Jeana M. Horner v. Terry R. Curry
Jeana M. Horner v. Terry R. Curry
Opinion of the Court
The Indiana Constitution imposes on the General Assembly a duty "to provide, by law, for a general and uniform system of Common Schools, wherein tuition shall be without charge, and equally open to all." Ind. Const. art. 8, § 1. To help finance this lofty goal, our constitutional framers established a "Common School fund," the principal of which "may be increased, but shall never be diminished." Id. §§ 2, 3. Among other sources of revenue, this Fund "shall consist" of "all forfeitures which may accrue." Id. § 2.
In implementing this constitutional command, Indiana's Civil Forfeiture Statute directs the transfer of proceeds from seized property "to the treasurer of state for deposit in the common school fund."
Facts and Procedural History
In 2013, law-enforcement personnel seized two vehicles from Jeana and Jack Horner. The Marion County Prosecutor's Office filed a forfeiture action against the vehicles, claiming they had been used to transport marijuana. The Horners eventually recovered their vehicles after the underlying criminal charges were dismissed. Two and a half years later, the Horners and others sued, as "Indiana citizens and taxpayers," to "redress Marion County's profit-driven forfeiture program and to vindicate the public rights secured by Article 8 of the Indiana Constitution and the Civil Forfeiture Statute." Appellees' Supp. App. Vol. II, p. 6. In their claim against the Consolidated
City
of Indianapolis and Marion County and the Marion County
Prosecutors Office,
The Statute in force when Taxpayers sued authorized the prosecutor to file a complaint requesting the court to offset forfeiture revenue for reimbursement of case-specific "law enforcement costs." I.C. § 34-24-1-3(a) (2011). If the prosecutor succeeded in showing by a preponderance of the evidence that the property was subject to forfeiture, the court would "determine the amount of law enforcement costs" and then order any remaining proceeds which exceeded those costs to "be forfeited and transferred to the treasurer of state for deposit in the common school fund." I.C. §§ 34-24-1-4(a), (d) (2002).
In 2018, however, the Indiana General Assembly amended the Statute.
See
Pub. L. No. 47-2018, § 3,
After the Governor signed the new Statute into law, but before it went into effect, Taxpayers moved to "amend or supplement their complaint" with a challenge to the new Statute. Appellant's App. Vol. II, p. 159. Both versions of the law, they argued, violated article 8, section 2 by offsetting
any
forfeiture proceeds intended for the Fund. The trial court denied this request and later granted summary judgment for the City, concluding that the Statute was constitutional because civil forfeitures "were unknown in 1851 when Article 8, Section 2, was added to the Indiana Constitution." Appellant's App. Vol. II, p. 172.
Taxpayers appealed, requesting direct transfer to this Court under Appellate Rule 56(A).
Standard of Review
The constitutionality of an Indiana statute is a pure question of law we review de novo.
City of Hammond v. Herman & Kittle Properties, Inc.
,
Discussion and Decision
Taxpayers argue that "[b]oth versions of the Civil Forfeiture Statute violate the Indiana Constitution based on a straightforward application of Article 8." Appellants' Br. at 16. They insist that " 'all forfeitures' " belong to the Common School Fund, not just a percentage of those forfeitures.
The City counters that the legislature may define the circumstances under which forfeiture proceeds vest in the Fund and that "awards of law-enforcement costs are not forfeitures" that accrue to the state. City's Br. at 16. The Prosecutor's Office adds that the scope of article 8, section 2 does not include civil forfeitures and that, even if it did, it confers no private right of enforcement. Instead, the Prosecutor's Office asserts, the General Assembly can authoritatively define article 8, section 2's scope. Prosecutor's Br. at 21.
I. Do Taxpayers have standing?
A threshold question for this Court is whether Taxpayers have standing to litigate their claim.
The doctrine of standing asks whether the plaintiff is the proper person to invoke a court's authority.
City of Indianapolis v. Indiana State Bd. of Tax Comm'rs
,
At a more fundamental level, standing implicates the constitutional foundations on which our system of government lies. By requiring a party to show a specific injury, the doctrine limits the judiciary to resolving concrete disputes between private litigants while leaving questions of public policy to the legislature and the executive. Indeed, standing "precludes courts from becoming involved ... too far into the provinces of the other branches." Jon Laramore,
Indiana Constitutional Developments
,
Unlike its federal counterpart, the Indiana Constitution imposes no "case or controversy" restriction on the "judicial power of the State."
Compare
U.S. Const. art. III,
with
Ind. Const. art. 7. But the express distribution-of-powers clause in our fundamental law performs a similar function, serving as a principal justification for judicial restraint.
See
Ind. Const. art. 3, § 1 (dividing the "powers of the Government ... into three separate departments; the Legislative, the Executive including the Administrative, and the Judicial"). And so, as with the other branches of government, our responsibility lies in preserving these boundaries.
At its core, then, the doctrine of standing asks: Where should the remedy lie? With the courts, or through the franchise? With judges, or with our politically-accountable elected officials? Not every case discusses these broad questions, but they're always present in the pondering.
Here, the Prosecutor's Office and the City both argue that our constitutional framers intended no private right to enforce article 8. Because the Common School Fund is " 'held by the State,' " they insist, Prosecutor's Br. at 14 (quoting Ind. Const. art. 8, § 7 ), the State alone may enforce article 8's constitutional obligations, id. at 14-21. Nineteenth-century precedent from this Court, they suggest, "confirmed" the framers' intent. Id. at 17.
Taxpayers reject this proposition, arguing instead that "[t]his Court has long held that Hoosiers may enforce public rights." Appellants' Reply Br. at 26 (emphasis added). When "public rather than private rights are at issue," they maintain, "it is enough that the plaintiff be a citizen, and as such interested in the execution of the laws." Id. (internal quotations omitted). And this right to public standing, they contend, encompasses the right to "vindicate Article 8." Id.
A. From the mid-nineteenth century through today, our standing jurisprudence reveals a gradual shift toward judicial restraint.
On first impression, the early precedent on which the City and the Prosecutor's Office rely would seem to bolster their argument that the state alone may enforce article 8.
See
State ex rel. Smith v. McLellan
,
Consistent with this legislation, a long line of precedent from this Court recognizes taxpayer standing to ensure the proper administration of public funds,
including
revenues either vested in or intended for the Common School Fund.
See, e.g.
,
Harney v. Indianapolis, Crawfordsville, & Danville R.R. Co.
,
This legislation also codified the long-established principle that, when a private party seeks to vindicate a public right, "it is not necessary ... that the relator should have a special interest in the matter."
Hamilton v. State ex rel. Bates
,
Historically, then, our courts have been sympathetic toward standing, permitting private plaintiffs to vindicate a variety of claims, whether to enforce a public duty or to challenge the expenditure of public funds. Indeed, our historical precedent is replete with suits in which private parties, as relators, sought to compel the "levy [of] a railroad tax," the "repair [of] a bridge," "due diligence in keeping the highways ... in good repair," and the meeting of public officials for "the purpose of electing a county superintendent of schools."
State ex rel. Sigler v. Bd. of Comm'rs of Madison Cty.
,
But is there a point at which judicial accommodation of these claims threatens to upset the delicate balance of government powers that our constitution embodies? Aren't questions of tax policy, infrastructure repair, and local elections better suited for the legislative and executive branches of government?
By the mid-twentieth century, this Court-tracking jurisprudential developments at the federal level-had signaled a more cautious approach to standing, finding it insufficient for a plaintiff to possess "merely a general interest common to all members of the public."
Terre Haute Gas Corp. v. Johnson
,
Emblematic of this paradigm shift is
Pence v. State
,
The opinion drew the dissent of Justice Dickson, who would have conferred standing on the plaintiff on two grounds: first, "as an Indiana taxpayer to challenge the constitutionality of the expenditure of public funds," and second, "under Indiana's public standing doctrine."
Justice Dickson's view in
Pence
gained further traction eight years later in
State ex rel. Cittadine v. Indiana Department of Transportation
,
Despite the plaintiff's complete lack of a "specific injury," the
Cittadine
opinion recites the general rule that standing requires a showing of harm and "a personal stake in the outcome of the litigation."
Just four months after the decision in
Cittadine
, this Court again confronted the question of standing, this time in a constitutional claim under the Indiana Bill of Rights. In
Embry v. O'Bannon
, taxpayer-plaintiffs challenged the constitutionality of the state's "dual enrollment" statute, a measure allocating additional funds to parochial-school students enrolled in public-school courses.
Justice Sullivan, joined by Chief Justice Shepard, wrote a separate concurring opinion to "give more detailed attention" to standing.
So where does this leave us? How do we reconcile these ostensibly competing theories of standing?
B. Taxpayer standing and public standing are distinct doctrines.
In his dissent in
Pence
, Justice Dickson would have conferred standing on the plaintiff both "as an Indiana taxpayer to challenge the constitutionality of the expenditure of public funds" and "under Indiana's public standing doctrine."
While both doctrines overlap to some extent, unique rationales distinguish them. Taxpayer standing generally implicates a challenge to some government action that involves the expenditure or appropriation of public funds.
See
Joshua G. Urquhart,
Disfavored Constitution, Passive Virtues? Linking State Constitutional Fiscal Limitations and Permissive Taxpayer Standing Doctrines
,
Public standing, then, as the
Cittadine
Court articulated, risks pushing the judiciary's role beyond the boundaries contemplated by our distribution-of-powers doctrine.
See
Harmanis,
States' Stances on Public Interest Standing
, 76 Ohio St. L.J. at 750 n.134 (concluding that "public interest standing functionally equates to the judiciary unilaterally expanding its own authority"). By permitting
any
person,
without
a showing of harm, to enforce a public right or duty, what limits are there? If all government action is subject to judicial review, what purpose does the political process serve?
We need not answer these questions today because Taxpayers' claim involves an express constitutional limitation on the appropriation of public funds. And in resolving their claim, we give no precedential weight to
Cittadine
on the question of standing.
By adopting the standard articulated in Justice Sullivan's
Embry
concurrence, we hold that, to establish taxpayer standing, a plaintiff must (1) raise a challenge seeking to vindicate an express constitutional limitation on the expenditure of public funds,
C. Taxpayers have standing to litigate their claim under our taxpayer-standing doctrine.
In applying our standard here, we conclude that Taxpayers have standing to litigate their claim. First, their claim clearly implicates an express constitutional limitation on the expenditure or appropriation of public funds.
See
Ind. Const. art. 8, § 3 (prohibiting the principal of the Common School Fund from being "diminished"). And because this Fund is a "public fund of the state" in which all taxpayers have an interest in preventing its "unlawful waste" or misappropriation, Taxpayers meet the second prong of our standard.
See
Mitsch
,
We also emphasize that, had Taxpayers brought their claim as a private party-whether in defending against civil or criminal liability or in seeking damages-this Court would have properly denied them standing.
See
Hoagland v. Franklin Twp. Cmty. Sch. Corp.
,
$100 and a Black Cadillac v. State
,
II. Article 8, section 2 applies to civil forfeitures.
Turning to the merits, we must first determine whether article 8, section 2 applies to civil forfeitures. Civil forfeiture "is a device, a legal fiction, authorizing legal action against inanimate objects for participation in alleged criminal activity, regardless of whether the property owner is proven guilty of a crime-or even charged with a crime."
Serrano v. State
,
"Since the earliest years of this Nation, Congress has authorized the Government to seek parallel
in rem
civil forfeiture actions and criminal prosecutions based upon the same underlying events."
United States v. Ursery
,
In 1844, just seven years before the ratification of our 1851 Constitution, the U.S. Supreme Court reaffirmed federal authority to seize a vessel despite no underlying crime by its owner.
The Malek Adhel
, 43 U.S. (2 How.) 210, 233,
Dictionaries and legal treatises contemporary to the 1850-51 debates offer a similar characterization of civil forfeitures. According to one dictionary available to the framers, a forfeiture involved any property "alienated by a crime, offense, neglect of duty, or breach of contract." Noah Webster,
An American Dictionary of the English Language
354 (1841),
available at
https://hdl.handle.net/2027/hvd.hnezz9.
State ex rel. Baldwin v. Bd. of Comm'rs of Marion Cty.
,
From this brief historical inquiry, we have little doubt that our constitutional framers understood that "a conviction on the underlying criminal activity is not a prerequisite for forfeiture."
Katner v. State
,
III. Article 8, section 2 permits the legislature to determine how and when forfeiture proceeds accrue to the Common School Fund.
Indiana's Civil Forfeiture Statute directs the transfer of proceeds from seized property "to the treasurer of state for deposit in the common school fund." I.C. § 34-24-1-4(d). But before these proceeds accrue to the Fund, the Statute permits the allocation of forfeiture revenue to reimburse law enforcement costs.
To determine the constitutionality of the Civil Forfeiture Statute, we must examine "the language of the
text
in the context of the
history
surrounding its drafting and ratification" as well as "the
purpose and structure
of our constitution."
