No. 87SA186Supreme Court of Colorado.
Decided November 28, 1988.
Appeal from the District Court, El Paso County Honorable Richard V. Hall, Judge
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John Randolph Torbet, for Plaintiffs-Appellants.
James G. Colvin, II, City Attorney, M. Allen Ziegler, Jr., Chief Corporate Attorney, for Defendants-Appellees.
EN BANC
JUSTICE VOLLACK delivered the Opinion of the Court.
[1] Hazel and Joseph Hartley appeal the decision of the El Paso County District Court denying their claims for relief under C.R.C.P. 106(a)(4). The Hartleys claim that the Colorado Springs City Council (city council) abused its discretion in reconsidering a decision following a tie vote at a prior meeting and applied the incorrect standard in deciding that the Hartleys had “discontinued” their nonconforming use in violation of section 14-13-101(E) of the Colorado Springs Zoning Code. They also argue that the phrase “normal use” in section 14-13-101(E) is unconstitutionally vague. We affirm the judgment of the district court. I.
[2] In 1967, the Hartleys purchased a corner lot in a residential neighborhood in Colorado Springs.[1] The lot contained a one-family house and storage facilities that had been used to operate a commercial wood and coal yard. The Hartleys lived in the house and maintained the wood and coal business as a legal nonconforming use until November 15, 1982, when they leased the property to Kenneth and Tara West. The two year lease obligated the Wests to maintain the wood and coal business. The Hartleys then moved to their other residence in Florence, Colorado, where they maintained a separate wood and coal business. The Wests obtained a sales and use tax license in November 1982 and began to operate the wood and coal yard in Colorado Springs.
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all times, there was wood and coal on the property. In October 1984, prior to termination of the lease, the Hartleys returned to the property, obtained a new sales and use tax license, and resumed their operation of the business.
[4] In November 1984, a neighbor complained to the City of Colorado Springs (city) that the Hartleys had discontinued their nonconforming use of the property for more than one year in violation of section 14-13-101(E) of the Colorado Springs Zoning Code.[2] She provided affidavits of neighbors who observed no sales of wood or coal on the property. She stated that the Wests had allowed the business sign to fall down without replacing it and had allowed weeds to grow hip high in the front yard. She said many former customers of the Hartleys told her that they could never get in touch with the Wests to buy wood or coal. Based on her complaint, the City issued a stop order on April 22, 1985, prohibiting the Hartleys from using the property to sell wood or coal. [5] The Hartleys appealed the stop order to a Colorado Springs hearing officer. A hearing was held on July 3, 1985. The Hartleys provided affidavits of neighbors who had observed that the business was still in operation, cancelled checks and other receipts, testimony of buyers of wood or coal during that time, and the 1982 lease agreement.[3] Mrs. Hartley also testified to the difficulty of demonstrating continued use of the property when sales of wood and coal are seasonal and not likely to occur in the summer months. On July 11, the hearing officer concluded that the Hartleys had not discontinued their nonconforming use, and dismissed the stop order. Relying on Corper v. City County of Denver, 36 Colo. App. 118, 536 P.2d 874 (1975), aff’d, 191 Colo. 252, 552 P.2d 13(1976), the hearing officer stated that proof of intent to abandon a nonconforming use is an element of discontinuance, and had not been shown in this case. [6] The neighbor appealed the hearing officer’s decision to the city council. Notice to the public and the parties was provided, and a hearing was held on August 13, 1985. One of the nine members of the city council, however, was unable to attend the meeting. After hearing the evidence, the city council voted 4 to 4 to uphold the decision of the hearing officer. At that time, the city attorney informed the city council that he believed the effect of its tie vote was to uphold the hearing officer’s decision because of the presumption of continuance of legal nonconforming uses. The city council asked the city attorney to submit a memorandum to the council at the next meeting concerning the legal effect of its tie vote. [7] At the next city council meeting on August 27, all nine members of the council were present. Neither of the parties was present, however, because the city council had not given public notice that it might reconsider its August 13 vote.[4] The city
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attorney presented his memorandum to the city council. He told the council that the effect of its August 13 vote was “no decision.” As a result, he said, the nonconforming use would continue unless the city council found by a majority vote that the nonconforming use had been discontinued. He concluded that the city council was free to reconsider the matter despite the August 13 vote. Upon motion of the ninth city council member, the council voted to reconsider the August 13 decision at a later hearing. The parties were informed of the decision to reconsider, and another hearing was scheduled.
