Town of Rib Mountain, Plaintiff-Appellant, v. Marathon County, Defendant-Respondent-Petitioner, Town of McMillan, Town of Mosinee, Town of Stettin, Town of Texas, Town of Wausau and Town of Weston, Defendants-Respondents.
CASE NO.: 2017AP2021
SUPREME COURT OF WISCONSIN
May 16, 2019
2019 WI 50 | 383 Wis. 2d 493 | 916 N.W.2d 164
Gregory B. Huber
REVIEW OF DECISION OF THE COURT OF APPEALS. Reported at 383 Wis. 2d 493, 916 N.W.2d 164. PDC No: 2018 WI App 42 - Published. Oral Argument: February 14, 2019. Not Participating: ABRAHAMSON, J. and A.W. BRADLEY, J. did not participate.
For the defendant-respondent-petitioner, there were briefs filed by Scott M. Corbett, corporation counsel. There was an oral argument by Scott M. Corbett.
For the plaintiff-appellant, there was a brief filed by Dean R. Dietrich, Esq., Alyson D. Dieckman, Esq., and Dietrich Vanderwaal S.C., Wausau. There was an oral argument by Dean R. Dietrich.
An amicus curiae brief was filed on behalf of Wisconsin Counties Association by Andrew T. Phillips, Bennett J. Conard, and Von Briesen & Roper, S.C., Milwaukee.
NOTICE This opinion is subject to further editing and modification. The final version will appear in the bound volume of the official reports.
REVIEW of a decision of the Court of Appeals. Reversed.
¶1
I. BACKGROUND
¶2 In 2016, Marathon County passed Ordinance #O-7-16 to “establish[] and maintain[] a county addressing system for Marathon County.” See Marathon Cty. Or. § 9.20(2) (2018). Under the ordinance, Marathon County would “assign each location [in Marathon County] a unique address which will aid emergency [personnel] in providing fire protection, emergency medical services, and law enforcement services; and meet other general locational needs such as delivery services of the public.” See id. The ordinance applied “to each road, home, business, farm, structure, or other establishments in the unincorporated areas of the County.” See Marathon Cty. Or. § 9.20(4) (2018).
¶3 The Town of Rib Mountain was one of 40 towns required by Marathon County to participate in the addressing system. The Town filed an action for declaratory relief against Marathon County.2 The
¶4 The circuit court denied the Town‘s claim for declaratory relief.3 The circuit court disagreed with the Town‘s assertion that “rural” as used in
¶5 The Town appealed, and the court of appeals reversed the circuit court. Town of Rib Mountain v. Marathon Cty., 2018 WI App 42, 383 Wis. 2d 493, 916 N.W.2d 164. The court of appeals determined Marathon County could implement a naming or numbering system only in “unincorporated areas that also qualify as ‘rural.‘” Id., ¶1. The court of appeals rejected Marathon County‘s argument that the word “rural” describes the type of naming or numbering system and does not impose a territorial limitation on Marathon County‘s authority. Id., ¶¶12-13. The court of appeals concluded that the “use of the word ‘rural’ . . . unambiguously demonstrates that [the legislature] intended to restrict a county‘s naming and numbering authority to ‘rural’ areas.” Id. The court of appeals rejected the circuit court‘s definition of “rural” to mean “‘unincorporated’ . . . because it renders the word ‘rural’ in
¶6 Having concluded that the statute restricts Marathon County‘s authority to implement a naming and numbering system to rural areas in towns, the court of appeals consulted dictionaries to give meaning to “rural.” Id., ¶18. Combining several definitions, the court of appeals adopted the following definition of “rural” for
[T]hese definitions establish that: (1) the term “rural” is used to describe things that are characteristic of, or related to, the “country“; and (2) the “country” encompasses places that are distinct from “urban” areas——i.e., areas with comparatively higher concentrations of people or buildings. Based on these definitions, we conclude the term “rural” in
Wis. Stat. § [59.54](4) and (4m) denotes areas that are not urban. In other words, the term “rural” refers to areas that are comparatively less densely populated by people or buildings, or areas that are characteristic of, or related to, the country.
Town of Rib Mountain, 383 Wis. 2d 493, ¶20 (footnote omitted).
¶7 Employing this definition of “rural,” the court of appeals held that “[t]he County thus exceeded its authority by mandating the implementation of a uniform addressing system in all unincorporated areas of the County, without regard to whether those areas also qualified as ‘rural.‘” Id., ¶28. However, despite adopting a definition of “rural” and declaring Marathon County‘s ordinance too broad, the court of appeals remanded the case, placing the burden on Marathon County to “demonstrate which portions of Rib Mountain, if any, qualify as ‘rural,’ according to the plain meaning of the term as set forth above.” Id., ¶29. The court of appeals instructed:
As a general matter, we do not require the County to use any particular criteria in order to determine which unincorporated land within its territory qualifies as “rural,” for purposes of
Wis. Stat. § 59.54(4) and (4m), and which does not. The legislature chose not to include any specific criteria in those subsections for distinguishing between rural and non-rural areas. Its failure to do so makes sense, because the criteria used to make that distinction will likely vary on a county-by-county basis, as land that might reasonably be categorized as rural in the context of a more populous county could conceivably be categorized as urban in the context of a less populous county.
