HomeMy WebLinkAboutA019 - Defendants' Brief, Case No. 30323 IN THE IOWA DISTRICT COURT
IN AND FOR STORY COUNTY PLED
CITY CLERK
�OF AMES,IOWA
THOMAS H. HINDERS,
Plaintiff
CASE NO. 30323 11ER 1 1981
vs.
CITY OF AMES, IOWA,
PAUL F. GOODLAND, MAYOR -•
LARRY CURTIS, CHARLES L.
HAMMER, MARY ATHERLY, JOHN DEFENDANTS' BRIEF
PARKS, JOHN THURSTON,
GEORGENE SHANK, CITY COUNCIL
Defendants.
INTRODUCTION
a
The City of Ames is the owner and operator of an electric utility which
does now and has, since 1896, generated and distributed electricity to all
parts of the city, with the exception of several small, recently annexed
areas that are served by one or another of the neighboring utilities. (Iowa
Electric Light and Power Co. , Greene County REC, Marshall County REC)
There has never been a Board of Trustees established for this municipal
utility, the governing body for its management and control being the Ames
City Council. In 1978 the City Council, after advice from its retained
consultants and consultation with a number of Iowa utility industry execu-
tives, undertook to expand the generating capacity of the utility by sixty
megawatts, at a cost of about fifty-two million dollars. Financing was
through issuance of bonds secured by a pledge of the utility's revenues. Rate
increases needed to make the bonds attractive to purchasers ensued.
In the summer of 1980 a special summer rate enacted to discourage con-
sumption during the period of peak demand for electricity inspired noticeable
disaffection among customers of the utility. One aspect of that experience
was the circulation of a petition in support of a proposition as follows:
"That the City of Ames, Iowa, discontinue the operation
of the City Electric Utility and that the City Electric
Generating Plant, all transmission lines, and all other
assets of the electric utility, be sold and disposed of,
all as provided under Section 388.2, Code of Iowa."
(copy attached)
2
On August 11, 1980, a petition bearing that proposition and something in
excess of one thousand names was filed with the Ames City Council.
The point of law which must now be adjudicated is whether the propo-
sition is a "proposal" within the meaning of Section 388.2 Code of Iowa which
must be submitted to the voters. The City Council of Ames takes the position
it is not a Section 388.2 proposal -- the Plaintiff Hinders contends that it
is.
That the City Council' s position is correct becomes evident when the
language of the proposition is laid next to and compared with the plain words
of Section 388.2 Code of Iowa. That conclusion is buttressed when one con-
siders applicable common law; the object of the law; the legislative history
of the statute; and, never to be overlooked, the consequences of adopting the
views urged by the Plaintiff.
I
THE PLAIN WORDS
When the words of the proposition are compared with the words of the
first sentence of Section 388.2 one is immediately struck by the realization
that the proposition was cast by turning the law inside out, or reversing it.
You will note that the language of Section 388.2 is:
"The proposal of a city to . . . dispose of a city utility
in order to discontinue the operation of the city
utility. . ."
Whereas, the proposition being urged by the Plaintiff is that first the
operations of the utility be discontinued; and, then the various assets of
the utility sold and disposed of. That is exactly opposite the words of the
statute and quite a different matter, in form and substance, than what the
law provides for. Clearly, the statute envisions some proposal whereby the
utility is disposed of so as to thereby discontinue its operation. The
statute most certainly does not contemplate the double proposition of stop-
ping operations and then disposing of assets.
3
II
THE COMMON LAW
In Grove v City of Des Moines (Iowa 1979) 280 N.W.2d 278 the Iowa
Supreme Court reminded us that the "single purpose rule" is still very much
alive and will serve to invalidate a ballot proposition which is not in
accord with its principal. This rule is found in the Iowa Constitution,
Article III, Sec. 29. There is also a similar rule of common law which,
expressed in its most universal form is:
"Propositions submitted to a vote must be clearly stated
and not in fact contain two or more." 12 McQuillin Mun.
Corp. (3rd Ed. ) Sec. 35.28, p. 440.
The object of this rule of the common law is to protect the voter from the
double-bind of having to vote for a separable and feasible part of the pro-
position he does not approve of in order to express his support for another
separable and feasible part of the proposition; or in the alternative, having
to abstain from voting so as not to contribute to the passage of a separable
and feasible portion of the proposition he cannot support even though he may
favor the other separately feasible part of the proposition.
