TAYLOR v CURRIE
Docket Nos. 269684 and 271559
277 MICH APP 85
Decided October 25, 2007
277 Mich. App. 85
Maureen D. Taylor brought an action in the Wayne Circuit Court against Detroit City Clerk Jackie Currie, the Detroit Election Commission, and Marino Taylor, alleging multiple election improprieties with regard to a 2005 primary and general election, including the intended mailing of approximately 150,000 unsolicited applications for absent voter ballots. The court, Mary Beth Kelly, J., determined that the city clerk was statutorily precluded from sending unsolicited absent voter ballot applications and enjoined such action. The mailing nonetheless occurred and the court found Currie in criminal contempt of court, imposed a $250 fine, ordered a proposed plan for oversight of the election, and ordered the appointment of two monitors to conduct an investigation into the circumstances surrounding the mailing and to review the handling of the absent voter ballots from the primary election. The parties stipulated the dismissal of Marino Taylor. The Court of Appeals, TALBOT, P.J., and MURRAY and FORT HOOD, JJ., considered the defendants’ application for leave to appeal, denied leave to appeal with regard to the $250 fine, and, in lieu of granting leave to appeal, vacated the remainder of the trial court‘s order imposing penalties and remanded the matter to the trial court for further proceedings. Unpublished order of the Court of Appeals, entered October 28, 2005 (Docket No. 265982). On remand, the trial court entered a new temporary restraining order and thereafter a preliminary injunction and, following its determination that the order and the injunction had been violated, amended the preliminary injunction. The plaintiff then moved for a final declaratory judgment and an award of attorney fees. The trial court issued an opinion and order granting declaratory relief, entered a permanent injunction against the mailing of unsolicited applications for absent voter ballots, and awarded the plaintiff attorney fees. The defendants brought an appeal that challenged the permanent injunction and the finding of criminal contempt, and that questioned the court‘s authority to appoint the monitors and coreceivers. The defendants also brought a separate appeal from the award of attorney fees. The appeals were consolidated.
The Court of Appeals held:
The permanent injunction against the mass mailing of unsolicited applications for absent voter ballots and the ruling that the plaintiff is entitled to an award of attorney fees must be affirmed, but the order awarding attorney fees must be vacated and the matter must be remanded for the recalculation of the award.
1.
2. Currie is not entitled to appeal as of right the conviction of criminal contempt because the Court of Appeals previously denied Currie‘s application for leave to appeal regarding her conviction for lack of merit.
3. The issues raised regarding the appointment of monitors and receivers are moot and need not be considered by the Court of Appeals.
4.
5. The trial court made sufficient findings addressing the reasonableness of the attorney fees requested by the plaintiff. However, the award of attorney fees must be vacated to the extent that it included fees for matters not directly relating to the defendants’ making of the mass mailing in violation of the court‘s order and the matter must be remanded for a recalculation of the award.
Affirmed in part, vacated in part, and remanded.
SMOLENSKI, P.J., concurring in part and dissenting in part, agreed with the majority decision except with regard to the part that holds that
1. ELECTIONS - ABSENT VOTER BALLOT APPLICATIONS.
A clerk of a city, township, or village must furnish an absent voter ballot application form to anyone upon a verbal or written request; a clerk may not mail applications to persons who have not requested such applications (
2. CONTEMPT - MOTIONS AND ORDERS - INDEMNITY.
A court must order a person found to be in civil or criminal contempt of court to indemnify any person who suffers an actual loss or injury as a result of the contemnor‘s misconduct; the sum required may include attorney fees that occurred as a result of the contemptuous conduct; indemnification is required even when a trial court imposes a punitive sanction on the contemnor
Constitutional Litigation Associates, P.C. (by Hugh M. Davis), and Law Offices of Stephen F. Wasinger (by Stephen F. Wasinger), for the plaintiff.
City of Detroit Law Department (by John E. Johnson, Corporation Counsel, and Linda D. Fegins, Senior Assistant Corporation Counsel) for the defendants.
Amicus Curiae:
Edward M. Thomas, Wayne County Corporation Counsel, and Colleen S. Pacler, Assistant Corporation Counsel, for the Wayne County Clerk.
