city-of-casper-and-vh-mcdonald-cpa-in-his-capacity-as-the ( 2015 )


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  •                IN THE SUPREME COURT, STATE OF WYOMING
    
    2015 WY 93
    APRIL TERM, A.D. 2015
    July 17, 2015
    CITY OF CASPER, and V.H.
    MCDONALD, CPA, in his capacity as
    the Administrative Services Director of
    the City of Casper,
    Appellants
    (Respondents),
    v.                                             S-14-0284
    KIMBERLY HOLLOWAY,
    individually and as a citizen of Casper,
    Wyoming, and as a member of the
    Smoke Free Committee,
    Appellee
    (Plaintiff).
    Appeal from the District Court of Natrona County
    The Honorable Daniel L. Forgey, Judge
    Representing Appellants:
    William C. Luben, City Attorney, Casper, Wyoming
    Representing Appellee:
    Mary Ann Budenske, Attorney at Law, Casper, Wyoming
    Before BURKE, C.J., and HILL, KITE, DAVIS, and FOX, JJ.
    NOTICE: This opinion is subject to formal revision before publication in Pacific Reporter Third.
    Readers are requested to notify the Clerk of the Supreme Court, Supreme Court Building,
    Cheyenne, Wyoming 82002, of any typographical or other formal errors so that correction may be
    made before final publication in the permanent volume.
    DAVIS, Justice.
    [¶1] Appellants City of Casper and City Clerk V.H. McDonald1 appeal from a district
    court summary judgment order interpreting statutes regulating municipal referendum
    petitions in favor of Appellee Kimberly Holloway. We affirm in part and reverse in part.
    ISSUES
    [¶2] While Appellants present several issues for our review, because this matter is one
    for declaratory judgment arising from agency interpretation and application of certain
    statutes, our review calls for us to distill the issues into three controlling questions:
    1.   Was the district court’s jurisdiction limited to issuing a declaratory
    judgment under W.R.A.P. 12.12 and Wyo. Stat. Ann. § 1-37-101 et seq. (LexisNexis
    2013) concerning the interpretation of certain statutes related to a municipal ordinance
    referendum?
    2.     Did the district court err when it interpreted Wyo. Stat. Ann. § 22-23-1005
    (LexisNexis 2013) to mean that qualified electors registered in a city for purposes of a
    municipal ordinance referendum petition remain so even if they have moved to a
    different address within the city without updating their address with the county clerk as
    required by Wyo. Stat. Ann. 22-3-114 (LexisNexis 2013)?
    3.     In discharging his duties under Wyo. Stat. Ann. § 22-23-1006, was the City
    Clerk statutorily permitted to automatically reject a signature on the municipal
    referendum petitions if the signatory’s address stated on the petition was different than
    that on the county clerk’s voter registration list?
    FACTS
    [¶3] In June 2012, the Casper City Council passed an ordinance (Ordinance No. 17-12)
    repealing and replacing the existing ordinance that governed smoking in public places.
    The 2012 ordinance generally prohibited smoking in all enclosed areas of public places
    within the City of Casper. A year later, in June 2013, the Council passed another
    ordinance (Ordinance No. 15-13) amending the 2012 ordinance to loosen some of the
    restrictions on where smoking was permitted. The principal change was to allow
    smoking in bars and taverns.
    1
    The case captions in the district court and here refer to Mr. McDonald as “Administrative Services
    Director for the City of Casper,” but otherwise both here and below the parties referred to Mr. McDonald
    as the City Clerk. We will do the same.
    1
    [¶4] A group of individuals took exception to the 2013 ordinance and formed the
    Smoke Free Committee, which sought to subject the ordinance to a referendum vote
    pursuant to Wyo. Stat. Ann. § 22-23-1005. The Committee worked with the City Clerk
    to develop the form of a referendum petition. As a result of this joint effort, a final form
    of the referendum petition was accepted and used by the Committee in its referendum
    drive to place the 2013 ordinance on the ballot.
    [¶5] The City Clerk for Casper, V.H. McDonald, required the statement in the form
    that names and addresses “must be exactly the same as it appears on the current voter
    registration rolls” so that his staff (acting as reviewers) could apply clear standards to
    determine whether signatories were qualified electors registered with the City of Casper
    as required by Wyo. Stat. Ann. § 22-23-1005. With the form agreed upon, the
    Committee began to seek signatures of qualified voters.
    [¶6] The Committee ultimately and timely submitted 59 petitions to the City Clerk for
    his review and determination in accordance with Wyo. Stat. Ann. § 22-23-1006. There
    were a total of 3,078 signatures on the petitions submitted.
    [¶7] Upon receiving the petitions, the City Clerk obtained the voter registration list
    from the County Clerk for Natrona County and supervised the review and verification of
    the referendum petitions by his staff. To facilitate the review, the City Clerk developed
    “Petition Review Guidelines” for the reviewers to compare the signatures and addresses
    contained in the petitions to the names and addresses as set forth in the voter registration
    list. Specifically, the guidelines set forth the following:
     Address matches with the Natrona County Clerk’s registered voter list were
    required.
     The general form of the first name was not critical if the address matched (e.g.
    John and Jonathon).
     Street addresses did not require apartment numbers.
     The middle name or initial was not critical if the address matched.
     No post office box addresses were allowed.
