Mayor of Detroit v. State
Mayor of Detroit v. State
Concurring in Part
(concurring in part and dissenting in part). I concur fully with the majority opinion’s treatment of the Headlee Amendment issue. I write separately, however, because I disagree with the majority’s conclusion that a number of provisions of 1996 PA 374 must be stricken from the act as violative of the constitutional separation of powers. Const 1963, art 3, § 2. In my judgment, any potential separation of powers concerns are not yet ripe for decision.
The Judicial Attorneys Association (jaa) and the Government Administrators Association (GAA) contend that the coemployment relationship between local funding units and the courts created by Act 374 violates the constitutional separation of powers. Const 1963, art 3, § 2. The trial court found that the provisions of Act 374 for the sharing of authority over court employees violates the constitutional separation of powers because it “creates the potential for overreaching by the County.” (Emphasis supplied.)
However, “under established rules of statutory construction, statutes are presumed constitutional, and courts have a duty to construe a statute as constitutional unless unconstitutionality is clearly apparent.” Mahaffey v Attorney General, 222 Mich App 325, 344; 564 NW2d 104 (1997). Here, the presumption of con
The powers of government are divided into three branches: legislative, executive and judicial. No person exercising powers of one branch shall exercise powers properly belonging to another branch except as expressly provided in this constitution.
In Employees & Judge of the Second Judicial Dist Court v Hillsdale Co, 423 Mich 705, 717; 378 NW2d 744 (1985), the Michigan Supreme Court stated:
Each branch of government has inherent power to preserve its constitutional authority.
“It was certainly never intended that any one department, through the exercise of its acknowledged powers, should be able to prevent another department from fulfilling its responsibilities to the people under the Constitution.” [O’Coin’s, Inc v Worcester Co Treasurer, 362 Mass 507, 511; 287 NE2d 608 (1972).]
However, an indispensable ingredient of the concept of coequal branches of government is that “each branch must recognize and respect the limits on its own authority and the boundaries of the authority delegated to the other branches.” United States v Will, 449 US 200, 228; 101 S Ct 471; 66 L Ed 2d 392 (1980).
In People v Trinity, 189 Mich App 19, 22-23; 471 NW2d 626 (1991), this Court held:
The separation of powers doctrine has never been interpreted in Michigan as meaning there can never be any overlapping of functions between branches or no control by one branch over the acts of another. Soap & Detergent Ass’n v*430 Natural Resources Comm, 415 Mich 728, 752; 330 NW2d 346 (1982).
Addressing separation of powers, the United States Supreme Court stated in Mistretta v United States, 488 US 361, 380-381; 109 S Ct 647; 102 L Ed 2d 714 (1989):
Separation of powers . . . “d[oes] not mean that these [three] departments ought to have no partial agency in, or no controul over the acts of each other,” but rather “that where the whole power of one department is exercised by the same hands which possess the whole power of another department, the fundamental principles of a free constitution are subverted.” The Federalist No. 47, pp 325-326 (J. Cooke ed 1961) (emphasis in original).
The constitutional separation of powers is concerned with “ ‘the encroachment or aggrandizement of one branch at the expense of the other,’ ” Mistretta, supra at 382 (citation omitted), and with disruptions of the “proper balance” between the branches that prevent one branch from “accomplishing its constitutionally-assigned functions . . . .” Morrison v Olson, 487 US 654, 695; 108 S Ct 2597; 101 L Ed 2d 569 (1988).
Clearly, whenever an activity involves the functioning of more than one branch of government, the constitutional separation of powers is implicated and care must be taken to avoid running afoul of Const 1963, art 3, § 2. While the constitutional separation of powers forbids the sharing of powers by different branches, it does not in any way forbid two branches of government from exercising their own powers over the same subject matter. The different duties of the separate branches may sometimes require them to act upon the same set of circumstances. Indeed, this rou
Nor are the branches entitled to operate with absolute independence in those subject-matter areas in which other branches also possess a legitimate interest. I agree with the majority that the judicial branch, like the other branches, has ancillary inherent powers. But the majority, ante at 412, quoting the superseded original opinion of the Court in Wayne Circuit
Both the local funding unit (the legislative branch) and the trial court (the judicial branch) have legitimate responsibilities relating to the operation of the trial courts that derive directly from the constitution and laws of Michigan. In whatever manner the legislative and judicial branches exercise their responsibilities with regard to the operation of the trial court system, there may be potential concerns that either branch will overstep its proper boundaries and attempt to exercise or usurp the functions of the other. But these are no different than the constitu
As noted by the majority, the Michigan Supreme Court considered the separation of powers implications of Act 374 and set forth guidelines for implementing it in Administrative Order No. 1997-6, which states in pertinent part:
The principle of separation of powers requires that the fundamental and ultimate responsibility for all aspects of trial court operations, including personnel matters, resides within the judicial branch. . .. Effective management of the operation of a trial court, however, also requires a positive working relationship between chief judges and the local funding units of their courts in the exercise of shared*434 responsibility to the public. In addition to protecting the managerial responsibilities of the judiciary over its branch of government, the principle of separation of powers protects local funding units in their own area of fundamental responsibility: the appropriation of public dollars. Given the separate responsibilities of the judiciary and the court’s funding units, the application of the principle of separation of powers to the operation of trial courts requires a practical reconciliation of the separate constitutional spheres of the legislative and judicial branches where those spheres intersect.
Whatever the undeniable potential for friction between the legislative and judicial branches in exercising their separate spheres of authority over the trial courts, Administrative Order No. 1997-6 recognizes that there is, in fact, a history in Michigan of reasonable cooperation between the two branches with respect to this responsibility.
Indeed, I note that before the enactment of Act 374, the employees of both the Third Circuit Court and the 36th District Court were employed by the State Judicial Council. The State Judicial Council consisted of the State Court Administrator, a constitutional officer of the judicial branch, Const 1963, art 6, § 3, Wayne Circuit Judges, supra, 386 Mich 9; two judges each from the circuit court, the probate court, and the district court, appointed and removable for cause by the Chief Justice; and the director of the Department of Management and Budget, a gubernatorial appointee serving at the pleasure of the Chief Executive, Const 1963, art 5, § 3; MCL 18.1121 and 18.1123; MSA 3.516(121) and 3.516(123). MCL 600.9101; MSA 27A.9101 (repealed by Act 374). The judicial members of the council, in exercising their statutory responsibilities, particularly including the negotiation
The power of courts ... to pass upon the constitutionality of acts of Congress arises only when the interests of litigants require the use of this judicial authority for their protection against actual interference. A hypothetical threat is not enough. . . . The Constitution allots the nation’s judicial power to the federal courts. Unless these courts respect the limits of that unique authority, they intrude upon powers vested in the legislative or executive branches. Judicial adherence to the doctrine of the separation of powers preserves the courts for the decision of issues, between litigants, capable of effective determination. Judicial exposition upon political proposals is permissible only when necessary to decide definite issues between litigants. When the courts act continually within these constitutionally imposed boundaries of their power, their ability to perform their function as a balance for the people’s protection against abuse of power by other branches of government remains unimpaired. Should the courts seek to expand their power so as to bring under their jurisdiction ill-defined controversies over constitutional issues, they would become the organ of political theories. Such abuse of judicial power would properly meet rebuke and restriction from other branches. By these mutual checks and balances by and
*439 between the branches of government, democracy undertakes to preserve the liberties of the people from excessive concentrations of authority. [United Public Workers of America (CIO) v Mitchell, 330 US 75, 89-91; 67 S Ct 556; 91 L Ed 754 (1947).]
The Michigan Supreme Court stated in General Motors Corp v Attorney General, 294 Mich 558, 568; 293 NW 751 (1940):
The court will not go out of its way to test the operation of a law under every conceivable set of circumstances. The court can only determine the validity of an act in the light of the facts before it. Constitutional questions are not to be dealt with in the abstract. Bandini Petroleum Co v Superior Court, 284 US 8 (52 S Ct 103, 78 ALR 826) [1931]; 11 Am Jur p 753, § 111, and cases cited in note 18.
Here, Act 374 could be construed or applied in many ways, in many combinations and permutations, anticipated and unanticipated, some of which would engender no serious constitutional difficulties and others of which might be inconsistent with Const 1963, art 3, § 2 in whole or in part. Is there no arrangement of responsibilities between the local unit and the court possible under Act 374 that the majority would find consistent with the Michigan Constitution? Is it at all relevant that this Court has not yet been presented with an intractable dispute between the two branches under Act 374?
