The opinion
TO BE PUBLISHED IN THE OFFICIAL REPORTS
OFFICE OF THE ATTORNEY GENERAL
State of California
XAVIER BECERRA
Attorney General
_________________________
:
OPINION : No. 17-1201
:
of : August 23, 2018
:
XAVIER BECERRA :
Attorney General :
:
LAWRENCE M. DANIELS :
Deputy Attorney General :
:
________________________________________________________________________
Proposed relator KLAMATH-TRINITY JOINT UNIFIED SCHOOL DISTRICT
has requested leave to sue proposed defendant PATRICIA KELLEY to remove her from
the public office of trustee of the Board of Trustees of the Klamath-Trinity Joint Unified
School District on the ground that she did not legally reside in the trustee area that she
represents at the time of her election and during her term.
CONCLUSION
Leave to sue is GRANTED to determine whether proposed defendant PATRICIA
KELLEY meets the legal residency requirements for holding the public office of school
district trustee.
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ANALYSIS
Introduction
The Klamath-Trinity Joint Unified School District (District) is a public school
district in Humboldt County. The District is organized into seven trustee areas, each
represented by an elected board trustee. On November 7, 2017, Patricia Kelley (Kelley)
was elected as trustee of Area Six, which serves the area of Weitchpec. Kelley was sworn
in as trustee on January 9, 2018.
Under state law, a school district trustee must reside in the trustee area he or she
represents. Here, the District seeks leave to sue Kelley in quo warranto to remove her from
office based on the District’s allegation that, both at the time of the election and since then,
Kelley has resided in Area Two, which serves the area of Willow Creek, rather than in
Area Six, which she represents. After reviewing the parties’ submissions, we find that the
District has raised substantial questions of fact and law concerning whether Kelley resided
and resides in Area Six and that it would be in the public interest to allow the District to
pursue its claim in court. Accordingly, we grant the District leave to sue.
Factual Background
The central facts regarding Kelley’s residence at the time of her election are
undisputed. Kelley and her husband own a house in Weitchpec, located in Area Six. Area
Six includes the Weitchpec Yurok Magnet/Elementary School, which enrolls 11 students
from transitional kindergarten through third grade. Kelley also rents a property in Willow
Creek, located in Area Two. She and her husband have custody of a granddaughter, who
is in the first grade at the Trinity Valley Elementary School in Willow Creek. Trinity
Valley serves about 210 students from transitional kindergarten through eighth grade and
is about an hour’s drive away from Weitchpec.
Kelley states that she moved to Willow Creek from her and her husband’s house in
Weitchpec about 12 years ago. After that, she “lived most of the time” at the rental in
Willow Creek because it “was much closer to [her] job and [their] children’s sports, school
(no Jr. High or High School in the Weitchpec area), and jobs.” She says, “I did not live in
Weitchpec at the time I applied to run for the School Board.” She and her husband “are
raising two young grandchildren,” aged 21 months and seven years, and they “have four
grandchildren attending schools in the district, and several planning to as they reach school
age.” She explains that “the rental near Willow [C]reek was very convenient and
necessary.” At the same time, she continued to keep up the Weitchpec home and remained
“very connected to the Weitchpec community.”
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Kelley alleges that before the election, someone from the county office of elections
told her that she was eligible to run for the seat in Area Six as long as she was registered
to vote there.1 After a manager there later informed her that the superintendent of the
District believed she was ineligible to run because she did not live in Area Six, she told the
manager that “if policy stated [she] had to live in Weitchpec, [she] could move in a
weekend, as [she and her husband] have a home there.” Documentation submitted by the
District corroborates that Kelley primarily lived at the Willow Creek address from at least
2005 to the time of the election.
On the other hand, the facts regarding Kelley’s current residence are controverted.
After the election on November 7, 2017, the Secretary of State’s office initiated an
investigation of Kelley’s residence.2 In connection with this investigation, Kelley signed
an affidavit on December 6, 2017, stating that she has “just moved back to Weitchpec.”
