MONTANA DEMOCRATIC PARTY and TAYLOR BLOSSOM, RYAN FILZ, MADELINE NEUMEYER, and REBECCA WEED, individual electors v. STATE OF MONTANA, by and through its SECRETARY OF STATE COREY STAPLETON
DA 20-0396
IN THE SUPREME COURT OF THE STATE OF MONTANA
September 23, 2020
2020 MT 244
Honorable James P. Reynolds, Presiding Judge
APPEAL FROM: District Court of the First Judicial District, In and For the County of Lewis and Clark, Cause No. DDV 2020-856
For Appellant:
Matthew T. Meade, Smith Oblander & Meade, PC, Great Falls, Montana
Austin James, Chief Legal Counsel, Secretary of State’s Office, Helena, Montana
For Appellees:
Peter Michael Meloy, Meloy Law Firm, Helena, Montana
Matthew Gordon, Perkins Coie LLP, Seattle, Washington
For Amicus Curiae Montana Republican Party:
Anita Y. Milanovich, Milanovich Law, PLLC, Butte, Montana
Emily Jones, Talia G. Damrow, Jones Law Firm, PLLC, Billings, Montana
Chris J. Gallus, Gallus Law, Helena, Montana
Edward D. Greim, Graves Garrett, LLC, Kansas City, Missouri
Submitted on Briefs: August 19, 2020
Decided: September 23, 2020
Filed:
Clerk
¶1 The State of Montana, by and through its Secretary of State Corey Stapleton (the “Secretary“) appeals the Findings of Fact, Conclusions of Law, and Order of the First Judicial District Court, Lewis and Clark County. The District Court concluded the petition seeking to qualify the Montana Green Party to hold a primary election to select its nomineеs for office and to obtain ballot access for those nominees for the November 2020 general election failed to meet the requirements of
PROCEDURAL AND FACTUAL BACKGROUND
¶2 In late January 2020, over twenty petition circulators began to collect signatures for a petition seeking to qualify the Montana Green Party to hold a primary election to select its nominees for office and obtain ballot access for those nominees in the 2020 general electiоn. In mid-February, Montana Green Party leadership disclaimed the petition, and publicly stated the Montana Green Party was not involved in the petition effort. It was unclear at that time who was organizing and funding the signature gathering. In response, the Montana Democratic Party organized a countereffort, reaching out to petition signers and encouraging them to withdraw their signatures from the petition because an unknown group was organizing and funding the effort. On or before March 6, around 150 petition signers, including plaintiffs Taylor Blossom and Rebecca Weed, asked for their names to be removed from the petitiоn. On March 6, the Secretary completed the tabulation of submitted signatures and announced the Montana Green Party had been qualified for the
¶3 On March 24, news reports widely broadcast that the petition had been sponsored and organized by the Montana Republican Party. The Montana Republican Party Central Committee had contracted with the petition gathering firm Advanced Micro Targeting to gather thе signatures for the petition. The expenditure was credited as an in-kind contribution to “Montanans for Conservation” on financial disclosures. Montanans for Conservation filed as an independent committee with the Commission on Political Practice in January 2020, rather than as a minor party qualification committee pursuant to
¶4 After these news reports, the Montana Democratic Party redoubled its efforts to contact petition signеrs to educate them as to the who funded the petition effort, the Montana Green Party’s disavowal of the petition and the candidates purported to be running under its party designation, and encourage them to withdraw their signatures based on this information. Following these efforts, hundreds of petition signers requested to withdraw their signatures from the petition between March 6 and June 2—the day of the primary election. Many of the withdrawal requests were submitted with an electronic signature. The Secretary declined to honor requests submitted after March 6—the day the Secretary’s office completed statewidе tabulation of the petition signatures.
STANDARD OF REVIEW
¶6 We review a district court’s conclusions and applications of law for correctness. Larson v. Stapleton ex rel. State, 2019 MT 28, ¶ 16, 394 Mont. 167, 434 P.3d 241. We review its findings of fact for clear error. Larson, ¶ 16. We review the grant of injunсtive relief for a manifest abuse of discretion. Larson, ¶ 16. “We will affirm the district court when it reaches the right result, even if it reaches the right result for the wrong reason.” Talbot v. WMK-Davis, LLC, 2016 MT 247, ¶ 6, 385 Mont. 109, 380 P.3d 823 (internal quotations omitted).
