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Kabua v Note [1998] MHHC 1; CIVIL ACTION NO. 1998 – 091 (22 July 1998)

Marshall Islands - Kabua v Note - Pacific Law Materials

IN THE HIGH COURT OF
REPUBLIC OF THE ALL ISLANDS

CIVIL ACTION NO. 1998 – 091

BETWEEN:

IMATA KABUA,
PHILIP MULLER

ass="MsoNoMsoNormal" align="center" style="text-align: center; margin-top: 1; margin-bottom: 1"> AND:

TONY DE BRUM
span lang="EN-GB" style="foe="font-size: 12.0pt">Plaintiffs

KESSAI NOTE in in his official capacity
As Speaker of the Nitijela and
JOE RIKLON in his official capacity
As Clerk of the Nitijela.
Defendants

APPEARANCES

<For the Plaintiffs: David Lowe, Esq.

For the Defendants: David Strauss, Esq.

ORDER

<

On July1998, the parties appeared by their respective counsel David Lowe on behalf of the plhe plaintiffs and David M. Strauss on behalf of the defendants. Upon consideration of the pleadings and submissions of counsel, this Court finds as follows:

On May 15, 1998, the three plaintiffs, all duly elected members of the Nitijela, filed a complaint for declaratory judgment and injunctive relief against the defendants, the Speaker and the Clerk of the Nitijela. On June 5, 1998, defendants filed a motion to dismiss the complaint for lack of subject matter jurisdiction pursuant to MIRCP 12 (b) (1) and failure to state a claim upon which relief can be granted pursuant to MIRCB 12 (b) (6). MIRCP 12 requires that these motions be filed prior to the filing of an answer to the complaint.

There are two types of Rule 12 (b) (1) motionhose that attack the complaint on its face, and those that attack the existence of subject matter jurisdiction in fact. It is clear that defendants have brought their Rule 12 (b) (1) motion on the ground that there is no subject matter jurisdiction in fact that would allow this Court to hear the complaint. It is therefore necessary for this Court to determine the subject matter of the complaint.

p class="MsoNoMsoNormal" style="margin-top: 1; margin-bottom: 1"> This intra - parliamentary dispute involves the March 25, 1998, passagPublic Law 1998 - 64 (originally Bill No. 114 ND - 2 [the “Bill”] and hereinafter the “Gaming Act”) which prohibits gambling activities in the Republic. Plaintiffs do not complain about the passage of the Gaming Act, per se. Plaintiffs complain about the defeat of a previous motion to file the Bill during which their votes were disallowed by the Speaker, who had declared that the plaintiffs had conflict of interest and could not vote. In sum, plaintiffs complain about the procedure by which the Speaker declared they had a conflict of interest and disallowed their votes on the motion to file the Bill.

Plaintiffs also complain that the certification by the defendants that the Bill was passed in accordance with the Constitution and Rules of the Nitijela is false. In sum, plaintiffs complain that this certification is invalid.

Therefore, the subject matter of the complaint is the procedure whereby the Speaker/Clerk disallowed plaintiffs' votes on a motion to file the Bill due to a conflict of interest, and validity of the certification of the Bill given by the Speaker pursuant to Article IV, Section 21 of the Constitution.

The Court now considers the questionhether it has subject matter jurisdiction to hear these twoe two matters. Article IV, Section 16 (3) of the Constitution provides in relevant part:

Neither the Speaker nor any officer of the Nitijela in whom powers ested for the regulation ofon of procedure or the conduct of business or the maintenance of order shall, in relation to the exercise of any of those powers, be subject to the jurisdiction of any court; but this shall not be taken to preclude the exercise of judicial power under Section 7 of Article II or judicial review, in an action against the Clerk of the Nitijela as nominal defendant, pursuant to Section 9 of this Article.

This Article expressly recognizes that there are some circumstances in which the Courts should be able to e to supervise the internal proceedings of the Nitijela and other matters which might otherwise have been regarded as under its exclusive control. However, none of these circumstances arises in the present case.

The judicial power under Article II, Section 7 is expressly rved. This is the provisionision of the Bill of Rights guaranteeing the availability of the writ of habeas corpus for the benefit of any person held in custody. The courts are therefore entitled to question the validity of any purported sentence of imprisonment for contempt of the Nitijela. Under Article IV, section 15 (12), such a sentence may be imposed only on a person who is not a member of the Nitijela, under an Act defining offenses relating to contempt of the legislature and making provision for their trial and punishment by the High Court.

