HOUSE OF REPRESENTATIVES and SENATE, Plaintiffs-Appellants/Cross-Appellees, and JOHN F. BRENNAN, MARK BUCCHI, SAMUEL H. GUN, MARTIN LEAF, and ERIC ROSENBERG, Cross-Appellants, v GOVERNOR, Defendant-Appellee/Cross-Appellant/Cross-Appellee.
No. 353655
State of Michigan Court of Appeals
August 21, 2020
LC No. 20-000079-MZ (Court of Claims)
Before: MARKEY, P.J., and K. F. KELLY and TUKEL, JJ.
TUKEL, J. (concurring in part and dissenting in part).
INTRODUCTION
I agree with the majority’s decision that the Court of Claims properly denied the motion for intervention. I disagree, however, with the remainder of the majority’s opinion. The U.S. Supreme Court “consistently has given voice to, and has reaffirmed, the central judgment of the Framers of the Constitution that, within our political scheme, the separation of governmental powers into three coordinate Branches is essential to the preservation of liberty.” Mistretta v United States, 488 US 361, 380; 109 S Ct 647; 102 L Ed 2d 714 (1989) (citations omitted).
Our Michigan Constitution broadly follows the same parameters, and has done so in similar terms since before statehood in 1837. Under our law, “The powers of government are divided into three branches: legislative, executive and judicial. No person exercising powers of one branch shall exercise powers properly belonging to another branch except as expressly provided in this constitution.”
Under that tripartite approach, “the legislative power of the State of Michigan is vested in a senate and a house of representatives,”
This case involves the scope of those executive and legislative powers; the questions presented are whether the Legislature, in the 1945 Emergency Powers of Governor Act (hereinafter the “EPGA”);3 and the 1976 Emergency Management Act (hereinafter, the “EMA”),4 authorized a governor to rule on an emergency basis without any durational limit; and whether, if the Legislature did give such authority, its delegation of that power was constitutional. The case comes to us under executive orders issued by Governor Gretchen Whitmer relating to the current pandemic involving Covid 19. The executive orders, which have evolved over time, have in various iterations significantly restricted the liberties of all Michigan citizens in many ways, imposing broad economic and travel restrictions; setting forth mandatory stay-at-home orders; and promulgating many other regulations. The executive orders are backed by criminal sanctions, which provide that persons who violate them are subject to the misdemeanor penalties of the EPGA, see
The Governor asserts that her authority under the EPGA is essentially unlimited in scope and duration. The executive orders thus implicate statutory interpretation involving the interplay between the EPGA and the EMA, given that the later-enacted EMA provides that the governor’s authority to issue such an executive order expires at the end of 28-days if not approved by both houses of the Legislature; the case also presents the question of whether, if the Legislature did grant such broad authority to the governor, such legislation was constitutional. And the Governor asserts that the Legislature lacks standing to bring the instant suit challenging the executive orders. All of those questions take place against a backdrop that no Governor ever has asserted such unbridled authority outside the normal and constitutionally-sanctioned legislative process.6
Ultimately, I believe the questions presented here yield a clear answer on statutory terms: the EPGA and the EMA, properly construed in pari materia, do not each stand on their own, as the Governor asserts and the majority holds; rather, at least in a case such as this involving an “epidemic,” and for reasons discussed more fully in this opinion, the EMA’s 28-day time limit controls. For reasons properly found by the Court of Claims, the Legislature has standing to bring
I. STANDING
The majority never finds that the House and the Senate have standing to pursue the present case, simply assuming that there was standing. While I would find that there was nothing incorrect in that portion of the Court of Claims’ opinion which found standing, I do not think that we can simply assume standing. Therefore, I will briefly review why I think the Legislature properly established standing for this case.
Whether a party has standing is a question of law that is reviewed de novo. Mich Ass’n of Home Builders v City of Troy, 504 Mich 204, 212; 934 NW2d 713 (2019). Standing is a component of every case. See Miller v Allstate Ins Co, 481 Mich 601, 606-607; 751 NW2d 463 (2008) (citations omitted) (“Our constitution requires that a plaintiff possess standing before a court can exercise jurisdiction over that plaintiff’s claim. This constitutional standing doctrine is longstanding and stems from the separation of powers in our constitution.”); Coldsprings Twp v Kalkaska Co Zoning Bd of Appeals, 279 Mich App 25, 28; 755 NW2d 553 (2008) (citation and quotation marks omitted; emphasis added) (“[T]he elements of individual and organizational standing must be met in environmental cases as in every other lawsuit, unless the constitution provides otherwise.”).
