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Case Summary: HUNT et al. v. SUPERIOR COURT IN AND FOR NAVAJO COUNTY et al., No. 4909 (Ariz. June 11, 1946)

Factual and Procedural Background

Victor E. Westover and Bruce Gardner timely filed petitions and nomination papers as Democratic candidates for Clerk of the Superior Court of Navajo County for the July 16 primary. On May 6, Westover objected to the petitioners (members and clerk of the board of supervisors), contending that although Gardner's papers bore 110 signatures, nineteen signers were not qualified, leaving only ninety-one qualified electors—eight fewer than the ninety-nine required—and demanded Gardner's name not be printed on the ballot. The board disregarded the protest.

On May 31 Westover filed in the Superior Court of Navajo County a complaint and application for injunction to prohibit the petitioners from printing Gardner's name on the ballot; a hearing was set for June 5. On June 4 the petitioners sought a writ of prohibition from the Arizona Supreme Court asserting the superior court lacked power to issue the injunction; an alternative writ was issued returnable June 11. The respondent (the superior court) answered that, unless prohibited, it would enjoin printing if the evidence showed only ninety-one qualified electors signed Gardner's papers, and asked the writ be discharged if the superior court had power, otherwise made permanent.

Legal Issues Presented

  1. Whether the Superior Court of Navajo County had jurisdiction and power to hear Westover's cause and issue an injunction prohibiting petitioners from printing Gardner's name on the ballot on the scheduled hearing date (June 5).
  2. Whether, given the statutory timing for preparing and printing official ballots (as amended in 1944), an injunction at the time sought would be moot because the board's mandatory duties to prepare/print the ballots had already occurred.

Arguments of the Parties

Westover's Contentions

  • Gardner's nomination papers were insufficient because although they contained 110 signatures, nineteen signers were not qualified electors, leaving only 91 qualified signers—eight fewer than the 99 required by law.
  • As a result, Westover sought an injunction prohibiting the petitioners from printing Gardner's name on the ballot.

Petitioners' (Board members and clerk) Arguments to the Supreme Court

  • They petitioned for a writ of prohibition on the ground that the superior court had no power to issue the injunction sought by Westover.

Respondent Superior Court's Position (as presented in its answer)

  • Unless prohibited by the Supreme Court, the superior court would issue an injunction if the evidence showed only ninety-one qualified electors signed Gardner's papers.
  • The superior court requested discharge of the writ if it had power to act; otherwise, asked that the writ be made permanent.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Sims Printing Co. v. Frohmiller, 47 Ariz. 561, 58 P.2d 518, 522 The validity of a candidate's papers when on their face they substantially comply with the statute is for the court rather than ministerial officers; the candidate entitled to have his name certified/printed if substantially compliant. Cited to show that petitioners (board) could not determine the sufficiency questions and that such questions were for the court; guided the conclusion that petitioners had a mandatory duty to proceed to have the name printed when papers substantially complied.
Ahrens v. Kerby, 44 Ariz. 269, 37 P.2d 375 Defines a "qualified elector" as one registered and in compliance with election laws at the time of signing a petition. Used to support the requirement that signers be qualified electors for a nomination petition to be valid.
Soper v. Jones, 171 Md. 643, 187 A. 833 Injunction is the proper remedy to restrain an election official or board from acting upon an invalid petition for nomination. Cited as authority that injunction may restrain officials acting on invalid nomination petitions.
In re Hylan, 242 App. Div. 260, 275 N.Y.S. 522; affirmed 265 N.Y. 607, 193 N.E. 342 Supports that injunction is a proper remedy to prevent action on invalid nomination papers. Listed among authorities confirming injunction as appropriate remedy in nomination disputes.
Sterling v. Ferguson, 122 Tex. 122, 53 S.W.2d 753 Supports injunction as remedy and also cited regarding limits on injunction after mandatory duty time. Used both to support availability of injunction and later to show that equity cannot prevent certification after the time when certification must occur.
Crane Co. v. Arizona State Tax Commission, Ariz., 163 P.2d 656 Interpreting a statute that prohibits injunctions to prevent execution of a public statute, this case held that after hearing an injunction might issue if the board was acting illegally or in excess of its powers. Applied to reject the contention that section 26-104 absolutely forbids injunctions in election matters; court held injunction could issue after hearing when board acts illegally, but subject to timing constraints discussed elsewhere.
Thomason v. Seale, 122 Tex. 160, 53 S.W.2d 764 Illustrates the rule that equity cannot enjoin an administrative board after the time the law imposes a mandatory duty to perform the act—the action becomes moot. Cited to support the principle that a court cannot prohibit certification after the statutory time for certification has passed.
Iles v. Hargis, Tex.Civ.App., 120 S.W.2d 1094 Supports the rule that suits to prohibit action brought after the time when the action should have been performed are moot. Used to reinforce the court's conclusion that a later challenge may be moot where the statutory duty already required performance.

