Jere Fabick v. Tony EversJere Fabick v. Tony Evers
ORIGINAL ACTION for declaratory judgment. Declaration of rights; relief granted.
¶1 BRIAN HAGEDORN, J. Over the last year, a dangerous new virus has spread throughout the world, disrupted our economy, and taken far too many lives. In response, Governor Tony Evers declared multiple states of emergency under Wis.
¶2
¶3 After declaring a state of emergency related to COVID-19 in March 2020, Governor Evers issued executive orders declaring additional states of emergency in July and again in September. In this original action, petitioner Jeré Fabick asks that we declare these second and third COVID-19-related emergencies unlawful under
¶4 Since this case was argued, the Governor has declared new states of emergency on an ongoing basis, each declared as or
I. BACKGROUND
¶5 On March 12, 2020, Governor Evers issued Executive Order #72 proclaiming “that a public health emergency, as defined in Section 323.02(16) of the Wisconsin Statutes, exists for the State of Wisconsin.” In the order, the Governor explained that “a novel strain of the coronavirus was detected, now named COVID-19,” and that “Wisconsin must avail itself of all resources needed to respond to and contain the presence of COVID-19 in the State.” The order expired on May 11, 2020, 60 days after it was issued. It was not extended by the legislature.
¶6 On July 30, 2020, Governor Evers issued Executive Order #82, once more proclaiming “that a public health emergency, as defined in Section 323.02(16) of the Wisconsin Statutes, exists for the State of Wisconsin.” The Governor again cited the COVID-19 pandemic as justification for the
¶7 In November, before Executive Order #90 expired, Fabick petitioned for an original action challenging the validity of Executive Orders #82 and #90 under
II. DISCUSSION
¶8 The question presented is whether Governor Evers exceeded his authority under
A. Justiciability
¶9 Fabick seeks a declaration that Governor Evers acted in violation of
¶10 To satisfy the first condition——a claim of right against one with an interest in contesting it——the claim must assert “present and fixed rights” rather than “hypothetical or
¶11 Under the third condition, Fabick also asserted a legally protected interest, a requirement often voiced in terms of standing. See Tooley, 77 Wis. 2d at 438. In this case, Fabick is not challenging any particular orders issued pursuant to the declared states of emergency. Rather, he argues he has taxpayer standing to challenge the state of emergency itself, and we agree. “In order to maintain a taxpayer‘s action, it must be alleged that the complaining taxpayer and taxpayers as a class have sustained, or will sustain, some pecuniary loss.” S.D. Realty Co. v. Sewerage Comm‘n of the City of Milwaukee, 15 Wis. 2d 15, 21, 112 N.W.2d 177 (1961). During oral argument,
¶12 We therefore conclude Fabick‘s action is justiciable and turn to the merits of his claim.
B. Interpreting Wis. Stat. § 323.10
¶13 Fabick‘s petition asks us to declare that Executive Orders #82 and #90 proclaimed states of emergency contrary to
¶14 At the outset, we must remember that our constitutional structure does not contemplate unilateral rule by executive decree. It consists of policy choices enacted into law by the legislature and carried out by the executive branch. Serv. Emps. Int‘l Union, Local 1 v. Vos, 2020 WI 67, ¶31, 393 Wis. 2d 38, 946 N.W.2d 35. Therefore, if the governor has authority to exercise certain expanded powers not provided in our constitution, it must be because the legislature has enacted a law that passes constitutional muster and gives the governor that authority.
¶15 Some may wish our analysis would focus on ensuring the Governor has sufficient power to fight COVID-19; others may be more concerned about expansive executive power. But outside of a constitutional violation, these policy concerns are not relevant to this court‘s task in construing the statute. Whether the policy choices reflected in the law give the governor too much or too little authority to respond to the present health crisis does not guide our analysis. Our inquiry is simply whether the law gives the governor the authority to successively declare states of emergency in this circumstance.6
1. Statutory Structure
¶16 The legislative policy choice that decides this case is found in the text of
¶17 Here is the full text of
The governor may issue an executive order declaring a state of emergency for the state or any portion of the state if he or she determines that an emergency resulting from a disaster or the imminent threat of a disaster exists. If the governor determines that a public health emergency exists, he or she may issue an executive order declaring a state of emergency related to public health for the state or any portion of the state and may designate the department of health services as the lead state agency to respond to that emergency. If the governor determines that the emergency is related to computer or telecommunication systems, he or she may designate the department of administration as the lead agency to respond to that emergency. A state of emergency shall not exceed 60 days, unless the state of emergency is extended by joint resolution of the legislature. A copy of the executive order shall be filed with the secretary of state. The executive order may be revoked at the
discretion of either the governor by executive order or the legislature by joint resolution.
¶18 The first sentence gives the governor authority to “issue an executive order declaring a state of emergency.”
¶19 The second sentence of
¶21 The first two sentences of
¶22 Moreover, the public health emergency authorizatiоn is different than the language that follows it in
¶23 In short, the governor‘s emergency powers under
¶24 The executive orders under review here8 declared states of emergency related to public health due to ongoing challenges
2. Enabling Condition
¶25
“Public health emergency” means the occurrence or imminent threat of an illness or health condition that meets all of the following criteria:
(a) Is believed to be caused by bioterrorism or a novel or previously controlled or eradicated biological agent.
(b) Poses a high probability of any of the following:
1. A large number of deaths or serious or long-term disabilities among humans.
2. A high probability of widespread exposure to a biological, chemical, or radiological agent that creates a significant risk of substantial future harm to a large number of people.
¶26 No one disputes that COVID-19 meets this definition. COVID-19 is an “illness or health condition” caused by “a novel . . . biological agent” that poses a high probability of death, a risk sadly realized for thousands of Wisconsinites, hundreds of thousands Americans, and millions more worldwide. Even if it were a close call——and it‘s not——
3. Duration Limitations
¶27 This brings us to the duration-related limitations in
¶28 These are clear statutory commands, plainly stated. They compel the conclusion that the legislature enacted
¶31 In 1959, the law was amended. Ch. 628, Laws of 1959. It expanded the circumstances under which an emergency may be declared to when “an emergency resulting from enemy action
¶32 Then in 2002, the legislature adopted portions of a Model State Emergency Health Powers Act (“MSEHPA“) that had been
¶33 In 2009 Wis. Act 42, the legislature renumbered the statute as
¶34 Viewing this history as a whole, it confirms the plain meaning of the statutory language. The initial time-unlimited
¶35 In this context, it makes sense that the legislature would allow the executive branch to exercise emergency powers only on a temporary basis. During a state of emergency, the statutes give the governor expanded powers, including the ability to:
- Prioritize some emergency-related contracts over others,
Wis. Stat. § 323.12(4)(a) ; - Issue orders “for the security of persons and property,”
§ 323.12(4)(b) ; - Enter into contracts to respond to the emergency,
§ 323.12(4)(c) ; - Suspend administrative rules,
§ 323.12(4)(d) ; and - Waive fees for certain permits, licenses, or approvals,
§ 323.12(4)(e) .