Neither the parties nor the majority points to any existing controversy between the Third Circuit Court, or its chief judge, and the Wayne County Board of Commissioners, with respect to the compensation, fringe benefits, pensions, holidays, or leave policies applicable to nonclerical employees of the Third Circuit Court. The chief judge remains wholly unfettered in deciding whom to appoint, promote, demote, or discharge, what positions to create and the responsibilities and functions to be assigned, when the work day starts and ends, the time allowed for meals or rest breaks, the number of employees, whether they shall be employed on an at-will, just-cause, or some other basis, their personnel hierarchy, including to whom they shall report, and all other such details of the employer-employee relationship. To the extent that it is able to demonstrate that a particular level of compensation, or package of fringe benefits, pension benefits, holidays, and leave allowances are necessary to fulfill the minimum demands of the court in terms of adjudicating its caseload of civil and criminal litigation, the circuit court also has full authority over economic issues as well. Wayne Circuit Judges, supra. Once those minimum requirements are met, however, the court, whether it or the county is the formal “employer” of the court’s employees, must structure the compensation, fringe benefits, pension benefits, holidays, and leave allowances of those employees within the constraints of its budgetary appropriation from the county. Whatever the “inherent” powers of
Outside the context of the First Amendment, “[generally, facial challenges to legislation are disfavored.” Michigan Up & Out of Poverty Now Coalition v Michigan, 210 Mich App 162, 170; 533 NW2d 339 (1995). However, the majority nonetheless strikes down a number of provisions of Act 374 that are plainly not ripe for decision.
First, the majority, ante at 415, strikes down subsection 593a(3) of Act 374, contending that it is an
Plaintiffs have done little more in their pleadings than invoke the county’s status as the “employer” of court personnel. They have done nothing to demonstrate that such status by itself will undermine the ability of the courts to carry out the judicial function or that such status presupposes some relationship that will undermine this ability. Nor have they demonstrated that the statute does not advance the legitimate interests of the counties in performing their legislative function. Accordingly, I do not believe that
The majority, ante at 418, next strikes down subsection 593a(4) because it allows the county “to share the court’s inherent and exclusive authority over all personnel matters” and subsection 593a(5) because it “divides the inherent managerial powers of the judiciary between the court and the county.” Section 593a(4) states that the “employer” designated in subsection 593a(3), in concurrence with the chief judge, has authority (a) over personnel policies relating to specified subject matters and (b) to enter into collective bargaining agreements. That Wayne County, in concurrence with the court, has some authority over employees serving in the judiciary becomes potentially problematic only if the two branches disagree over some matter. Subsection 593a(5) sets forth a division of authority between the local funding unit and the court in the event of an impasse regarding the subject matters listed in subsection 593a(4)(a). In order for the question of the constitutionality of subsections 593a(4) and (5) to be ripe, the local unit and the court would have to reach an impasse that would
None of the events necessary to transform these potential separation of powers concerns into actual and concrete “cases and controversies” (US Const, art III, § 2) has occurred, yet they are prematurely decided here by the majority.
There is nothing on the face of Act 374 or the particular provisions struck down by the majority that makes it certain, or even more likely than not, that any discrete judicial function of the trial court will be impaired. Under Act 374, the legislative branch retains complete control over its constitutional functions and the judiciary retains complete control over its constitutional functions with respect to operation of the trial courts. If, in practice, that does not prove to be true, this Court should be vigilant in striking down such usurpations. Obviously, the relationship between the branches described in Act 374 raises the potential that constitutional separation of powers disputes may arise in the future. These, however, are less a function of Act 374 than they are a function of the constitution’s apportionment of powers between the legislative and judicial branches. For the present, the arising of such disputes remains speculative and uncertain. The “potential” for such disputes, expressly set forth by the trial court as the standard for assessing violations of art 3, § 2 and implicitly adopted here
It will be in its actual implementation across the state that the constitutional parameters of Act 374 will be determined. Accordingly, I do not believe that there is currently any basis for transforming potential violations into actual violations. See Second Dist Court, supra at 722, in which the Court held that there was no basis on the record before it for determining under what circumstances the judiciary could compel expenditures beyond those appropriated because it was undisputed that the court was then functioning at a satisfactory level. Further, I note that neither the local units nor the trial courts have challenged the statute on separation of powers grounds. That neither of the affected branches of government
As stated by the majority, when a statutory provision is found unconstitutional, a determination regarding its severability from the rest of the statute is required. MCL 8.5; MSA 2.216 states:
In the construction of the statutes of this state the following rules shall be observed, unless such construction would be inconsistent with the manifest intent of the legislature, that is to say:
If any portion of an act or the application thereof to any person or circumstances shall be found to be invalid by a court, such invalidity shall not affect the remaining portions or applications of the act which can be given effect without the invalid portion or application, provided such remaining portions are not determined by the court to be inoperable, and to this end acts are declared to be severable.
The majority’s excision of large portions of § 593a, because it finds subsection 593a(3) and related provisions, i.e., subsections 593a(4)-(6), (8), (10)-(13), unconstitutional, is highly problematic. Section 593a attempts to establish a cooperative relationship between the counties and the courts in administering the courts and exercising authority over their employees. It is intended, in part, to resolve any ambiguity concerning the identity of the employer, given a long history of contention dating back at least to Wayne Circuit Judges, supra, 383 Mich 10, 386 Mich l.
The majority-amended version of Act 374 gives no apparent effect to the clear legislative intent to involve both the local unit and the court in exercising authority over and collectively bargaining with employees serving in the court. Indeed, the majority-amended statute does not indicate at all which party is authorized to enter into a collective bargaining contract with the employees at issue. Additionally, by removing the local units from any clear role with respect to these responsibilities, I believe that the majority is giving inadequate consideration to the political processes that led to the instant statute. Specifically, it is unclear whether reorganization of the courts under Act 374 would have garnered sufficient political support without the provisions setting forth a role for the local funding units in court administration. I do not believe that this Court can altogether
In St Clair Prosecutor v AFSCME, Local 1518, 425 Mich 204, 233; 388 NW2d 231 (1986), the Michigan Supreme Court recognized a coemployer status in collective bargaining. A “co-employer” is treated as an employer only for purposes of bargaining about areas within its control. Id. 224, n 2. In St Clair Prosecutor, the Court noted that the coemployer concept is espe
Here, under § 593a, the county and the court are coemployers for purposes of the pera. Section 593a provides roles for both the local unit and the court in collective bargaining; thus, there is, in fact, more than one “public employer” for purposes of the PERA. See St Clair Prosecutor, supra at 233. Contrary to the JAA and the gaa’s assertion, the chief judge and the court will be bound by any collective bargaining agree-
Further, the gaa asserts that its members cannot assert their pera rights because the court cannot be bound by the collective bargaining agreement under the terms of Act 374. According to the gaa, Act 374 establishes a de facto coemployer relationship between Wayne County and the court but at the same time creates a de jure prohibition against recognition of this relationship. Subsection 593a(9) states that the “state” is not a party to the contract. Plaintiff GAA contends the court is clearly a state entity under Const 1963, art 6, § 1 and, therefore, cannot be recognized as a party to the collective bargaining agreement.
The trial court relied in large part on Berrien Co Probate Judges v Michigan AFSCME Council 25, AFL-CIO, 217 Mich App 205; 550 NW2d 859 (1996); however the Michigan Supreme Court subsequently ordered that this opinion shall “have no precedential force or effect.” 454 Mich 906; 564 NW2d 46 (1997).
If we had an actual case or controversy ripe for decision, there would be a concrete dispute between the county and the chief judge over a particular economic issue — presumably with the chief judge wishing to accede to some employee demand for a concession and the county balking at the expense. We would then be asked to decide whether the county’s position was preventing the court from fulfilling its constitutional responsibilities. If we decided in the affirmative, we would rule that the chief judge could approve the concession notwithstanding the county’s objections and that the county would have to fund the resulting agreement; if we decided in the negative, the chief judge could not agree to the demand without obtaining an equivalent savings elsewhere and then convincing the county to approve the package on a “bottom line” basis. See Judges of the 74th Judicial Dist v Bay Co, 385 Mich 710, 726-727; 190
An “hermetic sealing off of the three branches of Government from one another would preclude the establishment of a Nation capable of governing itself effectively.” Buckley v Valeo, 424 US 1, 121; 96 S Ct 612; 46 L Ed 2d 659 (1976).
“Checks and balances” can be defined in effect as the overlapping application of the separate powers of the branches to a common subject matter. While the concept of “checks and balances” contemplates a less than “pure” form of separation of powers, it does not contradict this constitutional principle but rather complements it. Without the ability to withstand encroachments, a branch might be unable to perform the functions assigned to it within a governmental structure characterized by a separation of powers.
I do not assume, as the majority opinion implicitly does, that the legislative branch, in carrying out its legitimate responsibilities under Act 374, will feel compelled in every instance to exercise the fullest measure of its power where such exercise may approach or even cross the dividing line between its primary responsibilities and those of the judicial branch. It is not at all inconsistent with the constitutional separation of powers that one branch may decide, as a policy matter, to use restraint in the exercise of its powers in order to avoid conflict and confrontation with another branch or to promote cooperative decision making. See Univ of Michigan Regents v Michigan, 395 Mich 52, 70-71; 235 NW2d 1 (1975). “While the Constitution diffuses power the better to secure liberty, it also contemplates that practice will integrate the dispersed powers into a workable government. It enjoins upon its branches separateness but interdependence, autonomy but reciprocity.” Youngstown Sheet & Tube Co v Sawyer, 343 US 579, 635; 72 S Ct 863; 96 L Ed 1153 (1952) (Jackson, J, concurring).
The council was abolished by repeal of these provisions of the Revised Judicature Act by Act 374.
