Peter C. Tharp v. Village of Roberts

CourtCourt of Appeals of Wisconsin
DecidedNovember 7, 2023
Docket2021AP002209
StatusUnpublished

This text of Peter C. Tharp v. Village of Roberts (Peter C. Tharp v. Village of Roberts) is published on Counsel Stack Legal Research, covering Court of Appeals of Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Peter C. Tharp v. Village of Roberts, (Wis. Ct. App. 2023).

Opinion

COURT OF APPEALS DECISION NOTICE DATED AND FILED This opinion is subject to further editing. If published, the official version will appear in the bound volume of the Official Reports. November 7, 2023 A party may file with the Supreme Court a Samuel A. Christensen petition to review an adverse decision by the Clerk of Court of Appeals Court of Appeals. See WIS. STAT. § 808.10 and RULE 809.62.

Appeal No. 2021AP2209 Cir. Ct. No. 2020CV266

STATE OF WISCONSIN IN COURT OF APPEALS DISTRICT III

PETER C. THARP,

PLAINTIFF-APPELLANT,

V.

VILLAGE OF ROBERTS, VILLAGE BOARD OF ROBERTS, WILLARD MOERI, KATY KAPAUN, MARY SHERMON, SHAWN DAKOVICH, CHERYL JOHNSON, CHUCK PIZZI, RANDY WAUGHTAL AND THOMAS MANN,

DEFENDANTS-RESPONDENTS.

APPEAL from an order of the circuit court for St. Croix County: EDWARD F. VLACK, III, Judge. Affirmed.

Before Stark, P.J., Hruz and Gill, JJ.

¶1 GILL, J. Peter C. Tharp sued the Village of Roberts and various other defendants (collectively, the Village Board), seeking declaratory judgment and a writ of mandamus. Tharp’s claims were based on the Village Board’s No. 2021AP2209

failure to “issue any municipal ordinance violations or citations regardless of parallel state statutes[,] effectively bypass[ing]” and “abolishing” the Village’s municipal court. Later, in the context of his declaratory judgment claim, Tharp argued that the Village Board had violated separation of powers principles “by ceasing enforcement of its municipal ordinances.”

¶2 The circuit court granted the Village Board’s motion to dismiss Tharp’s mandamus claim, and, later, granted summary judgment in favor of the Village Board on Tharp’s declaratory judgment claim. The court concluded that, under Vretenar v. Hebron, 144 Wis. 2d 655, 663, 424 N.W.2d 714 (1988)—a mandamus case—the Village Board’s decision not to enforce municipal ordinances was discretionary and did not violate separation of powers principles. Thus, according to the court, Tharp’s mandamus claim could not lie, and his declaratory judgment claim was barred as a matter of law. The court subsequently entered a final order affirming its prior orders dismissing the mandamus claim and granting summary judgment on the declaratory judgment claim, and Tharp now appeals from that order.

¶3 We conclude that Tharp’s mandamus claim is moot because the municipal court was lawfully abolished prior to this appeal. Further, we conclude that the circuit court properly granted summary judgment in favor of the Village Board on Tharp’s declaratory judgment claim. Under our supreme court’s holding in Vretenar, the Village Board’s decision not to enforce the municipal ordinances was discretionary. Because it was a discretionary decision, declaratory judgment was not appropriate. Therefore, we affirm the court’s order.

2 No. 2021AP2209

BACKGROUND

¶4 The relevant facts are undisputed.1 In 2004, the Village of Roberts established a municipal court. Tharp was elected in 2017 as a municipal court judge to a four-year term ending in April 2021.

¶5 In March 2019, in contemplation of abolishing the municipal court, the Village Board voted to “authorize[] the then Village Police Chief … to stop issuing citations for municipal ordinance violations, regardless of parallel state statutes, and to transmit any and all citations to St. Croix County Circuit Court by issuing only citations for violations of adopted parallel state statutes.” According to the minutes of the Village Board meeting, the Village attorney explained that the Village was “still required to pay the fees associated with the [municipal] court” until the Village Board could formally abolish the court, but that stopping the enforcement of ordinances “sen[t] the signal that [it was] planning to not continue the [municipal] court when the time c[a]me[].” The Village attorney also stated that he met with staff at the St. Croix County Circuit Court, who explained that they had “the ability to handle the capacity” of the Village Board’s directive.

