ROCKY MOUNTAIN CHRISTIAN CHURCH v. BOARD OF COUNTY COMMISSIONERS OF BOULDER COUNTY, COLORADO
No. 09-1188
United States Court of Appeals, Tenth Circuit
July 19, 2010
FILED United States Court of Appeals Tenth Circuit
July 19, 2010
Elisabeth A. Shumaker Clerk of Court
UNITED STATES COURT OF APPEALS FOR THE TENTH CIRCUIT
ROCKY MOUNTAIN CHRISTIAN CHURCH, Plaintiff - Appellee, and UNITED STATES OF AMERICA, Intervenor-Plaintiff - Appellee, v. BOARD OF COUNTY COMMISSIONERS OF BOULDER COUNTY, COLORADO, Defendant - Appellant.
COLORADO COUNTIES, INC.; THE COLORADO MUNICIPAL LEAGUE; THE NATIONAL LEAGUE OF CITIES, INC.; THE INTERNATIONAL MUNICIPAL LAWYERS ASSOCIATION; AMERICAN PLANNING ASSOCIATION; COLORADO CHAPTER OF THE AMERICAN PLANNING ASSOCIATION; AMERICAN JEWISH CONGRESS; NATIONAL COUNCIL OF CHURCHES; QUEENS FEDERATION OF CHURCHES; GENERAL CONFERENCE OF SEVENTH-DAY ADVENTISTS;
ORDER
Before KELLY, MURPHY and O‘BRIEN, Circuit Judges.
This matter is before the court on the appellant‘s Petition For Limited Panel Rehearing. We also have a response from the appellee. The request for rehearing is granted
Entered for the Court,
ELISABETH A. SHUMAKER
Clerk of Court
FILED United States Court of Appeals Tenth Circuit
July 19, 2010
Elisabeth A. Shumaker Clerk of Court
UNITED STATES COURT OF APPEALS TENTH CIRCUIT
(Opinion on Rehearing)
ROCKY MOUNTAIN CHRISTIAN CHURCH, Plaintiff - Appellee, and UNITED STATES OF AMERICA, Intervenor-Plaintiff - Appellee, v. BOARD OF COUNTY COMMISSIONERS OF BOULDER COUNTY, COLORADO, Defendant - Appellant.
COLORADO COUNTIES, INC.; THE COLORADO MUNICIPAL LEAGUE; THE NATIONAL LEAGUE OF CITIES, INC.; THE INTERNATIONAL MUNICIPAL LAWYERS ASSOCIATION; AMERICAN PLANNING ASSOCIATION; COLORADO CHAPTER OF THE AMERICAN PLANNING ASSOCIATION; AMERICAN JEWISH CONGRESS; NATIONAL COUNCIL OF CHURCHES; QUEENS FEDERATION OF CHURCHES; GENERAL CONFERENCE OF
APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO (D.C. No. 06-CV-00554-REB-BNB)
David Hughes, Boulder County Attorney, Boulder, Colorado (Jean E. Dubofsky, Esq. of The Dubofsky Law Firm, P.C., Boulder, Colorado; H. Bissell Carey, III, Esq., John R. Bauer,
Kevin T. Baine of William & Connolly, LLP, Washington, D.C. (Eva Petko Esber and Curtis J. Mahoney of Williams & Connolly, LLP, Washington, D.C.; Eric Rassbach and Lori Windham of The Becket Fund for Religious Liberty, Washington, D.C.; J. Thomas Macdonald of Otten, Johnson, Robinson, Neff & Ragonetti, P.C., Denver, Colorado, with him on the brief), for Plaintiff - Appellee.
Lowell Sturgill, Attorney, Appellate Staff, Civil Division of Department of Justice (Tony West, Assistant Attorney General, Troy A. Eid, United States Attorney, and Michael S. Raab, Attorney, Appellate Staff, Civil Division, Department of Justice, Washington, D.C., with him on the brief), for Intervenor-Appellee the United States of America.