City of Hammond
,
A. Text of article 8.
First, we turn to article 8's text. Article 8, section 2 dictates that, among other things, the Common School Fund "shall consist of ... [t]he fund to be derived from ... all forfeitures which may accrue."
Appellants' Br. at 17. "The framers' intent could not be clearer," Taxpayers insist: "All forfeitures-not some forfeitures or ten percent of forfeitures-belong to the school fund." Id. at 27 (internal quotation marks omitted). And, according to Taxpayers, the Civil Forfeiture Statute violates article 8 because section 3 commands that the principal of this Fund "shall never be diminished" and must only be "appropriated to the support of Common Schools, and to no other purpose whatever." Id. (internal quotation marks omitted).
As this Court observed nearly a century and a half ago, article 8 is "certainly not self-acting in [its] operation."
State ex rel. Att'y Gen. v. Meyer
,
Nearly a century later, our Court of Appeals reaffirmed the legislature's prerogative to determine when and how money accrues to the Common School Fund. In
State v. Elliott
, the state treasurer challenged a statute requiring a county auditor to keep "a record of all fines, forfeitures and other revenue which accrues to the Common School fund," with the auditor only paying to the state treasurer those amounts biannually.
As further proof that the framers contemplated this legislative power, statutes permitting cost offset for forfeiture were in place as they assembled to craft our new constitution. For example, from 1836 to 1847, as the General Assembly incorporated various cities and towns across the state, legislation consistently permitted the payment of "[a]ll
expenses incurred
in prosecuting for the recovery of any penalty or forfeiture." Act of Feb. 8, 1836, ch. 3, § 34,
So, under article 8's text, the General Assembly can determine how and when a forfeiture accrues to the Common School Fund.
B. History surrounding article 8.
The history surrounding article 8 bolsters our plain reading of the text. In constitutional historical inquiries, we "examine the state of things existing when the constitution or any part thereof was framed and adopted, to ascertain the old law, the mischief, and the remedy."
Bayh v. Sonnenburg
,
Here, we agree with Taxpayers that our constitutional framers, in drafting article 8, sought to deter the dual mischiefs of malfeasance and financial incompetence that had become so pervasive among state and local officials administering school funds. Indeed, as Taxpayers maintain, the history of article 8 confirms that our constitutional framers "created a dedicated school fund to stop government actors from siphoning money from educational objectives." Appellants' Br. at 32. But Taxpayers' view of the history surrounding article 8 omits important context.
Following the passage of Indiana's first comprehensive school law in 1824, "school revenue was inconsiderable" due to the "mismanagement of funds." History of Education at 26. Compounded by "local indifference and sometimes legislative evasion," the school law "was doomed to failure for lack of funds." Id. at 27. And despite "very elaborate" reform in 1833, "progress was discouragingly slow." Id. at 32, 34. Even as Hoosiers approached mid-century, further attempts to safeguard school funding proved "far from satisfactory." Id. at 38-39. In his address to the House of Representatives at the Twenty-Eighth Indiana General Assembly, Governor Samuel Bigger lamented that "our school funds were not producing the fruits which we had a right to expect, but were in danger in many cases of being irretrievably lost." Indiana House Journal at 18 (Dec. 5, 1843). According to the governor, accountability measures were necessary to ensure "the various education funds will be rendered much more secure and productive." Id.
And this concern carried over into the debates over our 1851 constitution. Delegate John I. Morrison, chairman of the committee on education, reported to the convention that, "[i]n the present state of affairs, we have no means of ascertaining accurately, the true conditions" of the state's school fund. 2 Report of the Debates and Proceedings of the Convention for the Revision of the Constitution of the State of Indiana 1860 (1851). According to Delegate Morrison, "abundant evidence" showed "the danger to which the several educational funds are exposed," with thousands of dollars "lost beyond recovery." Id.
Still, despite the frustration shown by leaders during this period, we find no evidence of any steadfast commitment by the framers against the offsetting of proceeds collected from forfeitures or other contingent sources of revenue under section 2. To the contrary, the pre-accrual allocation of proceeds from these sources acted as a financial incentive to stimulate the Fund's growth.
Just two years after the framers completed their work, William C. Larrabee, Indiana's first State Superintendent of Public Instruction, cited allegations in his second annual report to the General Assembly that public officers responsible for imposing "fines for breaches of the penal laws of the State" had "fail[ed] to issue process for the collection of such fines," thus depriving the Fund of significant resources.
Little had changed in the years that followed. In his 1865 report to the General Assembly, Superintendent Samuel L. Rugg speculated that, of the fines and forfeitures collected, there had "probably been but little added" to the Fund. Ind. Dep't of Public Instruction, Thirteenth (Second Biennial) Report of the Superintendent of Public Instruction for the State of Indiana 17 (1865). The reason for this, he suggests, was the lack of a "statute in force requiring officers to pay over or add to the school fund, the money collected upon forfeited recognizances, or upon any other kind of forfeitures." Id. at 17-18. Additional forfeiture proceeds, he concluded, would be unlikely, "unless there is some provision of law giving it that direction." Id. at 18.
By 1872, the pressing need to incentivize the collection of fines, forfeitures, and other contingent revenue sources had become a priority. That year, Superintendent Milton Hopkins pled with the General Assembly for some "means of increasing" the Common School Fund. Ind. Dep't of Public Instruction, Twentieth (Sixth Biennial) Report of the Superintendent of Public Instruction for the State of Indiana 33 (1872). "There is a wide spread belief ... among school officers and many others," he wrote, "that the fines, forfeitures and unclaimed witness fees, that are the parts of both fund and revenue are not faithfully reported." Id. To Hopkins, the dismal revenue stream at the time suggested that "justice [was] not so faithfully administered." Id.
In a circular issued that same year, Attorney General Bayless Hanna reminded the county commissioners "that all fines assessed for breeches of the penal laws of the State, together with all forfeiture which may accrue, and all unclaimed fees, constitute a part of the Common School fund." Id. at 34. Income from these sources, he concluded, should "have resulted in vast revenues for the use of the State and the counties." Id. But an accounting by the state auditor revealed that "a vast sum of money" had either "not been ... collected according to law" or had "been appropriated to personal gain." Id. To correct this "malfeasance," he urged the county commissioners to "employ a competent Attorney, at reasonable compensation," to determine the extent to which "fines, forfeitures and unclaimed fees ... belonging to the School Fund" had "not been accounted for." Id. at 34-35.
