Arizona Libertarian Party v. SchmeralArizona Libertarian Party v. Schmeral
¶ 1 In this opinion, we address a challenge by the Arizona Libertarian Party and two of its leaders, the Arizona Democratic Party, and the Arizona Republican Party to the constitutionality of statutes governing the selection of some internal party leaders. See Ariz.Rev.Stat. (“A.R.S.”) §§ 16-824 to -828 (1996). We affirm the trial court’s ruling that these statutes are constitutional, but reverse that portion of the judgment holding that the Libertarian Party did not need to comply with the statutory process.
BACKGROUND
¶2 By virtue of votes cast for its candidates in the 1994 election, the Arizona Libertarian Party attained continuing ballot access status. This status entitled the party to receive voluntary contributions from Arizona taxpayers and a free copy of voter registration data, but imposed upon the party the obligation to select party representatives pursuant to a statutory scheme.
See
¶ 3 One branch of the party, represented here by Appellants, although chafing at the statutory requirements, followed the statutory scheme in electing its party representatives. Another faction, believing the statutes to be unconstitutional, simply disregarded them and selected its leadership at its annual convention, as it had done in the past. This group is represented by Appellees.
¶4 As a result of these intra-party elections, the Libertarian Party had two putative chairs of state committees and two chairs of Maricopa County Committees. Both sets of party representatives sought copies of the voter registration and voter history data from the Maricopa County Recorder, who filed this declaratory judgment action to determine which was entitled to receive the information.
¶5 The trial court held that Appellees were the representatives entitled to receive
ANALYSIS
A. Are the Challenged Statutes Mandatory or Permissive?
¶ 6 Appellees, joined by the intervenor Democratic and Republican Parties,
1
challenge the constitutionality of
¶ 7 Two of the challenged statutes set forth, in seemingly mandatory terms, the statutory system for selecting chairs of the state and county committees.
¶ 8 The pyramid-shaped system for selecting party representatives is founded, however, on section 16-821, which Appellees have not challenged. That statute requires that members of political parties “shall” choose county precinct committeemen and “shall” choose one additional precinct committeeman for each 125 voters registered in the party in the precinct. Although Appellees challenge only
¶ 9 First, Appellees note that party members cannot be forced to vote for precinct committeemen. Thus they argue that see
tion
¶ 10 We find this analysis strained. In interpreting statutes, we strive to give words their ordinary, common-sense meaning. Ordinarily, the use of the word “shall” indicates a mandatory directive from the legislature.
Ins. Co. of N. Am. v. Santa Cruz Superior Court,
¶ 11 A common-sense and contextualized reading of the statutes before us imposes upon a political party entitled to continued representation the obligation to select its representatives in a certain manner. That party members cannot be forced to vote does not negate the party’s obligation to attempt to fill positions through statutorily prescribed means.
¶ 12 The challenged statutes serve an important public purpose. By setting forth the procedures for selecting party leaders, the statutes provide the means by which government officials can determine the identity of the legal representatives of political parties so that the government officials may perform their statutory duties.
See
B. Constitutionality of
¶ 13 Appellees argue on cross-appeal that, if determined to mandatorily apply,
¶ 14 As noted above, once a political party in Arizona becomes entitled to continued rep
resentation,
¶ 15 The statutory scheme in question starts with
¶ 16 The First Amendment does protect the freedom to join with others to further common political beliefs.
California Democratic Party v. Jones,
¶ 17 Despite these protections, however, the United States Supreme Court has recognized that a state “indisputably has a compelling interest in preserving the integrity of its election process.”
Eu,
¶ 18 A court called upon to decide whether a state election law violates First Amendment associational rights must weigh the “character and magnitude” — that is, the quality and extent — of the burden the law imposes on those rights against the interests that arguably justify the burden.
Timmons,
¶ 19 In
Marchioro v. Chaney,
¶ 20 In addressing the contention that the statutory restriction on the composition of the state committee violated the right to freedom of association, the Court observed that the requirement that political parties form committees composed of specified representatives is common in the election laws of the states.
Id.
at 195,
These laws are part of broader election regulations that recognize the critical role played by political parties in the process of selecting and electing candidates for state and national office. The State’s interest in ensuring that this process is conducted in a fair and orderly fashion is unquestionably legitimate; “as a practical matter, there must be a substantial regulation of elections if they are to be fair and honest and if some sort of order, rather than chaos, is to accompany the democratic processes.” That interest is served by a state statute requiring that a representative central committee be established, and entrusting that committee with authority to perform limited functions, such as filling vacancies on the party ticket, providing for the nomination of Presidential electors and delegates to national conventions and calling statewide conventions. Such functions are directly related to the orderly participation of the political party in the electoral process.
Id.
at 195-97,
¶21 Appellees claim that the case before us is not like
Marchioro,
but rather resembles
Eu v. San Francisco County Democratic Central Comm.,
¶ 22 In
Eu,
the Court noted that freedom of association “encompasses a political party’s decisions about the identity of, and the process for electing, its leaders” as well as the determination of the best structure for the party.
Id.
at 229,
¶ 23 When a state regulates the internal processes of political parties, it must act within limits imposed by the Constitution.
Jones,
¶ 24 In examining the challenged statutes before us, we recognize that they do restrict associational rights. We conclude, however, that Arizona’s statutes are more like the statutes upheld by the Court in
Marchioro
than the statutes struck down by the Court in
Eu.
The statutes at issue do not force political parties to assign vital internal functions — such as the formation of its platform, the conduct of its campaigns, or the selection of campaign strategy — to the committees created by statute. Instead, the state committee chairman, statutory committees, or relevant precinct committeemen (1) choose replacement candidates for those candidates who die or resign before an election,
¶ 25 The first and fourth of these functions relate directly to the voting process, for which the state is responsible.
See Burdick v. Takushi,
¶ 26 Appellees claim that
¶27 The statutes also dictate where the state committee meeting must be held,
¶ 28 In reviewing the challenged statutes, we find no provisions that prevent political parties from forming other committees and choosing other officers to manage internal party matters or from holding conventions or other meetings to determine party policy and platform. In deciding
Marchioro,
the Supreme Court relied on the similar fact that the Washington statutory scheme did not prohibit the political party’s convention from creating an entirely new committee to perform political functions it had assigned to the statutorily created state committee.
¶29 Finally, and significantly, Appellees claim that the requirement that they elect precinct committeemen pursuant to statute violates a Libertarian Party bylaw that prohibits use of taxpayer-funded elections to elect precinct committeemen and therefore it devitalizes the party’s political message. We have two responses. First, the provisions for selecting precinct committeemen are contained in
¶ 30 In summary, unlike the statutes in
Eu,
Arizona’s statutes do not limit terms of office or the persons who may serve in party positions nor do they require that the party leadership alternate between or among leaders from particular parts of the state. The challenged statutes do not restrict the ability of political parties and their members to endorse, support, or vote for particular persons; they do not limit a party’s access to the ballot; they do not determine a party’s policy; and, while they do affect a party’s structure for some purposes, they do not necessarily regulate a party’s internal governance.
See Timmons,
C. Prospective Application of the Law
¶ 31 The statutes at issue were passed in 1979. 7 The Libertarian Party acquired continued representation status following the 1994 election. We conclude that by 1997, the date of the earliest party meeting contested in this case, the party was well aware of the existing law and had the obligation to follow it. We therefore reverse that portion of the trial court’s opinion holding that Appellees needed to comply with the law only prospectively.
CONCLUSION
¶ 32 In light of the foregoing, we conclude that
Notes
. The trial court allowed the parties to file a realigned complaint naming Michael Voth, Ernest Hancock, the ALP, the Arizona Democratic Party, and the Arizona Republican Party as Plaintiffs, and the Maricopa County Recorder, Peter Schmerl, Katherine Gallant, and the Arizona Libertarian Party, Inc., as Defendants. Elizabeth A. Brandenburg-Andreasen was later substituted for Michael Voth. The County Recorder deposited the voter data with the court and was dismissed from the action.
. The other challenged statutes are similarly couched in mandatory terms. Section 16-825.01 describes when vacancies in the state committee "shall" exist and how such vacancies "shall” be filled. Section 16-826(A) requires that the state committee "shall” meet in the state capítol during a certain time and must organize by electing "a chairman, a secretary, and a treasurer.” The statute also charges that notice "shall” be given of the time and place of the meeting. Section 16-827 specifies that the state executive committee "shall” consist of specified persons and requires that the chairman of the state committee "shall" serve as the ex officio chairman of the executive committee. The legislature knows how to use non-mandatory language when it wishes to do so. Another provision of section 16-827 provides that state committee bylaws "may” provide for additional voting members or ex officio members of the executive committee, and section 16-828 provides that a political party "may” allow the use of proxies at its meetings. Using "shall” language, the statute then sets minimum regulations for proxies.
. Statutes that do not regulate the content of speech, but rather place only an incidental burden on First Amendment rights do not run afoul of the First Amendment if they further "an important or substantial governmental interest; if the governmental interest is unrelated to the
suppression of free expression; and if the incidental restriction on alleged First Amendment freedoms is no greater than is essential to the furtherance of that interest.”
Martin v. Reinstein,
. The parties’ briefs mentioned the phrase "free speech" in passing, but did not develop the argument that the statutes at issue violate protections against interference with their right to freely express their political message. We therefore do not address the argument.
State v. $5,500.00 in United States Currency,
The attorney general has been notified of Ap-pellees’ claim that the challenged statutes are unconstitutional,
see
. The concurring opinion of Chief Justice Rehnquist, with which Justices Scalia and Thomas join, recites the article II basis of the "broad power” of state legislatures to determine the manner of selecting presidential electors.
Bush,
. Section 16-821 does contain a geographical distribution requirement. Again, however, we note that Appellees have not challenged the constitutionality of section 16-821.
. That section 16-825.01 was added in 1986 does not change our analysis.