Opinion
Docket No. 8948.
Decided June 30, 1971. Affirmed by Supreme Court, 387 Mich. 610.
Appeal from Wayne, Thomas Roumell, J. Submitted Division 1 December 7, 1970, at Detroit. (Docket No. 8948.) Decided June 30, 1971. Affirmed by Supreme Court, 387 Mich. 610.
Complaint for mandamus by Francis Bankhead and others to compel John McEwan, Mayor of River Rouge, to establish a board of tenant affairs in a River Rouge housing project. Judgment for plaintiffs. Defendant appeals. Reversed.
Craig P. Colby, for plaintiffs.
Logan Huchla, River Rouge City Attorneys, for defendant.
OPINION OF THE COURT
Plaintiffs, tenants of a housing project in the city of River Rouge, sought a writ of mandamus below to compel defendant as mayor of that city to establish a board of tenant affairs pursuant to section 49 of the municipal housing facilities act, MCLA § 125.651, et seq. (Stat Ann 1969 Rev § 5.3011, et seq.). Section 49 of the act, MCLA 1971 Cum Supp § 125.699 (Stat Ann 1969 Rev § 5.3056[3]), is a recent amendment (to the act) which, together with other recently added sections, creates boards of tenant affairs for cities with housing commissions and housing projects with the cooperation of the chief executives of the municipalities. From the trial court's granting of the writ, defendant appeals as of right.
MCLA 1971 Cum Supp § 125.700 (Stat Ann § 5.3056[4]); MCLA 1971 Cum Supp § 125.701 (Stat Ann 1969 Rev § 5.3056[5]).
The title to the act, as amended by PA 1968, No 344, § 1, reads:
"An act to authorize any city, village or township to purchase, acquire, construct, maintain, operate, improve, extend and repair housing facilities; to eliminate housing conditions which are detrimental to the public peace, health, safety, morals or welfare; and for any such purposes to authorize any such city, village or township to create by a commission with power to effectuate said purposes, and to prescribe the powers and duties of such commission and of such city, village or township; and for any such purposes to authorize any such city, village or township to issue notes and revenue bonds; to require the issuance, sale, retirement and refunding of such notes and bonds; to regulate the rentals of such projects and the use of the revenues of the projects; to prescribe the manner of selecting tenants for such projects; to provide for condemnation of private property for such projects; to confer certain powers upon such cities, villages and townships in relation to such projects, including the power to receive aid and cooperation of the federal government; to provide for a referendum thereon; to create a board of tenant affairs in any city of 1,000,000 or over having a housing commission and operating 1 or more housing projects; to define the powers and duties of such board; to provide for the right of appeal from its determinations; and for other purposes." (Emphasis supplied.)
Section 49 of the act, also added by PA 1968, No 344, provides:
"There is created a board of tenant affairs for each city, village or township having a housing commission and operating 1 or more housing projects as provided by this act."
On appeal, defendant challenges the constitutional validity of § 49 in that the body of the act mandates the creation of a board of tenant affairs for housing project cities, villages, and townships without limitation as to population whereas the title of the act, as amended, indicates that such boards are to exist only for cities with populations of 1,000,000 or more. Const 1963, art 4, § 24 establishes:
The city of River Rouge has a population of approximately 20,000.
"No law shall embrace more than one object which shall be expressed in its title."
It is axiomatic that the body of an act must be reasonably harmonious with its title. McKellar v. Detroit (1885), 57 Mich. 158. The purpose of the constitutional requirement is to make certain that the title of a legislative act must give notice to legislators, and others interested, of the object of the law, thereby assuring them that only matters germane to the object expressed in the title will be enacted into law. Continental Motors Corporation v. Township of Muskegon (1965), 376 Mich. 170, 179. See, also, Leininger v. Secretary of State (1947), 316 Mich. 644; Regents of University of Michigan v. Pray (1933), 264 Mich. 693; People v. Carroll (1936), 274 Mich. 451; People v. Wohlford (1924), 226 Mich. 166. The title of the act must be sufficiently broad to permit the enactment of the provisions found in the body of the legislation. People v. Wohlford, supra, p 168. The constitutional test to be applied is in Vernor v. Secretary of State (1914), 179 Mich. 157, 160:
"What is the constitutional test? We think it is that a title must embrace the object of the act, and the body of the act must not be inconsistent with the title. The pertinent questions should be: Does the title of the act fairly indicate the purpose of the legislation? Is the title a fair index of the act? Does the title of the act fairly inform the legislators and the public of its purposes, as a whole?"
Undeniably, the title of the act, as amended, requiring the creation of boards in housing project cities of 1,000,000 or more, is more restrictive in scope than the body of the act which establishes a board for each city, village and township with a housing project. When the title of an act relates to designated municipal corporations and the body of the statute affects municipal corporations not specified by the title, the legislation may not be constitutionally applied to the local governments not indicated by the title. Wilcox v. Paddock (1887), 65 Mich. 23; Hume v. Village of Fruitport (1928), 242 Mich. 698.
The Legislature itself has apparently recognized the defect in the title. HB 3721, introduced April 15, 1969, attempted to cure the imperfection by making title and body consistent by broadening the title. The bill was defeated.
We hold that where, as here, the body of the act is broader in scope than the limitations of the title of the act, the title shall prevail over the conflicting portion of the body of the act. See Arnold v. Ogle Construction Company (1952), 333 Mich. 652. As such we hold that defendant may not be required by virtue of § 49 to establish a board of tenant affairs.
