City of Herriman v. Bell

U.S. Court of Appeals1/7/2010
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                                                                     FILED
                                                         United States Court of Appeals
                                                                 Tenth Circuit

                                                               January 7, 2010
                                       PUBLISH               Elisabeth A. Shumaker
                                                                 Clerk of Court
                    UNITED STATES COURT OF APPEALS

                                 TENTH CIRCUIT



 CITY OF HERRIMAN, a
 municipality; JAMES LYNN CRANE,
 an individual, on behalf of himself and
 others similarly situated; RYAN
 CARTER, an individual, on behalf of
 himself and others similarly situated;
 MARIANNE CARTER, an individual,
 on behalf of herself and others
 similarly situated; BRETT WOOD, an
 individual, on behalf of himself and
 others similarly situated; TAMARA
 WOOD, an individual, on behalf of
 herself and others similarly situated;
 CHRISTOPHER BREMS, an                           Nos. 08-4056 and 08-4075
 individual, on behalf of himself and
 others similarly situated; DANIELLE
 BREMS, an individual, on behalf of
 herself and others similarly situated;
 JACK D. DUFFY, Guardian of C.D., a
 minor and disabled person on behalf of
 himself and others similarly situated,

               Plaintiff-Appellants/
               Cross-Appellees,

          v.
 GREG BELL, as Lieutenant Governor
 of the State of Utah, *

               Defendant-Appellee/
               Cross-Appellant,


      *
         Pursuant to Federal Rule of Appellate Procedure 43(c)(2), Greg Bell is
substituted for Gary R. Herbert.
 and
 SHERRIE SWENSEN, as Salt Lake
 County Clerk,

             Defendant-Appellee.
 and
 CITY OF COTTONWOOD HEIGHTS,
 SANDY CITY, DRAPER CITY, and
 CITY OF MIDVALE,

             Intervenors-Defendants/
             Appellees.


        APPEAL FROM THE UNITED STATES DISTRICT COURT
                  FOR THE DISTRICT OF UTAH
                   (D.C. NO. 2:07-CV-00711-TS)


Blake T. Ostler, Mackey Price Thompson & Ostler, Salt Lake City, Utah (with
Jeffrey R. Olsen, Mackey Price Thompson & Ostler, Salt Lake City, Utah on the
Reply Brief, and Catherine L. Brabson and John N. Brems, Parsons Kinghorn
Harris, Salt Lake City, Utah on the Opening Brief), for Appellants/Cross-
Appellees.

Jeffrey L. Shields, Callister Nebeker & McCullough, Salt Lake City, Utah, for
Intervenors-Defendants/Appellees, and Brent A. Burnett, Assistant Utah Attorney
General, Salt Lake City, Utah, for Defendant-Appellee and Cross-Appellant Greg
Bell (with Thom D. Roberts, Assistant Utah Attorney General; and Mark L.
Shurtleff, Utah Attorney General, Salt Lake City, Utah for Defendant-
Appellee/Cross-Appellant Bell, T.J. Tsakalos and David H.T. Wayment, Deputy
District Attorneys, Salt Lake City, Utah, for Defendant-Appellee Swensen, and
Zachary T. Shields and Michael D. Stanger, Callister Nebeker & McCullough,
Salt Lake City, Utah, for Intervenors-Defendants/Appellees) for Defendants-
Appellees, Cross-Appellants, and Intervenors-Defendants/Appellees.


Before TACHA, MURPHY, and TYMKOVICH, Circuit Judges.


                                       -2-
TYMKOVICH, Circuit Judge.


      This case presents an equal protection challenge to a Utah statute that

allows cities, through an election open only to residents in the proposed new

district, to detach from an existing school district.

      The Appellants in this case were excluded from voting in an election that

reduced the size of their existing school district because they were outside the

proposed new district’s boundaries. They argue Utah’s detachment law violates

their Fourteenth Amendment equal protection rights since they have a substantial

interest in the new school district’s configuration and boundaries. In a summary

judgment ruling dismissing the equal protection claim, the district court

concluded the school district detachment statute advances legitimate state policies

and therefore withstands rational basis review.

      After considering Utah’s statute and the applicable equal protection

principles, we agree with the district court that rational basis review applies and

the Utah statute bears a rational relationship to legitimate state purposes. The

electoral scheme furthers, among other things, the state’s interests in promoting

local control of public school districts by extending the franchise only to those

voters who will reside in the new district.

      Exercising jurisdiction under 28 U.S.C. § 1291, we AFFIRM.



                                          -3-
                                   I. Background

      Utah law provides three ways to initiate the process of creating a new

school district: (1) through a citizen initiative petition; (2) at the request of the

board of the existing or future districts; or (3) at the request of a city or group of

cities within the boundaries of an existing school district. See Utah Code Ann. §

53A-2-118(2)(a).

      Initiating the creation of a new school district under either of the first two

methods—citizen initiative or school board action—puts the issue before all legal

voters in the existing school district. See id. § 53A-2-118(4)(d)(i). But initiating

the creation of a new school district under the third method puts the issue before

only residents within the proposed new school district’s boundaries. See id.

§ 53A-2-118(5)(a)(i).

      In 2007, several cities 1 (Intervenors) within the Jordan School District

entered into an interlocal agreement to detach from the district. At the time, the

Jordan School District was one of the forty largest in the country and served a

substantial portion of Salt Lake County. The proposed new district, which would

contain approximately forty-three percent of the then-existing Jordan School

District’s student population, would encompass the cities predominately in the

eastern part of the Jordan School District as well as a small portion of a

      1
         The cities (also parties in this lawsuit) are Cottonwood Heights, Sandy
City, Draper City, and Midvale City. The City of Alta, which also entered into
the interlocal agreement, is not a litigant.

                                           -4-
neighboring school district. The Intervenors initiated the detachment process

using the third method Utah law provides. See id. § 53A-2-118(2)(a)(iii). Thus,

only residents in the proposed new district would vote in the election. 2

      Shortly before the scheduled election, a number of voters residing within

the Jordan School District, but outside of the proposed new district, sought

injunctive relief in federal court against the Lieutenant Governor of Utah, at that

time Gary R. Herbert, and the Salt Lake County Clerk, Sherrie Swensen. They

claimed this exclusion from voting violated equal protection principles. 3

Herriman City, also located in the Jordan School District, but outside the

proposed new district, joined the suit as well.

      The district court denied the injunction request after concluding Herriman

City and the excluded voters failed to show a reasonable likelihood of succeeding

on the merits with their claim that the Utah statutory scheme violated equal

protection. See Herriman City v. Swensen, 521 F. Supp. 2d 1233 (D. Utah 2007).



