1 Of 16 2 Of 16 3 Of 16 SUPREME COURT OF ALABAMA Donald Curtis Casey, et al. ) ) ) ) ) ) ) ) ) RELATORS, SENATOR DEL MARSH RESPONDENT. APPEAL #: 1140676 CASE #: CV-2014-430 (Montgomery County, Al) REMONSTRANCE TO STRIKE RESPONDENT'S MOTION TO DISMISS Relators, Donald Curtis Casey; Herb Whittington; William G. Anthony; Franklin R. Dillman; Marion Franklin Patrick; Steve Phillips; Lou Campomenosi; Patricia S. Godwin;Cecil Godwin, Jr.; Phillip Joe Hartline; Ed Bowman; Kenneth L. Freeman, all “people” acknowledged in the Preamble of the Alabama Constitution, standing thereon, HOLDING ALL SECURED RIGHTS APPLICABLE THERETO DO by remonstrance, move this Court to strike RESPONDENT'S MOTION TO DISMISS. INTRODUCTION In 2011 Senator Del Marsh introduced SJR82, as sole sponsor facilitating passage thereof. The result – the creation of the "Revision Commission". SJR82 established a time line wherein the Commission would examine and recommend to the Legislature specific Articles of the Constitution for revision. To wit: (1) In 2011: Article XII, Private Corporations. (approved by the voters in 2012) Article XIII, Banking. (approved by the voters in 2012) Remove unconstitutional language throughout the Constitution. (2) In 2012: Article III, Distribution of Powers. Article IV, Legislative Department. Article IX, Representation. (3) In 2013: Article I, Declaration of Rights. 4 Of 16 Article V, Executive Department. Article XIV, Education (4) In 2014: Article VII, Impeachments. Article X, Exemptions. Article XVII, Miscellaneous. (e) The following articles shall be excluded from consideration by the commission due to a previous revision of the article or because revision is not considered needed: (1) Article II, State Boundaries, which are determined by Congress. (2) Article VI, Judicial Article, which was revised in 1973. (3) Article VIII, Suffrage and Elections, which was revised in 1996. (4) Article XV, Militia. (5) Article XVI, Oath of Office. (6) Article XVIII, Mode of Amending the Constitution. (f) Article XI Taxation is excluded from the consideration by the commission at this time and not subject to the timetable established by this resolution. On July 2nd, 2014 Relators presented information in the nature of a Quo Warranto to the 15th, Judicial Circuit of Montgomery County Alabama. On March 6th, 2015 said Quo Warranto was dismissed and a subsequent appeal was taken by the Relators to the Alabama Supreme Court. On March 30th, 2015 Respondent filed a MOTION TO DISMISS. FACTS Respondent's MOTION TO DISMISS lays out a time line in items 1 through 6 (pages 1 and 2). Item 7 (page 2) concludes with the following quote from 65 Am Jur 2d Quo Warranto § 53 which purports to render the Relators' action moot. “A quo warranto action against a public official, … is rendered moot when … his or her term of office expires.” OBJECTION! The foregoing was never asserted in written or oral arguments and violates the general rule that no new issues may be raised on appeal. 5 Of 16 When the quote is read in its entirety it is readily discernible that Am Jur 2d Quo Warranto § 53 is not applicable to the issue before this Court and was not part of the proceedings at trial. “A quo warranto action against a public official, challenging the official's right to continue serving, is rendered moot when the challenged official relinquishes his or her position or his or her term of office expires.” The Relators' quo warranto never challenged Senator Marsh's right to continue serving. It is rather an effort by the “people” to simply query: “Where did Sen. Marsh get his authority to revise the Alabama Constitution without first placing before the “people” as stipulated in Section 286 of the Alabama Constitution the question of “convention or no convention”? The Relators affirm that this issue is a non- justiciable controversy only requiring a simple answer to a simple question. While the Relators have never challenged Senator Marsh's “right to continue serving” the following is stipulated and deemed applicable due to Senator Marsh's non-response. See the Relators' MEMORANDUM IN SUPPORT OF MOTION TO STRIKE. § 4.30 RELIEF “The prime relief available to the applicant who brings quo warranto is the ouster of the respondent from the office, franchise or privilege which he had usurped. A judgment ousting the respondent from office does not depend upon the Relators' right to the office. In quo warranto, guilty respondents can not only be ousted, but can be prohibited from further practice of the activity.”1 1 The Practice of EXTRAORDINARY REMEDIES HABEAS CORPUS AND THE OTHER COMMON LAW WRITS Volume II By CHESTER JAMES ANTIEAU Emeritus Professor Constitutional Law Georgetown