A word is now due on plaintiffs' contention that the above holding deprives plaintiffs of equal protection of law. US Const, Am 14; Mich Const 1963, art 1, § 2. The statute gives boards of tenant affairs broad powers to veto housing commission rules and to review denials of admissions to public housing, evictions, and rental increases. MCLA 1971 Cum Supp § 125.702 (Stat Ann 1969 Rev § 5.3056[6]). Plaintiffs maintain that a construction of the act limiting § 49 of the act to cities with public housing commissions and public housing projects having populations of 1,000,000 or more unconstitutionally deprives them of the right to elect a board which could check arbitrary housing commission action.
See, also, Mich Const 1963, art 4, § 29, as to the constitutional prohibition against special and local acts where a general act can be made applicable. Analyses of special and local legislation and legislation which is violative of the equal protection clause are substantially similar. See Walters v. Binder (Ky, 1968), 435 S.W.2d 464, 466.
Legislative classification by population will be upheld where there is a reasonable relationship between the restriction and population. Hayes v. Auditor General (1915), 184 Mich. 39; Kates v. Reading (1931), 254 Mich. 158; Chamski v. Wayne County Board of Auditors (1939), 288 Mich. 238; Sullivan v. Graham (1953), 336 Mich. 65. It has been held that the fact that legislation contains a population classification which limits the present application of the act to municipalities over 1,000,000 does not necessarily make the act local or special. Airport Community Schools v. State Board of Education (1969), 17 Mich. App. 574. Equal protection of the laws does not prevent a reasonable classification by legislative enactment and the ultimate decision as to the wisdom of such laws rests with the Legislature. Tribbett v. Village of Marcellus (1940), 294 Mich. 607, 614.
We are unable to say that restriction of the act as expressed in the title of the legislation is arbitrary. The Legislature could reasonably determine that tenants of public housing projects in large cities face considerably different problems than do tenants in smaller cities, such as to warrant classification. For example, tenants in large city public housing projects must compete with a greater number of tenants for individual attention. Tenants of such projects — because they live in the midst of huge urban areas — must cope with not only living in public housing but also living in large cities. Many such distinguishing features exist.
Nor do we think that Wayne Circuit Judges v. Wayne County (1969), 383 Mich. 10, requires a different result. There, legislation established a statewide compensation distribution program for county probation departments, but excepted existing departments in counties with populations of over 500,000. This exception was struck down by the Court as local legislation, principally because the distinction drawn was unreasonable. The Court noted that the function of probation officers is to rehabilitate criminals and since there is a greater need for such work in heavily populated areas, the legislative classification defied logic. Further, the act excepted departments "heretofore established" in counties of 500,000 which narrowed the exception, in effect, to Wayne County.
In the case before us, we see an act limited to large cities and we are of the opinion that many valid reasons may be advanced to justify that limitation. We do not read Wayne Circuit Judges as precedent for elevating the rights of small city public housing project tenants on an equal protection basis.
Reversed. No costs, a public question being involved.
O'HARA, J., concurred.
The question presented is whether the State may constitutionally enact a law granting tenants residing in public housing projects built in the City of Detroit significant rights in respect to their tenancies and their relationship with the Detroit Housing Commission without granting like advantages to tenants residing in public housing projects built in other Michigan localities.
I dissent because, in my opinion, the classification, restricting the operative effect of the law to cities having a population of 1,000,000, or over, violates the following limitation in Michigan's Constitution:
"The legislature shall pass no local or special act in any case where a general act can be made applicable, and whether a general act can be made applicable shall be a judicial question." Const 1963, art 4, § 29.
The plaintiffs, tenants of a public housing project located in the City of River Rouge (pop. 1970, 15,947), are entitled to the relief granted in Wayne Circuit Judges v. Wayne County (1969), 383 Mich. 10, 32, namely, elimination of the population classification violative of the foregoing constitutional limitation.
Having concluded that this classification by population violates the Michigan constitutional limitation prohibiting local legislation where a general act can be made applicable, I do not reach plaintiffs' alternative contention that the Legislature, in restricting the operative effect of the law of Detroit, denied them the equal protection of the laws. US Const, Am 14; Mich Const 1963, art 1, § 2.
I concur with my colleagues that the act does not violate the one-object-expressed-in-its-title provision of Michigan's Constitution. Const 1963, art 4, § 24.
"No law shall embrace more than one object, which shall be expressed in its title. No bill shall be altered or amended on its passage through either house so as to change its original purpose as determined by its total content and not alone by its title."
I.
In 1933 the Legislature enacted the housing and slum clearance act of 1933 (the act). Public housing projects have been constructed in a number of Michigan localities pursuant to the act. These housing projects are operated by municipal housing commissions. The members of a housing commission are appointed by the chief administrative officer of the municipality.
PA 1933, Ex Sess, No 18, MCLA § 125.651 et seq. (Stat Ann 1971 § 5.3011 et seq.).
MCLA § 125.654 (Stat Ann 1971 Cum Supp § 5.3014); but see fn 10.
In 1968 the Legislature amended the act to grant to tenants and potential tenants of public housing projects significant and substantial rights and advantages not previously spelled out or recognized. Henceforth, a housing commission is required, under § 44b of the amended act, to adopt and promulgate reasonable rules concerning,
"(a) Eligibility requirements for admission to housing.
"(b) Obligations of tenants, including regulations for the use and occupation of housing units and common areas.
"(c) Just cause for the termination of the right of use and occupation, so that a tenant may be clearly apprised of the precise reasons for a termination.
