Frisco Lot v. Giberson Preserve

2024 COA 125, 564 P.3d 1061
Colorado Court of Appeals·Decided December 12, 2024·No. 22CA2219·Published·Cited by 10 cases

Opinion

The summaries of the Colorado Court of Appeals published opinions constitute no part of the opinion of the division but have been prepared by the division for the convenience of the reader. The summaries may not be cited or relied upon as they are not the official language of the division. Any discrepancy between the language in the summary and in the opinion should be resolved in favor of the language in the opinion.

SUMMARY

December 12, 2024

2024COA125

No. 22CA2219, Frisco Lot v. Giberson Preserve — Real Property — Common Interest Communities — Common Interest Ownership Act; Colorado Rules of Appellate Procedure — Briefs in Cases Involving Multiple Appellants and Appellees

In this property dispute, a division of the court of appeals sets forth, as a matter of first impression, the test to determine whether a subdivision created before the enactment of the Colorado Common Interest Ownership Act (CCIOA) qualifies as a common-interest community. Drawing from Evergreen Highlands Ass’n v. West, 73 P.3d 1, 8 (Colo. 2003), and the Restatement (Third) of Property: Servitudes (Am. L. Inst. 2000), the division concludes that a pre-CCIOA common-interest community exists when individual properties are burdened with a servitude that imposes an obligation to either (1) pay for the use of or contribute to the maintenance towards commonly held or enjoyed property or

(2) pay dues or assessments to an association that provides a service or enforces a servitude on commonly held or enjoyed property.

Additionally, the division concludes that under C.A.R. 28(h), a party may not both file a separate brief and incorporate by reference the brief of another party. Such a violation of Rule 28(h) may result in the striking of any improperly incorporated argument.

COLORADO COURT OF APPEALS 2024COA125

Court of Appeals No. 22CA2219 Summit County District Court No. 19CV30037 Honorable Karen A. Romeo, Judge

Frisco Lot 3 LLC, a Colorado limited liability company; Frisco Lot 4 LLC, a Colorado limited liability company; and the Jeffery W. Sandri Revocable Trust,

Plaintiffs-Appellants and Cross-Appellees, v.

Giberson Limited Partnership, LLLP, a Colorado limited liability limited partnership; Giberson Preserve Homeowners Association, Inc., a Colorado nonprofit corporation; Mark Timberlake, Board Member; Chad G. Asarch, Board Member; and Gary Giberson, Board Member,

Defendants-Appellees and Cross-Appellants, and

Gary Giberson; Gloria Giberson; Daniel J. Ferrari; and Colorado Open Lands, a Colorado nonprofit organization, f/k/a Continental Divide Land Trust,

Defendants-Appellees.

JUDGMENT AFFIRMED IN PART AND REVERSED IN PART, AND CASE REMANDED WITH DIRECTIONS

Division VII

Opinion by JUDGE KUHN

Gomez and Richman*, JJ., concur

Announced December 12, 2024

Ciancio Ciancio Brown, P.C., Marc J. Kaplan, Denver, Colorado, for Plaintiffs-Appellants and Cross-Appellees

Anderson Notarianni McMahon LLC, Joshua D. McMahon, Denver, Colorado, for Defendant-Appellee and Cross-Appellant Giberson Limited Partnership, LLLP

Hall Booth Smith, P.C., Elizabeth C. Moran, Bradley N. Shefrin, Greenwood Village, Colorado, for Defendants-Appellees and Cross-Appellants Giberson Preserve Homeowners Association, Inc., Chad G. Asarch, Mark Timberlake, and Gary Giberson

Foster Graham Milstein & Calisher LLP, Michael G. Milstein, Steven J. Wienczkowski, Denver, Colorado, for Defendants-Appellees Gary Giberson and Gloria Giberson

Daniel J. Ferrari, Pro Se

Otten, Johnson, Robinson, Neff & Ragonetti, P.C., Bill E. Kyriagis, Nicholas Gunther, Denver, Colorado, for Defendant-Appellee Colorado Open Lands

Conservation Law, P.C., Jessica E. Jay, Evergreen, Colorado, for Amici Curiae Land Trust Alliance, Keep it Colorado, Great Outdoors Colorado, Aspen Valley Land Trust, Colorado Cattlemen’s Agricultural Land Trust, Colorado Headwaters Land Trust, Colorado West Land Trust, Crested Butte Land Trust, Estes Valley Land Trust, Montezuma Land Conservancy, and Palmer Land Conservancy

*Sitting by assignment of the Chief Justice under provisions of Colo. Const. art. VI, § 5(3), and § 24-51-1105, C.R.S. 2024.

