Reyes v. Office of Surface Mining Reclamation and Enforcement Western Region

CourtDistrict Court, D. Colorado
DecidedJuly 29, 2019
Docket1:18-cv-00860
StatusUnknown

This text of Reyes v. Office of Surface Mining Reclamation and Enforcement Western Region (Reyes v. Office of Surface Mining Reclamation and Enforcement Western Region) 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
Reyes v. Office of Surface Mining Reclamation and Enforcement Western Region, (D. Colo. 2019).

Opinion

IN THE UNITED STATES DISTRICT COURT DISTRICT OF COLORADO SENIOR JUDGE MARCIA S. KRIEGER

Civil Action No. 18-cv-00860-MSK-STV

TERESITA REYES,

Plaintiff,

v.

COLORADO DIVISION OF RECLAMATION MINING AND SAFETY, JEFF FUGATE, CHARLES KOOYMAN, CAMILLE MOJAR, and KNOX PIT HEARING BOARD CHAIRMAN,

Defendants.

______________________________________________________________________________

OPINION AND ORDER GRANTING MOTION FOR SUMMARY JUDGMENT ______________________________________________________________________________

THIS MATTER comes before the Court pursuant to the Defendants’ Motion to Dismiss (# 28), Ms. Reyes’ pro se1 response (# 34 and others), and the Defendants’ reply (# 37). On June 13, 2019, the Court issued an order (# 49) converting the Defendants’ motion to one for summary judgment under Fed. R. Civ. P. 12(d), inviting the parties to submit any additional evidentiary material they desired. The parties did so (# 51, 53, 54). Also pending are Ms. Reyes’ various motions requesting leave to amend her Complaint (# 29, 30, 33), a motion by Ms. Reyes seeking to restrict access (# 32) to Docket # 31, and a motion by Ms. Reyes to appoint pro bono counsel to assist her (# 52).

1 Due to Ms. Reyes’ pro se status, the Court has construed her filings liberally. Haines v. Kerner, 404 U.S. 519, 520-21 (1972). FACTS Ms. Reyes is a resident of La Porte, Colorado. In or about September 2017, the Loveland Ready Mix Cement Company applied to the Colorado Division of Reclamation, Mining, and Safety (“DRMS”), seeking a permit to conduct mining activities at a location in LaPorte known as the Knox Pit.

Because significant aspects of this case involve the process by which public is permitted to provide input into DRMS decisions, the Court will pause intermittently in its factual recitation to address the pertinent components of that process. The DRMS’ regulations at issue here are embodied in a series of rules found at 2 CCR 407-4. Rule 1.6.1(2)(d) provides that DRMS notifies the public of a mining application by, among other things, publishing a notice in a newspaper of general circulation. The record reflects that DRMS published notice of the Knox Pit application via classified ads places in the Fort Collins Coloradoan on various dates in October 2017, including October 19, 2017. By operation of Rule 1.7.1(2)(a), members of the public had 20 days from the date of the last publication of the legal notice to submit written

comments to DRMS. The parties here appear to agree that November 8, 2017 was the deadline for the submission of such comments.2 Ms. Reyes did not learn about the Knox Pit application until November 6, 2017, only two days before comments were due. Ms. Reyes scrambled to prepare a written comment, completing it and mailing it out on November 7, 2017. DRMS received Ms. Reyes’ comment on

2 In some of her filings, Ms. Reyes appears to calculate the deadline in some other (unclear) way and argues that the deadline passed in early October 2017. Nevertheless, both sides generally treat the November 8, 2017 deadline as correct and based on its own calculation of 20 days from October 19, 2017 – the last apparent date in the record for which a classified ad is published – the Court finds it materially undisputed that November 8, 2017 as the correct deadline. November 9, 2017, but because Rule 1.7.1(2)(a) provides that “written comments . . . must be received by the Office” by the deadline, DRMS deemed her comment untimely.3 (Emphasis added.) Under DRMS regulations, the submission of a timely comment has certain beneficial consequences. A person who submits a timely comment may thereafter be deemed a “party” –

that is, “a person who demonstrates that they are directly and adversely affected” by the proposed mining operation. Rule 1.1(36). As discussed herein, persons with party status as to an application have certain rights and benefits that are not afforded to non-parties. Because DRMS rejected Ms. Reyes’ comment as untimely, Ms. Reyes did not have party status with regard to the Knox Pit application. DRMS, through its entity the Mined Land Reclamation Board (“the Board”), scheduled public hearings on the Knox Pit application to be held at the DRMS offices in Denver. On January 11, 2018, Ms. Reyes wrote to DRMS, stating that she is “elderly and disabled” and subject to a “mobility impairment” that requires her to rely on the services of a driver. She

explained that these circumstances “make[ ] driving long distances a challenge.” She stated that she intended to attend the public hearings on the Knox Pit application, but because of her disability, she was concerned that travel to Denver would be difficult. She thus requested that the DRMS “transfer venue” of the public hearing “from Denver to Fort Collins.” It does not appear from the record that DRMS responded immediately to Ms. Reyes on this issue, but at a February 21, 2018 Board meeting, the Board considered a “request for board hearing to be held in Fort Collins, Colorado regarding the Knox Pit permit application.” By unanimous vote, the

3 It is not clear from the record whether DRMS immediately notified Ms. Reyes that it was rejecting her comment as untimely. The record does not appear to reflect any further communications on this issue except as is discussed herein. Board denied the request to move the hearing. On March 1, 2018, Jared Ebert, a representative of DRMS, wrote to Ms. Reyes explaining that “the Board did consider your request to move the hearing,” but “did not think it would be feasible,” as “there are a number of hearings scheduled that day regarding mine sites located throughout Colorado.” Mr. Ebert also advised Ms. Reyes that although DRMS regulations “do not specifically allow for telephone or remote participation

in the hearing . . ., the Board did direct me to work with you specifically so that you can participate over the phone should you like.” Mr. Ebert also mentioned that “the entire board meeting can be live streamed from our website.” Meanwhile, Ms. Reyes embarked upon efforts to appeal or seek reconsideration of DRMS’ determination that she was not entitled to party status. On various dates in early March 2018, Ms. Reyes wrote to Jeff Fugate, a Deputy Colorado Attorney General and the DRMS’ legal representative, explaining her disability and requesting that the DRMS waive the untimeliness of her comment and grant her party status regarding the Knox Pit application. Mr. Fugate responded with an explanation of why Ms. Reyes’ comment was deemed untimely and

advised her that, pursuant to Rule 2.6, she could file a request with the Board to be granted party status notwithstanding her late comment.4 Although the record does not contain a formal request by Ms. Reyes to the DRMS under Rule 2.6, evidence in the record suggests that she formally requested to be granted party status.

4 Ms. Reyes’ Amended Complaint alleges that Mr. Fugate told Ms. Reyes that she could file an appeal of the rejection of her comment with Charles Kooyman (ultimately identified as the Board’s attorney) or Camile Mojar (ultimately identified as the Board’s secretary). Ms. Reyes alleges that she filed such appeals but received no response, and she thereafter named Mr. Kooyman and Ms. Mojar as Defendants in this action. The factual record does not contain any evidence of Ms. Reyes contacting either Mr. Kooyman or Ms. Mojar; at most, Mr. Fugate’s March 7, 2008 e-mail to Ms. Reyes simply mentions that “any motions or requests to be served on the Board should be sent to” Ms. Mojar and Mr. Kooyman. The Knox Pit application was formally considered by the Board at a public hearing in Denver on March 21, 2018.

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