The General Assembly responded to these pleas at its following legislative session in 1873. At the behest of Governor Conrad Baker, lawmakers adopted a measure requiring "the Clerks of the several Circuit Courts" to, among other things, "forward to the Attorney General," at the close of each term, "a statement of all fines assessed and forfeitures entered during such term." Act of Mar. 10, 1873, ch. 7, § 4,
As an incentive to prosecute these actions, the Act allocated to the attorney general, for "all collections made or property recovered," a "commission of twenty per cent. on the first thousand dollars, ten per cent. on sums not exceeding two thousand dollars, and on all sums exceeding two thousand dollars five per cent."
In 1879, this Court upheld the Act's compensation scheme. In
State v. Denny
, Attorney General Thomas Woolen sued the state's former attorney general, James Denny, "for the recovery of certain moneys belonging to the State."
With no discussion of
Denny
in their briefings, Taxpayers rely instead on this Court's decision in
Bartholomew County v. State ex rel. Baldwin
,
On first impression,
Baldwin
stands in clear tension with
Denny
. But a closer look at
Baldwin
reveals an important distinction. Unlike the contingent sources of revenue at issue in
Denny
(unclaimed property, fines and forfeitures, escheated estates),
Baldwin
involved the Congressional Township Fund, "one of the trust funds referred to in section 7 of article 8 of the constitution of 1851."
Id. at 340-41,
State v. Springfield Twp., in Franklin Cty.
,
Because the state holds these proceeds in trust for a particular beneficiary (the township inhabitants) and for a specific purpose (the support of township schools), the General Assembly has "no power to divert the congressional township fund, or the income thereof."
Baldwin
,
Finally, Taxpayers cite
Howard County v. State ex rel. Michener
in arguing that "this Court has 'always' held" that the Fund " 'must be devoted to the support of the common schools, without the diversion from it of a penny for any other purpose whatever.' " Appellants' Br. at 28 (quoting
The holding in
Michener
-that article 8 requires a full and transparent accounting of all revenue owing to the Common School Fund, and that no "legislative contrivance" can prevent the courts from assessing this information-is entirely consistent with the legislative intent of the 1873 Attorney General Act. And nothing in that decision precludes pre-accrual offsetting. While today the "county auditor shall keep a record of all fines and forfeitures and all other revenue that, by law, accrues to the fund," I.C. § 20-49-3-16(a) (2006), the Statute doesn't establish these records
as "conclusive evidence" of the money owed the Fund.
See
Michener
,
Altogether, the history of education funding in Indiana belies the Taxpayers claim that, by permitting law enforcement personnel to reimburse themselves for forfeiture-execution costs, "the Civil Forfeiture Statute enables precisely what Article 8 was meant to curtail." See Appellants' Br. at 32.
C. Structure and Purpose of the Indiana Constitution.
Finally, the structure and purpose of our Constitution unerringly point toward article 8, section 2 permitting cost offset for forfeiture execution. We examine our Constitution's provisions "within the structure and purpose of the Constitution as a whole."
State v. Monfort
,
Taxpayers contend that " Article 8, Section 2 shows that the framers knew how to authorize cost-recovery when they intended to do so." Appellants' Br. at 30. In support of this argument, they direct us to another source of revenue under section 2 : proceeds from the "sales of Swamp Lands," which expressly permits expense deductions for "selecting and draining" those lands. See Ind. Const. art. 8, § 2.
But this language is yet another product of federal land-grant legislation.
See
Act of Sept. 28, 1850, ch. 84, § 2,
Free of similar offsetting restrictions, forfeitures and other contingent revenue sources under section 2 permitted the pre-accrual distribution of funds. This practice included the distribution of proceeds "derived from the sale of County Seminaries."
See
Ind. Const. art. 8, § 2. "It is a sufficient compliance with the constitutional requirement," this Court held, just four years after our constitutional framers adjourned, "if the seminary fund,
after payment of its debts
, is appropriated to common schools."
Auditor & Treasurer of Grant Cty. v. Bd. of Comm'rs of Grant Cty.
,
Still, Taxpayers characterize Grant County as an anomaly, "an episode unique to Indiana's transition from the 1816 Constitution to the 1851 Constitution." Appellants' Reply Br. at 17. But a closer look at the constitutional debates suggests otherwise.
On January 27, 1851, Delegate Nathaniel Hawkins expressed support for directing
the proceeds from county seminary sales to the Common School Fund. 2
Debates
at 1851, 1867-68. But he questioned the prudence of omitting from section 2 "some provision by which the honest debts and proper liabilities of county seminaries shall be paid."
Grant County
, then, unmistakably dispelled Delegate Hawkins' doubts over whether, without an express provision, "the debts will necessarily have to be paid out of the proceeds of the sale." To be sure, the debts at issue in that case amassed prior to constitutional ratification.
See
To resolve any doubt, we find further support for this conclusion in legislation enacted in the years immediately following constitutional ratification permitting cost offset for various article 8, section 2 revenue sources. Under the 1852 Free School Law, the General Assembly mandated that "proceeds of the [seminary] sales,
after deducting the necessary expenses thereof and the amount due to individuals for advances as aforesaid
, shall be placed by the county treasurer to the credit of the common school fund, to be disposed of in such manner as shall be directed by law." Act of June 12, 1852, ch. 97, § 15, 1
In addition to permitting pre-accrual debt offset for heirless estates, the Act of June 17 also directed the executors of those estates to hold the property "until the expiration of five years."
For the reasons set forth above, our Constitution's structure and purpose refute Taxpayers' claim that, "if the framers had intended that the forfeitures clause authorize cost-reimbursement, they would have said so." Appellants' Br. at 31.
Conclusion
We acknowledge the critical role public schools play in nurturing our children to become productive and law-abiding citizens. There is, after all, "a legitimate, and often a close, connection between ignorance and crime." Ind. Dep't of Public Instruction
Fourteenth (Third Biennial) Report of the Superintendent of Public Instruction for the State of Indiana
52 (1866). But should the legislature decide to repeal the Civil Forfeiture Statute entirely, leaving neither the Common School Fund nor law enforcement with an important source of revenue, would that present Taxpayers with a constitutional claim? Would that violate article 8, section 2's mandate that the Fund "shall consist of ... all forfeitures which may accrue"? We think the answer to these rhetorical questions is a resounding "no." "[W]hether it is good policy to do [so]," however, "is a matter with the legislature," not for this Court to decide.
Because our constitution's text, structure, and history clearly show that article 8, section 2 was "not self-acting in [its] operation,"
Meyer
,
Judgment affirmed.