      2
         This third statutory method of detachment did not exist when the cities
originally sought to form a new school district. The Utah State Legislature only
added it after the cities initially failed to put the detachment issue on the ballot
using the second method. See Herriman City v. Swensen, 521 F. Supp. 2d 1233,
1235–36 (D. Utah 2007).
      3
         Herbert, an appellee and cross-appellant in this case, is charged with
filing the certificate to create a new school district. See Utah Code Ann. § 53A-2-
118(5)(b)(i)(B). Swensen, also an appellee in this case, is charged with placing a
proposal to detach a portion of a school district on the general election ballot, and
placing school board candidates in the subsequently divided school districts on
the ballot. See id. §§ 53A-2-118(5)(a), -118.1(3)(a)(i).

                                         -5-
The election occurred as scheduled in November 2007, and residents of the

proposed new school district voted to create the district. The cities in the new

district and the remaining Jordan School District then began the process of

detaching and creating the new school district as Utah law prescribes.

      The parties filed cross-motions for summary judgment in January 2008.

After briefing and oral argument, the district court, among other things, granted

summary judgment in favor of the defendants on both the facial and as-applied

equal protection challenges to the detachment statute. See Herriman City v.

Swensen, No. 2:07-CV-711 TS, 2008 WL 723725 (D. Utah Mar. 14, 2008).

      On appeal, the excluded voters make two equal protection arguments: (1)

the district court erred in applying rational basis review to the detachment statute

instead of strict scrutiny, and (2) even if rational basis review was appropriate,

the detachment statute would nevertheless fail to pass constitutional muster. 4

      The crux of the voters’ equal protection argument is that while a state may

limit local voting rights to residents in a particular electoral district, strict

scrutiny review applies when the state defines that particular district so as to

exclude voters who are “substantially interested in and affected by” the election at

issue. Aplt. Br. at 15, 31. Utah’s detachment statute, they assert, excludes voters

in precisely this way.


      4
        This case also presents standing and justiciability issues that do not bear
on the core equal protection claim. We address these arguments separately below.

                                           -6-
      To demonstrate they were substantially interested in and affected by the

election from which they were excluded, the voters marshal evidence detailing the

detachment’s impact—most notably the financial consequences they will

experience because of the split. These include both short- and long-term property

tax increases, an abiding property tax disparity with the detaching school district,

debt servicing obligations, and approximately $40.5 million in division costs (as

opposed to $25.8 million for the new district). On top of these financial costs lie

significant logistical and administrative burdens, including appointing a transition

team, allocating property between the districts, and transferring educators and

personnel. See Utah Code Ann. § 53A-2-118.1(3)–(4). Finally, the detachment

affects the Jordan School District’s self-governance in the short term—the district

must hold elections for its new school board as a result of the separation, see id.

§ 53A-2-118.1(3)—as well as in the long term.

      Citing these facts and relying on the Supreme Court’s equal protection case

law, the voters claim their inability to vote under the detachment statute results

from an impermissible voting restriction. Strict scrutiny review should therefore

apply to strike down the statutory scheme, they argue, and the district court erred

in failing to apply the heightened standard.

      For the reasons discussed below, we disagree.




                                          -7-
                                    II. Analysis

      We review the district court’s grant of summary judgment de novo,

“applying the same legal standard used by the district court.” Somoza v. Univ. of

Denver, 513 F.3d 1206, 1211 (10th Cir. 2008). Summary judgment is appropriate

if “there is no genuine issue of material fact and . . . the moving party is entitled

to judgment as a matter of law.” Fed. R. Civ. P. 56(c). We examine the factual

record and draw all reasonable inferences in the light most favorable to the non-

moving party. See Somoza, 513 F.3d at 1210.

      A. Standing and Justiciability Issues

      Before reaching the merits of the excluded voters’ equal protection claims,

we must first address several preliminary jurisdictional matters, including

mootness and standing.

             1. Mootness

      Our Article III case-or-controversy requirement continues through all

stages of federal judicial proceedings. “[I]t is not enough that a dispute was very

much alive when suit was filed.” Lewis v. Cont’l Bank Corp., 494 U.S. 472, 477

(1990). Pointing to this rule, the detaching cities argue the equal protection issue

here is now moot and this case is no longer justiciable.

      “In general a case becomes moot when the issues presented are no longer

live or the parties lack a legally cognizable interest in the outcome.” Murphy v.

Hunt, 455 U.S. 478, 481 (1982) (internal citation and punctuation omitted). The

                                          -8-
alleged constitutional violation before us is the denial of the right to vote. The

school district held its election in November 2007, at which time the plaintiffs’

cause of action accrued. Furthermore, since the election, the process of

organizing the new school district has proceeded as outlined in the detachment

statute. School board elections have been held, substantial money and time have

been spent, and the detachment process has gone forward as planned. The cities

also note that in 2009 the new district began to provide educational services to its

students. The issue in the case, they argue, is thus moot.

      As the district court correctly concluded, however, this case fits

comfortably within the established exception to mootness for disputes “capable of

repetition, yet evading review.” FEC v. Wis. Right to Life, Inc., 551 U.S. 449,

462 (2007); see also Storer v. Brown, 415 U.S. 724, 737 n.8 (1974) (finding that

while a challenged election was over, the case was not moot because the

controversy was capable of repetition, yet evading review). This exception to

mootness applies where “(1) the challenged action [is] in its duration too short to

be fully litigated prior to its cessation or expiration, and (2) there [is] a

reasonable expectation that the same complaining party [will] be subjected to the

same action again.” Weinstein v. Bradford, 423 U.S. 147, 149 (1975). Both

circumstances are present here.

      Regarding the first prong of the exception, neither party disputes that the

challenged action—the November 2007 election—was too short in duration to be

                                           -9-
fully litigated before its conclusion. The excluded voters were unable to file their

complaint challenging the November election until late September 2007. As the

district court noted, “full litigation on the merits was simply not possible before

the election.” Swensen, 2008 WL 723725, at *3.

      The second prong of the “capable of repetition” exception requires a

“reasonable expectation” or a “demonstrated probability” that “the same

controversy will recur involving the same complaining party.” Wis. Right to Life,

551 U.S. at 463 (quotations omitted). The same controversy is sufficiently likely

to recur when a party has a reasonable expectation that it will be subjected to the

alleged illegality again. See Morse v. Republican Party Va., 517 U.S. 186, 235

n.48 (1996); Storer v. Brown, 415 U.S. 724, 727–28 & n.8 (1973). Here, there is

a reasonable expectation that the excluded voters will be subjected to the same

alleged illegality. That is so because, as the district court observed, other areas

within the remaining portion of the Jordan School District were considering

whether to create their own school districts. See Swensen, 2008 WL 723725, at

*3. If a city decides to create a new district within the remaining Jordan School

District, the voters would again be excluded from participating in the election on

that issue. In these circumstances, we conclude a reasonable expectation exists

that the same controversy involving the same complainant will recur.

