Tracy Tucker v. State of Idaho

394 P.3d 54, 162 Idaho 11, 2017 WL 1533651, 2017 Ida. LEXIS 115
CourtIdaho Supreme Court
DecidedApril 28, 2017
DocketDocket 43922
StatusPublished
Cited by54 cases

This text of 394 P.3d 54 (Tracy Tucker v. State of Idaho) is published on Counsel Stack Legal Research, covering Idaho Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tracy Tucker v. State of Idaho, 394 P.3d 54, 162 Idaho 11, 2017 WL 1533651, 2017 Ida. LEXIS 115 (Idaho 2017).

Opinion

BURDICK, Chief Justice.

Tracy Tucker, Jason Sharp, Naomi Morley, and Jeremy Payne, on behalf of themselves and all other similarly situated (Appellants), bring this appeal from the Ada County District Court. Appellants filed a class action complaint in which they alleged Idaho’s public defense system is inadequate under federal and state constitutional standards. The district court reasoned that Appellants’ claims were not justiciable on standing, ripeness, and separation of powers grounds and dismissed the complaint. We affirm in part, reverse in part, and remand.

I.FACTUAL AND PROCEDURAL BACKGROUND

Appellants constitute a putative class of criminal defendants who seek to challenge Idaho’s public defense system. They filed a class action complaint on June 17, 2015. Appellants allege Idaho’s public defense system violates the Sixth and Fourteenth Amendments to the U.S. Constitution and Article I, Section 13 of the Idaho Constitution. As defendants, Appellants named (1) the State of Idaho; (2) Governor C.L. “Butch” Otter, in his official capacity; and (3) the seven members of the Idaho Public Defense Commission (PDC), in their official capacities. 1 Appellants seek various forms of equitable relief, including a declaration that Idaho’s public defense system is unconstitutional and an injunction requiring Respondents to bring Idaho’s public defense system into constitutional compliance.

Respondents moved to dismiss the complaint, arguing the case was not justiciable because Appellants did not sue the proper defendants. Since the provision of public defense has been delegated to Idaho’s forty-four counties under Idaho Code section 19-859, Respondents maintained that Appellants erred by not suing the counties. Appellants countered that the State is ultimately responsible for ensuring constitutionally adequate public defense, contending they had sued the proper defendants.

The district court held that Appellants’ claims were not justiciable and dismissed their complaint on standing, ripeness, and separation of powers grounds. This appeal timely followed.

II. ISSUES ON APPEAL

1. Is the State of Idaho immune from state law claims alleging constitutional violations?

2. Do the justiciability doctrines bar this lawsuit?

3. Are Appellants entitled to attorney fees on appeal?

*17 III. STANDARD OF REVIEW

“Jurisdictional issues, like standing, are questions of law, over which this Court exercises free review.” In re Jerome Cnty. Bd. of Comm’rs, 153 Idaho 298, 308, 281 P.3d 1076, 1086 (2012). Similarly, this Court has free review over whether dismissal for lack of jurisdiction was properly granted. See Meisner v. Potlatch Corp., 131 Idaho 258, 260, 954 P.2d 676, 678 (1998).

IV. ANALYSIS

We first address the two main bases of the district court’s dismissal order: immunity, and the justiciability doctrines. We then address whether Appellants should receive attorney fees on appeal.

A. Is the State of Idaho immune from state law claims alleging constitutional violations?

Appellants sued (1) the State of Idaho; (2) Governor C.L. “Butch” Otter, in his official capacity; and (3) the seven members of the Idaho Public Defense Commission (PDC), in their official capacities. Against each defendant, Appellants alleged claims under the Sixth and Fourteenth Amendments to the U.S. Constitution and Article I, Section 13 of the Idaho Constitution. Concerning immunity, the district court held that the State was immune from the federal law claims alleged, but not the state law claims. The district court further held that neither Governor Otter nor the PDC have immunity. The only immunity issue before us on appeal is whether the State is immune from Appellants’ state law claims alleging constitutional violations.

Respondents set forth two bases to contend the State is immune. First, they contend Idaho Rule of Civil Procedure 3(b) shields the State from claims under state law for injunctive relief. In relevant part, when the complaint was filed, Rule 3(b), entitled “Designation of Parties,” provided:

[ A]ll civil actions by or against a governmental unit or agency,- or corporation, shall designate such party in its governmental or corporate name only, and individuals constituting the governing boards of governmental units ... shall not be designated as parties in any capacity unless the action is brought against them individually or for relief under Rules 65 or 74.

I.R.C.P. 3(b) (2015). 2

Respondents bolster their argument with Weyyakin Ranch Property Owners’ Association, Inc. v. City of Ketchum, 127 Idaho 1, 1-3, 896 P.2d 327, 327-29 (1995). In Weyyakin, the plaintiff sued the City of Ketchum, seeking to enjoin enforcement of a subdivision annexation ordinance. Id. The plaintiff obtained a temporary restraining order (TRO) enjoining the ordinance. Id. When the City of Ketchum, through its elected officials, failed to comply with the TRO, the district court held the officials in contempt. Id. On appeal, this Court held that the district court’s contempt order violated Rule 3(b) because the complaint named the “City of Ketchum,” not the “elected officials individually.” Id. at 3, 896 P.2d at 329.

Respondents’ argument is unavailing. Nothing in the plain language of Rule 3(b) shields the State from claims under state law for injunctive relief. Nor does Weyyakin support Respondents’ argument. Weyyakin merely held that the district court erred by holding the elected officials in contempt because they were not named in the complaint “individually or for relief under Rules 66 or 74,” as Rule 3(b) required. Id. As a result, “[b]ecause the temporary restraining orders failed to name the elected officials individually, the trial court never obtained jurisdiction over them, and therefore did not have the authority to find them in contempt.” Id. Nothing similar is at issue in this case.

Second, Respondents argue the doctrine of sovereign immunity shields the State from Appellants’ state law claims alleging constitutional violations. “It is the general rule that, under the doctrine1 of sovereign *18 immunity, a governmental unit can only be sued upon its consent.” Bott v. Idaho State Bldg. Auth., 128 Idaho 580, 591, 917 P.2d 737, 748 (1996). Even so, many other jurisdictions hold that sovereign immunity does not apply when constitutional violations are alleged, as a contrary rule would render constitutional rights meaningless. See, e.g., Columbia Air Servs., Inc. v. Conn. Dep’t of Transp., 293 Conn. 342, 977 A.2d 636, 645 (2009); Fla. Dep’t of Revenue v. Kuhnlein, 646 So.2d 717, 721 (Fla. 1994); Corum v. Univ. of N.C. Through Bd. of Governors, 330 N.C. 761, 413 S.E.2d 276, 292 (1992); Ashton v. Brown, 339 Md. 70, 660 A.2d 447, 463 (Md. Ct. App. 1995);

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Bluebook (online)
394 P.3d 54, 162 Idaho 11, 2017 WL 1533651, 2017 Ida. LEXIS 115, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tracy-tucker-v-state-of-idaho-idaho-2017.