Goff, J., concurs.
Rush, C.J., concurs in result in Part I, concurs in Part II, and dissents from Part III, with separate opinion in which Justice David joins in part.
David, J., concurs in result in Part I and concurs in Parts II and III.
Slaughter, J., concurs in the judgment with separate opinion.
Taxpayers sued several defendants that have united as two camps on appeal: (1) the Consolidated City of Indianapolis and Marion County, including Joseph Hogsett (in his official capacity as Mayor of Indianapolis), Paul Babcock (in his official capacity as Director of the Department of Public Safety), and Bryan Roach (in his official capacity as Chief of the Indianapolis Metropolitan Police Department); and (2) the Marion County Prosecutors Office, including Terry R. Curry (in his official capacity as Marion County Prosecuting Attorney).
To be sure, the trial court's decision implicated only the 1984 Statute. But the court's rationale applies to both the 1984 and 2018 versions. And "[i]f the operation of a challenged statute is inevitable, ripeness is not defeated by the existence of a time delay before the statute takes effect."
Ind. Gas Co. v. Ind. Fin. Auth.
,
Taxpayers also requested expedited consideration under Appellate Rule 21(B), which we denied.
Of course, our distribution-of-powers doctrine works both ways. This Court has not hesitated in finding infringement of the judicial power.
See, e.g.
,
State v. Monfort
,
The Prosecutor's Office also relies on this Court's decision in
Pennsylvania Co. v. State
,
While some states may not have recognized public standing, there was "a decided preponderance of American authority in favor of the doctrine, that private persons may move for a mandamus to enforce a public duty."
Union Pacific R.R. Co. v. Hall
, 91 U.S. (1 Otto) 343, 355,
The named appellant, with and on behalf of the Indiana Policy Review Foundation, is now Vice President of the United States.
Although the majority in
Pence
spoke nothing of the public-standing doctrine, the
Cittadine
Court-while recognizing this silence-cursorily concluded that the language in
Pence
"clearly does not abrogate but rather acknowledges the ... doctrine."
See
State ex rel. Cittadine v. Indiana Dep't of Transp.
,
Flast v. Cohen
created a narrow exception to the general rule of standing that permits taxpayers to challenge the expenditure of federal funds in religious schools under the express limitations of the First Amendment Establishment Clause.
Subsequent federal cases, vigilant in enforcing the separation of powers, have largely declined to extend
Flast
beyond its facts.
See, e.g.
,
Valley Forge Christian Coll. v. Americans United for Separation of Church & State
,
Even if we were to characterize our discussion and critique of the pertinent case law here as mere "dicta,"
post,
at 608, 611 (concurrence in result), that "characterization does not give to this court license to ignore the clear import of the language" in its "interpretation of the law in this area,"
Stevens v. Norfolk W. Ry. Co.
,
The characterization of taxpayer standing as a "category" of public standing,
see
post,
at 609, 609-10 (concurrence in result), overlooks the two distinct doctrinal grounds on which Justice Dickson would have conferred standing to the plaintiff in
Pence
,
see
On this point, the irony of
Cittadine
is palpable: The legislative amendment that preceded the Court's decision not only rendered the case moot, but also illustrates the malleability of state statutory law, which offers citizens a "clear avenue to make changes that public interest standing would instead leave to the judiciary." M. Ryan Harmanis, Note,
States' Stances on Public Interest Standing
,
We disagree that our opinion serves to "eliminate" the public-standing doctrine.
See
post,
at 608-09 (concurrence in result). But we decline to consecrate that doctrine simply because it's a "long-standing feature of Indiana law."
See
Recent decisions from this Court on broader questions of justiciability bolster this narrow exception to the general rule of standing.
See, e.g.
,
Berry v. Crawford
,
Our holding today does not "[drive] a knife into ... precedent" and this Court's "integrity." See post, at 310-11 (concurrence in result). Instead, it identifies a rule of standing more consistent with the first principles discussed in the opinion concurring in the judgment, taking a scalpel to more than a century and a half of sometimes-conflicting precedent while still affording standing in this extreme circumstance.
Convention delegates periodically consulted the "larger edition of Webster's English Dictionary." See 2 Report of the Debates and Proceedings of the Convention for the Revision of the Constitution of the State of Indiana 1384 (1851). See also id. at 1432 ("[I]f he will take the trouble to look into Webster's dictionary ....").
Under article 8, section 2, our framers consolidated several existing sources of revenue into a "Common School fund." See Richard Gause Boone, A History of Education in Indiana 212 (1892). Article 8, section 2, in its entirety, reads as follows:
The Common School fund shall consist of the Congressional Township fund, and the lands belonging thereto;
The Surplus Revenue fund;
The Saline fund and the lands belonging thereto;
The Bank Tax fund, and the fund arising from the one hundred and fourteenth section of the charter of the State Bank of Indiana;
The fund to be derived from the sale of County Seminaries, and the moneys and property heretofore held for such Seminaries; from the fines assessed for breaches of the penal laws of the State; and from all forfeitures which may accrue;
All lands and other estate which shall escheat to the State, for want of heirs or kindred entitled to the inheritance;
All lands that have been, or may hereafter be, granted to the State, where no special purpose is expressed in the grant, and the proceeds of the sales thereof; including the proceeds of the sales of the Swamp Lands, granted to the State of Indiana by the act of Congress of the twenty eighth of September, eighteen hundred and fifty, after deducting the expense of selecting and draining the same;
Taxes on the property of corporations, that may be assessed by the General Assembly for common school purposes.
Although article 8, section 2 dictates that proceeds from forfeitures accrue to a fund that is a component part of the Common School Fund, we find that to be a logistical step irrelevant to our analysis and will refer to forfeiture proceeds as accruing directly to the Common School Fund.
While, of course, "[a] constitutional provision that is 'not self acting' can still limit governmental action," post, at 610 (dissent), the text of section 2 refers only to those forfeitures that " may accrue" to the Fund.
This particular act applied to the incorporation of Michigan City. Acts incorporating other towns and cities contained the same or similar language.
See
Act of Feb. 17, 1838, ch. 5, § 52,
As one respected historian describes them, these "reports of the state superintendent to the legislature constitute the most complete record available of the state educational system and contain recommendations for improving the system which had some influence with the lawmakers." Emma Lou Thornbrough, Indiana in the Civil War Era, 1850-1880 , at 466 (1965).
