State of Arizona Ex Rel Brnovich v. Abor ( 2020 )


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  •                                 IN THE
    SUPREME COURT OF THE STATE OF ARIZONA
    STATE OF ARIZONA, EX REL. MARK BRNOVICH, ATTORNEY GENERAL,
    Plaintiff/Appellant,
    v.
    ARIZONA BOARD OF REGENTS,
    Defendant/Appellee.
    No. CV-19-0247-PR
    Filed November 25, 2020
    Appeal from the Superior Court in Maricopa County
    The Honorable Connie Contes, Judge
    No. CV2017-012115
    AFFIRMED IN PART, REVERSED IN PART, AND REMANDED
    Memorandum Decision of the Court of Appeals, Division One
    1 CA-CV 18-0420
    Filed August 20, 2019
    VACATED
    COUNSEL:
    Mark Brnovich, Arizona Attorney General, Brunn “Beau” W. Roysden III
    (argued), Solicitor General, Joseph A. Kanefield, Chief Deputy and Chief
    of Staff, Evan G. Daniels, Drew C. Ensign, Robert J. Makar, Katherine H.
    Jessen and Dustin D. Romney, Assistant Attorneys General, Phoenix,
    Attorneys for State of Arizona
    Paul F. Eckstein, Joel W. Nomkin (argued), Shane R. Swindle, Thomas D.
    Ryerson, and Austin C. Yost, Perkins Coie LLP, Phoenix, Attorneys for
    Arizona Board of Regents
    STATE EX REL. MARK BRNOVICH V. ABOR
    Opinion of the Court
    William G. Klain (argued), Michelle H. Swann, Brian J. Pouderoyen and
    Jason A. Clark, Lang & Klain, P.C., Attorneys for Amici Curiae John A.
    “Jack” LaSota, Robert Corbin, Terry Goddard and Thomas Horne
    Whitney DuPree, King & Spalding LLP, Atlanta GA; Paul Alessio Mezzina,
    King & Spalding LLP, Washington, DC; Matthew Warren, King & Spalding
    LLP, Chicago, IL, Attorneys for Amici Curiae Law Professors
    Noel Fidel, Law Office of Noel Fidel, Phoenix, Attorneys for Amici Curiae
    Secretary of State and Superintendent of Public Instruction
    Aaron M. Duell, Burch & Cracchiolo, P.A., Phoenix, Attorney for Amicus
    Curiae The James G. Martin Center for Academic Renewal
    Dominic E. Draye (argued), Greenberg Taurig, LLP, Phoenix, Attorneys for
    Amici Curiae Governors of the State of Arizona
    Brett W. Johnson, Colin P. Ahler, and Tracy A. Olson, Snell & Wilmer,
    L.L.P., Phoenix, Attorneys for Amici Arizona State Treasurer Kimberly Yee,
    Arizona Commerce Authority, Arizona Chamber of Commerce and
    Industry, Greater Phoenix Chamber of Commerce, Greater Phoenix
    Economic Council, Greater Phoenix Leadership, League of Arizona Cities
    and Towns, Arizona Chapter of NAIOP: The Commercial Real Estate
    Development Association, Southern Arizona Leadership Council, and
    Valley Partnership
    JUSTICE BOLICK authored the opinion of the Court, in which VICE CHIEF
    JUSTICE TIMMER, JUSTICES GOULD, LOPEZ, BEENE, MONTGOMERY
    and JUDGE ESPINOSA joined. *
    *Chief Justice Robert Brutinel has recused himself from this case. Pursuant
    to article 6, section 3 of the Arizona Constitution, the Honorable Philip G.
    Espinosa, Judge of the Arizona Court of Appeals, Division Two, was
    designated to sit in this matter.