I am cognizant that the constitutionality of this previous arrangement is not before this Court. My sole purpose in mentioning the arrangement is to note the anomaly of the present separation of powers challenge to Act 374 in the context of a history of acceptance of a previous arrangement that was marked by considerable involvement on the part of the legislative and executive branches in personnel matters relating to employees serving in the judiciary. The majority, ante at 423, n 26, seeks to explain the lack of objection to the prior arrangement on the basis of “the
A cardinal limitation on the judicial power of constitutional review is “ ‘never to anticipate a question of constitutional law in advance of the necessity of deciding it . . . .’ ” Liverpool, New York & Philadelphia Steamship Co v Comm’rs of Emigration, 113 US 33, 39; 5 S Ct 352; 28 L Ed 899 (1885), quoted in United States v Raines, 362 US 17, 21; 80 S Ct 519; 4 L Ed 2d 524 (1960). Because ripeness is a limit on a court’s authority to adjudicate, it is appropriate for a court to consider ripeness sua sponte even if the parties do not raise it. This Court is under standing orders, as it were, to always inquire into the bona fides of our jurisdiction sua sponte. Fox v Univ of Michigan Bd of Regents, 375 Mich 238, 242; 134 NW2d 146 (1965). That refusing to consider an issue on the basis of lack of ripeness might, as the majority asserts, ante at 423, be viewed as
A fundamental precept of constitutional law is that when two branches of government pursue a common policy on the basis of mutual agreement, the strongest presumption of constitutionality attends their actions. Youngstown, n 5, supra at 635 (Jackson, J., concurring). See n 2, supra.
To answer the majority’s inquiry regarding how the statute could conceivably operate in a constitutional manner, I suggest the following possible situations in which subsection 593a(5) could arguably operate without running afoul of separation of powers concerns:
1. The county, pursuant to subsection 593a(6), appoints the chief judge as its agent for collective bargaining, and subsequently ratifies the contract as negotiated;
2. The chief judge, pursuant to subsection 593a(6), appoints the county (or the county’s representative) as agent for collective bargaining, and subsequently ratifies the contract as negotiated;
3. The county and the chief judge are separately represented, but as each issue for negotiation arises, these agents confer and reach accord regarding the position to be taken;
4. The county and the chief judge are separately represented, and with regard to some noneconomic issue their respective representatives differ; the chief judge prevails under subsection 593a(5)(b), which even the majority concedes must be constitutional (because it identifies a constitutional imperative pursuant to which the chief judge must be able to act unilaterally);
5. The county and the chief judge are separately represented, and with regard to some economic issue their respective representatives differ; if the chief judge can make a compelling case to establish that the funding necessary to implement his position is minimally required for the court to fulfill its constitutional responsibilities, the chief judge prevails under Wayne Circuit Judges, supra;
6. The county and the chief judge are separately represented, and with regard to some economic issue their respective representatives differ; the chief judge is unable to make a compelling case to establish that the fending necessary to implement his position is minimally required for the court to fulfill its constitutional responsibilities; the county allows the chief judge full leeway to resolve the problem as he chooses within the parameters of a lump sum budget; again, there is no constitutional difficulty Ottawa Co Controller v Ottawa Probate Judge, 156 Mich App 594, 603-604; 401 NW2d 869 (1986).
There may well be additional categories of situations where constitutional difficulties would not necessarily arise. And, of course, when an actual problem does arise, a justiciable constitutional controversy will then be ripe for decision. Until that time, “wisdom demands abstention until a specific impasse is presented.” Univ of Michigan Regents, n 8, supra at 70.
Further, notwithstanding the majority’s suggestion in n 27, ante, p 423, that it is inconsistent to conclude both that the constitutional issues here are not ripe for review and that Act 374 is not facially invalid, it is hard to understand how the former conclusion could ever be drawn absent some inquiry into the latter.
The majority appears to conclude that the constitutional challenge based on separation of powers is ripe because it perceives that the mere existence of subsection 593a(5)(a) so alters the political balance between the judiciary and applicable funding units — in this instance, between the Third Circuit Court and the Wayne County Board of Commissioners — that it constitutes an affront to Const 1963, art 3, § 2. A similar argument was made by disgruntled members of Congress (the constitutional principals in that case in contrast to the constitutional “proxies” involved in the instant case) in Raines v Byrd, 521 US_; 117 S Ct 2312, 2316; 138 L Ed 2d 849, 857 (1997), where challenged legislation was attacked as creating “unanticipated and unwelcome subservience” by one branch of government to another solely by virtue of its enactment, even though the statute (the line item veto) had not yet been invoked. In rejecting the argument as unripe, the United States Supreme Court explained that ripeness is a corollary of standing, and noted that
our standing inquiry has been especially rigorous when reaching the merits of the dispute would force us to decide whether an action taken by one of the other two branches of the Federal Government was unconstitutional. ... As we said in Allen [v Wright, 468 US 737, 752; 104 S Ct 3315; 82 L Ed 2d 556 (1984)], “the law of Art in standing is built on a single basic idea — the idea of separation of powers.” [Raines, supra, 521 US_; 117 S Ct 2317-2318; 138 L Ed 2d 858.]
Thus, it is ironic that, by addressing the merits of the instant controversy in order to declare that the statute violates the constitutional separation of powers, the majority itself has arguably run afoul of this same principle.
The majority also strikes down portions of subsections 593a(6), (8), (10), (11), (12), and (13) because they depend on the definition of “employer” in subsections 593a(3).
I note, as does the majority, that § 593a is constructed similarly to provisions of Act 374 that are not at issue in the instant litigation, specifically §§ 591(4), 8271(6) and 8274(5).
Section 593(a) both designates Wayne County as the “employer” of employees serving in the judiciary and states that the court has continuing authority over such employees. It clearly indicates a cooperative relationship between these two entities and a role for both in collective bargaining. Contrary to the majority’s contention, ante at 424, Act 374 does not leave plaintiffs “in need of direction regarding the identity of their employer.” Apart from this, however, it is difficult to understand the majority’s basis for viewing the collective bargaining process as one in which one party can be heard to object to the manner in which the opposite party chooses to be represented. Whether the chief judge appears personally or by agent, whether the Wayne County Board of Commissioners appears through a representative or in the person of its individual commissioners en masse, and whether the chief judge designates the same agent as the board of commissioners, the jaa and the gaa have only to sit down at the negotiating table and bargain with whomever, on behalf of the employer, appears. If no authorized representative appears, the unions may properly pursue an unfair labor practice charge before the appropriate administrative agency.
I have discovered no cases that hold that a statute that makes one branch the employer of personnel working in another branch necessarily violates the constitutional separation of powers. Beadling v Governor, 106 Mich App 530, 536; 308 NW2d 269 (1981), held that the reinstatement by the executive branch of a discharged employee of the legislative branch violated the constitutional separation of powers. However, this holding turned on the fact that the position at issue was one “of some sensitivity within the legislative process” and that to permit executive overview of the position would “allow a dangerous incursion into the legislative realm.” Id. at 536. In Ottawa, n 10, supra at 603, this Court held that a court is “the employer of court personnel for purposes of salary negotiations” and has authority to set “reasonable salaries for its necessary employees in the first instance, as long as it remains within its total budget appropriation.” In reaching this conclusion, the Ottawa Court relied on Judges of the 74th Judicial Dist v Bay Co, 385 Mich 710; 190 NW2d 219 (1971), for the proposition that district courts rather than the local units have authority to set salaries and Livingston Co v Livingston Circuit Judge, 393 Mich 265; 225 NW2d 352 (1975), which the Ottawa Court contended extended the Bay Co holding to employees serving in the circuit and probate courts. Ottawa, supra at 602-603. However, Bay Co turned on statutory rather than constitutional analysis. Bay Co, supra at 726-727. That the Bay Co Court, supra at 727, stated that its holding was “consonant” with constitutional principles does not mean that its holding is constitutionally required. Livingston Co held only that the specific bargaining process that it considered — in which the judiciary bargained with the employees and the contract was submitted to the State Court Administrator for approval, with the local funding unit provided an opportunity to present its views to the administrator — did not violate the constitutional separation of powers. Finally, in Gray v Clerk of Common
The majority’s primary concern appears to be authority over personnel matters. However, nothing in Act 374 restricts the judiciary’s authority over the core personnel matters of hiring, firing, and discipline. Further, Act 374 has no effect on any employees serving in the judiciary who are not subject to collective bargaining.
Moreover, the subject matters listed in the event of impasse are defined broadly and are not necessarily mutually exclusive. For example, while leave time is committed to the authority of the local unit, employee discipline, which is committed to the authority of the court, may involve the misuse of leave time. Similarly, compensation is committed to the authority of the local unit, but grievances, which are committed to the authority of the court, may involve compensation. Thus, the impasse provisions do not purport to prescribe in detail specific subject matters over which one of the two branches has exclusive authority but merely recognize the general interests that each branch has regarding court employees. In precisely those areas in which the interests of the branches most closely intersect, I believe that the impasse provisions are least clear in precisely ascertaining the branch in which a particular controversy is to be finally resolved. Thus, the division of authority set out in these provisions is not clearly inconsistent with the requirements of the constitutional separation of powers.
