PER CURIAM.
¶ 1 Plaintiff/Appellant Michael C. Thomas filed suit in district court seeking a declaratory judgment that H.B.1804, the Oklahoma Taxpayer and Citizens Protection Act of 2007, 51st Leg., 1st Sess. (Okla.2007), is unconstitutional. The plaintiff sued Brad Henry, Governor of the State of Oklahoma, and the Board of County Commissioners of Tulsa County.
¶ 2 The defendants filed a motion to dismiss, claiming that the plaintiff lacked standing to sue. The trial judge denied the defendants' motion to dismiss. Plaintiff filed a motion for summary judgment. The trial judge partially granted the motion for summary judgment, finding that Section 13(A)(1) and (2) violated the single-subject rule. The trial judge severed that portion from the remainder of H.B.1804 and held that the remainder of H.B.1804 did not violate the Oklahoma constitutional provisions urged by the plaintiff. The plaintiff appealed and the defendant filed a counter-appeal, arguing that the trial court lacked jurisdiction because the plaintiff lacked taxpayer standing to challenge H.B.1804 and that the trial court erred in determining that a portion of Section 13 of the Act violated the single-subject rule and was severable. The plaintiff's motion to retain the appeal in the Supreme Court was granted. The plaintiff filed a motion for oral argument to which the defendant objected. The motion for oral argument is denied.
¶ 3 Plaintiff's standing to sue in this case is based on his status as a resident taxpayer challenging the wrongful expenditure of public funds.
¶ 4 The Attorney General argues that H.B. 1804 is a non-fiscal, non-appropriation bill
¶ 5 The plaintiff argues that it is a legal wrong for the state to spend public money to enforce a statute that is unconstitutional. Plaintiff gives as example Section 12 of the Act that requires the Department of Public Safety (DPS) to establish a fraudulent documents identification unit subject to availability of funding and requires the DPS to "employ sufficient employees to investigate and implement such a unit." Plaintiff further argues that enforcement of the requirements of the Act will put fiscal strain on the budgets of the state, counties, schools and universities to comply.
¶ 6 We held in Oklahoma Public Employees Association v. Oklahoma Department of Central Services, 2002 OK 71, 55 P.3d 1072, that a taxpayer possesses standing to seek equitable relief when alleging that violation of a statute will result in illegal expenditure of public funds. That case involved a contract entered into by DHS to outsource the management of a mental health facility in Enid, as well as a contract to furnish the private company with food, pharmaceuticals and medical supplies using state contracts. Oklahoma Public Employees Association (OPEA) sought a permanent injunction/declaratory judgment against implementation of the contracts and argued that it had standing to sue because DHS violated state statutes or public agency rules that would result in the illegal expenditure of public funds. This Court affirmed the trial court and held that the members of OPEA, as taxpayers, possessed standing to challenge an alleged wrongful expenditure of public funds.
¶ 7 The trial judge in this case overruled the Governor's motion to dismiss based on the taxpayer's lack of standing. We agree with the trial judge that there is a sufficient involvement of public funds at issue to warrant taxpayer standing to challenge the Act. The Attorney General's interpretation that taxpayer standing can arise only when dealing with appropriated funds is too restrictive.
¶ 8 In considering a statute's constitutionality, courts are guided by well-established principles and a heavy burden is cast on those challenging a legislative enactment to show its unconstitutionality. Fent v. Okla. Capitol Improvement Authority, 1999 OK 64, ¶ 3, 984 P.2d 200, 204. Every presumption is to be indulged in favor of the constitutionality of a statute. Id. We turn now to the plaintiff's challenges based on alleged violations of Oklahoma's Constitution. Plaintiff challenges H.B.1804 as violating Article 5 § 57, Article 5 §§ 46, 59, Article 4 § 1, and Article 5 § 48 of Oklahoma's Constitution. Plaintiff challenges H.B.1804 only on the specific alleged violations of Oklahoma's Constitution. No separate questions of federal law are presented. In a federal court challenge to Sections 7 and 9 of H.B.1804, the Tenth Circuit Court of Appeals recently affirmed the granting of a preliminary injunction prohibiting the enforcement of Section 7(C) and Section 9 of H.B.1804 on the grounds of irreparable harm and the likelihood that the plaintiffs will prevail on their challenge to those sections as preempted by federal immigration law and, hence, unconstitutional as a violation of the Supremacy Clause of the United States Constitution.