A state of emergency related to public health triggers additional statutory powers. For example, DHS is given temporary power to purchase vaccines,
¶36 The statutory language suggests the legislature gave the executive branch expansive, but temporary, authority to respond to emergencies.16 When the governor employs those powers beyond the time limits imposed by the legislature, or after revocation of those powers by the legislature, he wields authority never given to him by the people or their representatives. We conclude that
C. Application
¶37 In support of the challenged emergency declarations before us, the Governor argues the 60-day limit is no bar to multiple declarations of emergency based on the same public health emergency. Our analysis above forecloses this interpretation. But the Governor makes an alternative argument. He asserts that each declaration was supported by differing on-the-ground conditions related to COVID-19. In essence, he argues the ups and downs of COVID-19 hаve created independent enabling conditions thereby renewing his power to declare a new state of emergency with each new front in the fight against COVID-19. The dissent agrees. It argues that a new emergency may be declared as long as the governor drafts “a new set of on-the-ground facts.” Dissent, ¶116.
¶38 This approach, however, does what a proper consideration of the entire statute does not permit——it reads the duration limitations right out of the law. A governor will surely have little difficultly drafting a new emergency order stating that the challenges or risks are a little different now than they were last month or last week. So long as the emergency conditions remain, the governor would possess indefinite emergency power under this atextual theory. The more reasonable reading is that the 60-day time limit and legislative
¶39 We recognize that determining when a set of facts gives rise to a unique enabling condition may not always be easy. But here, COVID-19 has been a consistent threat, and no one can suggest this threat has gone away and then reemerged. The threat has ebbed and flowed, but this does not negate the basic reality that COVID-19 has been a significant and constant danger for a year, with no letup. In the words of the statute, the occurrence of an “illness or health condition” caused by a “novel . . . biological agent” has remained, unabated.
¶40 In this case, we conclude that Governor Evers relied on the same enabling condition for the states of emergency announced in Executive Orders #72, #82, and #90. The states of emergency proclaimed in Executive Orders #82 and #90 therefore reached beyond the power given to the governor under
¶42 As we have discussed,
¶43 The Governor defends Executive Order #105 as different than Executive Order #104 on something he says is new——the purported loss of federal nutrition benefits——along with updates regarding the current threats presented by COVID-19. However, if an emergency declaration is a prerequisite to receiving these funds, this was no less true during the operation of Executive Order #104, which the legislature revoked. The Governor cannot make an end run around legislative revocation simply by itemizing a previously unidentified justification for the state of emergency. Reading the statute to encourage a game of whac-a-mole between the governor and legislature would defeat
III. CONCLUSION
¶44 Read according to its plain language, in context, along with surrounding statutes, and consistent with its purpose, the best reading of
¶45 We also received a motion and briefing on the lawfulness of Executive Order #105. Based on the legislature‘s revocation of Executive Order #104, a power specifically granted to the legislature in
¶47 Governor Evers’ interpretation of
¶48 We sustain this separation of powers without exception, even in a pandemic. Accordingly, this court does not consider the prudence of particular measures to address the pandemic; such policy decisions rest with the legislature, not the judiciary. This case is about who has the power to make those decisions. The Wisconsin Constitution answers that question——it is the legislature‘s duty to make the laws that govern our lives, the governor‘s duty to execute them, and the judiciary‘s duty to ensure they comport with the constitution. The legislature enacted a law empowering the governor to respond to a public health emergency within a period prescribed by the legislature, after which his authority expires unless extended by the people‘s representatives in the legislature. The majority opinion reaffirms the principle established in Wisconsin Legislature v. Palm last year: “in the case of a
I
¶49 While this case may be resolved by applying the plain language of the statute, the constitutional infirmities of Governor Evers’ interpretation of the law warrant discussion. An understanding of the structure of our government is a prerequisite to grasping the constitutional flaws in the Governor‘s analysis. “Like its federal counterpart, ‘[o]ur state constitution . . . created three branches of government, each with distinct functions and powers,’ and ‘[t]he separation of powers doctrine is implicit in this tripartite division.‘” Gabler, 376 Wis. 2d 147, ¶11 (quoted source omitted; alterations in original). “Three clauses of the Wisconsin Constitution embody this separation [of powers]: Article IV, Section 1 (‘[t]he legislative power shall be vested in a senate and assembly‘); Article V, Section 1 (‘[t]he executive power shall be vested in a governor‘); and Article VII, Section 2 (‘[t]he judicial power . . . shall be vested in a unified court system‘).” Id. (citation omitted).
¶50 Elected officials on whom the people have conferred powers may not circumvent the constitutional confines of their authority even if “they believe that more or different power is necessary.” A.L.A. Schechter Poultry Corp. v. United States, 295 U.S. 495, 529 (1935). This fundamental principle underlying the foundation of our government prevails even in an emergency
¶51 The Wisconsin Constitution prohibits unlawful delegations of power among the branches as a bulwark for the people. “By vesting certain powers exclusively within each of the three co-equal branches of government, the drafters of the Wisconsin Constitution recognized the importance of dispersing governmental power in order to protect individual liberty and avoid tyranny.” League of Women Voters of Wis. v. Evers, 2019 WI 75, ¶31, 387 Wis. 2d 511, 929 N.W.2d 209 (citation omitted). In specifying the powers of each branch, the constitution prohibits one branch from assuming the powers of another and also forbids one branch from ceding its own powers to another. “The co-ordinate branches of the government . . . should not abdicate or permit others to infringe upon such powers as are exclusively committed to them by the Constitution.” Rules of Court Case, 204 Wis. 501, 514, 236 N.W. 717 (1931). “Each branch‘s core powers reflect ‘zones of authority constitutionally established for each branch of government upon which any other branch оf government is prohibited from intruding. As to these areas of authority, . . . any exercise of authority by another branch of government is unconstitutional.‘” Gabler, 376 Wis. 2d 147, ¶31 (quoting State ex rel. Fiedler v. Wisconsin Senate, 155 Wis. 2d 94, 100, 454 N.W.2d 770 (1990)) (ellipsis in original; emphasis omitted).