She alleges that now, “[m]ore home time is spent in Weitchpec,” that her “husband spends
most of his time there,” and that they plan to make improvements to the property and retire
there.
The District, however, points out that Kelley still maintains her Willow Creek
residence and that her granddaughter continues to attend Trinity Valley Elementary School.
Further, the District has received no notification that her granddaughter resides at a new
address. Although Kelley has asked to receive her mail regarding board matters at the
Weitchpec address since being sworn in, she continues to receive mail from Trinity Valley
Elementary School at the Willow Creek address. The District contends that Kelley
continues to reside in Willow Creek and disputes that Kelley has moved back to Weitchpec.
Applicable Law
Code of Civil Procedure section 803 provides: “An action may be brought by the
attorney-general, in the name of the people of this state, upon his own information, or upon
a complaint of a private party, against any person who usurps, intrudes into, or unlawfully
holds or exercises any public office . . . within this state.”3 The state possesses this remedy,
1
Neither party has provided evidence of whether and where Kelley was registered to
vote.
2
We are informed that the matter was subsequently referred to the Humboldt County
District Attorney. (See generally Gov. Code, § 12172.5, subd. (b) [“If, at any time, the
Secretary of State concludes that state election laws are not being enforced, the Secretary
of State shall call the violation to the attention of the district attorney of the county or to
the Attorney General”].)
3
Code Civ. Proc., § 803; see Rando v. Harris (2014) 228 Cal.App.4th 868, 873; 97
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known as quo warranto, to protect the people’s interests.4 In determining whether to grant
an application for leave to sue in quo warranto, we do not resolve the matter on the merits,
but instead decide whether the application presents a substantial issue of fact or law
appropriate for judicial resolution and whether the application would serve the overall
public interest.5 For quo warranto purposes, a school district trustee holds a “public
office.”6
A person may not serve as a board trustee of the District unless the person resides
in the trustee area the person represents both when elected and throughout his or her term
of office.7 A person’s “residence” for this purpose means his or her “legal residence” or
“domicile.”8 A domicile or legal residence is a place of physical presence joined with the
intent to make that place a permanent home.9 Although a person may reside in multiple
locations, a person may have only one domicile at a time.10 In determining which of two
residences is a person’s domicile, we look at a combination of the person’s intent and
conduct, although the critical element is intent.11 Considerations in determining domicile
include the person’s acts and declarations, mailing addresses on official documentation,
homeowner’s exemption, driver’s license, voter registration, business and personal
Ops.Cal.Atty.Gen. 12, 14 (2014).
4
Citizens Utilities Co. v. Super. Ct. (1976) 56 Cal.App.3d 399, 406; City of Campbell
v. Mosk (1961) 197 Cal.App.2d 640, 648.
5
93 Ops.Cal.Atty.Gen. 144, 145 (2010); 89 Ops.Cal.Atty.Gen. 55, 56 (2006).
6
97 Ops.Cal.Atty.Gen. 1, 2 (2014); 86 Ops.Cal.Atty.Gen. 194, 195 (2003); 73
Ops.Cal.Atty.Gen. 354, 356 (1990).
7
Ed. Code, § 5030, subd. (b); Gov. Code, § 1770, subd. (e); Klamath-Trinity Joint
Unified School Dist. Bd. Bylaw 9220; see 97 Ops.Cal.Atty.Gen., supra, at p. 1; 86
Ops.Cal.Atty.Gen., supra, at pp. 195-196; 84 Ops.Cal.Atty.Gen. 154, 155-156 (2001); 58
Ops.Cal.Atty.Gen. 888, 891-892 (1975).
8
Walters v. Weed (1988) 45 Cal.3d 1, 7-8; Fenton v. Bd. of Directors (1984) 156
Cal.App.3d 1107, 1113-1114; 84 Ops.Cal.Atty.Gen., supra, at pp. 155-156; see Gov. Code,
§§ 243, 244.
