Meyer v. Jacobsen
Meyer v. Jacobsen, 2022 MT 93
Affirmed on May 17, 2022, in a 5 to 2 published opinion — 29 pages and 7,254 words across 2 writings .
Case
DA 21-0378
Opinion
majority, dissenting
Majority
Beth Baker
21 pages · 5,455 words
Joined by
Mike McGrath
James Jeremiah Shea
Dirk M. Sandefur
Jim Rice
Smog Index: 9.9
Gunning Fog Score: 9.3
Coleman Liau Index: 10.2
Spache Readability Score: 5
Average Syllables Per Word: 1.6
Average Words Per Sentence: 6.5
Flesch Kincaid Grade Level: 5.5
Automated Readability Index: 2.6
Flesch Kincaid Reading Ease: 67.1
Dale Chall Readability Score: 6.4
Dissenting
Laurie McKinnon
8 pages · 1,799 words
Joined by
Ingrid Gustafson
Smog Index: 11.6
Gunning Fog Score: 12
Coleman Liau Index: 12
Spache Readability Score: 5
Average Syllables Per Word: 1.7
Average Words Per Sentence: 9.6
Flesch Kincaid Grade Level: 8.3
Automated Readability Index: 6.2
Flesch Kincaid Reading Ease: 52.9
Dale Chall Readability Score: 6.3
Cited by
2022 MT 190 Hamlin v. DOT DA 21-0370 2024 MT 256 Shreves v. MT Dept. Labor et al DA 23-0512 2024 MT 249 Estate of Jesse Beck DA 24-0033Cites to
2007 MT 341 Doty v. Commissioner of Political Practices, et al DA 06-0754 2021 MT 232 Barthel v. Barretts DA 20-0398 2012 MT 321 Kluver, et al. v. PPL Mt, et al DA 11-0681 2022 MT 46 Advocates v. State DA 21-0314 2009 MT 362 Greater Missoula v. Child Start, Inc DA 07-0702 2019 MT 237 State v. R. Fleming DA 17-0273 2020 MT 69 Ramon v. Short DA 18-0661 2011 MT 198 Gateway Opencut Mining v. Bd. of Co. Commissioners of Gallatin Co DA 10-0578 2008 MT 65 Serena Vista v. DNRC DA 06-0759 2022 MT 49 Cottonwood Environmental v. Knudsen OP 22-0076 2020 MT 244 Democratic Party v. Stapleton DA 20-0396 2021 MT 295 City of Missoula v. F. Sadiku DA 19-0689 2021 MT 1 State v. J Felde DA 18-0395Full text
OCR’d from the filed PDF
Majority
Beth Baker
05/17/2022
DA 21-0378
Case Number: DA 21-0378
IN THE SUPREME COURT OF THE STATE OF MONTANA
2022 MT 93
JOHN MEYER,
Plaintiff and Appellant,
v.
CHRISTI JACOBSEN, in her official capacity as
Secretary of State; and ERIC SEMERAD, in his
official capacity as Gallatin County Election
Administrator,
Defendants and Appellees.
APPEAL FROM:
District Court of the Eighteenth Judicial District,
In and For the County of Gallatin, Cause No. DV-20-362c
Honorable John C. Brown, Presiding Judge
COUNSEL OF RECORD:
For Appellant:
John Meyer, Self-Represented, Bozeman, Montana
For Appellee Christi Jacobsen:
Dale Schowengerdt, E. Lars Phillips, Crowley Fleck PLLP, Helena,
Montana
Austin Markus James, Montana Secretary of State Chief Legal Counsel,
Helena, Montana
For Appellee Eric Semerad:
Erin L. Arnold, Chief Civil Deputy County Attorney, Bozeman, Montana
Submitted on Briefs: March 9, 2022
Decided: May 17, 2022
Filed:
c ir-641.—if
__________________________________________
Clerk
Justice Beth Baker delivered the Opinion of the Court.
¶1
John Meyer sought to run as an Independent candidate for Montana Attorney
General in the 2020 general election, but the Gallatin County Election Administrator
(Administrator) denied his petition for nomination forms because they contained only
electronic signatures. Meyer filed a complaint against the Secretary of State (Secretary)
and the Administrator alleging that they violated Montana election laws and the Uniform
Electronic Transactions Act (UETA). He appeals the District Court’s dismissal of his
complaint for failure to state a claim that the Election Officials violated Montana law when
they rejected his petition for nomination. We affirm.
FACTUAL AND PROCEDURAL BACKGROUND
¶2
Meyer intended to run as an Independent candidate in the 2020 election for Montana
Attorney General. Ineligible to participate in the primary election, Meyer sought to add
his name to the general election ballot through the petition for nomination process
established by Title 13, chapter 10, part 5, MCA. To satisfy the requirements of the statute,
Meyer needed to submit signatures of at least five percent of the total vote cast for the
successful candidate for Attorney General in the previous general election. In March 2020,
Meyer submitted five petition for nomination forms to the Gallatin County Election Office
containing only electronic signatures. Meyer claimed he was unable to gather “wet ink”
signatures due to the Governor’s stay-at-home directive issued in response to the
COVID-19 pandemic. The Administrator refused to process Meyer’s petition forms
because they contained only electronic signatures.
2
¶3
Later that month, Meyer filed a complaint against the Administrator and the
Secretary, seeking a writ of mandamus to compel the Election Office to accept his petition
forms and a declaration that the office violated Montana election laws and the UETA. The
District Court granted the Administrator’s motion to dismiss for failure to state a claim on
the ground that neither Montana election laws nor the UETA required the Administrator to
accept electronic signatures. The court then granted Meyer’s motion for default judgment
against the Secretary, who had not yet responded to the complaint. When the Secretary
advised the court that she had not been properly served, the District Court vacated the
default judgment.
It held that its dismissal of Meyer’s complaint fully and finally
determined Meyer’s claims against the Secretary as well.
