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Heller v. State, Department of Revenue
314 P.3d 69
Alaska
2013
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*1 G9 disсiplinary appeals Barber's and REMAND correctly AS 09.19.010 "limits plained filing authority statutory to waive fees filing courts' for recalculation of the fees against brought prisoners lawsuits proceedings. and further 70 Alaska Statute government." state - - - timely provides that expressly "[ilf 09.19.010 made, the court payment is not appeal." any filing in the case or accept mandatory language precludes us

Such a common law ruling Alaska courts have litigation filing authority prisoner to waive entirety. in their fees Appellant, HELLER, Richard Be Remand 09.19.010 Cannot D. On AS Unconstitutionally Deny Applied To To Court. Barber Access Alaska, DEPARTMENT STATE supe for the specific note instructions We REVENUE, Appellee. OF superior remand. The court rior court on mandatory filing shall recalculate Barber's No. S-13551. of the date of fees under AS 09.19.010 as mandatory filing remand. If the fees exceed Supreme Court of Alaska. paid funds and cannot be Barber's available Dec. 2013. through time extensions or in a reasonable superior court payments, installment litigation proceed allow Barber's

shall furthering, possible, extent while to the best requiring prisoners legislature's goal portion litigation of the costs of to bear a [litigating] is worth the to "consider whether cost, litigants For just as other must." superior may allow the example, court litigation proceed placing while a hold on filing fees if аnd

Barber's OTA to secure the when funds become available.72

v. CONCLUSION above, the reasons we RE-

For stated superior VERSE the court's dismissals of (Alas- against Georgev. litigate inadequate the state but have 70. See App.1997). filing pay mandatory ka funds to 09.19.010, fee under AS superior a hold could allow the court Am., 71. Brandon v. Corr. 28 P.3d Corp. of unconstitutionally depriving prison to avoid (Alaska 2001). furthering legisla er access to court while purpose requiring prisoners ture's to "consid argued 72. Barber that a hold is not allowable cost, [litigating] just er whether worth the is superior temporarily placed when the court one Brandon, litigants must." See 28 P.3d at other during pendency peti- of his on his account aligns 279. Such an accommodation therefore only legal tion for review. He asserted that the give legislature's 09.38.030(f), with our duties to effect to the basis for a hold under AS which protect the Alaska Constitution. provides money intent and in an incarcerated [alll Cf. Kritz, facility Language, person's account at a correctional Alaskans a Common Inc. v. leyy (Alaska 2007) ("Where available for disbursement under a notice of n. 54 170 P.3d judgments satisfy [inter alia} narrow construction of a statute will avoid con . entered against prisoner litigation against the state." infirmity doing without violence to the stitutional judgment He reasoned that because there was no intent, legislative interpret manifest we will him, 09.38.030(f) against apply would not Bonjour Bonj accordingly." (quoting statute our, We and a hold would thеrefore be untenable. 1979))). (Alaska provides disagree that AS 09.38.030 prisoner seek to basis for a hold. Should a

Andy Harrington, Legal Alaska Services Fairbanks, Davis, Corporation, and James J. Jr., Legal Corporation, Services An- chorage, Appellant. Kane, General, Attorney

Michele Assistant Juneau, Bottstein, and Ruth Assistant Attor- General, ney Anchorage, and Daniel S. Sulli- van, General, Juneau, Attorney Appellee. CARPENETI, Justice, Before: Chief FABE, WINFREE, STOWERS, and MAASSEN, Justices.

OPINION

CARPENETI, Chief Justice.

I. INTRODUCTION military A member of the moved to a new post in Alaska in June 2005. Two months later, deployed Iraq. he was After 16 Iraq, months of service he returned to Shortly Alaska in December there- after, applied for the 2007 Permanent (PFD), paid Fund Dividend which ree- ognition applicant's eligibility during of the Department The Revenue denied application. his The service member filed an appeal appeal informal and later a formal Department, of which both were superior denied. The court affirmed the de- nial, concluding exactly year that the relevant statute re- one earlier. It also stated that had quired him to reside in Alaska for six months Heller failed to obtain an Alaska driver's claiming license, an allowable absence for mili- Alaska, register regis to vote in Alaska, tary actually and that the statute did not ter a vehicle in when he had service errors, equal protection Pointing under the U.S. and done all three. out violate these The Alaska Constitutions. service member request Heller filed a hearing. for a formal eligible he was not appeals. Because Hearings The Officeof Administrative held 48.28.008, under AS stat- 2007 PFD hearing a formal on December 2007. De with the of the ute is consistent spite adopting Heller's corrected version of Constitutions, U.S. and Alaska we affirm the facts, judge administrative law denied judgment superior court. appeal. judge Heller's noted that under 43.23.008(a)(8), possible it is for a II. AND PROCEEDINGS FACTS serving in the armed forces to retain *4 Army assigned In the U.S. June 2005 eligibility living while in another state or Headquarters Compa- Richard Heller to the country during qualifying year. the Howev ny Stryker Brigade, of the 172nd an Alaska- er, judge explain the went on per to that a based unit. He arrived in Alaska on June can advantage son take of this allowable ab arrival, Upon registered Heller to provision only sence if he was an Alaska vote, license, an Alaska obtained driver's and days immediately resident for at least 180 changed military his records to indicate Alas- leaving before the state.2 Because there is 14, 2005, residency. August ka On Heller absences, exception involuntary no for and deployed Iraq. Although was to Heller's ser- Heller was a state resident for at most 59 Iraq initially vice in was scheduled to last one days leaving Iraq, judge for the con year, army stay the extended his an addition- cluded that Heller was not entitled to the days. finally al 120 Heller returned to Alas- 2007PFD. ka on December appealed court, superior to the applied March 2007 Heller for a Perma closely which examined the and af- issues paid nent Fund Dividend to be in 2007 for firmed the administrative decision. Heller qualifying year.1 the 2006 Several months appeals, arguing superior that the court's later, Heller received a letter from Alaska's misinterpretation decision relies on a of the (the State) Department of denying Revenue alternative, statute. In the Heller asserts application. explained his The letter superior if reading court's pursuant to AS Heller was not correct, statute precluded and he is from eligible for the PFD because he was not an PFD, receiving a 2007 the statute violates Alaska resident for at least six consecutive equal protection under both federal and state leaving months before the state. Heller filed law. request appeal, for arguing informal stay the short duration of in prior his III OF . STANDARD REVIEW leaving prevent the state should not him receiving from a PFD position because his in superior When the court acts as an Army required go court, him Iraq. A PFD appellate intermediate indepen we However, appeal. technician denied Heller's dently underlying review the merits of the the denial included sеveral erroneous facts. administrative specific decision.3 The form It stated that Heller independent had arrived in Alaska on our review takes is de novo actually June when he had arrived adopt review: We the rule of law that is most "qualifying year" given 1. The PFD is the 3. See Pub. Ret. Bd. v. Morton, 123 Emps. year immediately preceded January 1 of the (Alaska 2005) State, Dep't of year paid. in which the PFD is See AS Inc., Greenpeace, Natural Res. v. Thus, 43.23.095(6). qualifying 2006 was the (Alaska 2004)). year for the 2007 PFD. (AAC) 2. See 15 Alaska Administrative Code 23.163(b)(1) 48.23.008(a) reason, physical enumerates ab light precedent,

persuasive pertinent part, sences that are allowed.10 In policy.4 states: it agency's an inter Heller contests (b) (c) (a) section, Subject of this governing statutes. pretation of one of its eligible otherwise individual who is absent interpretation legisla involves Because during qualifying year from the state agency expertise, we tive intent rather than eligible year perma- remains a current well.5 independent review here as But apply if nent fund dividend the individual was specific independent form our review absent pure de novo review. takes is distinct substitution-of-judgment apply standa We standard, again adopt we rd.6 Under (3) serving duty on active aas member persuasive rule of law that is most of the armed forces of the United States reason, policy,

light precedent, but weight dоing give we due deliberative "to so done, especially agency