"(d) Conditions for continued occupancy, taking account of such factors as family size and changes therein, fluctuations in income, availability of standard accommodations elsewhere, and other relevant matters."
See PA 1968, No 344, adding § 44b to PA 1933, Ex Sess, No 18, MCLA § 125.694b (Stat Ann 1969 Rev § 5.3054[2]).
In addition, the 1968 amendatory act creates a board of tenant affairs consisting of not less than 8 nor more than 20 persons. One-half of the members of the board are to be elected from among the tenants occupying housing projects in the locality. The remaining members are to be appointed by the mayor or chief executive with the approval of the legislative body. Broad powers are conferred on the board of tenant affairs:
See PA 1968, No 344, adding §§ 49 and 50 to the 1933 Act. MCLA §§ 125.699, 125.700 (Stat Ann 1969 Rev §§ 5.3056[3], 5.3056 [4]).
(a) It shall review and, by a two-thirds affirmative vote of the members of the board, it may veto rules of the housing commission promulgated in accordance with § 44b prior to publication.
(b) The board also has the duty to hear and determine, as a board of review, complaints by a tenant or applicant arising under § 53.
(c) The final determination of the board "on matters heard by way of review" is binding on the housing commission.
"Sec. 52. (1) The board shall:
"(a) Advise the housing commission on matters concerning the general welfare of the tenants of local projects and facilities.
"(b) Review and may veto rules of the housing commission promulgated in accord with section 44(b) prior to publication.
"(c) Hear and determine, as a board of review, complaints arising under section 53, except that a complainant shall not serve as a member of the board of review in matters relating to his complaint.
"(2) Final determinations reached on matters heard by way of review shall be binding on the local housing commission.
"(3) The power of review and veto shall be exercised by a 2/3 affirmative vote of the members of the board." PA 1968, No 344, adding § 52 to the 1933 Act, MCLA § 125.702 (Stat Ann 1969 Rev § 5.3056[6]).
Under § 53 of the amended act, tenants or applicants have a right to a hearing and review by the board of tenant affairs of a determination denying admission to public housing, terminating a tenant's right of use and occupation, or that "any obligation of a tenant shall be increased or otherwise altered".
"Sec. 53. (1) The tenant or applicant affected shall have a right to a hearing and review by the board where a determination is made by the project management or by the housing commission:
"(a) That an applicant shall be denied admission to public housing.
"(b) That a tenant's right of use and occupation shall thereafter be terminated.
"(c) That any obligation of a tenant shall be increased or otherwise altered.
"(2) The tenant or applicant shall be given written notice of any determination affecting his status and the reasons therefor, and notice of his right to a hearing. Within 7 days of delivery of the notice, the tenant or occupant may petition the board, in writing, for a hearing and review. Upon such notice, the board shall set a date for the hearing and shall inform the tenant or applicant of the date, time and place of the hearing.
"(3) If the tenant or applicant fails to petition for a hearing within 7 days, he will be held to have waived his right to such hearing but he will not be held to have waived his right to contest the propriety of the commission's action in any later court proceeding.
"(4) The tenant or applicant shall be entitled to a fair hearing before the board and shall have the right to be represented by counsel." PA 1968, No 344, adding § 53 to the 1933 Act, MCLA § 125.703 (Stat Ann 1969 Rev § 5.3056[7]).
It is further provided that, if a decision to terminate a right of use and occupancy is upheld by the board of tenant affairs, an action to regain possession of the tenant's apartment shall not be brought until the tenant's right of use and occupation shall have been terminated by lawful notice. If an action to regain possession is commenced, "the tenant shall have a right to a trial de novo on the issue of whether there was just cause to terminate his right of use and occupancy".
PA 1968, No 344, adding § 54 to the 1933 Act, MCLA § 125.704 (Stat Ann 1969 Rev § 5.3056[8]).
It is apparent that important rights and advantages, including a new remedy — a trial de novo in a court of law on the issue of "just cause" for terminating a tenancy — are conferred by the 1968 amendatory act on tenants residing in public housing projects which were not previously and explicitly recognized by law.
II.
While the body of the 1968 amendatory act in terms applies to any housing commission and provides that "there is created a board of tenant affairs for each city, village or township having a housing commission and operating 1 or more housing projects", (emphasis supplied) the title of the act, as amended, speaks of the creation of "a board of tenant affairs in any city of 1,000,000 or over having a housing commission and operating 1 or more housing projects".
MCLA §§ 125.694b, 125.699 (Stat Ann 1969 Rev §§ 5.3054[2], 5.3056[3]).
As previously stated, I agree with my colleagues that, although the title of the amended act in limiting the creation of boards of tenant affairs to localities having a population of 1,000,000 or over is narrower than the body of the act which contains no such limitation, the act does not violate the one-object-expressed-in-its-title provision of Michigan's Constitution.
It is our duty to sustain the constitutionality of the 1968 amendatory act if we can and, to that end, the language used should, if possible, be construed to preserve its constitutionality. The Legislature clearly intended to provide for the creation of a board of tenant affairs in any city of 1,000,000 or more having a housing commission and operating one or more housing projects. It is, therefore, our duty to read the population classification into the body of the act. In Arnold v. Ogle Construction Company (1952), 333 Mich. 652, 663 (cited in the majority opinion), and in other cases the Michigan Supreme Court, when confronted with a claim that the body of a statute exceeded its title, adopted a narrow construction of the statute so that its contents would not exceed its title.