University 1987 § 4.30 RELIEF In quo warranto, guilty defendants can not only be ousted, but can be prohibited from further practice of the activity.4 footnote 4 White v. State ex rel. Fowler (1955) 262 Ala 694, 81 So 2d 267 (practice as a chiropractor); Hawaii Rev. 6 Of 16 Under our institutions sovereignty resides in or with the people and may be exercised in the manner they have provided by the constitution. SEE Hawthorn v People, 109 Ill 302. Thus, constitutional provisions derive their force from the people themselves, not from the legislature, since, under the American theory of government, all power is inherent in the people. SEE Ware v Hylton, 3 US 199, 1 L Ed 568; Collier v Gray, 116 Fla 845, 157 So 40; Edwards v Lesueur, 132 Mo 410, 33 SW 1130; Wright v Hart, 182 NY 330, 75 NE 404 (ovrld on other grounds Klein v Maravelas 219 NY 383, 114 NE 809); Ex parte Farnsworth, 61 Tex Crim 353, 135 SW 538. The “people” stand in a beneficiary jurisdictional position which is affirmed in Article I Section 2 of the Alabama Constitution. Public Officers are trustees holding fiduciary responsibilities and obligations toward the people. See the following excerpted from the Relator's MEMORANDUM IN SUPPORT OF MOTION TO STRIKE. PUBLIC OFFICERS New Jersey Supreme Court Decisions 1955 Jersey City v. Hague 18 N.J. 584 http://law.justia.com/cases/new-jersey/supreme-court/1955/18-n-j-584-0.html Public officers hold positions of public trust, and stand in a fiduciary relationship to the people whom they have been appointed to serve.” State v. Markt,384 A.2d 162, 166 (N.J.Super.Ct.App .Div.1978)(citing Driscoll v. Burlington-Bristol Bridge Co., 8 N.J. 433, 474 (1952)). “They must serve the public with the highest fidelity.” Id. “The citizen is not at the mercy of his servants holding positions of public trust nor is he helpless to secure relief from their machinations except through the medium of the ballot, the pressure of public opinion or criminal prosecution.” Driscoll, 8 N.J. at 476. “Whenever the acts of public officers fail to conform to the standard imposed by the fiduciary relationship in which they stand to the public, relief will be available in the civil courts.” Id Marjac, LLC v. Trenk Slip Copy, 2006 WL 3751395 Stats. § 659-6. 7 Of 16 (D.N.J.) 63C Am.Jur.2d, Public Officers and Employees, §247 emphasis added “As expressed otherwise, the powers delegated to a public officer are held in trust for the people and are to be exercised in behalf of the government or of all citizens who may need the intervention of the officer. [1] Furthermore, the view has been expressed that all public officers, within whatever branch and whatever level of government, and whatever be their private vocations, are trustees of the people, and accordingly labor under every disability and prohibition imposed by law upon trustees relative to the making of personal financial gain from a discharge of their trusts. [2] That is, a public officer occupies a fiduciary relationship to the political entity on whose behalf he or she serves. [3] and owes a fiduciary duty to the public. [4] It has been said that the fiduciary responsibilities of a public officer cannot be less than those of a private individual. [5] Furthermore, it has been stated that any enterprise undertaken by the public official which tends to weaken public confidence and undermine the sense of security for individual rights is against public policy.[6]” [1] State ex rel. Nagle v Sullivan, 98 Mont 425, 40 P2d 995, 99 ALR 321; Jersey City v Hague, 18 NJ 584, 115 A2d 8. [2] Georgia Dep't of Human Resources v Sistrunk, 249 Ga 543, 291 SE2d 524. A public official is held in public trust. Madlener v Finley (1st Dist) 161 Ill App 3d 796, 113 Ill Dec 712, 515 NE2d 697, app gr 117 Ill Dec 226, 520 NE2d 387 and revd on other grounds 128 Ill 2d 147, 131 Ill Dec 145, 538 NE2d 520. [3] Chicago Park Dist. v Kenroy, Inc., 78 Ill 2d 555, 37 Ill Dec 291, 402 NE2d 181, appeal after remand (1st Dist) 107 Ill App 3d 222, 63 Ill Dec 134, 437 NE2d 783. [4] United States v Holzer (CA7 Ill) 816 F2d 304 and vacated, remanded on other grounds 484 US 807, 98 L Ed 2d 18, 108 S Ct 53, on remand (CA7 Ill) 840 F2d 1343, cert den 486 US 1035, 100 L Ed 2d 608, 108 S Ct 2022 and (criticized on other grounds by United States v Osser (CA3 Pa) 864 F2d 1056) and (superseded by statute on other grounds as stated in United States v Little (CA5 Miss) 889 F2d 1367) and (among conflicting authorities on other grounds noted in United States v Boylan (CA1 Mass) 898 F2d 230, 29 Fed Rules Evid Serv 1223). [5] Chicago ex rel. Cohen v Keane, 64 Ill 2d 559, 2 Ill Dec 285, 357 NE2d 452, later proceeding (1st Dist) 105 Ill App 3d 298, 61 Ill