Court's Reasoning and Analysis

The court began by observing that no Arizona statute expressly grants courts jurisdiction to decide the sufficiency of nomination papers and that, as a general rule, courts do not decide political questions absent express statutory authority. Nevertheless, the court recognized the prior Arizona precedent in Sims Printing Co. v. Frohmiller, which holds that when nomination papers on their face substantially comply with statutory requirements, questions of validity and qualifications of signers are for the court rather than ministerial officers.

The court noted the statutory nature of the right to have a candidate's name printed and agreed that injunction is the appropriate remedy to restrain officials from acting on an invalid petition when no other adequate remedy exists. It further explained that section 26-104 (prohibiting injunctions to prevent execution of a public statute) does not bar an injunction after hearing where the board acts illegally or beyond its powers, as clarified in Crane Co. v. Arizona State Tax Commission.

Critically, the court emphasized a separate, timing-based limitation: equity cannot enjoin an administrative board after the statutory time for performing a mandatory duty has passed; such challenges become moot because the court must presume the duty has been performed. Applying that principle, the court examined the 1944 amendment to section 55-1007 (requiring sample official ballots be prepared at least seventy-five days before the primary with suggested changes to be returned at least seventy-three days before the primary) and section 55-1303.1 (requiring military ballots to be identical and prepared for delivery at least sixty days before the primary).

From those statutory deadlines the court concluded that the step equivalent to certification—the printing of names on the official ballot—must have been performed at least seventy-three days before the primary (and not later than sixty days for military ballots), which in the case at bar meant the official ballot would have been prepared or printed by May 15. Because Westover's action was filed May 31 and the superior court hearing was scheduled for June 5, the court determined the matter was moot: the petitioners' mandatory duty to include Gardner's name (given the petition's prima facie substantial compliance) had already occurred, and the superior court therefore lacked jurisdiction to entertain the injunction or to prohibit an act already accomplished.

Holding and Implications

Holding: The Arizona Supreme Court made the alternative writ of prohibition permanent: "The alternative writ heretofore issued is made permanent."

Implications:

  • The superior court lacked jurisdiction to issue the requested injunction on the scheduled hearing date because, under the governing statutory deadlines (as amended in 1944), the official-ballot printing (equivalent to certification) was presumptively already completed, rendering the relief moot.
  • As a direct consequence, the petitioners (the members and clerk of the board of supervisors) were prohibited from being enjoined by the superior court with respect to printing Gardner's name on the ballot in the circumstances presented.
  • The opinion does not announce a broad new precedent beyond applying existing Arizona authority (notably Sims Printing Co. v. Frohmiller and Crane Co. v. Arizona State Tax Commission) and established equitable limits based on statutory timing; it rests on application of those principles to the statutory deadlines in effect for that election cycle.

Concurring: STANFORD, C.J., and La PRADE, J.