¶1 In this real property appeal, we consider whether a 1989 “Planned Unit Development Designation” and Plat created a common-interest community before the enactment of the Colorado Common Interest Ownership Act (CCIOA). Drawing from Evergreen Highlands Ass’n v. West, 73 P.3d 1, 8 (Colo. 2003), and the Restatement (Third) of Property: Servitudes (Am. L. Inst. 2000), we hold that a pre-CCIOA common-interest community exists when: (1) individual properties are (2) properly burdened with a servitude that imposes an obligation to either (a) pay for the use of or contribute to the maintenance of commonly held or enjoyed property or (b) pay dues or assessments to an association that provides a service or enforces a servitude on commonly held or enjoyed property. We then determine that the original owners failed to create a common-interest community. Consequently, we conclude that later lot owners are not subject to a subsequently created homeowners’ association (HOA).

¶2 Additionally, we hold that under C.A.R. 28(h), a party may not both file a separate brief and incorporate by reference the brief of another party. Such a violation of Rule 28(h) may result in the striking of any improperly incorporated argument.

¶3 Finally, as described fully below, the parties raise various challenges to the trial court’s (1) denial of a motion to dismiss; (2) grant of summary judgment; and (3) correction of a mistake in the judgment. The parties also challenge (4) the effect of the trial management order along with the court order permitting counsel to withdraw and (5) the court’s application of trust law to this dispute. We affirm in part, reverse in part, and remand with directions.

I. Background and Procedural History

¶4 This property dispute traces its origins to 1909 when the Giberson family received a 188-acre tract of land in Summit County under the Homestead Act. Eighty years later, Charles Howard Giberson and Lura Belle Giberson (collectively, Giberson) executed the “Planned Unit Development Designation” (PUD). The PUD subdivided their land into thirteen residential lots and a large open space known as the Giberson Preserve. Giberson submitted the PUD and the subdivision Plat1 to the county, and the Summit

1 A plat is “a map describing a piece of land and its features, such

as boundaries, lots, roads, and easements.” Black’s Law Dictionary 1391 (12th ed. 2024).

County Board of County Commissioners (BOCC) approved it in 1989. It was promptly recorded.

¶5 About ten years later, Giberson executed a “Deed of Conservation Easement” granting the Continental Divide Land Trust an easement over land known as the conservation property. The land trust subsequently merged with Colorado Open Lands (COOL), a defendant-appellee. The conservation easement encumbered the open space with the intent of perpetually preserving its “agricultural character, wildlife habitat, open space and scenic qualities.” After Charles Giberson passed away, Giberson Limited Partnership (GLP), a defendant-appellee and cross-appellant, took over his duties as the grantor of the conservation property.

¶6 In 2006, Daniel J. Ferrari, also a defendant-appellee, cross-claimant, and cross-appellee, became the first nonfamily member to purchase one of the residential lots. While conducting his prepurchase due diligence on the lot, he discovered the PUD and a set of unrecorded draft covenants but did not find an existing HOA. So Ferrari purchased Lot 8 and built a home, believing that it was not within a common-interest community. He was the first to

build a home on any of the thirteen residential lots. Approximately two years later, Jeffery Sandri acquired Lots 3, 4, and 9. On Sandri’s behalf, the lots are held by plaintiffs-appellants and cross-appellees Frisco Lot 3 LLC, Frisco Lot 4 LLC, and the Jeffery W. Sandri Revocable Trust (collectively, Sandri).

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Frisco Lot v. Giberson Preserve, 2024 COA 125, 564 P.3d 1061 (Colo. Ct. App. 2024).

2024 COA 125 (Frisco Lot v. Giberson Preserve) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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