# motion to dismiss — Beer v. Austin

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## Record

- **Collection:** Supreme Court brief
- **Document type:** motion to dismiss
- **Published:** January 1, 1980
- **Citation:** 449 U.S. 802

## Text

J

Supreme Court, U. 5,
FILED
No. 79-2066 JUL 281980
IN THE SUPREME COURT
OF THE UNITED STATES WOOL RODAK. JR, CLERK

October Term, 1979

THE HONORABLE WILLIAM JOHN BEER, THOMAS |
PLUNKETT, BARRY YAKER, FRANCES R. AVADENKA,
and WARREN NEWTON,

Appellants,
vs.

RICHARD AUSTIN, SECRETARY OF STATE OF THE
STATE OF MICHIGAN; OAKLAND COUNTY BOARD
OF ELECTION COMMISSIONERS and THE HONOR-
ABLE NORMAN R. BARNARD, LYNN D. ALLEN, and
C. HUGH DOHANEY, as Members thereof; MICHIGAN
STATE BOARD OF CANVASSERS and BERNARD J.
APOL, NANCY CHASE, JESSIE M. DILLARD, WALTER
OLIVER, and WALLACE D. RILEY, as Members thereof;
THE OAKLAND COUNTY BOARD OF CANVASSERS
and BARBARA A. BRINKER, SARAH C. DICKSON,
SANDRA KOKOTOVICH, PATRICIA A. SANDERSON,
and LYNN D. ALLEN, as Members thereof; and BERNARD
J. APOL, as Director, BOARD OF ELECTIONS,

Appellees.

On Appeal from the Supreme Court of the
State of Michigan.

MOTION TO DISMISS OR AFFIRM

FRANK J. KELLEY
Attorney General

State of Michigan

Robert A. Derengoski
Solicitor Gener

Jann Ryan Baugh
Assistant Attorney General
Haywood W. Julian
Assistant Attorney General
Attorneys for Appellees
Business Address:

650 Law Building

525 W. Ottawa Street
Lansing, Michigan 48913
Telephone: (517) 373-6434

PRINTED BY SPEAKER-HINES AND THOMAS, INC., LANSING, MICHIGAN—1980

Sa

QUESTIONS PRESENTED
I.

WHETHER THERE IS A LEGITIMATE STATE INTEREST
IN MAINTAINING THE STANDARDS ARTICULATED
IN ARTICLE 6, § 19, OF THE 1963 MICHIGAN CON.-
STITUTION, FOR MEMBERS OF THE STATE JU-
DICIARY.

Il.

WHETHER SUCH STANDARDS WHICH PROHIBIT AP-
POINTMENT OR ELECTION TO THE JUDICIARY
AFTER 70 YEARS OF AGE ARE VIOLATIVE OF EITHER
DUE PROCESS OR EQUAL PROTECTION.

ii

TABLE OF CONTENTS

Page
QUESTIONS PRESENTED ............ 6 cece eens i
INDEX OF AUTHORITIES ............ccceceeeuees iii
JUDGMENT BELOW .......... 6. eee 2
JURISDICTION ....cscccvecccscccenvevvvveveevenns 2

CONSTITUTIONAL AND STATUTORY PROVISIONS
SEV UMETUNEE. vhs wees Cebeesbdsd-eeudenes) tagaeeres 3
STATEMENT OF THE CASE ............ccceeeeeees 4

THE QUESTIONS PRESENTED ARE
INSUBSTANTIAL

I. THERE IS A LEGITIMATE STATE INTEREST
IN MAINTAINING THE STANDARDS ARTICU-
LATED IN ARTICLE 6, § 19, OF THE MICHI-
GAN CONSTITUTION FOR MEMBERS OF THE
SEAT PURGE vices vscrrcteccpautesanes 5

Il. STANDARDS WHICH PROHIBIT APPOINT-
MENT OR ELECTION TO THE JUDICIARY
AFTER 70 YEARS OF AGE DO NOT VIOLATE
DUE PROCESS OR EQUAL PROTECTION .... 9

PEEP ETT TETUT ERT ST: Or Tee ee 20

iii

INDEX OF AUTHORITIES

Cases Page
Armstrong v Howell, 371 F Supp 48 (DC Neb, 1974) .... 11
Aronstam v Cashman, 325 A2d 361 (Vt, 1974) .......... 7
Cleveland Board of Education v LaFleur, 414 US 632;

74 S Ct 791; 31 L Ed 2d 52 (1974) oo... cece ee eee es 13, 14
Lewis v Tucson School District No 1, 23 Ariz App 154;

OE Ee Be SUD io esac x cecavaccncpeeeechs sees 11
Malmed v Thornburg, .... F2d .... (CA 3, 1980),

Docket No. 79-2467; 48 LW 2767 ( May 27, 1980) . .17, 18, 19
Manson v Edwards, 482 F Supp 1076 (CA 6, 1973) ...... 10

Massachusetts Board of Retirement v Murgia, 427 US 307;
96 S Ct 2562; 49 L Ed 2d 520 (1976) ............ 10, 11