Before: SMOLENSKI, P.J., and WHITBECK, C.J., and KELLY, J.
KELLY, J. In these consolidated appeals arising from an action for declaratory judgment,
I. FACTS AND PROCEDURAL HISTORY
2005 was a regularly scheduled election year in the city of Detroit‘s four-year cycle. Currie, who was the Detroit City Clerk and a member of the Detroit Election Commission, was a candidate for reelection. In prior election years, Currie authorized a mass mailing of absent voter ballot applications to potential absentee voters. In addition to the application, Currie enclosed a cover letter, signed by her and referring to herself as “the City Clerk and Chairperson of the Election Commission.”
Plaintiff Maureen D. Taylor, a candidate for the Detroit City Council, appeared on the ballot for the August 2, 2005, primary, but she did not obtain enough votes to qualify for the November 2005 general election. In August 2005, plaintiff sued Currie, the commission, and defendant Marino Taylor (Marino), alleging multiple election improprieties.1 Plaintiff alleged that Marino was a false candidate wrongfully certified by the commission to confuse voters and dilute plaintiff‘s votes. Plaintiff also alleged that Currie and the commission improperly mailed approximately 150,000 applications for absent voter ballots. Plaintiff further claimed that the elections staff failed to properly process the submitted absent voter ballots. Plaintiff asserted that these irregularities prevented her from qualifying to appear on the general election ballot.
On August 26, 2005, plaintiff filed a motion for a preliminary injunction or temporary restraining order to prevent defendants from mailing approximately 150,000 applications for absent voter ballots, which were scheduled to be mailed on Monday, August 29, 2005. The trial court determined that Currie, as the Detroit City Clerk, was statutorily precluded from sending out unsolicited absent voter ballot applications. Accordingly, the trial court granted plaintiff‘s motion and enjoined “the City of Detroit from using a bulk mailing and from allowing the unsolicited mailing of absentee voter ballot applications in the general election.” The court gave the parties until 2:00 p.m. on Tuesday, September 6, 2005, to submit an order.
After learning that the mailing had nonetheless occurred, plaintiff moved for an order to show cause why defendants should not be held in contempt for
violating the court‘s injunction. Plaintiff also asked the trial court to appoint a receiver
On September 28, 2005, the court granted plaintiff‘s request for a show cause hearing and secured Currie‘s presence for a contempt proceeding. After taking evidence and testimony, the trial court found that Currie had acted in contempt of the trial court‘s injunction against the mailing. On the following day, the trial court conducted a hearing to determine a remedy for Currie‘s contempt. The trial court ultimately fined Currie $250,3 ordered a proposed plan for oversight of the November election by the Secretary of State and the Wayne County Clerk, and ordered the appointment of two monitors to conduct an investigation into the circumstances surrounding the mailing and review the handling of the absent voter ballots from the August primary.
Defendants applied for leave to appeal this order on October 24, 2005. This Court granted defendants’ motion for immediate consideration and ordered:
As to the imposition of a $250 fine in the October 11, 2005, order of criminal contempt, the Court orders that the application for leave to appeal is DENIED for lack of merit in the grounds presented.
Pursuant to MCR 7.205(D)(2), in lieu of granting leave to appeal, the Court VACATES the remainder of the October 11, 2005 order because the contempt statute,
MCL 600.1715 , contains no authority for the additional penalties imposed, and the plaintiff has not provided any additional law allowing such penalties for criminal contempt.... Thus, to the extent that the penalties, aside from the fine, are predicated on the contempt statute,MCL 600.1715 , they are null and void. The case is REMANDED to the circuit court for further proceedings consistent with this order. [Taylor v Currie, unpublished order of the Court of Appeals, entered October 28, 2005 (Docket No. 265982).]
In response to this order, plaintiff asked the trial court to enter a new temporary restraining order compelling defendants to comply with the plan for supervision of the election process described in the order of October 11, 2005. On October 28, 2005, the trial court entered a new temporary restraining order. The order enjoined defendants from “using clerks agents or assistants, including Ambassadors or Building Managers, to contact voters or to provide voter assistance unless first contacted by an individual voter.” The order also barred the practice of using building managers or third parties as clerk assistants for “the purpose of the delivery or receipt of absentee ballot applications or absentee ballots.” Additionally, the order imposed several record-keeping requirements concerning persons who assist voters in voting by absent voter ballot.
order also appointed the previously selected monitors to investigate the circumstances surrounding the mass mailing, investigate the handling of absent voter ballots from the primary election, and oversee compliance with the injunction.
