Lead Opinion
Ryаn Davidson, Robert Blakeley and the Liberty Lobby of Idaho
I. FACTUAL AND PROCEDURAL BACKGROUND
In 2004, Davidson presented an initiative petition with twenty-two initial signatures to Janis Wright, the Sun Valley City Clerk (the City Clerk or Clerk). The presentation of those first twenty-twо signatures was in order for the City Clerk to review the petition for technical compliance regarding matters such as the type of paper used and the number of lines per page. See Sun Valley City Code § 1-7-2-3. Davidson’s initiative sought to permit the regulated growth, sale and use of marijuana in the City, as well as to make enforcement of private adult marijuana offensеs the City’s lowest law enforcement priority and to direct the City to advocate for changes in state marijuana laws. Relying on advice from the City Attorney, the City Clerk rejected the petition, asserting that the proposed initiative was contrary
Arguing that the City Clerk was without authority tо rule on the legality of the substance of an initiative petition, Davidson brought suit in district court. The City then sued Davidson seeking declaratory relief, and the two actions were consolidated. The district court granted summary judgment in favor of the City and awarded the City costs and a portion of its attorney fees.
This appeal followed.
II. ANALYSIS
In Davidson’s initial suit following the City Clerk’s refusal to process his model petitiоn, he argued the City Clerk was without authority to rule on the legality of the substance of his proposed initiative. Davidson filed his suit pursuant to I.C. § 50-406, which provides for a person aggrieved by a city clerk’s act or failure to act under any election law to bring the matter to district court. As Davidson’s suit under I.C. § 50-406 presents a narrow question independent of the declaratory judgment action later filed by the City, we begin by considering it separately.
A. Davidson’s Suit Against The City
When considering Davidson’s suit against the City Clerk, the question of whether Davidson’s proposed initiative was a proper subject for a city petition is not yet before this Court. Instead, the issue presented by Davidson’s suit is whether the City Clerk is vested with the authority to determine the constitutionality of a proposed initiative and the disсretion to perform or decline to perform her ministerial duties based upon that determination. In other words, the question is not whether this Court agrees with the City Clerk’s evaluation of the constitutionality of Davidson’s proposed initiative, but whether the City Clerk was empowered to make such a determination.
Davidson directs this Court’s attention to the relevant passages in thе Sun Valley City Code. The City provides by ordinance that one wishing to place an initiative on the ballot must first present to the City Clerk a model petition containing the signatures of at least twenty eligible electors. Sun Valley City Code § 1-7-2-3(C). In pertinent part the ordinance states that then the City Clerk “shall immediately examine the petition and specify the form and kind and size of pаper on which the petition shall be printed and circulated for further signatures.” Once this pre-certification examination has been done, the ordinance further provides:
The City Clerk shall indicate in writing on the petition that he has approved it as to form and the Clerk shall inform the person or persons [under] whose authority the petition is to be circulated, in writing, that the petition must be perfected with the required number of certified signatures within sixty (60) days following the date of approval as to form. (Emphasis added).
Sun Valley City Code § 1-7-2-2 states that in order for an initiative to be placed on the ballot its backers must present to the City Clerk signatures equal to “at least twenty percent (20%) of the total number of voters registered to vote in the last general election in the City.”
In shоrt, the City requires the sponsors of a proposed initiative to present to the City Clerk a model petition containing the signatures of at least twenty electors. The City Clerk then examines the petition, permitting the Clerk to correct errors “as to form” before the backers of the initiative attempt to collect signatures in the larger numbers required to securе ballot access.
This Court has never directly addressed the question of whether a city clerk has the implied power to reject a proposed initiative based on the clerk’s or the city’s view of its constitutional merits. As a general rule, whether a proposed ordinance may be adopted by way of initiative is commonly
When viewing related matters, this Court has taken a restrictive view of the discretion left to local administrative officers where ministerial duties have been clearly spelled out. For example, in Wycoff v. Strong, the city clerk of Moscow refused to tender money to a private firm as directed by the city council, protesting he believed that “said claim was and is illegal and void.”
The City contends it has sweeping authority granted under I.C. § 50-301 to “exercise all powers and perform all functions of local self-government in city affairs as are not specifically prohibited by or in conflict with the general laws or the constitution of the state of Idaho.” The City notes that not every such power is stated expressly; many are implied within the legislature’s general grant of authority. These implied powers, asserts the City, permit the City Clerk to determine the constitutionality of proposed initiatives and to reject those that do not pass muster.
Whatever the City’s powers, however, the City is obligated to follow its own ordinances. Sun Valley City Code § 1-7-2-3 spells out in detail the ministerial duties of the City Clerk when processing initiative petitions. Indeed, the ordinance expressly limits the Clerk’s review of the petitions to one “as to form,” and lists specific considerations such as the size and quality of paper employed, the number of lines for signatures, and the amount of space to be left in the margins. Nothing in Sun Valley City Code § 1-7-2-3 expressly or impliedly grants the City Clerk the discretion to go behind the petitions to inquire or rule on the validity or constitutionality of a proposed initiative.
The City protests that if the Clerk cannot halt unconstitutional initiatives any group could submit petitions for any number of outlandish causes. While it is true that many such initiatives could be proposed, sorting through the substance of proposed initiatives to separate the wheat from the chaff is not the role of the City Clerk.
B. The City’s Declaratory Judgment Action
The City’s declaratory judgment action asks a broader question than the earlier suit Davidson filed against the City Clerk. The declaratory judgment аction asks for a ruling on whether the substance of Davidson’s proposed ordinance could be passed by initiative. The district court decided in favor of the City, ruling that Davidson’s initiative conflicted with the general laws of the state and therefore was outside the proper scope of a city initiative.
