The People of the State of Colorado, ex rel. Kevin G. Rein, State Engineer, and Craig W. Cotten, Division Engineer for Water Division 3, Plaintiffs-Appellees, v. Nick Meagher, an individual, Defendant-Appellant.
No. 19SA170
Supreme Court of Colorado
June 15, 2020
2020 CO 56
GABRIEL, J.
Appeal from the District Court, Alamosa County District Court, Water Division 3, Case No. 18CW3003, Honorable Pattie P. Swift, Water Judge.
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ADVANCE SHEET HEADNOTE
June 15, 2020
2020 CO 56
No. 19SA170, People v. Meagher—Water Law—Administrative Orders—Injunctions—Motions to Dismiss—Summary Judgmеnt.
Plaintiff brought claims against defendant for injunctive relief, civil penalties, and costs, arising from defendant‘s failure to submit a form required by
The supreme court concludes, contrary to defendant‘s contentions, that (1) the water court properly denied defendant‘s motion to dismiss because plaintiff‘s claims were not mooted by defendant‘s belated compliance with
Accordingly, the court affirms the judgment of the water court, concludes that plaintiff is entitled to an award of reasonable appellate attorney fees, and remands this case to allow the water court to determine the amount of appellate fees to be awarded.
Attorneys for Plaintiffs-Appellees:
Philip J. Weiser, Attorney General
Andrew Nicewicz, Assistant Attorney General
Philip E. Lopez, Senior Assistant Attorney General
Denver, Colorado
Attorneys for Defendant-Appellant:
S.W. Atencio and Associates, P.C.
Stephane W. Atencio
Colorado Springs, Colorado
Attorneys for Amicus Curiae The Rio Grande Water Conservation District:
Hill & Robbins, P.C.
David W. Robbins
Peter J. Ampe
Matthew A. Montgomery
Denver, Colorado
¶1 Kevin G. Rein, the State Engineer, and Craig W. Cotten, the Division Engineer for Water Division 3 (the “Engineers“), brought claims against Nick Meagher for injunctive relief, civil penalties, and costs, arising from Meagher‘s failure to submit Form 6.1—Water
¶2 We reject each of these contentions in turn. First, we conclude that the water court did not err in denying Meagher‘s motion to dismiss because the Engineers’ claims were not mooted by Meagher‘s belated submission of Form 6.1. Second, we conclude that the water court correctly determined that neither
¶3 Accordingly, we affirm the judgment of the water court, conclude that the Engineers are entitled to the reasonable attorney fees that they incurred on appeal, and remand this case to allow the water court to determine the amount of fees to be awarded.
I. Facts and Procedural History
¶4 The State Engineer adopted the Measurement Rules in 2005, and the Division 3 Water Court approved them in 2006.
¶5 Meagher owns and pumps water from three tributary groundwater wells located in Conejos County, and he does not dispute that the wells are subject to the Measurement Rules. Before the events leading to this case, the Engineers had issued multiple orders to Meagher to compel compliance with the Measurement Rules and with conditions of his well permits and decrees, including orders to comply with
¶6 As pertinent here, in October 2017, the Engineers sent Meagher Form 6.1, so that he could submit his report of water pumped from his wells, as required by
¶7 Thereafter, Meagher filed a motion to dismiss the Engineers’ complaint. In this motion, he argued that his belated compliance with the Order rendered the Engineers’
¶8 Meagher then filed an answer and cross-claim in which he alleged that he had reasonably relied on the Engineers’ designation of certified well testers. Specifically, he asserted that although he had hired several certified well testers to submit the required reports, through no fault of his own, the well testers had failed to do so.
¶9 The Engineers subsequently filed a motion for summary judgment, contending that there were no genuine issues of material fact and that they were entitled to judgment as a matter of law permanently enjoining Meagher from further violating
¶10 Meagher now appeals the water court‘s denial of his motion to dismiss and its grant of summary judgment in the Engineers’ favor.
II. Analysis
¶11 We begin by considering whether the water court erred in rejecting Meagher‘s assertion that his belated compliance with the Measurement Rules mooted the Engineers’ claims. Perceiving no error, we proceed to consider whether either
A. Meagher‘s Motion to Dismiss
¶12 Meagher first contends that the water court erred in denying his motion to dismiss the Engineers’ claims against him because (1) his belated submission of the requisite form mooted the Engineers’ claim for injunctive relief and (2) all of the Engineers’ remaining claims were dependent on the viability of the claim for injunctive relief. Because we view Meagher‘s argument as part and parcel of his appeal of the grant of injunctive relief (even though he frames his argument as an appeal of the denial of his motiоn to dismiss), we will presume that this issue is properly before us. Nonetheless, we are unpersuaded by Meagher‘s contention.
¶13 We review de novo a district court‘s decision on a
¶14 We also review de novo the question of whether a case is moot. See People in Interest of C.G., 2015 COA 106, ¶ 11, 410 P.3d 596, 599. “A case is moot when the relief sought, if granted, would have no practical legal effect.” State Bd. of Chiropractic Exam‘rs v. Stjernholm, 935 P.2d 959, 970 (Colo. 1997). If a case is moot, a court will decline to render an opinion on its merits. Id.
