Coeur d'Alene Tribe v. Lawerence DenneyCoeur d'Alene Tribe v. Lawerence Denney
Lead Opinion
THE PREVIOUS OPINION ISSUED SEPTEMBER 10, 2015 IS HEREBY WITHDRAWN.
This case comes before this Court pursuant to a Writ of Mandamus. The Coeur d’Alene Tribe (Tribe) petitioned the Court for a Writ of Mandamus compelling the Secretary of State to certify Senate Bill 1011 (S.B. 1011) as law. The Tribe alleges that the Governor did not return his veto for S.B. 1011 within the five-day deadline under the Idaho Constitution. The Tribe argues that because the veto was untimely, the bill automatically became law and the Secretary of State had a non-discretionary duty to certify it as law. We agree.
I. FACTUAL AND PROCEDURAL BACKGROUND
On March 30, 2015, both the Senate and the House of Representatives passed S.B. 1011 with supermajorities. S.B. 1011 had one purpose: to repeal Idaho Code section 54-2512A, a law which allowed wagering on “historical” horse races. In the afternoon of March 30, 2015, the bill was presented to the Governor, who then had five days to veto the bill pursuant to the Idaho Constitution.
On April 2, 2015, the legislature adjourned temporarily for the Easter weekend. Around that time, the media reported that the Governor intended to wait until Monday, April 6, to announce his decision on whether to sign S.B. 1011 into law.
The Senate reconvened Monday, April 6, 2015. That morning, the Governor returned S.B. 1011 and a veto message
The Secretary of the Senate also filed a letter indicating that the Governor failed to return S.B. 1011 to the Secretary of the Senate’s Office by the April 4 deadline. That letter also indicated that the Governor’s office returned other communications to the Secretary of the Senate’s Office over the weekend, but nothing relating to S.B. 1011.
Finally, Michelle Stennett, the Senate Minority Leader, filed a letter with the Secretary of the Senate, which also advised the Senate that the Governor’s veto of S.B. 1011 was untimely and invalid. Stennett’s letter stated that “[t]o the best of my knowledge no earlier return was attempted or effectuated to the Senate, nor was anyone asked to receive such a return at an earlier time.”
Despite these notifications, the President of the Senate proceeded to call a vote during the April 6 session to override the veto. A majority, but less than two-thirds of the Senate, voted to override the veto, Consequently, the President of the Senate sustained the Governor’s veto and declared that S.B. 1011 failed to become law.
The Tribe, believing that S.B. 1011 automatically became law when the Governor failed to return the veto within five days, subsequently requested the Secretary of State to certify it as law. The Secretary of State refused, asserting that he lacked the authority to certify the bill as a law because “the requisite gubernatorial authentication under
II. STANDARD OF REVIEW
Article V, section 9 of the Idaho Constitution and Idaho Code section 1-203 confer original jurisdiction on this Court to issue writs of mandamus. Pursuant to Idaho Code section 7-302, a writ of mandamus “may be issued by the Supreme Court ... to any ... person, to compel the performance of an act which the law especially enjoins as a duty resulting from an office, trust or station.” This Court has repeatedly held that mandamus is not a writ of right and the allowance or refusal to issue a writ of mandate is discretionary. Hunke v. Foote,
In Utah Power & Light Co. v. Campbell
III. ANALYSIS
The Tribe seeks a writ of mandamus from this Court compelling the Secretary of State to certify S.B. 1011 as law. There are several discrete issues involved here. First, we must address the amici’s arguments that the
A. This Court will decide this matter.
“Concepts of justiciability, including standing, identify appropriate or suitable occasions for adjudication by a court.” State v. Philip Morris, Inc.,
[T]o establish standing a plaintiff must show (1) an injury in fact, (2) a sufficient causal connection between the injury and the conduct complained of, and (3) a likelihood] that the injury will be redressed by a favorable decision. An injury sufficient to satisfy the requirement of an injury in fact must be concrete and particularized and actual or imminent, not conjectural or hypothetical.
Philip Morris, Inc.,
In that opinion, we also clarified that the “allege or demonstrate” standard so often repeated in our opinions is an incomplete statement of requirements for standing. Id. We explained that consistent with the federal standard, standing “requires a showing of a ‘distinct palpable injury’ and ‘fairly traceable causal connection between the claimed injury and the challenged conduct.’” Id. (quoting Young v. City of Ketchum,
The Tribe alleges standing in this proceeding on the basis that, as a lead proponent of S.B. 1011, it has a concrete and discrete interest in this case and contends that it has been injured by the Secretary of State’s refusal to certify the bill as law. The Tribe claims that it is particularly harmed due to its distinct rights under the Indian Gaming Regulatory Act (“IGRA”). See
This Court has original jurisdiction “to issue writs of mandamus, certiorari, prohibition, and habeas corpus, and all writs necessary or proper to the complete exercise of its appellate jurisdiction.”
Beem is consistent with this Court’s willingness to relax ordinary standing requirements in other cases where: (1) the matter concerns a significant and distinct constitutional violation, and (2) no party could otherwise have standing to bring a claim. See Koch,
If the Tribe is correct in its allegations, this case concerns a significant and distinct constitutional violation. This Court has recognized:
The people of this state have reserved to themselves the constitutional right to have all of their laws made in a certain mode, and have withheld from the legislature the power to make laws in any other mode. Shall the legislature and the judiciary connive together to overthrow this constitutional right? Do the obligations of the official oath rest so lightly upon judicial officers that they may obey those obligations or not, support the constitution or not, as they may deem expedient or inexpedient? May they enforce the fundamental law or refuse to do so at pleasure? If so, then constitutional government is in the last stages of dissolution, and the people have no constitutional rights which must necessarily be respected.