[8] On November 26, 1985, the city council met to reconsider the August 13 decision. Both parties were present, although no notice of the hearing had been given to other members of the public. The Hartleys objected to the hearing, claiming that the city council was without jurisdiction to reconsider its vote of August 13 because the council had not given notice to the parties or the public that it might vote to reconsider its decision at the August 27 meeting. The city council overruled the Hartleys’ objection. Both parties were then permitted to present additional evidence, and the city council conducted a de novo review of the hearing officer’s decision. At the conclusion of the evidence, the city council voted 5 to 2 to reverse the decision of the hearing officer. Its position was that proof of nonuse of the property for the time stated in section 14-13-101(E) terminated the nonconforming use regardless of whether there was evidence of intent to abandon the nonconforming use.[5] The city council held that the Hartleys had discontinued their nonconforming use in violation of section 14-13-101(E). [9] The Hartleys appealed the November 26 decision of the city council to the El Paso County District Court pursuant to C.R.C.P. 106(a)(4). They argued that the city council acted arbitrarily by reconsidering its August 13 decision; misconstrued section 14-13-101(E); abused its discretion by failing to consider whether there was an intent to abandon the nonconforming use; and relied on an unconstitutionally vague zoning ordinance. On September 5, 1986, the district court affirmed the decision of the city council. II.
[10] The Hartleys raise three arguments in support of their claim that the city council’s decision of November 26, 1985, was procedurally defective. We reject all three arguments.
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[11] The Hartleys argue first that the city council was without jurisdiction to reconsider its August 13 decision because the zoning code does not expressly provide for reconsideration of a city council decision. We do not agree. The city council had express authority to reconsider a decision pursuant to Rule 18(k) of the “Legislative Procedures and Rules of Council” of the City of Colorado Springs. Rule 18(k) states that a motion to reconsider can be made “at the same meeting or at a meeting other than the meeting at which the action was taken.” [12] The Hartleys argue second that the city council was without jurisdiction to decide whether to reconsider its August 13 decision on August 27 because it did not give notice to the parties or to the general public that it might do so. We do not agree. As we noted in rejecting the Hartleys’ first procedural argument, the city council had authority pursuant to Rule 18(k) to reconsider its August 13 vote. It is significant that the August 27 meeting did not entail consideration of new evidence o ex parte communications to one of the parties. The council simply voted to reconsider the August 13 decision without pursuing the merits of the case. [13] The Hartleys argue third that the city council was without jurisdiction to hold the November 26 hearing because it failed to provide notice of the hearing to members of the public other than the parties. We do not agree. The Hartleys did not raise a timely objection to the meeting on that ground. They raised this argument for the first time in their brief to the district court, which properly characterized the claim as having been waived. Moreover, the facts of this case show no prejudice resulting from lack of notice to other members of the public. The parties had actual notice of the November 26 hearing for almost three months. They had ample time to gather witnesses and evidence. The hearing had been scheduled to accommodate the parties. Neither party argued that witnesses could not be obtained as a result of lack of notice. In this case, we conclude that failure to provide notice to other members of the public did not deprive the city council of jurisdiction to hold the November 26 hearing. [14] Having decided that the November 26 decision of the city council was not procedurally defective, we turn to the Hartleys’ substantive allegations.III.
[15] The Hartleys argue that the city council abused its discretion by failing to consider whether the Hartleys intended to abandon their nonconforming use. They argue that, under Corper v. City County of Denver, 36 Colo. App. 118, 536 P.2d 874 (1975), aff’d, 191 Colo. 252, 552 P.2d 13 (1976), intent to abandon must be shown in determining whether a nonconforming use has been discontinued. The Hartleys contend that the evidence shows that they did not intend to abandon their nonconforming use. In support of this, they point to the lease, which obligated the Wests to continue operating the wood and coal yard; to the business insurance policy the Hartleys maintained throughout the time they leased the property to the Wests; and to their periodic restocking of the wood and coal yard. The city argues that, under Wyatt v. Board of Adjustment-Zoning, 622 P.2d 85
(Colo.App. 1980), proof of intent to abandon is not required when the zoning ordinance specifies a particular time period for terminating a nonconforming use. We conclude that the city council did not abuse its discretion in failing to consider whether the Hartleys intended to abandon their nonconforming use.
A.
[16] Nonconforming uses in Colorado Springs are regulated by sections 14-13-101 to -105 of the Colorado Springs Zoning Code. Section 14-13-101(E) states:
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[18] Section 14-13-101(E) by its terms does not impose a requirement that the city council consider intent to abandon in determining whether a nonconforming use has been abandoned. Despite the absence of such a requirement in the words of the ordinance, many courts have construed similar zoning ordinances as requiring proof of intent to abandon.[6] B.
