PER CURIAM.
Defendants, Detroit City Clerk Janice Winfrey and the Detroit Election Commission, appeal as of right the order directing plaintiff to be placed on the August 6, 2013 primary election ballot as a candidate for the office of Detroit City Clerk. We affirm.
On May 1, 2013, plaintiff filed nominating petitions for the office of Detroit City Clerk. Section 3-109 of the Detroit City Charter provides in part that the petition for a candidate who is seeking nomination to the office of city clerk "shall be signed by not less than five hundred (500) signatures of qualified voters of the City of Detroit and not more than ... one thousand (1,000) signatures of qualified voters of the City of Detroit."
On May 7, 2013, Daniel Baxter, the Detroit Director of Elections, sent plaintiff a letter stating that it had been determined that she had submitted "sufficient signatures" to qualify to have her name appear on the ballot for the primary election of August 6, 2013. This letter did not state, nor explain, that the city clerk and the department of elections had made a finding that 58 petition signatures were invalid.
Baxter's letter further explained that the erroneous date on the two challenged pages invalidated the signatures on those pages for the reason that, the date of "November 7, 2013 has not occurred, it is considered an invalid entry and renders the certificate incomplete." Baxter's letter thus informed plaintiff that her candidacy would not be certified, that her name would be excluded from the August 6, 2013 primary ballot, and, significantly, constituted the first notice to plaintiff that, in addition to the invalidation of the two at-issue signature pages, the clerk had also invalidated 58 other signatures, reducing plaintiff's total number of valid signatures from 503 to 475, 25 fewer signatures than required by the city charter.
According to defendants, the following day, on May 23, 2013, the Detroit Election Commission held a meeting for the purpose of certifying the names of all candidates for the August 6, 2013, primary election ballot. The commission did not certify plaintiff as a candidate for Detroit City Clerk.
Plaintiff filed two requests with the Michigan Bureau of Elections, dated May 25, 2013 and May 27, 2013, seeking a review by the Secretary of State of defendant's determination to exclude her from the ballot on the basis that she had insufficient signatures to qualify for certification to the August 6, 2013 primary ballot. These letters specifically referred to defendant's determination that the erroneous circulator's oath on two signature pages invalidated the petition signatures on those pages. On May 30, 2013, the Michigan Director of Elections, Christopher Thomas, sent plaintiff a letter advising that her appeal was denied because the Secretary of State agreed with the clerk that the circulator's failure to record the actual date of his signature was a fatal defect, which rendered all the signatures appearing on those petition sheets invalid.
Contemporaneous with plaintiff's appeal to the Secretary of State, plaintiff also sent a letter dated May 28, 2013, to the Detroit City Clerk stating that she and her "Team" had spent three business days in the clerk's office and had documented the names of more than 55 voters that were "invalidated" for a variety of reasons. In this letter, plaintiff listed voter names from the nominating petitions, the clerk's disqualification assessment of each name, and the challenger's assessment of why the signature was valid. Plaintiff demanded that the clerk "provide the procedure of a full and fair review of this contested assessment." Plaintiff also stated that she was copying Secretary of State Ruth Johnson and was requesting that Johnson "provide the timeframe for her review and assessment."
On June 3, 2013, the Michigan Bureau of Elections sent plaintiff a letter responding to her letter dated May 28, 2013 and advising that her request to reinstate the signatures was denied as untimely:
The letter further cited MCL 168.552(6) and (7), claiming that the statute required that an appeal concerning a candidate's disqualification must be filed with the Secretary of State within three (3) days after the official declaration by the city clerk, unless the third days falls on a Saturday, Sunday, or legal holiday, in which case the request may be filed not later than 4:00 p.m. on the next day that is not a Saturday, Sunday, or legal holiday.