      Because this dispute is capable of repetition but evades review, mootness

does not preclude us from deciding this case.

                                         -10-
             2. Standing and Permissive Intervention

      This case also presents standing and permissive intervention issues.

                   i. Swensen

      Swensen is the Salt Lake County Clerk charged with placing a proposal to

detach a portion of a school district on the general election ballot, and placing

school board candidates in the subsequently divided school districts on the ballot.

See Utah Code Ann. §§ 53A-2-118(5)(a), -118.1(3)(a)(i). Swensen argues (1) the

excluded voters lack standing to assert their claims because they cannot obtain a

remedy from her that will redress their injuries, and (2) the excluded voters’

claims against her are now moot because she has already placed the detachment

and school board candidacy issues on the ballot. We reject both arguments.

      The irreducible constitutional minimum of standing contains three

elements: injury in fact, a causal connection between the injury and the conduct

complained of, and a likelihood that a favorable decision will redress the injury.

See Lujan v. Defenders of Wildlife, 504 U.S. 555, 560–61 (1992). Swensen

argues that, even assuming they can demonstrate the first two elements, the

excluded voters still lack standing because they cannot show redressability.

According to Swensen, because she has merely ministerial duties under the

detachment statute, she cannot cure any constitutional infirmities. Whatever

order federal courts may craft in this case, she has no power to enforce it upon the

state, its officials, or any local government entity seeking detachment from an

                                        -11-
existing school district. The appropriate challenge, she argues, should be directed

at the state. See Utah Code Ann. § 67-5-1(2) (mandating the Utah Attorney

General defend in all cases where state officers are parties and take charge in civil

matters of interest to the state).

       Swensen, however, cannot dispute that the district court has the power to

enjoin her from conducting school district-related elections under her authority

stemming from the challenged statute. Nor can she argue that, at the time the

lawsuit was filed, she was not the appropriate local official for injunctive relief.

So while she may not be able to enforce a federal remedy against the state, she

was the official responsible for running the local detachment election, and may

yet be subject to future federal court restrictions. This is sufficient to satisfy the

voters’ redressability requirement for standing. See Lujan, 504 U.S. at 561.

       Because Swensen’s role under the detachment statutory scheme is ongoing,

her mootness argument is unavailing. Further, as we concluded above, the issue

this scheme presents is capable of repetition.

       We therefore reject Swensen’s challenges to the voters’ standing as well as

her argument that the issue is moot.

                     ii. Herriman City

       In a cross-appeal, Herbert argues Herriman City is a political subdivision of

the state and lacks both standing and the authority to bring a Fourteenth

Amendment equal protection claim against Utah or its officers. The district court

                                          -12-
agreed, but nevertheless allowed Herriman City to intervene under Rule 24(b) of

the Federal Rules of Civil Procedure. See Swensen, 2008 WL 723725, at *5. We

find the district court correctly determined Herriman City lacked authority to

bring an equal protection challenge, but we also conclude the district court erred

in permitting Herriman City to intervene.

      First, the district court correctly held Herriman City may not challenge the

constitutionality of a state statute under the Fourteenth Amendment. See Rural

Water Dist. No. 1 v. City of Wilson, 243 F.3d 1263, 1274 (10th Cir. 2001) (noting

that because they are creatures of the state, political subdivisions “possess no

rights independent of those expressly provided to them by the state”) (quotation

omitted); see also Branson Sch. Dist. RE-82 v. Romer, 161 F.3d 619, 628 (10th

Cir. 1998); Hous. Auth. of Kaw Tribe v. City of Ponca City, 952 F.2d 1183, 1188

(10th Cir. 1991). Likewise, a political subdivision may not challenge the validity

of a fellow political subdivision’s actions under the Fourteenth Amendment,

unless such a suit is expressly authorized. See Kaw Tribe, 952 F.3d at 1190.

Because suits against state officials in their official capacities are no different

than suits against the state itself, see Will v. Mich. Dep’t of State Police, 491 U.S.

58, 71 (1989), that logic applies equally to Herbert and Swensen. Herriman City

thus lacks both independent standing and the authority to bring this Fourteenth

Amendment equal protection claim.




                                          -13-
      Second, although the district court held Herriman City had neither rights to

protect under the Fourteenth Amendment nor the authority to bring suit, it

nevertheless permitted the city to intervene under Rule 24(b). We review such a

determination for an abuse of discretion. See Alameda Water & Sanitation Dist.

v. Browner, 9 F.3d 88, 90 (10th Cir. 1993).

      Herbert argues the district court abused its discretion because, as a matter

of law, Herriman City does not satisfy Rule 24(b)’s requirements. See DeJulius v.

New England Health Care Employees Pension Fund, 429 F.3d 935, 943 (10th Cir.

2005) (stating a district court abuses its discretion when it bases its decision on an

erroneous conclusion of law). In particular, he asserts, Herriman City lacks “a

claim” that “shares with the main action a common question of law or fact.” Fed.

R. Civ. P. 24(b)(1)(B) (emphasis added). Herbert contends Herriman City cannot

possibly have a claim in common with the other plaintiffs because, as explained

above, Herriman City does not have rights protected under the Fourteenth

Amendment. Because Herriman City would not be able to bring a claim as a

plaintiff, he concludes, the district court abused its discretion in permitting the

city to intervene.

      We agree that Herriman City should not have been permitted to intervene.

It is true our case law supports the view that a prospective intervenor need not

have its own standing to intervene under Rule 24(b). See, e.g., City of Colo.

Springs v. Climax Molybdenum Co., 587 F.3d 1071, 1079 (10th Cir. 2009)

                                          -14-
(“[P]arties seeking to intervene under Rule 24(a) or (b) need not establish

independent Article III standing so long as another party with constitutional

standing on the same side as the intervenor remains in the case. [S]uch piggyback

standing is permissible.”) (internal citations and punctuation omitted). It is also

true the words “claim or defense,” as they appear in Rule 24(b), should not be

strictly interpreted so as to preclude permissive intervention. See Nuesse v.

Camp, 385 F.2d 694, 704 (D.C. Cir. 1967) (“[I]ntervention has been allowed in

situations where the existence of any nominate ‘claim’ or ‘defense’ is difficult to

find.”) (internal quotation marks omitted).

