Craighead v. City of Jefferson

898 S.W.2d 543, 1995 Mo. LEXIS 50, 1995 WL 322696
CourtSupreme Court of Missouri
DecidedMay 30, 1995
DocketNo. 77360
StatusPublished
Cited by8 cases

This text of 898 S.W.2d 543 (Craighead v. City of Jefferson) is published on Counsel Stack Legal Research, covering Supreme Court of Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Craighead v. City of Jefferson, 898 S.W.2d 543, 1995 Mo. LEXIS 50, 1995 WL 322696 (Mo. 1995).

Opinions

PRICE, Judge.

This lawsuit arises out of the refusal of the City of Jefferson to approve seven (7) initiative petitions for circulation. In various forms, the petitions seek to resubmit to the people the question of whether riverboat gambling should be allowed in Jefferson City. The circuit court granted summary judgment in favor of the city. We hold that the city charter allows review and approval of initiative petitions prior to their circulation only as to form; that § 313.812.10 does not preclude a second local option election following a prior affirmative election; and that all other issues involved are not ripe for judicial review. We further hold that the city erred in refusing to certify one petition. Accordingly, we reverse and remand.

I.

On November 3, 1992, the people of Missouri approved by referendum House Bill (H.B.) No. 149 authorizing riverboat gambling, subject to local approval. Also on November 3, 1992, the people of Jefferson City passed the following question: “Shall the City of Jefferson allow the licensing of excursion gambling boats in the city?”, by a vote of 10,347, yes, and 6,931, no.

On April 28, 1993, the General Assembly enacted Senate Bill (S.B.) Nos. 10 and 11 repealing portions of H.B. No. 149 and enacting in lieu thereof certain other provisions. In turn, the General Assembly thereafter enacted S.B. No. 740 repealing certain portions of S.B. Nos. 10 and 11, and enacting in lieu thereof certain other provisions. One of the changes in the laws was that gambling boats were no longer required to cruise the rivers, but could be permanently docked. S.B. No. 740 also included a provision stating:

[tjhose cities and counties which have approved by election pursuant to this subsection, except those cities or counties which have subsequently rejected by election the licensing of any type of excursion gambling boats in the city or county prior to April 6,1994, are exempt from any local election requirements of this section as such previous election shall have the same effect as if held after the effective date of this section, ...

Section 313.812.10.

Between April 15, 1993 and May 18, 1994, certain residents of Jefferson City submitted seven (7) different initiative petitions seeking to have the issue of whether riverboat gambling should be allowed in Jefferson City revoted by the citizens. The petitions were submitted to the city for approval pursuant to Article IX, Section 9.3 of the Charter of the City of Jefferson, Missouri (city charter), which reads:

Prior to circulation, petitions must be submitted for approval as to form by both the clerk and city counselor. They shall approve or disapprove any petition within ten days following its submission. If approved the clerk is responsible for preparing ballot language which must be in question form and approved by the counselor. If disapproved the clerk and counselor shall provide an itemized list of needed corrections at the time of issuance of the disapproval.

(Emphasis supplied.) Within the time allowed, the city counselor refused to approve each of the petitions.

The city counselor objected to various issues of form individual to each particular petition. However, the city counselor also objected to all of the petitions on substantive grounds. Generally, the city counselor took the position that once the city voters had approved of riverboat gambling by referendum election, any subsequent vote was preempted by state law.

On July 5, 1994, three residents of Jefferson City, Dr. Michael Craighead, Dr. John [545]*545Matthews, and Mr. Morris Trout, filed suit in the Circuit Court of Cole County against the City of Jefferson, B. Allen Gardner as city counselor, and Phyllis Powell as city clerk. The lawsuit sought a declaration that § 313.812 was unconstitutional and a mandatory injunction directing the defendants to approve any one of the petitions and various other forms of relief. Of the plaintiffs, only Dr. Craighead was a signatory of any of the petitions and he signed only the two petitions filed April 15, 1993, and February 21, 1994. The Attorney General intervened on behalf of the State of Missouri.

On September 12, 1994, the circuit court entered judgment on the pleadings against the plaintiffs. Plaintiffs appealed directly to this Court. We have jurisdiction pursuant to Mo. Const, art. V, § 3.

II.

Our focus in this case is controlled by Art. IX of the city charter. Art. IX basically provides a six-step procedure for an ordinance to be passed by initiative petition. First, any five qualified voters may file an affidavit with the city clerk indicating that they constitute a petitioners’ committee. They must also set out in full the proposed initiative ordinance. (Art. IX, § 9.2.)

Second, the clerk and the city counselor shall approve or disapprove the form of the proposed petition, within ten days. If the form is approved, the clerk is responsible for preparing the actual ballot language in question form. If disapproved, the clerk and the city counselor must provide an itemized list of needed corrections. (Art. IX, § 9.3.)

Third, the petitioners must obtain signatures of voters equal in number to twenty (20) percent of the number of votes east for mayor in the last election, or not less than four hundred qualified voters. (Art. IX, § 9.4.)

Fourth, within twenty (20) days after the completed petition is filed, the clerk must certify that the petition is complete, or specify its defects. (Art. IX, § 9.5.)

Fifth, the city council must promptly consider sufficient initiative petitions. If the city council fails to adopt the proposed ordinance within sixty (60) days, the proposed ordinance must be submitted to the voters of the city, within not less than thirty (30) days and not more than one year. (Art. IX, § 9.7.)

Finally, if the initiative proposal receives approval of a majority of those voting, it becomes effective as any other city ordinance. (Art. IX, § 9.8.)

The present controversy centers on the second step in this process. The city clerk and the city counselor have refused to approve the form of the petitions sought to be circulated. While the city counselor identified a number of defects as to form, his primary objection to the petitions was one of substantive law. He stated that any subsequent vote regarding approval of riverboat gambling in Jefferson City was preempted by state law.

The charter does not contemplate that the city may preclude its voters from pursuing the initiative process of legislation by its interpretation of unsettled issues of substantive law. Art. IX, § 9.3 provides only that the city clerk and the city counselor may approve or disapprove any petition submitted to them “as to form”. Moreover, the requirement that the petitioners be provided with a list of “needed corrections” indicates the intent of the charter that the approval process be used to aid the petitioners in placing matters before the voters, not to permanently frustrate them.

Certainly the various issues of law raised by the city are not so clear or settled as to constitute matters of form. Section 313.812.10 provides, in pertinent part:

No license to conduct gambling games on an excursion gambling boat in a city or county shall be issued unless and until the qualified voters of the city or county approve such activities pursuant to this subsection. ...

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898 S.W.2d 543, 1995 Mo. LEXIS 50, 1995 WL 322696, Counsel Stack Legal Research, https://law.counselstack.com/opinion/craighead-v-city-of-jefferson-mo-1995.