The immunity of the Speaker and offiof the Nitijela from the jurisdiction of the courts in rela relation to the exercise of their powers does not preclude judicial review in an action against the Clerk of the Nitijela as nominal defendant, pursuant to Article IV, Section 9. That section reads as follows:

Any question that arises concerning the right of any person to voten election of a member or or members of the Nitijela, or to be or to remain a member of the Nitijela, or to exercise the rights of a member, or concerning the conduct of any person in relation to any election of a member or members of the Nitijela, shall be referred to and determined by the High Court.

The reference in Article IV, ection 9 to the jurisdiction of the High Court to determine the right of a person &qun "to exercise the rights of a member" of the Nitijela concerns the question whether any member has been validly suspended, under Article IV, Section 15 (12) of the Constitution, for being in contempt of the Nitijela. The suspension must be imposed by resolution, must be for no longer than 10 sitting days, and must be authorized under the Rules of the Nitijela or an Act. It is for the High Court, not the Nitijela, to determine whether those requirements have been met.

<

Therefonsofar as the subject matter of the complaint is concerned with the exercise of the pthe power of the Speaker to regulate the procedure, conduct the business, or maintain the order of the Nitijela, it is clear that Article IV, Section 16 (3) of the Constitution specifically and explicitly prohibits the Speaker from being subjected to the jurisdiction of this Court in this case.

class="MsoNoMsoNormal" style="margin-top: 1; margin-bottom: 1"> Plaintiffs' complaint regarding the validity of the certification by thendants that the Gaming Act Act was lawfully and constitutionally passed is specifically and explicitly prohibited from being heard by this Court due to Article IV, Section 16 (1) of the Constitution which provides in relevant part:

The validity of any proceeding in the Nitijela...and the validity of anof any certificate duly given by the Speaker under Section ...21 of this Article....shall not be questioned in any court; but this shall not be taken to preclude judicial review of the validity of any Act…of the Nitijela under this constitution.

The Court has jurisdiction hear matters in which the substantive terms of an Act are alleged to violate cons constitutional provisions. See Marbury v Madison [1803] USSC 16; (1 Cranch 137).

However, as the complaint does not allege that there are any substantive, provisions of tt which may violate tate the Constitution, and insofar as the subject matter of the complaint is concerned with validity of a proceeding in the Nitijela which is the defeat of the motion to file the Bill and the passage of the Gaming Act and the validity of the certificate duly given by the Speaker under Section 21 relative to the Gaming Act as passed in accordance with the Constitution and Rules of the Nitijela, it is clear that Article IV, Section 16 (1) of the Constitution specifically and explicitly prohibits this matter from being subjected to the jurisdiction of this Court in this case.

These constitutional prohibitions are consistent with the enrolled bill doctrine which was developed relative to the British Parliament and is applied to acts of Parliament, acts of Congress, and acts of the legislatures in several of the states. This doctrine holds that when an act of the legislature or parliament has been properly enrolled or authenticated by the signatures of the proper officials affixed thereon, as the Speaker has done pursuant to Article IV, Section 21, it is conclusively presumed by the courts to have been properly passed. The doctrine precluded inquiring into the legislative procedures preceding the enactment of a statute which is properly signed and fair upon its fact, as is the Gaming Act, and the passage of the act can not be impeached by resort to the journals of the legislative body or to extrinsic evidence of any sort. See Marshall Field & Co. v Clark, [1892] USSC 54; 143 US 649, 36 LEd 294, 132 Sct 495 (1892), at 676; Lyons v Woods, [1894] USSC 170; 153 US 649 (1894); Parkinson v Jones, 117 P 1057 (1911) at 1059; People v. Camp, 183 P 845 (1919); Capitol Distributing Co. v Redwine, 57 SE2d 578 (1950) Beaufort County v Jasper County, 68 SE2d 421 (1951); Schwarz v State, 531 P2d 1280 (1975) at 1282; Citizens Council Against Crime v Biork, 529 P2d 1072 (1975), Footnote 1 at 1076; Wilson v Ledbetter, 389, SE2d 771 (Ga.App. 1989); United States v Munoz - Flores[1990] USSC 75; , 495 US 385, 110 SCt 1964, 109 LEd2d 384 (1990) at 406 - 407.