[19] We have not squarely addressed whether proof of intent to abandon is required in order to terminate a nonconforming use, although we have touched upon the issue on three occasions. In Beszedes v. Board of County Commissioners, 116 Colo. 123, 178 P.2d 950 (1947), we upheld an Arapahoe County zoning ordinance that eliminated nonconforming uses that had been discontinued for at least one year. We concluded that proof of discontinuance for one year was sufficient to justify termination of the nonconforming use. Id. at 128, 178 P.2d at 952.
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(10th Cir. 1974), the Tenth Circuit Court of Appeals construed these cases to mean that intent to abandon need not be shown when the zoning ordinance specifies a time period for terminating the nonconforming use Id. at 837 n. 1 (relying on Beszedes and finding Service Oil
inapplicable).
Annotation, Zoning: Right to Resume Nonconforming Use of Premises After Voluntary or Unexplained Break in the Continuity of Nonconforming Use, 57 A.L.R.3d 279, 323-24 (1974) (intent to abandon is required but may be inferred from destruction of nonconforming building coupled with failure to take reasonably prompt action to rebuild (citing Service Oil)) and
Annotation, Zoning: Right to Resume Nonconforming Use of Premises After Involuntary Break in the Continuity of Nonconforming Use Caused by Difficulties Unrelated to Governmental Activity, 56 A.L.R.3d 14, 43 (1974) (intent to abandon is required (citing Service Oil)). [27] Because dicta concerning intent to abandon nonconforming uses in our previous decisions have confused rather than enlightened the court of appeals, the federal court, and commentators as to the rule in Colorado, further analysis is required.
C.
[28] Most courts now construe the terms “abandonment” and “discontinuance” to be synonymous.[7] Commentators agree, however, that historically the terms were not considered synonymous.[8] In the context of termination of nonconforming uses, “abandonment” was interpreted to require proof of intent to abandon in concurrence with an act or failure to act which carries an implication of abandonment. See Turcuit v. City of Galveston, 658 S.W.2d 832, 834 (Tex.Civ.App. 1983); see also Black’s Law Dictionary
2 (5th ed. 1979) (defining “abandonment” to include “both the intention to abandon and the external act by which the intention is carried into effect”). “Discontinuance,” by contrast, was interpreted not to require proof of intent to abandon so long as there was proof of
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actual abandonment in the form of an act or failure to act which carries an implication of abandonment. Use of the term “discontinuance” represented a conscious decision on the part of legislators to avoid the problems of proof inherent in determining intent to abandon a nonconforming use. See 1 R. Anderson, American Law of Zoning § 6.68, at 646-47 (3d ed. 1986); 6 R. Powell, The Law of Property ¶ 871[3][f][iii], at 79C-210.29 (rev. ed. 1988); 4 E. Yokley, Zoning Law and Practice § 22-13, at 84 (4th ed. 1979); see also League to Save Lake Tahoe v. Crystal Enters., 685 F.2d 1142, 1146 (9th Cir. 1982). Despite semantic and evidentiary differences, however, most courts treated discontinuance ordinances as synonymous with abandonment ordinances by importing an intent to abandon into discontinuance ordinances.[9] As a result, the majority rule in cases of voluntary interruption of nonconforming uses is that such use will not be considered discontinued without proof of (1) intent to abandon; and (2) actual abandonment in the form of an act or failure to act which implies abandonment.[10] A few states hold that intent to abandon must be shown, but conclude that voluntary nonuse of the property for the time specified in the discontinuance ordinance creates a rebuttable presumption of intent to abandon.[11]
[29] Not all states import an intent to abandon into their discontinuance ordinances, however. A growing minority of states hold that voluntary nonuse of the property for the time specified in a discontinuance ordinance terminates the nonconforming use regardless of intent to abandon. See Anderson v. City of Paragould, 16 Ark. App. 10, 11-12, 695 S.W.2d 851, 852 (1985); Essex Leasing, Inc. v. Zoning Board of Appeals, 206 Conn. 595, 602-03, 539 A.2d 101, 105 (1988); Pailet v. City of New Orleans, 433 So.2d 1091, 1093 (La.App.), cert. denied, 440 So.2d 757 (1983) Union Square Ass’n, Inc. v. Marc Lounge, Inc., 75 Md. App. 465, 470-72, 541 A.2d 1321, 1324, cert. denied, 313 Md. 612, 547 A.2d 189 (1988) Texas Nat’l Theatres, Inc. v. City of Albuquerque, 97 N.M. 282, 287, 639 P.2d 569, 574 (1982); Sun Oil Co. v. Board of Zoning Appeals, 57 A.D.2d 627, 393 N.Y.S.2d 760 (1977). Our attention focuses on this group.D.