STANDARD OF REVIEW
¶4
We review a district court’s ruling on a motion to dismiss for failure to state a claim
de novo. Doty v. Mont. Comm’r of Political Practices, 2007 MT 341, ¶ 9, 340 Mont. 276,
173 P.3d 700. On motion to dismiss under M. R. Civ. P. 12(b)(6), the district court
construes the complaint in the light most favorable to the plaintiff and takes all
non-conclusory allegations of fact as true. Doty, ¶ 9; Barthel v. Barretts Minerals, Inc.,
2021 MT 232, ¶ 9, 405 Mont. 345, 496 P.3d 541. Dismissal of the complaint is proper if
the plaintiff would not be entitled to relief based on any set of facts that could be proven to
support the claim. Doty, ¶ 9.
¶5
We review a trial court’s “interpretation and construction of a statute or rule of law”
de novo. Kluver v. PPL Mont., LLC, 2012 MT 321, ¶ 19, 368 Mont. 101, 293 P.3d 817
(citation omitted).
3
DISCUSSION
¶6
Meyer argues that the Administrator violated Montana election laws and the UETA
when he refused to accept the electronic signatures that Meyer submitted in support of his
petition for nomination.1 Defendants assert that Meyer’s claim is moot because the election
occurred in November 2020, and the District Court can no longer grant meaningful relief.
Alternatively, Defendants contend the District Court correctly concluded that neither
Montana election laws nor the UETA require the Administrator to accept electronic
signatures. Because mootness is a threshold question, we address this argument first.
a. Mootness
¶7
The Montana Constitution limits the judicial power of the courts to “justiciable
controversies.” Advocates for Sch. Trust Lands v. State, 2022 MT 46, ¶ 18, 408 Mont. 39,
___ P.3d ___ (citing Greater Missoula Area Fed’n of Early Childhood Educators v. Child
Start, Inc., 2009 MT 362, ¶ 22, 353 Mont. 201, 219 P.3d 881) (other citations omitted);
Mont. Const. art. VII, § 4(1) (“The district court has original jurisdiction in all . . . civil
matters and cases at law and in equity.”). A court lacks jurisdiction to decide a case that
does not present a justiciable controversy.
Greater Missoula, ¶ 23 (“[C]ourts lack
jurisdiction to decide moot issues insofar as an actual ‘case or controversy’ no longer
1
Meyer also argues for the first time on appeal that the Administrator violated the
Montana Constitution by refusing to accept the electronic signatures Meyer gathered. Meyer did
not raise this theory in the District Court, and we conclude that he has not made the case for plainerror review. See State v. Fleming, 2019 MT 237, ¶ 40, 397 Mont. 345, 449 P.3d 1234 (declining
to invoke plain-error review when a party raises such a request for the first time on
appeal). Without benefit of a record, developed argument, and district court consideration of
Meyer’s First Amendment challenge, we decline to consider it.
4
exists[.]”). “Justiciability therefore is a threshold requirement that must be met before a
court may grant relief.” Advocates, ¶ 18 (citation omitted). “The central concepts of
justiciability have been elaborated into more specific categories of doctrines, including
standing, ripeness, and mootness.” Advocates, ¶ 19 (citation and quotation omitted).
¶8
“Mootness is the doctrine of standing set in a time frame: The requisite personal
interest that must exist at the commencement of the litigation (standing) must continue
throughout its existence (mootness).” Greater Missoula, ¶ 23 (citation and quotation
omitted). If the controversy presented at the outset of the litigation “has ceased to exist or
is no longer ‘live,’” or if an intervening event or change in circumstances leaves the court
unable “to grant effective relief or to restore the parties to their original positions, then the
issue before the court is moot.” Greater Missoula, ¶ 23 (citations omitted).
¶9
Though a case presents only moot questions, it may be eligible nonetheless for
judicial review if it meets an exception to mootness. Skinner Enters. v. Lewis & Clark
City-Cty. Health Dep’t, 1999 MT 106, ¶ 12, 294 Mont. 310, 980 P.2d 1049. Our cases
have recognized several such exceptions to the doctrine. See Ramon v. Short, 2020 MT 69,
¶ 21, 399 Mont. 254, 460 P.3d 867 (citing Gateway Opencut Mining Action Grp. v. Bd. of
Cty. Comm’rs, 2011 MT 198, ¶ 14, 361 Mont. 398, 260 P.3d 133 (recognizing the
“public interest” exception)); Havre Daily News, LLC v. City of Havre, 2006 MT 215, ¶ 34,
333 Mont. 331, 142 P.3d 864 (adopting the “voluntary cessation” exception); In re N.B.,
190 Mont. 319, 323, 620 P.2d 1228, 1231 (1980) (adopting the “capable of repetition, yet
could evade review” exception) (citing Roe v. Wade, 410 U.S. 113, 125, 93 S. Ct. 705, 713
(1973)).
5
¶10
To prove that a given situation is capable of repetition, yet could evade review, a
party must show: (1) the challenged action was in its duration too short to be fully litigated
prior to the cessation or expiration of the action; and (2) there was a reasonable expectation
the same complaining party would be subjected to the same action. In re Mental Health of
D.V., 2007 MT 351, ¶ 30, 340 Mont. 319, 174 P.3d 503; Sch. Dist. v. Bd. of Pers. Appeals,
214 Mont. 361, 364, 692 P.2d 1261, 1263 (citing Sosna v. Iowa, 419 U.S. 393, 400-01,
95 S. Ct. 553, 557-58 (1985)). The party invoking the exception bears the burden of
establishing these two elements. Serena Vista, L.L.C. v. State Dep’t of Nat. Res. &
Conserv., 2008 MT 65, ¶ 15, 342 Mont. 73, 179 P.3d 510. This exception typically applies
“to situations involving governmental action where it is feared that the challenged action
will be repeated.” Missoula City-Cty. Air Pollution Control Bd. v. Bd. of Envtl. Review,
282 Mont. 255, 264-65, 937 P.2d 463, 469 (1997) (citation omitted). “Election cases often
fall within this exception because the inherently brief duration of an election is almost
invariably too short to enable full litigation on the merits.” Porter v. Jones, 319 F.3d 483,
490 (9th Cir. 2003) (citing Norman v. Reed, 502 U.S. 279, 287-88, 112 S. Ct. 698, 704-05
(1992)) (other citations omitted).