It is feasible for the first part of the Plaintiff' s proposition to be
done without the second; and for the second to be done without the first.
That is, the operation of the utility can be discontinued without its assets
being disposed of. Conversely, and most notably, the utility and all its
assets can be sold without its operations being discontinued. A majority of
the voters may be in favor of the latter measure and opposed to the former.
By uniting the two separately feasible propositions and submitting them as
one the voters are forced to vote for or against both propositions combined
or abstain from voting at all. See: Grove v Des Moines, supra. at 384.
Thus, the voters are denied, contrary to the common law, an opportunity to
express their will on a clearly stated single proposition. It is not con-
tended of course that a proposition may never contain conjunctive or dis-
junctive expression. Phrases such as "construct and maintain" are certainly
lawful propositions and have been so held many times. Similarly, "construct
or acquire" can be upheld as mutually exclusive alternatives for a single
purpose. However, when the proposition will admit the occurrence of two or
more wholly separable and independently feasible eventualities it is fatally
tainted with duality.
4
III
THE OBJECT OF THE LAW
The object of the law is to afford and require a voter referendum on a
clearly stated single "proposal" for disposal of a municipal utility. The
dual propositions urged by Plaintiff do not, either separately or together,
express a proposal for the disposal of the utility. There is only the naked
proposition that the utility assets be sold and disposed of.
In the context of disposing of valuable municipal assets the word
"proposal", the key word of Section 388.2, takes on a specific legal meaning.
It is:
"An offer, something proffered. An offer, by one person
to another, of terms and conditions with reference to
some work or undertaking, or for the transfer of proper-
ty, the acceptance whereof will make a contract between
them." Blacks Law Dictionary, 4th Ed.
Any proposal for disposition of a valuable municipal asset must contain some
expression as to whom the grantee is to be or at least how the grantee is to
be determined, and for what consideration, if any. See: Sec. 364.7 Code of
Iowa. See also: Gritton v City of Des Moines (1956) 247 Iowa 326, 73 N.W.2d
813. It is the object of the law that those essential elements of the trans-
action be submitted to the voters for approval. Baird v Webster City (1964)
256 Iowa 1087, 130 N.W.2d 432. This is not to say that every word of the
contract must be set out verbatim on the ballot, but there must be enough
stated to show the essential elements of a lawful transaction. Wyatt v
Town of Manning (1933) 189 Iowa 556, 250 N.W. 141.
In the earlier case of McLaughlin v City of Newton (1920) 189 Iowa 556,
178 N.W. 540, which was noted with approval in Wyatt v Manning, supra. at
143, the court invalidated a proposition which did not set out the term: of
the sale contract by observing:
"when they [electors) were called to the election it was
to express their approval or disapproval of the contract
proposal by the city, every detail of which -- insofar as
it involved contractual rights and duties -- was essen-
tial to be known by the voters before they could intel-
ligently approve or disapprove the same."
5
In the absence of some expression of the essential elements of a lawful
transaction for disposal of the utility the object. of the law's requirement
for a referendum is not served. The Plaintiff's proposition cannot be saved
by arguments that, after the election, at some time in the future, right
thinking people will surely come to the council or Board of Trustees, which-
ever, with a lawful proposal for disposing of the utility. Such proposals
must be submitted to the voters for authorization. No other proposition can
be.
IV
THE LEGISLATIVE HISTORY
The Code of 1931 provided, in Section 6131 thereof, that:
"No such works or plants shall be authorized, establish-
ed, erected, purchased, leased or sold, or franchise
granted, extended, renewed or amended, or contract of
purchase provided for in the preceding section shall be
entered into unless a majority of the legal electors
voting thereon vote in favor of the same."
In Wyatt v Manning, supra. and other cases decided in 1934 this language was
interpreted as not requiring the terms of contracts pertaining to acquisition
or construction of electric utility plants to be set out in full on the
ballot. However, it was also held in that year that there must be enough
information appearing on the ballot to tell people how it was proposed for
the city to proceed. In a case where not enough information was provided on
the ballot, an election purporting to authorize the establishment of an
electric utility was voided as a nullity. See: Pennington v Fairbanks,
Morse Co. (1934) 217 Iowa 1117, 253 N.W. 60.