Cohn v. Kingsley,
The public has a significant interest in the integrity of Idaho’s democratic government, and a writ of mandamus is a remedy by which public officials may be held accountable to the citizens for their constitutional duties. If the Tribe does not have standing to bring this writ, the question would then become, who does? Neither the members of the Senate, the Governor, nor the Secretary of State appear ready or willing to challenge the constitutionality of the Governor’s purported veto or of the Senate’s actions in this case. Thus, if the Tribe could not bring this writ, there would be no one to enforce the important constitutional provisions involved in this case or to ensure that the integrity of the law-making process is upheld. The legal question before the court involves a fundamental constitutional provision regarding governmental structure and is a matter over which this Court has original jurisdiction pursuant to article V, section 9 of the Idaho
B. The Governor’s veto was invalid and S.B. 1011 automatically became law.
The Tribe asserts that the Governor’s attempted veto of S.B. 1011 was untimely. Consequently, the Tribe argues that S.B. 1011 became law the moment the deadline for the veto passed. Based on the plain language of the relevant constitutional and statutory provisions, together with the undisputed and unambiguous facts in the Senate Journal, we agree.
1. Relevant constitutional and statutory provisions.
Every bill passed by the legislature shall, before it becomes a law, be presented to the governor. If he approve, he shall sign it, and thereupon it shall become a law; but if he do not approve, he shall return it with his objections to the house in which it originated, which house shall enter the objections at large upon its journals and proceed to reconsider the bill. If then two-thirds of the members present agree to pass the same, it shall be sent, together with the objections, to the other house, by which it shall likewise be reconsidered; and if approved by two-thirds of the members present in that house, it shall become a law, notwithstanding the objections of the governor. In all such cases the vote of each house shall be determined by yeas and nays, to be entered on the journal. Any bill which shall not be returned by the governor to the legislature within five days (Sundays excepted) after it shall have been presented to him, shall become a law in like manner as if he had signed it, unless the legislature shall, by adjournment, prevent its return, in which case it shall be filed, with his objections, in the office of the Secretary of State within ten days after such adjournment (Sundays excepted) or become a law.
The Idaho Code provides further guidance with respect to the timeframe for returning a bill during an adjournment and the consequences for the Governor’s untimely return of a bill. Specifically, Idaho Code
If, on the day the governor desires to return a bill without his approval and with his objections thereto to the house in which it originated, that house has adjourned for the day (but not for the session), he may deliver the bill with his message to the presiding officer, clerk, or any member of such house, and such delivery is as effectual as though returned in open session, if the governor, on the first day the house is again in session, by message notifies it of such delivery, and of the time when, and the person to whom, such delivery was made.
(emphasis added). Idaho Code
Every bill which has passed both houses of the legislature, and has not been returned by the governor within five (5) days, thereby becoming a law, is authenticated by the governor causing the fact to be certified thereon by the secretary of state in the following form:
‘This bill having remained with the governor five (5) days (Sundays excepted), and the legislature being in session, it has become a law this.... day of which certificate must be signed by the secretary of state and deposited with the laws in his office. Where the legislature by adjournment, prevents the return of a bill, the governor, if he disapproves thereof, shall file the same, with his objections, in the office of the secretary of state within ten (10) days after said adjournment (Sundays excepted) or the same shall become a law.
(emphasis added).
2. Facts.
This Court has recognized that it may only look to the Senate Journal for the
‘The principle of law is settled beyond controversy that a court will not go behind the journal of a legislature to ascertain what was done by that body. The journal itself is conclusive, and, if the journal is incorrect, or improperly made up, it is for the legislature itself to correct it, and not for the court.’
Id. at 407,
As a preliminary matter, the amici argue that this Court’s review of the Senate Journal should be limited to the facts that the Constitution requires be included in the Senate Journal. Specifically, the amici assert that this Court should look only to the record of the proceedings and the yeas and nays, which is what
Furthermore, there is no case law in Idaho to suggest that this Court’s review of facts from Senate Journals has been limited to the facts the Idaho Constitution requires to be included in them. This Court has expressly declined to limit its review of legislative journals to those facts required by the Constitution. Cohn,
By reason of this provision the journal becomes, not only the best evidence, but the exclusive evidence, of what was done by the house keeping such journal, and courts must impute to the record and statements absolute verity. The recitals in the journal are conclusive, and cannot be contradicted. In the passage of a bill by either house, the journal of such house must show affirmatively that all of the requirements of the constitution were complied with by such house.
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The object of the journals, principally, is to enable the people to ascertain that any and all laws were enacted in the manner required by the constitution, so as to determine whether such was constitutionally passed, and therefore valid and binding. If we refuse to go back of the enrolled bill,—close our eyes and ears to the evidence which the legislature furnishes, and is required by the constitution to furnish,—the object of these constitutional provisions may be wholly defeated.
Id. at 430, 447,
The Judiciary and Rules Committee reported that S.B. 1011 was delivered to the Office of the Governor at 4:54 p.m. on Monday, March 30, 2015. On Thursday, April 2, the legislature adjourned for the Easter weekend, with official business to resume Monday, April 6 at 1:30 p.m.
The Senate Journal then reflects that the Governor returned S.B. 1011 with his veto message to the Senate on Monday morning, April 6. This is reflected by three letters—all of which were addressed to the Senate President—that were entered in the Senate Journal Monday afternoon once the Senate had reconvened.