¶11
As the Secretary correctly points out, Meyer’s requests for relief—a declaration that
the Administrator violated Montana election laws and the UETA and a writ of mandamus
requiring the Administrator to accept Meyer’s petition forms—were specific to the
2020 election, which concluded nearly two years ago. The Secretary therefore is correct
that Meyer’s claims as pled are moot because “the court is unable due to an intervening
event or change in circumstances” to grant the relief Meyer’s complaint sought “or to
6
restore the parties to their original positions.” See Greater Missoula, ¶ 23. See also Moore
v. Ogilvie, 394 U.S. 814, 816, 89 S. Ct. 1493, 1494 (1969); Ariz. Green Party v. Reagan,
838 F.3d 983, 987-88 (9th Cir. 2016); Libertarian Party v. Herrera, 506 F.3d 1303,
1305 n.1 (10th Cir. 2007); Lawrence v. Blackwell, 430 F.3d 368, 371 (6th Cir. 2005);
Misso v. Oliver, 666 So. 2d 1366, 1368-69 (Miss. 1996) (all cases finding that requests for
relief specific to a completed election were moot).
¶12
We turn to Meyer’s argument that a valid exception to the mootness doctrine
applies.
See Moore, 394 U.S. at 816, 89 S. Ct. at 1494; Ariz. Green Party,
838 F.3d at 987-88; Libertarian Party, 506 F.3d at 1305 n.1; Lawrence, 430 F.3d at 371-72;
Misso, 666 So. 2d at 1368-69 (all cases considering whether the “capable of repetition, yet
could evade review” exception applied after concluding that the plaintiffs’ requests for
relief specific to a completed election were moot). Meyer argues that the Administrator’s
refusal of electronic signatures is capable of repetition but evades review because the issue
will arise in future election cycles and there is a reasonable expectation that Meyer will be
subjected to that refusal again.
¶13
Under the first prong of the “capable of repetition, yet could evade review”
exception, Meyer must establish that the duration of the challenged action was too short to
be fully litigated prior to its cessation. See In re Mental Health of D.V., ¶ 30. Meyer filed
his complaint approximately seven months before the November 2020 general election and
7
five months before the deadline for certifying candidates’ names for the ballot.2 Meyer’s
Notice of Appeal was filed in August 2021, at which time the Secretary had not yet filed
any pleadings or motions in the case.
As the Ninth Circuit Court of Appeals has
recognized, “Appellate courts are frequently too slow to process appeals before an election
determines the fate of a candidate.” Porter, 319 F.3d at 490 (citation omitted). Courts
recognize challenges to election laws as a quintessential category of controversies that are
too short-lived to survive the litigation lifespan. See Stop Reckless Econ. Instability Caused
by Democrats v. FEC, 814 F.3d 221, 232 (4th Cir. 2016); Barr v. Galvin, 626 F.3d 99, 106
(1st Cir. 2010); Ctr. for Individual Freedom v. Carmouche, 449 F.3d 655, 661
(5th Cir. 2006); Schaefer v. Townsend, 215 F.3d 1031, 1033 (9th Cir. 2000); Couey v.
Atkins, 355 P.3d 866, 880 (Or. 2015); Anderson v. Vt., 82 A.3d 577, 581 n.2 (Vt. 2013);
Socialist Workers Party v. Sec’y of State, 317 N.W.2d 1, 4 n.11 (Mich. 1982); see also
Yoshimura v. Kaneshiro, 481 P.3d 28, 42 (Haw. 2021) (applying public interest exception
to address merits of mooted election issues involving electronic petition signatures).
¶14
Without suggesting that Meyer’s claims could have been fully litigated in the few
months between his rejected petitions and the certification of ballots, the Secretary
contends that the claims do not evade review because the requested relief is specific to the
2020 election.
She adds that Meyer did not raise a constitutional challenge in the
District Court that would be capable of transcending a single election cycle.
2
The Secretary of State needed to certify for the ballot the names and designations of statewide
and state district candidates for the 2020 general election by August 20, 2020. 2020 Ballot Issue
Election Calendar, Montana Secretary of State, https://perma.cc/8V5S-NBFT.
8
¶15
That all of Meyer’s requests for relief were specific to the 2020 election is why we
must consider whether he meets a mootness exception. See Moore, 394 U.S. at 816,
89 S. Ct. at 1494; Ariz. Green Party, 838 F.3d at 987-88. In addition to a writ of mandamus,
Meyer requested a declaratory judgment that the Administrator violated Montana election
laws and the UETA. The question his declaratory judgment complaint presented—whether
the Administrator violated Montana law when he refused to accept electronic signatures—
could continue to affect Montana candidates and voters. See Libertarian Party, 506 F.3d
at 1305 n.1 (permitting an action for declaratory judgment to proceed under the “capable
of repetition, yet could evade review” exception after the election concluded) (citing Super
Tire Eng’g Co. v. McCorkle, 416 U.S. 115, 121-22, 945 S. Ct 1694, 1698 (1974)). Meyer
therefore has satisfied the first prong of the exception because, due to the short-lived nature
of the challenged action, his claims “could evade review.” See In re N.B., 190 Mont. at
323, 620 P.2d at 1231 (emphasis added).