Mcllvaine v Pennsylvania State Police, 6 Pa Common-
wealth 505 296 A2d 630 (1972), aff'd, 454 Pa 129; 309
A2d 801 (1973), app dism’d, 415 US 986; 94 S Ct 1583;

SD Eh, Te Be GOS CG) is oo hoissig ss ces eesvesneenens 16, 17

Miller v Carter, 547 F2d 1314, 1316-1319 (CA 7, 1977),
aff'd, 434 US 356; 98 S Ct 786; 54 L Ed 2d 603 (1978) .. 15

Naudzius v Lahr, 253 Mich 216, 222, 223; 243 NW 583
CME. cs xc ee ee 10

Palmer v Ticcione, 576 F2d 459 (1978), cert den, 440 US
954; 99 S Ct 1421; 59 L Ed 2d 633 (1979) ............ 17

Retail Clerks U, Local 770 v Retail Clerks Int Ass’n, 359
F Supp 1285 (CD Calif, 1973) ..............ee cues ll

iv

Page
Rubino v Ghezzi, 512 F2d 431, 433 (CA 2, 1975),
cert dem, 483 US GOA (1G7E) ... wc cccccccccccccce 9,17
Stanley v Illinois, 405 US 645; 92 S Ct 1208; 31 L Ed 2d
SRD RU Cada bide ps nhae chen Cece weece one 13, 14
Talbot v Pyke, 533 F2d 331 (CA 6, 1976) ............ 15

Trafelet v Thompson, 594 F2d 623 (CA 7, 1979), cert den,
.... US....; 100 S Ct 219; 62 L Ed 2d 142 (1975) ..11, 12,
13, 14, 15, 16

Vlandis v Kline, 412 US 441; 93 S Ct 2230; 37 L Ed 2d 63
ORE IES STR EICEING Sa ey le 13

Weber v AETNA Casualty and Surety Co, 405 US 164;
92 S Ct 1400; 31 L Ed 2d 768 (1972) .............06. 8

Weinberger v Salfi, 422 US 749; 95 S Ct 2457; 45 L Ed 2d
Ls poco UiUG wah aidece séakens 13, 14, 15

Weisbrod v Lynn, 383 F Supp 933 (DC DC, 1974), affg,
420 US 940; 95 S Ct 1319; 43 L Ed 2d 420 (1975), reh
den, 423 US 886; 96 S Ct 162; 46 L Ed 2d 118

SE a bac cebuhn don SCOREOUR AS bbe eadeeneta 11, 16,17
Statutes Cited
DOCLA REBATE: BEBA GREER oni. ccc ccc ccccccccess 3
MCLA 168.413a; MSA 6.1413(a) ..............0 0 cee. 3,4
Miscellaneous
sn os etc ckhcxegesedinans see's 5,6
Ee ee ae ew cudebatbeksbadenes 6

1 Official Record, Constitutional Convention 1961, p 1501 7
1 Official Record, Constitutional Convention 1961, p 1482 7

No. 79-2066

IN THE SUPREME COURT
OF THE UNITED STATES

October Term, 1979

THE HONORABLE WILLIAM JOHN BEER, THOMAS
PLUNKETT, BARRY YAKER, FRANCES R. AVADENKA,
and WARREN NEWTON,

Appellants,
vs.

RICHARD AUSTIN, SECRETARY OF STATE OF THE
STATE OF MICHIGAN; OAKLAND COUNTY BOARD
OF ELECTION COMMISSIONERS and THE HONOR-
ABLE NORMAN R. BARNARD, LYNN D. ALLEN, and
C. HUGH DOHANEY, as Members thereof; MICHIGAN
STATE BOARD OF CANVASSERS and BERNARD J.
APOL, NANCY CHASE, JESSIE M. DILLARD, WALTER
OLIVER, and WALLACE D. RILEY, as Members thereof;
THE OAKLAND COUNTY BOARD OF CANVASSERS
and BARBARA A. BRINKER, SARAH C. DICKSON,
SANDRA KOKOTOVICH, PATRICIA A. SANDERSON,
and LYNN D. ALLEN, as Members thereof; and BERNARD
J. APOL, as Director, BOARD OF ELECTIONS,

Appellees.

On Appeal from the Supreme Court of the
State of Michigan.

MOTION TO DISMISS OR AFFIRM

The Appellees, pursuant to Rule 16 of the Rules of the
Supreme Court of the United States, respectfully move the
Court to dismiss the appeal herein or, in the alternative, to

—

affirm the final judgment and decree of the Supreme Court of
the State of Michigan on the ground that it is manifest that
the questions on which the decision of the cause depends are
so insubstantial as to warrant no further argument.

JUDGMENT BELOW

This lawsuit originated as a Mandamus action in the Michi-
gan Court of Appeals. The Complaint for Mandamus was dis-
missed on May 9, 1980, and an Application for Leave to Appeal
was filed in the Michigan Supreme Court. That Application
' was denied on June 19, 1980.

