PER CURIAM.
Appellant, Tommy Joe Barrow, appeals as of right an opinion and order denying his emergency application for leave to file a complaint for quo warranto. Appellant filed this action for quo warranto in order to challenge the outcome of the November 2009 election of appellee Dave Bing as mayor of the city of Detroit. Because the trial court did not err by denying appellant's application for leave for the reason that appellant failed to allege specific facts warranting further inquiry by quo warranto, we affirm.
This action arises out of the November 3, 2009, general election in which both appellant and Dave Bing appeared on the ballot as candidates for mayor of the city of Detroit. On November 16, 2009, the board of city canvassers declared that appellant had received 50,785 votes and Bing received 70,166 votes in the mayoral election and certified Mayor Bing as the winner. On November 20, 2009, appellant filed a recount petition alleging "fraud, deliberate mistake and electronic manipulation" of the ballots cast in the election. At a meeting on November 23, 2009, the Wayne County Board of Canvassers approved appellant's recount petition. Thereafter, the Wayne County Board of Canvassers informed appellant that the recount would commence on December 9, 2009.
Before the recount date, on November 24, 2009, appellant sent a letter to the Wayne County Clerk requesting that she secure the ballots pending the recount, alleging that the ballots were "under the sole control of the building Janitor." On the same day, the Wayne County Board of Canvassers, through its attorney, sent appellant an e-mail informing him that Michigan election law contained procedures for ballot security pending a recount and that "[a]bsent a court order, the statutory procedures will be followed." It is undisputed that appellant did not seek a court order.
The recount was held on December 9, 2009, as scheduled. Following the recount, the Wayne County Board of Canvassers met and addressed appellant's various challenges at a series of meetings on December 11, 15, 18, 22, and 23, 2009. On December 23, 2009, the Wayne County Board of Canvassers approved a motion to certify the election, despite appellant's assertion "that there were 49,386 votes that were not recountable." The Wayne County Board of Canvassers' certification of the results of the recount as 47,062 votes for appellant and 65,946 votes for Mayor Bing was filed on December 24, 2009.
On December 30, 2009, appellant wrote letters of complaint to the Wayne County Prosecutor, the Michigan Attorney General, and the Bureau of Elections of the Michigan Secretary of State, asking each to initiate an investigation. On January 5, 2010, appellant again wrote to the Attorney General, asking him to initiate quo warranto proceedings. On January 15, 2010, the prosecutor declined to proceed. On February 9, 2010, the Attorney General informed appellant by letter that he had routed appellant's letter to the criminal division for review and that review of the appellant's complaint materials was complete. In the letter, the Attorney General explained that there was a "lack of evidence of criminal intent to defraud," contrary to appellant's allegations, and declined to take further action at that time. On February 23, 2010, the Attorney General also declined to seek a writ of quo warranto. On February 23, 2010, the Secretary of State issued a letter informing
On April 2, 2010, appellant filed an "Emergency Application for Leave to File Quo Warranto Action" in the circuit court, alleging that various election law errors, mistakes, and violations were committed that undermined any confidence in the outcome of the election. The Wayne County appellees
Mayor Bing filed an answer to the application, denying appellant's allegations on April 9, 2010. On May 3, 2010, Mayor Bing filed a brief in support, arguing that appellant had failed to show factual support for his allegations. The city of Detroit appellees
At a hearing on May 10, 2010, appellant argued that the trial court should grant his request for leave to proceed in quo warranto because of appellees' failure to comply with mandatory provisions concerning ballot container seals and calibration of clocks in the voting machines, resulting in 59,135 ballots not being recounted, which were more than enough to change the outcome of the election. Appellant maintained that he was not asserting material fraud or error, which would have been subject to a 30-day limitations period.
The county appellees countered that because propositions B and S were on the same ballot as the mayor's race, the statutory subsection of MCL 600.4545 dealing with material fraud or error applied and appellant's application was time-barred. The county appellees argued that if the election were declared invalid, a new election would be required, including a new primary, at substantial public cost. The county appellees argued that appellant had failed to plead specific facts necessary for the court to conclude that fraud or irregularities existed and, instead, had simply promised to develop supporting evidence at a later date. Further, the county appellees argued that appellant's allegations were unsupported because the Attorney General and the Secretary of State had both investigated the matter and neither
Mayor Bing adopted the county appellees' arguments, noting that appellant had stated in his reply brief that he observed numerous irregularities that "may have indeed derived from fraud or gross errors." Mayor Bing also observed that such speculation was insufficient to meet the required specificity standard. Mayor Bing then summarized the substantive allegations of appellant's application and argued that appellant had failed to make allegations that were factually specific enough to justify further inquiry by quo warranto. Mayor Bing noted that approximately 80 out of 100 absentee precincts were counted before those ballots were deemed unrecountable and that the results of that recount (before it was halted) agreed with the original results. Further, there was no evidence that the polls were open fewer hours than required by law, so those 9,649 ballots (while unrecountable) were unremarkable. Moreover, Michigan election law requires that when precincts are deemed unrecountable because of sealing issues, the original results stand.
The city appellees adopted the arguments made by the other attorneys, adding that holding a new election would cost approximately $2 million and would cause "extreme" financial hardship. In reply, appellant's counsel admitted that "we don't know how [the irregularities] happened. Could have been inadvertence, incompetence, could have been any number of reasons," so "[w]e didn't plead that." The trial court took the matter under advisement.
On May 11, 2010, the trial court issued an opinion and order denying appellant's application. The trial court stated that when determining whether to grant leave, it was required to determine "whether the application discloses sufficient apparent merit to justify further inquiry by quo warranto proceedings." The trial court found that appellant's essential claim was that
The trial court observed that appellant claimed in particular that 41,485 absentee ballots and 8,001 other ballots were deemed unrecountable; that another 9,649 ballots had dates and times calling into question whether the precincts were open during the hours required by law; that a total of 59,135 ballots (47.4 percent of the total vote for mayor) were found to be unrecountable; that "`an additional unknown number of countable ballots have likely been tampered with and manipulated, further eliminating any reasonable certainty as to the true outcome of the election'"; and, thus, that "`there exists no reasonable certainty that any winner could be determined accurately and with the required legal certainty.'"
The trial court specifically found the following:
The trial court concluded that appellant had failed to show that his application had "sufficient apparent merit to justify further inquiry by quo warranto" proceedings into Mayor Bing's position as mayor of the city of Detroit and denied appellant's application for leave. This appeal followed.
Appellant's sole argument on appeal is that the trial court erred by denying his application for leave to file an action for quo warranto because the application disclosed sufficient merit to justify further inquiry by quo warranto proceedings. Appellant asserts that he proceeded under MCL 600.4505 and alleged usurpation due to the massive number of irregularities (i.e., errors, mistakes, and violations of Michigan election laws). Appellant maintains that his application was based on the 59,135 irregular ballots resulting from numerous election law violations that were disclosed by the December 2009 recount and that he did not allege election fraud and did not seek to set aside the entire November 2009 election.
The county appellees, the city appellees, and Mayor Bing all respond that the trial court correctly held that appellant failed to allege specific facts warranting further inquiry by quo warranto and, for that reason, properly denied appellant's application. The county appellees argue that caselaw requires appellant to offer "critical facts" in support of his application for leave to file an action for quo warranto showing a prima facie case of usurpation and that he did not do so. The county appellees contend that the trial court could not determine from the face of appellant's application that fraud or errors were committed. Additionally, the county appellees assert that appellant failed to include allegations showing his entitlement to the office of mayor, not mere uncertainty concerning the true outcome.
The city appellees argue that appellant's application for leave to proceed by quo warranto alleged no facts to support his claims that ballots were tainted, that the winner of the election could not be ascertained, that errors and mistakes were made, or that Detroit election officials engaged in numerous election law violations. Similarly, Mayor Bing asserts that appellant failed to allege, much less offer proof of, any actual facts that would warrant further investigation by quo warranto. Mayor Bing contends that appellant has offered speculation rather than any facts tending to show that the election was improper and simply complains that various authorities failed to take the steps he requested concerning his various concerns.
