weston v. winooski

Vermont Superior Court·Decided December 6, 2023·No. 23-cv-998·Published

Opinion

Vermont Superior Court

Filed 11/06 23

Chittenden nit

VERMONT SUPERIOR COURT £9 £1. CIVIL DIVISION Chittenden Unit Case No. 23-CV-00998 175 Main Street, PO BOX 187 Burlington VT 05402 802-863-3467 Efi WWW.vermontjudiciary.org

Douglas Weston et a1 v. The City of Winooski

RULING ON MOTION TO DISMISS Title: Motion to Dismiss (Motion: 1) Filer: Stephen D. Ellis, Esq. Filed Date: April 17, 2023

Plaintiffs in this case challenge the constitutionality of an amendment to the City of Winooski’s charter that permits lawful Winooski residents who are not citizens to vote in municipal elections involving school boards and education budgets. A prior case upheld a similar statute allowing noncitizen voting in local elections. See Ferry v. City of Montpelier, 2023 VT 4. Plaintiffs argue that this case is distinguishable because school budget votes, although local, have statewide impacts. The City of Winooski (“the City”) has filed a motion to dismiss, arguing that (1) the institutional plaintiffs lack standing and (2) the complaint is barred by res judicata.1 The court held oral argument on September 13 and post-hearing memoranda were filed on October 4.

Background

In 2021, Douglas Weston, The Vermont Republican Party, The Republican National Committee, and nine other individuals filed a complaint against the City and Carol Barrett, in her official capacity as the City Clerk for the City of Winooski

1”), challenging the constitutionality of the same amendment to the City’s charter that 1 The State intervened as a defendant to defend the constitutionality of an act of the Leg’slature and filed a memorandum in support of the City’s motion to dismiss. See V.R.C.P. 24(d).

they challenge here, 24 App. V.S.A. ch. 19, § 202(b).2 On the same day that Weston I was filed, a companion case was filed in Washington County by Charles Ferry and nine other individuals, including Douglas Weston, against the City of Montpelier and John Odum, in his official capacity as the City Clerk for the City of Montpelier (“Ferry”), challenging a similar amendment to Montpelier’s charter, 24 App. V.S.A. ch. 5, § 1501(a).3 The Vermont Republican Party and The Republican National Committee were also plaintiffs in Ferry.

The basis of the plaintiffs’ arguments in both Weston I and Ferry were that the Winooski and Montpelier amendments to the respective city’s charters violated the voter-eligibility requirements set forth in Chapter II, § 42 of the Vermont Constitution. The relevant portion of this section of the Vermont Constitution provides:

Every person of the full age of eighteen years who is a citizen of the United States, having resided in this State for the period established by the General Assembly and who is of a quiet and peaceable behavior, and will take the following oath or affirmation, shall be entitled to all the privileges of a voter of this state:

You solemnly swear (or affirm) that whenever you give your vote or suffrage, touching any matter that concerns the State of Vermont, you will do it so as in your conscience you shall judge will most conduce to the best good of the same, as established by the Constitution, without fear or favor of any person.

The defendants in both Weston I and Ferry filed motions to dismiss the complaints. The Superior Court in Ferry issued its ruling first, holding that (1) two individual plaintiffs who were Montpelier voters had standing to challenge the amendment and (2) the amendment did not violate the Vermont Constitution. Ferry v. City of Montpelier, No. 21-CV-2963, 2022 WL 1242688 at *1–2, *5–7 (Vt. Super., Apr. 1,

2 Weston I was docket number 21-CV-2965.

3 The Montpelier case was docket number 21-CV-2963.

2022) (Mello, J.). The trial court in Weston I, relying on Judge Mello’s decision in Ferry, held that it was “improbable” that any plaintiff other than Weston had standing to challenge the amendment because he was the only one who resided in and voted in Winooski. Weston I, No. 21-CV-2965, slip op. at 1 (Vt. Super., September 1, 2022) (Hoar, J.). However, because one plaintiff’s standing was sufficient to consider the constitutional question without determining the standing of the other plaintiffs asserting the same claim, the court addressed the constitutional issue and held that the Winooski charter amendment did not violate the Vermont Constitution, id. at 2. Judge Hoar wrote:

[T]he Vermont Supreme Court has made clear that Chapter II, § 42 of the Vermont Constitution does not apply to local elections. . . . As Plaintiffs’

challenge rests entirely on the assertion that § 42 precludes the Legislature from extending the franchise to non-citizens, this observation is fatal to their claims.

Id. at 2.

Plaintiffs in both Ferry and Weston I appealed the dismissal of their complaints to the Vermont Supreme Court. The Supreme Court addressed Ferry first and affirmed the dismissal. Ferry v. City of Montpelier, 2023 VT 4, ¶ 1. On the issue of standing, the Court wrote:

[A] plaintiff alleges an injury in fact and thus has standing to sue under Chapter II, § 42 bringing a facial challenge to a law when: that law on its face changes the qualifications for voters as defined in § 42 and the plaintiff is a voter within the voter pool for which those qualifications have been changed.

Id. ¶ 21 (footnote omitted). Because the complaint alleged facts establishing standing for two Montpelier residents, the Court did not address whether the institutional plaintiffs or other non-Montpelier residents also had standing. Id. ¶ 25.

Turning to the merits of the case, the Court noted that the plaintiffs were making a facial constitutional challenge. “‘In a facial challenge, a litigant argues that no set of circumstances exists under which a statute or regulation could be valid’ and requests the court [to] ‘invalidate the contested law.’” Id. ¶ 26 (quoting In re Mountain Top Inn & Resort, 2020 VT 57, ¶ 22, 212 Vt. 554). The Court reviewed the text of Chapter II, § 42 and how it has been amended from the time the Vermont Constitution was first adopted in 1777 to the present day. Id. ¶¶ 28–31. The Court concluded that § 42 “does not apply to municipal elections.” Id. ¶ 38. The Court was not convinced by the plaintiffs’ argument that § 42 applied to “any election with an extra-municipal impact.” Id. ¶ 39. The Court wrote: “[M]unicipalities generally remain entities that control local affairs,” and “municipal officers today are still accountable to their local electorate” rather than to all voters across the State. Id. ¶ 46 (citing Rowell v. Horton, 58 Vt. 1, 5 (1886)). The Court continued:

It is fundamentally different to act as a statewide officer compared to a municipal officer in terms of powers and accountability. Therefore, the structure of the Vermont Constitution and the Constitution’s treatment of municipalities in the scheme of statewide governance indicate that Chapter II’s requirements for statewide elections and representatives, including those in § 42, do not apply to municipal elections and officers.

Id. Rejecting the plaintiffs’ argument that a municipal vote with “extra-municipal impact, no matter how tenuous, constitutes a statewide issue subject to the requirements of § 42” as “untenable and not grounded in history,” id. ¶ 48, the Court affirmed the trial court’s dismissal of the complaint. Id. ¶ 52.

The plaintiffs in Weston I agreed to dismiss their appeal after the Supreme Court issued its decision in Ferry. Weston v. City of Winooski, No. 22-AP-261, Entry Order (Vt. February 9, 2023).

Discussion

Michael Myers is the only plaintiff in this case who was not also a party in Weston I. Myers is similarly situated to Weston, however, and the two individuals are described identically in the complaint as “registered voter[s] in Winooski” who “intend[] to participate in future elections, including those involving education matters.” Complaint, ¶¶ 3, 4. The City, which is the only defendant in this case, was also a defendant in Weston I.

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