The relevant language of the Code of 1931, quoted above, became codified
in Chapter 397 in the Code of 1946 and continued unchanged in that chapter
number until the Code of 1973. As a result of the extensive changes and
recodification of Iowa municipal law done by Acts of 64th G.A. , Chapter 1088
(the so-called "Home Rule Law") present Section 388.2 was enacted by di-
gesting and combing various provisions of four previous code chapters, speci-
fically, chapters 397, 398, 398A and 399. In an exhaustive commentary on the
effects and purposes of the "Home Rule Law", which was quoted with favor by
6
the Iowa Supreme Court in Bechtel v Des Moines (1975) 225 N.W.2d 326, 332,
the author noted no legislative purpose or intent in the changes other than
consolidation of existing law. See: Scheidler, Implementation of
Constitutional Home Rule in Iowa 22 Drake L. Rev. 294, 323, 324.
There is nothing in the legislative history of the matter, through all
the years of legislative opportunity, giving any indication of legislative
intent for departure from the standards enunciated in the dicta of
McLaughlin v Newton, supra. ; Wyatt v Manning, supra. ; Pennington v Fairbanks,
Morse Co, supra. ; and most recently, in Baird v Webster City supra. ; wherein
the court said, in ruling on the ballot requirements of former Chapter 397:
"A public measure should be sufficiently definite to
apprise the voters with substantial accuracy of what they
are called on to approve." Id. 440
"Plaintiff in mandamus must not only show the mayor was
under an obligation to call an election but also a basis
for the court controlling such by mandamus. The issuance
of a writ of mandamus is not a matter of absolute right
but rests in the discretion of the court."
"Where the petition of the electors does not propose a
question required by statute to be submitted to a vote
the writ should, of course, be refused. Likewise it
should be refused when its issuance as prayed will create
disorder or confusion. "
The legislative history of the statutes confirms that a proposition such as
that urged by the Plaintiffs is not within the legislative intent of Section
388.2, The Code.
V
THE CONSEQUENCES
As is clear from the dicta of Baird v Webster City, Supra. the court
will not decide a case of this kind in a vacuum. The court has a decent
regard for the practical implications of what it does. The Plaintiffs,
however, would apparently have it otherwise. By reply to the city's answer
to the petition the Plaintiff takes the position it is "immaterial" that the
proposition contains no statement of when the utility's operations are to
discontinue and cease. From that are we to conclude a willingness for the
city council or board of trustees to be forever after authorized to shut down
the utility and dispose of its assets whenever and however they please?
7
The Plaintiff says it is immaterial that the proposition make no pro-
vision for current and potential beneficiaries of the utility retirement
system. Finally, the Plaintiff says it is immaterial which, or how many of
the neighboring utilities shall serve Ames in the absence of the municipal
utility.
In fact those practical, mundane issues are not immaterial. They are
matters of importance and responsibility. They are matters about which
something definite must be said before there can be a genuine proposal for
the disposition of the City of Ames municipal electric utility.
Whatever the disposition of the utility is to be, one thing is clear.
It is the intent and purpose of the law that the voters of the city have a
knowing, informed and direct role in making the decision. Perhaps the cruel-
est consequence of accepting the Plaintiff's proposition could be the way
that it would effectively deny the voters the right to participate in the
true decisions that will need to be made in any disposition of the utility.
CONCLUSION
The Plaintiff's proposition is not one contemplated in the law. The
proposition is perversely cast as the exact opposite of what the statute
provides for in plain words. It is tainted with duality. It defeats the
object of the statute. It lacks the informative elements which over a half
century of judicial and legislative history show to be the law's minimum
requirement for a genuine proposal. It is attended by the prospect of
serious, unresolved practical difficulties; and, worst of all, it threatens
the effective denial, to the voters, of any real participation in the de-
cision on disposition of the utility. The people deserve better than that,
and are entitled to more. The law requires more. The law does not require
the submittal of the proposition urged by the Plaintiff. The court must so
rule.
Respectfully submitted,
John R. Klaus
City Attorney
5th & Kellogg
Ames, Iowa 50010
Tel. 232-6210, ext. 244
ATTORNEY FOR DEFENDANTS