what has where any reason consistent with the longstanding." agency interpretation is individual's intent to remain a state resi- interpretation presents Constitutional dent, provided the absence or eumulative subject indepen questions of law that are do absences not exceed standard8 dent review under the de novo (A) any addition to ab IV. DISCUSSION A. Heller Does Not Meet ty Requirements Of AS 43.23.008. Eligibili- Alaska Statute under *5 sence or cumulative absences claimed (8) 43.23.008(b) ‍‌‌‌​​‌‌​​​​​‌‌​​​‌‌‌​​‌‌​‌‌‌​​​​‌​​‌‌‌‌‌​​​​‌​​​‍provides: of this subsection .... [11] may An individual not claim an allowable 48.28.005(a) sets out Alaska Statute (a)(1)-(15) absence under of this section for eligibility the basic receiv unless the individual was a resident of the ing pertinent part, a PFD. In the statute state for at least six consecutive months "was, requires applicant at all times that an state.[12] immediately leaving the year, physically present during qualifying only question if absent was absent as The before us is whether Heller the state or allowed in AS 48.23.008.9 Alaska Statute may claim an "allowable absence" for the Electric, Tanana, (quoting Chugach Vill. 249 P.3d 7. 49 P.3d at 249-50 4. See State v. Native of Alaska, 815) (internal 734, review, 2011) ("Under (Alaska Nat'l Bank 642 P.2d de novo 737 of omitted). quotation marks persuasive apply rule law that is most we 'the of reason, light precedent, policy'" (quot- of 976, State, Revenue, Dep't Eagle P.3d 8. v. 153 of 255, Kirk, (Alaska ing Glamann v. 29 P.3d 259 2007) (Alaska Transit, 978 Laidlaw Inc. v. Ass'n, 2001); City Homer Electric Inc. of (Alas- Anchorage Dist., 1018, Sch. 118 P.3d 1023 Kenai, (Alaska 1991) ("Be- 816 P.2d 185 2005); Alaska, ka v. Planned Parenthood State of superior court acted below as an inter- cause the (Alaska 2007) (citing Treacy v. 171 P.3d 581 court, [do defer] mediate we not to its appellate Municipality Anchorage, 91 P.3d 260 decision; rather, we review the case de novo." (Alaska 2004)). Pipe (citing Tesoro Alaska Petroleum Co. v. Kenai Co., (Alaska 1987))). 903 Line 746 43.23.005(a)(6). 9. AS legislature 2008 amended AS Morton, (quoting at 988 Alaska Ctr. 123 P.3d 1-2, 43.23.008, §§ Ch. SLA 2008. The Rue, (Alaska 95 P.3d 926 the Env't substantively are not relevant amendments 2004)). case, this but caused the subsections to be they differently. dispute numbered Because Id. We have also referred to the substitution-of- statute, we follow the num- arose under 2007 "independent judg- judgment standard as bering prior 2008 amendment. that existed to the Ass'n, Chugach ment" standard. See Electric Alaska, Regulatory 49 P.3d Inc. v. Comm'n 43.23.008(a) (2007). 11. Former AS (Alaska 2002) (citing quoting 249-50 43,23.008(b) (emphasis Nat'l Alaska v. Bank Former added). (Alaska 1982)). T4 Alaska, away 48.23.008(b),

