Colorado Manufactured Housing Ass'n v. Board of County Commissioners of Pueblo

946 F. Supp. 1539, 1996 U.S. Dist. LEXIS 17467
CourtDistrict Court, D. Colorado
DecidedNovember 21, 1996
DocketCivil Action No. 94-K-421
StatusPublished
Cited by3 cases

This text of 946 F. Supp. 1539 (Colorado Manufactured Housing Ass'n v. Board of County Commissioners of Pueblo) is published on Counsel Stack Legal Research, covering District Court, D. Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Colorado Manufactured Housing Ass'n v. Board of County Commissioners of Pueblo, 946 F. Supp. 1539, 1996 U.S. Dist. LEXIS 17467 (D. Colo. 1996).

Opinion

MEMORANDUM OPINION AND ORDER

KANE, Senior District Judge.

INTRODUCTION.

Plaintiffs are dealers of manufactured homes, the association to which these dealers belong (Colorado Manufactured Housing Association — CMHA), a builder who installs manufactured homes, and several individuals who wanted to buy manufactured homes and install them in many of the defendant cities, towns, and counties in Colorado until they were denied building permits. According to plaintiffs, defendants’ zoning ordinances place illegal restrictions upon the installation of manufactured homes. Plaintiffs seek to have these ordinances declared invalid.

The Third Amended Complaint has twenty-eight claims for relief. Plaintiffs seek declaratory and injunctive relief in Claims 20-21 and 25-28; The other claims allege constitutional deprivations under 42 U.S.C. § 1983 for individual instances of lost sales of manufactured homes.

There are twelve outstanding motions:

(1) Fountain’s Motion for Summary Judgment;

[1543]*1543(2) Salida’s Motion for Summary Judgment;

(3) Silt’s Motion for Summary Judgment;

(4) Plaintiffs’ Motion for Summary Judgment against Silt, Salida, Fountain, and Frederick;

(5) Salida’s and Silt’s Motion to Strike Testimony;

(6) Salida’s and Silt’s Motion for Leave to File a Reply in Support of their Motion to Strike Testimony;

(7) Fountain’s Motion to Dismiss Plaintiffs’ Claim that Ordinance is Preempted by State Law;

(8) Fountain’s Motion for Leave to File Reply to Its Motion to Dismiss;

(9) Gunnison’s Objection to Magistrate’s Ruling on Gunnison’s Motion to Enforce Settlement;

(10) Garfield’s Motion to Enforce Settlement;

(11) Sterling’s Motion for Summary Judgment;

(12) Plaintiff’s Motion for Summary Judgment against Garfield and Sterling.

This memorandum considers the following issues:

(A) Whether the individual plaintiffs have standing to sue in this case;

(B) Whether CMHA has assoeiational standing;

(C) Whether federal law preempts the defendants’ ordinances;

(D) Whether Fountain’s zoning ordinances are preempted under state law;

(E) Whether Fountain’s and Frederick’s ordinances violate the Fourteenth Amendment; and

(F) Whether the ordinances violate the Commerce Clause.

A. INDIVIDUAL STANDING.

The first issue presented by the defendants’ motions for summary judgment1 is whether the individual plaintiffs have standing.

The Tenth Circuit recently prescribed how courts should deal with standing in the context of summary judgment motions:

Plaintiffs bear the burdeii of proving standing with the manner and degree of evidence required at the particular stage of the litigation. In response to a summary judgment motion, the nonmovant must present specific facts by affidavit or other evidence, which will be taken as true for purposes of the motion. Summary judgment is then proper if there is no genuine issue of material fact so that the moving party is entitled to judgment as a matter of law.

Gilbert v. Shalala, 45 F.3d 1391, 1394 (10th Cir.) (citations omitted), cert. denied, — U.S. -, 116 S.Ct. 49, 133 L.Ed.2d 14 (1995).

The Supreme Court also dealt with the issue of standing on a motion for summary judgment, in Gladstone, Realtors v. Village of Bellwood, 441 U.S. 91, 99 S.Ct. 1601, 60 L.Ed.2d 66 (1979). There, the Court decided that, on motion for summary judgment challenging standing, all of the material allegations in the complaint as well as additional information uncovered by discovery, should be accepted as true and construed in plaintiffs’ favor. Gladstone, 441 U.S. at 109 n. 22, 99 S.Ct. at 1613 n. 22.

Although summary judgment motions can be used to challenge standing, the usual burden of proof does not apply. Normally, it is the defendant’s burden, as the moving party, to prove there are no disputed issues of fact. The plaintiff always has the burden of proving standing, however, no matter how or when the issue is raised. Thus, the burden is on the plaintiff, on a motion for summary judgment, to demonstrate that standing exists. See Glover River Org. v. U.S. Dept. of Interior, 675 F.2d 251, 254 n. 3 (10th Cir.1982) (when a standing issue has gone beyond the pleadings to summary judgment, “the plaintiff must do more than plead stand[1544]*1544ing; he must prove it”); Lujan v. National Wildlife Federation, 497 U.S. 871, 884-85, 110 S.Ct. 3177, 3186-87, 111 L.Ed.2d 695 (1990) (Rule 56 does not place on the defendant seeking summary judgment the burden of negating the elements necessary to establish standing). If there are any genuinely disputed facts regarding standing, summary judgment is, of course, inappropriate. But the standing issue must still be dealt with “either through a pretrial evidentiary proceeding or at trial itself.” Munoz-Mendoza v. Pierce, 711 F.2d 421, 425-26 (1st Cir.1983).

1. Defendant City of Fountain’s Motion for Summary Judgment.

Defendant City of Fountain, Colorado has moved for summary judgment, claiming plaintiffs Wes Terra, a manufactured homes dealer, and H Construction, a builder who installs manufactured homes, lack standing to sue. The complaint alleges in November 1993 H Construction negotiated with Wes Terra to buy seven manufactured homes which were to be installed on property situated within the City of Fountain. The eleventh and twelfth claims in the Third Amended Complaint state H ’ Construction and Wes Terra, respectively, suffered constitutional deprivations under the Commerce Clause, United States Constitution, art. I, § 8, cl. 3, and economic loss when the- sale fell through as a result of defendant Fountain’s refusal to allow the installation of the manufactured homes on the property in question. Plaintiffs’ twenty-second and twenty-third claims allege the due process rights of Wes Terra and H Construction, respectively, were violated by Fountain’s per se exclusion of manufactured housing. Plaintiffs seek declaratory and injunctive relief against the City of Fountain in claims 25 through 28.

At its simplest, this part of the case is about the loss of the sale of seven manufactured homes. Construing the facts alleged in the complaint, affidavits, and deposition testimony in favor of the plaintiffs, the proposed deal between Wes Terra and H Construction was specific enough, particularly at this stage in the proceedings, that the constitutional deprivations and economic injury purportedly caused by the los.s of the deal are sufficient to confer standing.

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Related

King v. City of Bainbridge
577 S.E.2d 772 (Supreme Court of Georgia, 2003)
Colo. Manufactured Housing v. BD. OF COUNTY COM'RS
946 F. Supp. 1539 (D. Colorado, 1996)

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946 F. Supp. 1539, 1996 U.S. Dist. LEXIS 17467, Counsel Stack Legal Research, https://law.counselstack.com/opinion/colorado-manufactured-housing-assn-v-board-of-county-commissioners-of-cod-1996.