Beth A. Dickhaus, Hall & Evans, L.L.C., Denver, Colorado, Geoffrey T. Wilson, Colorado Municipal League, Denver, Colorado, Devala A. Janaradan, International Municipal Lawyers Association, Bethesda, Maryland, and Lars Etzkorn, Center for Federal Relations National League of Cities, Washington, D.C., filed an Amicus Curiae brief for Colorado Counties, Inc., Colorado Municipal League, International Municipal Lawyers Association, and National League of Cities, in support of Defendant-Appellant.
Deborah M. Rosenthal and Brenna Moorhead, Sheppard, Mullin, Richter & Hampton LLP, San Francisco, California, filed an Amici Curiae brief for American Planning Association & the Colorado Chapter of the American Planning Association in support of Defendant-Appellant.
Robert L. Greene, Storzer & Greene, P.L.L.C., New York, New York, and Edward R. McNicholas, Patrick K. O‘Keefe, and Richard H. Menard, Jr., Sidley & Austin, LLP, Washington, D.C., filed an Amici Curiae brief for American Jewish Congress, The National Council of Churches, the Queens Federation of Churches, the General Conference of Seventh-day Adventists, the Union of Orthodox Jewish Congregations of America and the National Committee for Amish Religious Freedom in support of Plaintiff-Appellee.
Eric V. Hall and L. Martin Nussbaum, Rothgerber Johnson & Lyons LLP, Colorado Springs, Colorado, filed an Amici Curiae brief for Archdiocese of Denver, Archdiocese of Kansas City in Kansas, Archdiocese of Oklahoma City, Association of Christian Schools International, Cherry Hills Community Church, Christian & Missionary Alliance, Colorado Christian University, Diocese of Colorado Springs, Episcopal Diocese of Colorado, Episcopal Diocese of Wyoming, Evangelical Christian Credit Union, First Presbyterian Church of Colorado Springs, General Conference of the Church of God (Seventh Day), New Life Church, O Centro Espirita Beneficente Uniao do Vegetal, Regis University, Village
Before KELLY, MURPHY, and O‘BRIEN, Circuit Judges.
KELLY, Circuit Judge.
The Board of County Commissioners of Boulder County (“the County“), Defendant-Appellant, appeals the district court‘s denial of judgment as a matter of law and entry of a permanent injunction following a jury verdict for Rocky Mountain Christian Church (“RMCC“) on three counts of the Religious Land Use and Institutionalized Persons Act (“RLUIPA“),
Background
In 1978, Boulder County adopted its Comprehensive Plan, an advisory land use scheme with the goals of curbing urban sprawl, maintaining open space to preserve the county‘s rural character, and sustaining agriculture. Aplt. App. 4892-96, 5724, 5728-31. The County amended its Land Use Code (“the Code“) in 1983 to implement the Comprehensive Plan. Id. at 4601-02, 6831. The Code divides the County into thirteen categories of zoning districts, including Agricultural Districts. Id. at 6837. RMCC is
RMCC is located in a rural, agricultural zone in Niwot, an unincorporated part of the County. Id. at 3966-67. In the general area are several “Planned Unit Development” subdivisions, a wastewater treatment facility, a high school, and the 500,000 square foot Boulder Technology Center.1 Id. at 4105-07. Since its founding in 1984, RMCC has grown in stages to its current state as the County‘s largest church complex: a 106,000 square foot main building, a 2,600 square foot maintenance building, and 7,200 square feet of temporary modular units on 55 acres. Id. at 3411, 4077. RMCC‘s campus also
The special use application at issue in this case, submitted in 2004, initially sought approval for 150,200 additional square feet. Aplt. App. 5680. RMCC scaled that request back by 20,000 square feet. Id. at 3411. The final application proposed a 28,000 square foot gymnasium, a 6,500 square foot chapel, expanding the school building by 57,500 square feet, gallery space connecting the buildings, and an expansion of the main worship building‘s seating capacity by 150 seats. Id. at 6460. The scale of RMCC‘s proposal was based on an outside consultant‘s estimate of the church‘s needs over the next twenty years. Id. at 3691-93.
