Case Information
*1
COLORADO COURT OF APPEALS
Boulder County District Court No. 14CV31182
Honorable Dave Williams, Judge Charles Wibby, Janix Hogle, Maureen Crook, Richard Eggers, Peter Dente, Steve Miller, Barbara Knollenberg, Don Sherwood, Irving Armstrong, Gloria Armstrong, Wayne Bailey, Harriet Bailey, Mike Baum, Carol Baum, Fe Barran, Mark Briggs, William Brown, Jane Brown, James Burow, Shirley Burow, Russell Jay Buster, Robert W. Callis, Nancy L. Callis, Dave Briggs, Renee Chavira, Benjamin Brussell, Elizabeth Brussell, Gregory Bruening, Brenda Bruening, James Calano, Craig Colley, Pam Colley, Don Cooke, Lynn Cooke, Avinder Dhaliwal, Kristy Dhaliwal, Robert Dean, Natalie Dean, Tyler Delaplaine, Shirley Delaplaine, Bryan Devine, Kirsten Devine, Cory F. Dickson, Laura Dickson, Robert R. Dugan, Ernest Eason, Laurie Eason, James Eyster, Katharine Eyster, James Fay, Thomas Finan, Karen Fukuma, Dan Fogelberg, Robyn Fogelberg, Rich Frankenheimer, Demry Frankenheimer, Ted Frazier, Carol Fruth, John Fruth, Richard Gates, Darlene Gates, Jay Gengelbach, David Gerding, Shelly Gerding, Robert Hicks, Suzanne Hicks, Richard Granger, Susan Granger, Douglas Harper, Kelly Harper, Lynn Herklotz, James Herklotz, Vince Hirsch, Laurence Hirshland, Christine Hirshland, William Hoagland, Susan D. Leach, James G. Hohenstein, Jerry Hopf, Charlotte Hopf, J. Mack Hopping, Jeannine E. Hopping, Mike Hupka, Jean Hupka, Yvonne Iden, David Kabal, Cassie Kabal, William Kaewert, Julie Kaewert, Gregory Keene, Jamiee Keene, Edward Klimkowsky, Dolores Klimkowsky, Kenneth Laughery, Scott Leslie, Julie Leslie, Russ Lindemann, Lori Lindemann, Deborah Maduff, Sharon M. Malcolm, Milton Marasch, Nancy Marasch, Michael Mayfield, Madeline Mayfield, Mark McCoy, Lois McCoy, Robert McCraith, Donna McCraith, Paul McCrosson, Herbert McPherson, Shaila McPherson, Quentin McKenna, Eileen McKenna, Steve Merager, John Michalakes, Grace Michalakes, Keith Miller, Janice Miller, Clifford Monette, Patricia Monette, Peter Moore, Rochelle Moore, Joseph Owen, Sharene Owen, Lee Papania, Jerome Papania, Jay Palmer, Shaylin Palmer, David Patton, Kathy Foster-Patton, Dreu Patterson, Mark Ponsor, Susan Ponsor, Dave Rahn, Mark Ringelmann, Nicole Ringelmann, Mark Rothney, Leonard Rozek, Diane Rozek, Ronald Sandgrund, Cheryl Barr, Elaine Scheiman, Robert Searls, Sandra Searls, Rama Gia Speakman, Alan Zalewa, Charles Springer, Deborah Springer, John Stephens, Patricia Stephens, Jim Strouse, Mark Schufman, Jillian Stuart, Rich Summers, Robert Tanner, Hugh Tanner, Edward Theiss, Mary Theiss, Anthony Tome, Jr., Joe Tonahill, Sandra Vanderveer, Will Vanderveer, David Van Deusen, Lisa Haley, Gregory Volan, Wendy Volan, David Walker, Donna Waters, Francis Herb Wiedemann, Josephine Wiedemann, Timothy Wilfong, Anne Wilfong, Gregory *2 Wilson, Christine Wilson, Robin Abb, George Alexander, Lynn Alexander, Jon Allen Lailberte, April Laliberte, Stan Arnold, Jennifer Arnold, Diane Ashley, Glade Bagnell, Marilyn Bagnell, Douglas Barakat, Mary Barakat, Gary Baughman, Jean Baughman, Bonnie Bitter, Phil Bostley, III, Allen Brunke, Janice Brunke, Jennifer Budacz, Jon Burkepile, Steve Carano, Karen K. Christopher, Daniel Conser, Molly K. Brown, Timothy Cunningham, Christine C. Cunningham, Michael Davison, Michael Driver, Dorrel Edstand, Stephen Nepi, Daniel Foley, Judy Foley, Jesse Foote, Paul Gagner, Victoria Gagner, Gordon Gates, Jan Gates, Damon Ginnow, Nancy Ginnow, Josh Ginsberg, Lauren Ginsberg, Robert Grau, Diane Deyo, Ronald Grush, Lisabeth Hall, Clinton Blackwood, Andrew Halperin, Brenda Burnell, James Hammack, Mary Hammack, James Hayes, Jodie Hayes, Donald Hobbs, Joan Hobbs, Susan Hofer, William Hollander, Margaret A. Hollander, Christopher Hume, Tara Hefty, John Jacob, Edwin Kase, Barbara Ellwanger Kase, Terry Kelly, Diane Kelly, David Kerridge, Barbara Kerridge, Robert Franssen, Deborah Keyek Franssen, Eric J. Kramer, Robin Laurel, Ron Leever, Cindy Leever, Stephen Leichty, Julie Melchior, Karen