      Nevertheless, to intervene under Rule 24(b) the proposed intervenor must

have a claim or defense that shares at least some aspect with a claim or defense

presented in the main action. Here, because the Fourteenth Amendment claim

Herriman City asserts is foreclosed, Herriman City has no claim and thus cannot

satisfy Rule 24(b)’s requirements. This being the case, however, nothing would

prevent the district court from allowing Herriman City to participate as an amicus

curiae and present its views in that manner.

      Accordingly, while we recognize that the district court’s discretion under

Rule 24(b) is very broad, see United States v. Hooker Chem. & Plastics Corp.,

749 F.2d 968, 990 n.19 (2d Cir. 1984), we find that the district court should not

have allowed Herriman City to participate as an intervenor against the state.

      B. Equal Protection and Applicable Review

                                         -15-
      We now turn to the excluded voters’ equal protection challenge to the Utah

school district detachment statute.

      The right to vote is fundamental under the Constitution. See Reynolds v.

Sims, 377 U.S. 533 (1964). The voters here argue the statute’s detachment

method burdens their voting rights and excludes them from having a voice in the

composition of a basic unit of government: the local school district. Compelling

reasons, they argue, do not justify those burdens given the voters’ substantial

interest in the composition and boundaries of the Jordan School District.

      While we agree the Utah statute implicates the right to vote, our review of

established Supreme Court precedent persuades us that the Utah detachment

statute must be judged—as the district court concluded—by whether its limitation

rationally furthers legitimate state policies. Applying the rational basis standard,

we conclude the detachment statute furthers reasonable government interests and

comports with the requirements of equal protection.

             1. Supreme Court Framework

      We start with a line of cases beginning over one hundred years ago. In

these cases, we see that the Supreme Court has consistently favored the political

judgments of state legislatures in structuring political subdivisions within states

and defining the electoral community making up those entities. More

importantly, the Court has consistently upheld laws that give different




                                         -16-
constituencies different voices in elections, especially those involving the

annexation or adjustment of political boundaries.

      The Supreme Court first considered challenges to state laws defining

qualified voters in local annexation elections in Hunter v. City of Pittsburgh, 207

U.S. 161 (1907). The election at issue in Hunter would have combined the City

of Pittsburgh with a smaller neighboring community. State law required that the

combined population of both jurisdictions determine the annexation question.

The voters of the smaller city—who overwhelmingly opposed annexation—

objected to the statute, arguing that it effectively diluted their votes because of

their relatively small population when compared to Pittsburgh. See id. at 177.

The Supreme Court unanimously rejected the challenge, holding that states are

vested with largely unrestricted power to determine the boundaries and manner of

formation of their political subdivisions and how they vote. See id. at 178–79.

      The Hunter Court affirmed that the “state is supreme” in constructing

municipalities’ boundaries. It may

      expand or contract the territorial area [of a city], unite the whole or a
      part of it with another municipality, repeal the charter and destroy the
      corporation. All this may be done, conditionally or unconditionally,
      with or without the consent of the citizens, or even against their protest.
      In all these respects the state is supreme, and its legislative body . . .
      may do as it will, unrestrained by any provision of the Constitution of
      the United States . . . . The power is in the state, and those who legislate
      for the state are alone responsible for any unjust or oppressive exercise
      of it.




                                      -17-
Id. (emphasis added). Subject to certain important limitations discussed below,

Hunter remains good law. See, e.g., Hess v. Port Auth. Trans-Hudson Corp., 513

U.S. 30, 47 (1994) (citing Hunter and affirming that “ultimate control of every

state-created entity resides with the State . . . [and p]olitical subdivisions exist

solely at the whim and behest of their State” (internal quotation marks omitted)).

      Since Hunter, however, the Supreme Court has placed two key limitations

on the expansive articulation of state power over political subdivisions. First,

neither states nor their political subdivisions may draw boundaries that

discriminate on an invidious basis, such as race or sex. See, e.g., Gomillion v.

Lightfoot, 364 U.S. 339, 341 (1960) (rejecting an Alabama boundary statute that

removed “all save four or five of [a city’s] 400” black voters).

      Second, equal protection prohibits states from restricting or diluting votes

in violation of the “one person, one vote” principle announced in Reynolds v.

Sims, 377 U.S. 533 (1964), and extended to local governments in Avery v.

Midland County, 390 U.S. 474 (1968).

      In a series of cases following Reynolds and Avery, the Court addressed and

reconciled the competing demands of local control of political subdivisions on the

one hand, and voter equality on the other. 5 But the core holding of Hunter has

      5
        As one commentator puts it, the Supreme Court sought to reconcile the
“tension between state efforts to design local governments serving particular local
constituencies (and arranging systems of local voting . . . accordingly)” and
“claims by other local residents that they are sufficiently affected by a local unit’s
                                                                        (continued...)

                                          -18-
retained its vitality. As long as the state treats voters within the same electoral

district or governmental unit equally, the right to vote is not compromised. In

addition, the state has the right to draw different boundaries for voting

purposes—and we generally defer to these delineations—as long as the separate

units further reasonable government objectives.

      Several conclusions flow from these cases. When a state law discriminates

among eligible voters within the same electoral district, strict scrutiny review

applies, and compelling government interests must justify restrictions of the

franchise. For example, strict scrutiny is appropriate where states differentiate

among voters in a particular district on the basis of personal characteristics such

as wealth, property ownership, or taxpayer status. See Hill v. Stone, 421 U.S. 289

(1975) (examining law restricting the vote on a city bond issue to residents who

have taxable personal property); City of Phoenix v. Kolodziejski, 399 U.S. 204

(1970) (considering law restricting vote in a general obligation bond election to

real property taxpayers); Cipriano v. City of Houma, 395 U.S. 701 (1969) (per

curiam) (analyzing law restricting vote in a municipal revenue bond election to

taxpaying residents); Kramer v. Union Free Sch. Dist. No. 15, 395 U.S. 621

(1969) (addressing law restricting voting in a school district election to those


      5
        (...continued)
action that they too ought to be enfranchised or equally represented.” Richard
Briffault, Who Rules at Home? One Person/One Vote and Local Governments, 60
U. Chi. L. Rev. 339, 350–51 (1993).

                                         -19-
owning or leasing taxable property or having children enrolled in that school

district). Strict scrutiny is also appropriate where a state disqualifies residents

living in a federal zone even though they were residents of the state and within

state boundaries. See Evans v. Cornman, 398 U.S. 419, 421 (1970) (voters “live

within the geographical boundaries of the State of Maryland, and they are treated

as state residents”). 6

       Importantly, none of these cases held strict scrutiny should apply to voting

restrictions based on voters’ residency outside the relevant electoral district.