¶16
Under the second prong of the exception, Meyer must establish a reasonable
expectation that the same complaining party would be subject to the same action in the
future. See In re Mental Health of D.V., ¶ 30. A number of courts, including the
Ninth Circuit, have recognized that this is a “relaxed” standard in the context of election
law cases. Kucinich v. Tex. Democratic Party, 563 F.3d 161, 164-65 (5th Cir. 2009) (citing
Honig v. Doe, 484 U.S. 305, 335-36, 108 S. Ct. 592, 611 (1988) (Scalia, J., dissenting));
Lawrence, 430 F.3d at 372 (citing Rosario v. Rockefeller, 410 U.S. 752, 756 n.5,
93 S. Ct. 1245, 1249 n.5 (1973)) (other citations omitted); Merle v. United States,
351 F.3d 92, 95 (3rd Cir. 2003); Schaefer, 215 F.3d at 1033; contra Hall v. Sec’y of State
9
of Ala., 902 F.3d 1294, 1298-99 (11th Cir. 2018) (holding that there was no reasonable
expectation the plaintiff would run for another special election in the future because those
elections occur only once about every twenty years).
The question is not whether
“recurrence of the dispute [is] more probable than not” but whether it is “capable of
repetition.”
Lawrence, 430 F.3d at 371 (quoting Honig, 484 U.S. at 319 n.6,
108 S. Ct. at 601-02) (emphasis in original) (other alterations omitted). This prong requires
a “reasonable expectation or a demonstrated probability that the same controversy will
recur involving the same complaining party.” FEC v. Wis. Right to Life, Inc., 551 U.S. 449,
463, 127 S. Ct. 2652, 2663 (2007) (citation and quotation marks omitted).
¶17
The Secretary maintains that Meyer cannot satisfy the “capable of repetition” prong
because the record does not demonstrate Meyer’s intent to run for elected office and gather
signatures in the same way. But this “asks for too much.” See FEC, 551 U.S. at 463,
127 S. Ct. at 2652. Recurrence of “every legally relevant characteristic” is unnecessary to
find a reasonable probability that the same controversy will recur. FEC, 551 U.S. at 463,
127 S. Ct. at 2652. Though some courts have found that the “capable of repetition” prong
is satisfied when the record demonstrates the claimant’s intent to run in future elections,
this is not an express requirement, and Meyer does not bear the burden to prove either that
he intends to run for elected office again or that he plans to submit petitions for nomination
containing electronic signatures in the future.
See Schaefer, 215 F.3d at 1033;
Lawrence, 430 F.3d at 371; Merle, 351 F.3d at 95. The question he raises, moreover, has
broader application, as signatures also must be submitted for ballot issue and third-party
petitions, §§ 13-10-604, 13-27-201, MCA, both of which carry similarly short deadlines.
10
¶18
Montana case law supports review of Meyer’s claims. Outside the election context,
we held in Heisler v. Hines Motor Co. that a challenge to the State Compensation Insurance
Fund’s (State Fund) refusal to compensate Heisler on the ground that he changed
physicians without pre-authorization was “capable of repetition” even though Heisler did
not establish an intent to change physicians in the future. 282 Mont. 270, 273, 275-76,
937 P.2d 45, 46-47, 48 (1997). We noted that, because the State Fund had “not abandoned
its contention that [it had] the absolute right to pre-approve a claimant’s change of treating
physician[,] . . . should Heisler again change his treating physician without the prior
approval of the State Fund, the Fund could again refuse to pay the expenses incurred.”
Heisler, 282 Mont. at 276, 937 P.2d at 48.
¶19
As in Heisler, Defendants have not abandoned their assertion that they are
statutorily entitled to reject Meyer’s electronic signatures. Should Meyer seek to submit
petitions or decide to run for office as an Independent using electronic signatures in the
future, the Administrator could again refuse to accept his petitions. It is reasonable to
expect that Meyer will seek to submit petitions with electronic signatures in the future.
Indeed, Meyer asserts in his reply brief that he intends to gather electronic signatures for
Ballot Issue #24, a citizen initiative for the November 2022 general election ballot, a
petition of which we take judicial notice.3 And given the societal shift towards increasingly
conducting affairs remotely and electronically, it is reasonable also to expect that other
3
See Cottonwood Envtl. Law Ctr. v. Knudsen, 2022 MT 49, 408 Mont. 57, ___ P.3d ___;
Issues Qualified for the 2022 General Election Ballot, Montana Secretary of State,
https://perma.cc/K4UW-4X9X.
11
aspiring candidates will attempt to use electronic signatures in future election cycles. We
are satisfied that the controversy is sufficiently “capable of repetition” to meet the second
prong of the exception.
¶20
Though the election in which he sought to run has long passed, Meyer’s claims are
capable of repetition, yet could evade review. We conclude that a justiciable controversy
exists and proceed to the merits of Meyer’s claims.
b. Montana Election Law
¶21
“The legislature shall provide by law the requirements for resident, registration,
absentee voting, and administration of elections.” Mont. Const. art. IV, § 3. “Subject to
constitutional protections, the election process is purely statutory.” Mont. Democratic
Party v. State, 2020 MT 244, ¶ 23, 401 Mont. 390, 472 P.3d 1195 (Baker, J., dissenting).
¶22
Title 13, chapter 10, part 5, MCA, governs the method of nomination for candidates
not eligible for participation in primary elections. Section 13-10-501 et seq., MCA.
Nominations for public office by an Independent candidate may be made by a petition for
nomination and must contain signatures in an amount of five percent or more “of the total
vote cast for the successful candidate for the same office at the last general election.”
Sections 13-10-501(1), -502(2), MCA.
“If sufficient signatures are verified and
certified . . . the county election administrator shall file the petition for nomination with the
same
officer
with
whom
other
nominations
for
the
office
are
filed.”
Section 13-10-503(1), MCA. The election administrator verifies and certifies petition
signatures “by the procedures provided in 13-27-303 through 13-27-306[,]” MCA, the
statutes governing ballot issue petitions. Section 13-10-503(1), MCA.
12
¶23
Section 13-27-303(1), MCA, prescribes with particularity the duties of the county
official. The official must: “check the names of all signers to verify they are registered
electors of the county”; “randomly select signatures on each sheet or section and compare
them with the signatures of the electors as they appear in the registration records of the
office”; and, if “all the randomly selected signatures appear to be genuine,” certify the total
number of signatures of registered electors on the sheet or section “to the [S]ecretary of
[S]tate without further comparison of signatures.” Section 13-27-303(1), MCA.