     Suffixes were to be carefully reviewed.
    The City Clerk’s guidelines relaxed the requirement on the petition that names and
    addresses “must be exactly the same” as they appear on the then-current voter registration
    list somewhat.
    [¶8] With the voter registration list in hand and guidelines in place, four staff members
    of the City Clerk’s office began a methodical process of verifying the signatures on the
    2
    petitions.2 Ultimately, the City Clerk found that there were 2,393 valid signatures out of
    3,078.
    [¶9] Pursuant to Wyo. Stat. Ann. § 22-23-1005, a referendum petition must be signed
    by at least 10% of the qualified electors in the city. Based on the then current voter
    registration list, there were 24,543 registered voters within Casper when the petition was
    submitted. As a result, 2,454 valid signatures were required in order to subject the
    ordinance to a referendum vote.
    [¶10] In light of the City Clerk’s determination that the petitions contained 2,393 valid
    signatures, the referendum was 61 valid signatures short. The City Clerk then certified
    the results to Casper’s City Manager.
    [¶11] Undeterred, Holloway and others from the Committee sent a letter that included a
    list of rejected signatures they felt ought to have been considered valid to the City Clerk.
    The Clerk responded by letter, explaining why some of the signatures were considered
    invalid. While he reviewed certain signatures on the list provided by the Committee, he
    did not reconsider the signatures where the address on the petitions did not match the
    address on the voter registration list as the committee asked him to do. More
    correspondence followed, reaching an impasse when the Clerk stated that he would rely
    on the initial review of the petition signatures and would not perform a recount.
    [¶12] Holloway filed a complaint in the district court challenging the City Clerk’s
    determination. She sought declaratory and referred to injunctive relief, attempting to
    invoke jurisdiction pursuant to Wyo. Stat. Ann. §§ 22-24-122 and 22-23-101.3
    Appellants answered, generally denying the claims, and including inter alia, a
    jurisdictional defense that the district court “lacks jurisdiction to hear Plaintiff’s
    Complaint for the review and determination of declaratory and injunctive relief.”
    [¶13] After Holloway filed her complaint, the Committee provided the Clerk another list
    of an additional 102 signatures, which it claimed were wrongfully disallowed. The Clerk
    reviewed and compared the list of signatures, and found most had already been brought
    to his attention by the Committee in its previous correspondence. Nevertheless, he and
    his staff re-reviewed those signatures and found as follows: 4 should have been verified
    as valid signatures for the petition drive; 11 had previously been counted in favor of the
    Committee; 67 of the signatory’s addresses did not match the voter registration list;
    10 of the signatures were illegible; 9 of the signatories were not on the voter registration
    2
    We note that the City Clerk utilized a detailed and labor intensive process to review, cross-check and
    confirm the validity of the petition’s signatures. Delving into the details of that process in this opinion is
    not necessary because the issues presented for our review do not hinge upon it.
    3
    In her complaint, Holloway states jurisdiction pursuant to “W.S. 22-23-202” but we understand that
    citation to be an inadvertent mistake and assume she meant § 22-23-101.
    3
    list; one signatory did not provide sufficient information; and the given names of two did
    not match the voter registration list.
    [¶14] The parties filed cross-motions for summary judgment. The district court held a
    hearing at which the parties agreed that there were no genuine issues of material fact; that
    is, the facts were undisputed. Thus, the district court faced only questions of law, and it
    entered an oral ruling in favor of Holloway, determining that:
     Jurisdiction to consider the case was derived from Wyo. Stat. Ann. § 22-24-122,
    which deals with statewide referenda and provides that “[a]ny person aggrieved by
    any determination made under this article, by the secretary of state or by the
    attorney general, may bring an action in the district court of Laramie county to
    have the determination reviewed by filing application within thirty (30) days of the
    date on which notice of the determination was given.”4 The district court reasoned
    that while the matter before the district court was a municipal referendum, the City
    Clerk’s role was functionally equivalent to that of the Secretary of State in
    statewide referenda. In addition, it noted that the statutes that apply to municipal
    referenda appear in the Wyoming Election Code in the chapter on municipal
    elections, which precedes the chapter on statewide referenda.
     The standard of review to be applied to the undisputed facts should be the same as
    this Court applied in reviewing the Secretary of State’s determination on a
    statewide initiative petition—i.e., whether or not that action was arbitrary and
    capricious. The district court found support for its position in Thomson v.
    Wyoming In-Stream Flow Comm., 
    651 P.2d 778
    , 791 (Wyo. 1982). It also
    reasoned that the arbitrary and capricious standard of review applies to
    administrative proceedings which were not conducted as trial-type adjudications
    or contested cases, citing N. Laramie Range Found. v. Converse Cnty. Bd. of Cnty.
    Comm’rs, 
    2012 WY 158
    , ¶ 10, 
    290 P.3d 1063
    , 1070 (Wyo. 2012).