Indeed, I see this portion of the statute as an effort to declare existing relationships between the legislative and judicial branches as established by prior case law. The legislative branch has the initial prerogative with regard to the matters that Act 374 confides to it. Only if, in the
The majority, ante at 422, n 25, suggests that I “mischaracterize” them as striking down several provisions of Act 374 on the basis of a potential for overreaching by the local funding unit. How else can their action be characterized in the absence of an actual case or controversy? In the absence of an actual case or controversy, any “case or controversy” must necessarily be, at best, potential. And a potential “case or controversy” is no case or controversy at all. While the majority may prefer to avoid the explicit use of the term “potential,” the decision of the trial court that they affirm in this regard correctly recognized that § 593 could only be rendered unconstitutional at this time on this basis.
I note that Morrison, supra at 693, suggested that the relevant test for determining a separation of powers violation under the federal constitution was not whether one branch was exercising the function of another but whether an action “sufficiently” deprived one branch of control such that it “interfere[d] impermissibly” with a constitutional function. Here, I apply the more stringent and less deferential “exercising the function of another branch” test and still conclude that Act 374 is not unconstitutional on its face under Const 1963, art 3, § 2.
Because, in my judgment, it is unnecessary to the resolution of this case, I do not address the issue whether the gaa and the jaa have standing to raise a separation of powers claim, as they urge here, where neither of the affected branches themselves, or their individual members, is raising such a claim. Given its contrary resolution of the constitutional issues in this case, the majority opinion implicitly concludes that such standing exists. See Raines v Byrd, n 11, supra, regarding the importance of strict compliance with the standing requirement. As in Raines, n 11, supra at 521 US_; 117 S Ct 2322; 138 L Ed 2d 864, plaintiffs “have alleged no injury to themselves as individuals . . . the institutional injury they allege is wholly abstract and widely dispersed . . . and their attempt to litigate this dispute at this time and in this form is contrary to historical experience. We attach some importance to the fact that [plaintiffs] have not been authorized to represent [the allegedly aggrieved branch of government] in this action . . . .”
Even if one accepts arguendo the facial invalidity of subsection 593a(3), which declares that, given the failure to create the Wayne County Judicial Council, Wayne County, rather than the Third Circuit Court, shall be the “employer” of the nonclerical employees of the Third Circuit, there is little justification for also declaring unconstitutional other subparagraphs of § 593a. Having reached the conclusion that the Legislature was constitutionally obligated to declare the circuit court the “employer” of its nonclerical employees, the majority, in my judgment, fails to justify the extent to which this warrants striking down each of the provisions of § 593a. All that would be necessary is to recognize that any reference to “employer” in other portions of § 593a must be construed as referring to “the circuit court,” or, as appropriate, “the Recorder’s Court,” or the “chief judge” of either court. This does the least violence to the otherwise constitutional (indeed, unchallenged with regard to constitutionality) effort of the Legislature to extend collective bargaining to employees of the circuit courts. This also does the least violence to the efforts of the Legislature to authorize but not mandate the circuit court to establish personnel policies and procedures, subsections 593a(4)(a) and (b); to authorize but not mandate the circuit court or the chief judge to appoint an agent for collective bargaining, subsection 593a(6); and to provide, for the benefit of the employees subject to the collective bargaining process
Notwithstanding the assertion in the majority opinion, ante at 425, n 29, that I “suggest” that § 593a be rewritten in any particular way, I have only suggested that, if the majority is determined to recast this section, then it would have been better for this Court to have recast this provision in a manner that “seek[s] to save what we can of the Michigan statutes.” People v Bricker, 389 Mich 524, 529; 208 NW2d 172 (1973). This is a constitutional principle “well recognized and applied in our state.” Id. at 531.
Further clarification of this issue is provided by subsection 593a(9), which states that in no event shall such personnel be deemed employees of the state or the state be liable for the tortious misconduct of such governmental agents or for funding of their contractual claims. I express no opinion regarding the effect of which entity is designated as the employer of employees serving in the court on the issue of which entity is responsible for tort judgments involving court employees. See Cameron v Monroe Co Probate Court, 214 Mich App 681; 543 NW2d 71 (1995), lv gtd 454 Mich 892 (1997).
Not the least of the considerations involved in judicial decisions to sever unconstitutional provisions from a larger statute is the extent to which unintended policy consequences may arise when the judicial branch effectively establishes its own processes as an alternative to the factfinding and decisionmaking processes of the legislative branch. One such problem potentially arises here with respect to the effect of the modified statute on the public employee collective bargaining process. Under 1996 PA 374 as enacted, when the collective bargaining process results in an agreement, that contract is legally enforceable, like any other contract, because government agencies, acting within their powers, can legally enter into contracts and sue and be sued thereon. However, now that the majority has removed the Wayne County Board of Commissioners from the equation, in an effort to give “direction” to the jaa and the gaa regarding the “identity of their employer,” any collective bargaining agreement will be merely hortatory unless and until the county independently decides to fund the agreement. 76th Judicial Dist Court v Teamsters Local 580, 1995 MERC Lab Op 160; Roxborough v Michigan Unemployment Compensation Comm, 309 Mich 505, 510; 15 NW2d 724 (1944); (“ ‘Public officers have and can exercise only such powers as are conferred on them by law, and a State is not bound by contracts made in its behalf by its officers or agents without previous authority conferred by statute or the Constitution.’ ”) (citation omitted). It is at the behest of the collective bargaining representatives of these employees (“the persons represented by plaintiffs jaa and gaa are presently in need of direction regarding the identity of their employer,” ante at 424) that the majority declares the statute unconstitutional in part and thereby proceeds to render the collective bargaining process unsettled for the very beneficiaries of its decision. As Sittler v Michigan College of Mining & Technology Bd of Control, 333 Mich 681; 53 NW2d 681 (1952), explicitly establishes, the jaa and the gaa — as with anyone else wishing to enter into a contractual arrangement with a governmental agency — are required to ascertain the power of either the chief judge or his agent, or of the county or its representative, to negotiate and execute a binding collective bargaining agreement. They proceed at their risk, if they choose to conclude a contract with the chief judge alone, that the economic provisions of the contract will not be funded by the county. Whatever the majority’s view of the demands of the constitutional separation of powers, the “power of the purse” belongs exclusively to the legislative branch. Const 1963, art 4, § 1; Univ of Michigan Regents v Michigan, supra at 70-71. Concomitantly, if only the county is involved, and the chief judge has not designated the
The majority, ante at 425, n 29, responds to all this by asking rhetorically: "What is new?” Well, of course, nothing at all is new. The problem merely is that the Legislature indicated that it wanted something new As the result of this decision, the Legislature has been rebuffed in this regard and an amended process by which court employees could collectively bargain — at least arguably, a more effective and expedited process — has been replaced by the status quo ante.
The majority’s assertion, ante at 422, that, “[i]f the Legislature disagrees with our conclusion, it can repeal the remaining provisions of the act,” only reinforces this lack of confidence. It is a much different proposition to say that the Legislature would not have adopted a measure in
The fallacy of this contention may be made at least partly clear by noting that at no time have the employees of the circuit or district courts been paid by state warrants; they have always been paid by drafts or checks drawn on local accounts. A court can be an arm of the state without concomitantly requiring that court employees be regarded as state employees.
If Act 374 were inconsistent with the pera, Act 374 would not, on that basis alone, be invalid. Rather, Act 374 would likely effect an amendment by implication of the pera, to the extent of any conflict. See Washtenaw Co Rd Comm’rs v Public Service Comm, 349 Mich 663, 680; 85 NW2d 134 (1957); Antrim Co Social Welfare Bd v Lapeer Co Social Welfare Bd, 332 Mich 224, 228; 50 NW2d 769 (1952); Atlas v Wayne Co Bd of Auditors, 281 Mich 596, 599; 275 NW 507 (1937).
Opinion of the Court
These cases present three challenges to 1996 PA 374.
Docket No. 201850 presents the city of Detroit’s challenge to the requirement of Act 374 that the city fully fund the 36th District Court. Plaintiffs, the mayor of Detroit and the city of Detroit, commenced this action for a declaratory ruling that the provisions of Act 374 pertaining to the transfer of funding responsibility for the 36th District Court to the city of Detroit violate the Headlee Amendment, Const 1963, art 9, § 29, and the notice requirements contained in MCL 21.238(2); MSA 5.3194(608)(2) and MCL 21.235(2); MSA 5.3194(605)(2)
Docket No. 201852 presents challenges by defendants/cross-plaintiffs Wayne County and the Wayne County Board of Commissioners and by plaintiffs the Judicial Attorneys Association (jaa) and Government Administrators Association (gaa) (the collective bargaining representatives of the employees of the Wayne Circuit Court and the Detroit Recorder’s Court) to the dissolution of the Detroit Recorder’s Court and its consequent merger with the Wayne Circuit Court (Third Circuit Court). The circuit court declared that the provisions of Act 374 pertaining to the Recorder’s Court, including those making Wayne County the employer of employees working in the Recorder’s Court and those transferring funding obligations to Wayne County, violate the Headlee Amendments, Const 1963, art 9, §§ 25 and 29. Defendants/cross-defendants state of Michigan, the Governor, and the Attorney General (collectively the state) appeal as of right an order granting summary disposition to cross-plaintiffs Wayne County and Wayne County Board of Commissioners (collectively Wayne County).
