In re Ballot Title 74, & No. 19SA89, In re Ballot Title 75
In re Ballot Title 74, & No. 19SA89, In re Ballot Title 75
Opinion
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ADVANCE SHEET HEADNOTE
January 13, 2020
2020 CO 5 No. 19SA88, In re Ballot Title #74, & No. 19SA89, In re Ballot Title #75—Title Setting—Single Subject Requirement—Jurisdiction—Ballot Initiatives— Motion for Rehearing.
This original proceeding arises from the Title Board’s determination that it lacked jurisdiction pursuant to section 1-40-107(1)(c), C.R.S. (2019) to consider Petitioner’s motion for a second rehearing proceeding regarding Proposed Ballot Initiative 2019–2020 #74 and Proposed Ballot Initiative 2019–2020 #75.
The supreme court holds that the statement in the statute governing ballot title setting that “[t]he decision of the title board on any motion for rehearing shall be final, except as provided in subsection (2) of this section, and no further motion for rehearing may be filed or considered by the title board” means that a proposed initiative is subject to only one rehearing proceeding before the Title Board. The Board correctly determined that it lacked jurisdiction to consider a motion for a second rehearing.
Accordingly, the actions of the title board are affirmed.
The Supreme Court of the State of Colorado
Supreme Court Case Nos. 19SA88, 19SA89
Original Proceeding Pursuant to § 1-40-107(2), C.R.S. (2019)
Appeal from the Ballot Title Setting Board In the Matter of the Title, Ballot Title and Submission Clause for 2019–2020 #74
and In the Matter of the Title, Ballot Title and Submission Clause for 2019–2020 #75
Petitioner:
Kenneth Nova,
v.
Respondents:
Monica R. Colbert and Juliet Sebold,
and
Title Board:
Ben Schler, LeeAnn Morrill, and Jason Gelender.
Title Board Action Affirmed
en banc
January 13, 2020 Attorneys for Petitioner: Recht Kornfeld, P.C.
2 Mark G. Grueskin
Denver, Colorado Attorneys for Respondents: Ireland Stapleton Pryor & Pascoe, PC William A. Hobbs Benjamin J. Larson
Denver, Colorado Attorneys for Title Board: Philip J. Weiser, Attorney General Michael Kotlarczyk, Assistant Attorney General
Denver, Colorado JUSTICE HART delivered the Opinion of the Court. JUSTICE GABRIEL dissents, and CHIEF JUSTICE COATS and JUSTICE SAMOUR join in the dissent.
I. Facts and Procedural History ¶2 In April 2019, Monica Colbert and Juliet Sebold sought to have titles set for eight ballot initiatives. Each of the proposed initiatives was designed to create an “Expanded Learning Opportunities Program” for Colorado children, but each included a different funding mechanism. The Title Board held a hearing on the eight initiatives on April 17, 2019, and made title determinations for the six initiatives not at issue here. The Title Board declined to set titles for Proposed
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II. Analysis ¶7 After setting forth the standard of review, we consider whether the language of section 1-40-107(1)(c) is clear and unambiguous. Although the language of that provision is clear and is consistent with the overall statutory scheme in permitting only a single rehearing on any proposed initiative, we consider in turn the arguments Petitioner advances to suggest statutory ambiguity. We then turn to the legislative history of the 2012 amendment adding the disputed language and conclude based on this history that the intent of the legislature was to limit the number of rehearing proceedings before the Title Board to only one on a proposed initiative. We therefore affirm the conclusion of the Title Board that it lacked jurisdiction to consider Petitioner’s motion for a second rehearing on Proposed Initiatives #74 and #75.