¶24
Meyer’s complaint alleges that the Administrator violated Title 13, MCA, by failing
to “randomly select signatures on each sheet or section and compare them with the
signatures of the electors as they appear in the registration records of the office.”
See § 13-27-303(1), MCA. But notably absent from the county official’s duties in Title 13,
chapter 27, part 3, MCA, is any suggestion that the county official is required to accept
electronic signatures or how to compare such signatures with those in the registration
records. “In the construction of a statute,” the Court is obliged to “ascertain and declare
what is in terms or in substance contained therein, not to insert what has been omitted or
to omit what has been inserted.” Section 1-2-101, MCA.
¶25
Unlike other sections of the Montana Code Annotated, Title 13, MCA, does not
define “signature” or “electronic signature.” Compare § 13-1-101, MCA (defining the
terms applicable throughout Title 13, MCA), with Montana Business Corporation Act,
§ 35-14-140(51), MCA (expressly including “an electronic signature” in its definition of a
signature); UETA, § 30-18-102(9), MCA (defining an “electronic signature” as
“an electronic sound, symbol, or process attached to or logically associated with a record
13
and executed or adopted by a person with the intent to sign the record”); Revised Uniform
Law on Notarial Acts, § 1-5-602(9), MCA (defining “signature” as “a tangible symbol or
an electronic signature that evidences the signing of a record”); Uniform Commercial
Code, § 30-1-201(2)(ll), MCA (“‘Signed’ includes any symbol executed or adopted with
present intention to adopt or accept a writing.”); Uniform Probate Code,
§ 72-1-103(46), MCA (defining “sign” as “to execute or adopt a tangible symbol; or . . . to
attach to or logically associate with the record an electronic symbol” with “present intent”);
Uniform Collaborative Law Act, § 25-40-102(14), MCA (defining “sign” as “to execute or
adopt a tangible symbol; or . . . to attach to or logically associate with the record an
electronic symbol” with “present intent”).
¶26
There is one Section within Title 13, MCA—the Montana Absent Uniformed
Services and Overseas Voter Act—that expressly authorizes the use of “digital signatures”
for active-duty United States military members and United States citizens residing outside
the United States but eligible to vote. Sections 13-21-102(1), -107(1), MCA. The Act
limits the use of digital signatures to “proof that the voter is the sender when the voter is
electronically transmitting” a federal postcard application, an application for voter
registration, a request for an absentee ballot, or the voter’s marked ballot.
Section 13-21-107(1), MCA. The Act expressly provides that “[a]n election administrator
shall verify a digital signature received pursuant to this section and accept a validated
digital signature as proof that a document has been transmitted by the voter.”
Section 13-21-107(2), MCA. The Act also mandates that the Secretary adopt rules
regarding electronic registration and voting. Section 13-21-104, MCA.
14
¶27
Title 13 does not, by contrast, define “signature” or its relation to electronic
signatures in the context of petitions. We cannot assume, therefore, that the Legislature
intended a “signature” to encompass the definition of an “electronic signature” for purposes
of ballot petitions. Nothing in Title 13, MCA, requires an election administrator to accept
electronic signatures on petitions for nomination of Independent candidates or other
petitions. And Meyer has not convinced us that the plain language of Title 13, MCA,
imposes any such obligation. He advances no arguments regarding the text, structure, or
legislative intent of the statute and instead urges us to assume that the Administrator was
obligated under § 13-27-303, MCA, to verify Meyer’s electronic signatures. We find no
legal support for this conclusory allegation. As such, “no set of facts” can be proven to
support the claim that the Administrator violated Montana election laws by rejecting
Meyer’s petition forms. See Doty, ¶ 9.
c. UETA
¶28
Title 30, chapter 18, MCA, referred to as the UETA, “applies to electronic records
and electronic signatures relating to a transaction.” Section 30-18-103(1), MCA. The
UETA defines a “transaction” as “an action or set of actions occurring between two or
more persons relating to the conduct of business, commercial, or governmental affairs.”
Section 30-18-102(18), MCA. It applies “only to transactions between parties each of
which
has
agreed
to
conduct
transactions
by
electronic
means.”
Section 30-18-104(2), MCA. This is a threshold requirement that must be met before the
UETA can apply. Kluver, ¶ 24 (“[T]he parties intended to memorialize their agreement
electronically. The UETA therefore applies.”).
15
¶29
Meyer first contends that the “transaction” was between himself and the signers,
who agreed to transact electronically by signing his petition forms. True as that may be,
the transaction at issue is not the transaction between Meyer and the signers of the petition
but between Meyer and the Secretary. As an aspiring candidate, Meyer needed to submit
his petition for nomination to the Administrator, who is an agent of the Secretary.
Sections 13-10-501(1), -502(2), MCA. The Secretary then needed to approve his petition
and certify it to the Governor. Section 13-27-308, MCA. This is a “set of actions occurring
between two
persons”—Meyer
and
the
Secretary—“relating
to the conduct
of . . . governmental affairs”—Meyer’s inclusion on the official election ballot.
See § 30-18-102(18), MCA (defining “transaction”). Though the signers may have agreed
to transact electronically with Meyer, the Secretary did not.
¶30
The UETA specifically excludes from its scope laws “governing the creation and
execution of wills, codicils, or testamentary trusts” and the Uniform Commercial Code.
Section 30-18-103(2), MCA. It provides further, “A record or signature may not be denied
legal
effect
or
enforceability
solely
because
it
is
in
electronic
form.”
Section 30-18-106(1), MCA. Additionally, “[i]f a law requires a signature, an electronic
signature satisfies the law.” Section 30-18-106(4), MCA. Meyer relies on these provisions
to argue that election laws are within the scope of the UETA and that its provisions
compelled the Administrator to accept Meyer’s electronic signatures. But Meyer ignores
other limitations the Act includes. The UETA states that “[w]hether an electronic record
or electronic signature has legal consequences is determined by [the UETA] and other
16
applicable law.” Section 30-18-104(5), MCA (emphasis added). We therefore must
construe the UETA in conjunction with Montana’s election laws.