This compensation scheme-from nearly a century and a half ago-shows that percentage-based allocations are nothing new, in contrast to the assertion that history reveals offset costs must "demonstrate a tie to expenses incurred in obtaining each forfeiture."
Post
, at 611 (dissent). To be sure, "[t]his Court has never held that a civil-forfeiture statute is constitutional even though the allocations bear no correlation to expenses incurred in obtaining the forfeiture."
The Congressional Township Fund has its origins in the General Land Ordinance of 1785, which, in addition to establishing the systematic survey and sale of western lands, set forth the first program of land grants for schools.
See
Sally K. Fairfax et al.,
The School Trust Lands: A Fresh Look at Conventional Wisdom
,
The framers noted that the State held donated lands merely in trust. See 2 Debates at 1863 (statement of Mr. Pettit) (remarking that section 7 "is a simple declaration" that the state would "faithfully apply" those funds received "by gift, by donation-anything for a specific purpose"); id. at 1885 (statement of Mr. Dobson) (noting that the federal government donated the "Salt Springs" (the source of article 8's "Saline fund") and "every sixteenth section" of townships (the source of the "Congressional Township fund") for specific purposes).
Article 8, section 2 limits legislative authority over only those Fund sources held in trust, not over contingent sources like forfeitures. Thus, article 8, section 2 does not limit "the legislature's authority in drawing the [S]tatute's contours." See post , at 610 (dissent).
The Swamp Lands weren't the only federal land grant under article 8, section 2. But of those sources, it was alone in requiring cost offsetting. For example, the federal grant of Saline Lands (the source of section 2's "Saline fund") required only that Indiana sell those lands at a specific price and to "apply the proceeds of said sale to the purpose of education." Act of July 3, 1832, ch. 155,
Grant County was the first case from this Court to discuss article 8, section 2.
Delegate Hawkins represented Randolph, Jay, and Blackford Counties at the constitutional convention. 1
History of Jay County
92 (Milton T. Jay ed., 1922). Before that, Hawkins "represented the counties of Jay and Adams in the Legislature of Indiana" in 1842.
Additional legislation from the mid-nineteenth century allowed offsets from other contingent revenue sources intended for the Common School Fund. An 1857 statute, for example, set aside for an informant "one half" of a criminal fine imposed on persons hunting out of season, with the "other half" directed "to the common school fund." Act of Feb. 26, 1857, ch. 31, §§ 1, 2,
Today, the Common School Fund does not help directly finance our public schools. Instead, it is used to make "advances" to schools for various specified purposes. See I.C. 20-49-3-8.
Concurring in Part
I take no issue with my colleagues' conclusion that the plaintiffs have standing as taxpayers, or with their analysis that Article 8, Section 2 applies to civil forfeitures.
I disagree with my colleagues, however, on two fronts. First, their broader discussion of the public-standing doctrine-properly characterized as dicta-is imprudent. It undercuts an important, long-recognized instrument for maintaining the separation of powers and checks and balances in Indiana, and it mistreats this Court's precedent. Second, I disagree that the current civil-forfeiture statute is constitutional. If the legislature enacts a civil-forfeiture scheme, the amount collected above the cost of obtaining the forfeiture must grow the Common School Fund. Here, the current statute's allocation scheme neither tracks offset costs nor increases the Fund. Thus, the legislature overstepped a constitutional limit on its authority.
I therefore concur in result in Part I, concur in full in Part II, and dissent from Part III.
A. Standing
In my view, this Court's precedent in Cittadine , Embry , and Meredith secured the plaintiffs' standing as taxpayers. So, no further discussion of standing is necessary. Yet, the lead opinion, in dicta, engages in lengthy criticism of both the public-standing doctrine and this Court's precedent-criticism to which I cannot subscribe.
To start, the public-standing doctrine, properly limited, does not undermine the separation of powers. Rather, it serves an important role in maintaining the separation of powers, with checks and balances, in state government. While the general rule of standing certainly helps the judiciary refrain from wading into waters reserved for the other branches, the public-standing doctrine helps ensure that the legislature and executive do not go beyond the boundaries of their authority.
See
State ex rel. Cittadine v. Ind. Dep't of Transp.
,
This is an essential function and duty of the judiciary-to preserve the structure of government established by the People through the Constitution.
Cf.
Marbury v. Madison
,
The absence of a comparable public-standing doctrine in the federal system is not a reason for us to eliminate this long-standing feature of Indiana law.
See, e.g.
,
Hamilton v. State ex rel. Bates
,
Apart from my disagreement over the public-standing doctrine's role in maintaining the structure of and checks on our state government, I believe the lead opinion misrepresents, misreads, and maltreats this Court's decisions in Pence , Cittadine , Embry , and Meredith . It sees these opinions as presenting "doctrinal obfuscation" and "ostensibly competing theories" on the public-standing doctrine. Op. at 593-94. And it gives Cittadine "no precedential weight," id. at 593, while also treating Justice Dickson's Embry opinion on standing as a plurality opinion, id. at 593, even though it garnered a majority, making it the Court's opinion. I view these cases differently.
As a threshold matter, standing involves a general rule and an exception to that rule. The general rule is that the plaintiff must show a private injury, which is a harm different from that suffered by the general public. The exception is the public-standing doctrine. It is an exception because the plaintiff must show a public, rather than a private, injury. This doctrine has limits. And this Court has recognized some of them, including a requirement of extreme circumstances.
This Court applied the general rule of standing in
Pence v. State
,
Next, in
Embry
, a majority
Thus, Cittadine is precedential; the Court's Embry opinion on standing is precedential; and to the extent Cittadine may conflict with Pence in applying the public-standing exception instead of the rule, Cittadine controls as the more recent and still-precedential decision. Ultimately, I see no "doctrinal obfuscation" in these cases-they indicate that taxpayer standing is a category of public standing, and that public standing applies only when cautious judicial restraint is outweighed by the need for the Court to ensure government actors stay within the confines of their authority.
Under this Court's decisions in Cittadine , Embry , and Meredith , the plaintiffs here have public standing under the taxpayer category: they are taxpayers who have alleged a public harm caused by legislative action that exceeds a specific constitutional limit on the legislature's authority over the purse-a limit this Court is responsible for safeguarding against legislative overreach. Since the plaintiffs have standing under that category, the lead opinion's broader discussion of the public-standing doctrine is dicta. And it is dicta that imprudently drives a knife into not only the heart of the judiciary's duty to ensure that each branch of government stays within its assigned lane, but also this Court's precedent and integrity as a decision-making institution.