¶52 Because Wisconsin adopted a tripartite division of powers between the executive, legislature, and judiciary modeled after the United States Constitution, founding era principles “inform our understanding of the separation of powers under the Wisconsin Constitution.” Id., ¶11. “The Founders designed a Constitution to safeguard individual rights and liberty.” Koschkee v. Taylor, 2019 WI 76, ¶56, 387 Wis. 2d 552, 929 N.W.2d 600 (Rebecca Grassl Bradley, concurring). William Blackstone——who “profoundly influenced” the Founders’ conception of the separation of powers——“defined a tyrannical government as one in which ‘the right both of making and of enforcing the laws, is vested in one and the same man, or one and the same body of men,’ for ‘wherever these two powers are united together, there can be no public liberty.‘” Dep‘t of Transp. v. Ass‘n of Am. Railroads, 575 U.S. 43, 73 (2015) (Thomas, J., concurring) (quoting 1 William Blackstone, Commentaries on the Laws of England 129, 134, 137-38 (1765)). “The Founders recognized that maintaining the formal separation of powers was essential to preserving individual liberty.” Koschkee, 387 Wis. 2d 552, ¶51 (Rebecca Grassl Bradley, concurring).
This devotion to the separation of powers is, in part, what supports our enduring conviction that the Vesting Clauses are exclusive and that the branch in which a power is vested may not give it up or otherwise reallocate it. The Framers were concerned not just with the starting allocation, but with the “gradual concentration of the several powers in the same department.” The Federalist No. 51, at 321 (J. Madison).
¶53 The Framers “believed the new federal government‘s most dangerous power was the power to enact laws restricting the people‘s liberty.” Gundy v. United States, 139 S. Ct. 2116, 2134 (2019) (Gorsuch, J., dissenting). With this in mind, the Framers enshrined the separation of powers in our Constitution in order to “preserve individual freedom.” Olson, 487 U.S. at 727 (Scalia, J., dissenting); see also Ass‘n of Am. Railroads, 575 U.S. at 75 (Thomas, J., concurring) (“At the center of the Framers’ dedication to the separation of powers was individual liberty.“). “No political truth is certainly of greater intrinsic value, or is stamped with the authority of more enlightened patrons of liberty” than the separation of powers. The Federalist No. 47, at 301; see also The Federalist No. 51, at 321-22 (James Madison) (Clinton Rossiter ed., 1961) (“[The] separate and distinct exercise of the different powers of government . . . is admitted on all hands to be essential to the preservation of liberty.“). Renouncing England‘s monarchical rule, the Framers adopted a structure under which the government was accountable to the people; power would not go unchecked; and citizens could “readily identify the source of legislation . . . affect[ing] their lives.” See Ass‘n of Am. Railroads, 575 U.S. at 57 (Alito, J., concurring). Absent this structural separation of powers, Madison feared there would be “gradual concentration of the several powers in the same department.” The Federalist No. 51, at 321-22.
¶55 This case concerns the legislative function, and the legislature‘s authority to transfer it to another branch of government. “The people bestowed much power on the legislature, comprised of their representatives whom the people elect to make the laws.” Gabler, 376 Wis. 2d 147, ¶60. Safeguarding constitutional limitations on the exercise of legislative power is particularly important in light of its awesome sweep. “When it came to the legislative power, the framers understood it to mean the power to adopt generally applicable rules of conduct governing future actions by private persons——the power to ‘prescrib[e] the rules by which the duties and rights of every citizen are to be regulated,’ or the power to ‘prescribe general rules for the government of society.‘” Gundy, 139 S. Ct. at 2133 (Gorsuch, J., dissenting) (citing The Federalist No. 78
¶56 Because the people gave the legislature its power to make laws, the legislature alone must exercise it. Our constitutional structure confers no authority on any branch to subdelegate any powers the sovereign people themselves delegated to particular governmental actors. After all, “when the people have said we will submit to rules, and be governed by laws made by such men, and in such forms, nobody else can say other men shall make laws for them.” Id. Any laws prescribed beyond the constitutional lines of authority drawn by the people are illegitimate: “nor can the people be bound by any laws but such as are enacted by those whom they have chosen and authorised to make laws for them.” Id.
II
¶57 Although conflict between Governor Evers and the legislature over the State‘s COVID-19 pandemic response is often presented as partisan in nature, this court‘s review is not.
¶58 Just like the federal framework, Wisconsin‘s Constitution protects against any of the three branches of government abdicating their constitutionally-vested powers. “[I]t is . . . fundamental and undeniable that no one of the three branches of government can effectively delegate any of the powеrs which peculiarly and intrinsically belong to that branch.” Rules of Court Case, 204 Wis. at 503. “Core powers,” as this court has recognized, “are not for sharing.” Tetra Tech EC, Inc. v. DOR, 2018 WI 75, ¶47, 382 Wis. 2d 496, 914 N.W.2d 21. Nevertheless, this court has upheld delegations of legislative power to the executive, provided there are “adequate procedural safeguards” in place to limit executive overreach.3
¶59 Relying on the procedural safeguard embodied in
¶60 That was the Governor‘s argument in November 2020. On February 4, 2021, the legislature passed a joint resolution revoking Governor Evers’ fifth order declaring a state of emergency related to the COVID-19 pandemic. That very day, the Governor declared another one, casting aside the very procedural safeguard he invoked to validate the legislature‘s delegation of emergency management power. In response to the petitioner‘s motion for injunctive relief, the Governor asserted a new basis for his latest emergency order——Wisconsin‘s potential loss of emergency FoodShare funds——the preservation of which ostensibly requires a state of emergency order. Characterizing the deprivation of food assistance as a disaster distinct from the
III
¶61 Although Governor Evers’ violation of
¶62 In the early days of our Republic, the United States Supreme Court succinctly articulated the separation of powers: “the legislature makes, the executive executes, and the judiciary construes the law.” Wayman v. Southard, 23 U.S. 1, 22 (1825). By 1928, the Court discarded these first principles in favor of the “intelligible principle” test: “If Congress shall lay down by legislative act an intelligible principle to which the person or body authorized to [exercise delegated power] is directed to conform, such legislative action is not a forbidden delegation of legislative power.” J.W. Hampton, Jr., & Co. v. United States, 276 U.S. 394, 409 (1928). Although this rule remains in place, see Gundy, 139 S. Ct. at 2123, it is quite apparent that it supplanted the Constitution‘s separation of powers.