¶ 9 Plaintiff asserts that H.B.1804 is unconstitutional on its face because it contains
¶ 10 The plaintiff objects specifically to Section 5(C) of H.B.1804 (codified at 22 O.S. § 171.2(C)) which provides: "For the purpose of determining the grant or issuance of bond, it shall be a rebuttable presumption that a person whose citizenship status has been verified pursuant to subsection (B) of this section to be a foreign national who has not been lawfully admitted to the United States is at risk of flight." The plaintiff alleges that Section 5(C) of H.B.1804 (codified at 22 O.S. § 171.2(C)) falls into the § 46 prohibition because it facially conflicts with the prohibition against special laws that change the rules of evidence in judicial proceedings, as well as special laws authorizing limitation of civil or criminal actions. Plaintiff says that this changes the rules of evidence in judicial proceedings when such proceedings deal with the release of a prisoner on bail, and that limitation on the issuance of bail also conflicts with the prohibition on limitation of civil or criminal actions.
¶ 11 The Attorney General asserts that subsection C must be read with the rest of the section. Title 22 O.S. § 171.2(A) states when a person charged with a felony or driving under the influence is confined for any period in jail, a reasonable effort shall be made to determine the citizenship status of the confined person. Subsection B provides that if the prisoner is a foreign national, the jail keeper or other officer shall make a reasonable effort to verify that the prisoner has been lawfully admitted to the United States and, if so, that such lawful status has not expired. The Attorney General argues that the constitutional prohibition in § 46 does not mean that the legislature cannot pass any laws on the twenty-eight subjects listed in § 46, but only that it cannot pass special laws on those subjects.
¶ 12 A general statute is one that uniformly regulates or involves all persons or things in a given class and is general in its application and embrace to all of a given class, as opposed to applying to less than an entire class of similarly-situated persons. Macy v. Board of County Commissioners, 1999 OK 53, ¶ 14, 986 P.2d 1130, 1138-1139. In Grimes v. Oklahoma City, 2002 OK 47, ¶ 10, 49 P.3d 719, 723, we said:
¶ 13 The issue to be resolved in an Art. 5, § 46 attack is whether a statute upon
¶ 14 The class in Section 5(C) of H.B.1804 (codified at 22 O.S. § 171.2(C)) is foreign nationals not lawfully admitted to the United States who are charged with felonies or DUIs. Title 22 O.S. § 171.2(C), H.B.1804 Section 5(C), creates a rebuttable presumption that these persons are flight risks. The Oklahoma Constitution's Bill of Rights, Art. 2, § 8, provides that all persons shall be bailable by sufficient sureties except that bail may be denied for the five reasons set out therein.
¶ 15 The plaintiff contends that H.B. 1804 unlawfully delegates Oklahoma's legislative authority to the federal government, without providing any standards therefor, in violation of Article 4 § 1, Oklahoma Constitution which provides:
The plaintiff says that the Act unlawfully delegates power to the federal government, such as the Department of Homeland Security. The Attorney General argues that the Act simply acknowledges federal supremacy in the area of immigration regulation; thus, the legislature is deferring to existing or potential federal systems for verifying the citizenship status of individuals. The trial judge did not make a ruling on the non-delegation argument.
¶ 16 The Attorney General states that Section 6 of H.B.1804 (codified at 25 O.S. §§ 1312 and 1313)does not delegate the authority to the federal government to establish a Status Verification System but rather it refers to an electronic system already being operated by the federal government. Thus, the Attorney General argues, no state
¶ 17 The United States Supreme Court recently affirmed the Ninth Circuit Court of Appeals which upheld the validity of a similar provision in The Legal Arizona Workers Act of 2007, that revokes or suspends the licenses to do business in the state, of employers who knowingly hire illegal immigrants. Chamber of Commerce of the United States v. Whiting et al., 563 U.S. ___, 131 S.Ct. 1968, 179 L.Ed.2d 1031 (2011). The Arizona act requires employers to use the federal electronic verification system. The United States Supreme Court held:
563 U.S. at ___, 131 S.Ct. 1968.
The United States Supreme Court further held:
563 U.S. at ___, 131 S.Ct. 1968.
¶ 18 In the instant matter, the Oklahoma Statute, like its Arizona counter-part, requires verification of lawful admittance into the United States "through a query to the Law Enforcement Support Center of the United States Department of Homeland Security or other office or agency designated for that purpose by the United States Department of Homeland Security. If lawful immigration status of the prisoner cannot be verified, the keeper of the jail or other officer shall notify the United States Department of Homeland Security." 22 O.S. Supp.2007 § 171.2(B). The United States Supreme Court held that the Arizona Statute has "taken the route least likely to cause tension with federal law." Chamber of Commerce of the United States v. Whiting et al., 563 U.S. ___, ___, 131 S.Ct. 1968, 179 L.Ed.2d 1031
¶ 19 In Tulsa Co. Deputy Sheriff's F.O.P., Lodge No. 188 v. Board of County Com'rs of Tulsa County, 2000 OK 2, ¶ 8, 995 P.2d 1124, 1128, in discussing Art. 5, § 1, which provides that the legislative authority of the state shall be invested in a legislature, we stated the well-settled rule that the legislature must not abdicate its responsibility to resolve fundamental policy making. We said:
¶ 20 H.B.1804 does not involve a delegation of the state's policy-making power. It recognizes the cooperation between state and federal law and it recognizes federal power to regulate immigration. The fact that illegal aliens are the subject of a state statute does not render it a regulation of immigration, which is essentially to determine who should or should not be admitted into the country and the conditions under which legal entrants may remain. DeCanas v. Bica, 424 U.S. 351, 354-55, 96 S.Ct. 933, 47 L.Ed.2d 43 (1976). H.B.1804 does not attempt to regulate immigration. We find no violation of the non-delegation doctrine.
¶ 21 The plaintiff maintains that H.B. 1804 establishes a "Bureau of Immigration" in violation of Article 5 § 48, Oklahoma Constitution. Article 5 § 48 provides:
The plaintiff states that by enacting Article 5, § 48, the framers of Oklahoma's Constitution expressed their intention to leave immigration matters to the federal government because Art. 1, § 1 of Oklahoma's constitution provides that the United States Constitution is the supreme law of the land. The plaintiff points to various sections of the Act that he claims are attributes of a bureau of immigration: the Act makes it a felony to transport, conceal, harbor or shelter from detection an alien within the State of Oklahoma, 21 O.S. § 446; state and local governmental agencies and public schools are authorized to expend public funds to create identification documents, 21 O.S. § 1550.42; jails are obliged to expend public funds to make a reasonable effort to determine the citizenship status of persons committed to jail and to seek verification, if necessary, from the federal government's status verification system, 22 O.S. § 171.2(A)and (B); and it creates a new Document Investigation Unit to operate within the Department of Public Safety. Section 10(A) of H.B.1804 (codified at 74 O.S. § 20j) directs the Attorney General to negotiate the terms of a Memorandum of Understanding between Oklahoma and the federal government pursuant to title 8 U.S.C. § 1357(g) regarding enforcement of federal immigration laws.
¶ 22 The Attorney General responds that Art. 5, § 48 merely prohibits states from regulating immigration. In other words, the State of Oklahoma cannot determine who can enter the country and under what conditions they may remain, but states do have authority
¶ 23 The trial judge observed that Oklahoma's Constitution was adopted after the federal bureau of immigration was established, so that the framers of Oklahoma's constitution would have been aware of its provisions. The trial court found that, in 1906, Congress passed an Act to Establish a Bureau of Immigration and Naturalization and to Provide for a Uniform Rule for the Naturalization of Aliens throughout the United States, 23 Stat. 596. In 1907 Oklahoma adopted its own constitution, which included Art. 5, § 48. The United States Supreme Court previously had rendered two decisions that advised the states that, except under certain circumstances, they no longer could regulate immigration because it was a matter of federal concern. Henderson v. Mayor of New York, 92 U.S. 259, 23 L.Ed. 543 (1875) and Chy Lung v. Freeman, 92 U.S. 275, 23 L.Ed. 550 (1875). Thus, it was well established by the time Art. 5, § 48 was adopted that the federal government alone had the power to regulate immigration to determine who could enter the borders and under what conditions they might remain there. The trial court's order included detailed background information about Oklahoma history at the time Art. 5, § 48 was incorporated into our constitution, and the trial judge concluded that the framers intended the section to prohibit appropriation of state money to fund a state bureau of immigration with the purpose of attracting additional people to settle in Oklahoma. However, in the instant case, the State of Oklahoma is not attempting to regulate immigration, rather the State of Oklahoma is using a federal database to confirm the immigration status of persons accused of a crime. This activity is in accord with Chamber of Commerce of the United States v. Whiting et al., 563 U.S. ___, ___, 131 S.Ct. 1968, 179 L.Ed.2d 1031 (2011), which allowed the State of Arizona to rely solely on the Federal Government's own determination of who is an unauthorized alien, and requires use of the Federal Government's own system for checking alien status.