Dec 8 Of 16 172, 434 NE2d 325. [6] Indiana State Ethics Comm'n v Nelson (Ind App) 656 NE2d 1172, reh gr (Ind App) 659 NE2d 260, reh den (Jan 24, 1996) and transfer den (May 28, 1996). Asplund v Hannett, 31 NM 641, 249 P 1074, 58 ALR 573. “The Constitution is the fundamental law of the state, in opposition to which any other law or any direction or order must be inoperative and void”. Therefore the Relators on behalf of themselves and the people have and do assert the right to inquire “by what authority”. The Respondents' MEMORANDUM IN SUPPORT OF MOTION TO DISMISS submitted to the trial Court recognized and acknowledge twice on page 12 that a Quo Warranto inquires by what right official authority is exercised: “[A writ of quo warranto] inquires by what right the person proceeded against exercises official authority...” “A writ of quo warranto to answer whether Senator Marsh lawfully holds the office of Senator and whether he rightfully exercises his duties and powers.” And twice on page 14 of said document Respondent again affirms the “people's” right of inquiry via a quo warranto: “A writ of quo warranto may either inquire by what authority a person holds a public office or by what authority a person exercises official powers.” “The Alabama Supreme Court held that a writ of quo warranto “inquires by what right the person proceeded against exercises official authority...” The Trial Court, in oral arguments (see lines 8 through 12 on page 15) was made aware of the aforementioned. When immunity as asserted by Respondent is accepted by the Trial Court, the secured rights affirmed 9 Of 16 by Article I Section 2 “That all political power is inherent in the people, and all free governments are founded on their authority, and instituted for their benefit;” and Article I Section 25 are no longer protected. “...to apply to those invested with the power of government for redress of grievances or other purposes, by petition, address, or remonstrance.” Further all parties were noticed in the Relator's “INFORMATION FROM THE RELATORS ON BEHALF OF THE PEOPLE OF ALABAMA SEEKING A WRIT OF QUO WARRANTO” that: Where the respondent admits that he is holding and exercising the powers and duties of an office, it devolves upon him the burden of showing by what authority he holds the office, and that he is in the rightful exercise of its duties and powers. State ex rel. Knox v. Dillard, 196 Ala. 539, 73 So. 56 1916 Ala. LEXIS 456 (1916) See also the Relator's MEMORANDUM IN SUPPORT OF MOTION TO STRIKE for the following regarding the duties of a Respondent: State ex rel. Bruce v Kiesling (1994, Fla) 632 So 2d 601, 19 FLW S 106. emphasis added “The common-law remedy of quo warranto is employed either to determine the right of an individual to hold public office or to challenge a public officer's attempt to exercise some right or privilege derived from the state”. Citizens Utilities Co. v Superior Court of Alameda County, 56 Cal App 3d 399, 128 Cal Rptr 582. Emphasis added Primarily, the remedy of quo warranto belongs to the state, in its sovereign capacity, to protect the interests of the people as a whole and guard the public welfare. It is a preventative remedy addressed to preventing a continuing exercise of an authority unlawfully asserted rather than to correcting what has already been done under that authority. State, ex rel. Knox v. Dillard, et al. SUPREME COURT OF ALABAMA 196 ALS. 539; 72 So. 56; 1916 Ala. LEXIS 457 10 Of 16 “In quo warranto proper it is sufficient to allege that the respondent is usurping the office or franchise, whereupon the burden or duty rests on him to show his right to hold, or to exercise;....” emphasis added As the Relators stipulated in their MEMORANDUM IN SUPPORT OF MOTION TO STRIKE an inquiry in the nature of a quo warranto can not raise the issue of immunity. Missouri Court of Appeals Easter District Division Two STATE OF MISSOURI EX INF. ROBERT McCULLOCH, Respondent. vs. ROBERT EDWARDS, Appellant No. ED94409 Appeal from the Circuit Court of St. Louis Count 09Sl-CC04615 “B. Immunity In his first point relied on, Edwards claims the trial court erred in declaring he forfeited his public office and in removing him from his position on the Board because his actions are protected by official and legislative immunity. We disagree. Official immunity is a common law doctrine that shields public officials from "liability for alleged acts of negligence committed during the course of their official duties for the performance of discretionary acts." Southers v. City of Farmington, 263 S.W.3d 603, 610 (Mo. banc 2008). The case at bar is not a suit in tort for damages for an act of negligence. Instead this case stems from a