period language of time he was of AS which states serving Iraq. applicant order for an claim an (a)(8), allowable absence under subsection he argues Heller that he is entitled to simul- must have been "a resident of the state for at taneously claim two allowable absences: immediately least six consecutive months be (a)(8) allowable absence under subsection leaving the state." The State observes Fore service, military his and an allowable absence that, contrary explicit to the statute's lan (a)(16) any under subsection "for reason con- guage, interpretation Heller's of the statute sistent intent to remain a state [his] would allow him to claim the allowable ab acknowledges resident." He that a though sence even he had been a resident for only claiming an allowable absence under leaving. less than six months before (a)(8) subject prior subsection to a residen- cy requirement of six months. He also does dispute To resolve this we must not contest that because he did not move to language purpose look to the of the Alaska until June he had been an objective statutory statute. "The con Alaska resident for two months before leav- give struction is to effect to the intent of the ing the state. legislature, regard meaning with due for the statutory language conveys to others." However, points to subsection give unambiguous statutory 15 We lan (a){16), under which he is entitled to an addi guage ordinary its meaning, and common but days tional any out of the state "for "plain meaning" rule is not an exelusion- reason consistent with intent to remain [his] rule; ary legislative history we will look to (a)(8), a state resident." Unlike subsection guide construing a statute's words.16 (a)(16) subject subsection to the six- plainer statute, meaning "The residency requirement. month Heller ar persuasive any legislative more history to the gues that because the six-month contrary must be." (a)(16), apply does not to absences under case, In this (a)(16)'s language the statute's is rea- apply should be able to subsection sonably provides: clear. It period immediately to the following August departure his Iraq. In Hel An individual not claim an allowable *6 view, by (a)(1)-(15) ler's the time he had exhausted absence under of this section days, already those 180 he had been a resi unless the individual was a resident of the months, dent of the state for over state for at least six and six consecutive months the[18] immediately leaving (a)(8)'s before eligible was therefore for subsection military allowable absence for service. Hel prohibits applicant This section a PFD from argues ler that he should be allowed to com claiming an allowable absence under former (a)8) (a)(186) bine subsections in this 48.23.008(a)(1)-(15) AS if that did not because, Heller, manner according to in reside the state for at least six consecutive legislative history support statute's text and immediately leaving months before the state. interpretation. his interpretation Heller's contradicts this lan- guage; it would allow him to claim an allow- disagrees. argues State It that Hel- (a)(8) able absence under subsection even ler's interpretation ignores plain lan- though he did in not reside Alaska for six statute, guage of the language renders prior leaving consecutive months the state. superfluous, statute leg- and undermines the islature's intent per- to limit the dividend to Heller seizes on the use of the word 48.23.008(b) manent points residents. It plain to the in "resident" former AS and em- 43.23.008(a)(16)(A) (2007). 13. Former (citing Slope AS Borough Id. N. v. Sohio Petro- (Alaska leum 585 P.2d 540 & n. 7 Corp., 1978)). 43.23.008(b) added). (emphasis 14. AS Mktg. Nw., Inc., Id. Peninsula City Dillingham Ass'n v. v. CH2M Hill (Alaska 1991)). P.2d 917, 922 (Alaska 1994) (citing Saun- Props. Municipality Anchorage, ders (Alaska 1993)). 138 n. 43.23.008(b) 18. Former AS he meets the basic definitionof phasizes that requires applicant physically an reside in under the PFD statute because a "resident" the state for six consecutive months before indefinitety intended to remain in Alaska he or she can claim an allowable absence on the word "resident" is (a)(8)."20 Heller's focus under subsection .19 misleading. in The allowable absences listed argues Heller that the State's "fixation" on exceptions "physical AS 48.23.008 are to the "immediately leaving before the state" ly present" requirement of AS 48.23.005. And language illogical light legisla- in (b) specific language of subsection makes military ture's clear intent to enable person- requirement clear that set out this simultaneously nel claim allowable ab- which, physical presence, subsection concerns (a)(8) (a)(16). sences subsections case, important in this serves as an indicator legislature clearly Heller is correct that the of intent to remain in Alaska. The words military personnel intended to enable to com- "immediately leaving" in subsection two bine the kinds of allowable absences. (b) understanding per corroborate our (a)(16) Subsection an makes individual's ab- claiming sons an absence under subsection sence allowable if it was: (a)(8) period must have a six-month as a reading state resident. Heller's alternative any reason consistent with the accept; of the statute is too strained for us to individual's intent to remain a state resi- does not authorize a PFD claim the statute dent, provided the absence or enmulative state, briefly physically ant to enter the absences do not exceed remaining the state for entire "leav[e]" (A) any in addition to absence (as portion period six-month or cumulative absences claimed under months) period did-a of over four and satis subsection.[21] (8) of this fy the six-month from another subsection, applicant may Under this an be location. The modifier "consecutive" AS any 43.23.008(b) military absent for amount of time due to reading; our further reinforces service, year, and in (b) qualifying the same solely if subsection were concerned any "for Alaska, absent reason consistent with [his] intent to remain in and not at all long intent to remain a state resident" as as physical presence, conсerned with then the that additional absence does not exceed 180 unnecessary modifier "consecutive" would be days. Combining way the intent subsections because continuous nature of already required by "indefinitely" enables individual to be out of the state word 48.23.095(7). purpose military for the found in AS While the word service for nine year, go "resident" creates some months out of the on vacation months; ambiguity, reading provision long the best of this out of Alaska for three as he *7 19. A "state in the PFD context de- in resident" about Heller's intent to remain Alaska or preliminary requirement fined as: whether he the satisfies dispute of AS The 01.10.055. concerns Heller's physically present an individual who is in the' qualifications under PFD the statute. indefinitely state with the intent to remain in requirements the state under the of AS suggests today's opinion 20. The dissent that cre- or, physically 01.10.055 the individual is not if requirement "physical presence ates a of for six state, present in intends to return the state person consecutive months'"before a can take an indefinitely requirements and remain under the great absence, allowable which "will come as a of AS 01.10.055. surprise many high graduates to the school who 43.23.095(7) added). (emphasis The PFD spring take an out-of-state break or summer va- purposes statute defines a state resident for PFD college departing cation before for a outside eligibility pеrson as a who meets the basic re- hypothetical But Alaska." this scenario is not quirements of AS 01.10.055 as well as other Moreover, the court. our no- opinion PFD-specific requirements. | permissible It is for requires phys- where six months of "continuous" differently pur- Alaska to define a "resident" presence concept ical as the dissent claims. The poses eligibility purposes. PFD of than for other preclude temporary of does not ab- State, Revenue, Dep't Schikora v. P.3d of long sences as as the intent to remain continues. (Alaska 2000) (" residency require- '[TJhe 43.23.008(b)(2007). Former AS eligibility may ment differ from other residency requirements.'"" (quoting Brodigan v. Revenue, 42.23.008(a)(16) (2007) Dep't (emphasis 733 n. 12 21. Former AS added). (Alaska 1995))). case, there is no dispute resident, argues legislative history an Alaska Heller next that intends to remain supports reading. points his eligible for a PFD. to the remains legislative history of the 2008 amendment contrary argument, Heller's But lengthened military that the amount of time the State endors- reading of the statute that personnel can be out of the state over and legislature's es is not inconsistent with the purpose military above absences for the military personnel to com- intent to enable amendment, service. Before the those claim (a)8) (a)(16). bine absences under Un- (a)(8) ing military absence under subsection reading, applicant may der the State's an only days were allowed an additional 45 out (a)(16) (a)(8) in single year. combine any provi of the state under the "for reason" However, (a)B), applicant if the claims under sion of the statute.23 As a result of the in he must have resided Alaska at least amendment, military personnel were allowed leaving six consecutive months before days any of allowable absence "for rea reading give state. This does rise to son," away spent over above time for the rather, inconsistency; internal it evinces a purpose military service.24 As Heller legislative long intent to treat absences more notes, legislative history indicates that stringently than short ones. Not must a grew, part, measure in from a desire to show absent for more than 180 gratitude military personnel for their ser legislatively-approved pur- absent due to a by relaxing requirements vice apply that is, pose-that purposes one of the enumerat- to them.25 (a)(1)-(15)-but ed subsections such an implementing goal, legisla But in that immediately preceded by absence must be sought ture payment nevertheless to limit least six consecutive months of state resi- permanent dividends to bona fide residents. dence. legislature chose to extend more any than four months the allowable "for rea stringent These more are absence; exempt son" it did not choose to legislature's consistent intent to lim military personnel from the "six consecutive payment it permanent of dividends to bona fide (b).26 requirement months" of subsection requirement res idents.22 The that an requires The amended statute still mili applicant be a for at six resident least tary personnel reside in Alaska for at least leaving helps months before ensure claiming six months before a mil applicant consecutive merely "passing was not (a)(8). itary absence under subsection Hel state, through" before he left the but rather ler pointed anything legisla has not genuine had a desire to make Alaska his history tive that convinces us otherwise. Thus, permanent nothing home. there is internally inherently illogical inconsistent or Heller is correct the statute enables requiring applicant claiming (a)(8) under sub military personnel to claim subsection (a)(8) (a)(16) section to have been a resident for six and subsection absences combina- state, leaving months before even where claiming tion. But absences combina- applicant justify also claims an absence under tion bypassing does not the "six con- (a)(16). secutive months" of subsection subsection ing co-sponsor See Permanent Fund the Committee to the bill in order Costo, (Alaska Dividend Div. v. "patriotic you to demonstrate its thank to the 1993) (stating *8 purpose that the of the subsection Reserves, Guards, members and those defining of AS 43.23.095 state in the duty military). in active payment PFD context is "to limit of dividends to residents"). permanent 43.23.008(a)(14)(A) Compare former AS (2002) ("180 days if the individual is not claim- § ch. 69, 23. See SLA 2003. (1)-(13) ing an under absence of this subsec- tion"), 43.23.008(a)(14)(A) (2003) 24. See id. with former AS ("180 days any in addition to absence or cumula- Minutes, Hearing 25. See Sen. Fin. Comm. (3) tive absences claimed under of this subsection 2003) Leg., (Apr. $.B. 23rd Ist Sess. claiming if the individual is not an under absence (testimony Riehle, of Mark staff Sen. to John (1), (2), (4)-(13) subsection"). or of this Cowdery, sponsor, introducing bill bill and ask- (b). claim a 48.23.008 does not violate eligible Heller is not to subsec- AS (a)(16) spent the U.S. Constitution. because he at most tion absence leaving Iraq. In days in argues Heller statute vi (a)(8) absence, to claim the subsection order equal protection olates the clause of the U.S. applicant must have first demon- the PFD by infringing Constitution on his constitution to remain in Alaska a bona fide intent strated travel, ally-protected right to which includes residing in for six by physically the state right migrate between states. He agree with the consecutive months We provision characterizes allowable absence spent Iraq does that the time Heller State residency requirement as a durational that is living not count toward the distinguishing aimed not between resi Thus, months. Alaska for six consecutive non-residents, dents and but rather at distin although Heller able to claim a subsection guishing categories between two of rеsi (a)(16) the first 180 absence for eligible who are claim dents-those Iraq, satisfy the statuto- spent he does allowable absence and those who are not. requirements necessary to claim ry eligibility responds The State that the statute furthers PFD in 2007. by legitimate ensuring state interest only bona fide receive residents dividends Requirements Eligibility Of B. The and is therefore constitutional. It distin Are Constitutional. guishes invalidating the cases durational resi 43.23.008 dency requirements by cited Heller on two argues the State's inter also First, grounds: none of those cases con provi pretation of the PFD statute violates residency require cerned a state's use of a and Alaska Constitutions. sions of U.S. verify ment that an individual is a bona one, have Typically, in cases like this we resident; second, fide those cases did not exclusively equal protec focused on Alaska's readily portable involve benefits that are at protective tion clause because it "is more high agree risk of abuse. with the We State. rights equal protection individual than the federal case, analyze se.27 In this we Heller is correct that some durational resi clau provisions separately. the two We take this dency requirements have been used effect clarify develop opportunity to how recent against unconstitutional discrimination newc | right-to-travel omers.28 - Unconstitutional discriminаtion doctrine ments federal question posed in relate to the constitutional burdening has taken the forms of new residents below, explained case. we conclude favoring previously As 29 established discriminatory ones.30 And the fact that a that AS is consistent with the equal residency requirement part statutory of the U.S. Constitution's of a provides protection clause and article I of the Alaska scheme that some benefits to new spare Constitution. residents does not itself that statute that, by classifying dealt 27. See Underwood v. 881 P.2d 324-25 with state laws residents residence, according they (Alaska 1994) to the time established (quoting State v. Anthony, (Alaska 1991)) (internal rights unequal resulted in the distribution of quotation among qualified omitted). fide benefits otherwise bona res- marks idents."). equal-protection guarantee The in ar- implicates ticle I of the Alaska Constitution See, Assessor, eg., Hooper Cnty. v. Bernalillo similar which is considered in Part IV. analysis, 612, 614, 622-24, 472 U.S. 105 S.Ct. B.2. Equal L.Ed.2d Protection Clause of the Fourteenth Amendment to the U.S. eg., Blumstein, burdening See, Dunn v. prohibits Constitution states from 331, 336, 360, LEd.2d right adequate justification. to travel without Id. (invalidating under U.S. Constitution du- right at 618 & n. 105 S.Ct. 2862. The prevented rational encompasses right interstate travel of new exercising their new Tennessee residents to establish in a new state year). to vote for one equally and be treated under the laws of that *9 Attorney Soto-Lopez, v. 476 state. Gen. N.Y. 903, 2317, 898, U.S. 106 S.Ct. 90 LEd.2d 899 eg., 622-24, 472 U.S. at 105 Seе, 30. Hooper, (1986) ("[Olur S.Ct. 2862. [right-to-travel] recent cases have 78 residency serutiny.31 But not all re cases,