On the following day, the trial court held an unscheduled hearing concerning “allegations of violations of [the] preliminary injunction that was issued yesterday.” After hearing testimony by two witnesses concerning alleged election improprieties, the trial court concluded that there was a violation of the temporary restraining order of October 28, 2005, and the preliminary injunction entered on November 3, 2005. The trial court indicated that the violation required remedial measures and agreed that the ambassador program should be suspended. In addition, the court indicated that it would appoint coreceivers to supervise the absentee ballot portion of the general election. On November 7, 2005, the trial court entered an order officially amending the preliminary injunction to appoint coreceivers to oversee the absent voter ballot collection and counting process during the November 8, 2005, general election.
On January 13, 2006, plaintiff moved for a final order adjudicating the rights of the parties and imposing a permanent injunction against the mailing of unsolicited applications for absent voter ballots. Plaintiff also requested an award of attorney fees incurred as a result of defendants’ contemptuous behavior. Because Currie was not reelected as city clerk, plaintiff dropped all further requests for relief. On January 27, 2006, defendants responded by moving for summary disposition. Defendants argued that because the election was now final and the composition of the commission had changed, plaintiff‘s requests for relief were mooted.
Defendants also argued that there was no authority supporting an award of attorney fees to plaintiff.
On February 17, 2006, the trial court conducted a hearing on plaintiff‘s motion for a final order and defendants’ motion for summary disposition. At the close of the hearing, the trial court indicated that it would issue a permanent injunction against the mailing of unsolicited applications for absent voter ballots, but would dismiss all plaintiff‘s remaining substantive claims. The court also determined that plaintiff was entitled to an award of attorney fees under
On March 23, 2006, the trial court issued an opinion and order granting declaratory relief, entering a permanent injunction, and granting in part defendants’ motion for summary disposition. On June 20, 2006, the trial court ordered defendants to pay a total of $91,063 in costs and attorney fees to plaintiff. These appeals followed.
II. UNSOLICITED MAILINGS OF ABSENT VOTER BALLOT APPLICATIONS
Defendants first contend that the trial court erred when it ruled that
This Court reviews a trial court‘s decision to grant injunctive relief for an abuse of discretion. Kernen v Homestead Dev Co, 232 Mich App 503, 509-510; 591 NW2d 369 (1998). An abuse of discretion occurs when a trial court‘s decision is not within the range of reasonable and principled outcomes. Maldonado v Ford Motor Co, 476 Mich 372, 388; 719 NW2d 809 (2006).
This issue also involves interpretation of
“‘The general rule, with regard to municipal officers, is that they have only such powers as are expressly granted by statute or by sovereign authority or those which are necessarily to be implied from those granted.‘” Presnell v Wayne [Co] Bd of Co Rd Comm‘rs, 105 Mich App 362, 368; 306 NW2d 516 (1981), quoting
56 Am Jur 2d, Municipal Corporations, Counties, and Other Political Subdivisions, § 276, p 327. Or as our Supreme Court has stated, “[t]he extent of the authority of the people‘s public agents is measured by the statute from which they derive their authority, not by their own acts and assumption of authority.” Sittler v Michigan College of Mining & Tech Bd of Control, 333 Mich 681, 687; 53 NW2d 681 (1952) (citations and punctuation omitted). As such, “[p]ublic officers have and can exercise only such powers as are conferred on them by law....” Id. (citations and punctuation omitted).