Lin, Melvin Lyon, Patricia Lyon, Robert Marriner, Cynthia Marriner, Mary Elizabeth McClellan, Kay McCormick, Valery McNally, Gregory Mecca, Kristen Mecca, Tom Miers, Donna Miers, Mark Milliman, Elizabeth Mirowski, Brian Coffey, Robert Murphy, Leann Murphy, Stephanie O’Connor, Dennis Ogden, Danean Ogden, Michael Persinger, Lori Persinger, Pamela Pierce, Edward Podrasky, Rita Podrasky, Steven Preitauer, Marie Preitauer, Allen Price, Janet Price, Kerry Richardson, David Rowan, Shelly Rowan, Peter Schild, Paula Schild, Seward Dean Schooler, Jr., Mark Severance, Pamela Severance, Jim Shapiro, Martha Shapiro, Terrence Smith, Kent Somers, Analisa Somers, Andrew Spiegel, John Steiner, Robert Stoddard, Harriett Stoddard, Dave Strand, Ann Strand, William Stawser, Kristopher Pirtle, James Telischak, Christopher Tennis, Timothy Triggs, Penelope Triggs, Leon Tupy, Judy Tupy, Cliff Watts, Craig Werner, Anita M. Wilks, Bob Worley, Dorothy Worley, Ronald D. Young, and Fannie C. Young, Plaintiffs-Appellants,
v.
Boulder County Board of County Commissioners,
Defendant-Appellee. JUDGMENT AFFIRMED Division VII
Opinion by JUDGE DUNN J. Jones and Lichtenstein, JJ., concur *3 Announced June 30, 2016 Halpern Meacham, Madeline J. Meacham, Boulder, Colorado, for Plaintiffs-Appellants
Ben Pearlman, County Attorney, David Hughes, Deputy County Attorney, Leslie Wright Lacy, Assistant County Attorney, Boulder, Colorado, for Defendant-Appellee *4
Unhappy that the roads in their subdivision have fallen into
¶ 1 disrepair, property owners in unincorporated Boulder County (collectively, the Owners) filed an action to force the Boulder County Board of County Commissioners (the County) to maintain their subdivision roads. We conclude the Owners do not have standing to bring their claims against the County. We therefore affirm the dismissal of their claims.
I. Background The Owners alleged the following facts and conclusions in
their complaints. [1] The County “accepted road dedications from over 100 subdivisions in the unincorporated county over a period of many decades.” The subdivisions dedicated the roads to the County during the subdivision approval process. Once accepted, the subdivision roads became part of the county road system and, by statute, are assigned to the County for maintenance. The County maintained the subdivision roads until the
mid-1990s. Since that time, the County has reduced its road funding. As a result, the Owners claimed that the County has *5 neglected to maintain the subdivision roads, resulting in “severe deterioration.” In their amended complaint, the Owners sought class
certification and asserted claims for breach of contract, declaratory judgment, “mandatory injunction,” mandamus, and “breach of contract damages.” [2] They requested a court order requiring the County to restore the subdivision roads to “[g]ood condition, within five years” and to maintain the roads in “[g]ood condition.” The County moved to dismiss the amended complaint under C.R.C.P. 12(b)(1) and C.R.C.P. 12(b)(5). The district court granted the motion, ruling that the Owners
failed to state a claim for relief. The court concluded that the pleading did not establish the existence of a valid contract or sufficient certainty as to the essential contractual terms, and because the court held that each of the claims “requires that . . . a contractual relationship exist,” it dismissed the amended complaint. *6 The court, however, granted the Owners leave to amend their ¶ 6 complaint to assert “one or more claims” alleging that the County abused its discretion or acted arbitrarily in not maintaining the subdivision roads. The Owners’ second amended complaint asserted claims for
¶ 7 “abuse of discretion,” mandatory injunctive relief, and damages. The County moved to dismiss this complaint, arguing that the Owners lacked standing. The district court agreed and dismissed the second amended complaint. The Owners appeal the dismissal of the amended and second
amended complaints.