The state engineer and the particular division engineer in the name of the people of the state of Colorado, through the attorney general, shall apply to the water judge of the particular division to recover the civil penalties specified in paragraphs (a), (b), and (c) of this subsection (6) or for a temporary restraining order, preliminary injunction, or permanent injunction, as appropriate, enjoining further violations of this subsection (6). If the state engineer and the division engineer prevail, the court shall also award the costs of the proceeding including the allowance of reasonable attorney fees.
(Emphasis added.)
¶16 This subsection expressly allows for an order enjoining “further violations” of
¶17 Accordingly, we conclude that the water court did not err in denying Meagher‘s motion to dismiss the Engineers’ claims.
B. Summary Judgment Order
¶18 Meagher next contends that (1) the water court erred in concluding that neither
¶19 We review an order granting summary judgment de novo. Dep‘t of Revenue v. Agilent Techs., Inc., 2019 CO 41, ¶ 15, 441 P.3d 1012, 1016. Summary judgment is only proper when “the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.”
¶20 In considering whether summary judgment is apprоpriate, a court grants the nonmoving party the benefit of all favorable inferences that may reasonably be drawn from the undisputed facts and resolves all doubts against the moving party. Agilent Techs., Inc., ¶ 15, 441 P.3d at 1016. In responding to a properly supported summary judgment motion, however, the nonmoving party may not rest on mere allegations or demands in its pleadings but rather must provide specific facts demonstrating a genuine issue for trial. Id.
¶21 Summary judgment is a drastic remedy, and it should only be granted when it is clear that the applicable legal standards have been met. Westin Operator, LLC v. Groh, 2015 CO 25, ¶ 21, 347 P.3d 606, 611.
¶22 We also review questions of statutory interpretation de novo. Agilent Techs., Inc., ¶ 16, 441 P.3d at 1016. In construing a statute, we aim to effectuate the legislature‘s intent. Id. “In doing so, we look to the entire stаtutory scheme in order to give consistent, harmonious, and sensible effect to all of its parts, and we apply words and phrases in accordance with their plain and ordinary meanings.” UMB Bank, N.A. v. Landmark Towers Ass‘n, 2017 CO 107, ¶ 22, 408 P.3d 836, 840. Additionally, “[w]e must avoid constructions that would render any words or phrases superfluous or that would lead to illogical or absurd results.” Agilent Techs., Inc., ¶ 16, 441 P.3d at 1016. Furthermore, we respect the legislature‘s choice of language, and we do not add words to or subtract words from a statute. Id. If the statutory language is clear, we will apply it as written, and we need not resort to other tools of statutory construction. Id.
¶23 We likewise review court rules de novo. Mercantile Adjustment Bureau, L.L.C. v. Flood, 2012 CO 38, ¶ 30, 278 P.3d 348, 358. In construing such rules, we employ the same interpretive rules that we use in interpreting a statute. Id. Accordingly, we look first to the language of the rule itself, and if the rule is unambiguous, then we will apply it as written. Id.
¶24
All owners of Wells within the scope of these rules shall report in writing the annual amounts of water pumped from Wells for the period of November 1, to October 31 and, for irrigation Wells, the method of irrigation (flood, center-pivot, etc.), to the Division 3 Engineer no later than December 1, 2008 and every irrigation year thereafter.
¶25
In the event an order of a division engineer or the state engineer issued pursuant to section 37-92-502 is not complied with, the state engineer and the particular division engineer in the name of the peoрle of the state of Colorado, through the attorney general, shall apply to the water judge of the particular division for an injunction enjoining the person to whom such order was directed from continuing to violate same.
¶26 And
Any person who, when required to do so by rules and regulations adopted by the state engineer, fails to submit data as to amounts of water pumped from a well, makes a false or fictitious report of the amounts of water pumped from a well, falsifies any data as to amounts pumped from a well, makes a false or fictitious report of a power coefficient for a well, or falsifies any powеr coefficient test shall forfeit and pay a sum not to exceed five hundred dollars for each violation.
¶27 Contrary to Meagher‘s assertion, nothing on the face of either
¶28 Accordingly, we conclude that neither
¶29 In reaching this conclusion, we are unpersuaded by Meagher‘s numerous assertions as to why summary judgment was improper here. We address and reject each of these arguments in turn.
¶30 First, we disagree with Meagher‘s reliance on strict liability in tort cases to suggest
¶31 Second, we are unconvinced by Meagher‘s contention that the use of the word “willfully” in
¶32 Third, we reject Meagher‘s assertions that declining to read a culpable mental state requirement into
¶33 As to Meagher‘s due process concerns, he contends that the water court‘s conclusion that
¶34 Here, Meagher does not suggest that he could not understand that
¶35 As to Meagher‘s assertion that the absence of a culpable mental state element would render it impossible for him to comply with
¶36 And with respect to Meagher‘s assertion that our conclusion today would preclude him from putting on any defense and is contrary to our decision in Vaughn, we again disagree. By way of example, in an appropriate case, a defendant might have an argument that the form at issue was not required. Meagher has made no such argument here.