DISCUSSION
¶7 The plaintiffs raised various grounds to challenge the validity of the petition before the District Court, including challenges to the Secretary’s refusal to honor withdrawal requests submitted after March 6 and refusal to accept withdrawal requests signed electronically. The District Court thoroughly considered all issues raised and issued a detailed order. The court agreed with the plaintiffs that the petition did not meet the requirements of
¶8 Section
¶9 The District Court found the Montana Republican Party sponsored and organized the petition and the evidence before the court demonstrated “the Montana Green Party disavowed the signature gathering process and has also disavowed the persons filing under the Green Party banner as not being true Green Party mеmbers or adherents.”1 These
¶10 Given the facts of this case as presented to the District Court, Montanans for Conservation could not present the petition to election administrators to qualify the Montana Green Party under
¶12 The Dissent, at its essence, argues for strict application of election laws—“The election laws set forth with considerable particularity the requirements for petitions to place . . . a candidate on the ballot,” Dissent, ¶ 23—but then asserts we should ignore the most fundamental requirement of those election laws—that the political party seeking to placе its candidates on the ballot present the petition. Here, we are not dealing with an unpreserved claim. At its core, Appellees’ suit challenged the validity of the petition under
CONCLUSION
¶13 For the forgoing reasons, the District Court’s order enjoining the Secretary of State and all persons acting under his authority from implementing or giving effect to the petition to qualify the Montana Green Party as a minor party eligible for the 2020 election ballot is affirmed.
/S/ INGRID GUSTAFSON
/S/ MIKE McGRATH
/S/ LAURIE McKINNON
/S/ JAMES JEREMIAH SHEA
/S/ DIRK M. SANDEFUR
MONTANA DEMOCRATIC PARTY and TAYLOR BLOSSOM, RYAN FILZ, MADELINE NEUMEYER, and REBECCA WEED, individual electors v. STATE OF MONTANA, by and through its SECRETARY OF STATE COREY STAPLETON
DA 20-0396
IN THE SUPREME COURT OF THE STATE OF MONTANA
September 23, 2020
2020 MT 244
¶14 By the terms of their June 1, 2020 Complaint, “Plaintiffs initiate[d] this action to ensure thаt the Secretary respects the right of petition signers to withdraw their names from a petition, and to enjoin the Secretary from giving any effect to a petition that fails to meet the required minimum number of valid signatures required by Montana law.” The Complaint sought a declaration that: (1) the signature withdrawal requests rejected by the Secretary were valid; (2) the petition “thus fail[ed] to meet the thresholds required by the Political Party Qualification statute and is, accordingly, invalid“; and (3) “for the same reasons,” the Secretary’s certification of the Montana Green Party as a political party that could obtаin ballot access in the November 2020 general election is similarly invalid. The theory of the Plaintiffs’ case was that, because “Montanans for Conservation” was a shell group of the Montana Republican Party that failed to properly disclose its petition-gathering activities until well after the petition was submitted to the Secretary of State, individuals who signed the petition believing it to have been sponsored by the Montana Green Party were misled and had the right to withdraw.
¶15 The issues joined in the litigation were whether the signature-withdrawal requests were too late, whether the signatures had been induced by fraud, and whether the Secretary was obligated to accept the electronic signatures by which voters sought to withdraw their
- When does the “Final Act” of
§ 13-10-601(2) occur which presented the deadline for all withdrawals from the Petition to be submitted? - Did the Plaintiffs demonstrate, clearly and convincingly, that material facts regarding the Petitions [sic] itself were misrepresented or fraudulent?
- Do electronic signatures[,] i.e. DocuSign[,] satisfy the formality requirements required to withdraw a signature from a Petition under state law?
The Plaintiffs argue in response that petition signers validly could and did withdraw their signatures after learning that the Montana Green Party did not organize or sponsor the petition. They contend the District Court properly concluded that the withdrawal forms with electronic signatures were timely submitted, that those forms should have been accepted and counted, and that because the petition lacks sufficient signatures without those withdrawn, it therefore does not qualify.
¶16 The Court, however, does not address either the questions presented on appeal, the Plaintiffs’ response to the Secretary’s arguments, or the District Court’s findings and conclusions, concluding instead that the petition effort was void from the get-go because the Montana Green Party was not behind it.
¶17 The Court relies on the established principle that this Court may affirm a trial court if it reached the “right result” for the “wrong reason.” Opinion, ¶ 6. That principle does not, however, displace the equally established principle that we will not decide an issue neither raised before the trial court nor briefed on appeal. See Pilgeram v.