¶ 24 We agree with the trial judge that H.B.1804 does not create a Bureau of Immigration. The prohibition in Art. 5, § 48 is against the appropriation of public money for establishment of a bureau of immigration. H.B.1804 mandates compliance with federal immigration laws and it seeks to establish cooperation with the federal government. States are permitted to enforce immigration laws. United States v. Santana-Garcia, 264 F.3d 1188, 1193 (10th Cir.2001). There is nothing in Art. 5, § 48 that would prevent the State of Oklahoma from enforcing federal immigration laws. House Bill 1804 does not determine who can enter the country (or the State of Oklahoma) or under what terms those who enter the country may remain, nor is there a scheme of deportation in the Act.
¶ 25 Plaintiff argues that H.B.1804 violates the single-subject rule mandated by Art. 5, § 57 of the Oklahoma Constitution by containing unrelated sections. Article 5, § 57 provides:
The Attorney General argues that H.B.1804 encourages enforcement of federal immigration law and institutes civil law designed to discourage or prevent illegal aliens from causing fiscal harm to citizens of state and that all provisions are germane to that subject. The Attorney General's brief sets out the common theme or "germaneness" for each section of the Act.
¶ 26 Oklahoma adheres to the germaneness test and the most relevant question under such analysis is whether a voter (or legislator) is able to make a choice without being misled and is not forced to choose between two unrelated provisions contained in one measure. In re Initiative Petition No. 382, 2006 OK 45, ¶ 9, 142 P.3d 400, 405. The question is not how similar two provisions in a proposed law are, but whether it appears either that the proposal is misleading or that the provisions in the proposal are so unrelated that many of those voting on the law would be faced with an unpalatable all-or-nothing choice. Id. The purpose is not to hamper legislation but to prevent the legislature from making a bill "veto proof" by combining two totally unrelated subjects in one bill. Edmondson v. Pearce, 2004 OK 23, 91 P.3d 605. This Court recently reaffirmed that we adhere to germaneness as the standard for determining violation of the one-subject requirement. Fent v. State ex rel. Office of State Finance, 2008 OK 2, ¶ 23, 184 P.3d 467, 476.
¶ 27 In Campbell v. White, 1993 OK 89, 856 P.2d 255, 258, we rejected the broad, expansive theme approach to the single-subject requirement and said that legislation satisfies the one-subject requirement if the provisions are germane, relative and cognate to one another. It is enough that the various provisions are reasonably related to a common theme or purpose. Id. In White we noted that the Court has rejected a more expansive approach because "the adoption of an approach which would allow unrelated legislation to be included in a single enactment simply by the skillful drafting of a broad topic would defeat the purpose of the single-subject mandate of Art. 5, § 56—to prevent the execution of piggyback legislation by including it within popular bills." 856 P.2d at 260. If a bill contains multiple provisions, the provisions must reflect a common, closely akin theme or purpose. Id.
¶ 28 In Edmondson v. Pearce, 2004 OK 23, ¶ 45, 91 P.3d 605, 628-29, we found no violation of the single-subject requirement where Oklahoma's anti-cockfighting Act was unequivocally concerned with one subject and the Act was a unified, germane whole, having as its central purpose the prevention of cruelty to birds by outlawing cockfighting and related activities and providing, after a criminal conviction, for the forfeiture of birds or equipment used in any cockfighting endeavor. It also criminalized being a knowing spectator at a cockfighting event.
