Berry v. Crawford

990 N.E.2d 410 (Ind. 2013) · Indiana Supreme Court · June 18, 2013 · No. 49S00-1201-PL-53; 49S00-1202-PL-76

Summary

The Indiana Supreme Court held that challenges to the Indiana House of Representatives' imposition and collection of fines against members who left the state to prevent a quorum presented nonjusticiable questions. The court concluded that the Indiana Constitution expressly commits legislative rules, attendance enforcement, and member discipline to the House, and that separation of powers barred judicial review absent an express constitutional limitation. The court reversed the trial court's judgment for the plaintiffs and held that the defendants' motion to dismiss should have been granted in full.

Court
Indiana Supreme Court
Writing for the Court
Chief Justice Dickson; Justice David; Justice Massa; Justice Rucker; Justice Rush
Jurisdiction
Indiana
Decision date
June 18, 2013
Docket number
49S00-1201-PL-53; 49S00-1202-PL-76
Procedural posture
Consolidated appeals from an interlocutory order partially denying defendants' motion to dismiss and from a final judgment granting plaintiffs relief and a permanent injunction. The Indiana Supreme Court accepted transfer under Indiana Appellate Rule 56(A).
Standard of review
A ruling on a Trial Rule 12(B)(1) motion to dismiss for lack of subject matter jurisdiction is reviewed according to what occurred below; when the facts are undisputed, the jurisdictional issue is reviewed de novo. Conclusions of law in a final judgment are also reviewed de novo.
Precedential value
Published precedential decision of the Indiana Supreme Court
Parties
Tim Berry, Auditor of State, M. Caroline Spotts, Principal Clerk of the House of Representatives, Brian C. Bosma, Speaker of the Indiana House of Representatives, The State of Indiana v. William Crawford, et al.
Disposition
reversed_and_remanded

Topics

separation of powerssubject matter jurisdictionconstitutional lawappellate procedureinterlocutory appeal

Practice areas

constitutional lawappellate procedurecivil procedurelegislative procedureseparation of powers

Questions Presented

  1. Whether Indiana courts may review the imposition and collection of fines imposed by the Indiana House on members who absented themselves to prevent a quorum.
  2. Whether the Indiana Constitution's provisions concerning legislative proceedings, attendance, and discipline make the plaintiffs' claims nonjusticiable under separation-of-powers principles.
  3. Whether Indiana's Wage Payment Statutes provide a basis for judicial review of the House's withholding of legislative pay and per diem.

Holdings

  1. When the Indiana Constitution expressly assigns a function to the legislative branch and provides no contrary constitutional limitation or qualification, disputes arising from the exercise of that function are nonjusticiable, and separation of powers prevents judicial consideration of the claims.
  2. The Indiana Wage Payment Statutes cannot be applied to invalidate or judicially review the House's collection of fines where doing so would undermine the House's exclusive constitutional authority over legislative discipline.
  3. Whether the House was in recess for five consecutive days, whether the Clerk correctly understood the House's status, and whether the recess provision applied were internal legislative matters not reviewable by the courts.

Key quotations

when, as here, the Indiana Constitution expressly assigns certain functions to the legislative branch without any contrary constitutional qualification or limitation, challenges to the exercise of such legislative powers are nonjusticiable and the doctrine of separation of powers precludes judicial consideration of the claims for relief (slip op. at 1)
where a particular function has been expressly delegated to the legislature by our Constitution without any express constitutional limitation or qualification, disputes arising in the exercise of such functions are inappropriate for judicial resolution. (slip op. at 13)

Factual background

During the 2011 legislative session, Democratic members of the Indiana House left the chamber and the state to prevent a quorum and block impending legislation. House Republicans imposed fines on the absent members, and the Speaker directed the Principal Clerk to submit payroll grids withholding the fines from legislative pay. Similar absences, fines, and withholding occurred during the 2012 session. The affected legislators sued to recover the withheld amounts and to prevent future collection.

Procedural history

Indiana House Democrats sued after the House imposed fines for their absence during quorum breaks and House officials withheld amounts from their legislative pay and per diem. The Marion Superior Court dismissed the claims challenging imposition of the fines but allowed claims concerning collection to proceed, later entered judgment for plaintiffs, ordered repayment, and enjoined future withholding. Defendants appealed both rulings, and the Indiana Supreme Court consolidated the appeals.

Remand instructions

Reverse the trial court's judgment and remand with instructions to grant defendants' motion to dismiss the plaintiffs' claims for lack of justiciability.

Court Document

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