Regarding the two constitutional challenges, we are mindful that “under established rules of statutory construction, statutes are presumed constitutional, and courts have a duty to construe a statute as constitutional unless unconstitutionality is clearly apparent.” Mahaffey v Attorney General, 222 Mich App 325, 344; 564 NW2d 104 (1997). To make a successful facial challenge to the constitutionality of a statute, as plaintiffs attempt here, the challenger must establish that “ ‘no set of circumstances exists under which the [a]ct would be valid.’ ” Council of Organizations & Others for Ed About Parochiaid v Governor, 455 Mich 557, 568, 602; 566 NW2d 208 (1997), quoting United States v Salerno, 481 US 739, 745; 107 S Ct 2095; 95 L Ed 2d 697 (1987). “The constitutionality of a statute is a question of law that this Court reviews de novo.” Blank v Dep’t of Corrections, 222 Mich App 385, 392; 564 NW2d 130 (1997). Whether Act 374 violates the PERA, a question of statutory interpretation, is also a question of law that this Court reviews de novo. In re Lafayette Towers, 200 Mich App 269, 273; 503 NW2d 740 (1993).
We begin our analysis with the Headlee Amendment challenge. The principal Headlee Amendment provision at issue is Const 1963, art 9, § 29, which states:
The state is hereby prohibited from reducing the state financed proportion of the necessary costs of any existing activity or service required of units of Local Government by state law. A new activity or service or an increase in the level of any activity or service beyond that required by existing law shall not be required by the legislature or any state agency of units of Local Government, unless a state appropriation is made and disbursed to pay the unit of Local Government for any necessary increased costs. The provision of this section shall not apply to costs incurred pursuant to Article VI, Section 18.
The first sentence of this provision prohibits reduction of the state proportion of necessary costs with respect to the continuation of state-mandated activities or services. The second sentence requires the state to fund any additional necessary costs of newly mandated activities or services and increases in the level of such activities or services from the 1978 base year. This language does not guarantee that local units’ spending levels will not increase from the 1978 level. Rather, the Headlee Amendment only guarantees that the state will not reduce its proportion of the necessary costs of existing activities or services, and that the state will pay entirely for necessary costs when it mandates new activities or services or to the extent the state increases the level of an existing activity or service. Increased levels of local spending attributable to other causes, e.g., inflation or the greater utilization of a program by the public, are not
The Michigan Supreme Court has interpreted § 29 to “ ‘reflect an effort on the part of the voters to forestall any attempt by the Legislature to shift [fiscal] responsibilities to the local government . . . Schmidt v Dep’t of Ed, 441 Mich 236, 250; 490 NW2d 584 (1992), quoting Durant v State Bd of Ed, 424 Mich 364, 379; 381 NW2d 662 (1985). The two sentences of § 29 “must be read together ‘[b]ecause they were aimed at alleviation of two possible manifestations of the same voter concern ....’” Schmidt, supra at 251, quoting Durant, supra at 379. To make the necessary comparison between state aid provided during the Headlee Amendment base year (1978) and a later year at issue, the Schmidt Court considered, at length, three possible formulations: the “state-to-state” formulation, the “local-to-local” formulation, and the “state-to-local” formulation.
The state-to-local formulation satisfies the voters’ intent in enacting the Headlee Amendment. When the voters ratified the Headlee Amendment, they sought to ensure that when the state mandates a program, funds are provided to the local government to pay for that program. The state-to-local method of calculating the state’s obligation achieves the voters’ desire to secure a minimum level of funding for the local government unit for mandatory programs and to link the mandating of programs with the necessity for taxing to pay for those programs. This approach also creates the appropriate balance between the state’s desire for discretion in allocating funds and the desire of the local units of government for minimum funding. The state-to-local ratio provides a uniform allocation of resources for mandatory programs. The state is free to supplement that minimum funding on the basis of its perception of need, but the local government is guaranteed its proportionate share.
To analyze the Headlee Amendment challenge, we must first determine what the relevant “activity or service” is here. The Legislature has defined these terms as follows:
*400 “Activity” means a specific and identifiable administrative action of a local unit of government. The provision of a benefit for, or the protection of, public employees of a local unit of government is not an administrative action. [MCL 21.232(1); MSA 5.3194(602)(1).]
“Service” means a specific and identifiable program of a local unit of government which is available to the general public or is provided for the citizens of the local unit of government. The provision of a benefit for, or the protection of, public employees of a local unit of government is not a program. [MCL 21.234(1); MSA 5.3194(604)(1).]
If an “activity or service” is defined too narrowly, any minute programmatic change might appear to be a “new” activity or service requiring state appropriation of the entire cost.
Const 1963, art 6, § 1 states:
The judicial power of the state is vested exclusively in one court of justice which shall be divided into one supreme court, one court of appeals, one trial court of general jurisdiction known as the circuit court, one probate court, and courts of limited jurisdiction that the legislature*401 may establish by a two-thirds vote of the members elected to and serving in each house.
This provision suggests that the “one court of justice” is the basic, organic unit of the judicial branch of state government; therefore, the operation of this unit would appear to be the appropriate “activity or service” (hereinafter activity) for purposes of Headlee Amendment analysis.
Despite the fact that the courts have always been regarded as part of state government, they have operated historically on local funds and resources. An unbroken line of cases stretching back 130 years recognizes the practice of imposing the costs of operating the courts on local funding units.
It stated, “[t]he widespread acceptance of the principle of funding most trial court expenses through local funding units has continued until today.” Id. at 476. See also Wayne Circuit Judges v Wayne Co, 15 Mich App 713, 722, n 10; 167 NW2d 337 (1969), rev’d 383 Mich 10, 24; 172 NW2d 436 (1969) (“the county is the proper arm of state government upon which the necessary expense of operating the circuit court devolves”), opinion of the Court superseded and the opinion by Dethmers and Black adopted as the opinion of the Court on rehearing, and the opinion of the Court of Appeals affirmed 386 Mich 1; 190 NW2d 228 (1971). In Frederick v Presque Isle Co Circuit Judge, 439 Mich 1, 6; 476 NW2d 142 (1991), the Court stated:
Traditionally, the county has been the primary unit in directing Michigan’s criminal justice system.
“[Jjudicial circuits are drawn along county lines and counties are required by statute to bear the expenses of certain courtroom facilities QMCL 600.551] MSA 27A.551), [repealed] circuit court commissioner salaries QMCL 600.1067] MSA 27A. 1067), stenographer’s salaries QMCL*404 600.1114] MSA 27A. 1114), juror’s compensation ([MCL 600.1231] MSA 27A. 1231), and fees for attorneys appointed by the court to defend persons who cannot procure counsel for themselves ([MCL 775.16] MSA 28. 1253).” [OAG, 1967-1968, No 4,588, pp 49, 50 (June 12, 1967).]
See also the versions of the following statutes applicable in 1978: MCL 600.555; MSA 27A.555 (allowing counties to pay circuit judges an additional salary), and MCL 600.1471; MSA 27A.1471 (mandating that judges fix the compensation of law clerks within the sum appropriated by the local funding unit). Regarding the district courts, the version of MCL 600.8104; MSA 27A.8104 applicable in 1978 required district units to finance and operate the district courts. In Employees & Judge of the Second Judicial Dist Court v Hillsdale Co, 423 Mich 705, 713; 378 NW2d 744 (1985), the Court stated that MCL 600.9947; MSA 27A.9947, added by 1980 PA 438, was an attempt by the state to eliminate local funding of state judicial functions. Second Dist Court thus clearly recognizes that, before that 1980 act, the state effectively mandated local funding of trial court operations.
Before Act 374 there was no particular statute that explicitly stated that local units were responsible for funding trial courts. Rather, as set forth above, a number of statutes addressing particular aspects of trial court operations clearly implied that local units were to fund trial courts. The mosaic of these various statutes, and the strong tradition of local funding of trial courts recognized in case law, demonstrates that state law effectively mandated that local units fund
The state contends that complete financial records from the pre-Headlee Amendment period are not available; however, it is apparently undisputed that the state’s only contribution to trial court operations in 1978 was with respect to a portion of judicial salaries. Accordingly, in 1978 local units financed and operated the circuit and district courts and the state subsidized a portion of judicial salaries.