     The City Clerk’s requirement that the signatory’s address match the address on the
    voter registration list was “legally incorrect.” After reviewing the applicable
    statutes, the district court reasoned that “one could move lawfully to a different
    address within the city of Casper without updating their address and still legally be
    a qualified elector registered in the city of Casper.” It further determined that the
    City Clerk’s decision to automatically disqualify a signor if the address listed on
    the petition did not match the voter registration list “not only arbitrarily excluded
    signors based on an incorrect legal principle . . . it arbitrarily excluded the signors
    4
    In 2015, the General Session of the 63rd Wyoming Legislature repealed, recodified and amended § 22-
    24-101 through § 22-24-125. There were no changes to the text of § 22-24-122, but it is now found at §
    22-24-418. See 2015 Wyo. Sess. Laws ch. 6 (S.F. 49). Because this case preceded the 2015 amendments,
    we will refer to the statutes existing at the time—Wyo. Stat. Ann. § 22-24-101 et seq. (LexisNexis 2013).
    4
    without considering and in disregard of the other information about the signor that
    was listed on the petition.” The City Clerk should have “considered the totality of
    the information available as to each signor in reviewing the petitions, including the
    unique combinations of the name listed, whether there was another person of the
    same gender with the same or a similar name on the registry list, and the telephone
    number of the signor listed . . . .”
     Ultimately, based on the undisputed facts and as a matter of law, Holloway
    demonstrated to the district court’s satisfaction that the City Clerk acted arbitrarily
    and capriciously in determining that the petitions were legally insufficient.
    [¶15] An order incorporating the oral ruling and stating that Holloway “has established
    based on the undisputed facts, and as a matter of law, that the defendant acted arbitrary
    and capriciously in determining that the petitions the plaintiff submitted in support of a
    referendum on the City of Casper’s 2013 ordinance regarding smoking in public places
    were legally insufficient” followed soon thereafter. Appellants then timely perfected this
    appeal.
    DISCUSSION
    Jurisdiction
    [¶16] Before considering the substantive issues in this case, we must first address the
    threshold question of subject matter jurisdiction. While the parties have not briefed
    jurisdiction in this Court, whether it exists “may be asserted at any time by any interested
    party or sua sponte by the court at the trial or appellate level.” In re AGS, 
    2014 WY 143
    ,
    ¶ 15, 
    337 P.3d 470
    , 476 (Wyo. 2014) (citation and quotation marks omitted). “The
    existence of subject matter jurisdiction is a question of law that we review de novo.”
    Harmon v. Star Valley Med. Ctr., 
    2014 WY 90
    , ¶ 14, 
    331 P.3d 1174
    , 1178 (Wyo. 2014)
    (citation and quotation marks omitted).
    [¶17] In her complaint, Holloway sought to invoke subject matter jurisdiction pursuant
    to Wyo. Stat. Ann. §§ 22-23-101 and 22-24-122.5 The former, which resides in the
    chapter on municipal elections, states that “[u]nless otherwise specifically provided, a
    municipal election shall be governed by laws regulating statewide elections.” Wyo. Stat.
    Ann. § 22-23-101. Based upon this provision, she asserted that the statute providing for
    judicial review of determinations relating to statewide initiatives and referenda conferred
    jurisdiction to consider her case:
    5
    In their answer, Appellants included as an affirmative defense that the district court lacked subject
    matter jurisdiction to consider the case.
    5
    Any person aggrieved by any determination made
    under this article, by the secretary of state or by the attorney
    general, may bring an action in the district court of Laramie
    county to have the determination reviewed by filing
    application within thirty (30) days of the date on which notice
    of the determination was given.
    Wyo. Stat. Ann. § 22-24-122.
    [¶18] The district court, in accepting jurisdiction on this basis, concluded that there were
    no other alternatives for judicial review. Therefore, expanding the statute governing
    statewide initiatives and referenda to municipal referenda seemed appropriate. It
    reasoned as follows:
    The Court does not see why the plaintiff should not at
    a minimum be entitled to have the Court review the City
    Clerk’s determination in this matter in the same way that the
    Secretary of State’s determinations are reviewed as to
    statewide initiatives and referendums pursuant to the
    Wyoming Election Code.
    Section 22-24-122 provides that any person aggrieved
    by any determination made under the article of the statutes
    that apply to statewide initiatives and referendums may bring
    an action in the District Court of Laramie County as more
    specifically set forth in the statute.
    I would also refer generally to [Thomson v. Wyoming
    In-Stream Flow Committee, 
    651 P.2d 778
    (Wyo. 1982)].
    There is no similar provision contained in the article of
    the statutes that applies to municipal initiatives and
    referendums; yet, the article on municipal initiatives and
    referendums appears in the Wyoming Election Code in the
    chapter on municipal elections, which precedes the chapter on
    statewide initiatives and referendums. Due process and equal
    protection require that the plaintiff have some ability to seek
    relief from or a review of the City Clerk’s determination as to
    the petitions that were submitted in this case.
    The City Clerk’s determination is functionally no
    different that the Secretary of State’s determination on
    statewide initiatives or referendum petitions. The District
    Court is clearly the proper court to perform such a review;
    and by analogy and considering the policies behind venue,
    this Court is the proper court to perform such a review of the
    City of Casper Clerk’s determination in this case.
    6
    [¶19] We must disagree with the district court’s finding of jurisdiction through this
    avenue. Section 22-24-122 specifically states that a person aggrieved by a determination
    made by the “secretary of state or by the attorney general” relating to statewide initiatives
    and referenda “may bring an action in the district court of Laramie county to have the
    determination reviewed.” We find the language of this statute to be clear. Stutzman v.