This impression is reinforced by PA 1969, No 327, amending § 4 of the act (MCLA § 125.654 [Stat Ann 1971 Cum Supp § 5.3014]) to enlarge the housing commission in cities of 1,000,000 or more from five to nine members, with two members selected by the board of tenant affairs and two members selected to represent residents of urban renewal areas.
See cases cited in Maki v. City of East Tawas (1969), 18 Mich. App. 109, 129, fn 8.
See, also, for 34.
III.
In one of the first cases to come before the Michigan Supreme Court after the adoption, in the Constitution of 1908, of the constitutional limitation prohibiting the enactment of a local act where a general act can be made applicable, Attorney General, ex rel. Dingeman, v. Lacy (1914), 180 Mich. 329, 337, 338, the Court held that an act creating a domestic relations court in counties having a population of 250,000 or more (then, Wayne County only) violated this constitutional limitation.
The first sentence of the 1908 provision (Const 1908, art 5, § 30), and the first sentence of the 1963 provision, as quoted at the outset of this opinion, are identical.
The Court reviewed the history of the new constitutional limitation, saying:
"Considering the history of legislation under the Constitution of 1850, it is apparent that there had grown up a pernicious practice on the part of the legislature in passing local acts. The practice was bad in two very important particulars. In the first place, much of the legislation thus enacted constituted a direct and unwarranted interference in purely local affairs and an invasion of the principles of local self-government. In the second place, such legislation affecting as it did certain limited localities in the State, the senators and representatives from unaffected districts were usually complaisant, and agreed to its enactment without the exercise of that intelligence and judgment which all legislation is entitled to receive from all the members of the legislature. This course led to many abuses (principally in amendments to city charters), some of which found their way into the courts, and were there redressed so far as the Constitution then in force would permit.
"With these evils in mind, the Constitution of 1909 [ sic] was formulated and adopted by the people. From a reading of the provisions above quoted and others of a similar character, it is, we think, entirely clear that it was the settled purpose of the framers of the new instrument and of the people who adopted it to forever insure to the people the right to control their affairs purely local, and to secure for all general legislation grave attention and the application of the collective wisdom of the legislators." (Emphasis supplied.)
Detroit is the only city in Michigan having a population of 1,000,000 or more. The plaintiffs, tenants of a public housing project in a relatively small city, the City of River Rouge, commenced this action claiming that they too are entitled to the substantial rights and advantages granted by this legislation to tenants residing in public housing projects operated by Detroit's housing commission.
It is entirely true, as the majority points out, that our Supreme Court has sustained legislation classifying by population against the challenge that it is violative of the Michigan constitutional limitation prohibiting passage of a local act where a general act can be made applicable. It would, however, be a misreading of those cases to conclude that classification by population is inevitably consistent with the constitutional limitation. In a number of cases the Supreme Court has rejected population classifications as violative of the constitutional prohibition against enactment of a local act where a general act can be made applicable.
See cases cited in fns 21 and 22.
See Attorney General, ex rel. Dingeman, v. Lacy (1914), 180 Mich. 329; Monroe v. Judge of Police Court of Grand Rapids (1945), 311 Mich. 76, discussed in the main text of this opinion; Klosinski v. Michigan State Board of Examiners of Barbers (1944), 308 Mich. 70, discussed in fn 22; and cases cited and discussed in fn 19.
The majority declares that "the legislature could reasonably determine that tenants of public housing projects in larger cities face considerably different problems than do tenants in smaller cities, such as to warrant classification. For example, tenants in large city public housing projects must compete with a greater number of tenants for individual attention. Tenants of such projects — because they live in the midst of huge urban areas — must cope with not only living in public housing but also living in large cities. Many such distinguishing features exist."
If differences in size or profile of communities were always a reasonable basis of classification, then a means has been found for obliterating altogether the constitutional prohibition against passage of a local act where a general act can be made applicable. There are always "distinguishing features" between the problems faced by persons residing in a small city and in a large one. Bigness always creates problems. If the majority's reasoning is adopted, population would be a proper basis of classification in almost every conceivable case; it is not (see cases cited in fn 14).
The Legislature may, indeed, properly legislate concerning a problem which exists in only one community. If it appears that the dividing line between the existence or nonexistence of a problem can be accurately stated in terms of population size, then the Legislature may properly make the applicability of the legislation depend on a population standard. While the Legislature must be given some leeway in drawing the line, the question whether the problem exists in only one community, the question of whether a general act can be made applicable, is, under our Constitution, a "judicial question", not a legislative one. We are obliged to scrutinize the legislative determination and ourselves decide whether the problem is of a kind which exists only in one community or only in communities of a specified population.
Most, perhaps all, acts classifying by population which have been held constitutional (see fns 21 and 22 for citations) have been held valid as general acts, not as local acts adopted with the requisite vote of the Legislature and of the voters. See fn 29 and accompanying text.
Whether an act is a local or a general act is of no decisional importance in this case. The relief I would grant the plaintiffs is the elimination of the population classification. Granting such relief would clearly make the act a general act not requiring a referendum.
Cases sustaining acts as local acts include Huron-Clinton Metropolitan Authority v. Boards of Supervisors of Five Counties (1941), 300 Mich. 1, 12, 13, and Common Council of the City of Detroit v. Engel (1918), 202 Mich. 544, 552.
The majority decides that judicial question in favor of the City of River Rouge without any record evidence establishing its claim that the problems facing tenants residing in its projects are sufficiently different from those of tenants residing in Detroit projects so that the 1968 amendatory act, granting significant rights to tenants residing in Detroit projects, cannot be made applicable to tenants residing in River Rouge projects.