¶63 The Constitution “contain[s] а discernible, textually grounded non-delegation principle that is far removed from the modern doctrine.” Gary Lawson, Delegation and Original Meaning, 88 Va. L. Rev 327, 333 (2002). “[T]he Constitution does not speak of ‘intelligible principles.’ Rather, it speaks in much simpler terms: ‘All legislative Powers herein granted shall be vested in a Congress.‘” Whitman v. American Trucking Ass‘ns, Inc., 531 U.S. 457, 487 (2001) (Thomas, J., concurring). As some members of the current Court have recently recognized, “[i]f Congress could pass off its legislative power to the executive branch, the vesting clauses and indeed the entire structure of the Constitution, would make no sense.” Gundy, 139 S. Ct. at 2134-35 (Gorsuch, J., dissenting). If Congress could permissibly delegate its vested powers, “legislation would risk becoming nothing more than the will of the current President.” Id. at 2135. Departures from the nondelegation doctrine reflect each branch‘s willingness to “abandon openly a substantial portion of the foundation of American representative government.” Lawson, supra, at 332.
¶64 In the early years of Wisconsin‘s statehood, this court understood that the three branches of government could not delegate their vested powers, imposing substantive limitations on the legislature‘s assignment of authority to the executive to carry out the legislature‘s policies. In Dowling, this court declared “a law must be complete, in all its terms and provisions, when it leaves the legislative branch of the government, and nothing must be left to the judgment of the electors or other appointee or delegate of the legislature.” Dowling v. Lancashire Ins. Co., 92 Wis. 63, 65 N.W. 738, 741 (1896) (emphasis added). However, in the wake of the Progressive era, this court began to uproot substantive limits on the legislature‘s delegation of its constitutionally-conferred powers, thereby damaging the “foundation of American
¶65 As is often the justification for casting aside constitutional principles, this court abandoned the nondelegation doctrine in the name of “necessity.” In 1928, conterminously with the United States Supreme Court, this court explained that “courts, Legislatures, and executives, as well as students of the law, agree, . . . that there is an overpowering necessity for a modification of the doctrine of separation and non-delegation of powers of government.” State v. Whitman, 196 Wis. 472, 220 N.W. 929, 941 (1928). Eviscerating the Wisconsin Constitution‘s separation of powers, the Whitman court held that the legislature “may delegate” to agencies “the authority to exercise such legislative power as is necessary to carry into effect the general legislative purpose.” Id. Gone was any substantive limit on the legislature‘s delegation of authority; the legislature could now delegate its legislative powers so long as the court agreed it was necessary to carry out the legislative purpose. Of course, neither branch sought nor obtained the people‘s consent to this brazen rewriting of the constitution.
¶66 Whitman ushered in a new era for this court‘s ever-evolving abandonment of non-delegation principles. Forty years thereafter, this court approved any delegating statute merely “if the purpose of the delegating statute is ascertainable and there are procedural safeguards to insure that the board or agency acts within that legislative purpose.” Watchmaking Examining Bd. v. Husar, 49 Wis. 2d 526, 536, 182 N.W.2d 257 (1971). The court reiterated this position five years later, upholding “broad grants of legislative powers . . . where there are procedural and judicial safeguards against arbitrary, unreasonable, or oppressive conduct of the agency.” Westring v. James, 71 Wis. 2d 462, 468, 238 N.W.2d 695 (1976). Over the ensuing decades, the court fortified its deviation from first principles, continuing to uphold “broad grants of legislative powers.” In Gilbert, this court acknowledged that throughout the “evolution of the delegation of legislative power” effectuated by the judiciary, it has “take[n] a more liberal attitude toward delegations of legislative authority.” Gilbert v. State, Med. Examining Bd., 119 Wis. 2d 168, 186, 349 N.W.2d 68 (1984). More accurately, the constitution‘s substantive limitations on delegating authority are all but dead. In their place survives judicial complacence with transfers of legislative power, “[s]o long as there are adequate procedural safeguards” in place to limit executive overreach. Id.
¶67 Proposals to reinvigorate the nondelegation doctrine are often met with warnings about the adverse impact on the government‘s ability to operate efficiently. Governmental efficiency can never be allowed to trump the people‘s liberty. As Madison notеd, “the separate and distinct exercise of government . . . [is] essential to the preservation of liberty.” The Federalist No. 51, at 321 (emphasis added). As reflected in Madison‘s enduring words, and consistent with the plain text and
¶68 Reviving the nondelegation doctrine would restore the original understanding of the constitutional grants of authority; they “‘are exclusive,’ which means ‘only the vested recipient of that power can perform it.‘” Koschkee, 387 Wis. 2d 552, ¶47 (Rebecca Grassl Bradley, concurring) (citing Ass‘n of Am. Railroads, 575 U.S. at 67 (Thomas, J., concurring)). Following the Framers’ model, the Wisconsin Constitution ensures this “separation of powers ‘operate[s] in a general way to confine legislative powers to the legislature.‘” Id. (citation omitted) (emphasis added). “[E]ver vigilant in averting the accumulation of power by one body——a grave threat to liberty——the people devised a diffusion of governmental powers. These powers may not be claimed by another branch.” Gabler, 376 Wis. 2d 147, ¶60.
IV
¶69 In this case, the court appropriately applies the plain language of the statute to overturn executive overreach. Governor Evers’ interpretation of his emergency management powers would render
¶70 The people of Wisconsin gave the power to legislate to the legislature alone. Accordingly, “a law must be complete, in all its terms and provisions, when it leaves the legislative branch or the government, and nothing must be left to the judgment of the electors or other appointee or delegate of the legislature.” Dowling, 92 Wis. at 65. Governor Evers’ construction of
¶71 Under Governor Evers’ interpretation, the constitutional separation of powers between the executive and legislative branches would collapse for the duration of any public health emergency. Every 60 days, so long as the underlying cause of the emergency persists, the executive could declare another state of emergency, granting the Governor the extraordinary powers delineated in
By separating the lawmaking and law enforcement functions, the framers sought to thwart the ability of an individual or group to exercise arbitrary or absolute power. And by restricting lawmaking to one branch and forcing any legislation to endure bicameralism and presentment, the framers sought to make the task of lawmaking more arduous still.
United States v. Nichols, 784 F.3d 666, 670 (10th Cir. 2015) (Gorsuch, J., dissenting). While some may find the limitations on the Governor‘s power frustrating, particularly in the midst of a pandemic, those limitations exist to protect our liberty. “Admittedly, the legislative process can be an arduous one. But that‘s no bug in the constitutional design: it is the very point of the design.” Gutierrez-Brizuela v. Lynch, 834 F.3d 1142, 1151 (10th Cir. 2016) (Gorsuch, J., concurring). Escaping the imposition of a single ruler‘s dictates on the people impelled the founding fathers to risk their lives, their fortunes, and their sacred honor in 1776.6
* * *
¶72 “In America THE LAW IS KING! For as in absolute governments the king is law, so in free countries the law ought to be king; and there ought to be no other.” Thomas Paine, Common Sense (1776). In Wisconsin, the legislature empowered the governor to respond to a public health emergency. Statutorily, those powers “shall not exceed 60 days, unless the state of emergency is extended by joint resolution of the legislature.”
¶73 I am authorized to state that Chief Justice PATIENCE DRAKE ROGGENSACK joins this concurrence.
¶75 First, the majority errs by granting taxpayer standing to Fabick on a conjured justification neither briefed nor argued by any party. In essence, the product of this new theory results in a standard so low that all that is needed for taxpayer standing in this court is a song and a whistle with an ability to produce a melody appealing to at least four justices.
¶76 Such an institutional injury alone should be sufficient to cause the majority to pause. Yet, in support of its new theory it proceeds to cause further institutional damage by sub silentio overruling more than a century of taxpayer standing cases.
¶77 Second, the majority errs by purporting to engage in a straightforward statutоry analysis. Yet, it omits any analysis of an essential word in
¶78 In a final flourish of judicial immodesty, the majority goes beyond the relief requested and declares Executive Order #105 unlawful with scant analysis and without candid justification. Obscuring the fact that Fabick did not move for the relief it grants, the majority reaches out and strikes down Order #105 even though that order is not properly before the court.
¶79 Contrary to the majority‘s conclusions, I determine that because Fabick and the State of Wisconsin suffer no pecuniary loss whatsoever, Fabick fails to meet the condition necessary for asserting taxpayer standing. Without taxpayer standing, this case simply can no longer be maintained.
¶80 Further, I conclude that Executive Orders #82 and #90 are premised on statutory occurrences that are distinct from each other and from that relied upon for Executive Order #72. Therefore, they are permissible pursuant to the Governor‘s authority under
¶81 Finally, I would deny Fabick‘s motion to temporarily enjoin Order #105. In addition to Order #105 not being properly before the court and Fabick‘s lack of standing to challenge it, the majority‘s conclusion regarding Order #105 finds no textual support.
¶82 Accordingly, I respectfully dissent.
I
¶83 Since its emergence in late 2019, COVID-19 has quickly and devastatingly enveloped the globe, and Wisconsin has been ravaged with high case counts and tragic deaths. As of this writing, over 27,000 Wisconsinites have been hospitalized and over 6,500 have died.2 The emergencies presented by the arrival and spread of COVID-19 have spurred the Governor to issue several executive orders declaring various states of emergency.
¶84 On March 12, 2020, recognizing the danger of the spread of COVID-19 around the world and seeing a need “to prepare for the impacts [the virus] may have on the state[,]” Governor Tony Evers issued Executive Order #72. This order, among other things, declared a public health emergency in the state and designated the Department of Health Services (DHS) as the lead agency to respond.
¶85 Neither the legislature nor the Governor revoked this order prior to its expiration 60 days later, on May 11, 2020.3 Upon the expiration of Order #72, the Governor declared no state of emergency for the next 79 days despite the continuing presence of COVID-19 in Wisconsin.
¶86 The Governor waited until July 30, 2020, and then declared a new state of emergency, in the form of Executive
¶87 However, six days before Order #82 was to expire, the Governor issued Executive Order #90 declaring a new public health emergency, this time in response to the significant increase in the spread of COVID-19 due to the beginning of the K-12 and collegiate school years. Once again, the legislature did not revoke Order #90.
¶88 With the legislature declining to act, and in so doing tacitly acquiescing to the Governor‘s orders,4 Fabick, a single Wisconsin resident, filed suit as a taxpayer. He brought his suit as an original action before this court, arguing that the Governor lacks the statutory authority to declare successive states of emergency “arising from the same public health emergency.” He acknowledges, however, that in certain circumstances, the Governor can make such a declaration for a different COVID-19 related public health emergency. With regard to standing, Fabick contended that he has standing to maintain this action as a taxpayer because the Governor utilized government funds in drafting, promoting, and enforcing Orders #82 and #90.
II
¶89 Right off the bat, the majority makes a fundamental error, allowing Fabick to maintain this action despite his lack of standing. In doing so, it sub silentio overrules over a century of precedent requiring that there be some pecuniary loss in order for taxpayer standing to be established.
¶90 Why is standing so important? In answering that question, a review of the “cases and controversies” clause of the United States Constitution is informative. See
¶91 As this court has done, the United States Supreme Court has emрhasized that courts are not to hand out advisory opinions on some future hypothetical case. Chafin v. Chafin, 568 U.S. 165, 172 (2013); State v. Grandberry, 2018 WI 29, ¶31 n.20, 380 Wis. 2d 541, 910 N.W.2d 214. The cases and controversies must be actual.
¶92 Likewise, Article III, Section 2 circumscribes who can maintain a court action. Courts are not to entertain cases from parties who do not have a legally recognized interest in the
¶93 Fabick seeks standing here as a taxpayer. He claims that he has standing simply because government employees thought about and implemented Orders #82 and #90 on government time.