    Office of Wyoming State Eng’r, 
    2006 WY 30
    , ¶ 14, 
    130 P.3d 470
    , 475 (Wyo. 2006)
    (“Where the language is clear, we look to its ordinary and obvious meaning, are bound to
    the results so expressed and do not resort to rules of construction.”). This Court
    concludes that the legislature’s intent in enacting § 22-24-122 was for a very narrow
    purpose relating to statewide initiatives and referenda. 
    Id. (“In interpreting
    and
    construing statutory language, our primary purpose is to determine the legislature’s
    intent.”).
    [¶20] The level of detail that the legislature used in drafting this provision leaves no
    room for us to broaden its application to municipal initiatives and referendums. As this
    Court has often stated:
    We will not insert language into a statute that the
    legislature omitted. A basic tenet of statutory construction is
    that omission of words from a statute is considered to be an
    intentional act by the legislature, and this court will not read
    words into a statute when the legislature has chosen not to
    include them. At the same time, however, we will not
    interpret a statute in a way that renders any portion
    meaningless or in a manner producing absurd results.
    
    Id., ¶ 16,
    130 P.3d at 475 (citations omitted). We must abide by our dictates of statutory
    interpretation, and therefore can only conclude that § 22-24-122 provides jurisdiction in
    the narrow circumstance of reviewing determinations made under Title 22, Chapter 24,
    Article 1 of the Wyoming statutes. See 
    Thomson, 651 P.2d at 780
    .
    [¶21] However, there are two other avenues for Holloway to seek judicial review of the
    City Clerk’s interpretation of the relevant statutes and his ultimate conclusion concerning
    the petitions that were submitted.
    [¶22] The City Clerk’s decision to disqualify signatures can be considered agency
    action, falling under W.R.A.P. 12 and the Wyoming Administrative Procedure Act, Wyo.
    Stat. Ann. § 16-3-101 et seq. Rule 12.01 states:
    To the extent judicial review of administrative action
    by a district court is available, any person aggrieved or
    adversely affected in fact by a final decision of an agency in a
    7
    contested case, or who is aggrieved or adversely affected in
    fact by any other agency action or inaction, or who is
    adversely affected in fact by a rule adopted by that agency,
    may obtain such review as provided in this rule. All
    appeals from administrative agencies shall be governed by
    these rules.
    W.R.A.P 12.01 (emphasis added). Holloway could have obtained judicial review by
    filing a petition for review in accordance with W.R.A.P. 12.6 However, she did not file a
    petition for review, but instead opted to file a declaratory judgment action.7
    [¶23] Rule 12.12 recognizes that review of agency action can also be available by way
    of a declaratory judgment action:
    The relief, review, or redress available in suits for injunction
    against agency action or enforcement, in actions for recovery
    of money, in actions for a declaratory judgment based on
    agency action or inaction, in actions seeking any common
    law writ to compel, review or restrain agency action shall be
    available by independent action notwithstanding any
    petition for review.
    6
    In administrative proceedings not conducted as trial-type adjudications or contested cases, such as those
    taken by the City Clerk here, the arbitrary and capricious standard of review would apply. N. Laramie
    Range Found., ¶ 
    18, 290 P.3d at 1072
    ; W.R.A.P. 12.09(a).
    7
    In her complaint, Holloway sporadically mentions injunctive relief, asking the district court to compel
    the City Clerk to revisit the disallowed signatures and confer with her to determine validity of the
    signatures. The district court did not rule on, or even acknowledge, this faint aspect of Holloway’s
    complaint, nor could it have based upon what was, and was not, included in the pleading. We have
    explained:
    The Wyoming Rules of Civil Procedure permit “notice
    pleading,” and pleadings are to be liberally construed to do substantial
    justice. However, even notice pleading requires fair notice to opposing
    parties of the nature of a party’s claim. Liberal construction of pleadings
    does not excuse omission of that which is material and necessary in order
    to entitle one to relief.
    Excel Const., Inc. v. HKM Eng’g, Inc., 
    2010 WY 34
    , ¶ 35, 
    228 P.3d 40
    , 49 (Wyo. 2010) (citations
    omitted). There is no cognizable claim for injunctive relief included in Holloway’s complaint because
    there is a clear omission that exists which is material and necessary in order to entitle her to such relief.
    See Operation Save America v. City of Jackson, 
    2012 WY 51
    , ¶ 51, 
    275 P.3d 438
    , 455 (Wyo. 2012)
    (pleading seeking an injunction should state the grounds for doing so, quoting 11A Wright, et al. Fed.
    Practice & Procedure § 2949); see also CBM Geosolutions, Inc. v. Gas Sensing Tech. Corp., 
    2009 WY 113
    , ¶ 8, 
    215 P.3d 1054
    , 1057 (Wyo. 2009). We consider Holloway’s complaint to only seek declaratory
    judgment, as the insufficiently pled request for injunctive relief cannot honestly be contemplated as part
    of this action.
    8
    W.R.A.P. 12.12 (emphasis added).
    [¶24] This Court has on several occasions examined the applicability of declaratory
    judgment in the context of administrative proceedings. See, e.g., Voss v. Goodman, 
    2009 WY 40
    , ¶ 5, 
    203 P.3d 415
    , 418 (Wyo. 2009); Wyoming Cmty. Coll. Comm’n v. Casper
    Cmty. Coll. Dist., 
    2001 WY 86
    , ¶¶ 13-14, 
    31 P.3d 1242
    , 1248 (Wyo. 2001); Campbell
    Cnty. Sch. Dist. v. Catchpole, 
    6 P.3d 1275
    , 1283 (Wyo. 2000); Hirschfield v. Bd. of Cnty.