“[W]hen standing is placed in issue in a case, the question is whether the person whose standing is challenged is a proper party to request an adjudication of a particular issue.” House Speaker v Governor, 443 Mich 560, 572 n 15; 506 NW2d 190 (1993), citing Flast v Cohen, 392 US 83, 99-100; 88 S Ct 1942; 20 L Ed 2d 947 (1968). “The purpose of the standing doctrine is to assess whether a litigant’s interest in the issue is sufficient to ‘ensure sincere and vigorous advocacy.’” Lansing Sch Ed Ass’n, 487 Mich at 355 (citations omitted). Absent standing, a court’s decision would constitute a mere advisory opinion, which is outside the “judicial power”
Thus, under the Michigan Constitution, a litigant has standing whenever there is a legal cause of action. Further, a litigant who meets the requirements of MCR 2.605 sufficiently establishes standing to seek a declaratory judgment. Lansing Sch Ed Ass’n, 487 Mich at 372. If a cause of action is not provided at law,
then a court should, in its discretion, determine whether a litigant has standing. A litigant may have standing in this context if the litigant has a special injury or right, or substantial interest, that will be detrimentally affected in a manner different from the citizenry at large or if the statutory scheme implies that the Legislature intended to confer standing on the litigant. [Id. at 373.]
Here, the is no cause of action provided by law. The EMA, however, provides that an executive order which the governor issues under its authority expires after 28 days “unless a request by the governor for an extension of the state of disaster for a specific number of days is approved by resolution of both houses of the legislature.”
“For purposes of determining standing, we must accept as true all material allegations of the complaint, and must construe the complaint in favor of the complaining party.” American Family Ass’n of Mich v Mich State Univ Bd of Trustees, 276 Mich App 42, 45-46; 739 NW2d 908 (2007) (citations and quotation marks omitted). As such, I must consider as true the Legislature’s
It is of course clearly-settled law that “Interpretation of the State Constitution is the exclusive function of the judicial branch. Construction of the Constitution is the province of the courts and this Court’s construction of a State constitutional provision is binding on all departments of government.” House Speaker, 443 Mich at 575 n 19, citing Richardson v Secretary of State, 381 Mich 304, 309; 160 NW2d 883 (1968). See also House Speaker, 443 Mich at 575 n 19, citing Regents of the Univ of Mich v Employment Relations Comm, 389 Mich 96, 103; 204 NW2d 218 (1973) (“A conflict between the constitution and the statute is clearly a legal question which only a court can decide”).
I would find, as did the Court of Claims, that given the statutory structure of the EMA, and the significant issues regarding the EMA’s interrelationship with the EPGA, as well as the question of the constitutionality of the EPGA under the circumstances presented, see Part IV of this opinion, that the Legislature has alleged a special injury or right, as well as a substantial interest, that will be detrimentally affected in a manner different from the citizenry at large. Lansing Sch Ed Ass’n, 487 Mich at 372. The Legislature alleges that its statutory authority to decline a Governor’s request to extend a state of disaster or state of emergency is being effectively eviscerated through the Governor’s actions; given the language of the EMA, I agree that the allegation of a loss of such prerogatives through encroachment by a different branch of government constitutes “a special injury or right.” By definition, such an injury is one which only the Legislature could suffer, as the Legislature is the only entity which is given authority to authorize or to decline to authorize requests to extend a state of emergency. It seems clear to me that the Legislature thus alleges a “special injury,” as such an injury, if it occurred, could affect the scope of the Legislature’s powers only; and it also is clear that, because it is an injury which could affect the Legislature powers only, the injury is not one which would affect the citizenry at large, other than in the general sense of the law not being followed, which is insufficient to establish standing.
Moreover, a party has standing “if the statutory scheme implies that the Legislature intended to confer standing on the litigant.” Lansing Sch Ed Ass’n, 487 Mich at 372. Given the nature of the disputes in this case, involving statutory and constitutional interpretation, only the judicial branch could resolve them. And I see no reason to conclude that the Legislature would have gone to the trouble of enacting the time limitation provisions of the EMA, which, when applicable, work to grant it the ability to cabin the governor’s authority, if it did not intend to afford itself recourse to the courts in those instances in which it alleged that the governor failed to comply with such limits.
In other words, in my opinion the Legislature has alleged a special injury unique to it; an injury not available to the public at large, or any other person or entity, thus establishing that the Legislature’s injury is different in kind from any potentially suffered by the public at large; that the nature of the disputes are such that only the judicial branch can conclusively determine them; and that the statutory scheme evinces an intention on the part of the Legislature to grant itself
II. STANDARD OF REVIEW
The questions presented here all are subject to de novo review. We review de novo whether a party has standing to pursue a case, In re Gerald L Pollack Trust, 309 Mich App 125, 153; 867 NW2d 884 (2015); the proper interpretation and construction of statutes, Joseph v Auto Club Ins Ass’n, 491 Mich 200, 205; 815 NW2d 412 (2012); and the scope of constitutional provisions, Thomas v Pogats, 249 Mich App 718, 724; 644 NW2d 59 (2002).
III. STATUTORY CONSTRUCTION
As an initial matter, the majority states that the Legislature failed to argue, in its brief on appeal, that the EPGA does not apply to epidemics. At oral argument, however, the Legislature made clear that it was making such an argument. I question, therefore, whether the Legislature could be deemed to have waived anything. More fundamentally, this case properly involves interpretation of two statutes in pari materia. Under the in pari materia rules of construction, we are to find a harmonious reading of the two statutes if possible. In undertaking that task, we are not restricted by whether a party made a particular argument for a harmonious reading of the statutes; the proper interpretation of statutes is a judicial function, which cannot be waived by a party. I discern no basis for the Legislature’s argument that, properly construed, the EPGA has a geographic limitation, and therefore I agree with the majority as to that point; but nonetheless I would find that the proper construction demonstrates the inapplicability of the EPGA to an “epidemic.”
A. IN PARI MATERIA CANON OF CONSTRUCTION
Both the EPGA and the EMA deal with the declaration of a state of emergency in the generic sense;9 the invocation of emergency powers to address such emergencies, which powers vary markedly from those ordinarily in effect under our constitutional structure; and the limits, if
B. BACKGROUND INFORMATION REGARDING THE STATUTORY SCHEMES
Under the EMA:
- An “epidemic” expressly may be a triggering event for executive action.11
MCL 30.402(e) ;MCL 30.403(3) . - A declaration of a state of disaster authorizes a governor, in addition to some specific powers, to “Direct all other actions which are necessary and appropriate under the circumstances.”
MCL 30.405(1)(j) . - Such a state of disaster must terminate after 28 days unless the governor requests and the Legislature approves an extension.
MCL 30.403(3) .
- The governor may declare a state of emergency “[d]uring times of great public crisis, disaster, rioting, catastrophe, or similar public emergency within the state.”
MCL 10.31(1) . - “After making the proclamation or declaration, the governor may promulgate reasonable orders, rules, and regulations as he or she considers necessary to protect life and property or to bring the emergency situation within the affected area under control,” and provides a non-exclusive list of the governor’s powers.
MCL 10.31(1) . - Such orders are in effect until they expire under their own terms, or when the governor declares “that the emergency no longer exists.”
MCL 10.31(2) . The majority concludes that the governor may invoke the EPGA based on an epidemic or a pandemic.12 There are no categorical limits placed on the orders which a governor can impose after a declaration under either statute: the EPGA permits “reasonable orders, rules, and regulations as he or she considers necessary to protect life and property or to bring the emergency situation within the affected area under control,” while the EMA permits the governor to “[d]irect all other actions which are necessary and appropriate under the circumstances.” There is no material difference between the two; each permits the governor to take whatever actions the governor deems necessary.
Thus, applying the rules of construction in a straightforward manner, it is readily apparent that the inclusion of the word “epidemic” in the definition of disaster under the EMA means that the Legislature did not understand any of the EPGA’s triggering events to include an epidemic; if the EPGA applied to an epidemic, there would have been no reason to include it in the EMA definition, as it would be a redundancy, contrary to how we construe statutes, because the governor can impose all of the same relief under the EPGA as may be imposed under the EMA. Reading the EPGA in the manner it does, the majority renders at least a portion of it a redundancy; there is
Of course, we do not construe any word in a statute to be nugatory if there is an alternative interpretation. A straightforward reading of the statutes, in light of the canons of construction, in facts yields such an alternative interpretation: the Legislature would not have included the word “epidemic” as a permissible triggering event under the EMA, and would not have otherwise mimicked the EPGA, unless it understood the EPGA to not apply to an epidemic. This is the only interpretation which makes sense of the inclusion of the word “epidemic” in the EMA—a word which is notably absent from the EPGA—and which also explains the Legislature’s creation of executive authority which otherwise would be substantively identical to that provided in the EPGA.
C. THE GOVERNOR’S “BELT AND SUSPENDERS” ARGUMENT
The Governor makes two arguments in response to this point. First, the Governor argues that by including the word “epidemic” as a condition which can justify a state of disaster under the EMA, the Legislature employed “a belt and suspender” approach to show the importance it attached to the use of the word in the EMA; the Governor makes this assertion even though, in the Governor’s view, the EPGA already reached epidemics at the time the Legislature defined an “epidemic” as a disaster under the EMA. This response by the Governor is particularly weak, as it stands on its head a long-standing canon of construction which assumes that the Legislature did not intend to enact surplusage; rather, the Governor would have us hold that if the Legislature deems a situation unusually important, it would enact surplusage as a means of signaling to the world the importance it attaches to a particular construction. Frankly, this argument is frivolous, because there are accepted methods by which a Legislature knows how to communicate its intent, and by which courts know how to discern the Legislature’s intentions; enacting surplusage is simply the opposite of the manner in which the Legislature does so. See, e.g., United States v Butler, 297 US 1, 65; 56 S Ct 312; 80 L Ed 688 (1936) (“These words cannot be meaningless, else they would not have been used.”), cited in Reading Law, p 174. Our own Justice Cooley made the same point well over 150 years ago, when he wrote “The courts must lean in favor of a construction which will render a word operative, rather than one which may make some idle and nugatory.” Thomas M. Cooley, A Treatise on the Constitutional Limitations Which Rest Upon the Legislative Power of the States of the American Union 58 (1968), cited in Reading Law, p 174 n 3 (brackets and ellipsis omitted). That approach has been uniformly followed until the present. See, e.g., Apsey, 477 Mich at 127 (“Whenever possible, every word of a statute should be given meaning. And no word should be treated as surplusage or made nugatory.”).
The EPGA authorizes the Governor, in a state of emergency, which includes a “disaster,”13 to “promulgate reasonable orders, rules, and regulations as he or she considers necessary to protect
D. THE GOVERNOR’S AND THE MAJORITY’S RELIANCE ON MCL 30.417(D)
The majority, and the Governor, rely on Section 17(d) of the EMA, in an attempt to show that the Legislature’s use of the word “epidemic” in the EMA works no redundancy with the EPGA. Under Section 17(d),
(d) Limit, modify, or abridge the authority of the governor to proclaim a state of emergency pursuant to
Act No. 302 of the Public Acts of 1945, being sections 10.31 to 10.33 of the Michigan Compiled Laws , or exercise any other powers vested in him or her under the state constitution of 1963, statutes, or common law of this state independent of, or in conjunction with, this act.
This is the critical statutory provision in this case; it is the only textual basis which could arguably show a reasonable reading of Legislative intent in derogation of the normal canons of construction. See People v Pinkney, 501 Mich 259, 283; 912 NW2d 535 (2018) (holding that canons of construction can be overcome if there is sufficient evidence to do so).
1. SCOPE OF THE GOVERNOR’S AUTHORITY TO DECLARE A STATE OF EMERGENCY UNDER THE EPGA
Section 17(d) is divided into two disjunctive parts. As noted, the first portion provides that the EMA shall not be construed to “limit, modify, or abridge the authority of the governor to proclaim a state of emergency pursuant to” the EPGA (emphasis added). The authority to proclaim an emergency, under either the EPGA or the EMA, is a distinct authority. Whether the governor also has the additional power to have any such declared emergency continue, without any limitations or input from anyone else, so long as the governor sees fit to do so, the position the Governor argues and the majority adopts, is the question presented here and through an in pari materia reading of the two statutes, and is a conclusion with which I do not agree. Nothing that I have said regarding the governor’s authority under the EPGA and its interplay with § 17(d) in any way limits the authority of the Governor to issue a declaration of emergency. Simply put, the first part of § 17(d) has no application to this case.15
Simply put, the Legislature would have known, prior to enactment of the EMA, that by including the word “epidemic” in it, it was telling the courts that the Legislature did not consider epidemics to be covered by the existing law, the EPGA, and that it understood that courts would so interpret its actions. Contrary to the majority, this is not “reading a requirement for legislative approval to extend a state of emergency into the EPGA.” It is simply a confirmation that given the language used and the standard canons of construction, the Legislature which enacted the EMA did not understand the EPGA to apply to an epidemic, and therefore has no application to the present circumstances. Indeed, there would be no point in reading something into a statute which
2. THE GOVERNOR’S CONSTRUCTION LEADS TO AN ADDITIONAL REDUNDANCY
In addition, the majority’s and the Governor’s construction of the two statutes render another portion of the EMA redundant or nugatory. As the Court of Claims correctly noted, the EMA permits the Governor to declare a state of disaster or a state of emergency. Each of those types of declarations has a durational limit.
The state of disaster shall continue until the governor finds that the threat or danger has passed, the disaster has been dealt with to the extent that disaster conditions no longer exist, or until the declared state of disaster has been in effect for 28 days. After 28 days, the governor shall issue an executive order or proclamation declaring the state of disaster terminated, unless a request by the governor for an extension of the state of disaster for a specific number of days is approved by resolution of both houses of the legislature. [
MCL 30.403(3) ].
Similarly, for a state of emergency:
The state of emergency shall continue until the governor finds that the threat or danger has passed, the emergency has been dealt with to the extent that emergency conditions no longer exist, or until the declared state of emergency has been in effect for 28 days. After 28 days, the governor shall issue an executive order or proclamation declaring the state of emergency terminated, unless a request by the governor for an extension of the state of emergency for a specific number of days is approved by resolution of both houses of the legislature. [
MCL 30.403(4) ].
The majority and the Governor take the position that the EPGA and the EMA are coextensive, providing the Governor the same authority to issue orders, as to essentially any subject. Again, the Legislature knew all of that at the time it enacted the EMA. Yet the Legislature also enacted the 28-day time limit on the governor’s unilateral authority under the EMA. To engraft such a durational limitation on the EMA, while leaving the governor’s equivalent powers under the EPGA completely unconstrained, subject only to the governor’s whim, would render the EMA’s time limits surplusage.18
Such an assertion simply makes no sense. Obviously, the Legislature did not intend its pronouncements in the EMA to be surplusage or nugatory. Thus, properly construed, there is
The majority’s construction, meanwhile, is no construction at all. Although we are supposed to employ a harmonious reading of the two statutes if possible, the majority arrives at a construction under which the EPGA and the EMA each apply to an epidemic; the governor can proceed under either one, without any restriction; each permits the governor to exercise unlimited power; but one limits the governor’s authority to 28 days without legislative authorization while the other continues indefinitely until the governor says otherwise. This result by the majority constitutes anything but a harmonious construction; it is a completely discordant result which does not even attempt to reconcile the inconsistencies between the two statutes, but simply lumps all of the various aspects of them together, throws up its hands, and concludes, essentially, “Who are we to say that the Legislature did not intend to nullify its own work?” If the majority was unable to harmonize the result, as it obviously was, then it was obligated to give controlling effect to the more recent and more specific statute, the EMA. See Buehler, 477 Mich at 26.19
IV. UNDER THE CIRCUMSTANCES OF THIS CASE, THE EPGA IS UNCONSTITUTIONAL
A. THE FRAMEWORK
The majority holds that the EPGA is constitutional on the basis of Blue Cross & Blue Shield of Mich v Milliken, 422 Mich 1, 51-52; 367 NW2d 1 (1985). This Court reviews constitutional issues de novo. Janer v Barnes, 288 Mich App 735, 737; 795 NW2d 183 (2010). Although the question presented in Blue Cross regarding the lawfulness of the delegation of legislative power
Blue Cross considered whether the
Blue Cross is instructive as to the present case, and establishes the framework for evaluating claims of improper delegation of legislative power. The Court held that in reviewing such claims, “1) the act must be read as a whole; 2) the act carries a presumption of constitutionality; and 3) the standards must be as reasonably precise as the subject matter requires or permits.” Blue Cross, 422 Mich at 51. “The preciseness required of the standards will depend on the complexity of the subject.” Id. Although the focus of the act at issue was narrow, the Court had no difficulty determining that it involved an impermissible delegation of legislative authority, because it gave no direction and created no standards as to how the authority should be exercised.
Moreover, our Supreme Court has noted on many occasions that
The separation of powers doctrine has never been interpreted to mean that the three branches of government
must be kept wholly and entirely separate and distinct, and have no common link or dependence, the one upon the other, in the slightest degree. The true meaning is that the whole power of one of these departments should not be exercised by the same hands which possess the whole power of either of the other departments; and that such exercise of the whole would subvert the principles of a free Constitution.” [House Speaker v Governor, 443 Mich 560, 586 n 32; 506 NW2d 190 (1993), citing Local 321, State, Co & Muni Workers of America v Dearborn, 311 Mich 674, 677; 19 NW2d 140 (1945), in turn quoting Story, Constitutional Law (4th ed), pp 380 (emphasis added).]
B. THE EPGA DELEGATES LEGISLATIVE POWER
The issue here does not involve the declaration of an emergency; rather, the act of declaring such an emergency is properly to be regarded as executive action. See
More than one hundred years ago, our Supreme Court summed up quite nicely the principle involved: “The Legislature cannot delegate its power to make a law; but it can make a law to delegate a power to determine some fact or state of things upon which the law makes, or intends to make, its own action to depend.” King v Concordia Fire-Ins Co, 140 Mich 258; 103 NW 616 (1905), cited in In re Brewster Street Housing Site in City of Detroit, 291 Mich 313, 340; 289 NW 493 (1939). Thus,
The people, by the adoption of the Constitution, have vested the legislative power in the legislature of the State, subject to the initiative referendum and recall, and the legislature of the State cannot abdicate the power delegated to it by the Constitution, but it is clear the legislature may confer the authority for the finding of facts upon administrative officers, boards or commissions. [In re Brewster Street Housing Site in City of Detroit, 291 Mich at 340, citing Horn v People, 26 Mich 221 (1872).]
Clearly, the orders recently issued by the Governor involve no action by any administrative officer, board or commission; but rather the wholesale handing over to the governor of the unfettered discretion to legislate any emergency order which the Governor thinks appropriate. The delegation of authority under the EPGA, as interpreted by the majority, thus is legislative: “The Legislature cannot delegate its power to make a law; but it can make a law to delegate a power to determine some fact or state of things upon which the law makes, or intends to make, its own action to depend.” King v Concordia Fire Ins Co, 140 Mich 258, 268; 103 NW 616 (1905), citing Locke’s Appeal, 72 Pa 491 (1873). The orders here, however, involve the making of law. Thus, “[t]he true distinction, is between the delegation of power to make the law, which necessarily involves a discretion as to what it shall be, and conferred authority or discretion as to its execution, to be exercised under and in pursuance of the law. The first cannot be done; to the latter no valid objection can be made.” King, 140 Mich at 268-269 (citation and quotation marks omitted).20
C. AS INTERPRETED BY THE MAJORITY, THE GOVERNOR EXERCISES FULL LEGISLATIVE POWER AS WELL AS FULL EXECUTIVE POWER
Having determined that the orders issue by the Governor are in fact legislative, it is apparent that, under the circumstances of this case, the executive orders which were issued are in fact unconstitutional. As the majority interprets the governor’s authority to issue the orders, they involve the whole power of the Legislature, as there are no subject matters which are outside their potential scope. Because, as the majority finds, there are no limits as to the subject matter which a governor may order or regulate or direct in this manner pursuant to the EPGA, the governor thus is granted “the whole power of one of these departments” of government, i.e., the full legislative power. House Speaker, 443 Mich at 586 n 32 (emphasis added). And the Governor of course retains the full executive power of that office as well.
Acting under the EPGA, the governor thus possesses the full power of the legislative branch, as well as the full power of the executive branch; in other words, the EPGA, as interpreted by the majority, commits to the governor “the whole power of one of these departments,” allowing it to be “exercised by the same hands which possess the whole power of either of the other departments.” House Speaker, 443 Mich at 586 n 32. That is, precisely the evil which the separation of powers doctrine was intended to preclude, and thus is unconstitutional.
D. THE MAJORITY OPINION FAILS TO CONSTRUE THE EPGA IN A MANNER WHICH WOULD PRECLUDE ITS UNCONSTITUTIONALITY HERE
The unconstitutionality of such a procedure would be mitigated if there were any durational limits imposed as to an executive order issued under the EPGA or the EMA. A durational limit (and not merely a gubernatorial rescinding of an order, followed by its reissuance in the identical or near identical form) would change the nature of any such order from something legislative, which simply lives on until it is repealed, to a true emergency order, which would exist only during a genuine period of emergency.21
The violation of the constitution, in my opinion, thus occurs through the confluence of two different authorities approved by the majority: the retention of the Governor’s executive powers; plus the unlimited nature of legislative power granted the governor following a declaration of an emergency, including the unlimited duration of any such order.