Town of Rib Mountain, 383 Wis. 2d 493, ¶30. The court of appeals did “not endeavor to establish specific factors for determining what property qualifies as rural” and tasked Marathon County with “establish[ing] clear, reasonable criteria for identifying ‘rural’ areas within its territory.” Id., ¶31. A reviewing court in the future was to “review any challenges to a county‘s criteria or their implementation by considering both the unique factual circumstances presented and the purposes of the relevant statutory subsections, so as to determine the reasonableness of the county‘s conclusions.” Id.
¶8 Marathon County petitioned this court for review, and we granted the petition.
II. DISCUSSION
A. Standard of Review
¶9 This case requires us to interpret
B. Analysis
1. Wisconsin Stat. § 59.54(4) and (4m) apply in towns.
¶10 The issue is whether
¶11
(4) Rural naming or numbering system. The board may establish a rural naming or numbering system in towns for the purpose of aiding in fire protection, emergency services, and civil defense, and appropriate and expend money therefor, under which:
(a) Each rural road, home, business, farm or other establishment, may be assigned a name or number.
(b) The names or numbers may be displayed on uniform signs posted on rural roads and intersections, and at each home, business, farm or other establishment.
(4m) Rural naming or numbering system; town cooperation. The rural naming or numbering system
under sub. (4) may be carried out in cooperation with any town or towns in the county.
¶12 Under the text of
¶13 Paragraphs (4)(a) and (4)(b) likewise do not modify subsection (4)‘s territorial perimeter of “in towns.” Paragraph (a) states that “[e]ach rural road, home, business, farm or other establishment, may be assigned a name or number,” and paragraph (b) provides that the “numbers may be displayed on uniform signs posted on rural roads and intersections, and at each home, business, farm or other establishment.”
2. “Rural” has descriptive but not operative meaning in Wis. Stat. § 59.54.
¶14 Having concluded that “rural” does not modify the locational parameter of “in towns,” we now address what the word “rural” means in the context of this statute. The Town insists that we “must consider each term in the statute to avoid surplusage” and argues that “rural” further restricts Marathon County‘s authority to establish a naming or numbering system within only the rural portions of towns rather than throughout towns in their entirety. The Town asks us to adopt the court of appeals’ definition of “rural” which was “not urban,” “areas that are comparatively less densely populated by people or buildings, or areas that are characteristic of, or related to, the country.” Town of Rib Mountain, 383 Wis. 2d 493, ¶20. Marathon County urges us to reject the court of appeals’ definition and instead hold that “rural” refers to unincorporated areas, meaning towns that have not been incorporated into villages or cities. We reject both definitions because “rural” is most reasonably read as a general descriptor. Because it has no legally operative meaning, it is surplusage.
¶15 Even though our interpretation results in declaring “rural” surplusage, the canon against surplusage is not an imperative that must be followed inexorably regardless of where that leads. See Milwaukee Dist. Council 48 v. Milwaukee Cty., 2019 WI 24, ¶17 n.10, 385 Wis. 2d 748, 924 N.W.2d 153; State v. Mason, 2018 WI App 57, ¶26, 384 Wis. 2d 111, 918 N.W.2d 78 (“The directive that we endeavor to give meaning to all parts of statutes so as to avoid surplusage is not a directive that we give different terms different meanings, regardless where that leads.“). Rather, the surplusage canon merely instructs that statutory language should be read ”where possible to give reasonable effect to every word.” Kalal, 271 Wis. 2d 633, ¶46 (emphasis added). We recognize that “[s]ometimes drafters do repeat themselves and do include words that add nothing of substance.” Milwaukee Dist. Council 48, 385 Wis. 2d 748, ¶24 (quoting Scalia & Bryan A. Garner, Reading Law: The Interpretation of Legal Texts 176 (2012)); see also Cent. Sch. Dist. Bd. of Educ. v. Murphy” cite=“548 U.S. 291” court=“U.S.” date=“2006“>Arlington Cent. Sch. Dist. Bd. of Educ. v. Murphy, 548 U.S. 291, 299 n.1 (2006) (“While it is generally presumed that statutes do not contain
¶16 Because surplusage does exist in legislative drafting, “[w]e should be wary . . . of ‘creat[ing] unforeseen meanings or legal effects from’ what is nothing more than a ‘stylistic mannerism.‘” Milwaukee Dist. Council 48, 385 Wis. 2d 748, ¶25 (quoting Scalia, supra ¶15, at 177; alteration in original). Indeed, courts have observed that “[s]ometimes the most reasonable reading of a statute, one that gives it the legislatively intended effect, is one that renders some language in the statute surplusage.” See Milwaukee Dist. Council 48, 385 Wis. 2d 748, ¶24 (quoting Mason, 384 Wis. 2d 111, ¶26). Applying the rule against surplusage may be inappropriate where it would render an otherwise unambiguous statute ambiguous. See e.g., Lamie v. United States Tr., 540 U.S. 526, 536 (2004) (adopting an interpretation that rendered a term “surplusage” to avoid ambiguity because “[w]e should prefer the plain meaning” and doing so would “avoid the pitfalls that plague too quick a turn to the more controversial realm of legislative history“); see also Barton v. United States Attorney Gen., 904 F.3d 1294, 1301 (11th Cir. 2018) (explaining that when “faced with a choice between a plain-text reading that renders a word or clause superfluous and an interpretation that gives every word independent meaning but, in the doing, muddies up the statute——courts ‘should prefer the plain meaning since that approach respects the words of Congress.‘” (quoting Lamie, 540 U.S. at 536)); TMW Enters., Inc. v. Federal Ins. Co., 619 F.3d 574, 578 (6th Cir. 2010) (interpreting an insurance contract and explaining “‘[w]here there are two ways to read the text‘——and the one that avoids surplusage makes the text ambiguous——‘applying the rule against surplusage is, absent other indications, inappropriate.‘” (quoting Lamie, 540 U.S. at 536)).