    Comm’rs of Cnty. of Teton, 
    944 P.2d 1139
    , 1142 (Wyo. 1997); Rocky Mtn. Oil & Gas
    Ass’n v. State, 
    645 P.2d 1163
    , 1166-69 (Wyo. 1982). In accord with the Uniform
    Declaratory Judgments Act, our previous decisions have liberally construed the
    availability of a declaratory judgment proceeding to consider certain issues arising from
    agency action. Wyo. Stat. Ann. § 1-37-114; 
    Hirschfield, 944 P.2d at 1142
    . We have
    explained:
    The purpose of declaratory judgment actions is to render
    disputes concerning the legal rights and duties of parties
    justiciable without proof of a wrong committed by one party
    against another, and thus facilitate the termination of
    controversies. Wyoming’s declaratory judgment statute states
    that it is remedial and should be liberally construed and
    administered. We do not interpret it in a narrow or technical
    sense, and there remains the prerequisite that the party
    seeking declaratory relief present the court with an actual
    controversy. Trial judges may not dispense with the
    traditional rules prohibiting them from rendering advisory
    opinions or adjudicating hypothetical issues. An action for
    declaratory judgment cannot be a substitute for an appeal
    from administrative decisions but is available even though
    there is a statutory method of appeal if it concerns the validity
    and construction of agency regulations, or if it concerns the
    constitutionality or interpretation of a statute upon which the
    administrative action is, or is to be based.
    Voss, ¶ 
    5, 203 P.3d at 418
    (quoting 
    Hirschfield, 944 P.2d at 1142
    ); see also Torres v.
    State ex rel. Wyoming Workers’ Safety & Comp. Div., 
    2004 WY 92
    , ¶ 6, 
    95 P.3d 794
    , 795
    (Wyo. 2004).
    [¶25] Because the district court erred in finding that it had jurisdiction to consider the
    case under Wyo. Stat. Ann. § 22-24-122, its decision was not limited to the appropriate
    legal issues—interpretation of statutes upon which the administrative action is, or is to be
    based. In addition to interpreting the controlling statutes, the decision went beyond the
    9
    realm of declaratory judgments by finding that the City Clerk acted arbitrarily and
    capriciously in rejecting certain signatures as he did.
    [¶26] We conclude that the district court had jurisdiction to consider Holloway’s
    declaratory judgment action through W.R.A.P. 12.12 and Wyo. Stat. Ann. § 1-37-101 et
    seq.8 As a result, this Court also has jurisdiction to consider certain issues on appeal.
    Wyo. Cmty. Coll. Comm’n, ¶ 
    12, 31 P.3d at 1248
    ) (“This court can have no greater
    jurisdiction of the subject matter than the district court.”). The narrow issues of law that
    this Court has jurisdiction to consider fall into the category of an “interpretation of a
    statute upon which the administrative action is, or is to be based.” See Voss, ¶ 
    6, 203 P.3d at 418
    .
    Summary Judgment—Interpretation of the Municipal Referendum Statutes
    [¶27] The district court decided the matter by grant of summary judgment, which we
    have held “may be an appropriate resolution of a declaratory judgment action.”
    Cheyenne Newspapers, Inc. v. Bldg. Code Bd. of Appeals of City of Cheyenne, 
    2010 WY 2
    , ¶ 8, 
    222 P.3d 158
    , 161 (Wyo. 2010); see also State ex rel. Arnold v. Ommen, 
    2009 WY 24
    , ¶ 23, 
    201 P.3d 1127
    , 1134 (Wyo. 2009) (“Summary judgment is appropriate in a
    declaratory judgment action so long as there are no genuine issues of material fact.”).
    [¶28] We review a grant of summary judgment entered in response to a declaratory
    judgment action through our usual standard for review of summary judgments. Arnold, ¶
    
    13, 201 P.3d at 1132
    ; Voss, ¶ 
    9, 203 P.3d at 419
    . Our review of a district court’s
    summary judgment ruling is de novo, using the same materials and following the same
    standards as the district court. Arnold, ¶ 
    13, 201 P.3d at 1132
    ; W.R.C.P. 56(c). No
    deference is accorded to the district court on issues of law, and we may affirm the
    summary judgment on any legal grounds appearing in the record. Voss, ¶ 
    9, 203 P.3d at 419
    . “The summary judgment can be sustained only when no genuine issues of material
    8
    We have examined the Uniform Declaratory Judgments Act, which defines the rights that may be
    subject to declaration under the act and the parties who may seek a declaration of their rights:
    Any person interested under a deed, will, written contract or
    other writings constituting a contract, or whose rights, status or other
    legal relations are affected by the Wyoming constitution or by a statute,
    municipal ordinance, contract or franchise, may have any question of
    construction or validity arising under the instrument determined and
    obtain a declaration of rights, status or other legal relations.