During oral argument, the state analogized the operation of trial courts to a pie and described the comparison of trial court operations in 1978 to that mandated under Act 374 as adjustments among the local units in the slices for which they are responsible, with the state taking a bigger piece of the pie. This analogy, in our judgment, accurately describes the comparison. Nothing in Act 374 mandates new activities for local units vis-a-vis the state in comparison with 1978. Nor does Act 374 increase the level of any activity required of local units. Particular local units, however, may be financing activities previously financed by other local units (e.g., Wayne County’s
sfpi = dollar amount of state portion of judicial salames on a statewide basis total necessary costs of trial court operations on a statewide basis
The state-financed proportion under Act 374 may be expressed as:
SFP2 = dollar amount of one hundred percent of judicial salaries in the unit at issue15 total necessary costs of trial court operations in the unit at issue
The remaining issue therefore becomes whether, under Act 374, the state is still providing at least that same proportion of the total necessary costs of trial court operations to the units at issue as it provided on a statewide basis in 1978 — that is, whether SFP2 with regard to the local units at issue, Wayne County and the city of Detroit, is at least equal to SFPl. The parties have not provided the numbers needed to precisely calculate SFPl or, with respect to these two units, SFP2. However, they have provided information regarding the numerators of SFPl and SFP2. Regarding judicial salaries, the one item of trial court operations to which the state contributed in 1978, Act 374 requires the state to finance one hundred percent of judicial salaries to all local units, whereas the state financed only some “portion” of those salaries in 1978. Thus, the state has clearly increased its funding proportion of the only item of trial court operations
n
Next, we address the separation of powers issue. The state argues the trial court erred in determining
Const 1963, art 3, § 2 provides:
The powers of government are divided into three branches: legislative, executive and judicial. No person exercising powers of one branch shall exercise powers properly belonging to another branch except as expressly provided in this constitution.
This separation of powers among the three branches of government is designed to preserve the indepen
In Second Dist Court, supra at 717, the Michigan Supreme Court explained:
Each branch of government has inherent power to preserve its constitutional authority.
“It was certainly never intended that any one department, through the exercise of its acknowledged powers, should be able to prevent another department from fulfilling its responsibilities to the people under the Constitution.” [O’Coin’s, Inc v Worcester Co Treasurer, 362 Mass 507, 511; 287 NE2d 608 (1972).]
However, an indispensable ingredient of the concept of coequal branches of government is that “each branch must recognize and respect the limits on its own authority and the boundaries of the authority delegated to the other branches.” United States v Will, 449 US 200, 228; 101 S Ct 471; 66 L Ed 2d 392 (1980).
The doctrine of separation of powers “has never been interpreted in Michigan as meaning there can never be any overlapping of functions between branches or no control by one branch over the acts of another.” People v Trinity, 189 Mich App 19, 22-23; 471 NW2d 626 (1991), citing Soap & Detergent Ass’n v Natural Resources Comm, 415 Mich 728, 752; 330 NW2d 346 (1982). Instead, Michigan has adopted the view of the separation of powers doctrine that James Madison expressed in The Federalist No. 47: “ ‘[W]here the whole power of one department is exercised by the same hands which possess the whole power of another department, the fundamental principles of a free constitution are subverted.’ ” Soap & Detergent Ass’n, supra at 752 (emphasis in original). Accordingly, some overlap of the three branches of government is permitted, but only where the area of one
At issue in this case is the relationship between the legislative branch (the county) and the judicial branch (the trial court). In order to determine whether the challenged provisions of Act 374 violate the Separation of Powers Clause by allowing the legislative branch to invade the powers of the judiciary, it is necessary to examine the powers of the judicial branch. The judicial power of the state is vested exclusively in “one court of justice . . . .” Const 1963, art 6, § 1. Included within the judicial power is the authority to determine what the law is and apply it to decide the rights of parties. Johnson v Kramer Bros Freight Lines, Inc, 357 Mich 254, 257; 98 NW2d 586 (1959). In addition to such traditional adjudicative powers, the Michigan Supreme Court has long recognized that the judiciary possesses “all the authority necessary to exercise its powers as a coordinate branch of government.” In re 1976 PA 267, supra at 663; Gray v Clerk of Common Pleas Court, 366 Mich 588, 595; 115 NW2d 411 (1962). This inherent power of the judiciary has been recognized as essential to preserving the independence of the judicial branch. Wayne Circuit Judges, supra, 386 Mich 9-10; Gray, supra at 595. In her dissent in Second Dist Court, supra at 734, Justice Riley described the inherent power of the judiciary as authority that “does not deal with judicial matters [but instead] relates to the administration of the business of the court.” In In re 1976 PA 267, supra at 663, the Court included administrative powers when describing the nature of the judicial powers, stating:
The judicial powers derived from the Constitution include rulemaking, supervisory and other administrative powers as*412 well as traditional adjudicative ones. They have been exclusively entrusted to the judiciary by the Constitution and may not be diminished, exercised by, nor interfered with by the other branches of government without constitutional authorization.
Administrative powers are managerial in nature. In order to carry out its stated adjudicative powers, the judiciary, and likewise the legislative and executive branches, must have the inherent authority to manage operations of its branch. An apt description of the need for this power is found in the superseded original opinion of the Court in Wayne Circuit Judges, supra, 383 Mich 20-21. There, the Court stated:
It is the imperfection of human institutions which gives rise to our notion of inherent power. It is simply impossible for a judge to do nothing but judge; a legislator to do nothing but legislate; a governor to do nothing but execute the laws. The proper exercise of each of these three great powers of government necessarily includes some ancillary inherent capacity to do things which are normally done by the other departments.
Thus, both the legislative department and the judicial department have certain housekeeping chores which are prerequisite to the exercise of legislative and judicial power. And, to accomplish these housekeeping chores both departments have inherently a measure of administrative authority not unlike that primarily and exclusively vested in the executive department.
Finally, we note that the Supreme Court’s recent Administrative Order No. 1997-6, which commented on the separation of power implications of Act 374 and set forth guidelines for its implementation, is consistent with our recognition that the judiciary possesses such managerial powers:
*413 The principle of separation of powers requires that the fundamental and ultimate responsibility for all aspects of trial comí; operations, including personnel matters, resides within the judicial branch. Practical principles of modem management similarly advise that the primary responsibility for trial court operations, including personnel matters, should reside at the local level, with the chief judge of the trial court. Effective management of the operation of a trial court, however, also requires a positive working relationship between chief judges and the local funding units of their courts in the exercise of shared responsibility to the public. In addition to protecting the managerial responsibilities of the judiciary over its branch of government, the principle of separation of powers protects local funding units in their own area of fundamental responsibility: the appropriation of public dollars. Given the separate responsibilities of the judiciary and the court’s funding units, the application of the principle of separation of powers to the operation of trial courts requires a practical reconciliation of the separate constitutional spheres of the legislative and judicial branches where those spheres intersect.
For all these reasons, we hold that the circuit court, as a division of Michigan’s “one court of justice,” possesses the inherent and exclusive power to manage all its operations. Accordingly, in determining whether the provisions of Act 374 allow an impermissible intrusion into the powers of the judiciary by the legislative branch, we must consider the effect of its provisions on this inherent power of the court to administer its business.
In § 593a of Act 374, the Legislature envisioned that either the Wayne County Judicial Council, if timely created by the Wayne County Board of Commissioners, or Wayne County would be the “employer” of the employees at issue. See subsections
(3) If the Wayne county judicial council is not created pursuant to subsection (1), the employees of the former state judicial council serving in the circuit court in the third judicial circuit or in the recorder’s court of the city of Detroit shall become employees of the county of Wayne, effective October 1, 1996.
(4) The employer designated under subsection (2) or (3) [Wayne County], in concurrence with the chief judge of the appropriate court, has the following authority:
(a) To establish personnel policies and procedures, including, but not limited to, policies and procedures relating to compensation, fringe benefits, pensions, holidays, leave, work schedules, discipline, grievances, personnel records, probation, and hiring and termination practices.
*415 (b) To make and enter into collective bargaining agreements with representatives of those employees.
(5) If the employer [Wayne County] and the appropriate chief judge are not able to' concur on the exercise of their authority as to any matter described in subsection (4)(a), that authority shall be exercised by either the employer or the chief judge as follows:
(a) The employer has the authority to establish policies and procedures relating to compensation, fringe benefits, pensions, holidays, and leave.
(b) The chief judge has the authority to establish policies and procedures relating to work schedules, discipline, grievances, personnel records, probation, hiring and termination practices, and other personnel matters not included in subdivision (a). [MCL 600.593a(3), (4), and (5); MSA 27A.593a (3), (4), and (5).]
In our view, the statute creates a relationship between the legislative branch (the county) and the judicial branch (the court) that violates the Separation of Powers Clause. The statute simply allows too much interference with the judiciary’s inherent authority to manage its internal operations. Although the grant of authority to the legislative branch may be specific, i.e. it concerns personnel matters, it is certainly not limited.
Subsection 593a(3) is an outright takeover of the court’s employees, making them employees of the county. From a separation of powers standpoint, it is troubling that persons working solely within one branch be regarded as employees of another branch of government.