from key shorthand in some assess constitutionally quirements are infirm.32 We ing residency requirement's a constitutionali ty identifying purpose.36 is its We must between, hand, on the one distinguish must residency requirement determine a residency requirements that treat residents whether nonresidents, designed was to establish the bona fides of a differently and on the hand, person's intent to remain in residency the state.37 require durational other differently ments that treat new residents 48.28.095(7) PFD, purposes For AS from established ones.33 defines "state resident" as "an individual who physically present is in the state with the residency requirement" A is a "durational indefinitely intent to remain in the state un waiting period. This term is also used to der the AS 01.10.055." laws, including waiting periods, describe turn, provides 01.10.055 "intent draw between old and new distinctions resi required to remain" to establish is "Generally, a state has much more dents. "by maintaining principal authority to draw distinctions between resi demonstrated place of abode in the for at state least 80 long- dents and nonresidents than between 34 longer period longer period or Thus, and short-term residents." dura- if required by regulation" "by law or residency requirements tional are more sus providing proof other of intent as ceptible infirmity to constitutional than laws 38 such, required by regulation." law or As distinguish residents from nonreside there no consistent code-wide definition of nts.35 But we hesitate to attach much what it means to be a "resident." importance to this label because it can be "duration, easily misapplied. Indeed, While the term legislature has defined "resi- residency requirement" may al differently be a useful purposes dent" for different Roe, 489, 31. 526 U.S. 119 1518, 441, 452-53, S.Ct. 2230, Saenz v. 93 S.Ct. 37 LEd.2d 63 Cf. (1973); Reiser, 629, (9th (invalidating 143 LEd.2d 689 California v. Fisher 610 F.2d 635 law under which the maximum Cir.1979)), welfare benefits grounds rev'd on other v. Zobel by year available to of less than one was Williams, residents 55, 2309, 457 U.S. 102 S.Ct 72 capped they at the level of benefits had been L.Ed.2d 672 residence); entitled to in their state of previous Williams, 55, 57-58, 65, Zobel v. 457 U.S. 102 Hosp. Maricopa Cnty., 35. But see Mem'l v. 415 2309, (1982) (invalidating S.Ct. 72 L.Ed.2d 672 250, 256, U.S. 94 S.Ct. 39 L.Ed.2d 306 plan under which each adult resident re (1974) (clarifying prior holding did not im- year ceived one dividend unit benefit for each ply residency requirements that durational are 1959). residency after unconstitutional); se Adams, State v. 522 per (Alaska 1974) ("We P.2d 1127 do not here- ‍‌‌‌​​‌‌​​​​​‌‌​​​‌‌‌​​‌‌​‌‌‌​​​​‌​​‌‌‌‌‌​​​​‌​​​‍eg., See, Iowa, Sosna v. by residency require- decide that all durational (1975) (up- S.Ct. 42 95 LEd.2d 532 unconstitutional."). ipso ments are facto holding one-year Iowa's durational re- action). quirement filing a divorce Brodigan v. Alaska 900 Cf. (Alaska 1995) (evaluating P.2d 734 n. 13 Soto-Lopez, 33. See 476 U.S. at 904 n. 106 S.Ct. constitutionality of PFD ("We always carefully distinguished have by balancing "the nature and extent of the in- requirements, between bona fide residence fringement right [the travel] caused which seek to differentiate between residents and against purpose classification state's enact- nonresidents, requirements, and residence such ing substantiality the statute and the fairness and durational, date, fixed and fixed resi- point relationship purpose of the classification," between that and the dence which treat established resi- requirements, concluding pur- "the State's differently they migrated dents based on the time pose awarding permanent PFDs resi- (citing among into the State." others v. Martinez outweighs infringement" dents the minor on the 321, 325-30, Bynum, 461 U.S. 103 S.Ct. travel). applicants' right to (1983))); Martin, L.Ed.2d 879 v. Gilman (Alaska 1983) ("The to inter- Martinez, 325-30, 461 U.S. at Cf. impinged upon only state or intrastate travel is (reasoning disputed that whether statute governmental entity when a creates distinctions designed distinguish was bona fide residents upon between residents based the duration of question" from nonresidents was "central residency, their and not when distinctions are evaluating constitutionality right-to- its under nonresidents."). created between doctrine). travel Zobel, Williams n. 7 (Alaska 1980) Kline, 01.10.055(b)(1)-(2) added). (emphasis Vlandis U.S. 38. AS *10 Statutes, physical presence purposes the Alaska for some than for another section of others.40 just regard it did in to defin- has done so as eligibility:

ing purposes for of PFD resident Determining eligibility for the allowable provision of by using the allowable absence provision absence of the PFD statute is one distinguish to betwеen residents AS 43.23.008 purpose. program particu PFD such The is that it larly and non-residents. At the same time susceptible passers-through estab subject lishing intending amendments that are the minimal while adopted the ties Alaska the reside elsewhere.41 As United States dispute, legislature amended the of this Supreme recognized, Court has the risk of Employment Relations section of Public distributing grows benefits to nonresidents if defining residency Act as follows: "readily portable.42 the benefits are The (e) section, resident" means this "state highly portable PFD ais cash benefit present physically an individual who is in spent anywhere; payment can be and the is perma this state with the intent to remain one-time, administered on a annual basis re nently requirements in the state under the limits, gardless of making partic income it a or, the individual of AS 01.10.055 is if ularly target attractive for abuse.43 al The state, physically present intends to provision magnifies lowable absence permanent return to the state and remain portability, allowing individuals who leave the ty requirements in the state under purposes state for certain to retain their only tempo AS 01.10.055 and is absent eligibility.44 PFD rarily reasons allowed under AS for Moreover, unlike the welfare benefits or statute.[39] or a successor 43.23.008 voting rights at issue in Saenz v. Roe Here, legislature defined "state resident" Blumstein, program Dunn the PFD an individual who meets the unique By establishing to Alаska. a new physical- set out AS 01.10.055and is either purposes state of voting or ly present temporarily in the state or absent benefits, person gives up welfare provision, under the allowable absence AS prior to vote or collect welfare benefits in the that the 483.28.008. This shows allowable ab- state of residence. But individuals who come provision distinguish intended to sence was give to Alaska to collect a PFD up do not between residents nonresidents. permanent-fund payment cash from another legislature clearly contemplated allowing for economy magnet state. Alaska's is a varying residency requirements depending seasonal workers and other who visitors context-requiring longer periods stay just long enough paper on the to establish ties 1,§ Ch. SLA 1998 at AS Revenue, 43. See Schikora v. codified 23.40.210(e) added). (emphasis (Alaska 2000). 946 n. 30 40. See AS 01.10.055. (listing 44. See AS 43.23.008 where in- situations dividual who is absent from the state remains 41. The dissent claims that would not be "lilt PFD). Moreover, eligible for once an individual unduly burdensome for the State to determine on qualified has applicant and is absent from the an individualized basis whether an re- lying provision provision, on an allowable absence is in fact state under the allowable absence a bona fide resident." But the State must now up or she can continue to the PFD for collect 700,000 nearly applications every year. process years spending any significant period without Department State of Per- See 43.23.008(c) ("An of time in Alaska. See AS Division, manent Fund Dividend 20/2 Annual eligible eligi- otherwise individual who been has (2012) ("In total, 679,106 Report applica- immediately preceding ble for the 10 dividends 2012."). applicant An can tions tax, school, accumulate despite being absent from the state for more than registration, voter and motor vehicle days qualifying in each of the related 10 registration records in a short time-as shown in years only eligible year for the current divi- present applicant's case. And an intent to dend if the individual was absent or less accurately can be return assessed hind- 43.23.005(a)(4) during qualifying year."); Thus, sight contrary many cases. to the dis- (requiring otherwise-eligible applicants spend assertion, sent's it would be burdensome quite during prior 72 consecutive hours in Alaska for the State to determine bona fide years). two an individualized basis. division received Roe, Saenz 143 L.Ed.2d 689 80) *11 context, physically