HUNT et al. v. SUPERIOR COURT IN AND FOR NAVAJO COUNTY et al.

MORGAN, Judge.

The facts in this case are not in controversy. Victor E. Westover and Bruce Gardner, within the time provided by law, filed petitions and nomination papers as Democratic candidates at the July 16 Primary, for Clerk of the Superior Court of Navajo County. On May 6, Westover filed objections with the petitioners, members and clerk of the board of supervisors of said county, questioning the sufficiency of Gardner's nomination papers, upon the ground that although one hundred and ten persons had signed, nineteen were not qualified, and that in fact only ninety-one qualified electors had signed, eight less than ninety-nine, the number required by law. He demanded that Gardner's name be not printed on the ballot. This protest and demand was disregarded by the board. On May 31, Westover filed in the Superior Court of Navajo County, complaint and application for injunction to prohibit petitioners from printing Gardner's name upon the ballot. Hearing was set by the respondent court for June 5.

On June 4, petitioners presented to us their petition for writ of prohibition against the respondent, upon the ground that the court had no power to issue the injunction prayed for. The alternative writ was issued, with returnable date June 11. Respondent has answered that unless prohibited by this court, if the evidence discloses only ninety-one qualified electors signed Gardner's nomination papers, an injunction will be issued enjoining petitioners from printing Gardner's name on the ballot. If the superior court has power to do this, the writ should be discharged. If not, it should be made permanent.

The law does not specifically grant power to the courts to decide whether a nomination paper is sufficient. Ordinarily, since the question is of a political nature, the courts, in the absence of a statute expressly conferring such power, have no jurisdiction. 18 Am.Jur. 273, sec. 143, Elections. We have no statute expressly conferring jurisdiction on the courts to determine the validity of a nomination paper. We have held, however, that "the validity of a candidate's papers when on their face they substantially comply with the terms of the statute" is not for the ministerial officers but for the court. Sims Printing Co. v. Frohmiller, 47 Ariz. 561, 58 P.2d 518, 522.

The right of a candidate to have his name printed on the ballot is statutory. Such a petition must be signed by a sufficient number of qualified electors. A qualified elector is one who has complied with the election laws, and who is registered as a voter at the time he signs the petition. Ahrens v. Kerby, 44 Ariz. 269, 37 P.2d 375; Sims Printing Co. v. Frohmiller, supra. Since the right to nomination is statutory, and obviously no other adequate remedy exists, upon the application of an elector who has an interest, injunction is the proper remedy to restrain an election official or board from acting upon an invalid petition for nomination. Soper v. Jones, 171 Md. 643, 187 A. 833; In re Hylan, 242 App. Div. 260, 275 N.Y.S. 522, affirmed 265 N.Y. 607, 193 N.E. 342; Sterling v. Ferguson, 122 Tex. 122, 53 S.W.2d 753. Nor would section 26-104, ACA 1939, which prohibits the issuance of an injunction "* * * to prevent the execution of a public statute, by officers of the law, for the public benefit," prevent the court from enjoining the printing of candidate's name on the ballot after hearing and before the time allowed by law for such inclusion. In the late case of Crane Co. v. Arizona State Tax Commission, Ariz., 163 P.2d 656, we reviewed all prior cases construing this statute, and held, in effect, that notwithstanding its provisions, after hearing an injunction might issue if it appeared that the board was acting illegally or in excess of its powers.

Notwithstanding what has been said, it is the rule that the court may not enjoin an administrative board after the time the law imposes a mandatory duty upon it to perform the act. The injunction can issue only in advance of that time. Thus, a court of equity cannot prevent the certification of a candidate's name after the time arrives when it must be certified in order to be placed upon the ballot. If, by the law, within a certain period the board or officer is required to either certify the nomination or perform some other act which will allow the candidate's name to be printed on the ballot, it must be presumed that the board or officer has performed its or his duty, and that such act has been performed. This being so, a case to prohibit such action, brought after the time when the action had been or should have been performed, is moot. Sterling v. Ferguson, supra; Thomason v. Seale, 122 Tex. 160, 53 S.W.2d 764; Iles v. Hargis, Tex.Civ.App., 120 S.W.2d 1094.