We find subsection 593a(4) to be equally offensive to the doctrine of separation of powers. This provision grants equal authority to the county and the court in establishing all personnel policies and procedures. Thus, subsection 593a(4) goes beyond giving the county input concerning economic issues or collective bargaining agreements, issues that are argua
While subsection 593a(4) offends the constitution by allowing the county to share the court’s inherent and exclusive authority over all personnel matters, subsection 593a(5) is inconsistent with the constitution because it divides the inherent managerial powers of the judiciary between the court and the county. This provision gives the county ultimate authority concerning all economic issues relating to the employees working within the court. Once again, we view this as too great of an intrusion into the internal operations of the court to be consistent with the Separation of Powers Clause. Amongst the powers designated to the county under this section is the power to “establish policies and procedures relating to compensation . . . .” MCL 600.593a(5)(a); MSA 27A.593a(5)(a). This Court and the Michigan Supreme Court have already ruled that as long as the court does not exceed its total budget appropriation, it has inherent authority to determine the salaries of its personnel. Bay Co, supra at 726-727; Livingston Co, supra at 272-273; Ottawa Co, supra at 603-604. We realize that at the time the Court decided Bay Co and Livingston Co there was express statutory authority for the circuit and district courts to set their employees’ salaries. However, in Bay Co, supra at 727, the Court cited the doctrine of inherent powers of the courts as an independent basis for its decision. Moreover, in Ottawa Co, supra at 603-604, this Court decided that the probate court had the authority to
For all these reasons, we hold that subsections 593a(3)-(5) violate the Separation of Powers Clause and must be stricken.
In the construction of the statutes of this state the following rules shall be observed, unless such construction would*420 be inconsistent with the manifest intent of the legislature, that is to say:
If any portion of an act or the application thereof to any person or circumstances shall be found to be invalid by a court, such invalidity shall not affect the remaining portions or applications of the act which can be given effect without the invalid portion or application, provided such remaining portions are not determined by the court to be inoperable, and to this end acts are declared to be severable.
In order “[t]o be capable of separate enforcement, the valid portion of the statute must be independent of the invalid sections, forming a complete act within itself.” Pletz, supra at 375. The law enforced after an invalid portion of an act is severed must be “reasonable in view of the act as originally drafted.” Citizens for Logical Alternatives & Responsible Environment v Clare Co Bd of Comm’rs, 211 Mich App 494, 498; 536 NW2d 286 (1995). One test to determine whether the law enforced is reasonable in light of the original act is “whether the law-making body would have passed the statute had it been aware that portions therein would be declared to be invalid, and, consequently, excised from the act.” Pletz, supra at 375.
First we turn to the other provisions within § 593ato determine whether they may be read and enforced independently of the stricken provisions. Subsections 593a(7) and (9) are not affected by our striking of subsections 593a(3), (4), and (5) because these provisions, which address the chief judge’s option not to participate in collective bargaining and the liability of the state, can be read and enforced independently of the stricken provisions. However, subsections 593a(6) and (8) expressly depend on the unconstitutional relationship created between the county and the court in subsections 593a(4) and (5).
Next we turn to the remainder of Act 374. The act is comprehensive with numerous aims besides those addressed in the stricken portions of § 593a. See footnote 1, supra. We see no indication that the Legislature would not have adopted Act 374 had it known that this Court would excise portions of § 593a from the act. Accordingly, we find that the stricken provisions of § 593a are severable from Act 374 and see no reason to strike down the entire act. If the Legislature disagrees with our conclusion, it can repeal the remaining provisions of the act.
Finally, we comment regarding the implication throughout the dissent that our decision is somehow thwarting the intent of the Legislature to create a cooperative relationship between the county and the
m
Finally, the JAA and the GAA contend that the trial court erred in finding that Act 374, § 593a did not violate the pera. First the jaa and the gaa argue that the party designated by Act 374 as their employer, Wayne County, has no control over some of the mandatory subjects of bargaining. As concluded above, this provision is unconstitutional, and we have remedied this by providing that the employees at issue are employees of the court. Accordingly, this argument is now moot. The remaining PERA issues are also moot now that we have stricken the coemployer relationship created by subsections 593a(4) and (5) of Act 374.
For these reasons, in Docket No. 201850 we reverse the order determining that Act 374 violates the Headlee Amendment. In Docket No. 201852, we reverse the portion of the order determining that Act 374 violates the Headlee Amendment and affirm the determination that provisions of Act 374 creating a coemployer relationship between the county and the court violate the Separation of Powers Clause.
Affirmed in part and reversed in part.
Significant features of Act 374 for the purposes of these appeals are that it abolishes the Detroit Recorder’s Court and merges it with the Wayne Circuit Court (Third Circuit Court); that it mandates local unit funding for the district and circuit courts, including the newly merged Third Circuit Court and the 36th District Court; and that it outlines a relationship between local funding units and the courts with respect to employees serving in the court. According to its preamble, Act 374 is
Section 29 specifically effects a provision set forth generally in § 25.
We are aware that other challenges have been raised regarding Act 374, including those relating to the federal Voting Rights Act and the constitutionality of the procedures by which Wayne Circuit Court judges are designated. We do not address these issues, but only those appealed in the instant matter.
Of course, if 1996 PA 374 is inconsistent with this or any previously enacted statute, then Act 374 is not, on that account alone, invalid. Rather, Act 374 would effect a repeal of such other statute by implication. Washtenaw Co Rd Comm’rs v Public Service Comm, 349 Mich 663, 680; 85 NW2d 134 (1957); Antrim Co Social Welfare Bd v Lapeer Co Social Welfare Bd, 332 Mich 224, 228; 50 NW2d 769 (1952). This notion is a corollary to the principle that one Legislature cannot enact irrepealable
These methods differ regarding whether total state aid or state aid to a particular local unit is used in comparing state aid for an activity in 1978 to state aid for the activity in the year at issue. Under the “state-to-state” method, the total state aid in 1978 is compared with the total state aid in the year at issue; under the “local-to-local” method, state aid to a particular unit in 1978 is compared with state aid to the particular local unit in the year at issue; and under the “state-to-local” method, total state aid in 1978 is compared with state aid to the particular unit in the year at issue. Schmidt, supra at 248-249. Chief Justice Cavanagh apparently adopted the “state-to-state” approach in his dissent, id. at 264-283, while Justice Levin (with Justice Riley concurring) apparently adopted the “local-to-local” approach in his dissent, id. at 284-314.
The Schmidt Court’s discussion of the two methods it rejected — the “state-to-state” and the “local-to-local” methods — are, because of the complexity of the analysis, sometimes inadvertently quoted out of context, leaving an erroneous impression regarding its holding. For example, in Docket No. 201852, the circuit court quoted from the Schmidt Court’s rejection of the “state-to-state” method and erroneously concluded from this language that a funding shift from one local unit (the city of Detroit)
The Headlee Amendment thus is not averse to the idea that the state might choose to provide uniform amounts of assistance to local units, even though during the Headlee Amendment base year or a later year one or more local units might have received a greater proportion of assistance than other units. Consider, for example, a situation in which the state provided a special subsidy for a particular local unit in 1978 so that it received one hundred percent state financing (while all other units received fifty percent funding.) Under Schmidt, the local unit would not
We are cognizant that such statutory definitions of constitutional language, although entitled to respectful consideration, are not binding unless and only to the extent that the legislative definitions are consistent with the result achieved by applying established principles of constitutional law to the same interpretive task. Durant, supra, 424 Mich 392. We conclude that these particular statutes are correct in their construction of the constitutional language at issue.
For example, during oral argument, one counsel for plaintiffs suggested that a state law provision substituting an obligation that local units maintain photocopies of some recordkeeping matter for a previous obligation that it maintain carbon copies, might weE require Headlee Amendment compensation as a “new” activity.
For example, joining together, for purposes of Headlee Amendment analysis, state assistance to local units for court services, poEce services, and jail services as part of the “law enforcement” function would appear to undermine the Headlee Amendment by defining “activity or service” in an excessively broad manner.
This constitutional provision dictating that the various courts be viewed as “one court of justice” distinguishes the operation of the court system from, for example, operation of the educational system. See Durant, supra, 424 Mich 388, which concludes that education, as a whole, is not an “activity or service” for Headlee Amendment purposes. We consider this constitutional provision only to determine the scope of the relevant activity here, not to determine what the existing “state law” is for purposes of the Headlee Amendment.
The Recorder’s Court is a court unique to Detroit. It is “a court of limited jurisdiction and has jurisdiction for the prosecution of crimes committed within the City of Detroit only.” People v Young (On Remand), 220 Mich App 420, 433; 559 NW2d 670 (1996). In every other county in Michigan, crimes committed within a city are prosecuted in the circuit court.
We note that in determining “state law,” the Durant Court considered the well-established tradition of local control over school operation. Durant, 424 Mich 385, n 14.