In effect, the Supreme Court of the State of Michigan up-
held the validity of Article 6, § 19, of the Constitution of
Michigan (1963), which provides that no person may be
elected or appointed to a judicial office after reaching the age
of 70 years. Both orders are attached to the Jurisdictional
Statement.

JURISDICTION

A mandamus action was initiated in the Michigan Court of
Appeals pursuant to 1963 Michigan General Court Rule 714
alleging that the due process and equal protection clauses of
the United States Constitution would be violated if a judge
were prohibited from seeking reelection because he had at-
tained the age of seventy. The candidate argued that Article
6, § 19 of the 1963 Michigan Constitution and the enabling
statutes should not be enforced.

The candidate was not successful and filed an Application
for Leave to Appeal to the Michigan Supreme Court pursuant
to 1963 Michigan General Court Rule 853. Leave to Appeal
was denied,

onillind

A Jurisdictional Statement was filed in this Court on June
28, 1980. Jurisdiction was predicated on 28 USC 1275(2),.

CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED

The Michigan Constitution (1963), Article 6, § 19, provides:

“The supreme court, the court of appeals, the circuit
court, the probate court and other courts designated as
such by the legislature shall be courts of record and each
shall have a common seal. Justices and judges of courts
of record must be persons who are licensed to practice law
in this state. No person shall be elected or appointed to
a judicial office after reaching the age of 70 years.”

MCLA 168.411; MSA 6.1411 provides:

“No person shall be eligible to the office of judge of the
circuit court who is not a qualified elector of the judicial
circuit in which election is sought, as provided in section
11 of article 6 of the state constitution, who is not licensed
to practice law in this state and who at the time of elec-
tion is 70 years of age or older.”

MCLA 168.413a; MSA 6.1413(1) provides:

“Any incumbent circuit court judge may become a
candidate in the primary election for the office of which
he is an incumbent by filing with the secretary of state
an affidavit of candidacy not less than 120 days prior to
the date of the primary election.

“The affidavit of candidacy shall contain statements
that the affiant is an incumbent circuit court judge for
the circuit in which election is sought, that he is domi-
ciled within the circuit, that he will not attain the age

sil.

of 70 by the date of election and a declaration that he
is a candidate for election to the office of circuit court

judge.”

STATEMENT OF THE CASE

Appellant, William J. Beer, is a circuit judge in Oakland
County, Michigan. Appellant Beer was first elected to that
position in April, 1959 and has continually served until the
present time. Judge Beer was last elected in November, 1974,

to serve a six year term which will expire on December 31,
1980.

Appellant Beer attained 70 years of age on February 17,
1979. However, despite the state constitution and statutes,
he sought to file affidavits as a candidate for reelection.

The Elections Division of the Michigan Department of State
refused to accept the affidavits and notified Appellant Beer
that he was prohibited from seeking reelection pursuant to
Michigan Constitution 1963.

In consequence thereof an action for mandamus was brought
in the Michigan Court of Appeals seeking to compel the state
to place Appellant Beer’s name on the ballot in the upcoming
primary and general elections. The individual voter appellants
in the original action alleged that the qualifications imposed
upon the putative candidate violated their constitutional right
to vote for the candidate of their choice.

On May 9, 1980, the Michigan Court of Appeals denied
Appellant’s Motion for an Order to Show Cause, specifically
found a lack of merit in the grounds presented, and ordered
that the complaint for mandamus be dismissed. A copy of the
Court of Appeals order is contained in the appendix to Ap-
pellant’s Jurisdictional Statement.

_

An appeal from that order was taken to the Supreme Court
of the State of Michigan, and on June 19, 1980, the Supreme
Court issued its order denying the Application for Leave to
Appeal on the grounds that the court was not persuaded that
the questions presented should be reviewed. A copy of the
Supreme Court order is also contained in the appendix to
Appellant's Jurisdictional Statement.

From that order of the Michigan Supreme Court, Appellants
seek to have this Court note probable jurisdiction over the ap-
peal, permit the filing of briefs, and set the matter for oral
arguments.

THE QUESTIONS PRESENTED ARE INSUBSTANTIAL
1

THERE IS A LEGITIMATE STATE INTEREST IN MAIN-
TAINING THE STANDARDS ARTICULATED IN ARTI-
CLE 6, § 19, OF THE MICHIGAN CONSTITUTION FOR
MEMBERS OF THE STATE JUDICIARY.

In 1955, the Michigan Senate and House of Representatives
proposed an amendment to Const 1908, art 7, § 17. The
amendment was presented to the electorate in the form of
1955 PA J.R. 2, and added the following sentence to art 7,
§ 17, supra:

“Justices of the supreme court and judges of all circuit
courts in this state elected or appointed after July 1, 1955,
shall at the time of such election or appointment be under
70 years of age and licensed to practice law in this state.”

