Town of Carbondale v. GSS PROPERTIES, LLC

140 P.3d 53, 2005 Colo. App. LEXIS 1473, 2005 WL 2155508
CourtColorado Court of Appeals
DecidedSeptember 8, 2005
Docket03CA2523
StatusPublished
Cited by4 cases

This text of 140 P.3d 53 (Town of Carbondale v. GSS PROPERTIES, LLC) is published on Counsel Stack Legal Research, covering Colorado Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Town of Carbondale v. GSS PROPERTIES, LLC, 140 P.3d 53, 2005 Colo. App. LEXIS 1473, 2005 WL 2155508 (Colo. Ct. App. 2005).

Opinion

*56 VOGT, J.

In this action for violation of a watershed protection ordinance, defendant, GSS Properties, LLC, appeals the trial court judgment directing that a decree of abatement issue against it and in favor of plaintiff, the Town of Carbondale. We reverse and remand with directions.

In 1999, GSS purchased a fifty-five-acre parcel located above the Town’s Nettle Creek water plant. GSS began construction and earthmoving activities on the property and started using herbicides and other chemicals to eradicate noxious weeds and dandelions.

In June 2001, the Town filed this action against GSS. It sought damages on a theory of negligence, alleging that GSS’s construction activities had allowed dirt to spill into the creek and eventually caused ruptures of the Town’s water main. The complaint also alleged that GSS’s construction work and use of chemicals on the property constituted a public nuisance that the Town was entitled to abate under its ordinances. The Town sought, as relevant here, preliminary and permanent injunctive relief “restraining the use or storage of chemical herbicides or pesticides on the Property without implementing the necessary application and storage controls to prevent contamination of the Town’s public water supply.”

The parties entered into a stipulation intended to resolve the dispute. The stipulation included a provision for a plan regarding the use of herbicides and other agricultural chemicals on the property. GSS subsequently presented such a plan, but the Town determined it was unacceptable.

GSS moved to enforce the stipulation. In March 2003, the trial court denied the motion. Trial was set for October 2003.

In June 2003, GSS moved to amend its answer to add, as an affirmative defense, that the Town’s ordinance was preempted by state law. It also asserted preemption as a basis for a motion for partial summary judgment on the Town’s claim for injunctive relief precluding the use of agricultural chemicals on the property.

In August 2003, the trial court denied the motion to amend as untimely, stating: “To allow the amendment at this stage would substantially change the nature of the trial and put the trial date in jeopardy.” It also denied GSS’s motion for partial summary judgment. However, in its order, the court “recognize[d] that the issues raised in the motion may be appropriate to address at mid-trial or other appropriate stages of the trial to the court.”

A bench trial was held in October 2003. Because the issues regarding GSS’s construction activities had been largely resolved, the focus of the trial was on whether, based on the Town’s watershed protection ordinance, GSS should be enjoined from using any herbicides, chemical pesticides, or fertilizers on the property. The trial court refused to permit GSS to introduce evidence or present argument regarding state and federal standards for water quality and use of agricultural chemicals, or regarding the Town’s authority to promulgate its ordinance. The court considered these issues irrelevant in light of its denial of GSS’s motion to amend and the Colorado Supreme Court’s refusal to grant relief from that ruling pursuant to C.A.R. 21. Those rulings, the trial court stated, were now the “law of the case.”

At the conclusion of the trial, the court concluded that GSS had violated the Town’s ordinance by conducting “a business which will pollute or lead to the contamination or pollution ... of an area five miles above the point from which water is taken by the Town’s Nettle Creek intake system.” However, it expressed “no conclusion as to whether the Town’s authority to pass such an ordinance is consistent with state law as that issue was not properly raised in the case.”

The court entered judgment for the Town in the amount of $8389 on its negligence claim. GSS does not challenge that portion of the judgment on appeal.

The court also concluded that the Town had established its nuisance claim based on GSS’s violation of the ordinance, and that the appropriate remedy for the violation was abatement of the nuisance. Accordingly, as pertinent here, the court ordered that GSS was “restrained from storing, mixing, applying or disposing of pesticides, herbicides, fer *57 tilizers or chemical compounds on the property in any manner that may pollute the Town’s water supply as defined in the ordinance.”

I.

GSS contends the trial court erred when, in rebanee on its denial of the motion to amend the answer and on the supreme court’s refusal to review that ruling, it precluded GSS from introducing evidence of county, state, and federal statutes, regulations, and standards for water quality and the use of agricultural chemicals. We agree.

A.

The supreme court’s refusal to issue a rule to show cause upon a request for relief pursuant to C.A.R. 21 has no substantive significance. It does not indicate either approval or disapproval of the trial court ruling that is the subject of the original proceeding. Atlantic Richfield Co. v. District Court, 794 P.2d 253 (Colo.1990); Estate of Milstein v. Ayers, 955 P.2d 78 (Colo.App.1998). Therefore, the supreme court’s denial of GSS’s C.A.R. 21 petition did not become the law of the case or preclude the trial court from considering GSS’s arguments and proffered evidence in support of its preemption defense.

B.

We further conclude that the trial court erred in relying on its prior denial of GSS’s motion to amend to preclude GSS from introducing its proffered evidence at trial.

Affirmative defenses must ordinarily be specifically pleaded in the answer. However, “in some instances, an affirmative defense asserted for the first time in a motion for summary judgment will be deemed to be incorporated into the defendant’s answer.” Bebo Construction Co. v. Mattox & O’Brien, P.C., 990 P.2d 78, 84 (Colo.1999); see Trujillo v. Farmers Insurance Exchange, 862 P.2d 962 (Colo.App.1993); Slabey v. Colorado Real Estate Commission, 762 P.2d 734 (Colo.App.1988); Mountain Gravel & Construction Co. v. City of Cortez, 721 P.2d 698 (Colo.App.1986). In such cases, if the defendant loses the motion for summary judgment but wishes to continue to assert the affirmative defense, the trial court is required to permit the defendant to amend its answer. Bebo Construction Co. v. Mattox & O’Brien, P.C., supra; see also Cox v. Pearl Investment Co., 168 Colo. 67, 450 P.2d 60 (1969).

We conclude that application of the rule allowing affirmative defenses to be raised for the first time in a summary judgment motion is particularly appropriate in cases where, as here, the defense is preemption. See Halprin v.

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140 P.3d 53, 2005 Colo. App. LEXIS 1473, 2005 WL 2155508, Counsel Stack Legal Research, https://law.counselstack.com/opinion/town-of-carbondale-v-gss-properties-llc-coloctapp-2005.