At issue in the 12 (b) (1) motion is the trial court's jurisdiction, being whether or not the Court has the power to hear the case. There is substantial authority that the trial court is free to hear evidence and rule on the jurisdictional issue prior to trial. No presumptive truthfulness attaches to plaintiffs' allegations, and the plaintiffs have the burden of proof in establishing that subject matter jurisdiction does in fact exist. Furthermore, the existence of jurisdiction must be tested as of the time the complaint was filed. Interdigital Technologv Coro. v OKI America, Inc., 845 F.Supp 276 (E.D.Pa. 1994) at 281; Augustine v United States[1983] USCA9 659; , 704 F. 2d 1074 (1983) at 1077; Mortensen v First Federal Sav.And Loan Ass'n, [1977] USCA3 121; 549 F2d 884 (3rd Cir. 1977) .

This Court has reviewed ence in the form of affidavits from the plaintiffs and defendant Note. The plaintiffstiffs, by affidavit, state that all three of them voted in favor of the motion to file the Bill, but their votes were disallowed. The speaker, by affidavit, states that he disallowed the votes of Imata Kabua and Philip Muller and that Tony de Brum did not vote. This disputed fact is immaterial since any one vote would have been sufficient to pass the motion to file the Bill. This Court thus finds no material disputed facts and further finds that the plaintiffs have not met their burden of proof in establishing that subject matter jurisdiction does in fact exist. To the contrary, for the reasons stated previously, this Court finds that even if it assumes all of the material factual allegations of plaintiffs' complaint to be true, the defendants have proved by clear and convincing evidence that subject matter jurisdiction does not exist in this case.

Thist is also justified in dismissing this complaint under MIRCP 12 (b) (6) for failure ture to state a claim upon which relief may be granted. Even if all of the factual allegations in the complaint are taken as true and viewed in the light most favourable to plaintiffs, the complaint must be dismissed because the plaintiffs' claims are not subject to relief from the court due to the specific and explicit constitutional prohibitions of the aforementioned Article IV, Section 16(3), and Article IV, Section 16(1) of the Constitution, for the same reasons as discussed previously. Additionally, plaintiffs request that the Court issue a preliminary and permanent injunction against the defendants, enjoining and restraining them from enforcing the Gaming Act. Clearly such relief can not be granted. This court cannot enjoin and restrain defendants from enforcing the Gaming Act as defendants do not have any authority to enforce the Gaming Act. Article VII, Section 3 of the Constitution provides that the Attorney General is empowered with enforcing the laws, and the Attorney General has not been named as a party herein.

Because of the Court’s dismissal of this matter as pusly described, there is no need for the Court to furo further address the issues raised by defendants concerning the constitutional provision of legislative immunity and the political question doctrine.

Plaintiffs believe that nostanding the constitutional prohibitions on jurisdiction puon pursuant to Article IV, Section 16(1) and (3), this Court has jurisdiction to hear this matter because the Speaker violated the plaintiffs' constitutional rights. Plaintiffs' contentions are unpersuasive. It is instructive to subject these claims to a brief analysis.

Plaintiffs claim that they w wrongfully, unlawfully and unconstitutionally denied their right to vote on a qu a question put to the Nitijela, and that their constituents were thereby unconstitutionally denied representation in the Nitijela by their elected representatives. The right of every qualified person to participate in the electoral process, whether as a voter or as a candidate for office, is directly protected by Article II, Section 14(2) of the Constitution, a provision of the Bill of Rights. There is no suggestion that this provision has not been complied with. The Constitution contains no express right of citizens to be represented through the votes of their representatives in the Nitijela.

Nevertheless, the argument citizens have such a right is supported by Article 4, Section 15(4) of the Co Constitution which states: “Unless, pursuant to an Act or to the rules of the Nitijela, a member is required to abstain from voting on any matter in which he has a personal interest, every member present when any question is put to the Nitijela shall vote thereon.” Subject to the exception concerning conflicts of interest, this provision gives every member present when any question is put to the Nitijela not merely the right, but the duty, to vote on it.

On the other hand, the express recognition pursuant to an Act or to the Rules of the Nitijela, a member may be required to abstain from voting on any matter in which he has a personal interest reflect the right of the people of the Marshall Islands to ethical government, declared in Article II, Section 16 of the Constitution. To that extent, the duty, and underlying right, of members of the Nitijela to vote on matters before it and the implicit right of citizens to be represented through their participation in every vote, is constitutionally qualified.

To implement the right of the people of the Marshall Islands to ethiovernment, the Nitijela hasa has enacted the Ethics in Government Act (3 MIRCP 17). Section 1704(6) states:

p class="MsoNoMsoNormal" style="margin-left: 36.0pt; margin-top: 1; margin-bottom: 1"> Public officials and Government employees shall give due disclosure of any conflionflict of interest such official or employee has or may have in the performance of his or her duties and recuse himself or herself of any involvement on the matter in his or her capacity as such an official or employee...