This communication reflects that Senate Bill 1011 was returned to my office at 8:52 am on April 6, 2015. To the best of my knowledge no earlier return was attempted to my office, nor was I asked to receive such a return at any earlier time. The return of S 1011 being due at 4:54 pm on April 4, 2015 and such deadline having passed, the provisions of Article IV, § 10 of the Idaho Constitution andIdaho Code § 67-504 and 505 appear to apply.
The second letter, from the Secretary of the Senate, stated:
This communication reflects that S 1011 was not returned to my office by 4:54 p.m. on April 4, 2015 in my capacity as the Secretary of the Senate. Other correspondence of legislation were slipped under my door and returned in accordance with Article IV, § 10 andIdaho Code §§ 67-504 & 505. Correspondence of legislation is routinely returned to me in this fashion. To the best of my knowledge no earlier return was attempted to my office, nor was I asked to receive such a return at any earlier time.
Finally, the Senate Minority Leader submitted a letter, which stated:
This communication reflects that Senate Bill 1011 was returned to the Senate Pro Tern’s office at 8:52 am on April 6, 2015. To the best of my knowledge no earlier return was attempted or effectuated to the Senate, nor was anyone asked to receive such a return at any earlier time. The return of S1011, being due at 4:54 pm on April 4, 2015, and such deadline having passed, S1011 is law pursuant to the provisions of Article IV, Section 10 of the Idaho Constitution and Idaho CodeSections 67-504 and 67-505.
After the Governor’s letter was read into the Senate Journal, the Senate took a vote on whether S.B. 1011 should become law notwithstanding the Governor’s veto. A subsequent roll call resulted in 19 yeas and 16 nays. Because less than two-thirds of the Senate voted in the affirmative, the Senate President declared that the Governor’s veto was sustained and that S.B. 1011 failed to become law. With the foregoing facts and law in mind, the next step is to determine whether the Governor’s veto was valid.
3. Analysis.
As mentioned above, the Tribe argues that the facts contained in the Senate Journal are uncontroverted and establish that S.B. 1011 is law. The Tribe contends that S.B. 1011 automatically became law when the Governor failed to return his veto within the five-day deadline and, consequently, the Senate’s subsequent vote on the veto was a nullity and had no effect on the bill becoming law. Conversely, the amici argue that the Senate Journal conclusively establishes that S.B. 1011 did not become law because the Senate took a vote on the Governor’s veto and none of the Senators objected to treating the veto as timely.
This Court has recognized that “whei'e a statute or constitutional provision is plain, clear, and unambiguous, it ‘speaks for itself and must be given the interpretation the language clearly implies.’ ” Verska v. St. Alphonsus Reg’l. Med. Ctr.,
The plain language of
1. Return the veto with his message to the Office of the Senate within five days after S.B. 1011 was presented to him; OR
2. Return the veto with his message by delivering it to the presiding officer, clerk, or any member of the Senate within five days after S.B. 1011 was presented to him, and send a message to the Senate the first day it reconvened after the Easter weekend notifying it of the time and person he delivered the veto to.
This interpretation is supported by the language in Idaho Code
Thus, the plain meaning of “return,” this Court’s analysis in Cewamtsa, and our statutory provision dealing with the return of a bill during adjournment support the conclusion that the word “return” means that the bill must be placed into the actual physical possession of the appropriate office or officer to effectuate the return. Consequently, we conclude that for purposes of
The unambiguous and uneontradicted facts in the Senate Journal indicate that the Governor’s veto failed under both the Idaho Constitution and Idaho Code
The Governor’s veto also fell short of satisfying Idaho Code
The Constitution is clear on the effect of a veto that is not returned within five days: “Any bill which shall not be returned by the governor to the legislature within five days (Sundays excepted) after it shall have been presented to him, shall become a law in like manner as if he had signed it....”
Furthermore, an analysis of Idaho Code
Here, the uncontroverted facts in the Senate Journal indicate that the Governor did not return S.B. 1011 until Monday, April 6, 2015. Therefore, S.B. 1011 automatically became law with no further action required by the Governor. There is nothing in the Constitution granting the Governor, the Senate, or any other official the power to disregard the untimely return of S.B. 1011 or to change the fact that S.B. 1011 became law. Instead, this Court has recognized that constitutional provisions “are mandatory, and it is the imperative duty of the legislature to obey them,” and that the duty of supporting the constitutional provisions “is imposed upon all public officers by the solemn obligations of the official oath, which obligations cannot be discharged by disobeying, ignoring, and setting at naught the plain provisions of the constitution, but only by obedience thereto.” Cohn,
C. The Secretary of State has a non-discretionary duty to certify S.B. 1011 into law.
The Secretary of State contends that he does not have the authority to certify S.B. 1011 as law because he is not the “timekeeper” for legislation and deadlines. Instead, the Secretary of State asserts that the originating house is the “timekeeper” and is therefore responsible for monitoring and determining whether a veto is timely and therefore effective. The Secretary of State, along with the amici, also argue that it would violate the separation of powers if (1) the Secretary of State could override the Senate and determine that a veto was not timely and ineffective despite the Senate treating the veto as though it was timely and effective; and (2) this Court orders the Secretary of State to certify S.B. 1011 into law. These arguments must fail.
Although there is nothing in the Constitution or statutes to address whether the Secretary of State may override a Senate’s vote on a veto that was untimely, Idaho Code
In any event, the Secretary of State has acknowledged that he has a duty to certify S.B. 1011 as law if this Court enters an order “directing the Secretary of State to issue the certification under
The Idaho Constitution defines the roles of our three branches of government.