The Michigan Supreme Court has declared:
"A valid classification in a general law must be based upon some real difference or distinction." (Emphasis supplied.)
Attorney General v. Connolly (1916), 193 Mich. 499, 514. An act provided pensions for teachers statewise but excepted those districts already providing pensions for schoolteachers (only Detroit). The act also provided a means for merging a local fund into the State fund. The act was held valid as a general law.
There is not a scintilla of evidence that there is any "real difference or distinction" between the problems of an impoverished tenant residing in a public housing project who has to deal with a housing commission bureaucracy based on whether he resides in River Rouge or Detroit. Indeed, it may appear on a complete record that the government of Detroit through its housing commission is as responsive, perhaps even more responsive, to the needs of tenants and prospective tenants of public housing projects than the government of the City of River Rouge. In all events, it is an unproven assumption — a theory, not an established fact — that the problems faced by residents of public housing projects in Detroit are significantly different from those faced by persons residing in a River Rouge public housing project.
It may be argued that a presumption of validity attaches to legislative acts and that a person who challenges the constitutionality of an act has the burden of proof. Conceding that general proposition to be sound, an act which confers significant legal rights and which on its face, by reason of a population classification of 1,000,000 or over, does not now and is not likely within the foreseeable future to apply except in one city in Michigan is not entitled to the benefit of that presumption where the challenge is that it is a local act and that a general act could have been made applicable. The burden of negativing every conceivable hypothesis that this or some other court at the trial or appellate level might conjure up to justify legislative classification by population cannot properly be imposed on one who challenges such a questionable classification. To permit vague hypotheses to substitute for proof would thwart the constitutionally-required "judicial determination".
There has been increasing recognition that all classifications are not presumptively valid; that, indeed, the state has the burden of justifying some classifications.
In the application of the equal protection clause, the United States Supreme Court has declared that the "any rational basis for the discrimination" analysis, utilized in appraising economic regulation legislation, does not circumscribe the inquiry where the discrimination concerns a suspect classification and that in such a case the burden, a "very heavy burden of justification", must be carried by a state contending that the legislation is valid. Loving v. Virginia (1967), 388 U.S. 1, 8, 9 ( 87 S Ct 1817, 1821, 1822; 18 L Ed 2d 1010, 1015, 1016) (statute prohibiting a white person from marrying any person other than a white person is invalid). Similarly, see Skinner v. Oklahoma (1942), 316 U.S. 535, 541 ( 62 S Ct 1110, 1113; 86 L Ed 1655, 1660) (statute providing for sterilization of habitual criminals held invalid; "strict scrutiny" of the classification in a sterilization law is essential); Korematsu v. United States (1944), 323 U.S. 214, 216 ( 65 S Ct 193, 194; 89 L Ed 194, 199) (exclusion of citizens of Japanese extraction from certain areas of the west coast at the beginning of the war with Japan held to have been a valid exercise of the war power; but the Court observed: "All legal restrictions which curtail the civil rights of a single racial group are immediately suspect. * * * [The] courts must subject them to the most rigid scrutiny."); Harper v. Virginia State Board of Elections (1966), 383 U.S. 663, 670 ( 86 S Ct 1079, 1083; 16 L Ed 2d 169, 174) (poll tax held invalid; "Where fundamental rights and liberties are asserted under the Equal Protection Clause, classifications which might invade or restrain them must be closely scrutinized and carefully confined".); Williams v. Rhodes (1968), 393 U.S. 23, 31 ( 89 S Ct 5, 11; 21 L Ed 2d 24, 32) (voting rights); Shapiro v. Thompson (1969), 394 U.S. 618, 634, 638 ( 89 S Ct 1322, 1331, 1333; 22 L Ed 2d 600, 615, 617) (right to travel from state to state; welfare benefits residency requirement); Graham v. Richardson (1971), 403 U.S. 365 ( 91 S Ct 1848, 29 L Ed 2d 534) (residency requirement for aliens seeking welfare benefits).
But see Dandridge v. Williams (1970), 397 U.S. 471 ( 90 S Ct 1153, 25 L Ed 2d 491), reh den 398 U.S. 914 ( 90 S Ct 1684, 26 L Ed 2d 80), holding that the traditional standard developed in cases concerning the regulation of business or industry applies "in the area of economics and social welfare" and that that standard would be applied in testing the validity of a regulation placing an absolute limit of $250 per month on the amount of a grant under a welfare program regardless of the size of the family and its actual needs.
IV.
The Michigan Supreme Court has, indeed, declared that classification by population is permissible where it has a "reasonable relation" to the purpose of the act. Loosely applied, the "reasonable relation" test could undermine, rather than enforce, the constitutional mandate that no local act shall be passed where a general act can be made applicable. In this connection, the Supreme Court once observed, "A laudable purpose does not validate unconstitutional means". While the courts are " more inclined to uphold the act where there is a reasonable relationship between the restriction and the population" (emphasis supplied), the existence of such a relationship cannot end the inquiry — even if there is such a relationship the statute is, nevertheless, invalid if a "general act can be made applicable". The "reasonable relation" rationale may be an adequate explanation of some cases; it cannot constitutionally override the constitutional standard.
City of Dearborn v. Wayne County Board of Supervisors (1936), 275 Mich. 151, 115; Mulloy v. Wayne County Board of Supervisors (1929), 246 Mich. 632, 635; Holland v. Adams (1934), 269 Mich. 371, 375.