in Alaska.45 In this resid applicant's bona fides of an declared intent to remain, requirement the six-month consecutive months is was en- ing in the state for six attempt distinguish acted in an excessively long requirement to estab residents not an from nonresidents. PFD lish the bona fides of elaimants before they depart lengthy peri for the state-often comparison A to the earlier version of the ods of time. 1998, PFD stаtute is also instructive. Before required PFD claimants were to demonstrate history legislative supports the conclu their bona fide intent to remain in Alaska sion that AS was enacted to remaining physically in the state unless ab only ensure that bona fide residents receive legislatively approved purpose sent for a and repre the PFD. The six-month statute, length of time.50 Under the former legislature's attempt "prevent[] sents the legislatively approved the list of absences coming someone from into the for few state incorporated was into the definition of "state days, declaring residency, and then immedi dispute resident." And there is no that the ately claiming an allowable absence." statutory former residency scheme-with its during Comments from several lawmakers requirements-was right-to-travel consistent with the meetings legislative on the 1998amendments doctr ine.52 The 1998 amendment general to the PFD statute reflect concerns created an provision, "allowable absence" regarding fraud and abuse from out-of-state separate from the definition of "state resid applicants-particularly those the mili significant ent.5 It is that the substance tary-and difficulty determining of of the amended statute mirrored the sub applicant genuine whether an has a intent to stance of the earlier regulati statute and legislative history remain in Alaska.47 Thе ons.54 also demonstrates lawmakers were residency aware that the statute contem acknowledges that the 1998 amend- plated allowing statutes, other such as the only designed ment was to effect "technical statute, PFD to include additional for Nevertheless, tests changes." goes argue on to residency.49 regarding Given the concerns that the amendment renders the statute un- difficulty because, abuse and the in determining the following constitutional the amend- 48. AS 01.10.055. Auaska, 45. See State or or LasBor « Workrorce - Nonresipents (2011), Dev., Workinc in Auaska 2009 http://labor.alaska.gov/research/ available Davis, - Testimony Rep. Bettye Tape No. reshire/NONRES.pdf. HFC-97-15, Hearing on H.B. 2 Before House (Jan. Leg., Comm., Finance 30, 20th ist Sess. Williams, aide, Testimony 1997). legislative of Tom SFC-98-24, Tape Hearing on H.B. 2 Before Sen. (Feb. Leg., Comm., Finance 20th 2d Sess. 43.23.095(8) (1997); 50. See former AS 15 AAC 1998). 23.163(c) (1997). Testimony Donley 47. See of Sen. Dave at # 43.23.095(8) (1997). 51. See former AS SFC-97, Tape Hearing on H.B. 2 Before Sen. Leg., (May Comm., Finance 20th Ist Sess. See Church v. Dep't of 1997) (expressing regarding concern fraud and (Alaska 1999), ("[The regula- applicants describing abuse from out-of-state and question tions and statutes in are bona fide re- problem" "very fraud as a "serious that was quirements 'provided which ensure that benefits police"); Testimony Jerry difficult of Sen. residents,' enjoyed only by are residents Hearing # 6, Mackie at SSAC-97, on H.B. Tape as such do nоt violate the constitutional Comm., Leg., 2 Before Sen. State Affairs 20th 1st (quoting Attorney travel." interstate Gen. N.Y. (Feb. 20, 1997) (expressing regard- Sess. concern Soto-Lopez, 904 n. ing military personnel who come to Alaska for a (1986))). 90 LEd.2d 899 time, period probably short then leave "with returning," eligible no intention of but remain §§ 53. Ch. SLA 1998. PFD); Testimony Rep. for the Pete Kott at # SSAC-97, Tape Hearing on H.B. 2 Before Sen. Comm., (Feb. Leg., (1999), State Affairs 20th 1st Sess. former AS 43.23.008 Compare 20, 1997) (characterizing 43.23.095(8) (1997), intent "difficult former AS 15 AAC problem" 23.163(c) (1997); issue" and "the heart of the of deter- Church, see also 973 P.2d at mining applicants (interpreting pre-1998 & n. 2 out-of-state such 1127-28 statute students). regulations). as members or military ments, PFDs-highly portable payments meet the minimum cash sent could year-went being spelled out onee a to state residents.61 requirements for a resident therefore, ineligible predecessor, for a Like its the current 48.23.095 but remain require absence PFD statute sets out "bona fide result of the allowable PFD as a 48.23.008(a)55 'provided ments which ensure that benefits in AS We cannot provision only by analysis. enjoyed are resi agree with Heller's " 62 dents. "the It is well established that *12 program, eligibility may PFD differ a collaborative requirement for WWAMI residency requirements.56 Eli medical school from other program among universities Alaska, Montana, Washington, Wyoming, meeting a defi gibility for the includes University Washington physical tied to contact to and Idaho and the of nition of Medicine, state, may employs eligibil a similar which be more difficult to School of ity participants of for scheme. Alaska meet than the definition WWAMI purposes.57 provisions set out "must maintain at all times an intent to other Other being upon completion requirements [Alaska] threshold for a state return to 8 48.23.008(b) "resident,5 program" physically sets out a and must have while AS resided requirement specific applicants years to PFD who Alaska for at least two consecutive residing prior beginning program, subject of time to spend period a substantial to an provision-which singling of borders.59 Far from allowable absence also re outside state burdens,60 for additional out newcomers quires years physical two consecutive of resi immediately prior dence to the absence.63 designed provision was to make sure that (2007). 60. New 55. See former AS 43.23.008 residents who have not fulfilled the six consecutive months of AS - - - - 43.23.008(b) are not State, 56. Schikora of ineligible Previously for PFDs. established resi- (Alaska 2000) (quoting Brodigan v. 942 may ineligible given year's dents be for a PFD if 12 Revenue, 900 P.2d 733 n. Dep't of during qualifying year they comply fail to 1995)) (internal (Alaska quotation marks omit- with the allowable absence provisions, by, Church, ted); P.2d at 1129. see also 973 example, staying out of state for more than 45 days claiming any without absences under sub- 43.23.008, Compare AS with AS 01.10.055. (a)(1)-(16). long-standing section A resident ineligible for a PFD for failure to submit 58. See AS 01.10.055. required proof eligibility or for failure to com- ply requirements with the of other state or feder- 43.23.005(a)(1), (a)(7), (d) recognize although pre a We is al laws. See sumption that the same words used twice in the meaning," same act have the same Jonathan v. Church, (Alaska (considering Drilling, 973 P.2d at 1130 six- Inc., P.2d Doyon Cf. Alaska, 1995) (quoting Kulawik v. ERA Jet in earli- month restriction allowable absences (Alaska 1991)), possible concluding objective "it is to er PFD statute and "[the differently regulations interpret imprecise challenged term in two statutes and is to en- only permanent separate sure that residents receive divi- of the statute which have differ sections 732)). purposes." 2A & J.D. (citing Brodigan, ent Norman J. Smarr SHam- dends" 900 P.2d at Staturory Sutmertanp Singer, Bie Construction (7th ed.2008). § (quoting Attorney noted, As we have Id. at 1130 N.Y. v. 64:6 Gen. of imprecise, definition be term "resident" is 904 n. Soto-Lopez, "maintaining principal place requires cause it a (1986)) (interpreting 2317, 90 L.Ed.2d 899 pre- regulations). in the state for at least 30 or a of abode 1998 PFD statute and period period required by longer longer law if (Emphasis regulation." add or AS 01.10.055. 19.030(a)(2012); 63. See 20 AAC see also 20 AAC ed.) provisions And the two under discussion (2012) (restricting eligibility the Pro- 18.020 eligibili purposes: different one determines have Exchange program fessional Student to state res- eligi ty other determines section, for the PFD while the idents, stating purposes of this "[fJor bility provision. for the allowable absence As person if is a resident of the state such, statutory principles it is consistent with physically resides in the state and maintains a meanings assign different to the during construction the 12 consecutive domicile the state application in different of the PFD term "resident" sections for certifi- months before the date of meanings subject here these different statute. to an allowable absence Finally, provi- convincing leg prior period compelled by requires are evidence of sion that also 12-month residence). physical islative intent described above. scrutiny distinguishable residency requirem a bona fide Because the statute is fact, residency requirement, rational basis review carefully ents.69 Scenz distin serutiny. level of appropriate is the While one, guished cases like this where the chal residency requirements some have warrant lenged designed verify statute is bona fide scrutiny,64 subject ed strict others have been residency, falling gen from cases under the stringent to a less form of review.65 The scrutiny.70 heightened eral rule of In Schi- Supreme United Court's most recent States up question kora we took that Saenz did Roe, topic, applied case on the Saenz not resolve and made clear that rational ba heightened serutiny to a durational residen applies sis review which classifications dis cy requirement affecting eligibility for welfare tinguish bona fide residents Although suggested ben efits.67 Saenz nonreside nts.71 We conclude that AS residency requirements that all durational consistent constitutional subject heightened serutiny,68 are directly because the statute advances state recognized continuing validity Court undoubtedly "legitimate."7 interest that is applied earlier cases that had lower levels of *13 against they some of its citizens because eg., have See, 904-06, 64. 476 U.S. at 106 Soto-Lopez, (applying heightened scrutiny S.Ct. 2317 to statu- been domiciled in the State for less than a tory preference civil-service year."). for veterans who en- York); residing tered armed forces while in New 250, Hosp. Maricopa Cnty., Mem'l v. 415 U.S. 94 (describing application 68. Id. of strict scruti- 1076, (1974) (reviewing S.Ct. 39 L.Ed.2d 306 ny discriminatory residency requirements to one-year residency indigent requirement on med- "categorical"). ‍‌‌‌​​‌‌​​​​​‌‌​​​‌‌‌​​‌‌​‌‌‌​​​​‌​​‌‌‌‌‌​​​​‌​​​‍care); Blumstein, ical Dunn v. 92 330, 405 U.S. (1972) (reviewing 995, S.Ct. 31 L.Ed.2d 274 one- Saenz, 505, (citing 526 U.S. at 119 S.Ct. 1518 year residency requirement voting); Shapiro on Sosna, 553; 419 395, Viandis, U.S. at 95 S.Ct. v. 22 618, 1322, 394 U.S. 89 S.Ct. Thompson, 2230). 412 U.S. 441, at 93 S.Ct. For further (reviewing L.Ed.2d 600 residen- one-year scrutiny, compare discussion on the level of cy requirement eligibility). on welfare-benefit 904-06, Soto-Lopez, 476 U.S. at 106 S.Ct. 2317 913, (applying heightened scrutiny), with id. eg., See, v. 321, 461 U.S. Martinez Bynum, C.J., (Burger, concurring) (urging 106 S.Ct. 2317 7, 333, 1838, 328 n. 103 S.Ct. 75 L.Ed.2d 879 analysis concluding an initial rational basis (1983) (upholding residency requirement pub test), challenged that statute even fails review); lic school access under rational-basis (White, conсurring) 916, id. at 106 J., S.Ct. 2317 Sosna v. Iowa, 393, 395, 553, 419 U.S. 95 S.Ct. (concluding challenged statute was irration- (1975) (upholding 42 LEd.2d 532 Iowa's one- al). year filing durational action); Kline, divorce v. 412 441, Viandis U.S. Saenz, 70. See 505, 526 U.S. at 119 S.Ct. 1518 452, (1973) ("Nor 93 S.Ct. 37 L.Ed.2d 63 ("We ... have no occasion to what consider deny should our decision be construed to a State weight might given length to a citizen's student, right impose on a as one element residence if the bona fides of her claim to state residence, demonstrating bona fide a reason citizenship questioned."). were residency requirement, able durational which status.") (emphasis can be met while in student added); Sturgis Washington, F.Supp. v. 368 38 71. See v. Schikora (W.D.Wash.1973) (upholding one-year residency (Alaska 2000). 938, 946 n. 30 test), requirement for tuition under rational-basis summarily by Sturgis Washington, 414 aff'd U.S. Blumstein, 72. Dunn v. U.S. 92 (1973); 94 S.Ct. 38 L.Ed.2d 464 (1972) ("The S.Ct. 31 LEd.2d 274 State's Malkerson, (D.Minn. F.Supp. Starns legitimate purpose is to determine whether cer- 1971) (upholding one-year waiting period on in persons community tain in the are bona fide test), eligibility state tuition under rational-basis Indeed, residents."). prob- the State's interest is Malkerson, summarily by Starns v. aff'd "substantial." 476 U.S. at 904 ably Soto-Lopez, (1971). 91 S.Ct. 28 L.Ed.2d 527 ("A n. 106 S.Ct. 2317 bona fide residence requirement, appropriately defined and uniform- 66. 526 U.S. 143 LEd.2d ly applied, furthers the substantial state interest assuring provided that services for its resi- enjoyed only by dents are residents. Such a 492, 504, 511, ("Nei- requirement generally ... See id. at S.Ct. ... does not burden or rationality penalize right ther mere nor some intermediate stan- constitutional of interstate travel, judge any person dard of review should be used to the con- free is to move to State stitutionality of a state rule that discriminates and to establish residence there." Mar- legitimate objective limiting payments does violate the 48.23.008 protection residents, equal clause of the bona fide and therefore does not equal Alaska Constitution. protection violate under the state con- stitution. many of the same reasons dis For above, not violate AS 48.23.008 does cussed agree applied We State. We have But we follow a