The amendment was ratified by the people on April 4, 1955,
and, thus, became a part of the Michigan Constitution. The

a Oe

people, by direct vote, expressed approval of the dual qualifica-
tions of being licensed to practice law and being less than 70
years of age as reasonable and desirable standards for state
judicial officers.

At the Constitutional Convention of 1961, many of the pro-
visions of Const 1908, art 7, § 17 were simply retained in
the new document and specifically the maximum age limita-
tion was again embodied as part of Const 1963, art 6, § 19.

The same qualifications were approved by the delegates to
the Constitutional Convention of 1961. A study of the Official
Record of the Convention reveals that although much debate
was held on the question of requiring a license to practice law
as a qualification for holding judicial office, there was very
little discussion of the maximum age qualification.

It is important to note that although there is a paucity of
language on the topic, that surely should not be taken as a
lack of concern for the age requirement. The record shov’s
that the Committee on the Judiciary proposed to the Conven-
tion that the language “shall not” be stricken from the sentence
and the words “no person shall” inserted so that the sentence
would read, “and no person shall be elected or appointed to a
judicial office after reaching the age of 70 years.”

In making that proposed amendment, which was adopted
by the Constitution, Delegate Danhof stated:

“

...—Mr. Ford, the Vice-Chairman of my committee,
and myself offer this amendment so as to make sure that
the 70 year age requirement is maintained within the con-
stitution.

* ° °

“Mr. Rajkovich [delegate] stated it was not their inten-
tion to disturb this [age limit] .. .”

jak. Bea

1 Official Record, Constitutional Convention 1961, p
1501

The legitimate state interest which the delegates were seek-
ing to advance was an effective and efficient judicial system.
The words of Delegate Everett explain their concerns in a most
cogent fashion:

“Let me say this. I would not suggest for a moment—
and I don’t think anybody here would suggest—that the
framework is the total answer. Because a good system can
produce bad judges, and a bad system can produce good
judges. But, in the final analysis, the system if it is sound
is much more likely to provide a good judiciary and a good
judicial system for the people of the state than a bad one

1S.

1 Official Record, Constitutional Convention 1961, p
1482

By adopting the proposed Constitution in 1963, the voters
directly approved for the second time the mandatory retire-
ment age for judges.

In Aronstam v Cashman, 325 A2d 361 (Vt, 1974), the very
same questions raised in this case were presented to the Ver-
mont Supreme Court. There two assistant judges, and several
of their constituents who stated that they would vote for the
assistant judges if they were candidates, brought suit to compel
certain county clerks to accept their nominating petitions for
reelection. The clerks had refused because both judges were
over 70 years of age and Vermont had a mandatory retirement
age of 70 years.

The Court held that the mandatory retirement age of 70
years for assistant judges promoted the legitimate state interest
of imposing the highest possible standards for the judiciary

afin

and did not violate the plaintiffs’ rights to equal protection of
the law.

In reaching their conclusion, the Vermont Supreme Court
was guided by the dual essential inquiry test outlined by Justice
Powell in Weber vy AETNA Casualty and Surety Co, 406 US
164; 92 S Ct 1400; 31 L Ed 2d 768 (1972):

1. What legitimate state interest does the classification
promote?

2. What fundamental personal rights might the clas-
sification endanger?

The people of the State of Michigan, like the citizens of
Vermont, have a legitimate state interest in requiring the
highest possible standards for members of the judiciary by
minimizing, as far as possible, the threat of an obviously dis-
abled judge continuing to preside. In attempting to promote
and further that interest, the people amended one Constitution
to include the 70 year maximum age qualification for a judge
and approved a subsequent Constitution containing the same
proviso.

In addition, this is not the sole method utilized to insure
that the highest possible standards are required of the Michi-
gan judiciary. See, for example, the Michigan Code of Judicial
Conduct which was adopted by the Michigan Supreme Court
on October 1, 1974. The various canons of the Code of Judicial
Conduct require that judges should, for instance, refrain from
political activity which is inappropriate to their judicial office;
regulate extrajudicial activities to minimize the risk of any con-
flict with judicial duties; and avoid appearances of impropriety
in all activities.

The United States Court of Appeals for the Second Circuit
was faced with the same question regarding the state’s interest

ver

in imposing age restrictions upon New York state judges. The
Court determined that such restrictions were a matter for the
legislative process of the state and held:

“We do not deem age to be a suspect classification re-
quiring any strict scrutiny of the state’s scheme of age
restrictions upon judicial terms of office. . . . It would
appear that without question the state could rationally
determine that, in the interests of judicial efficiency and
the encouragement of younger attorneys with judicial
aspirations, a mandatory age limitation of 70 for inferior
court judges was reasonable.” (emphasis added)

Rubino v Ghezzi, 512 F2d 431, 433 (CA 2, 1975), cert
den, 423 US 891 (1975)

The weight of authority has established that mandatory age
requirements for judicial officers meet many legitimate and
valid state interests, and there is a rational relationship between
a maximum age as one qualification for judicial office and the
end sought to be accomplished.

Il.