Although it is true that one branch of government cannot usurp the powers of another branch of government, one branch of government can certainly challenge the exercise of those powers. It is axiomatic that each of the branches of government serves as a check against the powers of the others to ensure that each branch is acting within the scope of its authority and consistent with the Constitution. It is this Court’s responsibility to ensure that the Idaho Constitution’s mandate that “[a]ll political power is inherent in the people [and] Government is instituted for their equal protection and benefit” is zealously protected. Thus, “if a Governor manipulates the veto power [] [this Court] will [] intervene to forestall such conduct.” Washington State Legislature v. Lowry,
Cenarrusa supports the conclusion that this Court may intervene to prevent the Governor and the legislature from manipulating the veto power. In that case, the Governor was presented with bills three days after the Legislature had adjourned sine die. Id. at 405-06,
Furthermore, this Court has stated:
There is no intention disclosed in the constitution to make the legislature the exclusive judges of the constitutionality of its acts. The legislature must, in the very nature of things, use its judgment, in the first instance, as to whether a proposed action by it is constitutional or not, or whether it is acting in the manner required by the constitution. But whether the legislature should make an honest mistake, or peiwersely violate the constitution, the remedy for such violation exists, nevertheless, and courts must refuse to aid and abet such violations of the constitution. The court does this by refusing to recognize the validity of any act passed in violation of the mandates of the constitution.
Cohn,
The amici contend that a writ of mandamus is an inappropriate remedy in this case. Treasure Valley Racing, LLC, argues that a writ of mandamus is inappropriate because the Tribe has not shown “sufficient facts concerning a possible constitutional violation of an urgent nature,” or an issue of “great public importance.” The Governor, Intermountain Racing and Entertainment, LLC, and Coeur d’Alene Racing, Ltd., argue that the Secretary of State did not have a clear legal duty to certify S.B. 1011 as law and that the Tribe does not have a clear legal right to have S.B. 1011 certified as law. They contend that because both of these things must be shown before the Court can issue a writ of mandamus, the Tribe’s failure to make such showings is detrimental to its request for a writ. The Governor also asserts that a writ of mandamus is an inappropriate remedy because there is an adequate remedy at the district court level and in the legislature.
As stated above, this Court may issue a writ of mandamus “to compel the performance of an act which the law especially enjoins as a duty resulting from an office .... ”
A writ of mandamus is an appropriate remedy in this case. The Secretary of State, a public officer, had a clear, non-diseretion-ary ministerial duty to certify S.B. 1011 as law when the five-day deadline for the bill’s return passed. Furthermore, as discussed above, the Tribe has a legal right to ensure that the Secretary of State comply with his non-discretionary duty to certify S.B. 1011 as law. Finally, as the Tribe points out, there is no adequate, plain, or speedy remedy in the court of the law. Although it is true that the district court and the legislature are also proper forums to resolve this dispute, the facts in this case demonstrate a clear constitutional violation, and the resolution of the ease involves an important constitutional question. Furthermore, the effective date of S.B. 1011 was July 1, 2015. Thus, it is unlikely that the district court and the legislature could offer a speedy remedy considering the time-sensitive nature of this case and the important constitutional question at stake. This Court has a significant interest in taking this case and issuing a writ of mandamus to correct the constitutional violation that has occurred. Thus, a writ of mandamus compelling the Secretary of State to certify S.B. 1011 as law is an appropriate remedy in this case.
In sum, this Court may exercise jurisdiction over this ease pursuant to article V, section 9 of the Idaho Constitution. The Idaho Constitution clearly states that the Governor must return a veto within five days, which means the Governor must return the veto by physically delivering the bill to the originating house or an appropriate official under the code within five days. If the Governor fails to return the veto within five days, the Constitution and our statutory provisions make clear that the bill automatically becomes law as though the Governor had signed it, and that the Secretary of State then has a non-discretionary duty to certify the bill as law. In this case, the unambiguous and uncontroverted facts in the Senate Journal conclusively establish that the Governor’s veto was not timely returned to the originating body—the Senate—or to any other official listed under Idaho Code
E, The Tribe is entitled to attorney fees on this Writ of Mandamus.
The Tribe requests attorney fees under Idaho Code section 12-117 and Idaho Code section 12-121.
1. Attorney fees are not available under Idaho Code section 12-117.
Idaho Code section 12-117(1) provides:
Unless otherwise provided by statute, in any proceeding involving as adverse parties a state agency or a political subdivision and a person, the state agency, political subdivision or the court hearing the proceeding, including on appeal, shall award the prevailing party reasonable attorney’s fees, witness fees and other reasonable expenses, if it finds that the nonprevailing party acted without a reasonable basis in fact or law.
This statute authorizes attorney fees in mandamus proceedings. Musser v. Higginson,
Indeed, Idaho Code section 12-117 defines “state agency” as “any agency as defined in section 67-5201, Idaho Code.”
[E]ach state board, commission, department or officer authorized by law to make rales or to determine contested cases, but does not include the legislative or judicial branches, executive officers listed in section 1, article IV, of the constitution of the state of Idaho in the exercise of powers derived directly and exclusively from the constitution, the state militia or the state board of correction.
Idaho Code section 12—117(5)(d) defines “political subdivision” as “a city, a county, any taxing district or a health district.” Thus, the Secretary of State is not a “political subdivision” either. Because the Secretary of State is not a state agency or a political subdivision for purposes of Idaho Code 12-117, the Tribe may not recover attorney fees under that statute.