¶6 In August 2020, the Village Board unanimously voted to abolish the municipal court at the end of Tharp’s then-current term. Tharp continued to receive his full municipal court judge salary until the court was abolished at the end of his term in April 2021.

1 Tharp has never argued in this case that the municipal court was abolished for an unlawful reason. Therefore, like the circuit court, we do not find relevant Tharp’s factual assertions regarding why the Village Board ultimately abolished the municipal court.

3 No. 2021AP2209

¶7 In August 2020, Tharp filed suit against the Village Board, seeking a writ of mandamus and declaratory relief. Specifically, Tharp requested that the circuit court issue an order requiring the Village Board “to immediately enforce municipal ordinance violations and cease any attempt to bypass” the municipal court. Further, Tharp sought a declaration that “municipal ordinance violations must be enforced by the [Village], and those violations be brought to the municipal court.”

¶8 The Village Board filed a motion to dismiss both claims. The circuit court granted the motion with respect to the mandamus claim, but it denied the motion with respect to the declaratory judgment claim. Later, Tharp filed a motion for summary judgment on the declaratory judgment claim and argued that the Village Board had violated separation of powers principles and exceeded its authority. The court denied Tharp’s motion for summary judgment, and it then granted summary judgment in the Village Board’s favor, dismissing Tharp’s declaratory judgment claim. See WIS. STAT. § 802.08(6) (2021-22).2

¶9 Tharp now appeals. Additional facts will be provided below as necessary.

DISCUSSION

I. Mandamus claim

¶10 “A writ of mandamus is a discretionary writ that is issued to compel the performance of a particular act by a lower court or governmental officer or

2 All references to the Wisconsin Statutes are to the 2021-22 version unless otherwise noted.

4 No. 2021AP2209

body.” Klein v. DOR, 2020 WI App 56, ¶36, 394 Wis. 2d 66, 949 N.W.2d 608. A writ of mandamus is properly issued only upon the showing of four prerequisites: “(1) a clear legal right; (2) a positive and plain duty; (3) substantial damages; and (4) the absence of any other adequate remedy at law.” Id.; see also Voces De La Frontera, Inc. v. Clarke, 2017 WI 16, ¶11, 373 Wis. 2d 348, 891 N.W.2d 803. “[T]he duty to act on the part of the government official must be ‘clear and unequivocal’; a circuit court erroneously exercises its discretion by issuing such a writ when the duty to be performed requires the exercise of discretion.” Klein, 394 Wis. 2d 66, ¶36 (citation omitted).

¶11 On appeal, the Village Board argues that Tharp’s mandamus claim is moot because the municipal court was abolished in April 2021.

¶12 As an initial matter, Tharp contends that the Village Board’s mootness argument is “waived” because the Village Board did not raise this argument before the circuit court.3 Whether the Village Board raised the issue in the circuit court or not is immaterial to this particular appeal because, generally, a 3 We interpret Tharp’s waiver argument to actually be one of forfeiture. See State v. Ndina, 2009 WI 21, ¶29, 315 Wis. 2d 653, 761 N.W.2d 612 (explaining that waiver and forfeiture are two distinct legal concepts). Tharp also contends that the Village Board’s mootness argument is not properly before this court because the Village Board did not raise the issue “by motion … based on some event that occurred … during the pendency of the appeal.”

In support of his motion argument, Tharp cites Ziemann v. Village of North Hudson, 102 Wis.

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Peter C. Tharp v. Village of Roberts, Counsel Stack Legal Research, https://law.counselstack.com/opinion/peter-c-tharp-v-village-of-roberts-wisctapp-2023.