STANDARDS WHICH PROHIBIT APPOINTMENT OR
ELECTION TO THE JUDICIARY AFTER 70 YEARS OF
AGE DO NOT VIOLATE DUE PROCESS OR EQUAL
PROTECTION.

This Court has developed a two-tiered approach to equal
protection cases. If the interest is deemed to be “fundamental”
or if the classification is “suspect,” the Court will apply a
“strict scrutiny” test which requires that the state display a
“compelling interest” to support or justify the classification.
Other legislative and constitutional provisions are subject to

on

review under the traditional equal protection test which re-
quires only a showing of a “rational relationship” between the
legislation and the end to be accomplished.

Since age is not a “suspect classification,” Manson v Edwards,
482 F2d 1076 (CA 6, 1973), the “strict scrutiny” test is not
applicable and the state is not required to show a “compelling
interest” which justifies the classification. Rather, the con-
stitutional provision setting the 70 year maximum age is subject
only to the rational relationship test.

The traditional equal protection test in Michigan is set forth
in Naudzius v Lahr, 253 Mich 216, 222, 223; 234 NW 581, 583
(1931), as follows:

“1, The equal protection clause of the Fourteenth
Amendment does not take from the State the power to
classify in the adoption of police laws, but admits of the
exercise of a wide scope of discretion in that regard, and
avoids what is done only when it is without any reasonable
basis and therefore is purely arbitrary. 2. A classification
having some reasonable basis does not offend against that
clause merely because it is not made with mathematical
nicety or because in practice it results in some inequality.
3. When the classification in such a law is called in
question, if any state of facts reasonably can be con-
ceived that would sustain it, the existence of that state of
facts at the time the law was enacted must be assumed.
4, One who assails the classification in such a law must
carry the burden of showing that it does not rest upon any
reasonable basis, but is essentially arbitrary.’ Lindsley v
Natural Carbonic Gas Co., 220 US 61, 78; 31 S Ct 337,
340; 55 L Ed 369, 377 (1911).” (emphasis added )

In Massachusetts Board of Retirement v Murgia, 427 US
307; 96 S Ct 2562; 49 L Ed 2d 520 (1976), this Court in a

pe ae

per curiam opinion upheld the constitutionality of a Massachu-
setts statute which provided that members of the uniformed
state police would be mandatorily retired at age 50. This Court
found that the rational basis test was the proper standard by
which the statute should be tested.

“This Court’s decisions give no support to the proposi-
tion that a right of governmental employment per se is
fundamental. . . . Accordingly, we have expressly stated
that a standard less than strict scrutiny has consistently
been applied to state legislation restricting the ability of
employment opportunities.” (emphasis added )

Massachusetts Board of Retirement v Murgia, supra,
427 US at 313; 96 S Ct at 2566; 49 L Ed 2d at 524

Federal courts have uniformly upheld mandatory retirement
statutes and constitutional provisions, see Retail Clerks U,
Local 770 v Retail Clerks Int Ass'n, 359 F Supp 1285 (CD
Calif, 1973); Lewis v Tucson School District No 1, 23 Ariz
App 154; 531 P2d 199 (1975); Armstrong v Howell, 371 F
Supp 48 (DC Neb, 1974); Weisbrod v Lynn, 383 F Supp 933
(DC DC, 1974), aff'g, 420 US 940; 95 S Ct 1319; 43 L Ed 2d
420 (1975), reh den, 423 US 886; 96 S Ct 162; 46 L Ed 2d 118
(1975).

As recently as March, 1979, the United States Court of Ap-
peals for the Seventh Circuit considered the question presented
in this case. A judge facing a 70 year mandatory retirement age,
along with several voter plaintiffs who claimed a denial of
their right to vote for the candidate of their choice, brought
suit to have the statute declared unconstitutional. In Trafelet
v Thompson, 594 F2d 623, 627 (CA 7, 1979), cert den,.... US
... 3 100 S Ct 219; 62 L Ed 2d 142 (1975), the Court said:

“The equal protection clause does not prohibit the
legislature from adopting a more rigorous policy for assur-

cali cn

ing excellence in the judiciary than for other elective
offices. As the Supreme Court said of the Foreign Service
in Vance v. Bradley, supra, .... U. S, at ...., 99 S.Ct.
at 956.

““The judgment that the Foreign Service needs such a
system more than do many other departments is one of
policy, and this kind of policy, under our constitutional
system, ordinarily is to be “fixed only by the people act-
ing through their elected representatives.” ’

“Citing Fireman v. Chicago, R.I. & P.R. Co., 393 U.S.
129, 138, 89 S.Ct. 323, 21 L.Ed.2d 289 (1968).”