¶94 Taxpayer standing is broad, but it is not limitless. See S.D. Realty Co. v. Sewerage Comm‘n of City of Milwaukee, 15 Wis. 2d 15, 21-22, 112 N.W.2d 177 (1961). It is well settled in Wisconsin that “[i]n order to maintain a taxpayer‘s action, it must be alleged that the complaining taxpayer and taxpayers as a class have sustained, or will sustain, some pecuniary loss . . . .” Id. at 21. Such a principle is not new.
¶95 The lineage of the “pecuniary loss” requirement can be traced back over a century. Acknowledging this settled requirement for taxpayer standing, the S.D. Realty court cited McClutchey v. Milwaukee County, 239 Wis. 139, 140, 300 N.W. 224, (1941). S.D. Realty Co., 15 Wis. 2d at 21-22. McClutchey, in turn, cites a long list of cases dating back to 1914. See Kasik v. Janssen, 158 Wis. 606, 609, 149 N.W. 398 (1914) (“There is therefore no ground for the maintenance of a taxpayer‘s suit. Equity does not interfere with the rules or orders of an administrative officer at the suit of a taxpayer, unless the
¶96 Fabick‘s argument contains no limiting principle at all and renders the doctrine of standing purely illusory. Under Fabick‘s rationale, any person could challenge any governmental action. This is not the law, nor should it be. For standing requirements to have any meaning, Fabick‘s standing must be denied.
¶97 Ignoring our long-established case law, the majority, however, determines that Fabick has standing to maintain his claim as a taxpayer despite his failure to establish any pecuniary loss whatsoever either to himself or to taxpayers as a whole. Majority op., ¶11. The majority arrives at its erroneous determination that Fabick has standing by conjuring its own justification, neither argued nor briefed by any party. Namely, it relies on state expenditures of taxpayer funds for deployment of the National Guard pursuant to the subject emergency declarations. Id. Hоwever, recent events significantly undermine the majority‘s summoned rationale.
¶98 On January 21, 2021, the new presidential administration issued an executive order instituting full federal reimbursement to states for National Guard expenses due
¶99 Full retroactive reimbursement makes the majority‘s reliance on state-incurred National Guard expenses to establish Fabick‘s taxpayer standing untenable. Indeed, with this federal policy change, no state funds at all will be expended for National Guard deployment. None. Zero. Thus, the majority cannot persuasively rely on such an expenditure to establish Fabick‘s standing.
¶100 The majority recognizes this change in federal policy, but does not take it at face value, instead determining that “[t]he imminent threat of unreimbursed costs, past and future, is sufficient to confer taxpayer standing on Fabick . . . .” Majority op., ¶11 n.5. It cites Warden v. Hart, 162 Wis. 495, 497, 156 N.W. 466 (1916), for the proposition that a taxpayer
¶101 But Warden, the only taxpayer standing case the majority cites in support, cannot be stretched this far. In Warden, the plaintiff sought to enjoin the excavation of a public street that had been planned and permitted. Id. The threat of injury was real and immediate.
¶102 In this case, however, there is no such real and immediate threat of pecuniary loss. On what is this “imminent threat” based, other than the majority‘s whimsical musing that the federal government may not do what it has said it will do? Such rank speculation underscores the majority‘s tenuous search for a viable theory upon which to justify the continuation of this action. Speculation of this ilk cannot, however, create an actual case or controversy and surely does not support Fabick‘s standing to maintain this case.
¶103 A party may have standing at the beginning of a case and then lose it as the case progresses. See, e.g., Craig v. Boren, 429 U.S. 190, 192 (1976); Kurtz v. Clark, 290 P.3d 779, 784 (Okla. Civ. App. 2012). The S.D. Realty court compared taxpayer standing to shareholder standing: “[A] taxpayer does have a financial interest in public funds which is akin to that of a stockholder in a private corporation.” S.D. Realty Co., 15 Wis. 2d at 22. And Northern Air Services, Inc. v. Link, 2011 WI 75, ¶83, 336 Wis. 2d 1, 804 N.W.2d 458, makes clear that if you no longer own shares of stock, you no longer have standing to
¶104 Accordingly, even assuming Fabick had standing to bring this action in the first instance, he certainly has lost it due to the new policy of 100 percent federal reimbursement for states’ National Guard expenses. In its quest to get its teeth into this dispute, the majority ignores this fundamental deficiency in allowing Fabick‘s case to proceed.
¶105 The effect of the majority‘s standing analysis is not limited only to this and future taxpayer cases, but it necessarily affects the vitality of our past precedents. Indeed, what of the “pecuniary loss” requirement to which we have adhered for over a century? Without saying a word about it, the majority appears to overrule a multitude of cases10 and ignores our well-established precedent which requires a taxpayer to establish some sort of pecuniary loss to maintain standing. Because Fabick is unable to meet this requirement, I conclude that he lacks standing to maintain this action.
III
¶106 The majority also errs in its interpretation of the plain language of the relevant statutes,
¶107 The majority misses the mark when it fails to recognize that the key word for analysis in this case lies in the statutory definition of a “public health emergency” provided by
¶108 Legally speaking, this case presents a straightforward issue of statutory interpretation. “Statutory language is given its common, ordinary, and accepted meaning, except that technical or specially-defined words or phrases are given their technical or special definitional meaning.” State ex rel. Kalal v. Circuit Court for Dane Cnty., 2004 WI 58, ¶45, 271 Wis. 2d 633, 681 N.W.2d 110. We interpret statutory language “in the context in which it is used; not in isolation but as part of a whole; in relation to the language of surrounding or closely-related statutes; and reasonably, to avoid absurd or unreasonable results.” Id., ¶46.
If the governor determines that a public health emergency exists, he or she may issue an executive order declaring a state of emergency related to public health for the state or any portion of the state and may designate the department of health services as the lead state agency to respond to that emergency. . . . A state of emergency shall not exceed 60 days, unless the state of emergency is extended by joint resolution of the legislature. . . . The executive order may be revoked at the discretion of either the governor by executive order or the legislature by joint resolution.
¶110 As a starting point, the emergency declarations at issue in this case arise from a “public health emergency,” as the majority agrees. Majority op., ¶24. Thus, my focus zeroes in on that term as we examine: what is a public health emergency?