petition in quo warranto. Quo warranto is an action at law to protect the public against usurpation of power. State ex inf. Dalton v. Mosley, 286 S.W.2d 721, 730 (Mo. 1956)” emphasis added “Moreover, official immunity is only available to a public official when he exercises legitimate authority in a discretionary manner. Southers, 263 S.W.3d at 610. The trial court here found Edwards was not exercising his legitimate authority, but instead exercised authority that he did not lawfully possess. Acts which exceed a public official's legitimate authority are not discretionary and are not protected by official immunity. Id.” emphasis added “With respect to Edwards' claim of legislative immunity, he fails to provide any legal authority for applying legislative immunity to a suit in quo warranto. Furthermore, legislative immunity is available only where a legislator exercised his legislative 11 Of 16 functions in a legitimate manner. Bogan v. Scott-Harris, 523 U.S. 44, 54 (1998). Based upon the evidence presented at trial, the trial court found that that Edwards "willfully and wrongfully usurped and executed [his] duties" as a Board member. Edwards exercised his legislative functions in an illegitimate manner by unilaterally exercising the powers of the full Board without a quorum and majority vote. Accordingly, Edwards may not rely on the doctrine of legislative immunity. Point one is denied.” emphasis added “A public official may be removed from office pursuant to a statutorily prescribed method or via the common law doctrine of quo warranto. Mosley, 286 S.W.2d at 730. Section 531.010, which codifies the common law writ of quo warranto, provides in part:” emphasis added “In case any person shall usurp, intrude into or unlawfully hold or execute any office or franchise, the attorney general of the state, or any circuit or prosecuting attorney of the county in which the action is commenced, shall exhibit to the circuit court, or other court having concurrent jurisdiction therewith in civil cases, an information in the nature of a quo warranto . . . .” “The Supreme Court of Missouri has held that actions in quo warranto are the proper remedy to oust an office holder for misconduct, malfeasance, or other cause. State of Missouri ex inf. Saunders v. Burgess, 264 S.W.2d 339, 340 (Mo. 1954).” “In this case, substantial evidence was presented to the trial court to support a finding that Edwards forfeited his office by engaging in misconduct, specifically by intentionally exercising powers he did not lawfully possess.” emphasis added Ignorance of the aforementioned is no excuse for the Relators stipulated in their MEMORANDUM IN SUPPORT OF MOTION TO STRIKE that: See SUPREME COURT OF ALABAMA Ex parte Sarah Janie Hicks;(In re: Sarah Janie Hicks v. State of Alabama) 1110620 12 Of 16 2014.AL.0000105 April 18, 2014 “A person is presumed to know the law and is expected to conform his conduct to it. See § 13A-2-6(b), Ala. Code 1975 ("A person is not relieved of criminal liability for conduct because he engages in that conduct under a mistaken belief that it does not, as a matter of law, constitute an offense ...."); Ex parte Tuscaloosa Cnty., 770 So. 2d 602, 605 (Ala. 2000) ("Mistake of law, however, is not a defense to a crime."); White v. Birmingham Post Co., 235 Ala. 278, 279, 178 So. 449, 450 (1938) ("All persons are presumed to know the law."); Gordon v. State, 52 Ala. 308, 310 (1875) ("Ignorance of the law is never an excuse, whether a party is charged civilly or criminally.").” emphasis added SUPREME COURT OF ALABAMA SPECIAL TERM, 2007 No. 1050299 2007.AL.0000545 September 21, 2007 EX PARTE STATE OF ALABAMA (In re: James Craig Boutwell v. State of Alabama) (Covington Circuit Court, CV-04-48; Court of Civil Appeals, 2040477). This principle that the misrepresentation must be one of fact and not one of law is founded in the long-standing policy discussed in Dixon County v. Field, 111 U.S. 83, 92-93 (1884): "All parties are equally bound to know the law; and a certificate reciting the actual facts, and that thereby the bonds were conformable to the law, when, judicially speaking, they are not, will not make them so, nor can it work an estoppel upon the county to claim the protection of the law. Otherwise it would always be in the power of a municipal body, to which power was denied, to usurp the forbidden authority, by declaring that its assumption was within the law. This would be the clear exercise of legislative power, and would suppose such corporate bodies to be superior to the law itself. And the estoppel does not arise, except upon matters of fact which the corporate officers had authority by law to determine and to certify." emphasis