After further discussion of the merits of the case, the Trafelet
Court detailed some of the authority supporting mandatory
retirement ages:

“Our conclusion that mandatory retirement for judges
at age 70 does not violate the equal protection clause is
supported by the case law involving mandatory retire-
ment of various kinds of governmental officers and em-
ployees. Vance v. Bradley, supra, .... U.S. ...., 99 S.Ct.
939, 59 L.Ed.2d 171; Massachusetts Board of Retirement
v. Murgia, supra, 427 U.S. 397, 96 S.Ct. 2562, 49 L.Ed.2d
520; Rubino v. Ghezzi, 5)2 F.2d 431 (2d Cir.), cert.
denied, 423 U.S, 891 96 S.Ct. 187, 46 L.Ed.2d 122 (1975);
Palmer v. Ticcione, 576 F.2d 459 (2d Cir. 1978), cert.
denied, .... U.S. ...., 99 S.Ct. 1421, 59 L.Ed.2d 633
(1971); Johnson v. Lefkowitz, 566 F.2d 866 (2d Cir. 1977);
Weisbrod v. Lynn, 383 F.Supp. 933 (D.D.C. 1974), aff'd
summarily, 420 U.S. 940, 95 S.Ct. 1319, 43 L.Ed.2d 420
(1975); McIlvaine v. Pennsylvania State Police, 454 Pa.
219, 309 A.2d 801 (1973), appeal dismissed for want of
substantial federal question, 415 U.S, 986, 94 S.Ct. 1583,
39 L.Ed.2d 884 (1974).”

atic

Trafelet, supra, 629

The Court of Appeals then reached the following decision
regarding the claimed equal protection violation:

“Having concluded that the classification adopted by
the legislature is not suspect, does not impair fundamental
rights, and is rationally related to a legitimate state pur-
pose, and therefore satisfies the requirements of equal
protection, we cannot find it unconstitutional as creating
an irrebuttable presumption.”

Trafelet, supra, p 630

Appellants have not met the burden of proving that Michi-
gan does not have a legitimate interest in requiring the stand-
ards set forth in the State Constitution for judicial officers.

Appellant Beer bases his due process claim on the “irrebut-
table presumption doctrine,” which was developed in a series
of cases, Stanley v Illinois, 405 US 645; 92 S Ct 1208; 31 L
Ed 2d 551 (1972); Vlandis v Kline, 412 US 441; 93 S Ct 2230;
37 L Ed 2d 63 (1973); and Cleveland Board of Education v
LaFleur, 414 US 632; 74 S Ct 791; 31 L Ed 2d 52 (1974).
While the validity of the doctrine is not questioned here, the
scope of the doctrine and its application to a mandatory retire-
ment age is questioned.

In Weinberger v Salfi, 422 US 749; 95 S Ct 2457; 45 L Ed
2d 522 (1975), this Court limited the doctrine by holding
that the provisions of the Social Security Act precluding a
wage earner’s widow and stepchild from receiving social security
benefits if there had not been a continuing relationship for
9 months prior to the wage earner’s death was not an irrebut-
table presumption.

This Court found that the rights involved in the trilogy of
cases, Stanley-LaFleur-Vlandis, supra, were so fundamental

ae

that any restrictions upon these rights would violate due
process. Weinberger, supra, pp 771-773. In contrast, it was
held in Weinberger that there was a “noncontractual claim to
receive funds from the public treasury which enjoys no con-
stitutionally protected status.” Weinberger, supra, p 772.
\

The doctrine of irrebuttable presumption is limited by Wein- \
berger, supra, to presumptions dealing with fundamental rights |
such as the right to conceive and raise children, Stanley, supra, |
and the right of freedom of choice in matters of marriage and
family life, LaFleur, supra.

The rights involved in this lawsuit, the right to judicial and
elected office, are not fundamental. In Trafelet v Thompson,
supra, the Seventh Circuit Court of Appeals stated:

“Neither the right of governmental employment, Mas-
sachusetts Board of Retirement v. Murgia, 427 U.S. 307,
313, 96 S.Ct. 2562, 49 L.Ed.2d 520 (1976), nor the right
to run for elective office, Bullock v. Carter, 405 U.S. 134,
142-143, 92 S.Ct. 849, 31 L.Ed.2d 92 (1972), is funda-
mental, See J. Nowak, R. Rotunda, and J. N. Young, Hand-
book on Constitutional Law 686 and 643 (1978) and L.
Tribe, American Constitutional Law, § 13-19 at 775-777
(1978). Judicial office is no exception. Napolitano v.
Ward, 457 F.2d 279, 284 (7th Cir. 1972), cert. denied,
409 U.S. 1037, 92 S.Ct. 512, 34 L.Ed.2d 486 (1973).”

Therefore, the use of the doctrine of irrebuttable presump-
tion would be inappropriate in this case because the rights
involved are not fundamental.

Although this Court has not ruled directly on the subject of
irrebuttable presumption as it relates to mandatory retirement,
several federal cases have consistently decided the very same
issue.

_

The United States Court of Appeals for the Sixth Circuit
in Talbot v Pyke, 533 F2d 331, 333 (CA 6, 1976), dismissed
the argument that a municipal park district’s policy of manda-
tory retirement at age 70 denied the plaintiff due process be-
cause of an irrebuttable presumption based upon age. Citing
Weinberger, supra, as authority, the Court stated that the
doctrine was not applicable.