¶111 This is where
¶112 Without further interpretation, the definition of public health emergency by itself does not resolve our inquiry. This statutory definition of “public health emergency” turns on whether there is an “occurrence” or a “threat” of an illness or health condition that fulfills the statutory criteria. Thus, a “public health emergency” may be declared either upon the occurrence or upon the imminent threat оf an illness or health condition.
¶113 I focus on the term “occurrence” rather than “threat” because Orders #82 and #90 were issued in response to “occurrences” that have already taken place. The new spike in infections drove Order #82 and Order #90 was issued because of the significant increase in the spread of the virus occasioned by the beginning of the school year.11
¶115 A commonly accepted dictionary defines “occur” as “to take place” or “come about.”13 We need not look far to find an application of a highly similar definition in our case law, as this court has previously stated that the “ordinary and common meaning of ‘occurrence’ is ‘something that takes place; something that happens unexpectedly and without design.‘” Kremers-Urban Co. v. Am. Emp.‘s Ins. Co., 119 Wis. 2d 722, 741, 351 N.W.2d 156 (1984); see Kalal, 271 Wis. 2d 633, ¶45 (explaining that statutory language is given “its common, ordinary, and accepted meaning“). Contrary to the majority‘s overly simplistic view, “occurrence” is a very broad term. Nothing about this definition leads to the conclusion that an “occurrence” coincides with the first appearance of a disease only.
¶116 Applying our established definition of “occurrence” to Orders #82 and #90, it is apparent that each is based on a new
¶117 Unlike Order #72, which was premised on preparing Wisconsin for the fight against COVID-19, Order #82 declared a new public health emergency in response to a “new and concerning spike in infections” that without quick intervention “will lead to unnеcessary serious illness or death, overwhelm our healthcare system, prevent schools from fully reopening, and unnecessarily undermine economic stability . . . .” Order #82 detailed that “on June 1, 2020, there were 18,543 confirmed cases of COVID-19 in Wisconsin; on July 1, 2020, there were 29,199 confirmed cases of COVID-19, a 57 percent increase from June 1; and on July 29, 2020, there were 51,049 confirmed cases of COVID-19, a 75 percent increase from July 1.”
¶118 Accordingly, Order #82 was issued in response to a specific and discrete occurrence. The “new and concerning spike in infections” is certainly “something that takes place” that poses a high probability of widespread transmission risking future harm to a large number of people, i.e. an occurrence
¶119 Likewise, Order #90 was issued in response to a different specific and discrete occurrence. It was premised on facts indicating that COVID-19‘s “exponential growth is being driven by new factors not present before, primarily the significant increase in spread due to the beginning of the K-12 and collegiate school years, which all began on or about September 1, and the unprecedented number of infections among 18-24 year-olds . . . .” Again, the increase in spread due to the beginning of the school year is “something that takes place” that poses a high probability of widespread exposure that threatens broad swaths of Wisconsinites, i.e. an occurrence separate and apart from the occurrences cited in Orders #72 and #82.
¶120 While COVID-19 may be the underlying cause of the conditions that gave rise to Orders #72, #82, and #90, the disease itself is not the statutory “occurrence” on which the orders are premised. In other words, the “occurrence” underlying each subject order is not the pandemic itself, but conditions that the pandemic has caused.
¶121 At oral argument, Fabick acknowledged the correctness of such a proposition, undercutting his argument that there cannot be another public health emergency declared due to the COVID-19 pandemic. In response to a question from the court regarding whether hospitals being overrun could constitute a separate occurrence under the statute, Fabick‘s counsel
¶122 Wisconsin Stat.
¶125 Such an interpretation would cause the Governor to engage in a perverse calculation regarding when to use an emergency declaration——should he issue it now or save it and wait to see how bad things get? This undermines the very concept of an emergency: something is happening right now that demands swift action without delay.
¶126 To further illustrate that this alternative interpretation is unreasonable, I look to recent practice. Indeed, from the Fall of 2013 through the Winter of 2014, Governor Walker issued seven executive orders related to propane shortages and the resulting energy emergency.17 Then again from the Fall of 2016 through the Winter of 2017, Governor Walker declared two successive states of emergency to waive load limits for petroleum transportation due to a pipeline shutdown and long
¶127 Thus, in the recent past, a governor has declared numerous states of emergency premised on the same underlying causes. Yet the majority reverses course from this established practice and common sense to arrive at its unreasonable result.
¶128 An examination of the extreme consequences further highlights the conclusion that this alternative interpretation renders absurd or unreasonable results. The majority in large part embraces this alternative interpretation, yet it attempts to obscure the consequences of its declaration that the Governor lacked authority to issue Executive Orders #82 and #90. In a one sentence footnote towards the end of its opinion, the majority acknowledges the consequence of its declaration: “[a]s a necessary consequence [of its decision], all executive actions and orders issued pursuant to the powers triggered by the
¶129 Yet, in spite of the astounding breadth of the asserted consequence of the majority‘s declaration, it takes this dissent to task for even discussing the absurdity or reasonableness of some of those consequences. See
¶130 Among the powers hamstrung by the majority are critical executive powers set forth by statute that may be exercised only in a public health emergency——powers that are essential to saving lives and getting a rapidly-spreading disease under control.
¶131 As the majority acknowledges, during a public health emergency DHS is empowered to take critical steps to ameliorate the emergency. See majority op., ¶35. Yet, these steps can be
¶132 For example, during a public health emergency, DHS‘s power includes the essential steps of purchasing vaccine, antibiotics, and medical supplies.
¶133 Additionally, absent an emergency declaration, Wisconsin also risks losing significant federal allotments to mitigate the economic effects of this pandemic.
IV
¶134 Finally, abandoning any vestige of judicial restraint, the majority denies a motion that was actually made yet reaches out and grants a motion that was never made. Fabick filed a motion for a temporary injunction on February 9, 2021, requesting that Order #105 be temporarily enjoined and Governor Evers filed a response to that motion on February 22, 2021.