    2
    STATE EX REL. MARK BRNOVICH V. ABOR
    Opinion of the Court
    JUSTICE BOLICK, opinion of the Court:
    ¶1             The Attorney General filed a lawsuit against the Arizona
    Board of Regents (“ABOR” or the “Board”) alleging that (1) its tuition-
    setting policies violate article 11, section 6 of the Arizona Constitution and
    (2) subsidizing in-state tuition for students who are not “lawfully present”
    constitutes an unlawful expenditure of public funds. The trial court
    dismissed the action, holding that the Attorney General lacked
    constitutional or statutory authority to litigate it, and the court of appeals
    affirmed. We agree with those courts that the Attorney General is not
    authorized to proceed with the first set of claims, but we hold that the trial
    court erred by granting the motion to dismiss the latter challenge.
    BACKGROUND
    ¶2            The Attorney General’s lawsuit against ABOR consists of six
    counts. Counts I–V allege that the Board’s policies violate the constitutional
    guarantee that instruction provided by Arizona postsecondary institutions
    “shall be as nearly free as possible.” Ariz. Const. art. 11, § 6. Count VI
    alleges that by subsidizing in-state tuition for students who are not
    “lawfully present,” ABOR violated A.R.S. §§ 15-1803(B) and -1825(A), failed
    to collect monies as required by A.R.S. § 35-143, and caused illegal payment
    of public monies in violation of A.R.S. § 35-212. The initial complaint
    requested declaratory, injunctive, and special action relief. The Attorney
    General subsequently amended his complaint to seek recovery of illegally
    spent public monies. The trial court dismissed the complaint with
    prejudice, concluding that the Attorney General lacked authority to bring
    the lawsuit.
    ¶3              While this case was pending on appeal, this Court ruled in
    State ex rel. Brnovich v. Maricopa Community College District Board that it was
    illegal for state postsecondary institutions to award in-state tuition to
    students who were not lawfully present. 
    243 Ariz. 539
    , 540 ¶ 1 (2018).
    Thereafter, ABOR announced it would discontinue providing in-state
    tuition to such students.
    3
    STATE EX REL. MARK BRNOVICH V. ABOR
    Opinion of the Court
    ¶4            The court of appeals in this case affirmed the trial court.
    Citing Arizona State Land Department v. McFate, 
    87 Ariz. 139
     (1960), the
    appeals court concluded that the Attorney General only possesses authority
    that is specifically granted by statute and that A.R.S. § 41-193 did not
    provide authority to bring Counts I–V. State v. Arizona Bd. of Regents
    (ABOR), No. 1 CA-CV 18-0420, 
    2019 WL 3941067
    , at *3 ¶¶ 12–13 (Ariz. App.
    Aug. 20, 2019) (mem. decision). 1 As for Count VI, the court noted that
    because ABOR ceased providing in-state tuition to students who were not
    lawfully present, the request for injunctive relief was moot, but it proceeded
    to assess the claim because the Attorney General also sought declaratory
    and monetary relief. 
    Id.
     at *2 ¶¶ 10–11. The court concluded that, because
    “collecting tuition does not constitute a ‘payment’ under A.R.S. § 35-212,”
    and “the State did not identify any qualifying ‘payment’” that constituted
    an illegal expenditure, Count VI was also properly dismissed. Id. at *3 ¶¶
    15–16.
    ¶5            All three members of the appeals court panel joined in a
    concurring opinion asserting that “McFate’s interpretation of ‘prosecute’ in
    A.R.S. § 41-193(A)(2) appears to be flawed.” Id. at *4 ¶ 22 (Morse, J., joined
    by Campbell & Cruz, JJ., specially concurring). Although acknowledging
    that legislative acquiescence and stare decisis might counsel against
    overruling McFate, the judges closely examined the meaning of the term
    “prosecute” in the statute and suggested it was at odds with its narrow
    application in McFate. Id. at *4–6 ¶¶ 23–33.
    ¶6          We granted review to determine whether the Attorney
    General’s complaint was authorized by A.R.S. § 41-193(A)(2) and/or
    § 35-212—a question that necessarily encompasses considering the fate of
    McFate, which the Attorney General asks us to reconsider—and, if the
    complaint was authorized, whether dismissal of Counts I–V was required
    on the grounds of political question or whether legislative immunity
    1  The court noted that the Attorney General acknowledged McFate’s
    foreclosure of its argument that A.R.S. § 41-193 provides an independent
    basis for bringing the complaint but was preserving the question to present
    to this Court. Id. at *3 n.2.
