State Ex Rel. Sviggum v. Hanson

732 N.W.2d 312, 2007 Minn. App. LEXIS 69, 2007 WL 1470300
CourtCourt of Appeals of Minnesota
DecidedMay 22, 2007
DocketA06-840
StatusPublished
Cited by17 cases

This text of 732 N.W.2d 312 (State Ex Rel. Sviggum v. Hanson) is published on Counsel Stack Legal Research, covering Court of Appeals of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State Ex Rel. Sviggum v. Hanson, 732 N.W.2d 312, 2007 Minn. App. LEXIS 69, 2007 WL 1470300 (Mich. Ct. App. 2007).

Opinion

OPINION

LANSING, Judge.

This appeal arises out of a district court order authorizing the commissioner of finance to issue checks and process funds necessary to continue core functions of the executive branch after the legislature ended its regular session in May 2005 without funding many executive-branch agencies for the 2005-07 biennium. The temporary funding order expired on July 14, 2005, when the governor signed a bill funding base-level operations for previously unfunded government agencies, provided that the appropriations were retroactive to July 1, 2005, and expressly superseded the district court’s appropriations. More than a month later, a bipartisan group of thirty-two legislators brought this quo warranto action challenging the constitutionality of *316 the commissioner’s disbursement of funds without a legislative appropriation. The district court denied the petition, and the group of legislators appeals.

FACTS

The Minnesota Legislature ended the 2005 legislative session on May 23, 2005, without appropriating the money necessary to fund significant executive-branch functions for the fiscal biennium beginning on July 1, 2005. The same day, the governor exercised his constitutional power to call a special session to allow the legislature to negotiate the necessary appropriations bills.

On June 15, while the legislature was still in special session, the attorney general filed a petition in district court seeking both a declaration that the executive branch must undertake core functions required by the state and federal constitutions and an order requiring the commissioner of finance to fund those functions. Also on June 15, the governor filed a petition to intervene, requesting similar relief. Although the president of the senate and the speaker of the house were served with an order to show cause why the attorney general’s petition should not be granted, neither body took part in the temporary-funding proceedings.

On June 23, the district court issued an order authorizing the commissioner of finance to continue to fund core government functions in the event the legislature failed to appropriate the necessary funds before the next fiscal biennium. The order provided that it would remain effective until the earliest of three dates: July 23, 2005; the date of a budget enactment that would fund all core functions after June 30, 2005; or the effective date of a further order of the court. The district court also appointed a special master to identify core government functions.

Various agencies, programs, and individuals filed petitions for funding, and the special master recommended which functions should be funded. The district court adopted the special master’s recommendations and issued orders to disburse funds. Under this special-master structure, the commissioner disbursed state funds totaling more than $569,000,000.

On July 8 the legislature appropriated funding, retroactively to July 1, for base-level operations of all agencies whose biennial appropriations had not yet been approved. The governor signed the bill into law on July 9. On July 13 the legislature passed the last remaining biennial appropriation bills. Each bill the legislature passed while in special session contained virtually or exactly the following language:

Appropriations in this act are effective retroactively from July 1, 2005, and supersede and replace funding authorized by order of the Ramsey County District Court ... as well as by Laws 2005 1st Special Session chapter 2, which provided temporary funding through July 14, 2005.

On July 13 and 14 the governor signed the bills into law. On July 26 the district court issued an order providing that the temporary-funding order expired by its own terms as of July 14.

At the end of August, the bipartisan legislative group (legislators) petitioned the supreme court for a writ of quo war-ranto against Peggy Ingison, who was then the commissioner of finance, seeking a declaration that the funds the commissioner disbursed under the district court’s authorization without a legislative appropriation were unconstitutional and an order requiring the commissioner to cease disbursements. The supreme court dismissed the petition without prejudice, allowing the legislators to file it in district court. The *317 legislators filed an amended petition in district court, and they and the commissioner filed reciprocal motions for sanctions.

The district court denied the petition for quo warranto, holding that although the legislators had taxpayer standing to restrain the unlawful use of public funds, quo warranto was not the appropriate action to challenge past official conduct. The court noted that quo warranto was instead intended to remedy “a continuing course of unauthorized usurpation of authority.” The court also held that the case was moot because it did not present a live case or controversy for which judicial relief was available, and it was not capable of repetition yet likely to evade review. Further, the court held that the legislators’ petition was barred by laches because they failed to intervene in the temporary-funding proceedings and instead waited until it was too late for the court to grant relief. Finally, the court concluded that the constitution did not bar judicial action to preserve core government functions pending the necessary appropriations by the legislature. The district court also denied both the legislators’ and the commissioner’s motions for sanctions.

This appeal follows.

ISSUES

I. Are the legislators’ claims barred by the doctrine of laches?

II. Is quo warranto an appropriate action to challenge the constitutionality of official conduct that is not ongoing?

III. Are the issues raised in this litigation justiciable?

IV. Did the district court abuse its discretion by denying the legislators’ motion for attorneys’ fees and costs incurred in responding to the commissioner’s motion for sanctions?

ANALYSIS

I

As a preliminary matter, we consider the legislators’ challenge to the district court’s determination that their petition is barred by the doctrine of laches. The equitable doctrine of laches is available to prevent the granting of relief to a party who has unreasonably delayed the assertion of a legal right and has thereby prejudiced others and made it inequitable for the court to grant the relief requested. Aronovitch v. Levy, 238 Minn. 237, 242, 56 N.W.2d 570, 574 (1953); Fetsch v. Holm, 236 Minn. 158, 163, 52 N.W.2d 113, 115 (1952).

The district court determined that the doctrine of laches precluded the granting of equitable relief because the legislators had notice of the temporary-funding proceedings but failed to assert an objection. Instead, they waited approximately six weeks from the time the governor signed the last appropriation bill into law before asserting their rights, thereby prejudicing respondents. The legislators argue that they were unable to participate because they are precluded during the legislative session from becoming parties to a legal proceeding by the provisions of Minn.Stat.

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Bluebook (online)
732 N.W.2d 312, 2007 Minn. App. LEXIS 69, 2007 WL 1470300, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-sviggum-v-hanson-minnctapp-2007.