Indeed, the cases suggest just the opposite. The seminal case of Kramer v. Union

Free School District, for example, while striking down a New York statute that

limited voting in school board elections to parents or property owners, expressly

noted that New York retained “the power to impose reasonable . . . residency

requirements on the availability of the ballot.” 395 U.S. at 625. And in Hill, the

Court observed that classifications on the basis of residency are exempt from

strict scrutiny. See 421 U.S. at 297. Thus, even non-residents with a substantial



       6
          Only a narrow line of Supreme Court cases applying rational basis review
to voting restrictions discriminating among voters in specialty districts tempers
these holdings. See Ball v. James, 451 U.S. 355 (1981) (upholding Arizona
agricultural improvement district election wherein only landowners voted and
where votes were weighted according to acreage); Salyer Land Co. v. Tulare Lake
Basin Water Storage Dist., 410 U.S. 719 (1973) (upholding California Water
district board elections permitting only property owners to vote and weighting
votes by property valuation). Neither party argues these cases bear on the issue
before us.

                                          -20-
interest in the governance of a district—say, commuting workers or second-home

owners—may be restricted from elections in a district.

      While these holdings shed light on the appropriate equal protection

framework, none squarely addresses the constitutionality of a statute restricting

the franchise in a school district detachment election like the one presented here.

      Two cases from the late 1970s, however, support the conclusion that the

voting limitations in Utah’s school detachment statute are subject to rational basis

review. These cases hold that states have considerable leeway in discriminating

against voters residing in different governmental units or electoral districts even

when the outcome of a particular election affects them.

      The first case, Town of Lockport v. Citizens for Community Action at the

Local Level, Inc., 430 U.S. 259 (1977), concerned a New York voting law that

allowed voters from different parts of a county to have a greater voice in

strengthening county government. Under the law, county voters could increase

the power of the county government by adopting a new charter, but only if

separate majorities of voters living in the cities and voters living in

unincorporated areas outside the cities approved the measure. See id. at 260.

After a majority of those who lived outside the cities (but a minority of the

overall voters in the county) rejected a new county charter, city voters challenged

the ability of rural voters effectively to veto the charter changes on equal

protection grounds. See id. at 262–63.

                                          -21-
      Reviewing the constitutionality of the New York law, the Supreme Court

first recognized that the “single-shot” nature of the referendum procedure was due

substantial deference. Id. at 266. The procedure was not designed to restrict the

ability of voters to select their government representatives. Rather, it was

established to provide a one-shot election to determine the structure of local

government. “The equal protection principles applicable in gauging the fairness

of an election involving the choice of legislative representatives,” the Court

noted, “are of limited relevance . . . in analyzing the propriety of recognizing

distinctive voter interests in a ‘single-shot’ referendum.” Id.

      Instead, in determining whether equal protection principles permit

discrimination between voters in different governmental or electoral units when it

comes to referenda, Lockport focused on two inquiries: (1) “whether there is a

genuine difference in the relevant interests of the groups that the state electoral

classification has created;” and, if so, (2) “whether any resulting enhancement of

minority voting strength nonetheless amounts to invidious discrimination in

violation of the Equal Protection Clause.” Id. at 268. In finding that New York’s

law accommodated the distinctive interests of the cities and unincorporated parts

of a county—as opposed to their interests as a homogeneous unit—the Court

recognized “both the wide discretion the States have in forming and allocating

governmental tasks to local subdivisions, and the discrete interests that such local

governmental units may have qua units.” Id. at 269. Given the differing interests

                                         -22-
of city and non-city voters in adopting a new county charter, the absence of

invidious discrimination, and the presumption of constitutionality entitled to

every duly enacted state law, the Supreme Court held equal protection did not

invalidate the voting law. See id. at 271–73.

      The Lockport Court did not expressly state it was applying rational basis

review. But the wide discretion it applied in analyzing the statute is consistent

with no other standard.

      In a second case, the Supreme Court again emphasized the leeway states

have in treating voters residing in separate governmental units or electoral

districts differently. Examining an Alabama statute that excluded residents

outside a city from participating in local elections, the Court held a voting scheme

constitutional even when the city exercised certain police and other powers over

the excluded residents. In Holt Civic Club v. City of Tuscaloosa, 439 U.S. 60

(1978), the plaintiffs were residents of the Town of Holt, a small unincorporated

community on the outskirts of incorporated Tuscaloosa. See id. at 61. Even

though the residents lived outside Tuscaloosa’s boundaries and were ineligible to

vote in Tuscaloosa’s elections, Alabama state law subjected them to Tuscaloosa’s

police and sanitary regulations, the criminal jurisdiction of Tuscaloosa’s courts,

and Tuscaloosa’s power to license businesses, trades, and professions. See id. at

61–63. The plaintiffs claimed Tuscaloosa’s exercise of extraterritorial




                                         -23-
jurisdiction over non-voting residents like them violated the “one person, one

vote” mandate of the Equal Protection Clause. See id. at 62–63.

      Holt distinguished the earlier voting limitation cases such as Kramer,

Evans, Hill, Cipriano, and City of Phoenix. The Court noted these earlier cases

struck down laws denying the franchise to residents within the boundaries of the

particular entity exercising police power. See id. at 68. While the Supreme Court

acknowledged that discriminating among voters within such a governmental unit

may merit strict scrutiny, it also recognized that the same unit “may legitimately

restrict the right to participate in its political processes to those who reside within

its borders.” Id. at 68–69. “[N]o one would suggest,” the Holt Court observed,

“that nonresidents likely to be affected by this sort of municipal action have a

constitutional right to participate in the political processes bringing it about.” Id.

at 69. Nonresidents do not have a right to participate even where internal

municipal actions can have “equally dramatic” extraterritorial effects. Id. at 70.

In explaining its holding, the Court explained that the “line heretofore marked by

[our] voting qualifications decisions coincides with the geographical boundary of

the governmental unit at issue.” Id. at 70. Because Holt’s residents were not

within the boundary of the governmental unit at issue (Tuscaloosa), the case did

not fall within the constrictions of the Supreme Court’s previous voting rights

cases. See id.




                                          -24-
      With this understanding of the scope of the right to vote, the question

before the Court became whether the Alabama statute satisfied rational basis

review, i.e., whether it had a “rational relationship to [a] legitimate state

purpose.” Id. at 70. In light of the “extraordinarily wide latitude [that States

have] in creating various types of political subdivisions and conferring authority

upon them,” the Alabama law was reasonably related to legitimate governmental

interests and thus did not violate equal protection. Id. at 71.