II. Standing Although the district court did not address the Owners’
standing as to the amended complaint, standing is a threshold
jurisdictional issue that may be raised at any time.
Ainscough v.
Owens
,
A. Governing Standards
¶ 10 To establish standing, a plaintiff must demonstrate that (1) he
suffered an injury in fact and (2) the injury was to a legally
protected interest.
Wimberly v. Ettenberg
,
and prevents a court from invading the legislative and executive
spheres.
Hickenlooper
, ¶ 9. This prong requires a concrete
adverseness that sharpens the presentation of issues before the
courts.
City of Greenwood Vill. v. Petitioners for Proposed City of
Centennial
,
“legal interest protecting against the alleged injury.”
Ainscough
, 90
P.3d at 856;
see also City of Greenwood Vill.
,
novo.
Barber
,
B. Contract Claim 1. The Alleged Contract The Owners did not claim that they entered into an express contract with the County in which the County agreed to maintain the subdivision roads. Rather, they alleged that “[b]y accepting the roads in each subdivision, [the] County entered into a contract with the developer of each subdivision[.]” And the Owners contended that “the developer constructed the roads to county standards and dedicated the roads to public use, in exchange for [the] County agreeing to maintain the roads in the future at public expense.” In other words, they claimed that an express maintenance contract was created when the County approved the subdivision plan and accepted the roads for the public.
2. Subdivision Approval A subdivision developer must submit documentation to the
county regarding the development, layout, and infrastructure for a
planned subdivision. § 30-28-133(3), C.R.S. 2015. The county
evaluates the plan to determine whether the proposed subdivision
satisfies the county’s regulatory requirements.
[3]
§§ 30-28-133(5),
(6), -133.5, C.R.S. 2015. As part of the approval process, the
county may require the developer to construct the subdivision roads
to the county’s standards.
See
§§ 30-28-110(3)(a), -137, C.R.S.
2015. Once constructed, the developer can request that the county
accept the subdivision roads for the public’s use.
See
§ 30-28-110(3)(a). And the county may accept the proposed roads
“by legislative act, or by the public entity’s possession,
improvement, or use of the land as a public road.”
Bd. of Cty.
Comm’rs v. Sherrill
,
3. The Owners Lack Standing Whether the Owners have standing to assert their contract
claim depends upon whether they have a legally protected interest.
See Barber
,
statute, it is presumed that the legislature did not intend to bind
itself contractually and that the legislation was not intended to
create a contractual right unless there is a clear indication of the
legislature’s intent to be bound.”
Justus v. State
,
C. Statutory Claims The Owners also asserted claims for declaratory relief and
mandamus, alleging that the County violated its “statutory duty” to maintain subdivision roads under the county highway statutes. [4]
1. The County Road Statutes The amended complaint does not identify any particular
statute that creates the County’s alleged legal duty to maintain the subdivision roads. Still, on appeal, the Owners point to a statute that provides, as relevant here, that “both primary and secondary [county] roads, shall be assigned to the county for construction and maintenance.” § 43-2-111(1). They also appear to rely on statutory provisions that (1) establish a fund in each county for construction and maintenance of roads and bridges, § 43-2-202, C.R.S. 2015; and (2) require counties to report construction and maintenance expenditures, § 43-2-120, C.R.S. 2015. These provisions, they *14 contend, create “the statutory duty to maintain county roads” and, thus, require the County to maintain the subdivision roads. [5]
¶ 23 We therefore must determine whether the Owners have
standing to enforce the county road provisions. [6]
2. The Owners Lack Standing Whether a plaintiff has standing to bring a statutory claim
depends on the rights conferred by the statute.
Taxpayers for Pub.
Educ. v. Douglas Cty. Sch. Dist.
,
part of the class of persons the statute is intended to benefit; (2) the
statute indicates an implicit intent to create a private right of
action; and (3) an implied right of action is consistent with the
purposes of the statute.
See id.
at ¶ 15;
Allstate Ins. Co. v. Parfrey
,
*15 ¶ 26 Because the parties do not contest whether the Owners are
within the class of persons intended to be benefitted by the county road provisions, we will assume the first factor is satisfied. But the Owners cannot establish the second factor. Nothing
in the county road provisions suggests that the General Assembly
intended for private citizens — such as the Owners — to be able to
enforce those provisions.
See Gerrity Oil & Gas Corp. v. Magness
,
the board of county commissioners to “determine the general
policies of the county as to county highway matters.”