Procedural History
Discussion
The County argues that evidence at trial was insufficient to show that it violated the substantial burden, equal terms, and unreasonable limitations provisions of RLUIPA. If we find that sufficient evidence existed for the jury‘s substantial burden verdict, the County argues that the substantial burden provision of RLUIPA is unconstitutional
I. Sufficiency of the Evidence
This court “reviews de novo the district court‘s denial of a motion for judgment as a matter of law.” Cummings v. Gen. Motors Corp., 365 F.3d 944, 949 (10th Cir. 2004) (internal citation omitted). “To overturn a denial, we must conclude that, viewed in the light most favorable to the non-moving party, the evidence and all reasonable inferences to be drawn from it point but one way, in favor of the moving party.” Praseuth v. Rubbermaid, Inc., 406 F.3d 1245, 1250 (10th Cir. 2005). That is, the County must demonstrate that there are “no reasonable inferences” supporting the jury‘s verdict. M.D. Mark, Inc. v. Kerr-McGee Corp., 565 F.3d 753, 761 (10th Cir. 2009). “In reviewing the record, we will not weigh evidence, judge witness credibility, or challenge the factual conclusions of the jury.” Hysten v. Burlington N. Santa Fe Ry. Co., 530 F.3d 1260, 1269 (10th Cir. 2008) (citation and quotation marks omitted). Most importantly, we may not “substitute our judgment for that of the jury.” United Phosphorus, Ltd. v. Midland Fumigant, Inc., 205 F.3d 1219, 1226 (10th Cir. 2000) (citation and quotation marks omitted).
In this case, we review the sufficiency of the evidence against the controlling law,
A. Equal Terms
RLUIPA forbids a government from “impos[ing] or implement[ing] a land use regulation in a manner that treats a religious assembly or institution on less than equal terms with a nonreligious assembly or institution.”
The County argues that RMCC did not present sufficient evidence for the jury to find that it violated RLUIPA‘s equal terms provision and that, in any case, it enjoys a full defense because its denial was rationally related to a legitimate governmental interest. Aplt. Br. at 30-34. Specifically, the County argues that the evidence did not show that RMCC was similarly situated to the comparator used at trial, Dawson School. Id. at 31-
Nonetheless, RMCC presented ample evidence of similarities between the projects at trial. Both Rosi Koopman, RMCC‘s expert and planning consultant, and Benjamin Herman, the County‘s expert, testified that the total resulting square footage of the two projects was similar (Dawson School resulted in 196,000 square feet and RMCC would have totaled 240,800). Id. at 4212, 4708, 6460. Both proposals would have expanded existing uses, both would have built gymnasiums of roughly the same size, both would have expanded their student bodies by 120 students, and both properties were located in Agricultural Districts and designated as agricultural lands of importance. Id. at 4152-56. The Dawson School and RMCC applications also proposed similarly sized “buffers” (the distance between the building and the property line). Id. at 4159. Although the two proposed expansions were not identical, the many substantial similarities allow for a reasonable jury to conclude that RMCC and Dawson School were similarly situated.
In the alternative, the County argues that RLUIPA‘s equal terms provision is
At the first step, the County may have waived this argument by omitting it from its renewed motion for judgment as a matter of law, Aplt. App. 3155-60. See Unitherm Food Sys., Inc. v. Swift-Eckrich, Inc., 546 U.S. 394, 404 (2006) (“[T]he precise subject matter of a party‘s
Even so, the law does not support the defense in this case. Other circuits disagree whether RLUIPA implicitly includes an affirmative defense. This debate centers around whether Congress intended to codify Free Exercise Clause jurisprudence. Compare Midrash Sephardi, Inc. v. Town of Surfside, 366 F.3d 1214, 1232 (11th Cir. 2004) with Lighthouse Inst. for Evangelism, Inc. v. City of Long Branch, 510 F.3d 253, 269 (3rd Cir. 2007). This theory, and the County‘s argument, rest on a congressional floor statement by one of RLUIPA‘s sponsors. See Midrash Sephardi, 366 F.3d at 1231-32; Aplt. Br. at 30 (“The equal terms provision ‘enforce[s] the Free Exercise Clause rule against laws that burden religion and are not neutral and generally applicable.‘” (quoting 146 Cong. Rec. S7774-01, *S7776 (2000))).