A. Standard of Review ¶8 Whether the Title Board had jurisdiction to consider Petitioner’s motion for rehearing is a question of statutory interpretation and is subject to de novo review. See In re Title, Ballot Title, & Submission Clause for 2013–2014 #103, 2014 CO 61, ¶ 11, 328 P.3d 127, 129. Our primary responsibility in interpreting any statute is to “give effect to the legislative purpose underlying its enactment.” In re Title, Ballot Title & Submission Clause, & Summary for 1999–2000 #219, 999 P.2d 819, 820 (Colo. 2000). Therefore, if the language of the statute “is clear and unambiguous on its face,
B. Rehearing Before the Title Board ¶9 The process for a motion for rehearing of an initial decision of the Title Board is set forth in section 1-40-107. This section explains that any proponent of an initiative or any registered elector who disagrees with the Title Board’s decision as to whether the initiative meets the constitutional single-subject requirement or who is not satisfied with the titles set by the Board may file a motion for rehearing. See § 1-40-107(a)(1)(I). It sets out a timeline for the filing and consideration of any motions for rehearing. See id. (a motion must be filed within seven days of the initial decision); § 1-40-107(1)(c) (a motion will generally be considered at the next meeting of the Title Board). And it details what kinds of claims can be made in motions for rehearing. See § 1-40-107(1)(b). ¶10 Finally, this section provides that “[t]he decision of the title board on any motion for rehearing shall be final, except as provided in subsection (2) of this section, and no further motion for rehearing may be filed or considered by the title board.” § 1-40-107(1)(c). The exception provided in subsection (2) permits the
C. Petitioner’s Arguments for Statutory Ambiguity ¶12 Petitioner makes three arguments to counter what appears to be a clear statutory prohibition on successive motions for rehearing leading to successive rehearing proceedings. First, he argues that section 1-40-107(1)(c) should be read to prohibit “further” motions for rehearing only from a person who has already
[a]ny person presenting an initiative petition or any registered elector
who is not satisfied with a decision of the title board with respect to
whether a petition contains more than a single subject . . . or who is
not satisfied with the titles and submission clause provided by the
title board . . . may file a motion for a rehearing . . . within seven days
after the decision is made or the titles and submission clause are set. ¶16 Petitioner contends that the final words of this subsection make the setting of title a precondition to the filing of a motion for rehearing regarding the title ultimately set because a motion for rehearing can only be filed “within seven days after . . . the titles and submission clause are set.” Thus, Petitioner argues, he must be permitted to file a motion for a second rehearing when, as here, the titles are not set until the first rehearing. ¶17 We disagree. Assuming arguendo that Petitioner’s argument is correct, then the statute must also be read to make the Title Board’s decision on the single- subject question a precondition to any challenge of that decision. After all, the statute also states that a motion for rehearing must be filed “within seven days
D. The Legislative History Supports Our Interpretation of
Section 1-40-107(1)(c) ¶25 Although we see relatively little ambiguity in the language of section 1-40-107(1)(c), our confidence that we are interpreting the statute in a manner consistent with the General Assembly’s purpose is bolstered by an examination of the legislative history of the 2012 amendment, which added the contested language. During hearings before the House State, Veterans, and Military Affairs Committee, several witnesses and members of the General Assembly discussed this provision in some detail. At these hearings, Former Deputy Secretary of State William Hobbs, also a former Title Board member, testified that the purpose of the proposed amendment was to:
clarify that there’s only one set of motions for rehearing. After the Title
Board first meets, everyone has seven days to file their motions for rehearing
with all of their objections. There would be simply one rehearing held
by the Title Board. That would be the end of the process . . . . This
would clarify that there’s just gonna [sic] be one round of rehearings. After
that, as you know, the next step is that people who are dissatisfied with the
Title Board go directly to the supreme court with their objections. Hearings on H.B. 1313 before the H. State, Veterans, and Military Affairs Comm., 68th Gen. Assemb., 2d Reg. Sess. (Mar. 14, 2012) (emphases added). And, in response to a question from Representative Lois Court about whether prohibiting
III. Conclusion ¶27 For the foregoing reasons, we affirm the Title Board’s conclusion that it lacked jurisdiction to consider Petitioner’s second motion for rehearing on Proposed Ballot Initiative 2019–2020 #74 and Proposed Ballot Initiative 2019–2020 #75. JUSTICE GABRIEL dissents, and CHIEF JUSTICE COATS and JUSTICE SAMOUR join in the dissent.
I. Factual Background ¶30 Proponents Monica R. Colbert and Juliet Sebold proposed Initiative 2019–2020 #74 and Initiative 2019–2020 #75, but the Title Board refused to set titles, finding that the proposed initiatives violated the single subject rule. Proponents then moved for rehearing, and the Board subsequently reversed course and set titles and submission clauses for the proposed initiatives. ¶31 Thereafter, petitioner Kenneth Nova, having now, for the first time, been aggrieved by the Board’s action, filed a motion for rehearing, asserting that the Board had incorrectly decided the single subject issue and that its titles were
II. Analysis ¶32 I begin by setting forth our standard of review and the pertinent principles of statutory construction. I then address the statutory provisions at issue and explain why I believe the majority’s construction is inconsistent with the statutory text and leads to absurd results.