    Wyo. Stat. Ann. § 1-37-103. Thus, “in order for a court to have jurisdiction over a declaratory judgment
    action, the ‘right’ to be declared must fall within the scope of the act and the plaintiff must be an
    ‘interested’ person.” See William F. West Ranch, LLC v. Tyrrell, 
    2009 WY 62
    , ¶¶ 11-12, 
    206 P.3d 722
    ,
    727 (Wyo. 2009) (applying four-part test for determining whether there is a justiciable controversy); see
    also Voss, ¶ 
    7, 203 P.3d at 418-19
    (same). We are convinced Holloway’s case meets these requirements.
    10
    fact are present and the moving party is entitled to judgment as a matter of law.” 
    Id. (quoting Wyo.
    Cmty. Coll. Comm’n, ¶ 
    11, 31 P.3d at 1247
    ).
    [¶29] The parties agree, and the district court’s ruling confirms, that there are no
    questions of material fact in this case. Our review is confined to questions of law;
    namely the district court’s interpretation of § 22-23-1005, which states:
    § 22-23-1005. Ordinance adopted by governing body
    subject to referendum vote.
    An ordinance adopted by a municipal governing body
    shall be subject to a referendum vote if a petition signed by
    ten percent (10%) of the qualified electors registered in the
    city or town is filed with the municipal clerk not later than
    twenty (20) days after the ordinance is first published after
    adoption as provided by law. To be counted the electors shall
    be registered voters when the completed petition is submitted
    for verification. The referendum petition shall set forth the
    ordinance in full and shall contain the signatures and
    residence addresses of persons signing the petition.
    Wyo. Stat. Ann. § 22-23-1005.
    [¶30] Guided by our rules of statutory interpretation, see Aland v. Mead, 
    2014 WY 83
    , ¶
    11, 
    327 P.3d 752
    , 758-59 (Wyo. 2014), we find the legislature’s intent is evident when
    this statute is construed in pari materia. As the district court pointed out, the linchpin in
    this case can best be said to be who was, or was not, a qualified elector registered to vote
    in the City of Casper at the time the municipal referendum petitions were submitted to the
    City Clerk. Ingrained is the issue of whether a signatory remains a qualified elector
    registered to vote when his or her residence address within the City of Casper as stated on
    the petition is different than the one on the voter registration list.
    [¶31] We begin our analysis by reviewing the definitions of certain terms provided by
    the legislature. Several of the terms contained in § 22-23-1005 are defined by § 22-1-
    102, which also defines additional ones relevant to our review:
     “Qualified elector” includes every citizen of the United States who is a bona fide
    resident of Wyoming, has registered to vote and will be at least eighteen (18)
    years of age on the day of the election at which he may offer to vote;
     “Registration” is the entry and verification of the name and voter information of
    a qualified elector on the official registry list, as provided in Wyo. Stat. Ann. §§
    22-3-104(f) and 22-3-108;
    11
     “Registry list” is the list by precinct of the names, addresses, party affiliations
    and precinct and district numbers of the registered electors in the county
    prepared by the secretary of state or county clerks for distribution as provided in
    Wyo. Stat. Ann. § 22-2-113;
     “Residence” is the place of a person’s actual habitation. The construction of this
    term shall be governed by the following rules: (A) Residence is the place where
    a person has a current habitation and to which, whenever he is absent, he has the
    intention of returning.
    Wyo. Stat. Ann. § 22-1-102(xxvi), (xxvii), (xxix), (xxx); see 
    Thomson, 651 P.2d at 789
    -
    91 (finding that the term “qualified voters” within Art. 3, § 52(c), of the Wyoming
    Constitution governing initiative and referendum is synonymous with term “qualified
    registered voters” within related statutory provisions).
    [¶32] With these definitions in mind, we turn to how a qualified elector becomes
    registered to vote. Wyo. Stat. Ann. § 22-3-104 provides in pertinent part:
    (d) An applicant may only register to vote in person or by
    mail at which time he shall provide the information required
    by W.S. 22-3-103(a) and sign the registration oath as required
    by W.S. 22-3-103(b).
    *    *     *
    (f) A person shall be registered to vote as follows:
    *    *     *
    (ii) Registration . . . is effective:
    (A) At the polls for the purpose of voting. Upon
    verification of the information, the voter shall continue to be
    registered. Upon failure of verification, the voter’s
    registration shall be revoked in accordance with W. S. 22-3-
    105;
    (B) For registration, other than at the polls, after the
    voter registration information has been entered onto the voter
    registration system and verified.
    (g) On election day, applicants attempting to register who
    lack the proof required under this section shall be offered
    12
    provisional ballots in accordance with W.S. 22-15-105 and
    permitted until the close of business on the day following the
    election to present documentation to the county clerk
    establishing their eligibility to register and to vote in the
    precinct.
    (h) An applicant may register to vote in person:
    (i) In his proper polling place at any election specified
    in W.S. 22-2-101(a)(i) through (viii); or
    (ii) In the office of the county clerk or city clerk in the
    principal office building of the county or city in the presence
    of the registry agent.
    Wyo. Stat. Ann. § 22-3-104 (LexisNexis 2013).