2. The Tribe is entitled to attorney fees under Idaho Code section 12-121.
Idaho Code section 12-121 provides:
In any civil action, the judge may award reasonable attorney’s fees to the prevailing party or parties, provided that this section shall not alter, repeal or amend any statute which otherwise provides for the award of attorney’s fees. The term “party” or “parties” is defined to include any person, partnership, corporation, association, private organization, the state of Idaho or political subdivision thereof.
Here, this writ against the Secretary of State is essentially an action against the State of Idaho. In Chastain’s, Inc. v. State Tax Comm’n,
Similarly, this Court has held that an action against the Board of Barber Examiners was an action against the State. Rickel v. Bd. of Barber Examiners,
This Court is also a “judge” for purposes of Idaho Code section 12-121. Indeed, this Court held that for purposes of Idaho Code section 12-121, “the singular ‘judge’ should also be construed to mean the plural ‘judges’ or ‘justices,’ and we hold that the statutory power to award attorneys fees applies to the members of this court as well as to the district court judges throughout the state.” Minich v. Gem State Developers, Inc.,
Finally, a writ of mandamus is a “civil action.” Prior to the enactment of Idaho Code ■ section 12-121 in 1976, this Court held that a writ of prohibition is a civil action. Chastain’s, Inc.,
In sum, for purposes of Idaho Code section 12-121, an action against the Secretary of State is an action against the state of Idaho; this Court is a judge; and a writ of mandamus is a civil action. Thus, Idaho Code section 12-121 applies to this case and fees may be awarded to the Tribe if appropriate under that section. '
The standard for awarding attorney fees under Idaho Code section 12-121 is essentially the same as that under Idaho Code
Based on our analysis in the sections above, we conclude that the Secretary of State defended this writ unreasonably and without foundation. Indeed, the uneontro-verted facts conclusively establish that the veto was delivered to the President Pro Tem-pore on April 6, 2015, which was well past the five-day deadline under the Constitution. Although the Secretary of State suggested that the bill could have been returned to “a potential of thirty-seven possible recipients” under Idaho Code
IV. CONCLUSION
For the reasons stated above, we grant the Tribe’s petition for a writ of mandamus and order the Seeretaiy of State to certify S.B. 1011 as law. Attorney fees and costs to the Tribe from Respondent.
Notes
. The veto message was dated April 3, 2015, but there is nothing in the record to indicate that it was returned to the Senate President or any other Senate official at any time before April 6, 2015.
. The letters were never actually read aloud during that legislative session. The video recording of that session reveals that the Secretary of the Senate began to read each letter, but for each one, a member of the Senate interrupted the Secretary of the Senate only a few words in and asked for unanimous consent that further reading of the letters be "dispensed with" on the basis that the ''correspondence has been provided to each of [the Senators].” Noting there were no objections, the President of the Senate ordered the reading of each of the letters be dispensed with. Notably, although the same member of the Senate asked unanimous consent to dispense with the reading of the Governor’s letter as well, his request was not made until the Secretary of the Senate read the most crucial part of the Governor’s letter. Specifically, the Secretary of the Senate read the introduction, which stated: "I hereby advise you that I have returned without my approval, disapproved and vetoed, the following Senate Bill, to wit: S 1011 within the time limited by law....” Consequently, based on the video footage alone, it would appear as though there were no deficiencies with the Governor’s veto of S.B. 1011 and that the bill failed to become law.
. All but one of these messages concerned bills not relevant to this proceeding.
. Interestingly, a newspaper article from the Co-eur d’Alene Press indicated that the President Pro Tem saw the veto on April 3, 2015, but never took possession of it. Specifically, the article stated:
Idaho Senate President Pro Tem Brent Hill said he saw the controversial SB 1011 veto on April 3, but did not take possession of the bill. Sen. Hill, R-Rexburg, said the governor had called to inform him that he intended to veto the bill on April 3, but he wasn’t going to release that information until April 6.... Hill said after the phone call, he went to the governor’s office later that afternoon to make sure that the press wouldn’t have access to the veto over the Easter weekend. "It was about 3:30 (p.m.) on Friday, and I went down to his office to determine if the veto was a public record or not," he said, adding he was assured by Gov. Butch Otter’s chief of staff that the Senate would not read it in the papers over the weekend, "He pulled it out of a file in his office and showed me that it had been vetoed.” But, Hill said, he didn’t take possession of the document. "Actually, I didn’t know the governor had to deliver that to the Senate at that time either,” Hill said. "Neither one of us did.”
Jeff Selle, Official Recalls Veto Details, CDA-Press.com (May 2, 2015), available at http:// www.cdapress.com/news/political/article_5b891f 7b-cabf-5e5e~b2b3-b 1 e5fe0dl29c.html.
. The Court in Cohn further stated:
The constitution requires certain things to be done in connection with the passage of any and all laws. It is true that the doing of these things is a matter of procedure. But by what right shall anyone be permitted to say that any of the things required by the constitution to be done are "insignificant,” and may therefore be omitted? ... If the court must wink at one violation of the constitution, it must, wink at other violations of it. If the court must approve one violation of the constitution, it must, to be consistent, approve other violations of it. We must be subject to the constitution, or else subject to the whims of those individuals who treat the sanctity of the constitution as fictitious and its provisions as insignificant.
Id. at 431,
. We recognize that prior to the adoption of the Idaho Rules of Civil Procedure, there were two cases in which this Court held that proceedings for a writ of mandamus were not "civil actions.” However, the statute that the Court relied on in those two cases to reach that conclusion was repealed in 1975, Therefore, those cases that determined writs of mandamus are not civil actions are no longer binding on that point.