The real question here is whether the court had jurisdiction to hear the cause and issue an injunction on the proposed date of hearing, June 5. It appears from the facts in this case that Gardner's papers as filed with the board were signed by a sufficient number of names and that it was presumptively valid. In view of our holding in Sims Printing v. Frohmiller, to the effect that the validity of a nomination petition and questions pertaining to the qualifications of the signers, if the petition and nomination papers substantially comply with the law, the candidate is entitled to have his name certified or printed upon the official ballot, petitioners could not determine the questions raised. This would be a matter for the court. It was, therefore, the mandatory duty of the petitioners, upon the filing of such petition substantially in compliance with the law, to proceed to have his name printed upon the official ballot as required by the law.

We have no provision for the certification of nomination papers by the clerk of the board of supervisors or by the board. In order that a name may be placed on the ballot, the procedure provided in sections 55-1003, 55-1004 and 55-1005, ACA 1939, must be followed. A nomination petition must be filed by the candidate. Nomination papers in the form, signed and certified as required in section 55-1004, and bearing the number of signers as provided in section 55-1005, must be filed therewith. Substantial compliance with these sections gives the candidate the right to have his name appear on the ballot.

Before the amendment of section 55-1007, Id., by Laws 1944, 2d S.S., chap. 21, sec. 9, the law was that at least twelve days before the primary election, each clerk of the board of supervisors should prepare a sample official ballot and submit the same forthwith to the county chairman of each of the parties, who then had two days to examine the same. The official ballots had to be prepared ten days before the election.

By the 1944 Act, subdiv. (b) to section 55-1007 was added, and reads as follows: "Provided that during the war the sample official ballots provided for in subdivision (a) shall be prepared by each clerk of the board of supervisors at least seventy-five days before the primary election, and the county chairman shall make his suggested changes to the clerk at least seventy-three days before the primary election."

This law is still in effect, the state of war not having been declared ended. Thus the step which is equivalent to certification, the printing of the names on the official ballot, must now be performed by the clerk of the board of supervisors not less than seventy-three days prior to the primary, instead of ten days as theretofore provided. We must assume that this has been done and the official ballot already printed, or prepared with Gardner's name included thereon.

Section 55-1303.1, Laws 1944, 2d S.S., chap. 21, sec. 12, provides that ballots for electors in the military service shall be identical in context with the regular official ballots, with certain exceptions not material here. This act further provides that the officer charged by law with the duty of preparing the ballots for the election shall prepare such official military service ballots and deliver a sufficient number to the recorder not less than sixty days prior to the primary.

It would seem from the above provisions, since the military ballot must be the same as the regular official ballot, that no candidate could have his name printed on the ballot unless it were so included therein seventy-three days before the primary, and in no event less than sixty days. This would mean not later than May 15. Obviously, there could not be one kind of a ballot for those in the military service, and a ballot with other or different names for those not in the military service. The preparation and printing of the official ballot being equivalent to a certification and a necessary predicate for any candidate to have his name placed upon the official ballot, it would appear that the petitioners have already acted. Under the mandatory provisions of the law, Gardner's nomination petition being a prima facie and a substantial compliance with the statute, it was the duty of the petitioners to include his name with other candidates. The action brought by Westover on May 31, and the proposed action by the court on June 5, concerned a matter which under the law is moot. The court had no jurisdiction to entertain the action or to issue an injunction or prohibit an official act which had already been accomplished.

The alternative writ heretofore issued is made permanent.

STANFORD, C.J., and La PRADE, J., concurring.

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HUNT v. SUPERIOR COURT
(Jun 11, 1946)