B. Constitutionality of the Civil-Forfeiture Statute
In my view, Article 8, Section 2 imposes a condition on civil-forfeiture legislation: all forfeitures, save offset costs, must go to the Common School Fund. And because the current civil-forfeiture statute does not designate to the Fund all forfeitures, above the costs of obtaining them, it is unconstitutional.
My colleagues reason that since the legislature may enact no civil-forfeiture statute at all, it must have unlimited authority to determine whether, when, and how a forfeiture "accrues" under Article 8, Section 2. But that reasoning doesn't add up.
A constitutional provision that is "not self acting" can still limit governmental action. Put differently, the legislature may refrain from enacting a civil-forfeiture statute-but if it chooses to enact one, the Constitution may limit the legislature's authority in drawing the statute's contours. I believe Article 8, Section 2 does just that.
The text, structure, and history of Article 8, Section 2 suggest that only the portion of a forfeiture that exceeds the cost of collecting it accrues to the Fund. So, I would hold that "all forfeitures which may accrue" in Article 8, Section 2 is all civil forfeitures minus offset costs necessary to obtain each forfeiture. In other words, to the extent my colleagues hold that expenses incurred in obtaining the forfeiture are not part of a forfeiture that accrues, I agree.
But Article 8, Section 2 does not permit allocations
apart from
offset costs. To the contrary, offset costs, including incentives necessary to collect the forfeiture, prevailed in Indiana's past
Here, under the current civil-forfeiture statute, any contributions to the Fund are not guaranteed and are capped at ten percent of the collected forfeiture. Without any showing that the allocations are offset costs of obtaining each forfeiture and that those offset costs serve to grow the Fund, the permissibility of offset costs does not save the statute from constitutional infirmity. Therefore, because the statute's allocation scheme does not increase the Fund or demonstrate a tie to expenses incurred in obtaining each forfeiture, the statute is unconstitutional.
True, the plaintiffs here argue that Article 8, Section 2 permits no diversions from forfeitures, including offset costs. This argument goes too far. But the legislature also went too far. And it is our duty to ensure that each branch of government stays within the constitutional bounds of its authority. The majority's holding-that Article 8, Section 2 permits the legislature to essentially define "accrue"-not only makes that portion of the Constitution hollow; it also upsets the judiciary's vital role to interpret the Constitution.
I therefore concur in part and dissent in part.
David, J., joins in Part A.
Slaughter, J., concurring in the judgment.
I agree with the Court that the judgment below for Defendants and against Plaintiffs must be affirmed. But I reach that result for different reasons. I would hold that Plaintiffs lack standing under the
only standard consistent with our Constitution's mandate of separate governmental powers. In my view, Article 3, Section 1 requires, among other things, that a plaintiff suffer individualized injury in fact and not a generalized harm indistinct from the public at large. Our prevailing judicial doctrines that permit taxpayer and citizen (also known as public-interest) standing are incompatible with this constitutional command. Although I have serious concerns with the way Indiana carries out civil forfeitures, see generally
Leonard v. Texas
, --- U.S. ----,
I.
Standing is an essential aspect of justiciability, which concerns the propriety and power of a court to hear a case and award relief. It also is central to separation of powers-the disbursal of governmental power among the three separate branches. A correct view of standing ensures that the complaining party is invoking the "judicial power", properly understood, and not asking the judiciary to ignore our constitutional structure or perform functions belonging to another branch.
As James Madison explained in The Federalist No. 47, the principal reason for separating governmental power was to protect liberty and avoid tyranny. "The accumulation of all powers, legislative, executive, and judiciary, in the same hands, whether of one, a few, or many, and whether hereditary, self-appointed, or elective, may justly be pronounced the very definition of tyranny." In the same essay, Madison addressed the threat to liberty if courts did not confine themselves to exercising judicial power. "[T]here can be no liberty ... if the power of judging[ ] be not separated from the legislative and executive powers[.]"
Madison's concerns are reflected in our own Indiana Constitution, which divides state government into "three separate departments": "the Legislative, the Executive including the Administrative, and the Judicial". Ind. Const. art. 3, § 1. No official within one department "shall exercise any of the functions of another, except"-and this is a key qualification-"as in this Constitution expressly provided."
Our Constitution assigns to courts the responsibility for exercising the "judicial power": "The judicial power of the State shall be vested in one Supreme Court, one Court of Appeals, Circuit Courts, and such other courts as the General Assembly may establish."
A.
As we have recognized, standing is a "threshold" question for the courts,
Pence v. State
,
We observed in
Pence
that, unlike the federal Constitution, our state Constitution has no explicit "case or controversy" requirement.
Just last year, the People amended our State Constitution to require the general assembly to adopt a balanced budget unless two-thirds of each legislative chamber vote to suspend the requirement. Ind. Const. art. 10, § 5 (f). The amendment also provides specific judicial remedies for enforcing the provision and, relevant here, appears to contemplate that any such remedy must arise in connection with a "case or controversy".
A court that orders a remedy pursuant to any case or controversy arising under this section may not order any remedies other than a declaratory judgment or such other remedies that are specifically authorized by the General Assembly in a law implementing this section.
Our standing case law holds it is insufficient that a plaintiff merely has a general interest common to all members of the public. "[O]nly those persons who have a personal stake in the outcome of the litigation and who show that they have suffered or were in immediate danger of suffering a direct injury as a result of the complained-of conduct will be found to have standing."
State ex rel. Cittadine v. Indiana Dep't of Transp.
,
B.
The Court's opinion today treats public standing and taxpayer standing as "distinct", though the Court acknowledges some degree of "overlap" between these two doctrines. Public standing refers to a private litigant's enforcement of a public right-often challenging governmental action believed to be illegal or unconstitutional. Taxpayer standing refers to a private litigant's specific kind of legal challenge-usually to an allegedly unlawful appropriation or expenditure of public funds. See
Embry v. O'Bannon
,
On this point, I am closer to the Chief Justice's view that taxpayer standing is a "category" or subset of public standing. The strong interrelationship, however, between public and taxpayer standing does not save either doctrine but condemns them both. The Chief Justice notes that these doctrines-court-created exceptions to actual-injury standing-are not new to our jurisprudence but a "long-standing feature of Indiana law". That is true. But the long lineage of these exceptions does not make their pedigree noble.
When courts entertain a plaintiff's claim to vindicate a public right, we disrespect a key portion of the foundational bargain that "WE, the People of the State of Indiana" struck. Ind. Const. pmbl. In 1816 and again in 1851, the People exercised "the right to choose our own form of government",
C.