Concurrence Opinion
specially concurring.
I concur in the majority opinion and write to further explain that the only arguments made by the Deputy Attorney General on behalf of the Secretary of State were frivolous and disingenuous, thereby requiring an award of attorney fees to the Coeur d’Alene Tribe. In the brief filed on behalf of the Secretary of State, the Deputy Attorney General argued only one issue—“whether
The Deputy Attorney General’s frivolous argument regarding Idaho Code
Article IV, § 10, of the Idaho Constitution provides, insofar as is relevant, “Any bill which shall not be retened by the governor to the legislature within five (5) days (Sundays excepted) after it shall have been presented to him, shall become a law in like manner as if he had signed it.” It is uncon-tradicted that the Governor received Senate Bill No. 1011 on Monday, March 30, 2015, and that he did not return the bill to a senator until six days later (excluding Sunday) on Monday, April 6, 2015. Thus, it is absolutely clear that the bill became law pursuant to the Idaho Constitution because it was not returned to the legislature timely. The only substantive issue is whether under those facts, the Secretary of State had a nondiseretionary duty under Idaho Code
That statute is unambiguous. It states, insofar as is relevant, as follows:
Every bill which has passed both houses of the legislature, and has not been returned by the governor within five (5) days, thereby becoming a law, is authenticated by the governor causing the fact to be certified thereon by the secretary of state in the following form: “This bill having remained with the governor five (5) days (Sundays excepted), and the legislature being in session, it has become a law this.... day ofwhich certificate must be signed by the secretary of state and deposited with the laws in his office.
If a bill passed by both houses is not returned by the governor within five days, the secretary of state is statutorily obligated by Idaho Code
Idaho Code
In the argument in his brief regarding
That statute, however, requires the Secretary of State to certify as law a bill “authenticated by the governor” as “halving] not been returned by the governor within five (5) days”; the Governor made no such authentication here and there is nothing for the Secretary of State to certify pursuant to§ 67-505 .
He repeated that miseharacterization at the end of his argument by writing:
Respecting the legislative transaction between the Governor and the Legislature, the Constitution, implementing statutes and case law allow for three circumstances in which the Secretary of State can certify a bill as law:
1. Authentication by the Governor that the bill becomes law without his signature underIdaho Code § 67-505 ;
2. Authentication by the originating house that the bill has not been returned in accordance with Article IV, § 10 and thereby becomes law without the Governor’s signature; or
3. A court order directing the Secretary of State [to] issue the certification under§ 67-505 that S. 1011 becomes law without the Governor’s signature.
(emphasis added).
The Deputy Attorney General states that “the Constitution, implementing statutes and ease law allow for three circumstances in which the Secretary of State can certify a bill as law.” He does not cite any provision in the Constitution, in a statute, or in case law that supports that assertion, because there is none. Although he miseharacterizes
In his argument, the Deputy Attorney General simply misrepresented the statute by rearranging words to make it appear that the governor must take action to authenticate the fact that he had not returned the bill within the required five days. As shown above, the governor’s failure to return that bill within the five-day period is the required certification, which triggers the mandatory requirement that the secretary of state certify the bill as a law. The Deputy Attorney General did not present any authority or cogent argument to support his assertion that the word “is” should be read “shall be.”
The historical record likewise does not support the Deputy Attorney General’s mis-characterization of the statute. The Territory of Idaho was created in 1863. An Act to Provide a Temporary Government for the Territory of Idaho, § 1, 12 Stat. 808, 808-09. That legislation included a provision stating, “If any bill shall not be returned by the governor within three days (Sundays excepted)
Every bill which has passed both Houses of the Legislature, and has not been returned by the Governor within three days, thereby becoming a law, is authenticated by the Governor causing the fact to be certified thereon by the Secretary of the Territory in the following form: “This bill having remained with the Governor three days (Sundays excepted), and the Legislature being in session it has become a law this day of A.D._,” which certificate must be signed by the Secretary of this Territory and deposited with the laws in his office.
Rev. Stat. of Idaho Territory § 154 (1887). The territorial legislature took a great body of its statutory law from California. Merchants’ Protective Ass’n v. Jacobsen,
Every Bill which has passed both Houses of the Legislature, and shall not be returned by the Governor within ten days, having thereby become a Law, shall be authenticated by the Governor, causing the fact to be certified thereon by the Secretary of State, in the following form:
“This Bill having remained with the Governor ten days, (Sundays excepted,) and the Senate and Assembly being in session, it has become a Law, this_day of _, A.D. which certificate shall be signed by the Secretary of State, and deposited with the Laws in his Office.
An Act for the Authentication of Statutes Without the Approval of the Governor, ch. 49, § 2, 1852 Cal. Sess. Laws 112, 112-13. Because of the similarity between the two statutes and the fact that the Idaho territorial legislature routinely copied statutes from California, it is apparent that section 154 was copied from the California statute. In copying the statute, the Idaho territorial legislature made a significant change.
The California statute stated that the governor’s failure to return a vetoed bill within the prescribed time period “shall be authenticated by the Governor, causing the fact to be certified thereon by the Secretary of State.” In 1870, the Governor of California failed to return a vetoed bill timely, and he refused to execute the required authentication. As a result, a writ of mandate had to be obtained from the California Supreme Court to command the governor to execute the authentication. Harpending v. Haight,
The Deputy Attorney General’s disingenuous arguments regarding the facts.