Two days later, on June 5, 2013, plaintiff filed a complaint for mandamus, superintending control, preliminary injunction and other relief in the circuit court. In relevant part, plaintiff alleged that she had filed her nominating petitions for the position of city clerk with the required number of signatures, that on being advised that she would not be placed on the ballot for the primary election she had made an inquiry in an effort to challenge the election commission's decision to exclude her from the ballot, that her challenge to the election commission's decision was rejected, and that her sole remedy was to seek superintending control of the election commission and a writ of mandamus against the city clerk. Plaintiff further claimed that the circulator's error on the certificate was "a simple technical deficiency" and was not "error enough" to justify invalidating the petitions.
On June 6, 2013, the circuit court entered a temporary restraining order and order to show cause. In relevant part, the order directed the election commission to restore plaintiff to the primary ballot as a candidate for city clerk and further ordered the commission to show cause on June 20, 2013, why a preliminary injunction should not be ordered.
On June 12, 2013, plaintiff filed an amended complaint, adding additional allegations. Defendants filed responses to the complaints, claiming that a writ of mandamus could not issue because plaintiff failed to plead that they did not perform a clear legal duty, and that an injunction could not issue because plaintiff failed to meet her burden for such extraordinary relief.
On June 20, 2013, the parties appeared in the circuit court for the first of four
After the initial hearing and at the circuit court's direction, the parties engaged in a collaborative review of the signatures. The circuit court conducted its additional hearings over the course of three days, during which the parties reported their progress. Although defendants asserted that plaintiff was not entitled to relief as a matter of law, they did not object to the circuit court's decision to proceed in this manner. Nor did defendants request an order from the circuit court regarding this procedure to allow them to file an application for leave to appeal in this Court. Rather, defendants worked together with plaintiff, as the court encouraged, to reach an agreement that plaintiff had filed 494 valid petition signatures, making it necessary for the circuit court to resolve the validity of at least six signatures for plaintiff to be certified for placement on the ballot.
As to three signatures, defendant argued that the signatures were invalid because no date of signing appeared next to those signatures. The circuit court ruled that MCL 168.544c does not mandate that a person date his or her signature, and the date used by the circulator may be used as the applicable date to determine whether the person was a registered voter. This ruling raised the total number of valid signatures to 497 on the nominating petitions.
At the outset, we are compelled to point out that at the time defendants filed their claim of appeal with this Court on July 2, 2013, defendants stated in their motion for immediate consideration of the motion for peremptory reversal that they "will begin the process of printing the ballots soon to ensure that the absentee ballots and election ballots are mailed out in a timely manner...." Nothing has occurred during the course of the proceedings before this Court that has precluded defendants from fulfilling either this promise or the clerk's duties in this regard. The circuit court entered an order directing defendants to restore plaintiff's name to the ballot as a candidate for city clerk, and also entered an order denying defendants' ex parte motion for stay of this directive. The parties failed to swiftly and urgently seek a decision from the circuit court following plaintiff's filing of her action on June 5, 2013, instead, choosing not to request a hearing date earlier than the June 20, 2013 date initially set by the court. Moreover, the parties did not diligently proceed to appeal.
In their brief on appeal, defendants argue that a writ of mandamus cannot issue because plaintiff failed to plead that they did not perform a clear legal duty, and that an injunction cannot issue because plaintiff failed to meet her burden for such extraordinary relief. Although this Court reviews a trial court's decision to issue or deny a writ of mandamus for an abuse of discretion, Stand Up for Democracy v. Secretary of State, 492 Mich. 588, 598, 822 N.W.2d 159 (2012), "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." Barrow v. Detroit Election Comm., 301 Mich.App. 404, 411, 836 N.W.2d 498 (2013). This case also requires this Court to construe the statute that governs the process by which nominating petitions are accepted and reviewed, MCL 168.552, and the statute that governs the form, size and content for nominating petitions, MCL 168.544c. Statutory interpretation is also reviewed by this Court de novo. Stand Up, 492 Mich. at 598, 822 N.W.2d 159.
