William Thomas McFarland v. Michael S. Pemberton
530 S.W.3d 76
Tenn.2017Background
- Pre-election: Pemberton filed to run for Ninth Judicial District Circuit Court Judge and listed a Roane County residence; he also owned a Knox County home. A voter (Hall) filed a residency complaint with the Roane County Election Commission.
- The Roane County Election Commission, after consulting the State Coordinator of Elections, held a public hearing (evidence submitted, limited presentations, no sworn testimony) and unanimously voted to place Pemberton on the ballot and certified the ballot.
- McFarland was Pemberton’s opposing candidate; he knew of the hearing but did not participate. Pemberton won the August 7, 2014 election.
- McFarland filed an election-contest suit after certification, alleging Pemberton failed the constitutional one‑year residency requirement. Defendants moved to dismiss as time‑barred under the 60‑day certiorari statute.
- Trial court and Court of Appeals held the Commission acted quasi‑judicially, its certification was a final administrative decision reviewable by writ of certiorari under Tenn. Code Ann. § 27‑9‑101, and McFarland was an “aggrieved” party who therefore had to seek review within 60 days; suit was untimely. The Tennessee Supreme Court affirmed.
Issues
| Issue | Plaintiff's Argument (McFarland) | Defendant's Argument (Pemberton / Election Commission) | Held |
|---|---|---|---|
| 1. Did the county election commission have authority to hold a hearing and determine a candidate’s constitutional residency? | County commissions are ministerial and lack statutory authority to make factual determinations on constitutional residency; only courts should decide. | Election Code duties (and Coordinator’s role) to ensure only qualified candidates are on ballots imply authority to investigate and hold quasi‑judicial hearings when reliable information arises. | Held: By necessary implication the commission (with the Coordinator) may hold a quasi‑judicial hearing to resolve candidate‑qualification challenges. |
| 2. Was the Commission’s residency determination a quasi‑judicial act reviewable by certiorari under Tenn. Code Ann. § 27‑9‑101? | The hearing lacked judicial formality and produced no order/judgment; certiorari was not the proper remedy. | The proceeding had hallmark features of adjudication (record, evidence, vote); therefore it was quasi‑judicial and reviewable by certiorari. | Held: The decision was a final administrative (quasi‑judicial) action subject to common‑law certiorari. |
| 3. Did McFarland have standing as an “aggrieved” party to seek certiorari even though he did not participate in the administrative hearing? | He had no direct participation or notice-based injury from the pre‑election proceeding and could only be aggrieved after losing the election. | McFarland had actual notice, was the opposing candidate and suffered a cognizable injury (forced to run against an allegedly unqualified opponent), so he was aggrieved. | Held: McFarland was "anyone who may be aggrieved" and thus had standing to seek certiorari. |
| 4. Was McFarland’s election‑contest complaint properly characterized (gravamen) and time‑barred by the 60‑day certiorari statute? | The complaint was a statutorily authorized post‑election contest (Tenn. Code Ann. § 2‑17‑101) and not subject to the 60‑day administrative certiorari deadline. | The gravamen of McFarland’s suit was review of the Commission’s administrative residency determination; certiorari (60‑day limit) governed. | Held: The gravamen was certiorari review of an administrative decision; because McFarland filed after 60 days, the claim was untimely and properly dismissed. |
Key Cases Cited
- City of Memphis v. Shelby Cnty. Election Comm’n, 146 S.W.3d 531 (Tenn. 2004) (county election commissions and the Coordinator cannot make substantive constitutional rulings; characterized commission duties as largely ministerial)
- Hatcher v. Bell, 521 S.W.2d 799 (Tenn. 1974) (election contest is an appropriate remedy to challenge a winning candidate’s constitutional qualifications)
- McCallen v. City of Memphis, 786 S.W.2d 633 (Tenn. 1990) (distinguishes quasi‑judicial from legislative acts for availability of common‑law certiorari)
- Benz‑Elliott v. Barrett Enters., L.P., 456 S.W.3d 140 (Tenn. 2015) (gravamen‑of‑the‑complaint analysis controls which limitations period applies)
- Fallin v. Knox Cnty. Bd. of Comm’rs, 656 S.W.2d 338 (Tenn. 1983) (contrast between legislative and quasi‑judicial/administrative actions)
- Peterson v. Dean, 777 F.3d 334 (6th Cir. 2015) (discusses discretionary/policymaking nature of election administrators and commissions)