See City of Dearborn v. Wayne County Board of Supervisors (1936), 275 Mich. 151, 158; the act concerned the representation of cities upon boards of supervisors of counties in which there are 75 or more city members. Although Wayne County was the only county at the time with 75 or more city members, since the statute would permit application to any county which would come within the class in the future it was not invalid as a local law on that account. However, it was invalid because of a proviso establishing representation of cities with population of 500,000 or more (then Detroit) at 57% of the total city membership because of the impossibility of two cities of 500,000 or more population in the same county having such representation and because "the absolute standard imports a local act, based upon things as they are, and may be held reasonable only in a present, known situation. It is repugnant to the theory of a general law which operates upon things as they may be in the future." (p 158.)
Other cases holding acts to be violative of the constitutional limitation include the following: Common Council of the City of Detroit v. Engel (1918), 202 Mich. 536, holding that an act raising the authorized rate of interest to be paid on school bonds issued by the City of Detroit from 4% to 6% is a local act because a general act fixing the maximum rate of interest for school bonds for all school districts can be made applicable. The Court quoted from the official address issued by the Constitutional Convention to the people as follows (p 543):
"It is intended to eliminate the vast volume of local legislation which has burdened the legislature in recent years and in many instances brought discredit upon it. * * * It will not only relieve the legislature, but it will also remove one of the greatest sources of evil in modern legislative bodies."
Attorney General, ex rel. McRae, v. Thompson (1912), 168 Mich. 511, 517, holding that an act amending the charter of the City of Detroit by extending the limit of municipal indebtedness from 2% to 3% of the assessed valuation is invalid because a general act could be made applicable.
Other cases holding acts invalid include Mulloy v. Wayne County Board of Supervisors, supra, p 639, and Wayne County Board of Review v. Great Lakes Steel Corporation (1937), 300 U.S. 29 ( 57 S Ct 329, 81 L Ed 485) (affirming a decision of a three-judge court reported at 12 F. Supp. 55).
Sullivan v. Graham (1953), 336 Mich. 65, 69.
An analysis of decisions of the Michigan Supreme Court in cases where legislation classifying by population was challenged on the ground that it violates the prohibition against passage of a local act where a general act can be made applicable, indicates that legislation of this kind can be functionally classified into three broad categories: (a) legislation concerning governmental operations and functions, (b) legislation providing for economic regulation of business, and (c) legislation establishing or concerning individual rights and prerogatives. The cases relied on in the majority opinion all concern legislation in the first two categories — (a) governmental operations and functions and (b) economic regulation of business.
Hayes v. Auditor General (1915), 184 Mich. 39 (act authorizing greater compensation to county agents in counties having a population in excess of 150,000 [then Wayne and Kent]; held classification valid because of higher case load and living cost in more populous counties); Kates v. Reading (1931), 254 Mich. 158 (act consolidating courts of justices of the peace of prescribed population [Detroit] into one court of common pleas; held Detroit alone had six justices of the peace functioning independently of each other, each individually responsible for all matters in relation to suits commenced before him and, hence, presented problems of coordination attributable to the size of Detroit requiring consolidation and justifying a population classification; the powers and duties of the judges and the jurisdiction, practice, and procedure and, thus, the rights of litigants were unaffected); Chamski v. Wayne County Board of Auditors (1939), 288 Mich. 238 (the Constitution authorizes the Legislature to provide by law for more than one judge of probate in counties of more than 100,000 inhabitants; a law authorizing the judges of a probate court having four judges to choose their presiding judge is valid even though a different method of selection obtains in probate courts having two or three judges); Tribbett v. Village of Marcellus (1940), 294 Mich. 607 (act authorizing disconnection of land from cities but not incorporated villages of less than 500 population and from villages and not cities of more than 7,000 population is valid); Airport Community Schools v. State Board of Education (1969), 17 Mich. App. 574 (act concerning emergency reorganization of primary and fourth class school districts not maintaining high schools in a county of more than 1,000,000 population [Wayne County] is valid).
Similarly, Attorney General, ex rel. Eaves, v. State Bridge Commission (1936), 277 Mich. 373 (act authorizing State Bridge Commission to build an international bridge across the St. Clair River at or near Port Huron; held the act is for the benefit of everyone in the state and is not local merely because its American approach is in a particular city in Michigan); People v. Brazee (1914), 183 Mich. 259, 267 (an act requiring licensing of private employment agencies not invalid, although a fee of $25 is charged in all cities except those having a population of over 200,000 [Detroit] where the fee is $100; the Court declared: "It may well be that the Legislature appreciated the fact that inspection for the purpose of proper regulation in large cities would be much more expensive than such inspection in smaller cities, and that the larger sum was fixed for the purpose of meeting such added expense of administration".); Matthews v. Montgomery (1936), 275 Mich. 141, 145 (a statute delegating to the board of supervisors of counties containing 12 or more surveyed townships the power to appoint county road commissioners is not a local law requiring a referendum; the plaintiff had not "alleged nor shown that any county in the State has less than 12 surveyed townships. Moreover, it is evident that the number of townships in the county affords a basis of classification for legislation pertaining to highways".); Burton v. Koch (1915), 184 Mich. 250, 255 (an act providing that in districts co-extensive with a city having 250,000 inhabitants or more [then Detroit], the Board of Education shall consist of seven members elected by the voters of the entire district is a general act).
Also holding acts valid, see Holland v. Adams (1934), 269 Mich. 371; Doyle v. Election Commission of the City of Detroit (1933), 261 Mich. 546, 550.