      While instructive, none of the Supreme Court cases directly addresses the

residency and boundary concerns this case presents. Almost all of the cases from

lower courts applying these principles, however, support our conclusion that Utah

can limit the franchise only to those voters within the detaching district.

             2. Lower Court Applications

      Other courts addressing annexation and secession statutes have also

deferred to state laws restricting the franchise in local boundary elections.

      Two local election boundary decisions are particularly helpful: Moorman v.

Wood, 504 F. Supp. 467 (E.D. Ky. 1980), and City of New York v. State, 557

N.Y.S.2d 914, 916 (N.Y. App. Div.), aff’d, 562 N.E.2d 118 (N.Y. 1990). These

decisions both upheld state restrictions on voting rights when a portion of an

existing political entity sought to detach and either join another jurisdiction or

form a new one.




                                          -25-
      Moorman involved several neighborhoods seeking simultaneous detachment

from a large city and annexation into two adjoining, smaller cities. See 504 F.

Supp. at 468. A Kentucky law permitting referenda to accomplish these actions

limited voter participation to residents of the detaching neighborhoods. See id.

Residents of the larger city argued this law violated equal protection “because it

does not permit all of the voters of [the larger city] to vote on what amounts to

the de-annexation of part of their city, a matter in which they claim a substantial

interest.” Id. The larger city voters argued that, among other impacts, detaching

the neighborhoods would substantially impact the larger city’s tax base. See id.

      After reviewing Hunter, Lockport, Holt, and other Supreme Court voting

rights decisions, see id. at 471–73, the Moorman court held that:

      so long as the residents of the affected areas are treated alike within
      those areas, statutory provisions for a wide variety of voting schemes
      will be upheld against an equal protection attack, and the vote of one
      area may be give[n] more weight than that of the other, or the franchise
      may even be granted to one area and denied to another if a rational
      basis exists for so providing.

Id. at 473 (emphasis added) (citing Hunter, 207 U.S. 161). The court relied on

Hunter for the proposition that “these difficult policy problems of local

government are matters for the individual states to resolve, and the federal courts

should stay out of them if principles of due process and equal protection are

observed, as construed in the light of federalism.” Id. at 477.




                                         -26-
      The second secession case, City of New York, involved a New York statute

that created a procedure allowing residents of Staten Island to decide whether the

borough should detach from the rest of New York City. The procedure involved

two referenda in which the residents of Staten Island would vote on detachment,

but did not give other voters in New York City an opportunity to vote on the

matter. See 557 N.Y.S.2d at 915. The City challenged the state procedures on

equal protection grounds, but the state court declined to apply strict scrutiny.

Instead, the court held that Hunter, Lockport, Holt, and the Supreme Court’s other

voting rights decisions provided that “the State can legitimately adopt a

geographic classification based upon the boundaries of a proposed new political

subdivision to be created if approved by the electorate of the smaller, but

significant, separating community.” Id. at 917. The special interests of Staten

Island residents justified limiting the vote to them. See id. New York’s highest

appellate court subsequently affirmed the holding, finding the state’s decision to

restrict voting to residents of Staten Island was “a reasonable classification based

on the distinct interest of that subdivision of the State.” 562 N.E.2d at 121.

      Moorman and City of New York considered the precise issue the Utah

detachment statute raises—whether, in a voter referendum on a proposed

detachment from an existing state political entity, a state may restrict voting to




                                         -27-
persons residing in the proposed area of detachment—and found rational basis

review to be appropriate. 7

      In addition to these cases, numerous other authorities addressing analogous

legal issues support our conclusion that the deferential standard of scrutiny is

required. See, e.g., St. Louis County v. City of Town and Country, 590 F. Supp.

731 (E.D. Mo. 1984) (upholding an annexation statute providing for a vote of the

residents of the annexing city and a separate vote of the residents of the area to be

annexed, but allowing the residents of the county outside the area to be annexed

to vote); Hayward v. Edwards, 456 F. Supp. 1151 (D. S.C. 1977), aff’d sub nom

Hayward v. Clay, 573 F.2d 187 (4th Cir. 1978) (upholding portion of annexation

statute that allowed separate votes of annexing and annexed areas; striking

portion of statute which allowed property owners to veto annexation); Murphy v.

Kansas City, 347 F. Supp. 837 (W.D. Mo. 1970) (upholding annexation statute

that allowed residents of annexing city to vote, but permitting residents of area to

be annexed to vote); Bd. of Supervisors v. Local Agency Formation Comm’n, 838

P.2d 1198 (Cal. 1992) (holding that restricting voter participation in a municipal

      7
         Secondary authorities support this analysis. See, e.g., Osborne M.
Reynolds, Jr., Local Government Law § 70, at 253 & n.4 (2d ed. 2001) (citing
Hunter and observing that “the validity of [detachment] statutes has been upheld
even where the consent of the inhabitants of the disconnected area need not be
obtained”); Richard Briffault, Voting Rights, Home Rule, and Metropolitan
Governance, 92 Colum. L. Rev. 775, 800 (1992) (“[T]he Supreme Court considers
the entire issue of local boundary-drawing, with its attendant impact on the scope
of the right to vote, to be a matter for political judgment of state legislatures
without federal constitutional limitation or guidance.”)

                                        -28-
incorporation referendum to county residents of area proposed to be incorporated

did not violate the Equal Protection Clause); Givorns v. City of Valley, 598 So. 2d

1338 (Ala. 1992) (upholding under the rational basis test a statute limiting the

franchise to qualified voters living within the boundaries of the area to be

annexed); In re Petition for Detachment of Land from Morrison Comm. Hosp.

Dist., 741 N.E.2d 683 (Ill. App. Ct. 2000) (holding that limiting voter

participation in hospital district detachment referendum to residents of area

proposed to be detached did not violate the state’s due process clause). 8

                                     *     *     *

      When viewed together, these cases compel several important conclusions

that guide our inquiry. Most notably, states have significant power in allocating

voting rights when it comes to the formation and boundaries of their political

subdivisions. See Hunter, 207 U.S. at 178–79; Hess, 513 U.S. at 47. This power

is circumscribed, though, in some instances. For example, strict scrutiny applies

whenever a state law discriminates among voters for invidious reasons. See

Gomillion, 364 U.S. at 345; Lockport, 430 U.S. at 268. Strict scrutiny also


      8
          The only exception to this case law is Fullerton Joint Union High Sch.
Dist. v. State Bd. of Educ., 654 P.2d 168 (Cal. 1982), in which a plurality applied
strict scrutiny to strike down a state law that provided for an election to create a
new school district, but limited voting to those residing in the proposed new
district. The California Supreme Court revisited Fullerton ten years later, and
declined to follow the case, noting it was a plurality opinion lacking precedential
authority, its reasoning was questionable, and that no other court had cited it. See
Bd. of Supervisors, 838 P.2d at 1207–10.