¶31
When we interpret a statute, we must construe it “as a whole and in light of its
surrounding sections to avoid conflicting interpretations.” City of Missoula v. Sadiku,
2021 MT 295, ¶ 14, 406 Mont. 271, 498 P.3d 765 (citation omitted). Under the UETA, a
government agency has discretion to accept or deny electronic signatures.
Section 30-18-117(1), MCA (“[E]ach governmental agency shall determine whether, and
the extent to which, it will send and accept electronic records and electronic signatures[.]”).
The only exception is that the government is required to accept electronic records when the
law requires that a record be retained. See §§ 30-18-117(3), -111(1), (6), MCA. “To the
extent that” an agency does allow electronic signatures, the statute permits the Secretary to
specify the particulars, including among others “control processes and procedures as
appropriate to ensure adequate preservation, disposition, integrity, security, confidentiality,
and auditability of electronic records[.]” Section 30-18-117(2)(c), MCA. But the UETA
is clear that it “does not require a governmental agency of this [S]tate to use or permit the
use of electronic signatures.” Section 30-18-117(3), MCA.
¶32
As noted, the UETA is not triggered unless the parties to a “transaction” have
“agreed to conduct transactions by electronic means.”
See § 30-18-104(2), MCA;
Kluver, ¶ 24. Meyer points to nothing in the record suggesting that the Administrator or
the Secretary have agreed to accept signatures for ballot petitions electronically. The
Secretary has invoked its discretionary authority to implement processes for accepting
electronic signatures “by the business services division” if certain criteria are met.
17
See Admin. R. M. 44.2.301(2)-(4) (2016). It also has implemented rules allowing the
electronic
transmission
of
voting
materials
to
electors
with
disabilities.
Admin. R. M. 44.3.116 (2015). And the Secretary allows electronic filing of declarations
of candidacy.4 But the Secretary has not adopted similar procedures for Independent
candidates to submit petitions for nomination. There is no indication, therefore, that the
Secretary has consented to transact electronically regarding signatures in support of such
petitions or that the Secretary has invoked its discretionary authority to implement such
processes. Reading § 30-18-117, MCA, together with “applicable [election] law,” which
does not authorize electronic voter signatures in any context save for the military and
non-resident exception, it is plain that no law requires the Secretary to accept the electronic
signatures at issue in this case. The UETA simply does not impose any requirement on the
Administrator or the Secretary to accept electronic signatures in support of petitions for
nomination by Independent candidates.
¶33
We conclude that the plain language of the UETA is clear. We therefore “need not
engage in further construction.” State v. Felde, 2021 MT 1, ¶ 22, 402 Mont. 391,
478 P.3d 825.
¶34
Meyer cites three out-of-state cases to support his interpretation of the UETA:
Goldstein v. Sec. of the Commonwealth, 142 N.E.3d 560 (Mass. 2020); Benjamin v. Walker,
786 S.E.2d 200 (W. Va. 2016); and Anderson v. Bell, 234 P.3d 1147 (Utah 2010). Though
not binding on this Court, we find the cases unpersuasive to our analysis.
4
Candidate Filing, Montana Secretary of State, https://perma.cc/KPS7-EFK7.
18
¶35
In Goldstein, three candidates sought a declaration that the signature requirements
imposed by Massachusetts election law were unconstitutional as applied to them because
the circumstances of the COVID-19 pandemic made it impossible to gather signatures
safely and reasonably. Goldstein, 142 N.E.3d at 563-64, 568. The court granted the
plaintiffs declaratory relief “in the limited context of the current pandemic,” concluding
that “the minimum signature requirements . . . for candidates in the September 1, 2020
primary election [we]re unconstitutional.” Goldstein, 142 N.E.3d at 574-75. But Goldstein
involved different legal arguments and a separate set of considerations. Unlike Goldstein,
Meyer did not seek a declaration that the signature requirements of Title 13, MCA, were
unconstitutional in the context of the COVID-19 pandemic.
He contended that the
Administrator violated Title 13, MCA, and the UETA by rejecting his electronic signatures.
Though he claimed he was unable to gather “wet ink” signatures due to COVID-19,
Meyer’s legal argument was unrelated to the pandemic, emergency public health
exceptions, or the constitutionality of Montana election laws. Meyer raised a constitutional
challenge for the first time on appeal, and we declined to consider it for that reason.
Goldstein is inapposite.
¶36
Benjamin held that the West Virginia Election Commission must accept electronic
signatures for qualifying contributions under its public campaign financing program
because the UETA mandates that “if a law requires a signature, an electronic signature
satisfies the law.” Benjamin, 786 S.E.2d at 210-12. There are, however, critical differences
between the West Virginia statutes and the Montana statutes that render Benjamin
inapplicable.
First, the West Virginia UETA does not grant government agencies
19
discretion to accept or deny electronic signatures. Compare W. Va. Code § 39A-1-1 et seq.,
with § 30-18-117(1), MCA. Unlike the Secretary in this case, the election commission in
Benjamin did not have discretion to decide whether it would or would not accept electronic
signatures. Second, West Virginia’s campaign financing statutes did not require the
election commission to verify the signers. Benjamin, 786 S.E.2d at 211. Indeed, the
Benjamin decision specifically turned on the absence of this statutory requirement. See
Benjamin, 786 S.E.2d at 211 (distinguishing Ni v. Slocum, 127 Cal. Rptr. 3d 620 (Cal. App.
1st Dist. 2011)). Under Montana law, by contrast, the Administrator is required to “check
the names of all signers to verify they are registered electors of the county” and certify the
signatures to the Secretary. Section 13-27-303, MCA. Meyer’s reliance on Benjamin is
unfounded.
¶37
In Anderson, the Utah Supreme Court held that electronic signatures may satisfy
Utah’s election code requirements regarding unaffiliated candidates for nomination to
office.