A. Standard of Review and Principles of Statutory Construction ¶33 We review issues of statutory interpretation de novo. McCoy v. People, 2019 CO 44, ¶ 37, 442 P.3d 379, 389. In construing a statute, we primarily seek to ascertain and give effect to the legislature’s intent. Id. To do this, we look first to the language of the statute, giving its words and phrases their plain and ordinary meanings. Id. We read statutory words and phrases in context, and we construe them according to the rules of grammar and common usage. Id. ¶34 We must also endeavor to effectuate the purpose of the legislative scheme. Id. at ¶ 38, 442 P.3d at 389. In doing so, we read the scheme as a whole, giving consistent, harmonious, and sensible effect to all of its parts, and we avoid
2 constructions that would render any words or phrases superfluous or lead to illogical or absurd results. Id. If the statute is unambiguous, then we need look no further. Id. If, however, the statute is ambiguous, then we may consider other aids to statutory construction, including the consequences of a given construction, the end to be achieved by the statute, and the statute’s legislative history. Id. A statute is ambiguous when it is reasonably susceptible of multiple interpretations. Id.
B. Section 1-40-107 ¶35 Section 1-40-107(1)(c) provides, in pertinent part, “The decision of the title board on any motion for rehearing shall be final, except as provided in subsection (2) of this section [relating to supreme court review], and no further motion for rehearing may be filed or considered by the title board.” ¶36 If the phrase “and no further motion for rehearing may be filed or considered by the title board” is read in the abstract, divorced from the rest of section 1-40-107 and without considering the statutory context, it could possibly be deemed ambiguous. This is because, read out of context, the phrase could arguably be interpreted to mean either that no further motion for rehearing may be made by the person who filed the initial motion for rehearing or that no further motion for rehearing may be made by anyone. ¶37 As set forth above, however, we cannot read statutory provisions in the abstract. Rather, we must read the statutory scheme as a whole, giving consistent,
3 harmonious, and sensible effect to all of its parts. McCoy, ¶ 38, 442 P.3d at 389. When I do that here, it becomes clear that the above-quoted language of section 1-40-107(1)(c) refers to the party who filed the initial motion for rehearing and only bars that party from filing successive motions for rehearing. ¶38 As pertinent here, section 1-40-107(1)(a)(I) provides:
Any person presenting an initiative petition or any registered elector
who is not satisfied with a decision of the title board with respect to
whether a petition contains more than a single subject pursuant to
section 1-40-106.5, or who is not satisfied with the titles and
submission clause provided by the title board and who claims that
they are unfair or that they do not fairly express the true meaning and
intent of the proposed state law or constitutional amendment may file
a motion for a rehearing with the secretary of state within seven days
after the decision is made or the titles and submission clause are set. ¶39 Under this provision, a person presenting an initiative petition or a registered elector may file a motion for rehearing in two circumstances: (1) the person presenting the initiative or the registered elector is not satisfied with a decision of the Title Board with respect to whether a petition contains more than a single subject or (2) he or she is not satisfied with the titles and submission clause provided by the Title Board and he or she claims that they are unfair or do not fairly express the true meaning and intent of the proposed initiative. ¶40 Moreover, under the express terms of this provision, one need not—indeed, cannot—file a motion for rehearing until he or she is aggrieved in either of the two ways set forth in the statute.
4 ¶41 In my view, reading the above-quoted portion of section 1-40-107(1)(c) together with section 1-40-107(1)(a)(I) and in the context of the statute as a whole makes clear that the last sentence of section 1-40-107(1)(c) applies only to a motion for rehearing filed by a party who was aggrieved in either of the two ways set forth in section 1-40-107(1)(a)(I) and precludes only that party from filing a further motion for rehearing. I reach this conclusion for two reasons. ¶42 First, such a construction is consistent with the express language of section 1-40-107(1)(c) because (1) only a party aggrieved in one of the two ways set forth in section 1-40-107(1)(a)(I) may file a motion for rehearing and (2) the phrase “further motion for rehearing” as used in section 1-40-107(1)(c) plainly refers back to the motion for rehearing that the aggrieved party filed and that the Board decided. A party in petitioner’s position is not precluded from filing a motion for rehearing because it would be his or her first motion and, by definition, it would not be a “further” motion. ¶43 Second, this reading makes logical sense. No statutory provision requires a party to seek a rehearing when the party agrees with the Title Board’s decision, and requiring a party to do so is inconsistent with the common understanding of a motion for rehearing: when a party prevails, that party generally has nothing for the Board to reconsider.
6 ¶46 And I am unpersuaded by the majority’s reliance on legislative history here. See id. at ¶¶ 25–26. Beside the fact that I perceive no ambiguity in the pertinent provisions when read as a whole, I see nothing in the legislative history indicating that the legislators considered or intended to address the unusual scenario now before us. ¶47 Notwithstanding the foregoing, the majority appears to suggest that section 1-40-107(1)(c) requires a party who has prevailed before the Title Board to appear at the proceedings on another party’s motion for rehearing and to register an oral objection if the Title Board happens to change its mind and reverse a previous ruling. Id. at ¶¶ 4, 10, 23. Thereafter, the party who registered the oral objection can petition this court for review, even though he or she was given no opportunity to brief his or her objection to the title ultimately set by the Board, which may not have been the precise title for which the party moving for rehearing was advocating. ¶48 I see nothing in section 1-40-107 that requires such an unusual procedure, and I am unaware of a similar procedure in any other area of law. ¶49 Moreover, in my view, such a procedure deprives a party in petitioner’s position of the motion for rehearing to which section 1-40-107(1)(a)(I) expressly entitles him or her. We, however, are not at liberty to disregard rights granted by our legislature.