                                         -29-
applies when state law discriminates among voters in the same governmental unit

or electoral district on the basis of a prohibited characteristic such as wealth and

property ownership.

      But rational basis review applies when a state’s voting laws discriminate

against those “residing beyond the geographic confines of the governmental entity

concerned,” Holt, 439 U.S. at 68, and “there is a genuine difference in the

relevant interests of the groups that the state electoral classification has created,”

Lockport, 430 U.S. at 268.

      C. Rational Basis Review Applies to the Detachment Statute

      Applying these principles to the Utah school district detachment statute, we

find that rational basis review is the appropriate level of scrutiny.

      First, rational basis review accords with Hunter’s holding that states have

wide discretion in structuring political subdivisions and conferring authority upon

them. See 207 U.S. 161. The Supreme Court’s Lockport and Holt decisions

specifically affirmed the “continue[d] . . . constitutional significance” of that

discretion, Holt, 439 U.S. at 71, see also Lockport, 430 U.S. at 271, and did so in

the context of states’ authority to determine the boundaries for purposes of voting

in local elections. Holt emphasized this point, holding, “a government unit may

legitimately restrict the right to participate in its political processes to those who

reside within its borders.” 439 U.S. at 68–69.




                                          -30-
      While Lockport did not specifically address voting rights in boundary

change cases, it did emphasize the “wide discretion the States have in forming

and allocating governmental tasks to local subdivisions,” and indicated the Court

would defer to a state’s determination “that the residents of the annexing city and

the residents of the area to be annexed formed sufficiently different constituencies

with sufficiently different interests.” 430 U.S. at 259, 271. In our view, this

deference and Utah’s discretion in structuring its political subdivisions counsel

against finding that strict scrutiny review should apply. 9 See also Note, State

Restrictions on Municipal Elections: An Equal Protection Analysis, 93 Harv. L.

Rev. 1491, 1494–95 (1980) (stating the “historic state power to define the

boundaries of local communities justified examining such residency restrictions

under the rational basis test”).

      Second, there is no allegation that the Jordan School District detachment

discriminates on an invidious basis—e.g., along racial lines—in a manner that

would merit strict scrutiny review. 10



      9
         We also note that this school district detachment statute is consistent with
existing Utah municipal law. For example, the state’s municipal incorporation
law provides that the voters residing within the boundaries of a proposed new city
may participate in the election, while residents from the surrounding county may
be excluded. See Utah Code Ann. §§ 10-2-109, -111.
      10
          A feasibility study that the detaching cities commissioned concluded
separation of the Jordan School District’s population would not raise division
issues relating to social or racial characteristics. The excluded voters do not
challenge this conclusion.

                                         -31-
      Third, the single-shot nature of the referendum supports applying rational

basis review. The detachment elections permitted under the Utah statute serve a

limited purpose—the alteration of school district boundaries—and leave other

governmental decisions to be made at recurring general elections. For this

reason, the equal protection principles involved are calibrated less stringently.

See Lockport, 430 U.S. at 266. So, for example, unlike the residents of the

federal enclave in Evans, the residents here are not without any voice in the

election of the officials who govern their affairs. See 398 U.S. at 422–23; see

also Morgan v. City of Florissant, 147 F.3d 772, 774 (8th Cir. 1998) (noting the

“difference in voting jurisprudence between election laws providing for the

drawing and redrawing of state political subdivisions, and laws involving the

choice of legislative representatives”). Indeed, the Jordan School District voters

can and do vote for the county, state, and federal officials who exercise primary

control over their day-to-day lives. And even as to their interaction with the

detached school district, the voters are not completely without a voice: through

their state representatives, they participate directly in the process that provides for

the creation (and detachment) of school districts. See Holt, 439 U.S. at 77. The

nature of the referendum provided for in the Utah statute thus warrants a less

scrutinizing standard of review.




                                         -32-
      Finally, because the Utah school district detachment statute distinguishes

among voters having genuinely different relevant interests, rational basis review

is appropriate.

      The Jordan School District voters strongly contest this final point, arguing

they do reside in the same governmental unit as those residents allowed to vote,

and are equally interested in the detachment issue. They concede a state may

limit voting rights to a particular governmental unit, but argue a relevant

boundary cannot be drawn where it excludes voters who are as “substantially

interested and affected” as those residents who can vote. Aplt. Br. at 15, 31.

Citing the financial and administrative consequences as well as the limitation on

self-governance accompanying the Jordan School District’s division, the excluded

voters claim they are as “substantially interested and affected” as those residents

of the new district who were permitted to vote. Aplt. Reply Br. at 2, 11. They

argue the relevant governmental unit is the entire Jordan School District, and that

the Utah statute giving only residents in a proposed new district the right to vote

is arbitrary and unconstitutionally narrow.

      In essence, the Jordan School District voters contend strict scrutiny review

applies whenever a state legislature excludes residents of a governmental unit or

electoral district from voting on local government boundary modifications, unless

it can demonstrate that the excluded area is substantially less interested in or

affected by the proposed modification. Any analysis of voting restrictions based

                                         -33-
on residence cannot defer simplistically to political boundaries, they assert, but

must begin with a review of the interests of the voters and non-voters in the

outcome of the election.

      But no major decision has adopted a substantial interest test for elections

involving different governmental units or electoral districts. To the contrary,

cases from Holt to Lockport to City of New York all affirm that, when states use

different local boundaries “to delimit the electorate for purposes of the

application of Equal Protection analysis, the state will be given considerable

discretion in determining which boundary counts[,] even when it operates to deny

some group of affected residents an equally weighted vote, or any vote at all.”

Richard Briffault, Voting Rights, Home Rule, and Metropolitan Governance, 92

Colum. L. Rev. 775, 794 (1992) (discussing cases) (emphasis added). That is

why courts have always deferred to state electoral schemes regarding annexations

that may have substantial economic or cultural consequences on voters excluded

from the annexation election. Reynolds, Local Government Law, supra, at §§ 73,

253 (citing Holt).

      In Holt, for example, the Supreme Court utilized Tuscaloosa’s city limits as

the relevant political boundary for its equal protection analysis, but it just as

easily could have used a boundary extending beyond the city and encompassing

Holt. Similarly, in Lockport, the Court could have viewed the relevant

governmental unit as the entire county. Had it done so, the differently-weighted

                                          -34-
votes among those living in the county’s cities and rural parts would have

presented a thornier equal protection problem. But, given the “genuine difference

in the relevant interests of the groups [(i.e., city and non-city voters)] that the

state electoral classification has created,” Lockport, 430 U.S. at 268, the statute’s

boundary determinations were entitled to deference, see id. at 269–72. When read

together, Holt and Lockport thus indicate courts should defer to the voting

restrictions states employ when addressing boundary changes.