A court's decision whether to grant or deny an application for leave to
"Quo warranto" literally means "by what authority." Black's Law Dictionary (8th ed.), p. 1285. It is "[a] common-law writ used to inquire into the authority by which a public office is held or a franchise is claimed." Id. MCR 3.306 governs actions for quo warranto. The rule provides, in pertinent part:
MCL 600.4501 echoes the court rule's provision allowing a private party to bring an action for quo warranto by leave of court if the Attorney General refuses to act. A quo warranto action may be brought under MCL 600.4505, which provides:
"[A]ny damages sustained because of the usurpation" can be recovered under MCL 600.4511, and such a claim may be asserted independently, or as part of the plaintiff's action for quo warranto. Additionally, under MCL 600.4515, a court may award costs and may fine a defendant "found or adjudged guilty of usurping or intruding into or unlawfully holding or exercising any office. . . ."
An action in the nature of quo warranto may be brought under MCL 600.4545, which provides:
Accordingly, the 30-day limit applies only if the plaintiff alleges material fraud or error under MCL 600.4545. Kearney, 345 Mich. at 692, 77 N.W.2d 115. Under MCL 600.4545, "material fraud or error" means fraud or error that "might have affected the outcome of the election." St. Joseph Twp. v. City of St. Joseph, 373 Mich. 1, 6, 127 N.W.2d 858 (1964). While a "but for" showing is not necessary, the plaintiff's "proofs must be sufficient to support a fact finding that enough votes were tainted by the alleged fraud to affect the outcome." Id.
A traditional quo warranto action under MCL 600.4505 seeks to "try title" to the disputed office. Risk v. Lincoln Charter Twp. Bd. of Trustees, 279 Mich.App. 389, 390 n. 1, 760 N.W.2d 510 (2008). An action in the nature of quo warranto is brought to challenge the validity of the election itself. Id. MCL 600.4545 "does not apply to quo warranto actions to try title to a particular office, but only to test the validity of an election with regard to a constitutional amendment, question or proposition." Stokes v. Clerk of the Monroe Co. Canvassers, 29 Mich.App. 80, 84, 184 N.W.2d 746 (1970). "[H]owever, . . . actions in the nature of quo warranto . . . are functionally equivalent to traditional quo warranto actions and are consequently reviewable in the same manner." Risk, 279 Mich.App. at 390-391 n. 1, 760 N.W.2d 510.
MCR 3.301(A)(1)(d) and (2) "govern the procedure for seeking the writs or relief formerly obtained by the writs," including a writ of quo warranto. In that regard, MCR 3.301(A)(3) provides that "[t]he general rules of procedure apply except as otherwise provided in this subchapter."
Vrooman was "the first instance of [quo warranto] proceedings by a private relator. . . ." Vrooman, 69 Mich. at 46, 36 N.W. 749. On appeal, the Supreme Court held that the trial court had properly dismissed the action because the plaintiff failed to respond substantively to the defendant's argument that, as supervisor, the plaintiff was disqualified from holding the appointed office in question. Id. at 45-46, 36 N.W. 749. Nonetheless, the Supreme Court found it "proper to remark on some peculiarities of the present record." Id. at 46, 36 N.W. 749. In dicta, the Vrooman Court stated that leave had been improperly granted by the trial court because the statute "does not contemplate that leave shall be granted without some showing [that the plaintiff is entitled to the office], as it was in this case." Id. at 46, 36 N.W. 749. The Court stated that when leave of the court is required for a given action, "[c]ourts can never act unless upon some responsible showing, and, as it is contrary to public policy to allow persons to be needlessly annoyed by vexatious claims, the statute . . . does not, as construed, permit a relator to proceed without exacting a very precise and positive showing." Id. The Court observed that
The Court stated that "the relator is not allowed to proceed without showing, not merely a good case in law against respondent, but also that public policy will be subserved by the proceeding." Id. at 46-47, 36 N.W. 749. Finally, the Court stated that "[a]s no showing was made to obtain leave to file the information in the present case, leave should not have been granted."
