Jeffery Harris v. City of Bisbee

Court of Appeals of Arizona·Decided August 4, 2008·No. 2 CA-CV 2007-0160·Published

Opinion

FILED BY CLERK

IN THE COURT OF APPEALS AUG -4 2008 STATE OF ARIZONA COURT OF APPEALS DIVISION TWO DIVISION TWO

JEFFERY J. HARRIS, )

) 2 CA-CV 2007-0160 Petitioner/Plaintiff/Appellee/ ) DEPARTMENT A Cross-Appellant, )

) OPINION

v. )

)

THE CITY OF BISBEE, ARIZONA, and ) BISBEE CITY CLERK, HELEN LEHR, )

)

Respondents/Defendants/Appellants/ )

Cross-Appellees. )

)

APPEAL FROM THE SUPERIOR COURT OF COCHISE COUNTY Cause Nos. CV2006000952 and CV2006000953 (Consolidated)

Honorable Wallace R. Hoggatt, Judge AFFIRMED AS MODIFIED

Jeffery J. Harris Bisbee In Propria Persona

John A. MacKinnon, Bisbee City Attorney Bisbee Attorney for

Respondents/Defendants/

Appellants/Cross-Appellees

B R A M M E R, Judge.

¶1 This case arises from the refusal of appellants City of Bisbee and Helen Lehr, Bisbee City Clerk, (collectively, “the City”) to process, pursuant to A.R.S. § 19-121.01, referendum petitions submitted by appellee Jeffery Harris. The City appeals from the trial court’s judgment in favor of Harris in his statutory special action brought pursuant to A.R.S. § 19-122(A). That judgment directed the City to accept and transmit for verification certain signatures on petition signature sheets that the City had previously invalidated.

¶2 The City argues the court erred by finding that an invalid individual entry on a given signature sheet did not invalidate the remaining signatures on that sheet. Harris cross-appeals, asserting the trial court erred by invalidating the individual entries. He asserts the trial court was instead required to order the City to process all the petition signature sheets and entries because the City lacked the authority to invalidate signature sheets for the reasons it had stated, had no evidence supporting its decision to invalidate those signature sheets, and had failed to comply with the requirements of §§ 19-121.01 and 19-122(A). Harris additionally asserts that the court improperly required him to prove the petition signature sheets were legally sufficient. Although we modify the trial court’s judgment, we affirm its order that the City process Harris’s referendum petitions.

Factual and Procedural Background

¶3 “‘We view the facts in the light most favorable to sustaining the trial court’s judgment.’” Cimarron Foothills Cmty. Ass’n v. Kippen, 206 Ariz. 455, ¶ 2, 79 P.3d 1214, 1216 (App. 2003), quoting Sw. Soil Remediation, Inc. v. City of Tucson, 201 Ariz. 438, ¶ 2,

36 P.3d 1208, 1210 (App. 2001). In October 2006, the Mayor and City Council of Bisbee passed two ordinances regulating outdoor storage, junk, litter, abandoned vehicles, and dilapidated buildings. At Harris’s request, the City Clerk issued a referendum petition number for each ordinance—RF-06-01 and RF-06-02.1 In November 2006, Harris returned twenty-two separate signature sheets for each petition, requesting that referendum elections for each ordinance be held.

¶4 The City refused to process the signature sheets for either petition and sent written statements to Harris explaining its reasons. The City stated it had removed one of the RF-06-02 signature sheets from consideration because the required accompanying affidavit had not been notarized. It also stated it had removed from consideration thirteen RF-06-01 signature sheets and fourteen RF-06-02 sheets because “it appear[ed] that certain addresses [had been] ‘corrected’ on th[o]se signature sheets, based upon a subsequent review of the voters’ registration records and not in the presence of the signers,” in violation of A.R.S. § 19-112(A) and (C). Thus, the City reasoned, Harris had “[f]alsely certif[ied]” that those sheets had been “signed and completed in the appropriate manner.” The City concluded that the remaining sheets did not contain sufficient signatures to submit a referendum petition and declined to transmit those sheets to the Cochise County Recorder for verification.

1 Harris asserts the City “prepared the petitions . . . [and] the affidavit[s]” he used. The City notes it had “issued him [petition] numbers RF[-]06-01 . . . and RF-06-02.” From these statements we surmise the City provided Harris with the printed portions—including blank signature sheets and affidavit forms—of the petitions he used that are at issue here.

¶5 Harris then filed separate statutory special actions, one for each referendum petition, requesting that the trial court order the City to accept and process the petitions. After these actions were consolidated, Harris filed an “amended complaint” asserting that the City, in refusing to process the petitions, had “unduly broadened its authority to reject entire signature sheets in a manner not consistent with Arizona Revised Statu[t]es nor with past practice.” Harris again asked the trial court to order the City to accept and process the referendum petitions and additionally asked that the court “maintain continuing jurisdiction” over the matter.

¶6 After a two-day trial, the court issued findings of fact and conclusions of law, as requested by the parties pursuant to Rule 52(a), Ariz. R. Civ. P. The court found that, on the signature sheets for RF-06-02, Harris had altered a total of twenty-five addresses in entries on sixteen sheets, had changed the printed name for forty entries on sixteen sheets, and had done so in each case outside the presence and without the authorization of the signing elector. The court noted that one of those signature sheets had no notary seal. Similarly, for RF-06-01, the court found that, again outside the presence and without the permission of the signing elector, Harris had altered twenty-three addresses on fourteen signature sheets and had changed the printed names for forty-four entries on eighteen sheets. The court also found Harris had made a total of four authorized changes to signature sheets but had done so knowing the corrected address was not the elector’s “actual, residential address.” The court further found Harris had made these changes “following his examination

of voter registration records at the Cochise County Recorder’s Office.” The court also noted that “[Harris’s] unsubstantiated assertions that all of the changes to the petitions were made at the time and in the manner required by law [were] not credible and [were] not consistent with other available evidence.” Despite the changes Harris had made to the electors’ printed names and addresses, the court noted that “[n]o evidence ha[d] been submitted that any of the actual signatures on [the petitions] were forged or fraudulently obtained.”

¶7 In its conclusions of law, the trial court noted it was “required to determine whether the subject referendum petitions are legally sufficient.” The court found that none of the signatures on the unnotarized signature sheet could be counted and determined that any entry for which the printed name or address had been altered outside the presence of the elector and without permission was invalid. The court, however, determined the City was not permitted to invalidate all signatures on any sheet containing an alteration but, rather, only the altered entry. The court ordered the City to “accept” the referendum petitions.2

¶8 The trial court issued its final judgment noting that, for RF-06-02, “21 signature sheets and 215 signatures” were eligible for verification and, for RF-06-01, “22 signature sheets and 220 signatures” were eligible. See generally A.R.S. § 19-121.01(B),(C).

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