Our review of the district court’s decision does not, however, reach the substance of the City’s suit because the issue it raises is not presently ripe for adjudication. “A prerequisite to a declaratory judgment action is an actual or justiciable controversy.” Weldon v. Bonner County Tax Coalition,
This Court has described a justiciable controversy as one that is
distinguished from a difference or dispute of a hypothetical or abstract character; from one that is academic or moot.... The controversy must be definite and concrete, touching the legal relations of the parties having advеrse legal interests____It must be a real and substantial controversy admitting of specific relief through a decree of a conclusive character, as distinguished from an opinion advising what the law would be upon a hypothetical state of facts.
Weldon,
In the recent case of City of Boise v. Keep the Commandments Coalition, this Court addressed the question of whether Idaho courts will consider pre-election challenges to a proposed initiative. City of Boise v. Keep the Commandments Coalition, No. 84,
The second sort of challenge, typified by Gumprecht v. City of Coeur d’Alene,
In Keep the Commandments Coalition, the City of Boise argued that because a challenged initiative sought to place a specific monument in a city park, it proposed an administrative rather than a legislative act and was therefore outside the scope of the initiative power. Keep the Commandments Coalition,
Our decision in Keep the Commandments Coalition is directly on point. Here, as in Keep the Commandments Coalition, Davidson’s initiative has been challenged as concerning mаtters outside the scope of a city initiative, and has yet to face the voters. Indeed, Davidson was halted even before he was able to acquire the necessary signatures to secure ballot access. The substance of Davidson’s proposed initiative will not be ripe for judicial review unless or until passage by the voters brings up the problem of enforcing a potentially invalid law. See Id. Until then, any judgment on the merits of this case would be an academic discussion on a hypothetical set of facts. Federal justiciability standards do not permit the courts to rule on such questions. Noh,
In doing so, we are not signaling any sort of endоrsement of the constitutionality or wisdom of Davidson’s proposed initiative. Instead, we note that our decision results from prior precedent and the court system’s constitutionally based inability to adjudicate disputes before a justiciable controversy has ripened.
C. Attorney Fees
The City requests attorney fees on appeal pursuant to I.C. §§ 12-117, 12-121, I.R.C.P. 11(a) and I.A.R. 41. As the City does not prevail in this action it is not entitled to an award of attorney fees. Davidson requests attorney fees on appeal pursuant to I.C. § 12-117. Idaho Code § 12-117 provides that in an administrative or civil judicial proceeding against a state agency, a county, or a city, the court may award reasonable attorney fees to the prevailing party if the opposing pаrty acted without a reasonable basis in fact or law. I.C. § 12-117; Kootenai Med. Ctr. v. Bonner County Commr’s.,
III. CONCLUSION
The district court’s determination that the City Clerk was not obligated to perform her ministerial duties under Sun Valley City Code § 1-7-2-3 is reversed. We also reverse the district court’s оrder and judgment regarding the City’s declaratory judgment action, including the award of costs and attorney fees below, as no justiciable controversy yet existed on the question raised by the City. Costs are awarded to the Appellant.
specially concurring.
I agree with the reasoning and result of the Court’s decision and write only to emphasize that the decision in no way sanctions the legitimacy оf the initiative that is proposed. If enough signatures are gathered to qualify the initiative for the ballot, and if the initiative then passes, significant portions of it will clearly contravene State law and be invalid. Time, effort, and money will have been wasted, except to the extent that lawmakers will have the opinion of a small segment of the State’s qualified electors. This is as clear a case for judicial intervention into the process to prevent the wasted time, effort, and money as the Court is likely to see. Nonetheless the decision to allow the process to play itself out without judicial intervention is appropriate. The petitioners have a right to seek the voters’ views, and if enough voters think the matter should be on the ballot, they have the right to express their views formally, even if that expression is a futile, costly, and foolish effort.
Notes
. It does not appear the Liberty Lobby of Idaho is affiliated with the national organization also known as the Liberty Lobby.
. Sun Valley City Code § 1-7-2-2 purports to require a number of signatures "equal to at least twenty percent (20%) of the total number of voters registered to vote at the last general election in the City” (emphasis added). Idaho law, however, requires each city in the state to provide an initiative process for which ballot access requires the signatures of no more than twenty percent “of the total number of electors who cast votes at the last general election in the city.” I.C. § 50-501 (emphasis added).
. We express no opinion as to whether a city attorney could issue advisory opinions under a structure analogous to those found in I.C. §§ 31-717 and 34-1809.
. Neither here nor in Keep the Commandments Coalition has this Court considered whether an initiative is subject to pre-election review for embracing multiple subjects or matters outside its title. See Idaho Const. Art III, § 16.
. As Davidson was not represented by counsel, he did not incur attorney fees in this action. He nonethеless argues that attorney fees under I.C. § 12-117 serve as a sanction and a deterrent to frivolous lawsuits, and equal protection demands that litigants who cannot afford counsel should not be denied the benefits — both monetary and tactical — that are afforded by I.C. § 12-117. In this instance, however, because the City’s actions were not unreasonable it is not necessary for us to address Davidson’s argument.
Concurrence Opinion
CONCURRING IN THE RESULT OP PARTS II B and C.
I concur in all but Parts II B and C of the Court’s opinion and concur in the result of those sections. I write only to point out that at least parts of Davidson’s proposed initiative are properly characterized as “legislative” matters and are therefore appropriately the subject for an initiative. Further, Davidson is not entitled to attorney fees because he is a pro se litigant. See Bowles v. Pro Indiviso, Inc.,