      Lockport emphasized, in fact, the “genuine differences” in the relevant

interests of the voting groups between which the law discriminated. Id. at 268.

In deciding on the validity of the state’s voting classifications, Lockport did not

look to whether they discriminated against individuals “substantially interested in

and affected by” an election, as the excluded Jordan School District voters

maintain. Rather, Lockport looked to whether the state could point to a “genuine

difference in the relevant interests of the groups” in the separate governmental

units. Id. (emphasis added).

      These are two very different standards, and the Jordan School District

voters have improperly conflated them. As in Lockport, where the New York law

at issue rested on the state’s identification of the distinctive interests of the cities

and towns within a county, see id. at 268–69, the detachment law here rests on

Utah’s identification of the distinctive interests within particular school districts.

The excluded voters emphasize that the split will substantially affect them. That

                                           -35-
may be true. But in the eyes of the state, their interest is still genuinely different

from those seeking to form the new district—in the long term, for example,

divergent issues may include tax burdens, the use of tax revenues, local control

over education, school district size, and allocation of resources. The voting

restrictions Utah has devised as a result of these distinctive interests are

“consistent with . . . the wide discretion the States have in forming and allocating

governmental tasks to local subdivisions,” and these subdivisions’ discrete

interests. Id. at 269. The existence of genuine and distinct interests between

those in different governmental units or electoral districts counsels against our

applying strict scrutiny.

      Finally, the excluded voters forget that the residents disenfranchised in

Holt were every bit as “substantially affected” as those in Kramer, Cipriano, City

of Phoenix, or Hill. The Supreme Court upheld the Alabama law at issue in Holt,

despite the fact the statute subjected Holt’s residents to Tuscaloosa’s police and

sanitary regulations, criminal jurisdiction, and power to license businesses, trades,

and professions. See 439 U.S. at 61–63. But because the issue in Holt dealt with

discriminating between voters in different governmental units, the implications

for substantially affected excluded voters could be sidestepped.

      At the very least, this suggests the principle from Cipriano, City of

Phoenix, and other earlier cases—disenfranchisement of those affected by a local

government’s action triggers strict scrutiny—“only applies within that

                                          -36-
government’s borders.” Briffault, Who Rules at Home?, supra at 387 (emphasis

added). It also suggests that states should be given much leeway in determining

the relevant boundaries for voting.

                                       *    *     *

      In conclusion, the Supreme Court has left a state’s ability to change the

boundaries of its local governmental entities largely undisturbed. In the equal

protection context, the question is not whether there will be extraterritorial effects

or what the magnitude of those effects will be. The question is whether the

distinctions were made based on governmental units or electoral districts wherein

the voters had genuinely different interests.

      The statutory scheme challenged in this case is a residency restriction based

on relevant electoral criteria. Utah made a determination that the geographical

areas that would comprise the new school district would be most directly affected,

and thus provided them with the franchise. All the residents of that political

entity were allowed to vote. While it may have been better for the legislature to

expand the electoral district to include all residents of the existing district, this is

a question best left to the legislature, not a federal court. We therefore find

rational basis review applies here.

      D. The Detachment Statute Furthers Legitimate State Interests

      Having determined that rational basis review applies, we consider whether

Utah’s law satisfies such review.

                                           -37-
      A rational basis equal protection analysis is highly deferential to state

legislatures, and we accord a strong presumption of validity to laws that neither

involve fundamental rights nor proceed along suspect lines. See Heller v. Doe,

509 U.S. 312, 319–21 (1993). Rational basis review is not a license for us “to

judge the wisdom, fairness, or logic of legislative choices.” FCC v. Beach

Commc’ns, Inc., 508 U.S. 307, 313 (1993). Instead, we uphold a statute if there

is any “reasonably conceivable state of facts” that could provide for its basis, id.,

and will only strike the law down if the state’s classification “rests on grounds

wholly irrelevant to the achievement of the State’s objective,” Holt, 439 U.S. at

71 (quotation omitted) (emphasis added).

      We need not wrestle long with whether the Utah detachment statute

satisfies rational basis review. The detaching cities provide a litany of

justifications for the law, including, among many others, supporting the creation

of community-based school districts, encouraging the creation of smaller school

districts more responsive to the needs of students and parents, and promoting the

localized use of tax revenues so that taxes collected within a local area are used

for education in the same area. These justifications attest to the statute’s

constitutionality.

      The excluded voters seize on this last justification, and assert that localized

use of tax revenues among the wealthier eastern cities is the actual reason for

detaching from the Jordan School District. Even if this were the only rational

                                         -38-
basis for the detachment statute, though, the goal of localizing property tax

revenues is sufficiently rational to uphold the constitutionality of legislation. See

San Antonio Indep. Sch. Dist. v. Rodriguez, 411 U.S. 1, 40, 49–50 (1973).

       Nor are we persuaded by the argument that inconsistent methods of

detachment in the statute—at times requiring a vote of all residents in the existing

district and at times requiring only a vote in the new district—means the statute

lacks a rational basis. What may or may not occur under other statutory

provisions has no bearing on whether the state has legitimately limited the

franchise to the relevant class of voters under the statute.

       Even if the comparison to other statutory provisions were relevant to the

constitutionality of the vote being challenged, there are distinct rational

differences in the relevant political entities. For example, in citizen and school

board initiatives to create a new district, allowing the entire school district to vote

makes the franchise co-extensive with the political entity whose officials

sponsored the proposal. Thus, the relevant jurisdiction is the entire school

district.

       But when a subset of cities initiates the creation of a new school district via

interlocal agreement, the cities are seeking to create a new, smaller district that is

co-extensive with their political boundaries. Limiting the franchise to those in

the initiating cities allows the citizens to review the action of their elected

officials and confirm their agreement and dedication to the new district. States do

                                          -39-
not act irrationally in concluding that voters outside the new district should not

have a veto power over the election. As we previously found, states have the

authority and discretion to recognize that these different interests determine the

relevant political boundaries for voting purposes.

      We conclude the Utah detachment statute withstands rational basis review.

The district court correctly decided there were no genuine issues of material fact

and thus properly granted summary judgment in favor of the detaching cities.

                                  III. Conclusion

      For the foregoing reasons, we AFFIRM the district court’s grant of

summary judgment.




                                         -40-


Additional Information

City of Herriman v. Bell | Law Study Group