¶ 29 Section 2 of H.B.1804 states that it is a compelling public interest of the State of Oklahoma to discourage illegal immigration by requiring all agencies within this state to fully cooperate with federal immigration authorities, and it finds that other measures are necessary to ensure the integrity of various governmental programs and services. The trial judge in the case at bar ruled the stated purpose of the Act can be summarized as having one common theme: to discourage illegal immigration. The trial court concluded that, with a single exception, the provisions of H.B.1804 are germane, relative and cognate to the stated purpose. The single exception was Section 13 (codified at 70 O.S. § 3242(A)(1) and (2)) which authorizes the Oklahoma State Regents for Higher Education to adopt a policy that allows a student to be eligible for resident tuition if the student graduated from a public or private high school in this state and resided in this state with a parent or legal guardian while attending such classes for at least two years prior to graduation. This section would deny such eligibility to a student that passed the GED examination. The trial judge ruled that the severable portion of Section 13 that sought to
¶ 30 Eleven of the thirteen sections of H.B. 1804 are substantive. In addition to the sections already discussed in this opinion, the Act provides:
—Section 3 (codified at 21 O.S. § 446) makes it a felony to transport, conceal, harbor or shelter any illegal alien in any place within the state;
—Section 4 (codified at 21 O.S. § 1550.42) regulates the creating of identification documents and limits the issuing of such documents to U.S. citizens, nationals and legal permanent resident aliens;
—Section 5 (codified at 22 O.S. § 171.2) requires jailers to make reasonable efforts to identify the citizenship status of those charged with a felony or DUI;
—Section 7 (codified at 25 O.S. § 1313) requires public employers to verify the federal employment status of new employees by use of a Status Verification System and prohibits contractors who do not use the system from contracting with public employers. It also makes it a discriminatory employment practice for an employer to discharge a U.S. citizen or permanent resident alien while retaining an unauthorized alien working in the same job category;
—Section 8 (codified at 56 O.S. § 71) requires every state agency to verify the citizenship status of anyone applying for most types of state, local or federal benefits administered by the agency and makes it unlawful for any agency or political subdivision to provide any state, local or federal benefits to unauthorized aliens.
—Section 9 (codified at 68 O.S. § 2385.32) requires those contracting with individual independent contractors for public service contracts to withhold state income tax at the top marginal rate if the contractor fails to provide verification of the contractor's employment authorization.
—Section 10 (codified at 74 O.S. § 20j) also prohibits persons and agencies from prohibiting or restricting the exchange or maintenance of information regarding the legal status of an individual and creates a cause of action to compel compliance.
—Section 11 (codified at 70 O.S. § 3242.2) limits the eligibility of students not lawfully in the United States for post-secondary benefits of scholarships, financial aid, resident tuition, etc.;
—Section 12 (originally codified at 74 O.S. § 151.2; renumbered as 47 O.S. § 2-106.3) creates a Fraudulent Documents Identification Unit within the Department of Public Safety subject to the availability of funding;
¶ 31 We agree with the trial judge that, but for the severable portion of Section 13, the provisions of H.B.1804 are related to the common theme of discouraging illegal immigration. We agree with the trial judge that the severable portion of Section 13 that sought to amend 70 O.S. Supp.2006 § 3242(A)(1) and (2) so as to deny resident tuition for higher education to those who successfully have completed the GED examination is unrelated to that theme. We agree with the trial judge's determination that the section is severable pursuant to the 75 O.S. § 11a (1) standard. The plaintiff argued that a provision in violation of the single-subject rule cannot be severed, but renders the entire Act invalid. We find that the valid provisions of the Act are not essentially and
¶ 32 Additionally, Section 5(C) of H.B.1804 (codified at 22 O.S. § 171.2(C)), which creates a presumption of flight risk, is a special law prohibited by Article 5 § 46 and is thus unconstitutional. We find that this provision is severable pursuant to the 75 O.S. § 11a (1) standard. The standards set forth by the Oklahoma Court of Criminal Appeals in Brill v. Gurich, 1998 OK CR 49, 965 P.2d 404, are controlling. The Court of Criminal Appeals held:
Brill, at ¶ 11
The Court further held:
Brill, at ¶ 14
We agree with the trial court's assessment that H.B.1804 does not otherwise violate the Oklahoma constitutional provisions urged by the plaintiff. It is not the place of the Supreme Court or any court to concern itself with a statute's propriety, desirability, wisdom or its practicality as a working proposition; such questions are plainly and definitely established by fundamental law as functions of the legislative branch of government. Fent v. Okla. Capitol Improvement Authority, 1999 OK 64, ¶ 4, 984 P.2d 200, 204. In summary, we affirm the trial court except as to Section 5(C) of H.B.1804 (codified at 22 O.S. § 171.2(C)), which we reverse.
¶ 33 CONCUR: COLBERT, V.C.J., KAUGER, WATT, WINCHESTER, EDMONDSON, REIF, COMBS, GURICH, JJ.
¶ 34 DISSENT: TAYLOR (The Plaintiff has failed to overcome the strong presumption that H.B.1804 is constitutional. I would find the Plaintiff has failed to meet his burden on all issues and would therefore find H.B.1804 to be constitutional in all respects.), C.J.
See Local 514 Transport Workers Union of America v. Keating, 2003 OK 110, 83 P.3d 835 (governor named as defendant in constitutional challenge to Oklahoma's right-to-work law).
A. All persons shall be bailable by sufficient sureties, except that bail may be denied for: