HomeMy WebLinkAbout1.1 Conclusion of Law & JudgementDistrict Court, GarfieldCounty, State of Colorado
Court Address: 104 8TH Street, Garfield County Colorado 81601
Phone: 970-945-5075
FOR COURT USE ONLY
Case Number 04CV216
4 COURT USE ONLY 4.
Div.:B Ctrm:
PINE'S STONE COMPANY, INC., PLAINTIFF
vs.
BOARD OF ADJUSTMENT OF GARFIELD COUNTY,
COLORADO, and MARK BEAN, DIRECTOR OF
GARFIELD COUNTY BUILDING AND PLANNING,
DEFENDANTS
FINDINGS OF FACT, CONCLUSIONS OF LAW AND JUDGMENT
In this Rule 106 action, Pine's Stone Company, Inc. ("Pine") seeks review and reversal of
the Board of Adjustment's (hereinafter "BOA") decision affirming the Garfield Director of
Zoning, Mark Bean's (hereinafter "Bean"), interpretation of the traffic limits upon which a 1992
Special Use Permit was based.
The initial issue is whether Pine ever made an express proposal or representation to the
county concerning the number of wholesale customers who would travel to the Pine yard to pick
up materials when it first obtained its Special User Permit from the Board of County
Commissioners in 1992.
Pine argues that it never made any express representation that the Special Use Permit
would be conditioned on 10 or less trips on Cattle Creek Road. Pine also argues that the BOA
exceeded its jurisdiction when it ordered Pine to obtain a new Special Use Permit to address the
traffic concerns. Pine argues that Mr. Bean is estopped from limiting the number of truck trips
made by Pine's customers because the County's past actions approved such vehicle trips and
Pine has reasonably relied on such approval.
BOA responds that Mr. Bean's interpretation is consistent, not erroneous and is entitled
to deference in this Rule 106 action. BOA argues that the decision affirming Mr. Bean's
interpretation of the Special Use Permit is supported by competent evidence. BOA also argues
that it acted within its jurisdiction and properly applied the law when it affirmed Bean's
interpretation, that did not modify either the approved use or the conditions, and that it did not
order Pine to apply for a new Special Use Permit. BOA also argues that estoppel is not
applicable in this Rule 106 action because the BOA is shielded by the Colorado Governmental
Immunity Act, C.R.S. § 24-10-101, et. seq. Finally, BOA argues that the Court need not exercise
Pine's Stone Co. Inc. v. Board of Adjustment, et. al., 04CV216
Findings of Fact. Conclusions of Law, and Judgment
March 14, 2006
Page 2 of 8
its equity jurisdiction because the BOA has no enforcement powers and estoppel is not an
effective remedy against the BOA.
Pine operates a wholesale -only business that processes and wholesales stone building
materials to contractors. Its yard is located at 0600 County Road 113, Cattle Creek Road, in
unincorporated Garfield County (the Yard), and is not open for retail sales to the public. At that
time in 1992, Pine operated a small retail operation at a different location near Highway 82. The
Yard was and now is zoned Agriculture/Residential/Rural Density. This zone district allows the
processing, storage and material handling of natural resources by special use permit only.
On August 18, 1992, Pine obtained a Special Use Permit (SUP) from the Board of
County Commissioners (BOCC) for the processing, storage and material handling of natural
resources at the Yard, BOCC Resolution No. 92-078. This followed a public hearing held on
August 10, 1992. Staff Comments described the Project:
The applicants are requesting a Special Use Permit to
permit the processing, storage and material handling of natural
resource on a site approximately %2 miles east of the current
business location. The primary sales and processing would
continue at its present location. No retail sales are proposed at this
location. In essence, the Pine's have outgrown the storage capacity
of the existing facility. The Pines estimate approximately ten(10)
trips per day will be generated by the storage use.
The SUP contained some express conditions, one of which was "all proposals of the
applicant shall be considered conditions of approval unless stated otherwise by the Board of
County Commissioners." In their 1992 Application, Pine explained that they intended to use the
Yard for storing stones and rock to be sold at the other location at the intersection of Highway 82
and Cattle Creek. They represented:.,
Our regular business hours are 8 — 5:30 Monday through
Friday and half day Saturday during the summer. Vehicle use to
this new property would be 0 to 10 vehicles per day ..." (emphasis
supplied).
Our primary sales and business functioning will continue at
this location due to its highway frontage. The purpose of the
[Yard] is primarily for storage due to our outgrowing the lot at the
highway.
In issuing the SUP, the BOCC had to consider the impact of the proposal on local roads
and traffic. Zoning Resolution, § § 5.03(2) and 5.03.12. The Planning Staff reviewed Pine's
application and considered "vehicle use" to involve "vehicle" and "truck" use. The term "truck"
included suppliers' semi -trucks delivering stone to the Yard and Pine's own pickup trucks
delivering stone to customers or the retail location. The Defendants argue that it also included
Pine's own pickup trucks delivering stone to customers or the retail sales property at Highway 82
and Cattle Creek.
Pine's Stone Co. Inc. v. Board of Adjustment, et al., 04CV216
Findings of Fact. Conclusions of Law, and Judgment
March 14, 2006
Page 3 of 8
In 1992, the Yard was described as a gently rolling square-shaped parcel about 300 feet
from Cattle Creek, with sagebrush and native grasses scattered around it. Single-family
residential uses lay to the east, west and south, and they looked over the entire Yard. North of the
Yard was an undeveloped steep slope.
Pine's lease for the retail sales lot expired and they sought an opinion from Mark Bean,
then Director of Garfield County Regulatory Offices and Personnel, as to whether they could
conduct wholesale sales at the Yard along with materials storage and limited processing. He
concluded that they could, and he wrote a formal opinion on February 4, 1993 (1993 Opinion
Letter):
"Material handling" is defined as the loading and unloading
of goods, materials and products, whether industrial or
commercial, in bulk, excluding the operations of extraction,
processing, fabrication or storage. Wholesale sales would seem to
be a logical part of a bulk loading, storage and unloading of goods.
This opinion letter did not refer in any way to vehicle trips per day.
Seven months later, the County's Code Enforcement Officer went to the Yard and wrote
to Pine on September 14, 1993 that there were several zoning violations to the SUP, including
that the Yard had become "the primary and only business location for Pine's Stone Yard."(1993
Enforcement Letter). The 1993 Enforcement Letter recited that Pine was violating its SUP and
noted:
In the Special Use Hearing before the Garfield Board of
County Commissioners, it was represented that a) you requested a
permit to store surplus rock and natural resources, b) you expect
ten (10) truck trips per day to either bring in raw materials or take
them back to the retail site (i.e. 82 and Cattle Creek)."
The 1993 Enforcement Letter cautioned, "The Board of County Commissioners only rule
on what is specifically requested in a Special Use Permit application and the hearing." The Code
Enforcement officer advised Pine of one of its options, which was "going back to a public
hearing before the" commissioners to modify the SUP. Pine did not pursue this option.
This litigation arose out of a letter which Mark Bean, Director of Garfield County
Building and Planning, wrote on June 23, 2004 to Pine, as a result of complaints received by the
County about Pine's operations at the Yard (2004 Opinion Letter). Mr. Bean wrote:
In their written application for that Special Use Permit, the
applicants (Paul and Pam Pine) represented the following:
"Vehicle uses to this new property would be 0-10 vehicles per
day." You will note that in their representations the Pines did not
delineate or limit the type or character of 'vehicle' to which the
representation would apply. (emphasis in the original).
Pine's Stone Co. Inc. v. Board of Adjustment, et. al., 04CV216
Findings of Fact. Conclusions of Law, and Judgment
March 14, 2006
Page 4 of 8
The 2004 Opinion Letter went on to recount the history of the 0-10 vehicle issue:
In a subsequent report from the Garfield County Staff, and
at the public hearing at which the Pine request was considered, the
staff of the County stated that the vehicles represented by the Pines
would be trucks. Even the Staff's construction of the Pine's actual
representation did not limit the type of truck to which the ten (10)
vehicle limitation would apply. (emphasis in the original).
The 2004 Opinion Letter concluded:
Therefore, I do not believe that your limitation of the ten
(10) vehicular trips per day to "semi -trucks" is supported by
[Pine), the staff construction of those representations, the BOCC
approval resolution or the record in this application. It is my
position, as the Chief Building Official for Garfield County, that
the ten (10) vehicle trips per day limitation in the Special Use
Permit technically applies to all vehicles. As a result of a previous
interpretation of my staff, I am willing to accept a limitation on the
definition of vehicles to "trucks." However, I am not willing to
accept a limitation on that definition as to the type of truck.
Therefore, I believe that the ten (10) vehicle per day limitation will
be enforced as to all types of trucks, including pick-up trucks, in
determining whether or not to enforce the provision of the Garfield
County Zoning Resolution in relation to the Pine property.
Pine appealed this official determination as to the meaning of the ten -truck limitation to
the Garfield County Board of Adjustment which held a hearing on August 23, 2004 and affirmed
Mr. Bean's interpretation of the ten -vehicle limitation language in his Opinion Letter. It is this
administrative ruling that Pine now appeals under C.R.C.P. 106(a)(4).
The applicable standards for review are explained in Ouaker Court Ltd. Liability Co. v.