The fundamental purpose of judicial construction of statutes is to ascertain
In Barrow, this Court reviewed a mandamus action filed by a challenger to the nominating petitions of Mike Duggan for the office of the Mayor of Detroit, whereby the circuit court granted the relief and directed removal of Duggan's name as eligible for placement on the primary ballot. This Court set forth the following standards for mandamus, which are applicable in this matter as well:
Likewise, we must consider whether plaintiff's nominating petitions complied with the charter provision and MCL 168.544c, which we emphasize was the only statutory provision on which defendants focused below and raised in their brief on appeal.
We begin with a general overview of the statute governing the process by which nominating petitions are accepted and reviewed by the city clerk. In relevant part, MCL 168.552(7) provides that the city clerk with whom nominating petitions are filed "may examine the petitions and investigate the validity and genuineness of signatures appearing on the petitions" and that, subject to subsection (13), the city clerk "may check the signatures against registration records." MCL 168.552(7) further states:
The rights of review for a person who is aggrieved by a determination of the county clerk are set forth in MCL 168.552(6), which provides in relevant part:
Defendants argued below that plaintiff did not file the proper appeal regarding the certification of petition signatures with either the Secretary of State or with the circuit court. On appeal, defendants summarily assert that this Court should reverse because plaintiff failed to file a timely appeal with the Secretary of State. We
The record is clear that while the department of elections' initial canvass of plaintiff's nominating petitions — the canvass of plaintiff's petitions conducted before May 7, 2013 — resulted in the invalidation of 58 signatures for a variety of reasons, defendants made no "official declaration of the[se] findings." Thus, plaintiff was given no official or timely notice that defendants had invalidated these petition signatures. Baxter's May 22, 2013 letter, informing plaintiff that a challenge had been lodged to the circulator's certificate on two nominating petitions dated November 7, 2013, and that the department of elections agreed with that challenge, gave plaintiff her first notice, and then only indirectly, that some signatures had been invalidated earlier for reasons unrelated to the circulator's date challenge when it advised her that only 475 of her petition signatures were considered valid. However, pursuant to the plain language of MCL 168.552(6), Johnson, 491 Mich. at 436, 818 N.W.2d 279, defendants were required to issue an official declaration of the findings with respect to the invalidation of signatures. We therefore conclude that the indirect notice contained in Baxter's May 22, 2013 letter to plaintiff was inadequate to constitute the official declaration of the sufficiency or insufficiency of petition signatures that defendants were required to make, and plaintiff was entitled to receive, under MCL 168.552(6) and (7). As such, plaintiff was also wrongfully deprived of any meaningful review by the Secretary of State of the city clerk's determination that certain signatures were invalid.
We find it particularly disturbing that after plaintiff subsequently reviewed the reasons for invalidation at the location where the petitions were stored, made her own assessment regarding the validity of the signatures, and demanded a review with the city clerk and the Secretary of State, the department of elections either failed to respond or responded by stating it was unable to comply with her request. While the Michigan Bureau of Elections concluded that plaintiff's May 30, 2013 "appeal" was untimely on the apparent basis that the May 22, 2013 letter from Baxter to plaintiff was the clerk's determination regarding the invalid signatures, we find that, given the city clerk's deficient declaration of findings, plaintiff was deprived of a meaningful review of the clerk's determination by the Secretary of State. Accordingly, the circuit court's consideration of plaintiff's third amended complaint for mandamus, superintending control, preliminary injunction and declaratory judgment was warranted under MCL 168.552(6).
We next address defendants' argument that the trial court erred by concluding
First, defendants contend that the trial court erred by finding that three of plaintiff's signatures were improperly invalidated by defendants because they did comply with the requirements of MCL 168.544c. MCL 168.544c(1) provides that a nominating petition "shall be in the following form" as set forth in the statute. The statutory form contains a section for signatures and signature lines with the following headings above the lines: "Printed Name and Signature," "Street Address or Rural Route," "Zip Code," and "Date of Signing," with "Mo." "Day" and "Year" underneath the last heading. MCL 168.544c(2) provides:
MCL 168.544c(4) provides, in relevant part, that "[t]he circulator of a petition shall sign and date the certificate of circulator before the petition is filed. A circulator shall not obtain electors' signatures after the circulator has signed and dated the certificate of circulator."