But see cases cited in fn 19.
Sullivan v. Graham (1953), 336 Mich. 65 (act regulating and requiring the licensing of residential builders and residential maintenance and alteration contractors in counties having a population of 250,000 or more [then Wayne and three other counties], held not invalid as a local or special act); The Irishman's Lot, Inc., v. Secretary of State (1954), 338 Mich. 662, 668 (an act prohibiting dealing in automobiles on Sunday in counties having a population of 130,000 or over is valid as a general act. The Court declared: "In the case at bar the classification presently applies to the 8 counties where 41% of the dealers are located, most of the sales are made, and competition keenest, and in the wisdom of the legislature needed regulation.").
But see Klosinski v. Michigan State Board of Examiners of Barbers (1944), 308 Mich. 70, 74, 75 , holding that a statute regulating service charges and hours of operation of barbershops in counties having a population of 500,000 or more could not be sustained as a general law because it appeared from the undisputed testimony "that the test of whether the regulations sought to be imposed are necessary or proper has no reasonable or logical relation to a county's population being more or less than 500,000". The act was also invalid because it could never become applicable in another county because the population was to be determined "according to the last Federal census".
The first five cases discussed in fn 21 and the first case discussed in fn 22 are the cases cited in the majority opinion concerning challenges based on Const 1963, art 4, § 29 and its predecessor, Const 1908, art 5, § 30.
There is an understandable tendency in the cases to recognize the right of the Legislature to pass laws concerning governmental operations and functions that are to be applicable only in communities of a particular size. Obviously, the governance of Detroit requires a format entirely different from that required to govern a small village. Clearly, a governmental superstructure of the kind needed to govern Detroit would be excessive for most communities.
See cases cited in fn 21.
Similarly, it may become necessary to regulate certain kinds of business when operating in a large community while there is no need to provide regulation of such business in a smaller community. That in such a case the Legislature is not obliged to make the regulatory act applicable throughout the state has also been recognized.
See cases cited in fn 22.
However, where individual rights are involved, the needs of the citizen are less likely to vary significantly from one community to another. Thus, in Monroe v. Judge of Police Court of Grand Rapids (1945), 311 Mich. 76, 83, the Michigan Supreme Court held violative of the prohibition against passing a local act where a general act can be made applicable, a statutory provision eliminating the right of appeal from justice courts to circuit court in cases where the defendant was convicted upon a plea of guilty in a police court (which performed the function of the justice court) in a city having a population of between 100,000 and 200,000 (at the time, Grand Rapids). The Supreme Court rejected arguments that the classification should be sustained because the judges of the Grand Rapids Police Court were required to be lawyers, in contrast with justices of the peace, and because of the large volume of criminal cases in Grand Rapids, far exceeding those coming before a justice of the peace in a township. The Court declared:
"We are not well impressed that the foregoing or other circumstances noted disclose a just basis of classification such as would sustain the provision under consideration as a valid provision in a general legislative act. We are unable to see any distinction between the needs incident to this phase of the law in cities having a population between 100,000 and 200,000 and other cities having a population slightly less than 100,000 or more than 200,000. * * * It follows that Mrs. Monroe's right of appeal was not affected by the statutory provision just quoted." (Emphasis supplied.)
Although the classification might have been sustained on the basis that it concerned the governance of communities of a particular size, the Court preferred to focus on the rights of the individual, Mrs. Monroe, which were at stake. The mechanical differences in governing townships and in governing cities of the size of Grand Rapids did not justify depriving residents of Grand Rapids of a legal right enjoyed by persons residing elsewhere.
Similarly, in Attorney General, ex rel. Dingeman, v. Lacy, supra, p 341, where the Supreme Court invalidated an act creating a domestic relations court in counties having a population of 250,000 or more (then, Wayne County only), the Court declared:
The judge of the domestic relations court would, by virtue of his office, have become a circuit judge. The jurisdiction of the court included the power to hear, try, and determine all actions for divorce or annulment of marriage and all actions to compel the support of illegitimate children, and criminal cases where the crime charged concerned violation of the laws compelling the support of a wife and minor children, forbidding desertion, abandonment, contributing to the delinquency of and cruelty to children.
"The domestic relations of the inhabitants of the counties of Wayne, Jackson, or Ogemaw are essentially the same. The same problems touching these relations are presented in every community, though with a frequency varying with the population. There is no reason, founded in logic, why the residents of Wayne County should be subjected to regulations in their domestic relations which are not applicable to residents in all other parts of the State."
The Court also found the act establishing a domestic relations court to be violative of other constitutional provisions.
As the Supreme Court later observed in commenting on this decision, the "city of Detroit presented no problems of domestic relations, except frequency, different from other communities". Kates v. Reading (1931), 254 Mich. 158, 165.
Focusing on the presented constitutional question in terms of the needs and statutory rights of public housing tenants, it has not been shown that there is any justification for the classification which has been drawn. The problems facing tenants residing in Detroit public housing projects and the problems facing persons residing in a River Rouge public housing project are, at least as far as this record shows, essentially the same.
The Legislature may, of course, recognize in a general law real differences so as to preserve to all with reasonable similitude the right being granted. Thus, in Schurgin v. Bankers Trust Co. of Detroit (1939), 289 Mich. 70, 73, the Court held valid as a general law a mortgage moratorium act which defined a homestead as a dwelling and not to exceed 160 acres where situated outside of a city or village and as a dwelling located on not to exceed 4 lots where situated in any city, village or recorded plat.