The undisputed facts are that the Governor received the bill on March 30, 2015, and that the five-day period for vetoing it and returning it to the Senate expired on Saturday, April 4, 2015. On Thursday, April 2, 2015, the Senate adjourned until 1:30 p.m. on Monday, April 6, 2015. The Governor’s veto message is dated April 3, 2015, but the veto would be ineffective unless the bill was returned to the Senate on or before April 4, 2015.
Idaho Code
If, on the day the governor desires to return a bill without his approval and withhis objections thereto to the house in which it originated, that house has adjourned for the day (but not for the session), he may deliver the bill with his message to the presiding officer, clerk, or any member of such house, and such delivery is as effectual as though returned in open session, if the governor, on the first day the house is again in session, by message notifies it of such delivery, and of the time when, and the person to whom, such delivery was made.
Because the Senate had adjourned on April 2, 2015, and would not be back in session until 1:30 p.m. on April 6, 2015, the Governor could return Senate Bill No. 1011 on or before Saturday April 4, 2015, by delivering it to the President of the Senate, Lieutenant Governor Brad Little; to the Secretary of the Senate, Jennifer L. Novak; or to any senator. However, the statute provides that delivery to one of those persons would only be effective “if the governor, on the first day the house is again in session, by message notifies it of such delivery, and of the time when, and the person to whom, such delivery was made.” Id. There is no contention that the Governor did so in this ease.
On April 6, 2015, the Secretary of the Senate presented a letter to the President of the Senate notifying him that Senate Bill No. 1011 had not been returned to her, nor to her knowledge had there been any attempt to return it to her. She also stated that correspondence is routinely returned to her by slipping it under the door of her office, and that other correspondence was slipped under her door and returned “in accordance with Article IV, § 10 and
During oral argument by the Deputy Attorney General, his mischaracterization of Idaho Code
Later in his oral argument, the Deputy Attorney General stated that “we” do not know whether or not the return of the bill was timely. He was asked, “Are you aware of any contention that it was returned within five days?” He answered: “Yes, the journal. The journal says that it was returned.” He was told: “The journal doesn’t say that. It doesn’t say that it was returned within five days.” He responded: “The journal. The journal. Under the Constitution, the journal is not required to reflect when the legislation was returned.” Thus, on one hand the Deputy Attorney General stated that the Senate Journal showed that Senate Bill No. 1011 was returned within five days, and on the other he stated that it is not reflected in the Senate Journal because the Constitution does not require the Senate Journal to reflect
It is clear that he knew there had been no compliance with
The Deputy Attorney General admitted during oral argument that if Senate Bill No. 1011 had been returned timely, it would be an absolute defense to this request for a writ of mandamus. He was then asked, “Would a competent attorney, representing the secretary of state, make that inquiry?” He answered, “No.” Apparently, his strategy was to be willfully ignorant of the facts. If, in truth, he was ignorant of the facts, he should not have attempted to argue them.
The Deputy Attorney General also argued, “There is a legitimate question before this Court because under 67-504 there is a potential of thirty-seven possible recipients of a returned piece of legislation.” That assertion was patently disingenuous. The President Pro Tempore submitted a letter dated April 6, 2015, to the President of the Senate in which the President Pro Tempore stated: “This communication reflects that Senate Bill 1011 was returned to my office at 8:52 am on April 6, 2015. To the best of my knowledge no earlier return was attempted to my office, nor was I asked to receive such a return at any earlier time.” There is no doubt that the President Pro Tempore had possession of the original bill because until the vetoed original bill and the Governor’s objections to the bill were returned to the Senate, the Senate could not have voted to override the veto.
“All bills or joint resolutions passed shall be signed by the presiding officers of the respective houses.”
Thus, the Governor received the original of Senate Bill No. 1011, which was signed by the presiding officer of each house. It was the original of the bill upon which the Governor affixed his veto stamp, and it was the original of the bill that had to be returned to the Senate. Article IV, § 10, of the Idaho Constitution states, “Every bill passed by the legislature shall, before it becomes a law, be presented to the governor.” The Constitution further provides, “If he approve, he shall sign it, and thereupon it shall become a law; but if he do not approve, he shall return it with his objections to the house in which it originated....” Id. (emphasis added). All four of the words “it” refer to the original of the bill presented to the governor to which are affixed the signatures of the presiding officers of both houses of the legislature.
Therefore, the Governor would have to have returned the original Senate Bill No. 1011 to someone on or before April 4, 2015, and then returned the same original bill to the President Pro Tempore on April 6, 2015. The Deputy Attorney General would apparently have us believe that the Governor timely returned the original of the bill to some phantom senator, who gave the bill back to the Governor, and then the Governor later returned the original of the bill to the Senate Pro Tempore. There are certainly no facts supporting that fantasy. Indeed, the Governor submitted a brief as amicus curiae in this case, and he did not contend that he returned Senate Bill No. 1011 to anyone other than the President Pro Tempore, nor did he contend that he returned it to the President Pro Tempore on April 4, 2015, or earlier. The Deputy Attorney General was obviously aware of these facts when he disingenuously argued that the Governor could have timely returned the bill to some other senator.
It is undisputed that the Governor returned the vetoed bill to the President Pro Tempore. The President Pro Tempore stated in his letter that the return was made during the morning of April 6, 2015, which would be untimely. When asked about the President Pro Tempore’s statement as to when Senate Bill No. 1011 was given to him by the Governor, the Deputy Attorney General stooped to groundlessly disparaging the character of the President Pro Tempore.