Board of County Com'rs of County ofJefferson, 109 P.3d 1027, 1030 (Colo.App.,2004), where
the Board of Adjustment interpreted a ten -house limit imposed in a land use approval resolution
by the county in 1990 to mean ten houses and not ten lots as the developer asserted:
Pursuant to C.R.C.P. 106(a)(4), "[o]ur review is based solely on
the record that was before the board, and the decision must be
affirmed unless there is no competent evidence in the record to
support it such that is was arbitrary or capricious." City & County
of Denver v. Bd. of Adjustment, 55 P.3d 252, 254 (Colo.App.2002).
Such review is limited to a determination of whether the BOA
exceeded its jurisdiction or abused its discretion, "as well as
whether an erroneous legal standard was applied by the agency."
Puckett v. City & County of Denver, 12 P.3d 313, 314
(Colo.App.2000) (quoting Elec. Power Research Inst., Inc. v. City
Pine's Stone Co. Inc. v. Board of Adjustment, et. al., 04CV216
Findings of Fact. Conclusions of Law, and Judgment
March 14, 2006
Page 5 of 8
& County of Denver, 737 P.2d 822, 826 (Colo.1987)).
Ma C.R.C.P. 106 review, an agency's legal conclusions are not
reviewed de novo, and will be affirmed if supported by a
reasonable basis. Elec. Power Research Inst, Inc. v. City & County
of Denver, supra, 737 P.2d at 826; City & County of Denver v. Bd.
of Adjustment, supra, 55 P.3d at 254; Wilkinson v. Bd. of County
Comm'rs, 872 P.2d 1269, 1278 (Colo.App.1993).
... The BOA's determination is accorded a presumption of validity,
and, as a result, the burden is on developer to overcome the
presumption. See Van Sickle v. Boyes, 797 P.2d 1267 (Colo.1990);
City & County of Denver v. Bd. of Adjustment, supra, 55 P.3d at
254.
A reviewing court does not sit as a super -board of adjustment and re -weigh the evidence,
Board of County Commissioners of Routt County v. O"Dell, 920 P.2d 48 (Colo. 1996).
The hub of this appeal is whether the BOA abused its discretion in upholding Mr. Beans'
interpretation in the 2004 Opinion Letter of the ten -vehicle language that it would be enforced as
to all kinds of trucks, including pickup trucks.
Upholding Mr. Bean's interpretation in the 2004 Opinion Letter was not an abuse of the
BOA's discretion. In their original Application for the SUP, Pine represented that the traffic
impact would be 0 —10 vehicles per day (1992 SUP request letter). Pine submitted the letter in
compliance with procedural regulations then in effect that they provide a letter "explaining in
detail the nature and character of the Special Use requested" (§ 9.030.03,Zoning Resolution).
Their application represented that their uses would be limited to processing, primarily storage,
which would have minimal traffic impacts at the Yard. The issues in the 1992 hearing were
framed in part by the Staff Report and Recommendations which described the SUP project as
one in which the "Pines estimate approximately ten (10)trips per day will be generated by the
storage use." In the Staff's listing of Major Issues and Concerns, the focus was on 10 trips per
day:
Major Issues and Concerns: ... The ten (10) estimated daily
truck trips to the site may generate dust problems for the adjacent
residential uses if the existing driveway is not improved.
The Court concludes that in the 1992 SUP proceedings, Pine did represent that no more
than 10 truck trips per day would be generated by the SUP operations. This necessarily included
pickup trucks. These representations were incorporated into the SUP itself. Thus, Mr. Beans'
analysis was correct, and the BOA had competent evidence on which to base its decision
upholding his conclusion.
At the 2004 BOA hearing, Pine attempted to put into evidence letters of two prior county
commissioners about what they thought they were approving in the 1992 SUP hearing. This
evidence is improper. The 1992 SUP hearing was a quasi-judicial proceeding, Quaker Court
Pine's Stone Co. Inc. v. Board of Adjustment, et. al., 04CV216
Findings of Fact. Conclusions of Law, and Judgment
March 14, 2006
Page 6 of 8
Ltd. Liability Co. v. Board of County Com'rs of County of Jefferson, 109 P.3d
I027,Colo.App.,2004. In Public Utilities Commission v. District Court In and For Arapahoe
County, 431 P.2d 773, 777 (Colo. 1967), the Court stated:
While there are some decisions to the contrary we believe
that the great weight of authority prohibits inquiring or probing the
mental processes or procedure by which an administrative decision
is reached, and the only exception to this rule is where an
allegation has been made and there is a clear showing of illegal or
unlawful action, misconduct, bias or bad faith on the part of the
commissioners or a specific violation of the applicable statute.