Applying this rule to
As for whether the mass mailing of unsolicited ballot applications is implicitly authorized by statute, we conclude that it is not. First, a power is necessarily implied if it is essential to the exercise of authority that is expressly granted. Conlin v Scio Twp, 262 Mich App 379, 385; 686 NW2d 16 (2004). The authority expressly granted in
sion of one thing is the exclusion of another), Feld v Robert & Charles Beauty Salon, 435 Mich 352, 362; 459 NW2d 279 (1990) (opinion by RILEY, C.J.), we read the statute to preclude mass mailings when it specifically states that the clerk shall provide the applications upon written or verbal request. “[W]hen a statute limits a thing to be done in a particular mode, it includes a negative of any other mode.” Christensen v Harris Co, 529 US 576, 583; 120 S Ct 1655; 146 L Ed 2d 621 (2000) (citation and punctuation omitted). Accordingly, we conclude that
This interpretation of
123; 168 NW2d 222 (1969). The phrase “purity of elections” “requires... fairness and evenhandedness in the election laws of this state.” Socialist Workers Party, supra at 598.
The city clerk, who is an elected official, has the role of neutral arbiter or referee. As a requirement of that office, the city clerk must take and subscribe an oath or affirmation stating:
I do solemnly swear (or affirm) that I will support the Constitution of the United States and the constitution of this state, and that I will faithfully discharge the duties of the office of [city clerk] according to the best of my ability. [
Const 1963, art 11, § 1 .]
To construe
III. CRIMINAL CONTEMPT
Defendants next argue that Currie‘s conviction of criminal contempt must be reversed because there was insufficient evidence that she acted in contempt of an enforceable order of the court and because she was not provided with various safeguards required by due process.
Currie was convicted of criminal contempt after a hearing held on September 28, 2005. The trial court entered the order finding Currie in criminal contempt and sentencing her to pay a fine of $250 on October 11,
2005. Because it was a criminal
IV. THE TRIAL COURT‘S APPOINTMENT OF MONITORS AND RECEIVERS
Defendants next argue that the trial court was without authority to appoint monitors and receivers for the November 2005 election proceedings. As a result of defendants’ failure to comply with the trial court‘s injunctions, the trial court appointed special monitors to investigate certain conduct and eventually appointed receivers to oversee the collection and processing of absent voter ballots during the November 2005 elec-
tion. However, because the monitors completed their investigation and the receivers completed their oversight responsibilities before this appeal, even if this Court were to conclude that the trial court exceeded its authority, it would not be able to remedy the error. Therefore, these issues are moot. In re Contempt of Dudzinski, 257 Mich App 96, 112; 667 NW2d 68 (2003). And although there is a possibility that future litigants will again dispute the extent of a trial court‘s power to fashion equitable remedies for contempt and to appoint receivers, there is no indication that this issue will likely evade this Court‘s review. Federated Publications, Inc v City of Lansing, 467 Mich 98, 112; 649 NW2d 383 (2002), clarified in part on other grounds in Herald Co, Inc v Eastern Michigan Univ Bd of Regents, 475 Mich 463, 470-472; 719 NW2d 19 (2006). Therefore, we decline to address these claims of error.
V. ATTORNEY FEES
We next address defendants’ arguments concerning the trial court‘s award of attorney fees to plaintiff.
A. STANDARD OF REVIEW
“The decision to award attorney fees, and the determination of the reasonableness of the fees requested, is within the discretion of the trial court.” Windemere Commons I Ass‘n v O‘Brien, 269 Mich App 681, 682; 713 NW2d 814 (2006). If the trial court‘s decision results in an outcome within the range of principled outcomes, it has not abused its discretion. Maldonado, supra at 388. Any findings of fact on which the trial court bases an award of attorney fees are reviewed for clear error. Solution Source, Inc v LPR Assoc Ltd Partnership, 252 Mich App 368, 381; 652 NW2d 474 (2002).
Defendants first argue that
Because
C. EVIDENTIARY HEARING AND FINDINGS
Defendants next argue that the trial court failed to hold an evidentiary hearing on the reasonableness of
the award of attorney fees to plaintiff and failed to make findings with the necessary specificity. We disagree.
In its opinion of May 18, 2006, the trial court found that “Currie‘s contemptuous behavior led to extended proceedings and directly led to the appointment of monitors and ultimately a receiver.” Further, the court specifically referred to the contempt arising out of the mailing, rather than the separate contempt arising out of the improper use of ambassadors. On the basis of these findings, the trial court concluded that all the costs and attorney fees incurred by plaintiff that were “connected with those proceedings, including work relating to appellate proceedings, would be recoverable.” The court also determined that the costs of investigating the contempt were recoverable. The court then made findings regarding the amount of fees that were incurred as a result of the contempt.
