Yes on Prop 200 v. Napolitano

160 P.3d 1216, 215 Ariz. 458, 507 Ariz. Adv. Rep. 14, 2007 Ariz. App. LEXIS 114
CourtCourt of Appeals of Arizona
DecidedJune 28, 2007
Docket1 CA-CV 05-235
StatusPublished
Cited by25 cases

This text of 160 P.3d 1216 (Yes on Prop 200 v. Napolitano) is published on Counsel Stack Legal Research, covering Court of Appeals of Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Yes on Prop 200 v. Napolitano, 160 P.3d 1216, 215 Ariz. 458, 507 Ariz. Adv. Rep. 14, 2007 Ariz. App. LEXIS 114 (Ark. Ct. App. 2007).

Opinion

OPINION

SNOW, Judge.

¶ 1 Plaintiffs appeal the dismissal of their First Amended Verified Special Action Complaint and the denial of their Motion for Leave to File Second Amended Verified Special Action Complaint. For the reasons that follow, we affirm the trial court’s dismissal of the statutory special action mandamus claims in the First Amended Complaint. We also affirm its determination that, to the extent the Second Amended Complaint seeks additional mandamus relief against the Governor, the Attorney General or the Secretary of State, it would be futile to allow such amendments. We reverse, however, the trial court’s dismissal of the declaratory judgment action with the Governor as a named defendant. We also reverse its denial of the motion for leave to file the Second Amended Complaint to the extent it seeks to add as defendants to the declaratory judgment action four additional public officials who administer government benefit programs that Plaintiffs allege are subject to Proposition 200. 1 We thus remand to the trial court for further proceedings consistent with this opinion.

FACTUAL AND PROCEDURAL HISTORY

¶ 2 On November 2, 2004, Arizona voters adopted Proposition 200, the Arizona Taxpayer and Citizen Protection Act. Section six of that proposition, now codified as A.R.S. § 46-140.01 (2005), requires agencies of the state and local governments that administer “state and local public benefits that are not federally mandated” to verify the immigration status of applicants for benefits and report any discovered violations to federal immigration authorities.

¶ 3 Shortly after the proposition passed, the Attorney General issued Opinion of the Attorney General 104-010 (“104-010”) in response to a request from Anthony Rodgers, the Director of the Arizona Health Care Cost Containment System Administration (“AHCCCS”), to define “state and local public benefits” for the purposes of Proposition 200. The opinion concluded that Proposition 200 did not apply to AHCCCS benefits and many other state programs but applied only to those programs within Title 46 of the Arizona Revised Statutes “that qualify as state and local public benefits pursuant to federal law.” A few days later, Plaintiffs filed this action alleging that the Attorney General too narrowly interpreted the scope of Proposition 200. Defendants responded by filing a motion to dismiss for failure to state a claim.

¶4 At about the same time, a separate challenge to the constitutionality of Proposition 200 was filed in federal court and that court issued a temporary restraining order precluding implementation of section six of the proposition. 2 When the Governor issued the proclamation declaring Proposition 200 the law of the State, she did so “subject to the terms and duration” of that temporary restraining order. Shortly thereafter the federal court lifted the temporary restraining order and denied the injunctive relief requested in the federal action. Friendly House v. Napolitano, No. CV 04-649 TUC DCB (D.Ariz. Dec. 22, 2004) (order).

*464 ¶ 5 On the same day the federal court lifted its restraining order, December 22, 2004, the Governor issued Executive Order 2004-30 directing that “[a]ll Executive Branch agencies ... immediately implement A.R.S. § 46-140.01 ... to the full extent required by law as set forth in [Proposition 200], relevant judicial opinions, and the opinions of the Arizona Attorney General.” 3

¶ 6 In response to Defendants’ motion to dismiss for failure to state a claim in this action, Plaintiffs filed their First Amended Complaint. The Defendants again moved to dismiss on the same grounds as stated in their original motion to dismiss. In partial response, Plaintiffs filed a Motion for Leave to File Second Amended Verified Special Action Complaint. The trial court dismissed the First Amended Complaint with prejudice for failure to state a claim and denied Plaintiffs’ motion for leave to file the Second Amended Complaint. Plaintiffs timely appealed. We have jurisdiction pursuant to A.R.S. § 12-210KB) (2003).

ANALYSIS

¶ 7 In reviewing a trial court’s dismissal of a complaint for failure to state a claim, we accept the facts alleged in the complaint as true. Fid. Sec. Life Ins. Co. v. State, 191 Ariz. 222, 224, ¶ 4, 954 P.2d 580, 582 (1998). We review questions of law de novo and “resolve all reasonable inferences in favor of the plaintiffs.” McDonald v. City of Prescott, 197 Ariz. 566, 567, ¶ 5, 5 P.3d 900, 901 (App.2000); Aldabbagh v. Ariz. Dep’t of Liquor Licenses & Control, 162 Ariz. 415, 417-18, 783 P.2d 1207, 1209-10 (App.1989). We affirm the dismissal only if the plaintiffs “would not be entitled to relief under any interpretation of the facts susceptible of proof.” Fidelity, 191 Ariz. at 224, ¶4, 954 P.2d at 582.

¶8 As the Defendants acknowledge in their brief, it appears that the Plaintiffs may seek both declaratory judgment relief and mandamus relief against all Defendants. We thus examine the mandamus claims and the declaratory judgment claim to determine whether Plaintiffs have complied with the minimal requirements for stating a claim as to each Defendant.

MANDAMUS

¶ 9 Mandamus is a remedy used to compel a public officer to perform a duty required by law. A.R.S. § 12-2021 (2003); Sears v. Hull, 192 Ariz. 65, 68, ¶ 11, 961 P.2d 1013, 1016 (1998). But “[m]andamus ‘does not he if the public officer is not specifically required by law to perform the act.’ ” Id. (quoting Bd. of Educ. v. Scottsdale Educ. Ass’n, 109 Ariz. 342, 344, 509 P.2d 612, 614 (1973)). Presumably because the text of Proposition 200 explicitly authorizes residents of this state to bring any actions including mandamus actions to “remedy any violation of any provision of this section,” A.R.S. § 46-140.01(0), Plaintiffs seek a declaratory judgment as part of their statutory special action for mandamus. That the proposition explicitly authorizes mandamus relief, however, does not establish that such an action is appropriate in every dispute pertaining to the statute. The action must also meet the general requirements for mandamus.

A. The Secretary of State

¶ 10 Even broadly read, the First Amended Complaint does not contain any allegations that the Secretary of State failed to perform an act that she is required by law to perform.

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Bluebook (online)
160 P.3d 1216, 215 Ariz. 458, 507 Ariz. Adv. Rep. 14, 2007 Ariz. App. LEXIS 114, Counsel Stack Legal Research, https://law.counselstack.com/opinion/yes-on-prop-200-v-napolitano-arizctapp-2007.