or by a fine of not more than five hundred dollars, or by both such imprisonment and fine, and includes any violation of a municipal ordinance or offense which was not considered a crime at common law; except that violation of a municipal traffic ordinance which does not constitute a criminal offense or any other municipal charter, municipal ordinance, or county ordinance offense which is neither criminal nor punishable by imprisonment under any counterpart state statute shall not constitute a petty offense.
A defendant charged with a petty offense shall be entitled to a jury trial if, within twenty-one days after entry of a plea, the [*795] defendant makes a request to the court for a jury trial, in writing, and tenders to the court a jury fee of twenty-five dollars unless the fee is waived by the judge because of the indigence of the defendant.
The City concedes that Roalstad correctly followed the procedures required in
¶ 26 The Colorado Supreme Court has consistently interpreted the statutory right to a jury trial for petty offenses as bestowing a “substantive right.” Garcia v. People, 200 Colo. 413, 415, 615 P.2d 698, 699–700 (1980) ; Hardamon v. Mun. Court in and for City of Boulder, 178 Colo. 271, 275–76, 497 P.2d 1000, 1002–03 (1972) ; see also
V. The Statutory Right to a Jury Trial: Section 16–10–109
¶ 27 As this case deals solely with the right to a jury trial for petty offenses under
A. General Definition of Petty Offense
¶ 28 The definition of petty offense in
¶ 29 Neither party argues that the vicious animal offense in section 25–85 was a crime under common law,1 and we therefore limit our analysis to the punishments mandated by the ordinance.
¶ 30 Based on our analysis of the fines set forth for a violation of section 25–85, we conclude that the City‘s vicious animal ordinance is a petty offense under the general definition in
¶ 31 We reject the City‘s (and the district court‘s) reliance on Byrd v. Stavely. Byrd is a Sixth Amendment case that does not involve a municipal ordinance. Byrd, 113 P.3d 1273. In that case, a division of this court concluded that the state criminal offense of driving while ability impaired (DWAI) was a petty offense under the Sixth Amendment and section 16–10–109 because the statute provided for imprisonment for not more than [*796] 180 days and a fine of not more than $500. Id. at 1278.4 That case has nothing to do with determining whether a municipal ordinance is a petty offense under section 16–10–109, the question at issue here.
B. Exception
¶ 32 Having decided that the offense in section 25–85 meets the general definition of petty offense in section 16–10–109(1) because it imposes fines that meet that definition and because it is not a crime at common law, we must address the exception to the petty offense definition. There are two parts to the exception to the definition relevant here. A “municipal charter, municipal ordinance, or county ordinance offense which is neither criminal nor punishable by imprisonment under any counterpart state statute” is not a petty offense.
1. C.R.S. Counterpart
¶ 33 Roalstad asserted in the district court, and reasserts on appeal, that
¶ 34 In interpreting a statute, courts look first to the statutory language at issue, giving words and phrases their plain and ordinary meanings. Mendoza v. Pioneer Gen. Ins. Co., 2014 COA 29, ¶ 10. When the legislature defines a term in a statute, that definition governs. Id. at ¶ 24. “However, where, as here, the statute does not define a term, the word at issue is a term of common usage, and people of ordinary intelligence need not guess at its meaning, we may refer to dictionary definitions in determining the plain and ordinary meaning.” Id. In this case, neither section 16–10–109 nor
¶ 35 Webster‘s unabridged dictionary defines “counterpart” as “one remarkably similar to another: a person or thing so like another that it seems a duplicate.” Webster‘s Third New International Dictionary 520 (2002); see also Webster‘s College Dictionary 311 (1991) (defining “counterpart” as “a person or thing closely resembling another, esp. in function“).
¶ 36 Accordingly, we must determine whether the City‘s ordinances regarding vicious animals, specifically sections 25–85 and 25–89, are remarkably similar to or closely resemble section 18–9–204.5.
¶ 37
any dog that: (I) Inflicts bodily or serious bodily injury upon or causes the death of a person or domestic animal; or (II) Demonstrates tendencies that would cause a reasonable person to believe that the dog may inflict bodily or serious bodily injury upon or cause the death of any person or domestic animal; or (III) Engages in or is trained for animal fighting as described and prohibited in
section 18–9–204 .
¶ 38 Also, like the City‘s ordinance, section 18–9–204.5 makes it unlawful to own, possess, harbor, keep, have a financial or property interest in, or have custody or control over a dangerous dog.
¶ 39 The statute explicitly requires that the dangerous dog inflict bodily injury or serious bodily injury on a person or domestic animal, or destroy property, for the crime to be completed.
¶ 40 The City argues that section 18–9–204.5 is not a counterpart to its vicious animal ordinances because the statute concerns more serious offenses that require bodily injury or serious bodily injury, while the ordinances do not require any injury. We disagree for several reasons.
¶ 41 First, for a defendant to be sentenced to a fine of at least $250, the offense must be the defendant‘s first offense and the animal must have caused “less than bodily injury.” Lafayette Rev. Mun. Code 25–89(b). Thus, as mentioned above, the sentence of not more than $500 for a first offense implicitly requires that there be bodily injury. Id. at 25–89(a)(10).
¶ 42 Second, the only places that the terms “bodily injury” and “serious bodily injury” are used in chapter 25 are in section 25–89 and in the section dealing with euthanization of the vicious animal if it inflicted serious bodily injury, see Lafayette Rev. Mun. Code 25–91. The City included these terms in its definitions section for a reason, and we interpret statutes and ordinances to give effect to all of their parts and avoid rendering any part superfluous. See Brodeur v. Indus. Claim Appeals Office, 159 P.3d 810, 813 (Colo.App.2007). We conclude that both the ordinances and the statute require bodily or serious bodily injury before certain sanctions or certain punishments may be imposed.