Near the end of the Deputy Attorney General’s oral argument, the following exchange occurred regarding the statement by the President Pro Tempore in his letter that was transcribed in the Senate Journal:
Justice Eismann: “I’m reading from the journal. ‘Dear President Little: This communication reflects that Senate Bill 1011 was returned to my office at 8:52 a.m. on April 6, 2015.’ Should we accept that as true?”
Mr. Kane: “Mr. Justice, you can accept that as a statement of an individual senator.”
Justice Eismann: “It’s in the journal.”
Mr. Kane: “It is in the journal. But the senate had received that communication and without objection reconsidered the bill.”
Justice Eismann: “Is there any conflicting evidence in the journal?”
Mr. Kane: “There’s—”
Justice Eismann: “Is there any conflicting statement by somebody that they received this earlier in the journal?”
Mr. Kane: “Well, there’s the message of the Governor reflecting that he vetoed it earlier and there’s also the action of the senate.”
The Governor’s message gives no indication as to when he gave the vetoed bill to the President Pro Tempore. Thus, the Deputy Attorney General was contending that the Senate’s action in seeking to override the Governor’s veto showed that the Senate did not believe the President Pro Tempore’s statement that the Governor had returned Senate Bill No. 1011 to him on the morning of April 6, 2015. That the Deputy Attorney General in an act of desperation would make such a groundless attack on the President Pro Tempore’s character demonstrates the
Two people have direct knowledge of when the Governor retened Senate Bill No. 1011 to the President Pro Tempore—the Governor and the President Pro Tempore. As stated above, not even the Governor has disputed the President Pro Tempore’s statement as to when the bill was returned to him. The record does not reflect why the Senate had a vote to override the Governor's veto when Senate Bill No. 1011 had already become law because the Governor had not returned it timely to the Senate. However, there is absolutely no reason to believe that the Senate did not believe the President Pro Tem-pore. The fact that the Deputy Attorney General would resort to making such a groundless attack upon the character of the President Pro Tempore demonstrated the total lack of merit in the Deputy Attorney General’s arguments regarding the facts.
In summary, the facts are undisputed that the Governor did not return Senate Bill No. 1011 to the Senate within the five days required by the Idaho Constitution, and so the bill became a law. The Secretary of State knew that the bill was not returned to the Senate timely because the documents showing an untimely return had been delivered to the Secretary of State at the end of the session by the Secretary of the Senate. In fact, at one point in his oral argument the Deputy Attorney General apparently inadvertently admitted that the Governor’s return was clearly late. He stated that if this Court wants to know “why is it that you [the Senate] took this into consideration when it was dearly late, those folks aren't in front of the Court.” (emphasis added). Why the Senate had a vote on overriding the Governor’s veto is irrelevant. Under the undisputed facts, the bill had already become law. Based upon the undisputed facts known to the Secretary of State, his obligation was clear and unambiguous. He had the statutory duty to certify the fact that the bill had become law as set forth in Idaho Code
The Secretary of State should have done exactly what the iconic former Secretary of State Pete Cenarrusa did when the Governor did not timely veto and return a bill—he refused to recognize the veto. Cenarrusa v. Andrus,
In this ease, the arguments raised by the Deputy Attorney General in defense of the Secretary of State’s failure to perform his statutory duty were frivolous, unreasonable, and without foundation. The Deputy Attorney General mischaracterized the applicable law and made disingenuous and false statements regarding the facts. Therefore, the Coeur d’Alene Tribe is entitled to an award of reasonable attorney’s fees and other reasonable expenses pursuant to Idaho Code section 12-121.
Justice W. JONES concurs.
. The letter from the Secretary of the Senate was transcribed in the Senate Journal. It read as follows:
April 6, 2015
The Honorable Brad Little President
Idaho State Senate
Dear Mr. President:
This communication reflects that S 1011 was not returned to my office by 4:54 p.m. on April 4, 2015 in my capacity as the Secretary of the Senate. Other correspondence of legislation were [sic] slipped under my door and returned in accordance with Article IV, § 10 andIdaho Code §§ 67-504 & 505. Correspondence of legislation is routinely returned to me in this fashion. To the best of my knowledge no earlier return was attempted to my office, nor was I asked to receive such a return at any earlier time.
Sincerely,
Is! Jennifer L. Novak
Secretary of the Senate
. Senate Rule 8(A) states:
The Secretary of the Senate shall have custody and supervise the handling of all records, bills, documents, and other official papers; he shall allow no bills, records, or papers to be taken out of his custody or out of the Senate Chamber other than in the regular routine of business; nor shall he at any time or place allow the same to be handled or examined by any person whatsoever except the President, Senators, officers, and employees of the Senate in the discharge of their duties. Public records requests of the Secretary of the Senate shall be handled as provided in Rule 8(E).
. Senate Rule 7(E) states:
It shall be the duty of the Secretary of the Senate, at the close of each session of the legislature, to mark, label, and arrange all bills and papers belonging to the archives of the Senate, and to deliver the same, together with all the books of the Senate, to the Secretary of State, who shall certify to the reception of the same.
.Senate Rule 16 states:
When a bill has been vetoed by the Governor and his objections entered upon the Journal, that bill is before the Senate for reconsideration in accordance with Article 4, Section 10, Idaho Constitution; the question to be put by the Chair is, “Shall Senate Bill_pass, the Governor’s veto notwithstanding?” When the question of reconsideration has been stated, it shall be in order to receive only the following motions in the order named:
(1) Adjourn.
(2) Recess.
(3) Question of privilege (but personal privilege shall not be permitted).
(4) Call for orders of the day.
(5) Previous question.
(6) Limit debate.
(7) Postpone to a time certain.