Although defendants challenged the reasonableness of plaintiff‘s attorney fees, they did not request a separate evidentiary hearing on the fees. Furthermore, defendants were afforded ample opportunity to contest the reasonableness of the fees at the hearing on plaintiff‘s renewed motion for attorney fees held on March 31, 2006. Indeed, the trial court accepted an exhibit from defendants on the reasonableness of the $375 hourly rate. Additionally, the trial court had the benefit of two separate briefings by the parties on the issue of attorney fees, which included detailed billings. On the basis of the hearing and the briefings, the trial court made general findings concerning the various expenses that were caused by defendants’ contemptuous conduct. These findings sufficiently addressed the reasonableness of the fees. Maple Hill Apt Co v Stine (On Remand), 147 Mich App 687, 693; 382 NW2d 849 (1985). Therefore, defendants’ arguments that the trial court‘s
D. ATTORNEY FEES UNRELATED TO THE CONTEMPT
Defendants also argue that the appointment of a receiver and monitors “did not flow from the criminal contempt order issued against Jackie Currie.” For this reason, defendants contend, the attorney fees plaintiff incurred as a result of those proceedings are not compensable under
Under
related to defendants’ contempt in sending the mass mailing.6 Accordingly, we vacate the award of attorney fees to the extent that the award included fees not directly related to defendants’ making of the mass mailing in violation of the court‘s order and remand for recalculation of the award.
E. HOURLY RATE
Finally, defendants contend that the trial court abused its discretion when it determined that $375 an hour was a reasonable rate. We disagree.
The factors to be considered in determining the reasonableness of the award include:
“(1) the professional standing and experience of the attorney; (2) the skill, time and labor involved; (3) the amount in question and the results achieved; (4) the difficulty of the case; (5) the expenses incurred; and (6) the nature and length of the professional relationship with the client.” [Wood v Detroit Automobile Inter-Ins Exchange, 413 Mich 573, 588; 321 NW2d 653 (1982) (citation omitted).]
At the hearing held on March 31, 2006, the trial court determined that the $375 an hour fee was reasonable. Indeed, the court stated that plaintiff‘s attorneys were of the “caliber” of top equity partners from the top firms in Detroit. Further, the court explained that it was familiar with the rates charged by Detroit attorneys of plaintiff‘s attorneys’ experience and expertise and concluded that $375 an hour was very reasonable. In addition, the court noted that at “a certain point in time,” the
dispatch on very short notice. The trial court properly considered the expertise of the attorneys, the going rate for their services in the locality, as well as the time and labor involved in the litigation. In contrast, defendants claimed that the rate was unreasonable because a 2003 article indicated that the median billing rate for all private practitioners in the state of Michigan was $170 an hour. Although the trial court considered the article, it rejected it as outdated and inaccurate. Because the trial court based its decision on appropriate considerations and selected a rate that was within the range of reasonable and principled outcomes, it did not abuse its discretion. Windemere, supra at 682.
VI. CONCLUSION
We affirm the trial court‘s permanent injunction against the mass mailing of unsolicited applications for absent voter ballots. We also affirm the trial court‘s ruling that plaintiff was entitled to attorney fees, but vacate the order awarding attorney fees and remand for recalculation of the award in accordance with this opinion. We do not retain jurisdiction.
WHITBECK, C.J., concurred.
SMOLENSKI, P.J. (concurring in part and dissenting in part). I concur fully with parts III through V of the majority opinion. However, I do not agree that
nent injunction. Therefore, I respectfully dissent from the analysis in part II of the majority opinion and the decision to affirm the permanent injunction.
This Court reviews a trial court‘s decision to grant injunctive relief for an abuse of discretion. Michigan Coalition of State Employee Unions v Civil Service Comm, 465 Mich 212, 217; 634 NW2d 692 (2001). Where a trial court‘s decision to grant injunctive relief is based on a misapprehension of the law, an abuse of discretion occurs. Bynum v ESAB Group, Inc, 467 Mich 280, 283; 651 NW2d 383 (2002).