¶135 Although declared moot, Fabick‘s motion could never have been granted. Fabick did not sufficiently allege, let alone attempt to demonstrate that he would suffer any particularized irreparable harm——a requisite showing in order to secure any temporary injunction.22 Faced with an inability to
¶136 Apparently the majority fails to recognize that the granting of a permanent injunction also requires a showing of irreparable harm. Werner v. A.L. Grootemaat & Sons, Inc., 80 Wis. 2d 513, 521, 259 N.W.2d 310 (1977) (“While standards for the granting of temporary and permanent injunctive relief differ . . . a showing of irreparable injury and inadequate remedy at law is required for a temporary as well as for a permanent injunction.“). But with no irreparable harm sufficiently alleged and none whatsoever demonstrated, it is no surprise that the majority says nothing about it. How could it? Perhaps the better question is how could the majority grant a permanent injunction without it?
¶137 Nevertheless, the majority soldiers on. As justification for its reach, the majority appears to suggest that a permanent injunction motion was made “in post-argument motions . . . .” Majority op., ¶41 (emphasis added). That is incorrect. There was but a singular post argument motion by
¶138 Ultimately, as the sole justification for its overreach, the majority points to Fabick‘s “request [for] permanent relief.” Id., ¶41 n.17. This “request [for] permanent relief” consists of a twice repeated sentence found in Fabick‘s brief in support of his motion for a temporary injunction in which he asks the court to “ultimately grant a permanent injunction as part of its final judgment.” If the majority is going to permanently enjoin an executive order of the Governor, it should do so based on more than a stray request tucked away in a brief that, in its very title, sets forth that it is filed in support of a motion for temporary injunсtion only. Thus, with a complete failure of demonstrating the required irreparable harm, with unpersuasive justification and with scant analysis, the majority permanently enjoins Order #105 and declares it unlawful. See id., ¶¶42-43.
¶140 What makes the majority‘s reach even more untenable is that Fabick has no standing to maintain this action. And if that is not sufficient to cause the majority to pause, add to the mix that Order #105 is not properly before the court. It did not exist when this case was filed and thus could not have been included in the petition for original action Fabick filed.
¶141 Reaching outside of the orders that were actually challenged in this case to decide an issue not raised in the petition for original action is unsound judicial practice. It grants an end run around
¶142 The consideration of Order #105 at this late juncture injects a new issue into this case that was not in existence when the case was filed, briefed, or argued. Yet the majority allows Fabick to litigate what should be a wholly separate case as a motion for temporary injunctive relief. And further, as set forth above, it is a wholly separate case that Fabick does not have standing to bring. Accordingly, I would deny Fabick‘s attempt to backdoor a new claim into this court‘s consideration.
¶144 If the statute‘s plain text results in those two co-equal branches wielding their competing authority against one another in what the majority calls “a game of whac-a-mole between the governor and the legislature,” majority op., ¶43, then so be it. Generally, we have to take the statute‘s plain and clear text “as we find it.” Montello Granite Co. v. Schultz, 197 Wis. 428, 432, 222 N.W. 315 (1928). Only by impermissibly “read[ing] words into the statute that the legislature did not write” could the majority reach the result it wants. Cf. State v. Schultz, 2020 WI 24, ¶52, 390 Wis. 2d 570, 939 N.W.2d 519. Not only is Executive Order #105
¶145 I conclude with an observation about the application of the majority opinion to future emergency declarations. Despite all of its tough talk regarding the Governor‘s ability to declare public health emergencies and its declaration against Order #105, the majority acknowledges that “determining when a set of facts gives rise to a unique enabling condition may not always be easy.” Majority op., ¶39. In making such an acknowledgement, the majority necessarily admits that this opinion may not be the final word on emergency declarations due to conditions caused by COVID-19.
¶146 Although we are more than a year into this pandemic, we do not know what it will throw at us next. Even under the majority‘s analysis, the threshold question remains whether a new “enabling condition” exists (I, of course, would phrase the question in the term the statute uses, “occurrence“).
¶147 In sum, the majority opinion sub silentio overrules over a century of precedent related to taxpayer standing and fails to discuss the essential statutory term “occurrence,” while obscuring the consequences of its decision. It further reaches out and, without any textual support, strikes down Order #105, which is not properly before the court in the first place. Ultimately, in the midst of public emergencies such as a global pandemic, it hampers the ability of governors to safeguard the health and lives of the people of Wisconsin.
¶148 For the foregoing reasons, I respectfully dissent.
Notes
Further, the majority decries the fact that “occurrence” does not appear in
The Court: Let‘s just say, hypothetically, all of our hospitals are overrun . . . and we get to a point where there needs to be action taken, it‘s your position that because one emergency was issued, one state of emergency, based on an ongoing public health emergency or public health crisis, the Governor could do nothing in terms of declaring a state of emergency because the hospitals have been overrun, which could be another occurrence, correct?
Fabick‘s counsel: Well, if we‘re dealing with a targeted scenario, short supply of hospital equipment, the Governor could issue a separate order that is targeted to the specific problem.
This court has recently acknowledged that “[c]onstitutional law has generally permitted the Governor to respond to emergencies without the need for legislative approval.” Wisconsin Legislature v. Palm, 2020 WI 42, ¶41, 391 Wis. 2d 497, 942 N.W.2d 900. Such a clear statement from this court indicates that emergency response is at the very least a shared power between the legislative and executive.
In examining a nondelegation argument in the context of a shared power, this court “normally review[s] both the nature of delegated power and the presence of adequate procedural safeguards, giving less emphasis to the former when the latter is present.” Panzer v. Doyle, 2004 WI 52, ¶55, 271 Wis. 2d 295, 680 N.W.2d 666.
Here, there is a safeguard in place in the form of the legislature‘s ability to revoke any state of emergency the Governor may declare. See
For example, Governor Evers issued Emergency Order #1 pursuant to Order #82 on July 30, 2020. See Emergency Order #1, https://evers.wi.gov/Documents/COVID19/EmO01-FaceCoverings.pdf (July 30, 2020). This emergency order required all individuals age five and older to wear a face covering in all indoor and enclosed spaces other than private residences when another person not a member of the individual‘s household is present in the same room or enclosed space.
Yet nowhere in the majority‘s analysis are the factors necessary to grant either a temporary or permanent injunction even mentioned. The factors likely aren‘t mentioned because Fabick plainly does not meet them. Fabick has not established that he (or any Wisconsin taxpayer) will suffer any harm, much less irreparable harm. In conclusory fashion, he asserts that taxpayers are harmed by “wasted public expenditures” due to staff time drafting, promoting, and enforcing Order #105. But he does not make any argument that this supposed harm is irreparable, and we will not develop one for him.