§ 43-2-111(1).
[7]
It further decreed that the policies of the board of
*16
county commissioners “shall be carried out and administered by
the county road supervisors.”
Id.
Road supervisors are appointed
by the board of county commissioners and make recommendations
“for road repair and for construction of roads” which “shall be
subject to the approval of the board of county commissioners.”
§ 43-2-111(1), (5). The General Assembly thus imposed the
obligation of developing county road policies — and the oversight of
those policies — on the board of county commissioners. In doing
so, it entrusted county road issues to the board of county
commissioners — not private citizens.
See Taxpayers
, ¶ 20 (finding
no private right of action implied where the Public School Finance
Act instructed the state board of education to “make reasonable
rules and regulations” to enforce the Act’s provisions (quoting
§ 22-54-120(1), C.R.S. 2015)). The county road provisions therefore
do not indicate a legislative intent to allow a private right of action.
Nor does the third factor — whether a private right of action is
consistent with the purpose of the statute — support a private right
of action. The County is entrusted with developing and overseeing
county road policies. § 43-2-111. How it allocates funds for that
purpose is within its discretion.
See Tihonovich v. Williams
, 196
*17
Colo. 144, 148,
county road provisions, we affirm the dismissal of the Owners’ mandamus and declaratory judgment claims.
D. “Abuse of Discretion” Claim Finally, at the district court’s invitation, the Owners asserted a
claim for “abuse of discretion.” We are aware of no cognizable cause of action for “abuse of discretion.” The claim, however, appears to request a declaratory judgment that the County abused its discretion in failing to “fulfill its duty” to maintain the subdivision roads and “allocate funds for that purpose.” Construing the claim as one for declaratory judgment, we conclude the Owners do not have standing to maintain this claim. “To have standing to bring a declaratory judgment action, a
plaintiff must assert a legal basis on which a claim for relief can be
grounded. The plaintiff must allege an injury in fact to a legally
protected or cognizable interest.”
Farmers Ins. Exch. v. Dist. Court
,
their claim that the County had a duty to maintain the subdivision
roads “can be grounded.”
Farmers
,
the County’s budgetary decisions, the Owners fare no better. They *20 cite no legal authority that would allow them to challenge the County’s budgetary decisions. In the absence of some statutory, constitutional, or other legal basis to challenge the County’s discretionary budgeting decisions, the Owners lack standing to do so. Tihonovich does not provide otherwise. There, the court
allowed one constitutional officer — the sheriff — to maintain a
legal action against another constitutional officer — the board of
county commissioners — to compel the board to approve the
sheriff’s budget requests.
Tihonovich
,
¶ 37 have standing to challenge a county’s budgetary decisions. No doubt members of the public have an interest in the budget allocations of their county. But — in the absence of a recognized legal basis to do so — that does not mean that every citizen has a right to challenge a county’s budgetary decisions and its discretionary allocation of finite funds. Tihonovich does not say otherwise.
¶ 38 Accordingly, the district court did not err in dismissing the
“abuse of discretion” claim.
III. Remaining Contentions
¶ 39 Because we conclude that the Owners lack standing to assert
their claims, we do not reach the parties’ remaining contentions.
IV. Conclusion The judgment is affirmed. JUDGE J. JONES and JUDGE LICHTENSTEIN concur.
Notes
[1] The Owners filed three complaints. At issue here are the amended and second amended complaints. The underlying allegations in these two complaints are largely the same.
[2] Though pleaded as claims for relief, the requested injunction and
contract damages are remedies, not substantive claims for relief.
See, e.g.
,
Cherokee Metro. Dist. v. Upper Black Squirrel Creek
Designated Ground Water Mgmt. Dist.
,
[3] Every county has subdivision regulations. § 30-28-133(1), C.R.S. 2015. Boulder County’s subdivision regulations are not part of the record and the amended complaint did not allege a violation of any Boulder County subdivision regulations.
[4] In its order dismissing the Owners’ amended complaint, the district court dismissed all of the claims based on the lack of a contract. However, the parties agree, as do we, that the mandamus and declaratory judgment claims also alleged a “statutory duty” to maintain the subdivision roads.
[5] Because the matter is not before us, we express no opinion on whether the statutory provisions impose a legal duty on the County to maintain the subdivision roads or the extent of any such duty.
[6] For ease of reference, we will refer to the identified statutory provisions as the “county road provisions.”
[7] County highway systems include primary and secondary county roads. § 43-2-108, C.R.S. 2015.
[8] Although the Owners argue that they have a common law property interest, they do not explain how this interest relates to their claims for relief.