The maxim expressio unius est exclusio alterius - the expression of one thing is the exclusion of another - is a rule of statutory construction that is the product of logic and common sense. Feld v Robert & Charles Beauty Salon, 435 Mich 352, 362; 459 NW2d 279 (1990) (opinion by RILEY, C.J.). The maxim “‘expresses the learning of common experience that when people say one thing they do not mean something else.‘” Id., quoting 2A Sands, Sutherland Statutory Construction (4th ed), § 47.24, p 203. Thus, ” ‘when a statute limits a thing to be done in a
negative of any other mode.’ ” Christensen v Harris Co, 529 US 576, 583; 120 S Ct 1655; 146 L Ed 2d 621 (2000) (citation omitted). However, because this rule of construction infers legislative intent from silence, see Burns v United States, 501 US 129, 136; 111 S Ct 2182; 115 L Ed 2d 123 (1991), courts must be careful in their application of the maxim. As Justice Souter warned in his dissent in Custis v United States, 511 US 485, 501-502; 114 S Ct 1732; 128 L Ed 2d 517 (1994):
While “often a valuable servant,” the maxim that the inclusion of something negatively implies the exclusion of everything else (expressio unius, etc.) is “a dangerous master to follow in the construction of statutes.” Ford v. United States, 273 U.S. 593, 612, 47 S. Ct. 531, 71 L. Ed. 793 (1927) (internal quotation marks and citation omitted). It rests on the assumption that all omissions in legislative drafting are deliberate, an assumption we know to be false. See Posner, Statutory Interpretation in the Classroom and in the Courtroom, 50 U. Chi. L. Rev. 800, 813 (1983); Radin, Statutory Interpretation, 43 Harv. L. Rev. 863, 873-874 (1930). As a result, “scholars have long savaged the expressio canon,” Cheney R. Co. v ICC, 284 U.S. App. D.C. 101, 902 F.2d 66, 68 (CADC 1990) (Williams, J.), at least when it is made to do the work of a conclusive presumption, and our decisions support the proposition that “sometimes [the canon] applies and sometimes it does not, and whether it does or does not depends largely on context.” R. Dickerson, Interpretation and Application of Statutes 47 (1975); see also id., at 234-235.
The maxim only properly applies “when in the natural association of ideas in the mind of the reader that which is expressed is so set over by way of strong contrast to that which is omitted that the contrast enforces the affirmative inference that that which is omitted must be intended to have opposite and contrary treatment.” Ford, supra at 611.
Likewise,
An application for an absent voter ballot under this section may be made in any of the following ways:
(a) By a written request signed by the voter stating the statutory grounds for making the application.
(b) On an absent voter ballot application form provided for that purpose by the clerk of the city, township, or village.
(c) On a federal postcard application.
Although this section refers to an “application for an absent voter ballot,” it is clear from the context that the section
request an absent voter ballot.1 In order to properly request an absent voter ballot, as opposed to an application for an absent voter ballot, an elector must request the absent voter ballot during the requisite period by mail or in person, see
provide an application to anyone upon verbal or written request. Although the section clearly addresses the distribution of applications for absent voter ballots, application of the maxim does not support an inference that a clerk may not distribute applications except upon the verbal or written request of a person. Rather, the reasonable inference to be drawn from application of the maxim is that a clerk is only required to distribute applications when a person makes a verbal or written request. That is, the clerk is not required to distribute applications under any other circumstances. There simply is no contrast from which one might infer that the Legislature, by its silence, intended to prohibit clerks from providing applications for absent voter ballots to persons without an oral or written request.2 Ford, supra at 611. To conclude otherwise would be to judicially amend
Finally, because the trial court did not rely on the clerk‘s lack of inherent authority as a basis for exercising its discretion to grant the permanent injunction, whether the trial court could have properly entered a permanent injunction against the mailing of unsolicited applications for absent voter ballots on that basis is not properly before this Court. Fast Air, Inc v Knight, 235 Mich App 541, 549; 599 NW2d 489 (1999). For this reason, I would express no opinion
Because the trial court based its decision to permanently enjoin the mailing on a misapprehension of law, the trial court abused its discretion. Bynum, supra at 283. Therefore, I would vacate the permanent injunction. In all other respects, I concur with the majority.