9
Fenton v. Bd. of Directors, supra, 156 Cal.App.3d at p. 1116; 97 Ops.Cal.Atty.Gen.,
supra, at p. 4; see Gov. Code, § 244, subd. (a) (a person’s residence “is the place where
one remains when not called elsewhere for labor or other special or temporary purpose,
and to which he or she returns in seasons of repose”).
10
Smith v. Smith (1955) 45 Cal.2d 235, 239; 99 Ops.Cal.Atty.Gen. 74, 76 (2016).
11
87 Ops.Cal.Atty.Gen. 30, 33 (2004).
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contacts, and children’s living arrangements or school location.12 There is a presumption
that once a domicile is established, it continues until it is demonstrated that a new domicile
has been acquired.13
Substantial Questions Are Presented in the Quo Warranto Application
We first determine if there is a substantial question whether Kelley’s legal residence
was outside of Area Six at the time of her election. She is ineligible to serve as trustee if
she did not legally reside there at the time of her election, even if she later changed her
legal residence to Area Six after the election.14
The parties agree that at the time of the election, Kelley had two residences: the
house that she and her husband own in Weitchpec in her trustee area (Area Six), and her
rental in Willow Creek where her granddaughter, who is under Kelley’s legal guardianship,
attends elementary school (Area Two). Kelley admits that, when the election was held,
she “lived” in Willow Creek. She states that she “moved” to the Willow Creek address
about 12 years ago and that since then, she “spent most of the time” there because it was
more convenient to take care of her children and was closer to their sports activities. And
she states that when the issue of legal residency was brought to her attention before the
election, she told the election board manager that she could “move” to Weitchpec if
necessary. Although not necessarily determinative, Kelley’s statements suggest that at the
time of her election, she considered the Willow Creek residence to be her permanent home.
Kelley’s use of the Willow Creek address as her mailing address on documents
relating to her employment, guardianship, and granddaughter’s education also indicates
that she physically resided there at the time of her November 2017 election. Kelley worked
for the District from 1987 to June 2017. Originally, in 1987, Kelley identified her address
as the Weitchpec address on her employment eligibility verification form. Years later,
however, a 2001 District correspondence to Kelley at the Weitchpec address was returned
as unclaimed. Then, in both her 2005 application for a new position within the District and
her April 2017 letter of resignation, Kelley listed her address as the Willow Creek address.
From the 2010-2011 school year through the 2016-2017 school year, the District used the
Willow Creek address for Kelley in its notices of assignment. Kelley identified this same
See 99 Ops.Cal.Atty.Gen., supra, at pp. 76-77; 95 Ops.Cal.Atty.Gen. 43, 46 (2012);
12
86 Ops.Cal.Atty.Gen., supra, at pp. 194-195; 86 Ops.Cal.Atty.Gen. 82, (2003); 81
Ops.Cal.Atty.Gen. 98, 99, 101-102 (1998).
13
90 Ops.Cal.Atty.Gen. 82, 86 (2007).
See 86 Ops.Cal.Atty.Gen., supra, at p. 83; 73 Ops.Cal.Atty.Gen. 197, 207 (1990); 13
14
Ops.Cal.Atty.Gen. 127, 128 (1949).
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Willow Creek address in her letter of temporary guardianship of her granddaughter in 2015
and on her granddaughter’s student registration forms in 2015 and 2017.15 And on October
30, 2017, only one week before the election, the District sent correspondence to Kelley at
her Willow Creek address regarding her granddaughter’s attendance. Along with Kelley’s
statements, these documents raise a substantial question about whether Kelley’s domicile
was in Willow Creek—outside of Area Six, her trustee area—at the time of the election.