    4
    STATE EX REL. MARK BRNOVICH V. ABOR
    Opinion of the Court
    required dismissal of the complaint in its entirety. All of these are issues of
    statewide importance. We have jurisdiction pursuant to article 6, section 5
    of the Arizona Constitution.
    DISCUSSION
    ¶7              We review dismissal of a complaint de novo. Coleman v. City
    of Mesa, 
    230 Ariz. 352
    , 355 ¶ 7 (2012). Dismissal is appropriate “only if ‘as a
    matter of law [] plaintiffs would not be entitled to relief under any
    interpretation of the facts susceptible of proof.’” 
    Id.
     at 356 ¶ 8 (quoting Fid.
    Sec. Life Ins. Co. v. State Dep’t of Ins., 
    191 Ariz. 222
    , 224 ¶ 4 (1998)). Looking
    only to the pleadings, we “must assume the truth of all well-pleaded factual
    allegations and indulge all reasonable inferences from those facts, but mere
    conclusory statements are insufficient.” Id. ¶ 9.
    Counts I–V
    ¶8              In Arizona, unlike some other states, the Attorney General
    has no inherent or common law authority. Instead, our constitution
    provides that “[t]he powers and duties of . . . [the] attorney-general . . . shall
    be as prescribed by law.” Ariz. Const. art. 5, § 9. Therefore, the authority
    of the Attorney General must be found in statute. See, e.g., Shute v.
    Frohmiller, 
    53 Ariz. 483
    , 488 (1939) (observing that the Attorney General has
    no common law powers and that the term “prescribed by law” in article 5,
    section 9 refers to statutes), overruled in part on other grounds by Hudson v.
    Kelly, 
    76 Ariz. 255
     (1953).
    ¶9               The Attorney General asserts he is authorized to challenge
    ABOR’s policies that allegedly violate the “nearly free as possible”
    provision by A.R.S. § 41-193, which establishes the Department of Law and
    specifies its duties. Section 41-193(A)(2) provides that the department
    “shall . . . [a]t the direction of the governor or when deemed necessary by
    the attorney general, prosecute and defend any proceeding in a state court
    other than the supreme court in which the state or an officer thereof is a
    party or has an interest.”
    5
    STATE EX REL. MARK BRNOVICH V. ABOR
    Opinion of the Court
    ¶10            The Attorney General interprets this language as conferring
    upon him the authority to file a lawsuit, even against other state agencies,
    when he finds that the state has an interest in the matter. The “interest” he
    identifies is “requiring governmental actors to demonstrate compliance
    with constitutional commands”: here, complying with the constitutional
    mandate that the state provide university tuition as nearly free as possible.
    By this broad reading of § 41-193(A)(2), the Attorney General would
    generally be free to initiate legal challenges against other state officers and
    agencies any time he concludes they are violating the law.
    ¶11            The Attorney General recognizes that McFate forecloses such
    a broad reading of § 41-193(A)(2). There, the Court considered “whether
    the Attorney General had standing to institute on behalf of the State of
    Arizona” an action against the Arizona State Land Department to enjoin a
    land sale that, inter alia, allegedly violated the state constitution. 2 
    87 Ariz. at
    140–41. The Court held that § 41-193(A)(2) did not authorize the action,
    id. at 145–46, basing its holding on two propositions. First, “the assertion
    by the Attorney General in a judicial proceeding of a position in conflict
    with a State department is inconsistent with his duty as its legal advisor”;
    hence, such an action is permissible only if specifically authorized by
    statute. Id. at 144. Second, the statute “presupposes a properly instituted
    proceeding in which the State or an officer thereof ‘is a party or has an
    interest’ and does not permit the Attorney General, in the absence of
    specific statutory power, to initiate an original proceeding.” Id. at 145. The
    Court derived that holding from its conclusion that the term “prosecute,”
    in the context of § 41-193(A)(2), did not encompass commencing an action
    but only litigating an existing one. Id. at 145–46.