added “Other cases, some more recent, have focused on three reasons why, for purposes of applying the doctrine of equitable estoppel, the misrepresentation must be as to the facts and not as to the law. First, all persons are presumed to know the law. See Moore v. 13 Of 16 Brown, 52 U.S. (11 How.) 414, 428 (1850) ("[A]s a general principle, every one is chargeable with a knowledge of the law in civil as well as criminal cases. This, however, is a legal presumption which every one knows has no real foundation in fact, and has been adopted because it is necessary as a general rule for the purposes of justice."); Brown v. Richardson, 395 F. Supp. 185, 190 (D.C. Pa. 1975) ("By operation of law, parties dealing with the government are charged with knowledge of, and are bound by, statutes and lawfully promulgated regulations, ... and reliance upon incorrect information received from a government agent or employee cannot alter the terms of a statute regardless of the economic hardship which may result."); and Reform Party of Alabama v. Bennett, 18 F. Supp. 2d 1342, 1354 (M.D. Ala. 1998) ("In this case, where the law is clear, the Plaintiffs, like all other political parties and their candidates, are charged with knowledge of the law and are required to comply with its terms.").” ALABAMA COURT OF CIVIL APPEALS OCTOBER TERM, 20102011 2100048 2011.AL.0000060 February 11, 2011 TOWN O F WESTOVER v. JAMES BYNUM AND J&F ENTERPRISES, LLC, D/B/A “Notice of such an ordinance is required to be taken by anyone upon whom it has a binding effect, analogous to the rule that everyone is presumed to know the law. Id. § 15:25. 'All persons upon whom valid ordinances are binding are charged with constructive notice of those ordinances, and a defendant cannot show that he or she did not know of the existence of the ordinance.” ' emphasis added SUPREME COURT OF ALABAMA OCTOBER TERM, 2008-2009 No. 1061727, 2009.AL.0000057 January 30, 2009 MOBILE GAS SERVICE CORPORATION v. ROSA ROBINSON, INDIVIDUALLY AND AS ADMINISTRATRIX AND PERSONAL REPRESENTATIVE OF THE ESTATE OF HARRIETT ROBINSON, DECEASED, AND AS MOTHER AND NEXT FRIEND OF DAVID MCMEANS, KELVIN MCMEANS, AND HARRIETT JOHNSON Appeal from Mobile Circuit Court, (CV-05-3587). "All persons or entities who conduct activities in Alabama are presumed to know its laws. Everyone is presumed to know the law. Ignorance of the law is no excuse. Citizens are deemed to have constructive knowledge of 14 Of 16 the law." (Emphasis added.) Hereinafter, this charge will be referred to as "the no-excuse charge." A moot ruling by the Supreme Court of this appeal, silences, for now, the question whether the “people” have the authority to question their trustees regarding the authority for their actions and allow the usurpation of not only the Relators right to vote for a delegate of their choice to a convention but also the right of the public to enjoy the exercise of the same secured right. Summarizing the affect of a moot ruling - If the Legislature is allowed to revise, at its will and discretion, the document that sets out the purpose and organizational structure of the three branches of government, there will soon be one dominant branch (Legislature) dictating not only to the other branches (Executive and Judicial) but to the people as well. I, Donald Curtis Casey certify that I have communicated via electronic means this document to all Relators applicable hereto and they have informed me of their concurrence. If a signed notarized copy of the aforementioned is required from each Relator an additional amount of time for submission is requested. CERTIFICATE OF SERVICE I hereby certify that on this the 6th, day of April 2015, I transmitted via United States Mail the foregoing with the Clerk of the Court for the Alabama Supreme and copies of the same to: Jeffery H. Long, Assistant Attorney General 501 Washington Av. Montgomery, Alabama 36130-0152 Judge William Shashy, 100 S Lawrence St | Montgomery, AL 36104 15 Of 16 _____________________________________ Donald Curtis Casey THE STATE OF ALABAMA ______________________COUNTY I, ________________________________________ a Notary Public, in and for the State of Alabama hereby certify that the individual who signed this instrument are known to me, acknowledge before me on this day, that being informed of the contents of the instrument, have voluntarily executed said instrument on the day so designated below. Given under my hand this _____________ day of _____________, A. D. 2015. Notary Public Print Name ____________________________Notary Signature________________________ My commission expires:__________________ 16 Of 16
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