Two primary reasons lie behind the rule:
We have recognized two policy reasons which support the
application of the mental process rule to prohibit inquiry into the
mental process by which a decision is reached in a quasi-judicial
administrative proceeding:
First, there is a presumption of regularity and validity which
attaches to proceedings conducted by administrative agencies. In
the absence of evidence to the contrary, it is presumed that such
agencies have properly discharged their official duties. Second,
when administrative proceedings are quasi-judicial in character
and resemble a judicial proceeding, the agency officials should be
treated as the equivalent of judges. Gilpin County Bd. of
Equalization v. Russell 941 P.2d 257, *264 (Colo.,1997).
Thus, the mental state of those two commissioners is not an appropriate tool in
determining the evidence at the 1992 SUP hearing and the representations that were then
incorporated into the SUP permit. The BOA was bound by the language of Pine's
representations as incorporated into the SUP, without regard to the recent statements of two of
the county commissioners. Mr. Bean interpreted the Pine's representations which were
incorporated into the 1992 SUP, and the BOA's decision affirming his interpretation is supported
by the record.
Pine incorrectly asserts that the BOA ordered it to get a new SUP. The BOA did not
order this. Several members opined that a reasonable solution would be for Pine to apply for a
modification of the existing SUP or for a new one, which would then allow the BOCC to conduct
a full fact inquiry on the new request. Pine has declined to do so, which it has every right to do.
The BOA members' suggestions were just that -- they did not carry the force of a resolution or
mandate. Pine has not been prejudiced by them.
Pine claims that the BOA is estopped from asserting its interpretation of the ten -vehicle
rule. However, Pine did not plead this claim in its Complaint, and has not made any effort to
amend the Complaint. Thus, it is not properly before the Court. Even if it were before the
Court, the party to be estopped would be the Board of County Commissioners of Garfield
County, which is not a party to this case. To the extent that the estoppel claim is based on
Pine's Stone Co. Inc. v. Board of Adjustment, et. al., 04CV216
Findings of Fact. Conclusions of Law, and Judgment
March 14, 2006
Page 7 of 8
alleged misstatements of fact or misrepresentations by Mr. Bean, is would constitute equitable
estoppel, and would be a tort barred by the Colorado Governmental Immunity Act, C.R.S. § 24-
10-101„ et. seq., Patzer v. City of Loveland, 80 P.3d 908 (Colo. App. 2003); Allen Homesite
Group v. Colorado Water Quality Control Commission, 19 P.3d 32 (Colo. App. 2002). To the
extent that the estoppel claim is for promissory estoppel, Pine must prove that Mr. Bean made a
promise to Pine, which he should reasonably have expected to induce action or forbearance by
Pine, and Pine did in fact rely to its detriment, so that the promise must be enforced to prevent
injustice. Here, Mr. Bean made no promise or express representation to Pine that could have
induced reasonable reliance. To the contrary, Mr. Bean has consistently recited the limitation on
traffic impacts and made no changes to the original SUP which incorporated the representations
Pine made about the ten -vehicle limitation.
Thus, the estoppel claim is not properly before the Court; and even if it were, it would not
entitle Pine to relief.
Pine argues that Mr. Bean's interpretations of the ten -vehicle limit have not been
consistent since 1992 to 2004. However, the issue before the Court is whether his 2004 Opinion
letter was properly upheld by the BOA. It was. Mr. Bean's other letters do not change this result.
His 1993 Opinion Letter, which dealt with material handling, related to a different issue
altogether, and it did not alter the meaning of the ten -vehicle limit. The 1993 Opinion Letter
says nothing about traffic impacts. The 1993 Enforcement Letter did not change the 10-vehcile
limitation language. The 1993 Opinion Letter and 1993 Enforcement Letter do not form a basis
for concluding that the County has acted inconsistently on the ten -vehicle issue so as to make the
BOA's decision affirming Mr. Bean's 2004 Opinion Letter unlawful.
CONCLUSION
The Court therefore concludes that:
1) the BOA did not act arbitrarily or capriciously or in abuse of its discretion;
2) the BOA's decision affirming Mr. Bean's 2004 Opinion Letter was lawful;
3) the BOA is not estopped from affirming Mr. Bean's 2004 Opinion Letter;
4) the Plaintiff is not entitled to injunctive relief;
Pine's Stone Co. Inc. v. Board of Adjustment, et. al., 04CV216
Findings of Fact. Conclusions of Law, and Judgment
March 14, 2006
Page 8 of 8
JUDGMENT
Therefore the Court Orders that the Complaint is hereby dismissed with prejudice, and
the Defendants are entitled to costs to be established pursuant to C.R.C.P. 121, § 1-22.
DATED: Tuesday, March 14, 2006.
BY THE COURT:
T. PETER CRAVEN
DISTRICT JUDGE
I certify that I served the foregoing on March 15, 2006.