In Boucha, 159 Mich. at 610-611, 124 N.W. 532, the petition alleged that the election board had failed to count 11 votes in the relator's favor, allegedly because the ballots contained distinguishing marks when in fact they did not, that the real reason the election board refused to count those votes was that a majority of the board opposed the relator's election as township supervisor, and that the board had illegally counted "between one and ten ballots" for the relator's rival even though those ballots contained distinguishing
In Penn Sch. Dist. No. 7 v. Lewis-Cass Intermediate Sch. Dist. Bd. of Ed., 14 Mich.App. 109, 117, 165 N.W.2d 464 (1968), this Court stated that Vrooman and Boucha, among others, did not apply to actions brought under MCL 600.4545. In that case, however, the Court was discussing standing, not pleading requirements, and accordingly concluded that, unlike the plaintiff in an action under MCL 600.4505, a plaintiff in an action under MCL 600.4545 need not show a special interest in, or entitlement to, the position in question. Id. at 117-118, 165 N.W.2d 464. However, the Court agreed with Vrooman and Boucha that the controlling considerations in determining whether to grant leave are whether the applicant made the appropriate request to the Attorney General and "whether the application discloses sufficient apparent merit to justify further inquiry by quo warranto proceedings." Id. at 118, 165 N.W.2d 464.
In sum, leave to file an action for quo warranto is properly denied (as futile) when the application fails to disclose sufficient facts and grounds, and sufficient apparent merit, to justify further inquiry by quo warranto proceedings. 4 Longhofer & McKenna, Michigan Court Rules Practice (5th ed.), pp. 444-445; Grand Rapids v. Harper, 32 Mich.App. 324, 329, 188 N.W.2d 668 (1971).
In the present case, appellant's application alleged that Mayor Bing usurped the office of mayor. Appellant requested leave to file an action for quo warranto under MCL 600.4505, based on the Attorney General's refusal to proceed. As far as his own entitlement to the office, appellant alleged that "[t]here is a likelihood that Plaintiff was in fact elected and Defendant David Bing has usurped the office." (Emphasis added.) Appellant alleged that before the primary election he "suspected" that ballot tampering would occur at the primary and that the authorities refused to act on those concerns before or after the primary. Appellant also alleged in his application that before the general election he was "concern[ed]" that "computer manipulation and ballot tampering" would occur at the general election, but the authorities again refused to act before the election. After the general election, appellant sought a recount "based on computer manipulation and absentee ballot tampering," and his request for a recount was approved.
Appellant further alleged in his application, in particular:
Appellant also alleged that the official results of the election were 70,166 votes for Mayor Bing and 50,785 votes for appellant, a difference of 19,381 votes. Appellant further specifically alleged:
Finally, appellant alleged that the trial court had the authority to "see that this challenge to title is heard and resolved."
Our review of the record reveals that the only specific facts alleged by appellant were the number of ballots deemed unrecountable, the number of votes in the original
Appellant alleged that, given the number of unrecountable ballots, there was no certainty concerning the outcome. He alleged that, given the uncertainty, the county board of canvassers erred, breached its duty, and abused its authority and discretion by certifying Mayor Bing as the winner. Appellant alleged that the Detroit Board of Canvassers similarly erred, breached its duty, and abused its authority and discretion when it repeatedly violated state election laws and procedures in furtherance of the errors and irregularities, but again failed to state what those errors or violations were, or when and how they occurred.
Since filing his application, appellant has made some effort to specify the particular errors and violations of law of which he complains and discusses them at length on appeal. However, appellant never attempted to amend his application to add any specific, precise, definite, or clear and positive factual allegations. Thus, we conclude that the trial court correctly concluded that appellant's application failed to disclose sufficient facts and grounds and sufficient apparent merit to justify further inquiry by quo warranto proceedings. Appellant's conclusory allegations that mistakes, errors, and election law violations occurred were simply insufficient to justify granting leave to file an action for quo warranto.
We conclude that the trial court correctly held that appellant had failed to allege specific facts warranting further inquiry by quo warranto and properly denied appellant's application. For this reason, we need not reach any of the remaining issues raised by appellant-none of which the trial court decided. Nonetheless, the irregularities appellant alleges do not tend to show that any unrecountable ballots were not valid as originally cast or that Mayor Bing usurped the office of mayor.
Affirmed. Appellees, being the prevailing parties, may tax costs pursuant to MCR 7.219.