    [¶33] The information that must be provided under oath and signed by an applicant
    includes, inter alia, his or her full name, current residence address, date of birth,
    acceptable identification as defined by statute, and Wyoming driver’s license number (or
    other type of information as set forth in the statute if the elector has no Wyoming driver’s
    license). Wyo. Stat. Ann. § 22-3-103(a). Once this information is provided, the official
    registry list “shall contain at least the following information as to each registered
    elector”: full name; residence by street number and name, if any; voting district and
    precinct numbers; party affiliation, if declared; house and senate numbers; date of birth;
    and the electors driver’s license number (or other type of information as set forth in the
    statute if the elector has no Wyoming driver’s license). Wyo. Stat. Ann. § 22-3-108.
    [¶34] Having reviewed how a person becomes registered and what information is then
    reflected on the registry list, let us turn to how a person becomes unregistered to vote:
     The county clerk can investigate the qualifications of any voter registration, when
    he has reasonable cause to believe that the voter may be unqualified. Wyo. Stat.
    Ann. § 22-3-105(a). If the investigation reveals a person is not qualified to be
    registered, the county clerk must strike the name from the voter registration list.
    
    Id. Among the
    criteria that can be used in determining the qualifications of a
    person to be registered is the location of dwelling of registrant and family. 
    Id. at (b)(i).
    If the county clerk denies an applicant’s registration, he must give the
    person immediate written notice by certified return receipt mail. 
    Id. at (c).
    A
    person “who is denied registration has the right to appeal to a circuit court within
    the county or to the district court within five (5) days of the date of the
    notification.” 
    Id. at (d).
    13
     “If a voter registration applicant affirms that he is registered in another county or
    state, the registry agent shall require that the applicant make a written withdrawal
    of voter registration from another county or state on the Wyoming registration
    application.” Wyo. Stat. Ann. § 22-3-106.
     “A registered elector’s registration shall be cancelled for any one (1) of the
    following reasons: (i) Failure to vote in any general election; (ii) Death; (iii)
    Removal of residence from the county or state more than thirty (30) days
    prior to an election; (iv) Disqualification to vote; (v) Receipt of notification that
    the elector has registered to vote in another jurisdiction;(vi) Upon written request
    of the elector.” Wyo. Stat. Ann. § 22-3-115(a) (emphasis added). Upon receiving
    information that a registration should be cancelled, the county clerk “shall mail a
    notice of intent to cancel to the elector at his address on the registry list stating the
    reason for cancellation.” Wyo. Stat. Ann. § 22-3-116. The notice is required to
    state that “cancellation shall occur within twenty (20) days unless the elector asks
    that his name remain on the registry list.” 
    Id. [¶35] With
    a firm hold on who is a qualified elector registered to vote under § 22-23-
    1005 and when registration ceases, the last leg of our analysis necessarily focuses on
    Appellants’ contention that “an individual who has moved and has not notified the
    County Clerk of the change of address is no longer a ‘qualified elector’ registered to vote
    in an election from the time the [sic] he moves until the time he reaffirms, under oath,
    that he resides in the appropriate precinct or political sub-division for any given election.”
    To support their claim, Appellants rely on Wyo. Stat. Ann. § 22-3-114, which provides:
    A registered elector who changes his name or changes
    his residence from one address to another within the same
    county shall notify the county clerk of the change, including
    in the notification the name, address, precinct and social
    security number (optional) under which registered and the
    nature of the change.
    [¶36] We disagree with Appellants’ disputation. While § 22-3-114 requires a registered
    elector to notify the county clerk of a change in residence from one address to another
    within the same county, we do not believe that the legislature intended that omission to
    cause an elector to become automatically unregistered. Indeed, as we have already set
    forth, § 22-3-115(a) provides the criteria for when registration can be cancelled; namely,
    “[r]emoval of residence from the county or state more than thirty (30) days prior to an
    election.” Furthermore, registration cannot be cancelled automatically. The applicable
    statute provides that the county clerk “shall mail a notice of intent to cancel to the elector
    at his address on the registry list stating the reason for cancellation.” Wyo. Stat. Ann. §
    22-3-116. The notice must inform the elector that cancellation will “occur within twenty
    (20) days unless the elector asks that his name remain on the registry list.” 
    Id. 14 [¶37]
    Accepting Appellants’ position would render these statutes meaningless. See N.
    Laramie Range Found., ¶ 
    76, 290 P.3d at 1088
    (“A basic tenet of statutory construction is
    that we do not interpret statutes in such a way to render any portion meaningless.”);
    McTiernan v. Jellis, 
    2013 WY 151
    , ¶ 20, 
    316 P.3d 1153
    , 1160 (Wyo. 2013) (“Statutes
    must be construed so that no portion is rendered meaningless. Interpretation should not
    produce an absurd result.”) (citation and quotation marks omitted). The district court
    interpreted these statutes as we do, concluding that “one could move lawfully to a
    different address within the city of Casper without updating their address and still legally
    be a qualified elector registered in the city of Casper.”9 We therefore affirm that portion
    of the district court’s ruling interpreting § 22-23-1005 and related statutes concerning
    who is a qualified elector registered in a city for purposes of a municipal ordinance
    referendum petition.
    City Clerk’s Rejection of Signatures Based upon Residence Address
    [¶38] Appellants contend that the City Clerk’s duty under § 22-23-100610 to determine
    the petitions’ legal sufficiency allowed him to automatically reject signatures on the
    municipal referendum petitions when the signatory’s address stated on the petition was
    different than that on the county clerk’s voter registration list. However, this argument is
    based upon a faulty interpretation of what it means to be a qualified elector registered in
    the City of Casper. As 
    explained supra
    , one can lawfully move to a different address
    within the city without updating his or her address and still be a legally qualified elector
    registered in the city. Consequently, Appellants’ concluding contention necessarily fails.