Although not dispositive, we note that the Headlee Amendment was designated to be incorporated exclusively in art IX of the 1963 constitution. Art IX is entitled “Finance and Taxation.” However, art VII, “Local Government,” is the article that limits legislative authority to regulate, command, or otherwise intrude into the municipal affairs of counties, cities, villages, and metropolitan governments and authorities. If the Headlee Amendments were intended to directly and explicitly delimit the power of the Legislature over municipal affairs, then the Secretary of State was obligated to apprise voters that parts of art VH might be “altered or abrogated.” Const 1963, art 12, § 2; Ferency v Secretary of State, 409 Mich 569, 592-595; 297 NW2d 544 (1980). To date, the Headlee Amendment has only been construed as erecting a financial barrier against legislative creation of new municipal obligations in terms of activities or services and against the legislature’s shifting the financial responsibility for existing activities or services from the state to local government. Nothing in the Headlee Amendment addresses the entirely separate issue of transfers of financial responsibility between or among local governments, as long as the state’s pro-rata share of such costs to each local unit is not thereby reduced or diminished. Further, when a Headlee Amendment violation occurs, the remedy is not judicial abrogation of the statute; rather, the matter properly returns to the Legislature, which must decide whether to finance the mandate with state funding or instead to forgo the mandate. Durant, supra, 456 Mich 203-206 (holding that the usual remedy for a Headlee Amendment violation will be declaratory relief, after which the Legislature must either abolish the mandate, fund the activity in accordance with the Headlee Amendment’s dictates, or create a state liability for continued underfunding).
For purposes of this discussion, we will not consider the funds provided by the Court Equity Fund and the Hold Harmless Fund. Even without consideration of these funds, we are convinced that sfp2 is at least equal to sfpi with respect to the local units at issue.
We recognize that if judicial salaries constituted a large proportion of the necessary costs of overall trial court operation expenses in 1978 and presently constituted only a small proportion of those necessary costs, the state could conceivably be reducing its proportion of the necessary costs of trial court operations despite the fact that it has increased its contribution to judicial salaries. However, we have no reason to believe this to be the case; and plaintiffs, who have the burden of proof with regard to this issue, have failed to provide evidence demonstrating such a situation. Specifically, we are unaware of any dramatic structural change in the ratio of support personnel or infrastructure costs for each judge during this period that might result in a decrease in the state proportion of “necessary” trial court expenses despite the increase in the state’s contribution to judicial salaries.
We recognize that the financial burdens on the city of Detroit and Wayne County for trial court operations are substantially heavier than they were in the Headlee Amendment base year of 1978 or in 1982 when the state undertook to subsidize a greater portion of the funding for local courts in Detroit and Wayne County. However, the same is true for all local units across the state. Again, as already noted, with respect to continuing activities, as long as any increased burden on a local unit is not a function of the state’s reducing its proportion of funding from that provided on a statewide basis in 1978, the Headlee Amendment is not implicated. Plaintiffs are afforded no greater insulation than any other local unit from the rising costs of providing public services merely because the state undertook to provide them with funding subsidies for a period during which costs were generally rising for everyone.
The trial court relied in large part on Berrien Co Probate Judges v Michigan AFSCME Council 25, AFL-CIO, 217 Mich App 205; 550 NW2d 859 (1996); however, the Michigan Supreme Court subsequently ordered that this opinion shall “have no precedential force or effect.” 454 Mich 906 (1997).
We note that below plaintiffs jaa and gaa also challenged the constitutionality of Act 374, § 591(1), which provides that a local funding unit shall annually appropriate funds for operation of its circuit court “by line-item or lump-sum budget.” This issue has not been raised on appeal. However, we note that the validity of this provision is questionable in light of decisions holding that the Separation of Powers Clause prohibits the use of line-item appropriations by the legislative branch for operation of the courts. See Ottawa Co Controller v Ottawa Probate Judge, 156 Mich App 594, 604-606; 401 NW2d 869 (1986); Judges of the 74th Judicial Dist v Bay Co, 385 Mich 710, 726-727; 190 NW2d 219 (1971).
Section 593 of Act 374 achieves this same purpose. It provides:
Effective October 1, 1996, each employee of the former state judicial council serving in the circuit court in the third judicial circuit shall become an employee of the Wayne county judicial council if that council is created pursuant to section 593a, or, if that council is not created, shall become an employee of the county of Wayne.
We express no opinion regarding the constitutionality of designating the Wayne County Judicial Council (if it had been timely created) as employer of the employees at issue.
We note that House Legislative Analysis, HB 5158, July 29, 1996, articulated concerns regarding this precise issue, stating:
Having the legislative branch of government provide employees for the judicial branch appears to violate the separation of powers*416 established by the constitution. The legislative branch of state government doesn’t provide the executive branch with its employees, nor does the executive branch provide the legislature with its employees. Why should this be so with the judiciary? Judicial accountability requires that the judiciary have control over its employees.
By recognizing that these issues may be related to the county’s power to appropriate funds we do not mean to suggest that they are any more of an appropriate subject for legislative interference with the court’s internal operations. We merely point out that subsection 593a(4) encompasses more than these economic issues because of the dissent’s comment, post at 447, that finances are “the legitimate legislative concern of the local unit.”
We note that § 593a is constructed similarly to provisions of Act 374 that are not at issue in the instant litigation, specifically §§ 591(4), 8271(6), and 8274(5).
The dissent, post at 448, n 19, mischaracterizes our striking down several provisions of Act 374 as violative of the constitutional separation of powers on the basis of a potential for overreaching by the local funding unit. On the contrary, we hold the provisions represent overreaching by the local funding unit.
The dissent cites the former State Judicial Council as an example of sharing of control over judicial employees by all three branches of government and wonders why these employees now challenge the similar arrangement under Act 374 as being a violation of the separation of powers provision of our constitution. The mere fact the arrangement was successful is no evidence it was constitutional. See Blank, supra. We suggest the lack of constitutional objections to the creation of the State Judicial Council was due to the state fully funding the operations of the participating courts, relieving local government of a sizable financial burden. 1980 PA 438; 1980 PA 440. When Act 374 shifted the financial burden back to local government, the present constitutional challenge was filed.
It is interesting to note that although our dissenting colleague claims the issues are not ripe for our review, he nonetheless concludes subsection 593a(3) facially does not violate the constitutional separation of powers and there is nothing on the face of Act 374 or the particular provisions struck down by us that makes it certain, or even more likely than not, that any discrete judicial function of the trial court will be impaired.
The dissent notes that neither the local units nor the trial courts have challenged the statute on separation of powers grounds. We take judicial notice that at least one funding unit has passed a resolution objecting to Administrative Order No. 1997-6.
Whereas, the Legislature of the State of Michigan adopted Act 374 of the Public Acts of 1996, an Act intended, in relevant part, to re-define and re-order the relationship between the trial courts of the State of Michigan and the local governmental units primarily responsible for funding those trial courts; and
Whereas, Act 374 had the effect of establishing local governmental unit “employer” status for non-judicial employees of the trial courts and line item budgeting authority, among other necessary and beneficial changes; and
Whereas, on August 18, 1997, the Honorable Conrad L. Mallet, Jr., Chief Justice of the Michigan Supreme Court, issued Administrative Order No. 1997-6, a copy of which is attached as Exhibit “A.” Administrative Order No. 1997-6 postulated the unconstitutionality of Act 374, and arbitrarily and capriciously overturned the substance of the “employer status” reforms and the “line-item budgeting” reforms which constituted the heart of the reforms adopted in Act 374; and
Whereas, the implementation of Administrative Order No. 1997-6 will frustrate the efforts of the Michigan legislature and the local governmental units to bring order, accountability, and efficient administration to the trial court system;
NOW THEREFORE BE IT RESOLVED:
1) That the Tuscola County Board of Commissioners indicates its support for efforts to mediate and negotiate an end to the dispute occasioned by the issuance of Administrative Order No. 1997-6 with the goal of having that Order withdrawn in its entirety and*424 having Act 374 of the Public Acts of 1996 given immediate and full effect; and
2) That the Tuscola County Board of Commissioners indicate [sic] its willingness to participate in these efforts, through its authorized representatives; and
3) That, simultaneous with such efforts, the Tuscola County Board of Commissioners supports the drafting and adoption of an amendment to the 1963 Constitution of the State of Michigan, which will implement the operative provision of Act 374, and thereby assure its implementation without interference by the Michigan Supreme Court; and
4) That simultaneous with such efforts, the Tuscola County Board of Commissioners will support and encourage other appropriate Constitutional and statutory changes which will assume [sic] the efficient, orderly, and cost effective administration of the trial courts, with a system of local control; and
5) That copies of this Resolution be sent to Senator Joel Gougeon, representative Michael Green, Governor Engler, the County of Ottawa, and the Michigan Association of Counties; and
Be it further resolved that all resolutions and parts of resolutions insofar as they conflict with this Resolution are hereby repealed.
I, Margie A. White, Tuscola Count [sic] Clerk, do hereby certify that the foregoing is a true and complete copy of a Resolution adopted by the Tuscola County Board of Commissioners at a regular meeting on January 13, 1998.
The dissent, post 451, n 22, suggests we partially rewrite certain provisions of § 593a and insert the words “the circuit court” anytime there is a reference to “employer.” We believe any rewrite of legislation is within the province of the Legislature and not the judiciary. The dissent further claims our striking certain provisions of Act 374 renders all collective bargaining agreements hortatory unless the county independently decides to fund the agreement. What is new? Courts have been entering into collective bargaining agreements with their employees for years and both parties have known the agreement must be within the total appropriation allotted by the funding unit.
Reference
- Full Case Name
- Mayor of the City of Detroit v. State of Michigan; Judicial Attorneys Association v. State of Michigan
- Cited By
- 28 cases
- Status
- Published