the Alaska Constitution. balancing our constitutional test to similar slightly approach under our state different residency requirements past, analyzing challenged "In law constitution. found them to be constitutional.75 We have equal protection provision, we under Alaska's noted that the PFD is an economic interest serutiny ap first determine what level of usually that does not warrant strict seruti-n ply, using 'sliding Alaska's seale' standard.73 y,76 but is not the factor in the 'weight be afforded the [that] "The should analysis. important It is that the burdens on impaired interest the chal constitutional alleged rights in this case are minimal: important 'the most var lenged enactment? The six-month does not bar res fixing appropriate level review."" iable from traveling periods idents for shorter 74 48.23.008(a)(16) time under the AS allowance Heller, According to the six-month resi provision, prevent absence nor does it bona dency requirement impermissible bur spending fide residents time out of constitutionally-protected rights den on his they state onee have satisfied the six-month travel, engage in an endeavor economic 48.28.008(b). period Assuming of AS field, particular within a to be free from a to work an economic endeavor in *14 residents, penalty upon short-term and to case, particular implicated a field is in this Consequently, keep and bear arms. requirement we conclude that the six-month contends, requirement triggers height prevent not employment does Heller from scrutiny equal protec ened under Alaska's military; simply provides it that before tion clause. military personnel can claim state resources responds divi- The State that because the through program, they spend the PFD must __ _ interest, 48.23.008(b) dend is an economic six months in state. serutiny warrants minimum under Alas- equal protection goes on Nor do we find merit in ka's test. State Heller's 48.23.008(b) argument to the statute a fair and that AS assert bears burdens other interests of his.77 As we said in Church v. relationship accomplishing substantial 321, 328-39, Bynum, v. 461 U.S. 103 S.Ct. (citing tinez Church, P.2d 973 at 1130 State v. An- 1838, (1983))). (Alaska 1991)). 75 L.Ed.2d 879 155, 810 P.2d 158 thony, 77. We find no merit in Heller's contention that Alaska, 73. State v. Planned P.3d Parenthood 28 of 904, (Alaska 2001) right AS 43.23.008 burdens his to bear arms 909 Matanuska-Susit State, 391, Borough na Sch. Dist. v. 931 P.2d 396 under the Second Amendment of the U.S. Consti argues constitutionally- tution. Heller that thе (Alaska 1997)). protected right encompasses right to bear arms (quoting Id. Alaska Pac. Assurance Co. v. to serve in the U.S. but the cases Heller military, - Ill., (Alaska 1984)). City Chicago, v. cites-McDonald U.S. Brown, 264, 687 P.2d of -, (2010) 130 S.Ct 177 LEd.2d 894 Revenue, State, Dep't See Church (incorporating against Second Amendment - - (Alaska 1999) (reviewing 1127-28 states); Heller, District Columbia v. having denial was based on claimant 570, 598-601, 128 S.Ct. 171 LEd.2d 637 spent caring more than 180 out of state (2008) (invalidating gun District of Columbia re relative); State, dying Brodigan Dep't Reve strictions); Miller, United States v. U.S. 1995) (Alaska nue, 900 P.2d 730-31 & n. 7 (de 178-82, 83 L.Ed. 1206 (upholding PFD denial where claimants' extend scribing historical roots of Second Amend supported Department's ment)-do ed absence from Alaska military not involve service. To the finding they perma lacked "intent to remain "right-to-trav extent that Heller raises a distinct state"); argument privileges el" under the and immuni see also Cousins v. nently Op. Mem. & J No. Constitution, ties clause of the U.S. we decline to * (Alaska, 2001) inadequate briefing. address it for See Martin WL 34818200, 1-2 May (upholding PFD denial where claimants were Alaska, Inc., son v. Arco 737-38 (Alaska 1999) longer period (arguments inadequately absent from Alaska for than was briefed waived). are provisions)}. authorized allowable absence 43.283.008(b) State, "[Alllowing only enumerated excusable is an unconstitutional durational residency requirement, has been in the and I therefore absences unless would superior reverse the court's decision аnd or year fair more than half a bears a state relationship ensuring qualified der that Heller is to receive a Per substantial (PFD) goes only permanent resid manent Fund dividend Dividend (based ents."7 year qualifying on his 2006 of residenc y)2 v. CONCLUSION carefully distinguish We must between eligible for Because Heller is not the 2007 residency requirements, fide bona which 48.23.008, PFD under AS and because this nonresidents, differently treat residents from statute is consistent with the residency requirements, durational - Constitutions, the United States differently which treat new residents from judgment superior

we AFFIRM the established residents.3 As the court correct court. ly today, states "durational re quirements susceptible are more to constitu WINFREE, Justice, with whom infirmity distinguish tional than laws that STOWERS, Justice, joins, dissenting part. If a dura- nonresidents.4 tional burdens WINFREE, Justice, with whom right migrate,5 under federal constitutional Justice, STOWERS, joins, dissenting part. analysis required the State of Alaska is agree I with the court's determination that necessary show ‍‌‌‌​​‌‌​​​​​‌‌​​​‌‌‌​​‌‌​‌‌‌​​​​‌​​‌‌‌‌‌​​​​‌​​​‍that the law is to further a Richard Heller did meet - AS compellingstate interest. 6 43.23.008(b)'s eligibility requirements for an allowable absence from Alaska in 2006.1 But The distinction between bona fide resi- disagree deney I with the requirement court's determination and a durational residen- that AS cy requirement merely is a bona fide depend does not requirement's and thus does not violate the purpose. actually, If it my United States Constitution. In view AS purposely, incidentally or burdens *15 Church, (1983) ("A 78. 973 P.2d at 1130-31. 75 LEd.2d 879 bonа fide residence implicates 'suspect' no classifica- 73, 10, Op. 1. As the court notes at n. in 2008 the tion, subject and therefore is not to strict seruti- 36, legislature amended AS 43.23.008. See Ch. ny."). 1-2, Although §§ substantively SLA 2008. not case, relevant to this the amendments caused the travel, right right 5. The to or "the of free inter- differently. subsections to be numbered Because migration," right state is "a basic under the statute, I, this arose under the 2007 like dispute Constitution" and "includes the freedom to enter court, numbering existing prior the follow the to any and abide in State in the Union." Soto- the 2008 amendment. (quot- 901-02, 476 U.S. at 106 S.Ct. 2317 Lopez, ing Blumstein, Dunn v. 405 U.S. 2. I Because conclude that the statute violates the 995, (1972)) (internal quo- S.Ct. 31 L.Ed.2d 274 Constitution, United States I do not address omitted); tation marks see Laurence H. also whether it also the violates Alaska Constitution. Tribe, Prophecy: Privileges Sans Does the Saenz Attorney Soto-Lopez, Gen. N.Y. v. 476 U.S. or Immunities Revival Portend the Future-or Re- of Present?, veal the Structure the 898, 3, n. 113 Harv. L. 106 S.Ct. 90 LEd.2d of (1986) ("We always carefully distinguished have (1999): Rev 149-50 between bona fide residence requirements, [right [The to travel] cases stand for appear which seek to differentiate between residents and principle according a to which those benefits nonresidents, and residence such requirements, living given of in a state that are constitutive of durational, date, point as fixed and fixed resi- citizenship may accordingly state and that dencе which treat established resi- requirements, restricted to the state's own citizens differently they migrated dents based on the time be still further citizens, restricted so that some State."). into the solely pedigree based on the duration or citizenship, Op. Compare Soto-Lopez, their are in at 78. effect treated as "more 476 U.S. at equal than others." (stating n. 904-05 & 106 S.Ct. 2317 durational residency requirement burdening right mi- grate subject scrutiny), Soto-Lopez, is to strict 476 U.S. at n. 904-05 & Martinez Bynum, 328 n. S.Ct. 2317. residency requirement statutory changes "only ... 'technical migrate, a state were nges'"14 portion cha But relevant discriminating against citizens who have been relatively period a for a short is Heller's brief from which the court makes subject durational point argument was this Heller's that scrutiny.7 Supreme The United States strict statutory change compliance "made with the recently that (AS 48.23.008) has stated because Court more new allowable absence statute right to travel embraces the citizen's "the separate eligibility requirement a from that equally in new State of [a] to be treated residency." argued this residence, discriminatory classification is change specific was intentional and for a regardless penalty," of actual or inci itself a purpose, quoting Department rep of Law migration, dental deterrence to and thus sub during legislative hearing, resentative a 1998 serutiny ject to striсt review.8 as follows: against backdrop that AS It The bill also makes a number of technical 43.28.008(b) must be I start with considered. changes support. all of which we It moves proposition laid out the unremarkable provisions the allowable absences out of legislature may define "resi court that body the definition and into the differently eligibility for PFD than for dent" legislation, people, which allows us to tell I purposes.9 other then look to see how the though you're missionary even and out of actually legislature defined "resident" Alaskan, you're state and believe that eligibility applied PFD when Heller for a they're we don't have tell them not a statutory PFD. Prior to amendments in them, resident. What we can tell if this legislatively approved ab the list that, legislation goes through, even incorporated in the definition of sences was resident, though they may really they be a 10 and, notes, "resident" as the court dividend, qualify don't because passed muster.11 definition had constitutional list.[15] they're just not onthe But, notes, legislature the court also by creating changed that framework an "al any I briefing do not read from Heller's provision separate lowable absence" change kind of concession that the was tech- apart definition of "resident.12 from the substantive, nical and not nor would such a "significant respect The court finds it concession mean much with to a question my change substance of the amended statute mirrored of law. view the was very regulations." Department of the earlier statute and substantive: of Reve- substance change 13 And the court makes much of nue wanted to the definition of resi- purported "acknowledgment" deney deny it Heller's so would not have to 80; Op. see also Church v. (stating 7. See id. at 106 S.Ct. 2317 Supreme "principally *16 (Alaska 1999) Court's cases have involved" indi- Revenue, 973 P.2d 1131 burdening right migrate, ("[The regulations "[al rect of but state question in statutes right implicates law the to travel when"it actual- requirements are bona fide which ensure that travel); ly, purposely, indirectly or deters such 'provided enjoyed only benefits for residents are (Alaska Adams, State v. 522 P.2d 1131 residents," such do not violate the by 1974) ("In view, our the nature of the benefit (quoting constitutional of interstate travel." judging withheld the state is relevant 476 U.S. at 904 n. Soto-Loper, importance competing the relative state 2317)). interest, determining applicable not to the stan- review."). judicial dard of 5, 7, Op. §§ 12. at 80-81 ch. SLA 1998). Roe, 489, 504-05, 119 S.Ct. 8. Saenz L.Ed.2d Op. 13. at 81. Op. (quoting 9. n. 19 Schikora Revenue, (Alaska 2000) Dep't of Op. at 81. (" eligibili- residency requirement for PFD [The ty may residency require- differ from other Heller attributed this statement as follows: ments.'") (quoting Brodigan v. Alaska hearing Tape of before Senate Finance Commit- 1995))). (Alaska n. 12 #24, tee H. Feb. SFC-98 on Tape Law)." 43.23.095(8) (1997). testimony Vogt (Dept. former AS Deborah See 8G residency,

applications "physically on lack of and ment is that based individual be by removing proposed doing present it so allowable in the state with the intent to remain residency indefinitely from the require- absence considerations in the state under Heller, court, posits 01.10.055"; definition. The ments of AS there can be no change really in definition of "resident" dispute physically present that Heller was in change, and that was not a substantive the state with the intent to remain indefinite- really contin- allowable absence framework ly requirements under the of AS 01.10.055. residency part ued to be of the PFD defini- short, Heller was an Alaska resident when tion. deployed Iraq he was in 2005 and he was qualifying year an Alaska resident statutory change, After for the entire (AS statutory regarding chapter PFDs 438.28), "resident" means: Having concluded that Heller was Alas- physically present

an individual who is in deployed ka resident Iraq, when was I the state with the intent to remain indefi provi- now look at the "allowable absences" nitely requirements in the state under the intentionally sions that were severed from or, of AS 01.10.055 if the individual is not residency the PFD definition 1998. Alas- state, physically present 48.23.008(a)(8) intends to ka Statute established an al- indefinitely return to the state and remain lowable "serving absence for a in the state under the of AS duty active as a member of the armed forces 01.10.055.[16] of the United dispute States." There is no description that Heller fit this in 2005-2006. provides Alaska Statute 01.10.055 the addi residency requirements per tional 48.23.008(b), But appli under AS a PFD son "make a home the state" and demon cant could not claim an allowable absence indefinitely "by strate an intent to remain "unless the individual was a resident of the maintaining principal place abode state for at least six consecutive im months days" "providing state for at least 80 mediately leaving the state.21 The proof required by other of intent as court's remarkable determination that here regulation."1 Department's law or The rel the word ambiguous "resident" and its regulations require evant "establishment and interpretation that "a resident of the state customary maintenance of ties indicative of for at least six really consecutive months" and the absence of those "physically means reside in the state for at ties elsewhere." least six consecutive months" comes from Department thin air.22 The argu makes no The dispute court concedes "there is no ambiguity ment for interpre or the need for about Heller's intent to remain in Alaska or notes, satisfied) Department tation-as the court preliminary whether he re quirement argues AS 01.10.055."19 The court although Heller was an Alaska resident, he dispute instead was not an Alaska resident concerning finds "Heller's 43.23.008(b).23 qualifications required by the six under the PFD months statute" 20-but dispute nothing Department's implementing regula has to with And the do qualifications, distinctly contrary it has to do with tion takes a residents' view from qualifications for regulation allowable absences. that of the court. The first states for PFD purposes physi that "an individual who has never been *17 48.23.095(7), set out in AS require- cally present and that in may not claim an 43.23.095(7). 16. Op. AS 19. n. 19. 01.10.055(a)-(b).

17. AS 20. Id. 43.23.008(b) (2007). (AAC) 21. Former AS 18. 15 Alaska Administrative Code - 23.143(a) (2013). Department promul- The also gated objective provide proof Op. a list of indicia that 22. at 75. bearing person's on a intent to remain indefinite- ly 23.173(g). Op. inthestate. 15AAC 23. See at74. under AS 48.23.008."2 It allowableabsence response The court's this observation fallacy position-the demonstrates of its requirement predicate then states court disavows a "continous" consecutive six- person is that an allowable absence for physical presence requirement by month for at least 180 be "a state resident stating concept residency that "the does immediately departure from Alaska." before preclude temporary long not absences as as 25 agree the intent to remain continues." I regulation or the Nothing the statute completely-that why is the statute's consec presence for six con suggests physical utive six-month focus departure from Alas secutive months before statutorily on defined es and not requirement ka a for аn allowable absence. is effect, physical presence. In the court for six consec requirement come full inescapable has cirele back to the departure Alaska.26 utive months before from 48.28.008(b) conclusion that "resident" AS physical presence by A consecutive six-month means "resident" as defined AS 43.23.095(7) absence, 01.10.055, which and AS and does for an allowable "physically present." mean necessarily implies physical pres continuous ence, great surprise will come a to the as 48.23.008(b) my view AS treats new many high graduates who take an out- school residents-those who have been Alaska resi- vacation spring of-state break or summer months-differently dents for less than six departing college a Alaska for outside residents; from established it is not a bona analysis the court's these stu .27 Under residency requirement. fide Under the stat- ineligible statutorily a dents would be for utory legislature framework instituted absence, person as would a who 48.23.095(7) allowable the combination of AS 43.23.008(b)-dis- went back and forth to Seattle for medical and AS 01.10.055-not AS bong stayed in treatment and then later Seattle tinguishes passers- fide residents period receiving time for an extended through. Upon establishing principal a cursory a look at AS treatment.28 Even state, displaying abode in the an intent 43.23.008(a)'s allowable absences reveals that indefinitely, remain a resident and establish- cireumstances, state, the context Heller's customary outside ing person ties to the a 48.23.008(b) becomes a bona fide resident and must be interpretation the court's of AS requiring physical consecutive six-month as other under AS «treated 48.28. 48.23.008(b) presence support provides in Alaska to an allowable But AS that an allow- patently absence is unworkable.29 able absence not be claimed unless a 43.23.008(a)(5) (2007) (provid- 23.163(a) added). 28. See former AS (emphasis AAC ing allowable absence for "continuous medical treatment"). added). 23.163(b)(1) (emphasis 25. 15 AAC See, 43.23.008(a)(2) (2007) eg., former AS regulation Depart- It is (absence vocational, for or certain professional, physical presence aware con- ment was education); (a)(4) (absence other for merchant and therefore could have set consecutive cept, service); (a)(6) (absence providing marine for physical presence requirement, six-month but members); critically family care for certain ill give did not do so. The court states that ""we due (a)(7) (absence providing terminally care for done, weight agency deliberative 'to what the has member); (a)(8) (absence family settling ill especially agency interpretation when the (absence estate); (a)(10) family member's while longstanding.'"" appears Op. that for at 73. It serving employee). as a state I also wonder how arose, ten before this matter and to years nearly interpretation new court's that AS - day, Department interprets 43.23.008(b) requires 180-day a continuous require to be a state physical presence prior departure would work months, resident for six not to six consec- require seeking an for those allowable absence serv- physical presence. utive months of Yet the court ing Congress congressional despite or as staff disregards Department's position and fails to traveling Washington, back and forth between explain why. 43.23.008(a)(9)- D.C. and Alaska. former AS Cf. (10) (2007). 43.23.008(a)(1) (provid- former AS See *18 secondary ing 43.23.008(b) allowable absence for full-time at 75 n. 20 former AS Op. education). postsecondary imprecise." a resident of the state for at cation is all too It "was would not immediately months be least six consecutive unduly Department burdensome leaving simply this is "not fore state"3 determine on an individualized whether basis State; waiting period after arrival it a applicant relying on an allowable absence waiting period is a after residence is established." resident; provision is fact a bona fide 48.23.008(b) Consequently, AS 32 is Department already requires the establish residency requirement-not durational provides ment of an abode and a list of other residency requirement-regardless ‍‌‌‌​​‌‌​​​​​‌‌​​​‌‌‌​​‌‌​‌‌‌​​​​‌​​‌‌‌‌‌​​​​‌​​​‍bona fide objective indicia of an intent to remain indefi purpose. of its tax, school, nitely, including registra voter tion, registration review, and motor vehicle scrutiny records.36 suspect Under strict necessary provision must be to further a Because it creates an overbroad classification interest, Moreover, compelling state by presumption, conclusive rather than suspect provision preci must be drawn with precision tailoring required under narrowly sion and must be tailored to serve 48.28.008(b) law, I conclude that AS violates legitimate objectives.33 objective of AS the United States Constitution. 43.23.008(b) help ensure per manent, bona fide residents of Alaska receive

PFDs-certainly legitimate state interest.34 compelling,

But even if the interest were statute's six-month crudely excluding creates a classification (or passers-through) both nonresidents alike, fide bona and such a "classifi (2007) (emphasis 31. Former AS requirement, appropriately fide residence de- added). uniformly applied, fined and furthers the sub- assuring stantial state interest that services Blumstein, 32. Dunn v. 405 U.S. 350 n. 20, provided enjoyed only by for its residents are (emphasis S.Ct. LEd.2d residents."); Dunn, see also 405 U.S. at added) (defining residency require- a durational (''The legitimate purpose S.Ct. 995 State's is to ment). persons determine whether certain in the com- residents."). munity are bona fide ("And Id. at 92 S.Ct. 995 if there are goals other, reasonable to achieve those ways constitutionally protect- Dunn, with a burden lesser 405 U.S. at 92 S.Ct. 995. activity, way ed a State not choose the interference."). greater 23.173(g). 36. See 15 AAC See Bynum, Martinez (1983) ("A 75 L.Ed.2d 879 bona

Case Details

Case Name: Heller v. State, Department of Revenue
Court Name: Alaska Supreme Court
Date Published: Dec 6, 2013
Citation: 314 P.3d 69
Docket Number: 6849 S-13551
Court Abbreviation: Alaska
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