If the equal terms provision includes an affirmative defense based on Free Exercise
B. Unreasonable Limitations
RLUIPA forbids a government from “impos[ing] or implement[ing] a land use regulation that—(A) totally excludes religious assemblies from a jurisdiction; or (B) unreasonably limits religious assemblies, institutions, or structures within a jurisdiction.”
The County claims that RMCC presented “no evidence at trial of any limitations on opportunities for churches in Boulder County.” Aplt. Br. at 35. It points to testimony by Graham Billingsley, the County‘s land use director, and Rosi Koopman, RMCC‘s expert and a previous employee of the County‘s land use office for twelve years, that the County had approved all other special use applications submitted by churches. Aplt. App. 4144, 4217. However, Ms. Koopman also testified that the County‘s land use scheme has made it “more difficult for churches to operate in Boulder County,” id. at 4213, and has effectively left few sites for church construction, id. at 4216-22. Another witness, Regina
RMCC presented evidence of its unsuccessful attempts to appease the County‘s concerns. Id. at 4174-75, 4204-06. The church took several steps to minimize the expansion‘s visual impact on the neighborhood, including hiring a surveyor to confirm that the church‘s proposed landscaping and berming would block all views of the expanded building from every neighboring home. Id. at 3736-40. The jury also learned of disparate treatment by the County land use staff between the Planning Commission and County Commission hearings. Typically, unless the applicant has changed its application, the County land use staff does not substantially change its report after the Planning Commission meeting, but rather adds a summary description. Id. at 4192. After RMCC‘s Planning Commission meeting, however, the County land use staff issued a new report with calculations based on erroneous lot sizes and building square footage and an analysis that Rosi Koopman found “embellished significantly.” Id. at 4192-98. Given the timing of the report‘s release just before the County Commission hearing, RMCC requested a postponement and spent more time and money responding to the report. Id. at 4198-4201.
C. Substantial Burden
Because we affirm the permanent injunction on the basis of the equal terms and unreasonable limitations verdicts, as discussed below, we need not review the sufficiency of the evidence of the substantial burden claim.
II. Constitutional Challenges
Although the County makes various constitutional arguments on appeal, it has preserved only its challenge to the constitutionality of RLUIPA‘s substantial burden provision. The County consistently argued before the district court and on appeal that the substantial burden provision is unconstitutional as applied in this case and facially unconstitutional. Aplt. App. 3145-55. Therefore, the County preserved those challenges. The County waived its constitutional challenges to the equal terms and unreasonable limitations provisions, however, because its mention of those arguments in its opening brief, Aplt. Br. at 38 n.7, is too cursory and undeveloped for review. See Am. Airlines v. Christensen, 967 F.2d 410, 415 n.8 (10th Cir. 1992).
III. Permanent Injunction
The County claims that the district court erred in granting RMCC a permanent injunction because the injunction is inconsistent with the jury‘s finding of no damages and it is not narrowly tailored to remedy the harm shown. Aplt. Br. at 48-55. This court reviews a district court‘s grant of a permanent injunction for abuse of discretion. John Allan Co. v. Craig Allen Co., 540 F.3d 1133, 1142 (10th Cir. 2008). “A district court abuses its discretion when it issues an arbitrary, capricious, whimsical, or manifestly unreasonable judgment.” Id. (internal quotations marks and citation omitted).
Both arguments lack merit. Although “a district court is bound both by a jury‘s
The County does not demonstrate that the injunction is so out of proportion to the harm as to constitute an abuse of discretion. The County contends that the district court did not adequately weigh the County‘s interests in open space, and that RMCC‘s expansion was far greater than necessary for growth. Of course, “an injunction must be narrowly tailored to remedy the harm shown.” Garrison v. Baker Hughes Oilfield Operations, Inc., 287 F.3d 955, 962 (10th Cir. 2002). The district court‘s injunction included the entire special use application because otherwise RMCC would have to “substantiate its specific current needs as those needs arise,” thereby requiring RMCC to plan its expansion in piecemeal fashion. Aplt. App. 3336. Such a requirement, the court reasoned, “would impose a different burden on the RMCC, and likely would cause the RMCC to be treated differently than similar secular institutions.” Id. Contrary to the
AFFIRMED.
