MURRAY, J.
Intervening defendants-appellants, Michael Duggan and the Michael Duggan for Mayor Committee, appeal as of right an order granting declaratory relief in regard to plaintiff's complaint for mandamus, declaring that Duggan was ineligible to be a candidate for the position of Mayor of Detroit, and directing that defendants, City of Detroit Election Commission and Detroit City Clerk Janice Winfrey, remove his name from the list of eligible names to run in the August 2013 primary election for mayor. We affirm.
This case concerns whether Michael Duggan is eligible to be placed on the primary ballot for mayor under the City of Detroit's Charter, which requires that a candidate for mayor be a resident and a registered voter for one year "at the time of filing for office...." The material facts are undisputed. Duggan, formerly of Livonia, moved to Detroit in March 2012. Duggan registered to vote in Detroit on April 12, 2012. Duggan filed his nominating petitions with the requisite number of signatures for the August mayoral primary on April 2, 2013.
Plaintiff Tom Barrow, himself a candidate for the mayoral election, thereafter contacted Detroit City Clerk Janice Winfrey, challenging whether Duggan met the
The above provision applies to persons seeking election as mayor pursuant to charter provision § 2-105(A)(13) (defining "elective officers" to include the Mayor of Detroit, among others).
Plaintiff contended that Duggan had not been a registered voter in Detroit for one year before the filing of his petitions on April 2, 2013. Duggan countered that he had been a registered voter in Detroit for one year before the mayoral primary filing deadline, which was May 14, 2013. It is undisputed that had Duggan filed his petitions on or after April 12, 2013, he would have met the durational voter registration requirement.
The three-member Detroit Election Commission, comprised of Winfrey, Detroit City Council President Charles Pugh, and Acting Corporation Counsel Edward Keelean, met to certify the names of candidates for placement on the ballot for the August 2013 primary election in accordance with their statutory duties under MCL 168.323
Plaintiff then brought an action for mandamus in circuit court, seeking a declaratory judgment that Duggan was ineligible to appear on the ballot because he did not comply with the charter. Plaintiff argued that because Duggan had not been a registered voter in Detroit for one year at the time he filed his petitions to run for mayor, his name should not be placed on the August ballot. Plaintiff also moved for injunctive relief.
Duggan answered that mandamus was inappropriate. He contended that in instances of technical defects, access to the ballot should be granted, particularly if absurd results would otherwise occur. He also maintained that the durational residency requirement was unconstitutional.
Defendants asserted that the circuit court should give deference to the Detroit Election Commission's interpretation of the charter. Defendants averred that Michigan caselaw was inconclusive regarding durational residency requirements for candidates. Finally, defendants urged the court to apply the doctrine of substantial compliance.
In a thorough and well-written opinion, the circuit court decided that the language of § 2-101 was plain and unambiguous and, utilizing the common meaning of the
With regard to Duggan's constitutional arguments, the circuit court ruled that the cases he cited were distinguishable and therefore were not binding. The court cited federal caselaw and observed that rarely has a one-year residency requirement been struck down. The court ruled that the charter's one-year residency requirement was not unconstitutional per se and concluded that there were multiple bases upon which the provision could be construed as constitutional.
On appeal, Duggan argues that the language of the Detroit City Charter, which he claims is poorly drafted, is ambiguous. Thus, the Election Commission did not have a clear legal duty to conclude that he was not qualified. Duggan calculates his one-year residency requirement from the petitions' filing deadline, May 14, 2013. He contends that he was a resident of Detroit and a registered voter since at least May 14, 2012, such that the Election Commission was correct in certifying him. Further, any ambiguity on this point should weigh in favor of access to the ballot and letting the electorate decide the issue, particularly where he merely filed his petitions early. Had he waited until the filing deadline, this issue would be moot. He adds that the charter's durational residency requirements are unconstitutional under a strict scrutiny standard.
Plaintiff answers that the language of § 2-101 is clear and unambiguous and provides that Duggan must have been a registered voter in Detroit for at least one year at the time he filed for office. To accept Duggan's reading of § 2-101 would require this Court to substitute "by the filing deadline" for "at the time of filing for office," an unwarranted reading of the plain words of the charter. Further, plaintiff asserts that the circuit court correctly determined that § 2-101 was constitutional.
The issues presented are subject to review de novo. Courts review questions of law under a de novo standard. Loweke v. Ann Arbor Ceiling & Partition Co., LLC, 489 Mich. 157, 162, 809 N.W.2d 553 (2011). Specifically, in a mandamus action this Court reviews de novo as questions of law whether a defendant has a clear legal duty to perform and whether a plaintiff has a clear legal right to performance. See In re MCI Telecom. Complaint, 460 Mich. 396, 442-443, 596 N.W.2d 164 (1999).
Duggan challenges the grant of mandamus to plaintiff. A plaintiff has the burden of establishing entitlement to the extraordinary remedy of a writ of mandamus. Lansing Sch. Ed. Ass'n v. Lansing Bd. of Ed. (On Remand), 293 Mich.App. 506, 519-520, 810 N.W.2d 95 (2011). The plaintiff must show that (1) the plaintiff has a clear legal right to the performance of the duty sought to be compelled, (2) the defendant has a clear legal duty to perform such act, (3) the act is ministerial in nature such that it involves no discretion or judgment, and (4) the plaintiff has no other adequate legal or equitable remedy. Vorva v. Plymouth-Canton Community Sch. Dist., 230 Mich.App. 651, 655-656, 584 N.W.2d 743 (1998).
It is undisputed that defendants have the statutory duty to submit the names of the eligible candidates for the primary election, see MCL 168.323 and MCL 168.719. The inclusion or exclusion of a name on a ballot is ministerial in nature. Here, plaintiff himself is a candidate for mayor, as well as a citizen of Detroit. Aside from the instant action, plaintiff has no other adequate legal remedy, particularly given that the election is mere weeks away and the ballot printing deadline is imminent. Plaintiff thus has established that mandamus is the proper method of raising his legal challenge to Duggan's candidacy. See, generally, Sullivan v. Secretary of State, 373 Mich. 627, 130 N.W.2d 392 (1964); Wojcinski v. State Bd. of Canvassers, 347 Mich. 573, 81 N.W.2d 390 (1957).
The circuit court accepted plaintiff's challenges to Duggan's candidacy, thus, plaintiff established his entitlement to a writ of mandamus. Upon review, if we in turn likewise determine that Duggan did not meet the qualifications to be a candidate for elected office under the charter, plaintiff would have a clear legal right to have Duggan's name removed from the list of candidates, the Election Commission would have a clear legal duty to remove Duggan's name, the act would be ministerial because it would not require the exercise of judgment or discretion, and plaintiff would have no other legal or equitable remedy. See Citizens Protecting Michigan's Constitution v. Secretary of State, 280 Mich.App. 273, 291-292, 761 N.W.2d 210 (2008), aff'd in result only 482 Mich. 960, 755 N.W.2d 157 (2008). Accordingly, we must consider whether Duggan complied with the charter provisions to establish his qualifications to be among the candidates for mayor.
Michigan statutory law provides that a city's charter governs qualifications for persons running for office, MCL 168.321(1).
To support his position, Duggan argues that the phrase "at the time of filing for office" in § 2-101 is ambiguous. When reviewing the provisions of a home rule city charter, we apply the same rules that we apply to the construction of statutes. Detroit v. Walker, 445 Mich. 682, 691, 520 N.W.2d 135 (1994). The provisions are to be read in context, with the plain and ordinary meaning given to every word. Driver v. Naini, 490 Mich. 239, 247, 802 N.W.2d 311 (2011). Judicial construction is not permitted when the language is clear and unambiguous. Id. Courts apply unambiguous statutes as written. Id.
Alternately, when we "interpret" a statute, the primary goal must be to ascertain and give effect to the drafter's intent, and the judiciary should presume that the drafter intended a statute to have the meaning that it clearly expresses. Klooster v. City of Charlevoix, 488 Mich. 289, 296, 795 N.W.2d 578 (2011). This Court determines intent by examining the language used. United States Fidelity Ins. & Guaranty Co. v. Mich. Catastrophic Claims Ass'n (On Rehearing), 484 Mich. 1, 13, 795 N.W.2d 101 (2009).
At issue here is the phrase "at the time of filing for office." Notably, the charter employed the term "the," rather than the term "a," to modify the noun "time." As explained by our Supreme Court, the terms "the" and "a" have distinct functions:
Where the Legislature wishes to refer to a particular item, not a general item, it uses the word "the," rather than "a" or "an." See Johnson v. Detroit Edison Co., 288 Mich.App. 688, 699, 795 N.W.2d 161 (2010). The charter's use of "the time of filing," with "the" being a definite article and "time" being a singular noun, contemplates only one time. That time is unquestionably the time a particular candidate files for office. The language of the charter could not be any more clear or unambiguous.
Duggan argues, however, that the phrase could be interpreted as referring to the deadline for filing nominating petitions. The difficulty with that argument is the actual language of the charter, which does not contain the term deadline. To accept Duggan's argument would require this Court to add the word "deadline" to the charter, but we must instead adhere to our limited constitutional role and refrain from adding language that the drafters neither
The "substantial compliance" doctrine as enunciated in Meridian Charter Twp. v. East Lansing, 101 Mich.App. 805, 810, 300 N.W.2d 703 (1980), does not affect our analysis of the charter provision. Under the substantial compliance doctrine, "`[a]s a general principle, all doubts as to technical deficiencies or failure to comply with the exact letter of procedural requirements are resolved in favor of permitting the people to vote and express their will on any proposal subject to election.'" Bloomfield Charter Twp. v. Oakland Co. Clerk, 253 Mich.App. 1, 21, 654 N.W.2d 610 (2002), quoting Meridian Twp., 101 Mich. App. at 810, 300 N.W.2d 703. However, in Stand Up For Democracy v. Secretary of State, 492 Mich. 588, 594, 822 N.W.2d 159 (2012), our Supreme Court overruled Bloomfield Charter Twp. In Stand Up, the Court reviewed the certification of petitions under a statute that used the mandatory term "shall." The Court decided that, where the statute did not, by its plain terms, permit the certification of deficient petitions, the doctrine of substantial compliance did not apply. Here, the charter provision's use of the term "must," like the term "shall," denotes that the conditions following it are mandatory. See In re Kostin Estate, 278 Mich.App. 47, 57, 748 N.W.2d 583 (2008). There is also no language within the charter provision at issue that allows for substantial compliance with the time period requirement. We therefore are precluded from applying the doctrine of substantial compliance in this matter.
We reject the notion that a plain reading of the charter language leads to an absurd result. Under the absurd-results rule, "a statute should be construed to avoid absurd results that are manifestly inconsistent with legislative intent...." Detroit Int'l Bridge Co. v. Commodities Export Co., 279 Mich.App. 662, 674, 760 N.W.2d 565 (2008) (quotation marks and citation omitted). Our Supreme Court, however, has commented that the absurd results "rule" of construction typically is merely "`"an invitation to judicial lawmaking."'" Casco Twp. v. Secretary of State, 472 Mich. 566, 603, 701 N.W.2d 102 (2005) (YOUNG, J., concurring in part and dissenting in part) (citation omitted). Justice YOUNG added that the role of the Court was not to rewrite the law to obtain a more "logical" or "palatable" result, but instead was to give effect to the Legislature's intent by enforcing the provision as it was written. Id. Enforcing the charter provision as it was drafted does not end in an absurd result. Rather, it is the logical outcome expected from application of the clear, straightforward charter language, and is much like enforcing a statute of limitations when a party has missed the statutory deadline by 10 days. It is done not infrequently in Michigan courts because there is no "wiggle room" when applying a clear and definite time period to an undisputed set of facts. Consequently, to be eligible to be placed on the ballot, a candidate must have been a registered voter in Detroit for one year before filing his or her petitions.
Duggan also raises charter provision § 3-111, "Residency Requirement for Elective Officers," which requires that candidates must have resided in the city for one year at the time of filing:
This residency provision of the charter is not dispositive to our analysis or conclusion, though we note that it reinforces the plain language of 2-101 that a candidate be a Detroit resident for one year at the time of filing for office.
For the reasons expressed, the plain and unambiguous language of the charter requires a candidate to be a registered voter of Detroit one year prior to filing for office. As noted, it is undisputed that Duggan was not. Hence, unless there is some independent impediment to enforcing this charter provision against Duggan, he is ineligible to be placed on the ballot for mayor in the August 2013 primary.
Duggan argues that the durational voter registration requirement of the charter provision violates his equal protection rights under our state Constitution. Const. 1963, art. 1, § 2. However, the Equal Protection Clauses of the United States and Michigan Constitutions are coextensive. Harvey v. Michigan, 469 Mich. 1, 6, 664 N.W.2d 767 (2003). The right to intra state travel under the Michigan Constitution was abruptly declared in Musto v. Redford Twp., 137 Mich.App. 30, 34 & n. 1, 357 N.W.2d 791 (1984), which cited our state's parallel provision to the United States Constitution: "No person shall be denied the equal protection of the laws; nor shall any person be denied the enjoyment of his civil or political rights or be discriminated against in the exercise thereof because of religion, race, color or national origin. The legislature shall implement this section by appropriate legislation." Const. 1963, art. 1, § 2.
At the outset, we observe that the United States Supreme Court has noted that it has "expressly disclaimed" the idea that states cannot impose durational residency requirements. Sosna v. Iowa, 419 U.S. 393, 406, 95 S.Ct. 553, 42 L.Ed.2d 532 (1975). Indeed, the United States Constitution imposes durational residency requirements on representatives (7 years), senators (9 years) and presidents (14 years), U.S. Const., art. I, § 2, cl. 2; art. I, § 3, cl. 3; and art II, § 1, cl. 5. Our own state Constitution requires that the Governor be "a registered elector in this state for four years...." Const. 1963, art. 5, § 22. Accordingly, all durational residency requirements are not unconstitutional, a proposition that was not clear at the time we decided Grano v. Ortisi, 86 Mich.App. 482, 272 N.W.2d 693 (1978).
In undertaking constitutional analysis, we are mindful — as was the circuit court — that legislation challenged on equal protection grounds is presumed constitutional and the challenger has the burden to rebut that presumption. Boulton v. Fenton Twp., 272 Mich.App. 456, 467, 726 N.W.2d 733 (2006). Courts examine three factors when determining whether a law violates the Equal Protection Clause: "the character of the classification in question; the individual interests affected by the
When evaluating an equal protection challenge to a provision, courts apply one of three traditional levels of review.
The most heightened review, strict scrutiny, applies when the provision interferes with a fundamental right or classifies based on factors that are suspect, such as race, national origin, or ethnicity. Rose v. Stokely, 258 Mich.App. 283, 300, 673 N.W.2d 413 (2003). Under a strict scrutiny analysis, the government may not infringe upon a fundamental liberty interest unless the infringement is narrowly tailored to serve a compelling state interest. In re B & J, 279 Mich.App. 12, 22, 756 N.W.2d 234 (2008).
In Grano we held that strict scrutiny applied to an equal protection challenge to a two-year durational residency requirement. The decision to employ strict scrutiny was largely premised upon federal caselaw, in particular Green v. McKeon, 468 F.2d 883 (C.A.6, 1972). We are not bound by Grano, a pre-1990 decision, and we conclude it improperly employed the strict scrutiny standard of review.
Caselaw since Grano compels a conclusion that strict scrutiny does not apply to this case.
We find that the charter provision will have a minor effect, if any, on intrastate travel, as it applies only to individuals who wish to run for elected office as described in charter § 2-105(A)(13). It does not prohibit anyone from moving into or out of Detroit, and was not designed to discourage intrastate travel. Rather, according to the charter's commentary to § 2-101, it was meant to "make[] it more likely that elected officials will be intimately familiar with the unique issues impacting their communities." We also consider that "the benefit denied is not itself a fundamental right (such as voting) nor a basic necessity of life (such as welfare benefits for the poor)...." Beil, 660 F.2d at 169. The charter provision thus does not "penalize" the exercise of the right to travel, it merely places an insignificant impediment to running for office once moving into the city. The charter provision does not sufficiently infringe upon the right to travel such that strict scrutiny must be applied. See Mem. Hosp. v. Maricopa Co., 415 U.S. 250, 256-262, 94 S.Ct. 1076, 39 L.Ed.2d 306 (1974) (considering the right to travel in the context of "vital" government benefits).
We now turn to the governmental interests asserted in support. Aside from the language in the charter commentary, we consider that durational residency requirements serve three principal state interests: "`first, to ensure that the candidate is familiar with his constituency; second, to ensure that the voters have been thoroughly exposed to the candidate; and third, to prevent political carpet bagging[.]'" Lewis v. Guadagno, 837 F.Supp.2d 404, 414 (D.N.J.2011) (citation omitted). Stated differently, the significant governmental interests include:
These justifications — which were in part cited by the city in establishing the provision — support the charter's requirement that candidates must be registered voters for one year when filing for office. We further observe that the people of Detroit recently considered the durational residency requirement when adopting the latest version of the charter in the November 2011 election and chose to include it.
The substantial interest of the city in prescribing candidate eligibility requirements also weighs in favor of the charter provision. The United States Supreme Court indicated that the interests of the state of Texas in a durational residency requirement for elected officials were sufficient to warrant the "de minimis" interference with the individual's interests in candidacy. Clements v. Fashing, 457 U.S. 957, 971-972, 102 S.Ct. 2836, 73 L.Ed.2d 508 (1982) (plurality opinion). The charter does not require a citizen to "choose between travel and the basic right to vote," see Dunn, 405 U.S. at 342, 92 S.Ct. 995, because no analogous basic right to candidacy exists. Therefore, although Duggan is "penalized" in that he may not run for mayor for a year after registering to vote, his right to travel was not and his candidacy is not a fundamental right. See Hankins v. Hawaii, 639 F.Supp. 1552, 1555 (D.Hawai'i, 1986).
We hold that Duggan has not met the qualifications for inclusion of his name of the ballot by the plain terms contained in the charter. We also hold that the durational residency requirement neither implicates, nor violates, the constitutionally based right to travel. Consequently, because
Affirmed. This opinion is given immediate effect pursuant to MCR 7.215(F)(2).
No costs, a public question being involved. MCR 7.219(A). We do not retain jurisdiction.
TALBOT, J., concurred with MURRAY, J.
STEPHENS, P.J. (concurring in part and dissenting in part).
I concur with the majority in all respects with regard to Duggan's non-constitutional arguments. I write separately to respectfully dissent from the majority's conclusion regarding the constitutionality of the Detroit City Charter's durational residency requirements.
The right to travel from state to state and from county to county is a fundamental right. Gilson v. Dept. of Treasury, 215 Mich.App. 43, 50, 544 N.W.2d 673 (1996) (interstate travel); Grace v. Detroit, 760 F.Supp. 646, 651 (E.D.Mich., 1991) (intrastate travel). It is well established that classifications that are based upon the exercise of a fundamental right offend the Equal Protection Clauses of both the United States and the Michigan Constitutions, Const. 1963, art. 1 § 2; U.S. Const., Am. XIV. See Doe v. Dep't of Social Servs., 439 Mich. 650, 662, 487 N.W.2d 166 (1992). See also Plyler v. Doe, 457 U.S. 202, 216-217, 102 S.Ct. 2382, 72 L.Ed.2d 786 (1982). The case cited by the majority to support their assertion that the Michigan equal protection standard is coextensive with the federal Equal Protection Clause, Harvey v. Michigan, 469 Mich. 1, 7, 664 N.W.2d 767 (2003), expressly adopted the strict scrutiny analytical framework for cases involving any suspect class or fundamental right. This Court has held:
Generally speaking, if a law or regulation is determined to be subject to strict scrutiny, "the government bears the burden of establishing that the classification drawn is narrowly tailored to serve a compelling governmental interest." Shepherd Montessori Ctr. Milan v. Ann Arbor Charter Twp., 486 Mich. 311, 319, 783 N.W.2d 695 (2010); Gilson, 215 Mich.App. at 50, 544 N.W.2d 673.
In Grano, 86 Mich.App. at 495, 272 N.W.2d 693, this Court concluded that a city's two-year residency requirement for candidates for municipal judgeships "substantially affect[s] the fundamental right of free travel ... thus requiring [the government] to demonstrate that the provision serves a compelling state interest." The Grano Court noted that durational residency requirements had been declared unconstitutional with regard to candidates for the office of city commissioner in Pontiac, Alexander v. Kammer, 363 F.Supp. 324, 327 (E.D.Mich., 1973), and mayor in the city of Warren, Bolanowski v. Raich, 330 F.Supp. 724, 731 (E.D.Mich., 1971). The Grano Court relied heavily on Green v. McKeon, 468 F.2d 883, 885 (C.A.6, 1972).
Grano and Musto are not unique. Any number of federal courts have reached the same conclusion — that durational residency requirements infringe on the right to travel and are therefore subject to strict scrutiny. See, e.g., Westenfelder v. Ferguson, 998 F.Supp. 146, 151 (D.R.I., 1998) (durational residency requirement for welfare benefits); Robertson v. Bartels, 150 F.Supp.2d 691, 696 (D.N.J., 2001), motion to intervene granted, motion to vacate order
On the basis of Grano and Musto alone, I would conclude that §§ 2-101 and 3-111 of the Detroit City Charter are subject to strict scrutiny, rather than some lower standard of constitutional review. First, although I acknowledge that these cases predate November 1, 1990, and we are therefore not bound by them, MCR 7.215(J)(1), these cases have also never been overruled. I would not conclude that merely because these cases are old they are wrong. Rather, I would conclude that we should follow our prior cases, particularly when no contrary Michigan authority has arisen in the intervening years. Two post-1990 cases, Gilson, 215 Mich.App. at 50, 544 N.W.2d 673, and People v. Ghosh, 188 Mich.App. 545, 547, 470 N.W.2d 497 (1991), reiterated that the application of strict scrutiny to statutes that impede intra- and interstate travel is appropriate. Moreover, I find the rationale of Grano and Musto persuasive. In those cases, the panels found that the very creation of separate classifications of persons based solely on whether they had exercised their right to travel either within a state or between states subjected that decision to strict scrutiny because it implicated a fundamental right. In that regard, there is no principled distinction between the residency requirements at issue in Grano, Musto, or Grace, and the provisions of the Detroit City Charter at issue in this case. The majority opines that the charter provision has only a minor effect on intrastate travel. In Maldonado v. Houstoun, 177 F.R.D. 311, 331 (E.D.Pa., 1997), citing Mem. Hosp. v. Maricopa Co., 415 U.S. 250, 256-257, 94 S.Ct. 1076, 39 L.Ed.2d 306 (1974), the court rejected a durational residency requirement that deprived persons of some but not all welfare benefits, noting that the Supreme Court has never made clear the "amount of impact required to give rise to the compelling-state interest test...." Even an unjustified minor impingement on a constitutional right is abhorrent to the law. I concede that in a hierarchy of rights and benefits the light to travel may pale against a liberty interest of an accused or need of a critically ill recipient of governmental health insurance. However, the right to travel interor intrastate remains one of the fundamental rights under the Michigan Constitution and is worthy of protection.
Because the challenged provisions of the Detroit City Charter are subject to strict scrutiny, it is defendants' burden to establish that the provisions are narrowly tailored to serve a compelling governmental interest. Shepherd Montessori Ctr., 486 Mich. at 319, 783 N.W.2d 695. However, defendants have not filed an appellate brief in the instant case.
Even assuming, arguendo, that familiarity with the community and the issues confronting it is a compelling governmental interest; defendants have not established that the charter's residency and voter registration requirements are narrowly tailored to serve that interest. Indeed, the governmental interest asserted by defendants in this case is not materially different from the governmental interests asserted in Grano, or in Green, the case upon which Grano heavily relied. As the Grano Court correctly held:
Similarly, there is no reason to believe that the charter's durational residency requirements are an effective proxy for community familiarity or knowledge of the problems facing the community. Mere presence in a community is no more indicative of civic consciousness than mere presence at a crime scene is indicative of guilt. A person who has been a long term Detroit resident may be politically disengaged, lacking all knowledge of the community and its problems. By contrast, a politically and socially active resident who has lived in the community for only months may learn and know a great deal about the community and its problems in a short period. The durational residency requirements at issue here would permit the former to seek public office, but prevent the latter from doing so.
For the foregoing reasons I would conclude that the charter's durational residency requirements are unconstitutional, because they impermissibly classify Duggan and other candidates on the basis of the candidate's exercise of the fundamental right to travel. I would reverse the trial court's opinion and order that defendants place Duggan's name on the ballot.