¶18 There is good reason for our settled jurisprudential policy of considering only those issues the parties have raised before the District Court and briefed on appeal. “This restraint is ‘rooted in fundamental fairness to the parties[.]’” Pilgeram, ¶ 21 (quoting Gary & Leo’s Fresh Foods, Inc. v. State, 2012 MT 219, ¶ 16, 366 Mont. 313, 286 P.3d 1218). For one, a party is in charge of its own case and may decide the issues and arguments it presents; we take the case as we find it. More importantly, limiting our consideration to the issues and arguments raised gives both parties notice and an opportunity to be heard on the decisive questions, which affords due process and presumably helps the Court reach sound decisions. Litigants should be able to expect the Court to follow the same practices it demands from them: that the theory of a case will not be changed on aрpeal. “New issues should only be reviewed on appeal if extenuating circumstances justify the party’s failure to assert [its] legal theory at trial, such as the emergence of new precedent on the issue.” Pilgeram, ¶ 21 (citations omitted).
¶20 As the parties present it and as the Court decides it, this case has none of the hallmarks for the rare sua sponte consideration of unpreserved issues that neither party raises on appeal. Seizing on the Complaint’s introductory remark that “the Montana Green Party had absolutely nothing to do with the Petition,” the Court hopscotches the Complaint’s pleaded claims to its prayer for relief seeking a declaration that “the [P]etition failed to meet the requirements of
¶21 Because I would decide the case on the issues and arguments presented, I address them briefly. First, the District Court properly relied on State ex rel. Lang v. Furnish, 48 Mont. 28, 36, 134 P. 297, 300 (1913), and Ford v. Mitchell, 103 Mont. 99, 61 P. 2d 815, 822 (1936), to conclude that “signers of a petition have an absolute right to withdraw therefrom at any time before final action thereon.” But it incorrectly ruled that “final action” did not occur until ballots cast at the June 2020 primary election nominated individual Montana Green Party candidates for the general election ballot. The purpose of a minor political party petition is to qualify the minor party’s candidates to participate in the election by having their names appear on the ballot with the party designation. The petition’s purpose is not to nominate candidates for office—that is the function of the primary election itself. A minor political party’s candidates may be certified to appear on the primary election ballot only if the petition is sufficient. The Secretary’s “final action” on the petition thus occurs when, upon determining that the requisite number and
¶22 Next, the District Court also gave proper adherence to our precedent when it held that, despite the “final action” deadline, a voter may withdraw his or her signature upon clear and convincing proof that the voter was induced to sign by fraudulent misrepresentations. State ex rel. Peck v. Anderson, 92 Mont. 298, 306, 13 P.2d 231, 234 (1932). Without getting in to the parties’ dispute whether the Plaintiffs established the type of fraud needed to meet the Peck standard—or the Amici’s assertions that the District Court improperly refused to permit their intervention to counter the point—I would assume for purposes of this appeal that the Plaintiffs met their burden to show fraudulent misrepresentation.2
¶23 But that does not end the analysis. The crux of the dispute briefed on appeal, in my view, is whether the District Court correctly required the Secretary to accept voter signatures electronically submitted using the electronic document signature platform
¶24 In applying the UETA, the District Court erred in two key respects. First, it stated without analysis that an elector’s withdrawal of a petition signature is not a “transaction” because it is the voter’s “unilateral act.” The Act defines “transaction” as “an action or set of actions occurring between two or more persons relating to the conduct of business, commercial, or governmental affairs.” Section
¶25 Second, the District Court got backwards the standards UETA prescribes for govеrnment agencies. It held that the Secretary was obliged to promulgate a rule or policy expressly banning the submission of electronic signatures in order to reject the DocuSign withdrawals. UETA says the opposite. Under a provision that the District Court did not cite, the Act “does not require a governmental agency of this state to use or permit the use of electronic records or electronic signatures.” Section
¶26 As allowed by UETA, the Secretary of State has, for example, implemented a process for individuals to file their declarations of candidacy for office online. https://рerma.cc/7DBD-G8Q9. And the office has adopted a rule allowing electronic
¶27 Finally, I would reject the parties’ and Amici’s respective assertions of constitutional infirmities. Because the Plaintiffs’ claims are resolved by the application of plain statutory provisions, whether the Secretary followed a constitutionally sound public process in setting a deadline or manner for withdrawals is not materiаl to resolution of the dispositive issues. And the Amici’s assertions of constitutional error fail as well. In a
¶28 For these reasons, I would reverse the District Court on the issues the parties presented in their pleadings before that court and in their briefs on appeal here. I dissent from the Court’s decision to affirm the District Court on independent grounds.
/S/ BETH BAKER
Justice Jim Rice joins in the Dissent of Justice Baker.
/S/ JIM RICE