    2 McFate and other cases use the term “standing” to describe the question
    of the Attorney General’s authority. But under Arizona law, “standing” is
    a prudential doctrine. See, e.g., Arizonans for Second Chances, Rehab., & Pub.
    Safety v. Hobbs, 
    249 Ariz. 396
    , 405 ¶ 22 (2020). The present case and the other
    cases discussed herein determine whether the Attorney General possesses
    constitutional or statutory authority to take a particular action, which is
    different from standing.
    6
    STATE EX REL. MARK BRNOVICH V. ABOR
    Opinion of the Court
    ¶12           The Attorney General argues that we should overrule McFate
    because (1) it conflicts with State ex rel. Morrison v. Thomas, 
    80 Ariz. 327
    (1956), and (2) it is based on an erroneous understanding of the term
    “prosecute” in § 41-193(A)(2).
    ¶13           In Morrison, the Attorney General filed a petition for review
    of a superior court judgment overturning the denial of a liquor license after
    the state liquor board declined to appeal that judgment. 
    80 Ariz. at 329
    .
    The Court reviewed the “narrow question” of “whether the Attorney
    General can represent the State without the permission of the
    administrative officer whose department has been given the authority to
    handle such affairs generally.” 
    Id. at 331
    . The Court concluded that the
    Attorney General was authorized to seek review based on the predecessor
    to § 41-193(A)(1), which also required the Department of Law to
    “[p]rosecute and defend in the supreme court all causes in which the state
    or an officer thereof in his official capacity is a party.” 3 Id. at 332. This
    provision did not give the Attorney General control over the agency, the
    Court observed, but confirmed that “he may, like the Governor, go to the
    courts for protection of the rights of the people.” Id.
    ¶14           McFate distinguished Morrison on the ground that the
    Attorney General’s action in Morrison was in support of an agency
    determination, in the context of an ongoing case in which the state already
    was a party. 
    87 Ariz. at 147
    . In the McFate context, where the Attorney
    General asserted that the agency was acting illegally, the Court held that
    the Arizona Constitution vests in the governor the exclusive authority “to
    protect the interests of the people and the State by taking care that the laws
    are faithfully executed.” 
    Id.
     at 148 (citing Ariz. Const. art. 5, § 4, which
    provides that the governor “shall take care that the laws be faithfully
    executed”). We agree with McFate that its holding is not inconsistent with
    the resolution of the narrow question presented in Morrison.
    3   The predecessor and current provisions contain identical language.
    7
    STATE EX REL. MARK BRNOVICH V. ABOR
    Opinion of the Court
    ¶15             However, we find merit in the Attorney General’s argument
    and the court of appeals’ concurrence that one of McFate’s core premises—
    that “prosecute” in § 41-193(A)(2) does not encompass initiating
    litigation—is flawed. The court of appeals’ concurrence meticulously
    examined usage of the term “prosecute” throughout Arizona history,
    including contemporaneously with the adoption of the statute, and found
    it ordinarily encompassed both the initiation and continuation of litigation
    in both the criminal and civil contexts. ABOR, 
    2019 WL 3941067
    , at *5
    ¶¶ 24–26 (Morse, J., specially concurring) (citing, inter alia, Black’s Law
    Dictionary 1450–51 (3d ed. 1933) and 1385 (4th ed. 1951), which defines
    “prosecute” and “prosecution” to include commencement of litigation); see
    also Florida ex rel. Shevin v. Exxon Corp., 
    526 F.2d 266
    , 270 n.16 (5th Cir. 1976)
    (“We must reject any argument . . . that the right to ‘prosecute’ an action
    does not include the right to institute the action.”). The concurrence noted
    that the examples cited by McFate involved statutes of limitations and
    venue, in which more precise measures are appropriate, and therefore the
    term “prosecute” might logically be construed more narrowly. ABOR, 
    2019 WL 3941067
    , at *5–6 ¶¶ 27–31. We agree with the concurrence that McFate’s
    interpretation of “prosecute” to exclude commencing litigation reflects an
    exception to the rule that is not applicable in this statutory context. To the
    extent the Attorney General is empowered to “prosecute” cases under
    § 41-193(A)(2), that authority includes initiating litigation.