[30] The rule that intent to abandon must be shown before discontinuing a nonconforming use has been criticized. As one commentator notes, the rule produces results that are not only “unfortunate but silly” because it encourages property owners who have actually abandoned their nonconforming use to commit perjury, and because it not only disregards but supersedes the intention of the legislative body that designed the ordinance. 4A N. Williams J. Taylor, American Land Planning Law § 115.06, at 193 (rev. ed. 1986).
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E. Yokley, Zoning Law and Practice § 22-13, at 99 (4th ed. 1979) (citin Grant v. Mayor City Council, 212 Md. 301, 129 A.2d 363 (1957); City of Los Angeles v. Gage, 127 Cal.App.2d 442, 274 P.2d 34 (1954)). Nonconforming uses are disfavored because they reduce the effectiveness of zoning ordinances, depress property values, and contribute to the growth of urban blight. See City County of Denver v. Board of Adjustment, 31 Colo. App. 324, 331, 505 P.2d 44, 47 (1972) (quoting 2 A. Rathkopf, The Law of Zoning and Planning 62-1 (3d ed. 1976); Comment Conforming the Nonconforming Use: Proposed Legislative Relief for a Zoning Dilemma, 33 Sw. L.J. 855, 863 (1979); see also Tips, Nonconforming Uses — What Can Be Done With Them and How to Get Rid of Them, 1980 Inst. on Plan. Zoning Eminent Domain 85, 108. Because of their undesirable effect on the community, nonconforming uses should be eliminated as speedily as possible. Wasinger v. Miller, 154 Colo. 61, 66, 388 P.2d 250, 253 (1964); Denver Police Protective Ass’n v. City County of Denver, 710 P.2d 3, 6 (Colo.App. 1985); 4 A. Rathkopf D. Rathkopf, The Law of Zoning and Planning § 51.06[1], t 51-43 to -617 (4th ed. 1988). Accordingly, zoning provisions allowing nonconforming uses to continue should be strictly construed, and zoning provisions restricting nonconforming uses should be liberally construed. See City County of Denver v. Board of Adjustment, 31 Colo. App. 324, 331, 505 P.2d 44, 47
(1972); see also Hooper v. Delaware Alcoholic Beverage Control Comm’n, 409 A.2d 1046, 1050 (Del.Super.Ct. 1979); Brown County v. Meidinger, 271 N.W.2d 15, 18-19 (S.D. 1978) (citations omitted); 1 R. Anderson American Law of Zoning § 6.35, at 557-58 (3d ed. 1986).
(Pringle, C.J., concurring). Section 14-13-101(E) contains a one year time period. A one year time period is commonly employed in discontinuance ordinances. 6 R. Powell, The Law of Property ¶ 871[3][f][iii], at 79C-210.28 (rev. ed. 1988). This court upheld a discontinuance ordinance containing such a time period in Beszedes. We conclude that section 14-13-101(E) is a reasonable regulation of nonconforming uses. [35] In addition to the constitutional consideration of reasonableness of zoning regulations, legislative acts in derogation of the common law, like statutes interfering with private property rights, must be strictly construed. See Pigford v. People,
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197 Colo. 358, 360, 593 P.2d 354, 356 (1979); McMillin v. State, 158 Colo. 183, 187-88, 405 P.2d 672, 674 (1965); see also Interstate Commerce Comm’n v. Cincinnati, N.O. T. Pac. Ry. Co., 167 U.S. 479
(1897); 8A E. McQuillan, The Law of Municipal Corporations § 25.193, at 70 (3d ed. 1986).
IV.
[39] The Hartleys argue that the city council abused its discretion by failing to determine the character of the use at the time the property was zoned R-4. Section 14-1-109 of the Colorado Springs Zoning Code defines a nonconforming use as “a use which lawfully occupied a building or land at the time this chapter or any amendments to this chapter become effective and which does not conform with the use regulations of the zone in which it is located.” The Hartleys contend that the city council cannot determine whether the nonconforming use was discontinued without comparing the character of the use at present with the character of the use at the time the R-4 zoning ordinance “became effective.” Because the city council considered no evidence of the character of the property at the time the property was zoned R-4, argue the Hartleys, there was no basis for determining whether the nonconforming use had been terminated. We do not agree that such a consideration is required.