Plaintiffs do not claim that any provision os Act has been infringed by the defendants.

class="MsoNoMsoNormal" style="margin-top: 1; margin-bottom: 1"> The only requirements on members of the Nitijela to abstain from votingatters in which they have ave a personal interest are those contained in the Ethics in Government Act and Rule 29 of the Rules of Procedure of the Nitijela.

Article 4, Section 15(1) of the Constitution provides:

Subject to this section and any Act, the Nitijela may from time to tito time make rules for the regulation and orderly conduct of its proceedings and the despatch of its official business.

Article 4,ion 15(2) of the Constitution provides:

The Rules of, the Nitijela l ensure that, in the conduct of its official business, the, there is an opportunity for all points of view represented in the Nitijela to be fairly heard.

Although the plaintiffs claim that the defendants acted in tion of Article 4, Section tion 15(2), that provision is directed to the content of the Rules, not the actions of the Speaker and the Clerk of the Nitijela in applying them. There is no suggestion that Rule 29 is inconsistent with Article 4, Section 15(2). It is hard to see how it could be in view of the provisions of Article 4, Section 15(4) referred to above. Nor is there any suggestion that Rule 29 is inconsistent with any other provision of the Constitution or with the Ethics in Government Act or any other Act.

Plaintiffs also claim that the defendants violated Article 4, on 15(3) of the Constitutiotution which reads as follows:

Except where this Coution otherwise provides, every question before the Nthe Nitijela shall be decided by a majority of the votes of the members present and voting at a meeting of the Nitijela.

The introductory words of exception foreshadow the provi of Article XII, Section 3 of the Constitution which hich require amendments to the Constitution to be approved on the second and third readings by at least two-thirds of the total membership of the Nitijela (unless they are amendments of a type required to be approved by Constitutional Convention and Referendum in accordance with Article XII, Section 4). The reference to members “present and voting” (emphasis added) excludes members required to abstain from voting under Rule 29, as expressly contemplated by Article 4, Section 15 (4). The question whether the defendants could be said to have violated Article 4, Section 15 (3) of the Constitution turns solely on whether or not they correctly applied the Ethics in Government Act, Rule 29, and other relevant Rules of the Nitijela. Even then, it is not clear that any misapplication of the Rules should be regarded as necessarily giving rise to a violation of the constitutional provision.

Finally, plaintiffs claim that the defendants also violated Article 4, Section 8(1) and (2) of the Constitution. Those provisions read as follows:

(1) The Speaker shall preside over any meeting of the Nitiat which he is present and and shall have the other functions conferred on him by this Constitution or by or pursuant to Act or to the Rules of the Nitijela.

(2) The Speaker shall be responsibl ensuring that the official business of the Nitijela is s conducted in compliance with this Constitution and the Rules of the Nitijela, and shall exercise his functions impartially.

Again, the claim that the defendants acted in breacthose provisions rests on the doubtful proposition thon that a violation would automatically result from any misapplication of the Nitijela's Rules of Procedure, if, in fact, that occurred.

class="MsoNoMsoNormal" style="margin-top: 1; margin-bottom: 1"> If plaintiffs were allowed to continue whis case, every bill, whether it was passed by a close marg margin or defeated by a close margin would find itself likewise the subject of review by the court. If the Speaker found a member had a conflict of interest and disallowed his vote, he or any persons supporting his position for the bill's defeat could file a court challenge to the bill's passage. Likewise, if the Speaker did not find that a member had a conflict of interest and allowed his vote, those persons supporting the defeat of the bill could file a challenge to the bill’s passage.

As the court stated in Citizens Co Against Crime, if the enrolled bill were not taken as n as conclusive evidence that it was regularly and constitutionally enacted, it would be practically impossible for the courts even to determine what was the law, and would render it absolutely impossible for the average citizen to ascertain that of which he must at his peril take notice. Also, as Justice Scalia stated in United States v Munoz-Flores, mutual regard between the coordinate branches, and the interest of certainty, both demand that official representations regarding such matters of internal process be accepted at fact value.

For these reasons stated herein, plaintiffs' complaint is dismissed for lack of subject matter jurisdiction and failure to state a claim upon which relief can be granted.

Dated this 22nd day of July, 1998.

Harold Van Voorhis
(Acting Chief Justice, High Court,

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Republic of the Marshall Islands)

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