Anderson, 234 P.3d at 1155-56.
The court relied on three primary
considerations: first, a Utah statute setting forth default definitions the legislature imposed
“upon the entire Utah code” that included electronic means in the definition of “signature”;
second, a statute explicitly requiring courts to construe “liberally” the statutes governing
nomination petitions of unaffiliated candidates; and third, its conclusion that Utah’s version
of UETA required governmental agencies to promulgate rules before exercising discretion
to accept or not accept electronic signatures.
Anderson, 234 P.3d at 1151-54. The
Hawaii Supreme Court recently rejected a plaintiff’s similar reliance on Anderson because
Hawaii’s UETA, identical to Montana’s § 30-18-117, MCA, does not impose such a
20
rulemaking requirement but “grants governmental agencies the discretion to accept or not
accept electronic signatures.” Yoshimura, 481 P.3d at 48. Montana, in addition, lacks the
other statutes on which the Utah court relied when construing its UETA in harmony with
other provisions of Utah law. Anderson does not reflect Montana law, and we therefore
decline to follow that case as well.
¶38
Because the UETA did not require the Administrator to accept electronic signatures,
there is no set of facts that can support Meyer’s claim.
CONCLUSION
¶39
Because neither Montana election laws nor the UETA required the Administrator to
accept electronic signatures, there is no set of facts under which Meyer could prevail.
Taking all non-conclusory allegations in the complaint as true, Meyer failed to state a claim
that would entitle him to relief. We conclude that the District Court did not err when it
granted Defendants’ motion to dismiss, and we affirm its September 4, 2020 order.
/S/ BETH BAKER
We Concur:
/S/ MIKE McGRATH
/S/ JAMES JEREMIAH SHEA
/S/ DIRK M. SANDEFUR
/S/ JIM RICE
Dissenting
Laurie McKinnon
21
Justice Laurie McKinnon, dissenting.
¶40
I respectfully dissent from the Court’s decision to find an exception to the justiciable
controversy requirement. Further, I disagree that we should provide a gratuitous advisory
opinion about the authority of the Secretary and Administrator when the provisions of the
UETA are dispositive.
¶41
Meyer asks this Court to declare the Administrator should have accepted five
electronic signatures he submitted in his effort to appear on the 2020 general election ballot,
an amount far below the statutory requirement of § 13-10-502(2), MCA (“The number of
signatures must be 5% or more of the total vote cast for the successful candidate for the
same office at the last general election.”). Even if Meyer had collected the requisite number
of electronic signatures, the 2020 election has come and gone, and we cannot devise a
remedy that will put Meyer on the ballot for that election cycle. Under the justiciable
controversy doctrine, our authority as a court is limited to those matters in which we can
grant effective relief. Clark v. Roosevelt Cty., 2007 MT 44, ¶ 11, 336 Mont. 118, 154 P.3d
48. Any specific demands for relief—such as the mandamus relief requested here, which
would require the Administrator to accept Meyer’s electronic signatures—is moot once
effective relief cannot be granted. Reversing the District Court’s Order and remanding for
further proceedings will not offer Meyer effective relief. Meyer’s appeal “has lost any
practical purpose for the parties” and is moot. Serena Vista, ¶ 14.
¶42
The “capable of repetition, yet evading review” exception is improperly used by the
Court because the record does not demonstrate that the same party—Meyer—or the same
action—Meyer’s electronic signature-gathering efforts—is either capable of repetition or
22
of evading review. Additionally, Meyer represented in his Complaint for Mandamus and
Declaratory Relief that former Governor Steve Bullock’s Order directing all Montana
residents to stay at home prevented Meyer from collecting “wet ink signatures” in support
of his petition. The Order, effective March 28, 2020, was lifted on April 22, 2020. Thus,
Meyer makes a request specific to himself, raises a specific averment pertaining to an Order
that no longer exists, and does so on the basis of circumstances specific to the spring of
2020. In comparison, the Ninth Circuit recognized, in Arizona Green Party v. Reagan, 838
F.3d 983, 987 (9th Cir. 2016), that the Green Party would need to requalify as a new party
every two election cycles and, therefore, the constitutionality of a state statute setting a
petition-filing deadline was an issue “capable of repetition, yet evading review.” The court,
nonetheless, held that specific demands for relief relating to a particular election are moot
once that election has already occured. Arizona Green Party, 838 F.3d at 987. Here, Meyer
does not share the same status as a political party with a history of being on the ballot.
Instead, Meyer has failed to demonstrate there is a reasonable expectation that he will be
the same complaining party subject to the same action in the future, which is required to
invoke the “capable of repetition, yet evading review” exception to mootness.
Furthermore, the question of whether electronic signatures satisfy the requirements of the
UETA is not one which “evades review”; rather, this issue remains reviewable if, in the
future, a justiciable controversy arises.
¶43
Importantly, the Order which Meyer challenges on appeal was issued by the District
Court on September 4, 2020. Meyer could have applied to this Court for supervisory
control pursuant to M. R. App. P. 14, prior to the November 2020 general election, but he
23
did not. Instead, Meyer waited until May 2021 to serve the Secretary of State—nearly nine
months after the District Court’s Order dismissing his case. Under the facts of this case,
Meyer has not demonstrated that the challenged action was so short-lived that it could not
have been litigated prior to its cessation or expiration. Meyer, himself, did not move
expeditiously; yet, he asks this Court to conclude the challenged action is so short-lived
that it cannot be fully litigated.