The Supreme Court of the United States, in
Lewis v. Casey
,
It is the role of courts to provide relief to claimants, in individual or class actions, who have suffered, or will imminently suffer, actual harm; it is not the role of courts, but that of the political branches, to shape the institutions of government in such fashion as to comply with the laws and the Constitution.
This view of the judiciary's limited role is not confined to the federal courts. In Indiana, this same understanding-that courts vindicate only private rights-dates at least to the mid-nineteenth century and predates our current 1851 Constitution. We held in
Brewington v. Lowe
,
[U]nless some individual right, directly affecting the parties litigant, is thus brought in question so that a judicial decision becomes necessary to settle the matters in controversy between them relative thereto, the Courts have no jurisdiction; and it would be a perversion of the purposes for which they were instituted, and an assumption of functions that do not belong to them, to undertake to settle abstract questions of law in whatever shape such questions may be presented.
Brewington 's modest view of the judicial role is not due to a stricter separation of powers under the 1816 Constitution. In words and substance, that charter's separation-of-powers mandate-contained in Article II-is no stricter than what prevails today. Like its 1851 counterpart, the 1816 version also created a tripartite system of governmental powers, prevented one department from exercising the powers of another, and said the only exceptions are those contained in the Constitution itself.
The powers of the Government of Indiana shall be divided into three distinct departments, and each of them be confided to a separate body of Magistracy, to wit: those which are Legislative to one, those which are Executive to another, and those which are Judiciary to another: And no person or collection of persons, being of one of those departments, shall exercise any power properly attached to either of the others, except in the instances herein expressly permitted.
1816 Ind. Const. art. II.
These federal and state authorities all point in one direction. They establish that Indiana's prevailing standing jurisprudence, reflected in cases such as Cittadine and Embry , violates separation of powers because it authorizes courts to adjudicate claims premised not only on private rights but also on public rights-whether asserted as public or taxpayer standing. We must return the judiciary to the limited role the People fashioned for us-adjudicating only those claims consistent with our constitutional structure. A necessary step is to limit standing accordingly.
D.
Standing is a core principle for identifying those disputes that are properly resolved in the courts. The judiciary must be vigilant in self-policing how we discharge the judicial power, lest we intrude on the powers of the other branches. The only concept of standing consistent with separate governmental powers requires the plaintiff to prove actual injury, causation, and redressability.
First, the plaintiff must have suffered an injury in fact-an invasion of a legally protected interest which is (a) concrete and particularized and (b) actual or imminent, not conjectural or hypothetical. Second, there must be a causal connection between the injury and the conduct complained of-the injury has to be fairly traceable to the challenged action of the defendant, and not the result of the independent action of some third party not before the court. Third, it must be likely, as opposed to merely speculative, that the injury will be redressed by a favorable decision.
Lujan
,
This approach stands in stark contrast to our recent standing rules, which have been anything but clear. In
Pence
, we recognized a narrow exception to injury-in-fact standing in "extreme circumstances",
Our fundamental law, ratified by the People in 1816 and again in 1851, recognized these risks. That is why these charters imposed strict limits on the exercise of governmental power, including the judicial power. And the only permissible exceptions to these strict limits were those each Constitution specifically authorized. Because courts have ultimate responsibility to say what the law is, we must be especially vigilant in resisting the allure of expanding our own authority by encroaching upon the power that the People committed to another branch.
Our prevailing "come-one-come-all" approach to public and taxpayer standing does not, contrary to the Chief Justice's view, "maintain" separate governmental powers but undermines them. Our precedent authorizing generalized-injury standing, which the Chief Justice defends, proceeds from the erroneous premise that the only remedy for reining in an executive or legislature that has "overstepped" its legal authority lies with the courts. But not every legal wrong has a corresponding judicial remedy. Courts have no business entertaining suits to enforce the law brought by claimants lacking an actual, particularized injury. The recourse for such persons lies not in the courts but in the court of public opinion-meaning the electoral process and, ultimately, the ballot box. Such persons must make their case elsewhere-before politically accountable officials. As just one example, if unconstitutional legislation is threatened, those seeking to vindicate the public interest can petition the legislature not to enact it; they can persuade the governor not to enforce it; they can lobby the attorney general not to defend it. What they cannot do-unless the legislation aggrieves them personally-is obtain relief from the courts. This limitation on the role of courts is not a weakness of our system but one of its central strengths.
E.
I take seriously the strong pull of stare decisis . But if a prior decision is clearly wrong, we have no legitimate basis for perpetuating the error. Our obligation as state judges is to support, among other things, the "Constitution of the State of Indiana", not the erroneous judicial decisions interpreting it. I would revisit our standing precedent to the extent it permits claimants alleging only a generalized injury to vindicate public rights. That precedent cannot be reconciled with the system of divided governmental powers the People ratified in both our 1816 and 1851 Constitutions.
II.
Applying these principles here requires that we dismiss Plaintiffs' complaint. Police initially seized two of Plaintiffs' vehicles, belonging to the Horners, and the local prosecutor sought to forfeit them, claiming the Horners had used them to transport marijuana. The vehicles were eventually returned after the prosecutor dismissed the underlying criminal charges. The Horners and others later sued, alleging that Indiana's civil-forfeiture statute unlawfully diverts forfeiture proceeds from the common-school fund. Plaintiffs do not claim to have sustained an actual, particularized injury from the allegedly unlawful diversion of forfeiture revenues. To the contrary, they acknowledge their standing is based on their status as "citizens and taxpayers" of Indiana, meaning their purported injury is indistinct from that of the public at large. The judicial power, properly understood, does not extend to such generalized grievances. We should dismiss Plaintiffs' complaint and not reach the merits of their constitutional claim.
As I understand the public-standing doctrine, "extreme circumstances" include situations in which dispensing the general standing requirements serves to maintain the separation of powers or is necessary to check whether a government actor has overstepped a specific boundary to its authority.
My colleagues appear to treat Part I of Justice Dickson's opinion in
Embry
as a two-justice plurality: Justice Dickson joined by Justice Rucker. But Justice Sullivan explicitly concurred with this part.
Embry v. O'Bannon
,
Whether each of those allocation schemes was constitutional is less clear to me than to the majority. This Court never decided the constitutionality of those schemes. For example, in
State ex rel. Attorney General v. Denny
, the constitutionality of the statute was not before the Court.
Reference
- Full Case Name
- Jeana M. HORNER, Et Al., Appellants (Plaintiffs Below) v. Terry R. CURRY, Et Al., Appellees (Defendants Below)
- Cited By
- 22 cases
- Status
- Published