    ¶16            But we affirm McFate’s core holding that § 41-193(A)(2) does
    not provide the Attorney General with authority to right constitutional
    wrongs committed by state officials and agencies. We do so as a matter of
    stare decisis, statutory construction, and legislative validation of McFate.
    ¶17           The doctrine of stare decisis is based upon the value to the
    rule of consistency, continuity, and predictability. See Galloway v.
    Vanderpool, 
    205 Ariz. 252
    , 256 ¶ 16 (2003) (“[S]tare decisis . . . seeks to
    promote reliability so that parties can plan activities knowing what the law
    is.”). The doctrine is most salient when we interpret statutes, because it is
    easier for the legislature to correct any misinterpretations it perceives we
    have made in that context. See, e.g., Kimble v. Marvel Ent., 
    576 U.S. 446
    , 456
    (2015); Galloway, 
    205 Ariz. at
    256 ¶ 16 (“Importantly, our deference to
    precedent is strongest when prior decisions construe a statute.”); Antonin
    8
    STATE EX REL. MARK BRNOVICH V. ABOR
    Opinion of the Court
    Scalia & Bryan A. Gardner, Reading Law: The Interpretation of Legal Texts 255
    (2012) (Stare decisis “has special force in statutory cases” because a
    legislature “can change the law whose meaning the prior judicial
    interpretation established.”).
    ¶18           As we are construing a statute, stare decisis holds
    considerable sway, as do the duration and stability of the precedent the
    Attorney General asks us to overturn. McFate has been the law for sixty
    years, and its demise would mark a significant expansion in the Attorney
    General’s power that neither the constitution nor legislature contemplated.
    Although McFate is flawed precedent, we need not throw the baby out with
    the bathwater: its flaws can be corrected without overturning its sound core
    holding.
    ¶19            Indeed, bestowing upon the Attorney General the open-
    ended grant of authority he urges is inconsistent with the language and
    context of § 41-193(A)(2). As the Governor points out in his amicus brief,
    § 41-193 lists duties, not powers. That is so because it provides that the
    Department of Law “shall” perform certain tasks, among which are
    representing the state and public officials in specified instances. The term
    “shall” is usually mandatory. See, e.g., Ariz. Downs v. Ariz. Horsemen's
    Found., 
    130 Ariz. 550
    , 554 (1981). All the duties the statute imposes are
    specific and granular. As to subsection (A)(2), the Attorney General shall
    “[a]t the direction of the governor or when deemed necessary by the
    attorney general, prosecute and defend any proceeding . . . in which the
    state or an officer thereof is a party or has an interest.” In the context of
    other duties—such as prosecuting and defending all proceedings in this
    Court in which the state or an officer is a party (subsection (A)(1)), assisting
    county attorneys in certain circumstances (subsection (A)(5)), and
    providing legal opinions to various public officials (subsection (A)(7))—the
    statute clearly created duties of legal representation rather than broad
    grants of authority.
    ¶20            This construction of the pertinent statute is buttressed by the
    fact that, as ABOR points out, the legislature enacted more than one
    hundred statutes after McFate expressly empowering the Attorney General
    to take specified legal actions, including against state officers and agencies.
    9
    STATE EX REL. MARK BRNOVICH V. ABOR
    Opinion of the Court
    See, e.g., A.R.S. § 44-1528 (Attorney General may seek relief under the
    Arizona Consumer Fraud Act); A.R.S. § 37-908 (may initiate actions
    regarding state claims to public lands); A.R.S. § 13-2314(A), (G) (may file
    actions enforcing Arizona Racketeering Act); A.R.S. § 15-107(K) (may bring
    actions regarding school board member training requirements); A.R.S.
    § 41-1279.07(G) (may apply for relief when political subdivisions fail to
    comply with uniform expenditure reporting system); A.R.S.
    § 41-194.01(A)–(B) (may take action against municipalities for ordinances
    that conflict with state law). Indeed, § 35-212, on which Count VI is based,
    is one of the statutes that expressly authorizes action by the Attorney
    General against state officers and agencies.
    ¶21            None of those statutes would have been necessary had
    § 41-193(A)(2), as the Attorney General argues, conferred upon him open-
    ended discretion to prosecute any action he deems necessary to advance the
    state’s interest. ABOR argues that these enactments constitute “legislative
    acquiescence” in our McFate decision. We are reluctant to presume that
    legislative silence as to the specific provision at issue is an expression of
    legislative approval. Lowing v. Allstate Ins. Co., 
    176 Ariz. 101
    , 106 (1993).
    Here, however, the sheer volume of express, specific grants of authority
    makes it clear that the legislature shares our view, as held in McFate, that
    § 41-193(A)(2) was not intended to confer expansive powers on the
    Attorney General. Instead, each legislative act is the means by which “[t]he
    powers and duties of . . . [the] attorney-general . . . [have been] prescribed
    by law.” Ariz. Const. art. 5, § 9. And, as the Attorney General possesses
    only such powers as the legislature grants him, we cannot construe the
    broader language of § 41-193(A)(2) to subsume and render superfluous the
    scores of narrower and more specific grants of authority enacted over the
    past sixty years. Those statutes give the Attorney General extensive
    authority to initiate litigation in a wide variety of contexts; but no one here,
    including the Attorney General, asserts that any of them expressly
    authorizes Counts I–V of this action.
    ¶22          Finally, the Attorney General argues that § 35-212, which
    authorizes him to enjoin the illegal payment of public monies and on which
    Count VI is based, permits him to bootstrap Counts I–V to that claim. For
    support he relies on Fund Manager, Public Safety Personnel Retirement
    10
    STATE EX REL. MARK BRNOVICH V. ABOR
    Opinion of the Court
    System v. Corbin, which held that “the Attorney General’s discretionary
    power under A.R.S. § 35-212(A) necessarily includes the authority to press
    any ethically permissible argument he deems appropriate to aid him in
    preventing the allegedly illegal payment of public monies or in recovering
    public monies alleged to have been illegally paid.” 
    161 Ariz. 348
    , 354 (App.
    1988). But unlike the claim made in Fund Manager, here Counts I–V are
    conceptually and substantively distinct from Count VI because they are not
    aimed at aiding the Attorney General in preventing or recovering illegal
    payments, which is all that the statute authorizes. Thus, § 35-212 does not
    provide a basis for Counts I–V, and those claims were properly dismissed
    for lack of authority on the part of the Attorney General to prosecute them.
    As a result, we need not reach the political question and legislative
    immunity arguments raised by ABOR.
    Count VI
    ¶23             Section 35-212(A) provides that the Attorney General may, in
    his discretion, “bring an action in the name of the state to: 1. Enjoin the
    illegal payment of public monies . . . [and] 2. Recover illegally paid public
    monies . . . .”
    ¶24            The gravamen of Count VI is that ABOR was illegally
    subsidizing in-state tuition for students who were unlawfully present.
    ABOR and the court of appeals point out that collection of tuition is not
    “payment” of public funds under § 35-212(A) and that the complaint was
    deficient on its face because it failed to identify a specific illegal payment.
    ¶25            But in reality, the action expressly challenges both ABOR’s
    “fail[ure] to collect [public] monies” and “illegal payment of public
    monies.” Cf. A.R.S. § 15-1664 (providing that “[a]ll monies for the use and
    benefit of an institution under its jurisdiction shall be expended under the
    direction and control of the Arizona board of regents”). The Attorney
    General alleged in his first amended complaint that “[s]tudents who attend
    any of the Universities and pay only in-state tuition are receiving a subsidy
    in the form of expenditure of public monies toward their education.” The
    Attorney General subsequently argued that because the amount of in-state
    11
    STATE EX REL. MARK BRNOVICH V. ABOR
    Opinion of the Court
    tuition is less than the cost of education, ABOR necessarily illegally
    expended public funds when it extended in-state tuition to students who
    were unlawfully present. ABOR vigorously contests that assertion, but in
    deciding a motion to dismiss, the court should look only to the complaint
    and assume all well-pled allegations are true. Coleman, 230 Ariz. at 356 ¶ 9.
    To the extent the trial court resolved this factual issue against the Attorney
    General in dismissing the complaint before discovery that might support
    his claim, it did so prematurely.
    ¶26            ABOR and the court of appeals rely on Biggs v. Cooper for the
    proposition that a complaint alleging a violation of § 35-212(A) is properly
    dismissed where it “does not establish any identifiable payment that may
    be prevented or recovered.” 
    234 Ariz. 515
    , 522 ¶ 19 (App. 2014), aff'd in part,
    vacated in part on other grounds by 
    236 Ariz. 457
     (2014). Given that Arizona
    is a notice-pleading jurisdiction, Coleman, 230 Ariz. at 356 ¶ 9, we do not
    think that identifying a specific expenditure is necessary when the
    complaint states that an agency is engaging in what is essentially a pattern
    and practice of illegal expenditures.
    ¶27            Indeed, we rejected that precise argument in State ex rel. Woods
    v. Block, 
    189 Ariz. 269
     (1997). There, the Constitutional Defense Council
    (“CDC”) contested the Attorney General’s authority to challenge the
    constitutionality of the CDC under § 35-212(A) because he had not
    challenged any particular expenditure of funds by the CDC. Id. at 274. The
    Court held that § 35-212(A) conferred such authority, observing that
    “CDC’s power to employ attorneys for litigation is meaningless without
    funding,” and therefore “the Attorney General’s request to prohibit CDC
    from exercising its power to litigate necessarily includes a request to
    prohibit payment for such litigation.” Id.; see also Fund Manager, 161 Ariz.
    at 354–55 (explaining that the Attorney General “is acting pursuant to a
    specific grant of statutory authority” in challenging constitutionality of
    statute that entails improper expenditure of funds); cf. Turken v. Gordon, 
    223 Ariz. 342
    , 348 ¶ 22 (2010) (holding that, in the context of the constitution’s
    gift clause, a “forbidden subsidy” is demonstrated by the difference
    between a public expenditure and what is received in return). The Attorney
    General is entitled to prove that, in providing in-state tuition on behalf of
    students who were unlawfully present, ABOR illegally expended funds
    12
    STATE EX REL. MARK BRNOVICH V. ABOR
    Opinion of the Court
    beyond the amount of tuition collected, but ultimately, he bears the burden
    of identifying such expenditures. Should he fail to establish facts
    supporting his claim, the matter can be adjudicated in ABOR’s favor
    through summary judgment or otherwise. Further, the Attorney General’s
    authority under the statute is expressly limited to seeking injunctive relief
    against and recovery of illegally expended funds.
    ¶28           ABOR also argues that the entire action is precluded by
    legislative immunity. This argument fundamentally misperceives the
    concept of legislative immunity, which is extended to shield individual
    officials from personal liability for their legislative acts. It has nothing to
    do with shielding governmental entities from challenges to claimed illegal
    actions. Ariz. Indep. Redistricting Comm’n v. Fields, 
    206 Ariz. 130
    , 136–38
    ¶¶ 15–19 (App. 2003). The Attorney General is suing to recover alleged
    illegal payments from ABOR, which is expressly authorized by § 35-212(A),
    and is not suing officials for personal liability in their individual capacities.
    Therefore, legislative immunity is inapplicable.
    ¶29           For the foregoing reasons, dismissal of Count VI was
    improper.
    ATTORNEY FEES AND DISPOSITION
    ¶30            ABOR requests attorney fees under A.R.S. § 12-348.01. As this
    is a split decision, with ABOR prevailing on Counts I–V and the Attorney
    General succeeding in having Count VI reinstated, we conclude there is no
    “successful party” and therefore each side shall bear its own fees and costs.
    ¶31           We affirm the trial court’s dismissal of Counts I–V, reverse it
    as to dismissal of Count VI, vacate the opinion of the court of appeals, and
    remand to the trial court for further proceedings pursuant to this opinion.
    13