¶44
Contrary to the Court’s ruling, we frequently have held that “a party seeking to
invoke the ‘capable of repetition, yet evading review’ exception to the mootness doctrine”
bears the burden of establishing both that the challenged action “is too short in duration to
be litigated fully before its cessation and that there is a reasonable expectation that the same
complaining party would be subject to the same action again.” Serena Vista, ¶ 15. Accord
Billings High Sch. Dist. v. Billings Gazette, 2006 MT 329, ¶ 14, 335 Mont. 94, 149 P.3d
565; Havre Daily News, LLC v. City of Havre, 2006 MT 215, 333 Mont. 331, 142 P.3d
864. We held in Serena Vista that a petitioner “failed to establish or even argue that there
is a reasonable expectation that it will again be the victim of the [defendant agency’s]
failure to properly implement new water regulations.” Serena Vista, ¶ 15. Thus, I disagree
with the Court’s reliance on federal precedent to hold that Montana does not require any
showing from a party seeking to invoke the “capable of repetition, yet evading review”
exception.
Opinion, ¶ 17.
Montana precedent has always protected the principle
underlying the requirement that there be a justiciable controversy—that is, an appreciation
for the separation of powers doctrine and for the concomitant authority and jurisdiction of
a court to act. And while cases involving election laws may present challenges to the timely
24
and effective litigation of a claim—especially in the context of statutory deadlines and a
looming election—courts are accustomed to handling issues on an expedited basis. I would
not create, as the Court does, a “quintessential category of controversies that are too
short-lived to survive the litigation lifespan.” Opinion, ¶ 13.
¶45
I am similarly troubled by the Court’s reliance on Hawaii authority that recognizes
a “public interest exception” to the mootness doctrine. Opinion, ¶ 13. Judicial power is
limited by the requirement that there be a justiciable controversy. Given the circumstances
here, where Meyer himself significantly delayed the litigation process, the Court’s reliance
on the “public interest exception” to the mootness doctrine is unnecessary. There is no
need under the circumstances here to resort to a “public interest exception.” If we properly
decide the narrow and specific issue before us—that is, whether Meyer’s electronic
signatures should be accepted—it is clear our holding would be advisory.
¶46
Unfortunately, however, the Court accepts Meyer’s invitation to expand the issue to
a broader declaratory holding that concerns all electronic signature gathering efforts,
including ballot issues and third-party petitions. By sua sponte expanding the pool of
potential parties to include all election signature-gathering efforts, the Court satisfies its
view that the problem created by Meyer is “capable of repetition.” See Opinion, ¶ 17 (“The
question [Meyer] raises, moreover, has broader application, as signatures also must be
submitted for ballot issue and third-party petitions . . . .”). Here, Meyer did not ask the
District Court to hold that any party can satisfy Montana’s election laws by submitting
electronically-signed petitions; rather, he asked that his electronically signed petitions be
accepted. Meyer asked for a declaration that the Secretary and Administrator violated the
25
UETA and sought mandamus relief compelling them to accept electronic signatures filed
in support of his candidacy even though he did not meet the statutory minimum number of
signatures to be placed on the 2020 ballot. Meyer has never represented to this Court any
intention of again running for office and again collecting electronic signatures in support
of his bid. Therefore, I take serious issue with the Court’s improper expansion of the scope
of Meyer’s appeal to include other parties not at issue before the District Court so that this
Court can avoid justiciability concerns.
¶47
The judicial power of the courts is limited, and that limitation invokes important
constitutional separation of powers principles. As we have recognized, the United States
Supreme Court has held that a “controversy,” in the constitutional sense, must be “one that
is appropriate for judicial determination,” is definite and concrete, touches legal relations
of parties having adverse legal interests, and is a real and substantial controversy
“admitting of specific relief through decree of conclusive character as distinguished from
an opinion advising what the law would be upon a hypothetical state of facts, or upon
abstract proposition.” Chovanak v. Matthews, 120 Mont. 520, 525-26, 188 P.2d 582,
584-85 (1948) (quoting an array of opinions issued by the United States Supreme Court).
In Marbut v. Sec’y of State, 231 Mont. 131, 135, 752 P.2d 148, 150 (1988), we further
defined the limitations on judicial power:
The courts have no jurisdiction to determine matters purely speculative, enter
anticipatory judgments, declare social status, deal with theoretical problems,
give advisory opinions, answer moot questions, adjudicate academic matters,
provide for contingencies which may hereafter arise, or give abstract
opinions.
26
(Citations omitted.) The requirement that there must be a justiciable controversy assures
our decisions are sound and that we are deciding controversies rather than rendering
advisory opinions.
¶48
Further, while the merits of whether the Secretary or Administrator must accept
Meyer’s five electronically filed signatures under the provisions of the UETA is not a
justiciable controversy, I believe the Court’s analysis extends far beyond what is required
to resolve the issue. Here, the plain language of the UETA requires that the parties “agree[]
to conduct a transaction by electronic means.” Section 30-18-104(2), MCA (emphasis
added). Where there is no agreement to accept electronic signatures, the UETA does not
apply. The parties do not dispute that there was no agreement. I always feel grateful when
I can rely, in my analysis, on the clear and plain meaning of a statutory provision. Section
30-18-104(2), MCA, provides this clarity and recitation to the point where it should end
the discussion. However, the Court goes on to discuss other UETA provisions; the
signature requirements of other states; Montana Administrative Rules that have no
relevance to this proceeding; and, ultimately, provides an advisory opinion on Montana
election law and an overview of the Secretary’s statutory authority. I am not sure why the
Court sets forth and reviews an executive agency’s authority when that authority is not at
issue. When a court follows rules of law and respects the process put in place by separation
of powers principles, there is consistency in the law. Precedent is meant to evolve slowly
through the resolution of cases and controversies, with each new issue providing further
contour, depth, and definition to the rule of law. Advisory opinions are not only at odds
with these fundamental principles ordering our government, but they likewise are at odds
27
with the development of a consistent and stable source of rules of law. Very simply,
advisory opinions on moot cases do not produce good law.
¶49
I dissent from the Court’s conclusion that the “capable of repetition, yet evading
review” exception renders this case a justiciable controversy. In my opinion, we have no
jurisdiction to issue a decision where the controversy is moot.
/S/ LAURIE McKINNON
Justice Ingrid Gustafson joins in the dissenting Opinion of Justice McKinnon.
/S/ INGRID GUSTAFSON
28