7 ¶50 And such a procedure might well result in parties briefing arguments in this court that they were never afforded an opportunity to brief below. Again, I perceive no basis in law for so unusual a procedure, which strikes me as inconsistent with this court’s proper role as an appellate court in cases like this one. ¶51 Although the majority appears to premise the unique procedure that it adopts on the need for ballot title cases to proceed expeditiously and on its assertion that such cases are subject to their own procedures, see id. at ¶¶ 11, 22, I am not persuaded that the need for prompt consideration of these cases, which I readily acknowledge, can override section 1-40-107’s express language. Nor do I agree that ballot title cases are so radically different from every other type of proceeding of which I am aware. The majority cites no authority to support its view that the legislature intended to create a regime that (1) denies parties a full and fair opportunity to articulate their positions in the tribunal of first instance and (2) then not only allows, but also requires, them to present their arguments for the first time in an appellate court. Nor have I seen any such authority. ¶52 I likewise disagree that my interpretation of the statute, which gives effect to all of the statute’s provisions, would result in any significant delay in the proceedings, much less delay warranting penalizing parties like petitioner here,
8 which I believe the majority opinion does. I reach this conclusion for several reasons. ¶53 First, any delay in a case like this cannot be attributed to a party like petitioner. Rather, any such delay is attributable to the unusual fact that the Title Board changed its mind with respect to its initial ruling. ¶54 Second, I am unwilling to fault petitioner for not complying with the “orally-object-if-they-change-their-mind” procedure that the majority adopts today, particularly given the apparent lack of precedent in any setting supporting such a procedure. ¶55 Finally, in my view, the statutory construction that the majority adopts today leads to absurd results, and for that reason as well, I believe that the majority errs in adopting such a construction. See McCoy, ¶ 38, 442 P.3d at 389. ¶56 Were a tribunal to apply the language of section 1-40-107(1)(c) in the strict, literal, and, in my view, out-of-context way that the majority seems to do, see maj. op. ¶ 10, a party would not be permitted to file a motion for rehearing if another party happens to file such a motion first, thereby setting up a race to file a motion for rehearing in the not-uncommon scenario in which multiple parties are dissatisfied with a title set by the Board. ¶57 Perhaps recognizing that the consequences that flow from such a strict, literal construction would be absurd, the majority opines that multiple motions for
9 rehearing are actually permissible following the Title Board’s initial decision because under the statute, only successive rehearing proceedings are barred. Id. at ¶¶ 20, 26. As noted above, however, the statute does not say that. It does not speak in terms of rehearing proceedings; it speaks in terms of motions for rehearing. § 1-40-107(1)(c). ¶58 Nor, under the majority’s construction, would a party be entitled to move for rehearing in the not-unusual circumstance in which the Board sets a title pursuant to a remand order following a successful appeal to this court. In my view, and contrary to that of the majority, a party should not be required to anticipate a title that the Title Board might someday set and object to such a hypothetical title if any party moves for rehearing in an earlier proceeding in a case. The law does not (and cannot) require such prescience from a party, and as a result, I believe that such a requirement would be absurd.
III. Conclusion ¶59 Construing section 1-40-107(1)(c), the majority concludes that in any ballot title proceeding, there will be one and only one rehearing proceeding, regardless of who makes that motion, when he or she does so, or what the Title Board decides. For the reasons discussed above, I believe that this construction is inconsistent with the text of section 1-40-107 when read as a whole and produces absurd results. Accordingly, I would not adopt such a construction but rather would
10 conclude that section 1-40-107(1)(c) precludes only successive motions for rehearing by a single party. Such a construction, in contrast with that adopted by the majority, is consistent with the express statutory language of section 1-40-107, gives meaning to all of that statute’s provisions, and avoids absurd results. ¶60 I therefore would reverse the Title Board’s order concluding that it lacked jurisdiction over petitioner’s motion for rehearing, and I would remand this case to the Title Board with instructions that the Board consider on the merits petitioner’s motion for rehearing. ¶61 For these reasons, I respectfully dissent. I am authorized to state that CHIEF JUSTICE COATS and JUSTICE SAMOUR join in this dissent.
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