Defendants proclaim that the Legislature "did not provide for a valid petition signature that was without the actual signature of the individual, was without address, or was without date." As we understand this argument, relevant to the circuit court's actual ruling, the statute above affirmatively states that a signature remains valid even if the elector fails to print his or her name, to enter a zip code or his or her correct zip code, and thereby the failure to excuse other omissions (such as the date of signing) should invalidate the person's signature. Citing Stand Up for Democracy, 492 Mich. at 588, 822 N.W.2d 159 for the proposition that "substantial compliance" is not sufficient, defendants assert that the individual petition entries that were without a printed name, an address or a date, are not in compliance with the statute and therefore the signature must be found invalid. We disagree.
While the plain language of MCL 168.544c(2) does require that the circulator "shall" properly date the petition, evidencing the necessity of mandatory action on the part of the circulator, Mich. Educ. Ass'n, 489 Mich. at 218, 801 N.W.2d 35, in contrast, the plain language of MCL 168.544c(2) does not contain any language requiring that the elector shall "date" the petition. Johnson, 491 Mich. at 436, 818 N.W.2d 279.
Finally, defendants argue that any individual signature lines that were invalidated because the voter registration could not be confirmed by name and address "are not proper subjects of writ of mandamus." Defendants assert that the investigation of petitions for names that do not have a current registration is not ministerial in nature. We do not find this argument persuasive. As mentioned earlier in this opinion, under MCL 168.552(7), the city clerk's review of the validity and genuineness of signatures appearing on the nominating petitions is subject to MCL 168.552(13), which provides:
We find the "rebuttable presumption" language above indicates that a person challenging the clerk's invalidation of the signatures may present evidence to rebut the clerk's conclusion and therefore establish that the signature on the nominating petition is the signature of a person who is registered to vote. In this case, the city clerk refused plaintiff's demand to provide the procedure for a "full and fair review of the contested assessment" regarding the signatures in a timeframe that permitted plaintiff to seek a meaningful review of the invalidated signatures by the Secretary of State. Therefore, plaintiff had available to her the legal remedy of a mandamus/superintending control/declaratory action in the circuit court to force a review of the signatures.
It is clear from the record of the hearings below that, had this signature review taken place before defendants determined that several signatures were invalid, this whole proceeding may have been avoided. According to an affidavit submitted by Gina Avery, the department of elections disqualified the signatures of three petitioners under the category "Can't determine," which defendants' attorney explained at the hearing was the result of the address listed on the petition not matching the voter card with the same name. The city proclaimed that if there were several people with the same name, it was "impossible" to verify the signature. Yet, plaintiff demonstrated that this impossibility simply did not exist. Her attorney presented the signature from the qualified
Even though it is not entirely clear whether the circuit court's ruling resulted in an order of mandamus, superintending control, or declaratory relief, we conclude that the circuit court's review of the signatures was proper. Because plaintiff demonstrated that she had the minimum number of valid signatures, she had a clear legal right to the relief granted by the circuit court.
We hold that the circuit court properly ordered plaintiff's name to be placed on the August 6, 2013, primary election ballot as a candidate for the office of Detroit City Clerk. Defendants failed to comply with their statutory duties with respect to review of nominating petitions and plaintiff had a clear legal right to performance. In light of defendants' failure to afford plaintiff a meaningful review by the Secretary of State, the circuit court's consideration of plaintiff's third amended complaint for mandamus, superintending control, preliminary injunction and declaratory judgment was warranted under MCL 168.552(6).
Affirmed. No costs to be taxed, a public question being involved. MCR 7.219(A). This opinion is given immediate effect pursuant to MCR 7.215(F)(2).
FORT HOOD, P.J., and WILDER and STEPHENS, JJ., concurred.