¶37 Finally, we are not persuaded by Meagher‘s argument that the provision in
¶38 Moreover, trial courts typically enjoy considerable discretion in assessing civil penalties under a statute. See, e.g., Colo. Dep‘t of Pub. Health & Env‘t v. Bethell, 60 P.3d 779, 787 (Colo. App. 2002). Here, Meagher cites no applicable authority, and we have seen none, precluding a court from assessing and imposing civil penalties on summary judgment when, as here, the facts supporting the penalties were undisputed and the amount imposed was statutorily authorized. Indeed, Bethell suggests that the entry of suсh an order on summary judgment is proper. See id. (concluding that the trial court properly entered summary judgment assessing civil penalties when it was undisputed that the defendant had failed to provide financial assurance in response to a compliance order demanding such assurance and the penalty assessed was within the statutorily prescribed range of allowable penalties).
¶39 For all of these reasons, we conclude that the water court properly entered summary judgment in the Engineers’ favor on their claims for injunctive relief and civil penalties.
C. Injunction at Issue
¶40 Meagher next contends that the water court erred in issuing its order permanently enjoining him from “further violations of
¶41 With respect to Meagher‘s assertion that to enter the Engineers’ requested injunction, the water court had to make the findings required by
¶42 In our view,
¶43 With respect to Meagher‘s assertion that the injunction entered in this case was an improper “obey-the-law” injunction, we note first that Colorado has not adopted such a standard. Our courts have, however, consistently stated that “[t]he general rule is that injunctive relief will not be granted to restrain the commission of a crime.” Bd. of Cty. Comm‘rs v. Vandemoer, 205 P.3d 423, 430 (Colo. App. 2008); see also State v. Tolbert, 56 P.2d 45, 47 (Colo. 1936) (“The general rule undoubtedly is that injunction does not lie to restrain the commission of a crime . . . .“). And we have also stated that “an injunction prohibiting conduct must be sufficiently precise to enable the party subject to the equitable decree to conform its conduct to the requirements thereof.” Colo. Springs Bd. of Realtors, Inc. v. State, 780 P.2d 494, 499 (Colo. 1989). Thus, we have concluded that a deсree that simply prohibited a party from violating Colorado‘s antitrust laws did not sufficiently inform the party to whom the order was issued of the steps that it had to take to avoid violations thereof. Id.
¶44 Here, the injunction was civil in nature and did not restrain the commission of a crime. Moreover, notwithstanding Meagher‘s assertion to the contrary, the injunction was precise and prescribed with specificity the actions that he was required to take to comply with the injunction, namely, to cease violating
¶45 In these circumstances, we conclude that the entry of the injunction at issue and the scope of that injunction were proper.
D. Costs and Attorney Fees
¶46 Finally, Meagher contends that the water court improperly imposed sanctions in the form of costs and fees pursuant to
¶47
¶48 Here, contrary to Meagher‘s apparent misperception, the water court awarded attorney fees under both
¶49 The question thus becomes whether the award of costs and fees “of the proceeding,” as set forth in
¶50 Colorado courts have consistently construed fee-shifting statutes like those at issue to include fees incurred in appellate proceedings. See, e.g., Hartman v. Freedman, 591 P.2d 1318, 1322 (Colo. 1979) (concluding that a then-existing statute that provided that a judgment shall include a reasonable attorney fee in favor of the prevailing party also warranted an award of reasonable appellate fees because, among othеr things, the statute did not limit the fee award to fees resulting from the trial); Akin v. Four Corners Encampment, 179 P.3d 139, 147 (Colo. App. 2007) (concluding that the award of appellate attorney fees was appropriate in a condemnation proceeding when the authorizing statute provided for the award of attorney fees to the property owner who participated in the proceedings); Kennedy v. King Soopers Inc., 148 P.3d 385, 390 (Colo. App. 2006) (“When a party is awarded attorney fees for a prior stage of the proceedings, it may recover reasonable attorney fees and costs for successfully defending the appeal.“).
¶51 These cases allow an award of appellate fees because “[t]he fundаmental purpose of awarding attorney fees for the trial stage, where authorized by statute, is to make the [prevailing party] whole. This purpose would be frustrated by a requirement that [the prevailing party] pay attorney fees to defend the [opposing party‘s] appeal.” Levy-Wegrzyn v. Ediger, 899 P.2d 230, 233 (Colo. App. 1994).
¶52 Accordingly, and because we perceive nothing on the face of
¶53 Because we conclude that the water court properly аwarded the Engineers costs and fees under
¶54 Pursuant to
III. Conclusion
¶55 Because Meagher‘s belated filing of Form 6.1 did not moot the Engineers’ claims, we conclude that the water court correctly denied Meagher‘s motion to dismiss. In addition, because the summary judgment record established that Meagher violated
¶56 Accordingly, we affirm the judgment of the water court, conclude that the Engineers are entitled to an award of the reasonable attorney fees that they incurred in this appeal, and remand this