¶ 43 And, third, section 18–9–204.5, by its own terms, does not always require bodily injury or serious bodily injury. The statute also criminalizes behavior when the dangerous dog merely destroys property, and classifies such an offense as a class 1 petty offense.
¶ 44 In addition to functionally criminalizing the same behavior—owning a vicious or dangerous animal—the ordinance and the statute are similar in many other respects5 :
- Both provide for the impounding and euthanizing of the vicious animal/dangerous dog under specific circumstances,
§ 18–9–204.5(3)(f) ,(g) ,(4) ; Lafayette Rev. Mun. Code 25–87, 25–91. - Both exempt government employees who use animals in the course of their duties,
§ 18–9–204.5(6)(a) ; Lafayette Rev. Mun. Code 25–86. - Both provide for affirmative defenses to the charge, some of which are very similar, such as the alleged vicious animal defending itself or a person,
§ 18–9–204.5(3)(h)(I) ; Lafayette Rev. Mun. Code 25–85(b). [*798] - Both impose numerous conditions on the owner to keep the animal, including:
- providing secure enclosures for the animal,
§ 18–9–204.5(3)(e.5)(I) ; Lafayette Rev. Mun. Code 25–89(a)(3); - specifications for the use of leashes and muzzles,
§ 18–9–204.5(3)(e.5)(I) ; Lafayette Rev. Mun. Code 25–89(a)(5); - posting warning signs regarding the dangerous/vicious animal,
§ 18–9–204.5(3)(e.5)(I) ; Lafayette Rev. Mun. Code 25–89(a)(6); - reporting a material change in the animal‘s situation, such as being at large, stray, or stolen,
§ 18–9–204.5(3)(e.5)(II) ; Lafayette Rev. Mun. Code 25–89(a)(8); - implanting a microchip in the animal,
§ 18–9–204.5(3)(e.5)(III) ; Lafayette Rev. Mun. Code 25–89(a)(2); and - restricting the sale or transfer of the animal,
§ 18–9–204.5(3)(e.5)(VI) ; Lafayette Rev. Mun. Code 25–89(a)(7).
¶ 45 Thus, the statute and ordinances are “remarkably similar” in that they proscribe the same conduct, base sentencing on the severity of the attack, allow for similar affirmative defenses, and require many of the same conditions on the owner for keeping the animal in his or her possession. Both also provide mechanisms for impounding and euthanizing animals. Hence, in our view, they are so similar to one another in function that they seem duplicative.
¶ 46 We also note that the statute states that “[n]othing in this section shall be construed to prohibit a municipality from adopting any rule or law for the control of dangerous dogs.”
¶ 47 For the foregoing reasons, we conclude that section 18–9–204.5 is a counterpart to chapter 25 of the Code, including the offense of owning a vicious animal (section 25–85) and the resulting penalties in section 25–89.
2. Criminal in Nature
¶ 48 Next, we consider whether section 25–85 and its sentencing provisions are criminal in nature. We conclude that they are.
¶ 49 First, the plain language of the specific ordinances at issue clearly speaks in terms of criminal rather than civil liability. The ordinances state that it is “unlawful” to own a vicious animal and that any person “convicted” of such an “offense” is subject to the provisions of section 25–89. Lafayette Rev. Mun. Code 25–85(a). In a civil case, one is not “convicted” of an “offense,” but is only found liable or not liable. Although not dispositive, we also find it instructive, given the language in section 25–89(a), that the Colorado criminal code specifically states that “[t]he terms ‘offense’ and ‘crime’ are synonymous” and mean a violation of state statute.
¶ 50 Under section 25–89(a), once a “conviction,” a “plea of guilty,” or plea of “no contest” to a “charge” of owning a vicious animal has been entered, the owner is subject to numerous conditions. An accused enters a plea of guilty or a plea of no contest in criminal actions.
¶ 51 Hence, we conclude that the plain language of the ordinances at issue here alone renders sections 25–85 and 25–89 criminal in nature.
¶ 52 The City argues that, pursuant to section 1–10 of the Code, it has “decriminalized” [*799] the vicious animal ordinance because it has not expressly classified it as criminal and because the offense is not punishable by imprisonment. We disagree.
¶ 53 We first note that the fact that a violation is punishable by fine alone does not dictate the character of the violation as criminal or noncriminal, but merely reflects the severity of the violation. City of Greenwood Village v. Fleming, 643 P.2d 511, 517 (Colo.1982). Thus, the fact that the ordinance here imposes only a fine does not mean that it is not criminal in nature. This is supported by the fact that a class 2 petty offense is punishable “by the fine specified in the section defining the offense” and not imprisonment, yet an offense classified as a class 2 petty offense would be subject to a jury trial under section 16–10–109.
¶ 54 In
VI. Conclusion
¶ 55 For the reasons set forth above, we conclude that the prohibition against owning vicious animals in the Code is a petty offense under section 16–10–109. Thus, as a matter of law, Roalstad is entitled to a jury trial in municipal court on the charge against her. Therefore, the district court‘s order granting the City‘s motion to dismiss is reversed, and the case is remanded with directions to the district court to enter judgment for Roalstad on her claim for declaratory relief.6
Márquez* and Vogt*, JJ., concur.
* Sitting by assignment of the Chief Justice under provisions of