The lack of any durational limit simply underscores and compounds the constitutional difficulty, transforming temporary, and thus emergency orders, into something essentially unlimited and thus legislative. It is settled that when applying strict scrutiny analysis, applicable to many of the most important constitutional rights, a court can uphold an action only if it involves
The majority holds that the spare statutory standards of the EPGA, requiring only that the declaration involve a “great public crisis, disaster, rioting, catastrophe, or similar public emergency . . . or [when there is] reasonable apprehension of immediate danger of a public emergency of that kind,” which also must imperil “public safety,” is “as reasonably precise as the subject matter requires or permits.” The majority adds “Indeed, more exacting standards would likely be overly confining and unnecessarily bind a governor’s hands in any effort to mitigate and control an emergency at the very time he or she must need to be nimble.” Moreover, the majority acknowledges that not only is the “standard” completely amorphous, but contains a large measure of subjectivity to whatever a governor desires. Thus, the majority holds that an order entered pursuant to a declared emergency need only be “‘reasonable’ and, as judged by a governor, ‘necessary to protect life and property or to bring the emergency situation . . . under control.’” Id. (emphasis added). This means that there are few objective, outside controls or standards at all, save for “reasonableness”; the statute essentially requires only a governor’s subjective determination of what is necessary to control the situation.
Taking steps to deal with a global pandemic is certainly a “compelling governmental interest.” Thus, there is no doubt that a government could take steps to address such a crisis for at least some period of time on an emergency basis, through means that ordinarily would not comport with constitutional restrictions; after all, the “constitutional Bill of Rights” is not “a suicide pact,” Terminiello v City of Chicago, 337 US 1, 37; 69 S Ct 894; 93 L Ed 1131 (1949) (JACKSON, J., dissenting), nor is the constitutional separation of powers. This case does not address whether government has the authority to impose mandatory public health orders to address a crisis; clearly it does. See Jacobson v Massachusetts, 197 US 11; 25 S Ct 358; 49 L Ed 643 (1905). The issue here is not what actions may be taken, but how they are to be taken: by a governor, acting under emergency authority, with no limitations as to how, or how long, such measures may be instituted; or whether, following a reasonable period of emergency authority, legislative power must revert to normal constitutional norms. Our Constitution declares after all, that “All political power is inherent in the people.”
No doubt to address this potentially gaping exception to normal, constitutional governance, the Legislature, in the EMA, enacted a rule that executive orders to address a state of emergency or a state of disaster, after a reasonable period not to exceed 28-days, must either terminate or be ratified by the elected Legislature. The Legislature has not authorized continued emergency action relating to an epidemic. In addition, the statutory construction of the EPGA and the EMA set forth in Part III of this opinion avoids the constitutional infirmity identified here, because an executive order which either becomes legislatively-authorized after 28 days, or terminates, is constitutionally
If the majority correctly read the EPGA and the EMA, in accordance with Part III of this opinion, such that only the EMA applied to an epidemic, then the executive orders here would be constitutional exercises of emergency powers, as they would be properly limited in duration, or constitutionally ratified by the Legislature. However, given the majority’s construction, that the EPGA not only applies, but that it authorizes unilateral action by the governor which “simply continues until the governor declares ‘that the emergency no longer exists,’” it is unconstitutional in these circumstances.
I respectfully dissent from the majority’s standing, statutory interpretation, and constitutional interpretation analysis.
/s/ Jonathan Tukel
Notes
There are two possible interpretations of the inclusion of the firearms protection language in the two statutes. One is that the Legislature, in enacting the EMA, recognized that it was extending executive authority to new areas, in instances in which such authority had not previously existed; an “epidemic,” as discussed in Part III of this opinion, is one example of such a recognition by the Legislature. Given that knowledge, had the Legislature wanted to continue the policy-driven decision of protecting lawfully possessed firearms, it would have had to include such language in the EMA, because it would have understood that the EPGA did not apply to such circumstances. Such an interpretation supports the statutory conclusion I reach in this opinion.
The other alternative is that the Legislature simply wanted, again for policy reasons, to reduce the scope of the firearms-protection provision of the EMA,