¶17 The imprecision of “rural” and the absence of a statutory definition supports our conclusion that “rural” as used in
The dictionaries we have consulted generally define the adjective “rural” as describing something that is related to, or characteristic of, the country. For instance, one dictionary defines “rural” as “in, relating to, or characteristic of the countryside rather than the town.” Rural, New Oxford American Dictionary (2001). Another dictionary similarly defines “rural” as “of or relating to the country, country people or life, or agriculture.” Rural, Webster‘s New Collegiate Dictionary (1977). A third defines “rural” as “of, relating to, associated with, or typical of the country.” Rural,
Webster‘s Third New International Dictionary (1993).
Town of Rib Mountain, 383 Wis. 2d 493, ¶18. Our review of other dictionary definitions yields essentially identical results.7
¶18 If “rural” means something related to the “country,” these definitions beg the question of what “country” means. The dictionaries relied upon by the court of appeals similarly fail to establish a more concrete definition:
“Country,” in turn, is defined by one dictionary as “districts and small settlements outside large towns, cities, or the capital.” Country, New Oxford American Dictionary (2001). Another dictionary states that “country” means both “an indefinite usu[ally] extended expanse of land” and “rural as distinguished from urban areas.” Country, Webster‘s New Collegiate Dictionary (1977). A third dictionary similarly defines “country” as both “an expanse of land of undefined but usu[ally] considerable extent” and “rural regions as distinguished from city, town, or
other thickly inhabited and built-up areas.” Country, Webster‘s Third New International Dictionary (1993).
Town of Rib Mountain, 383 Wis. 2d 493, ¶19 (emphasis added; alterations in original). The dictionaries we reviewed provide similar definitions.8
¶19 These definitions illustrate that the meaning of “rural” is subjective and indeterminate. Common dictionary definitions are somewhat circular because “rural” points us to “country,” and “country” is often defined as comprising “rural” areas, which brings us back full circle to “rural” but with no elucidation of its meaning. “Rural,” according to prevailing dictionary definitions, generally refers to things that are related to, or are characteristic of, the country, in contrast to more populated areas, rendering “rural” a relative term, subject to the eye of the beholder. What is considered rural in one area might be deemed urban in another. The criteria used to determine whether an area is rural or urban will undoubtedly change from county to county because land might be categorized as rural (i.e., more sparsely populated) in a more populous county but that same land might be categorized as urban in a
less populous county. Merely contrasting “rural” with “urban” is unhelpful and gives no clues as to how one would go about ascertaining what constitutes “rural” and what constitutes “urban.” There is no way to determine how sparsely populated an area must be in order to be rural, and the common dictionary definitions do not include such criteria. Saying that “rural”
¶20 The purpose of
¶21 Marathon County‘s proffered definition of “rural” as “unincorporated,” while more precise than the definition the Town proposes, fares no better. At oral argument, Marathon County explained that by “unincorporated” it meant towns that had not incorporated into villages or cities; in other words, Marathon County‘s use of “unincorporated” simply means “towns.”9 But defining “rural” to mean “town” is duplicative of “in towns.” It creates unnecessary
¶22 Our analysis is supported by other uses of “rural” in the statutes, which demonstrate that when the legislature wants to give “rural” a legally operative meaning, it has done so by defining the term. For example, in
¶23 In contrast, the legislature does not define “rural” in
III. CONCLUSION
¶24 Marathon County‘s authority to establish a rural naming or numbering system
construction of “rural” as an additional limitation on the territorial scope of Marathon County‘s authority to implement a rural naming or numbering system. “Rural” merely describes the naming or numbering system and affording it any meaning beyond this would require reading additional words into the statute, which we decline to do.
By the Court.——The decision of the court of appeals is reversed.
¶25 SHIRLEY ABRAHAMSON, J., withdrew from participation before oral argument.
¶26 ANN WALSH BRADLEY, J., did not participate.