Moreover, there is a viable dispute over where Kelly currently domiciles. She
asserts that at some unspecified date after the election, she moved back to her house in
Weitchpec within Area Six.16 She has also asked to receive her mail involving board
business at the Weitchpec address. However, Kelley acknowledges that she still keeps the
Willow Creek residence as one of her “two homes,” and she fails to set forth when she
stays at the Weitchpec address. Nor does she dispute that a granddaughter in her custody
still attends Trinity Valley Elementary School, or that she has failed to notify the school of
a change of address to Weitchpec. The school is in Willow Creek, an hour’s drive from
Weitchpec on a road that is frequently closed.17 In fact, according to the superintendent,
15
We have not been provided with a school registration form for the year 2016.
16
Kelley offers documentary evidence of this move, including alleged applications for
a senior identification card and a driver’s license in December 2017, both using the
Weitchpec address. The District responds that the former is marked “not a verified
identification” and that the latter actually appears to be an automobile registration form.
The District argues that, in any event, Kelley has never provided evidence of government
identification that she used prior to the election.
Kelley provides a copy of a receipt dated December 5, 2017, of her husband’s purchase
of propane from a store in Weitchpec. The District counters that this “does not evidence
Defendant’s physical residency” at the Weitchpec address either currently or at the time of
her November 2017 election.
Kelley also submits a copy of a claim for a homeowner’s property tax exemption for
the Weitchpec property, dated November 28, 2017. The claim reflects her and her
husband’s signatures certifying themselves as owner-occupants, and the District has not
disputed that she is an owner. The District nonetheless asserts it is unproven that the claim
is hers, pointing out that it indicates “HART LANI A & RICHARD N UM,” not Kelley’s
name, under the query “Name and Mailing Address.”
A court sitting in quo warranto may, if necessary, resolve these and any other factual
issues.
17
The District alleges that Kelley is the guardian of another grandchild who attends a
high school that is an hour’s drive closer from Willow Creek than from Weitchpec.
However, according to Kelley, that grandchild has been living with her aunt and uncle in
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the District ordinarily does not permit students living in Weitchpec to attend Trinity Valley
for attendance reasons.18 This undermines Kelley’s claim that she has moved back to
Weitchpec since her election.19 The District thus presents an additional substantial
question of fact or law—whether Kelley currently resides in Area Six.
Granting the Application to Sue Would Serve the Public Interest
Absent countervailing circumstances, we view the need to judicially resolve a
substantial question of fact or law to be a sufficient public purpose to warrant granting
leave to sue in quo warranto.20 We see no countervailing circumstances here. Accordingly,
the District’s application for leave to sue in quo warranto is GRANTED to determine
whether Kelley satisfies the legal residency requirements for holding the public office of
school district trustee for Area Six of the Klamath-Trinity Joint Unified School District.21
*****
Willow Creek since August 2017.
18
See Ed. Code, § 35160.5, subd. (b) (setting forth rules for district policies regarding
open enrollment of schools within a district); Relator’s Dec. of Jon Ray in Support of Sur-
Reply, Exh. 1 (the District’s annual notice to parents states, “There is one process for
choosing a school within the district which the parent lives (intradistrict transfer)”). Kelley
has not requested an intradistrict transfer for her granddaughter, although she claims that
she believed it unnecessary because she continues to maintain the Willow Creek residence.
19
See 90 Ops.Cal.Atty.Gen., supra, at p. 86 (a defendant who “asserts eligibility for
office on the basis of acquiring a new domicile within the jurisdiction in question . . . has
the burden of demonstrating such a change in domicile”).
20
98 Ops.Cal.Atty.Gen. 94, 101 (2015); 97 Ops.Cal.Atty.Gen. 50, 56 (2014).
21
The District requests that the Attorney General prosecute the quo warranto action
against Kelley due to its limited financial resources. We decline that request as the matter
is a purely local one that the District appears best suited to litigate, under our supervision.
(See Cal. Code Regs., tit. 11, §§ 6-9.)
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