In Trafelet, supra, the Seventh Circuit Court of Appeals
stated that the doctrine did not apply in the mandatory retire-
ment scheme involved. Expressing concern with the validity of
the doctrine coupled with the difficulty ,of application in an
earlier opinion, Miller v Carter, 547 F2d 1314, 1316-1319 (CA
7, 1977), aff'd, 434 US 356; 98 S Ct 786; 54 L Ed 2d 603
(1978), the Court stated in Trafelet, supra:

“. . . Since our decision in Miller, the Supreme Court
has not relied upon the doctrine in any case, although the
Court has had several opportunities to do so. Vance v.
Bradley, supra, is the second mandatory retirement deci-
sion in which the Supreme Court has not referred to the
irrebuttable presumption doctrine; even Justice Marshall,
the lone dissenter, although specifically pointing out that
the district court judgment invalidating the statute which
the Court was reviewing could be sustained on any ground
finding support in the record, did not mention the irrebut-
table presumption doctrine. See also Friedman v. Rogers,
.... US. ...., .... 8, 99 S.Ct. 887, 893, 59 L.Ed.2d
100, 108 (1979); First National Bank v. Bellotti, 435 U.S.
765, 98 S.Ct. 1407, 55 L.Ed.2d 707 (1978); Ohio Bureau
of Employment Services v. Hodory, 431 U.S. 471, 490
N.18, 97 S.Ct. 1898, 52 L.Ed. 2d 513 (1977); Fiallo v.
Bell, 430 U.S. 787, 791, 97 S.Ct. 1473, 52 L.Ed.2d 50
(1977); Usery v. Turner Elkhorn Mining Co., 428 U.S. 1,
22-24, 96 S.Ct. 2882, 49 L.Ed.2d 752 (1976), Cf. Elkins v.
Moreno, 435 U.S. 647, 98 S.Ct. 1338, 55 L.Ed.2d 614

oe ae

(1978). See DeLaurier v. San Diego Unified School Dis-
trict, 588 F.2d 674 at 682-683 n.16 (9th Cir. 1978).”

Trafelet, supra, p 629

The Trafelet Court then dismissed the irrebuttable presump-
tion based upon equal protection language.

In Weisbrod v Lynn, supra, the Court dismissed a suit by a
federal employee claiming that 5 USC 8335 was unconstitu-
tional because it mandated retirement at age 70. In dismissing
the suit, the Court took particular note of McIlvaine v Penn-
sylvania State Police, 6 Pa Commonwealth 505; 296 A2d 630
(1972), affd 454 Pa 219; 309 A2d 801 (1973), app dismd, 415
US 986; 94 S Ct 1583; 39 L Ed 2d 884 (1974), wherein a case
with identical issues (mandatory retirement at age 60) was
also dismissed for want of a substantial federal question. Most
importantly, the district court noted that the “irrebuttable
presumption argument” was made to, and rejected by, this
Court in Mcllvaine, supra. The district court in Weisbrod,
supra, stated:

“This framing of the basic issue in McIlvaine convinces
this Court that the Supreme Court was certainly not
ignorant of the due process issue before it. Only two months
prior to the McIlvaine decision, Justice Rehnquist had
observed: “‘[T]he Court will have to strain valiantly in
order to avoid having today’s opinion [relying primarily
on the doctrine of irrebuttable presumption] lead to the
invalidation of mandatory retirement statutes for govern-
mental employees. If the remaining Supreme Court
Justices had agreed with Justice Rehnquist’s conclusion,
the Court would not have disposed on McIlvaine on the
grounds that it failed to present a substantial federal ques-
tion.”

Weisbrod, supra, p 937

a, an

In Rubino, supra, the Court of Appeals for the Second
Circuit upheld the constitutionality of mandatory retirement
of state judges at age 70, affirmed an order denying a motion
to convene a three judge district court, and dismissed the com-
plaint. The Court cited Weisbrod, supra, and Mcllvaine, supra,
as a basis for its determination of an insubstantial federal
question and determined that the due process and equal pro-
tection questions were substantially similar, if not identical.

The Second Circuit reaffirmed the holding of Rubino, supra,
in Palmer v Ticcione, 576 F2d 459 (1978), cert den, 440 US
954; 99 S Ct 1421; 59 L Ed 2d 633 (1979), and dismissed a
due process attack on the New York Compulsory Retirement
System as creating an irrebuttable presumption. The Court
stated:

“We reach the same conclusion with regard to the due
process attack on compulsory retirement as establishing
an irrebuttable presumption. That claim is analytically
very similar to the equal protection one. If the statutory
classification is sustainable as rationally based, then it
should not fall because it might also’be labeled a presump-
tion. Moreover, the due process claim was before the
Court in McIlvaine v. Pennsylvania, 415 U.S. 986, 94 S.Ct.
1583, 39 L.Ed.2d 884 (1974), and Weisbrod v. Lynn, 420
U.S. 940, 95 S.Ct. 1319, 43 L.Ed.2d 420 (1975), affg 383
F.Supp. 933 (D.D.C. 1974), and this court in Rubino v.
Ghezzi, 512 F.2d 431 (2d Cir.), cert. denied, 423 U.S. 891,
96 S.Ct. 187, 46 L.Ed.2d 122 (1975). In each case it was
rejected.”