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meaning through legislative definition or judicial interpretation Parrish v. Lamm, 758 P.2d 1356, 1368 (Colo. 1988); Charnes v. Lobato, 743 P.2d 27, 30 (Colo. 1988). “Discontinuance” denotes complete stoppage of activities. See Black’s Law Dictionary 417 (5th ed. 1979) (defining “discontinuance” as “[e]nding, causing to cease, ceasing to use, giving up, leaving off”); Webster’s Third New International Dictionary 646 (1986) (defining “discontinue” as “to break off, give up, terminate, end the operations or existence of, cease to use”). Section 14-13-101(E) simply specifies the time period for measuring whether a nonconforming use can be terminated. As the district court properly observed, this requires a finding of complete cessation of the nonconforming use.[12] A mere reduction in sales will not suffice to terminate the nonconforming use under section 14-13-101(E).[13] We therefore conclude that the city council did not abuse its discretion in failing to consider the character of the use at the time the R-4 zoning ordinance became effective.
V.
[42] The Hartleys argue that the city council’s November 26 decision to terminate their nonconforming use was not supported by evidence in the record. We disagree.
VI.
[44] The Hartleys argue that section 14-13-101(E) is unconstitutionally vague because the phrase “normal operation” is not defined. Section 14-13-101(E) requires a property owner to terminate the nonconforming use of any building or structure that has been “discontinued, or its normal operation stopped for a period of one year.” (Emphasis added.) We find no vagueness in section 14-13-101(E).
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Island Creek Coal Co., 678 S.W.2d 791 (Ky.App. 1984) (upholding worker’s compensation statute denying benefits to employees “eligible for normal old age benefits” under federal program); City of Portland v. Jacobsky, 496 A.2d 646 (Me. 1985) (upholding obscenity statute prohibiting depiction of “normal or perverse” sexual acts); State v. Guy, 196 Neb. 308, 242 N.W.2d 864 (1976) (upholding ordinance defining “disturbance” as “conduct contrary to the normal presentation of business” which disturbs or interrupts orderly progress of the proceeding); Municipal Court v. People, 16 Cal.3d 71, 545 P.2d 229, 127 Cal.Rptr. 317 (1976) (upholding obscenity statute prohibiting depiction of “normal or perverse” sexual acts); State v. Mahaney, 55 Wis.2d 443, 198 N.W.2d 373 (1972) (upholding disturbing the peace statute prohibiting interference with “activities normally carried on” in a public building); State ex rel. Heck’s, Inc. v. Gates, 149 W. Va. 421, 141 S.E.2d 369 (1965) (upholding Sunday closing law exempting sale or rental of “equipment essential to the normal use or operation” of certain recreational facilities).
[47] The “normal operation” in this case refers to the sale of wood and coal in a residential neighborhood. As such, the phrase is sufficiently definite to pass constitutional muster.VII.
[48] We hold that the city council’s decision to terminate the Hartleys’ nonconforming use was not procedurally defective. The decision was supported by competent evidence. The city council did not abuse its discretion in failing to consider the nature of the use on the property at the time the zoning ordinance became effective or in failing to consider evidence of intent to abandon the nonconforming use. The ordinance is not unconstitutionally vague.
§ 22-13 (4th ed. 1979); Annotation, Zoning: Right to Resume Nonconforming Use of Premises After Voluntary or Unexplained Break in the Continuity of Nonconforming Use, 57 A.L.R.3d 279 (1974); Annotation Zoning: Right to Resume Nonconforming Use of Premises After Involuntary Break in the Continuity of Nonconforming Use Caused by Difficulties Unrelated to Governmental Activity, 56 A.L.R.3d 14 (1974).
(1982), appeal after remand, 388 Mass. 1013, 446 N.E.2d 1070 (1983) Andrew v. King County, 21 Wn. App. 566, 570-74, 586 P.2d 509, 513-14
(1978).
§ 51.08[1], at 51-131 n. 11 (4th ed. 1988); 4 E. Yokley, Zoning Law and Practice § 22-13, at 84 n. 205 (4th ed. 1979); Annotation, Zoning: Right to Resume Nonconforming Use of Premises After Voluntary or Unexplained Break in the Continuity of Nonconforming Use, 57 A.L.R.3d 279, 311-16 (1974); see also, e.g., Stuckman v. Kosciusko County Bd. of Zoning Appeals, 506 N.E.2d 1079 (Ind. 1987); Burlington Sand Gravel, Inc. v. Town of Harvard, 26 Mass. App. 436, 528 N.E.2d 889 (1988); Washington Arcades Assocs. v. Zoning Bd. of Review, 528 A.2d 736 (R.I. 1987).
(1987).
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