    See State ex rel. Sajo v. Paulus, 
    688 P.2d 367
    , 376 (Or. 1984) (“The 55 signatures should
    not have been invalidated for the reason that the address on the petition was not the same
    as the address on the registration card.”).
    Reasonable and Objective Standard
    [¶39] The remaining issue is what steps the City Clerk must take to conduct an objective
    review of the signatures on the municipal referendum petition that is both reasonable and
    efficient without automatically discounting a signatory because the Casper address listed
    on the petition does not match the one on the voter registration list. Unfortunately, we
    9
    Under Appellants’ position, additional signors could be erroneously excluded under the following
    scenario: “[A] voter signing a petition may be at that time stating his or her voting residence with full
    accuracy as it then appears on the registration records but may move to a new address and change his or
    her registration before the petition is presented to the county clerk for checking.” 42 Am. Jur. 2d
    Initiative and Referendum § 27 (updated 2015).
    10
    Wyo. Stat. Ann. § 22-23-1006 states that “[t]he municipal clerk shall determine if the referendum
    petition meets the requirements of W.S. 22-23-1005, and if he finds a petition legally sufficient, he shall
    certify it to the governing body who shall suspend the ordinance.”
    15
    cannot resolve that issue in this appeal because it is outside the Court’s jurisdiction for
    review of declaratory judgments of administrative action.
    [¶40] We note that initiatives and referenda are important instruments of democracy that
    must be delicately balanced with statutory restrictions imposed upon them to prevent
    fraud and abuse and to promote a timely and reliable review process. As this Court has
    previously explained, “[t]he purpose of statutory controls with respect to initiative and
    referendum is to safeguard and facilitate the use of the initiative and referendum for the
    benefit of the people of the state by discouraging fraud and abuse and minimizing
    mistakes that might occur in the use of the right, as well as facilitating the checking of
    petitions.” 
    Thomson, 651 P.2d at 790
    ; see also 42 Am. Jur. 2d Initiative and Referendum
    § 16. As far as we can tell, all the petition in the instant case may have lacked was
    another column for signors to put their previous address as reflected on the voter
    registration list, if they had moved within Casper and had not yet provided an update as
    required under § 22-3-114. See 
    Thomson, 651 P.2d at 789
    . The City Clerk would then
    have had both the signor’s current residence address and a previous address that may be
    on the voter registration list.
    [¶41] Since that ship has sailed, we are confident that the City Clerk can strike the right
    balance and tailor an appropriate process for review of municipal referenda, perhaps
    finding inspiration in Wyo. Stat. Ann. § 22-3-116. That is, the City Clerk could allow
    twenty days for the Committee to provide some sort of confirmation that the 67
    signatories with different addresses on the petition actually lived at the previous address
    identified on the voter registration list and have not moved out of the city limits. 11 If the
    Committee does not meet its burden by presenting confirming information within twenty
    days, the City Clerk may reject those signatures and not count them under § 22-23-1006.
    Of course this is only one path, and the City Clerk can devise a process that he thinks
    would be best suited for the limited situation concerning the 67 signatories’ addresses. If
    Appellee is not satisfied with this process, she may certainly seek relief through the
    Administrative Procedures Act or other proper avenues.
    CONCLUSION
    [¶42] Because this matter is one for declaratory judgment arising from agency
    interpretation and application of certain statutes, subject matter jurisdiction stems from
    W.R.A.P. 12.12 and the Uniform Declaratory Judgments Act, Wyo. Stat. Ann. § 1-37-
    101 et seq.
    11
    Other types of rejected signatures are not subject to such a process in this case. An illegible signature,
    for instance, “is the same as a blank line, not entitled to recognition and counting.” 
    Thomson, 651 P.2d at 786
    . If it is impossible to decipher a signature, it is a nullity. 
    Id. 16 [¶43]
    Pursuant to Wyo. Stat. Ann. § 22-23-1005, a signatory to a municipal referendum
    petition can move lawfully to a different address within a city without updating his or her
    address and still legally be a qualified elector registered in that city. Taking this
    interpretation to its logical conclusion, in performing his duties under § 22-23-1006, the
    City Clerk is not statutorily permitted to automatically reject a signature on the municipal
    referendum petition because the Casper address on the petition is different than the
    Casper address on the voter registration list. The portion of the district court’s judgment
    concerning the interpretation of §§ 22-23-1005 and 1006 is affirmed.
    [¶44] Because the district court erred in finding that it had jurisdiction to consider the
    case under Wyo. Stat. Ann. § 22-24-122, its decision was not limited to issues which
    could be resolved by statutory interpretation. In addition to correctly interpreting the
    controlling statutes, it went beyond the realm of declaratory judgment by finding the City
    Clerk acted arbitrarily and capriciously in conducting the petition review as he did. That
    portion of the district court’s ruling is reversed because it did not have jurisdiction to
    decide that issue.
    [¶45] Affirmed in part and reversed in part.
    17
    

Document Info

Docket Number: S-14-0284

Filed Date: 7/17/2015

Precedential Status: Precedential

Modified Date: 6/21/2017

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