Palmer v Ticcione, supra, pp 463-464

On May 13, 1980, in Malmed v Thornburg, .... F2d .
(CA 3, 1980), Docket No. 79-2467, 48 LW 2767 (May 27,
1980), the United States Court of Appeals for the Third Dis-
strict reversed the finding of a district court that concluded

a

that a constitutionally mandated retirement age for judges
was void as creating an irrebuttable presumption of incom-
petence based on age.

The Court of Appeals remanded the case with directions
to enter judgment in favor of the appellants. Significantly,
the Court stated that the important issue to be decided was:

“, .. Is the mandatory retirement age rationally related
to the accomplishment of any legitimate state objec-
tive?”

Malmed, supra, p 29

" The Court concluded that the constitutionally provided
mandatory judicial retirement at age 70 was rationally related
to a legitimate legislative objective.

“In reviewing a state statute or constitutional provision
under the due process or equal protection clause, a court
must determine if the provision rationally furthers any
legitimate state objective. ‘For these purposes, it is, of
course, constitutionally irrelevant whether this reasoning
in fact underlay the legislative decision . . . .’ Flemming v.
Nestor, 363 U.S. 603, 612 (1960). The court may even
hypothesize the motivations of the state legislature to find
a legitimate objective promoted by the provision under
attack. See Weinberger v. Salfi, 422 U.S. 749, 780 (1975);
Williamson v. Lee Optical Inc., 348 U.S. 483, 487-90
(1955); Trafelet v. Thompson, 594 F.2d 623, 626 (7th
Cir.), cert. denied, .... U.S. ...., 48 U.S.L.W. 3239
(Oct. 1, 1979). The legitimate purpose justifying the pro-
vision need not be the primary purpose of the provision.
McGinnis v. Royster, 410 U.S. 263, 276 (1973) ....”

Malmed, supra, p 7

a,

The Third Circuit found that the lower court had erroneously
placed the burden of proof on the defendants to rebut the
claim of a due process violation and held that the proper ap-
proach is to require the complaining party to show that the
constitutional convention had no reasonable basis for believing
in their reasons for the adoption of the mandatory retirement
provisions.

The irrebuttable presumption argument was also raised in
Malmed:

“Thus, we do not read the irrebuttable presumption
decisions as deviating substantially from the traditional
tests for violations of the due process clause. Because no
suspect class or fundamental interest is implicated in
this case, we must apply the standard as explained in
Weinberger v. Salfi, 422 U.S. at 777:

“[T]he question raised is not whether a statutory pro-
vision precisely filters out those, and only those, who are
in the factual position which generated the congressional
concern reflected in the statute. Such a rule would ban
all prophylatic provisions, and would be directly contrary
to our holding in Mourning [v. Family Publications Serv-
ice, Inc., 411 U.S. 356 (1973)]. Nor is the question
whether the provision filters out a substantial part of the
class which caused congressional concern, or whether it
filters out more members of the class than non-members.
The question is whether Congress, its concern having
been reasonably aroused by the possibility of an abuse
which it legitimately desired to avoid, could rationally
have concluded both that a particular limitation or qualifi-
cation would protect against its occurrence, and that the
expense and other difficulties of individual determina-
tions justified the inherent imprecision of a prophylactic

rule.”
Malmed, supra, p 21

—~20—

The United States Court of Appeals for the Third Circuit
has clearly, concisely, and effectively answered every question
raised by plaintiffs-appellants in this case.

Finally, this Court, by a vote of 8-1, affirmed a three judge
district court’s ruling that upheld the constitutionality of a
mandatory state retirement age of 65 for attorney-hearing
examiners. Slate v Noll, 474 F Supp 882 (WD Wis, 1979),
affd, .... US ....; 100 S Ct 655; 62 L Ed 2d 637 (1980).

The rulings enunciated by the Courts of Appeals in the
Second, Third, Sixth, and Seventh Circuits, as well as the
prior decisions of this Court, conclusively defeat the argument
that either due process or equal protection violations have
occurred.

CONCLUSION

WHEREFORE, Appellees respectfully submit that the Ap-
pellants present no substantial question for the decision of
this Court, and pray that the appeal be dismissed or the judg-
ment of the Michigan Supreme Court be affirmed.

FRANK J. KELLEY
Attorney General

Robert A. Derengoski
Solicitor General

Jann Ryan Baugh
Haywood W. Julian
Assistant Attorneys General
Attorneys for Appellees

Business Address:
650 Law Building
525 West Ottawa Street
Lansing, Michigan 48913
(517) 373-6434
Dated: July 23, 1980

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385006_2637%3A2. Public record. Not legal advice.