It may be contended that the board of tenant affairs was created to assist in the management of the large number of public housing projects in Detroit and, thus, the population classification should be sustained as a law concerning the governance of Detroit or as an economic regulation of the business of renting public housing. There is, however, no evidence whatsoever that the impetus for this legislation was to facilitate government functioning or to regulate a business or that, if it was, there is less need for such legislation in River Rouge or countless other communities operating public housing projects.
A reading of the act leaves one with the definite impression that the real impetus for this legislation was not to facilitate management nor to regulate a business but to enlarge and create new rights in public housing tenants.
V.
Under the Constitution a local act can only be adopted upon the affirmative vote of two-thirds of the members of the Legislature and a majority of the electors voting on the question in the district affected.
Const 1963, art 4, § 29.
Every act which is applicable in one or more, but not every, locality in the state is in a sense a local act. However, as the majority points out, acts classifying by population (which, accordingly, do not apply in all localities of the state) have been sustained as general acts, thereby dispensing with the need for passage by a two-thirds vote of the Legislature and a referendum of the voters.
See fn 15.
When an act classifying by population, and thus applicable in less than the entire state, is sustained as a general act the court says, in effect, that the act could not have been made more generally applicable.
In Wayne Circuit Judges v. Wayne County (1969), 383 Mich. 10, the Michigan Supreme Court held that an act authorizing the corrections commission to make service grants to counties unable adequately to maintain their probation programs, except counties having a population over 500,000 (then, Wayne), was unconstitutional "as an invalid classification constituting local legislation in violation of Const 1963, art 4, § 29". (p 31.) The Supreme Court, however, sustained the act as a general act by eliminating the population classification. The Court declared:
"The invalidity of § 26 [where the population classification was set forth] does not by reason of MCLA § 8.5 (Stat Ann 1969 Rev § 2.216) affect the balance of the act." (p 32.)
Whether the absence of constitutionally-required generality consists of the exclusion of Wayne County ( Wayne Circuit Judges v. Wayne County) or the exclusion of all the state except Detroit (this case of Bankhead v. Mayor of River Rouge) does not change the essence of the matter. Here as in Wayne Circuit Judges, advantages conferred by state law on citizens residing in a favored locale have been denied to citizens residing elsewhere and the law conferring the advantages could have been made more general, totally general in its application. As in Wayne Circuit Judges, meaningful relief can only be granted by a declaration eliminating the unconstitutional population classification.
Although in Wayne Circuit Judges approximately two-thirds of the state's population resided in the advantaged district (the entire state less Wayne County) and here 17% of the state's population resides in the advantaged district (Detroit), over 40% of the public housing units operated by public housing commissions pursuant to the act are located in Detroit. Thus, here, as in Wayne Circuit Judges, looking at the relevant population (taxpayers in Wayne Circuit Judges; public housing tenants in this case) the advantaged group represents a substantial portion of the relevant population.
Until Wayne Circuit Judges was decided, whenever an act was found violative of the constitutional limitation, it was held invalid in its entirety. See cases cited in fns 19 and 22. Those cases were, however, all decided before PA 1945, No 119 (MCLA § 8.5 [Stat Ann 1969 Rev § 2.216]), relied on in Wayne Circuit Judges, was adopted adding to the provisions of law concerning the construction of statutes a severability savings clause. Also, the trend of constitutional litigation favors preserving the constitutionality of legislation, and the extension of benefits that have been conferred on a favored group to those not advantaged rather than elimination of the advantage altogether. See Warren v. Parole Board (1970), 23 Mich. App. 754; Fox v. Employment Security Commission (1967), 379 Mich. 579.
There may be cases where, after considering the nature of the legislation and other relevant factors, a court might correctly conclude that it would not be prudent or appropriate to preserve an invalid act by eliminating a population classification and that the proper remedy is a declaration that the act is completely invalid. Cf. Klosinski v. Michigan State Board of Examiners of Barbers, supra, fn 22. But in a case such as this, where the Legislature has conferred significant benefits on a substantial portion of the persons in the relevant population (see fn 31), it would work great injustice to declare the law invalid because the advantages had not been conferred on the rest of the relevant population — the more appropriate disposition is to extend the advantage to all in the class.
To declare the challenged act invalid in its entirety as a local act would tend to insulate acts of this kind from effective challenge by persons residing outside the benefited district; those challenging the act would appear as dogs in the manger, willing to deprive citizens residing in the benefited district of advantages which, even if the challenge is successful, the challenger cannot obtain. Legislators could vote for legislation which, although it could be made general, affects an area which they do not represent, secure in the knowledge that if the act is challenged all that will happen is the removal of the act from the books; that their districts would not be affected by the court challenge. The disposition of this case which will enforce the constitutional limitation, which will "secure for all general legislation grave attention and the application of the collective wisdom of the legislators", is that adopted in Wayne Circuit Judges, namely elimination of the unconstitutional population classification and preservation of the balance of the act.
Attorney General, ex rel. Dingeman, v. Lacy, supra, p 338.
Similarly, even though the title of the act did not forewarn legislators and citizens that the act might apply outside Detroit, to prevent avoidance of the prohibition against adoption of a local act where a general act could be made applicable the present law should be deemed applicable generally throughout the state. Although a purpose of the one-object-expressed-in-its-title requirement may not have been fully implemented, any other rule would make it possible for the Legislature to enact local acts conferring advantages on persons residing in a particular locality not granted persons residing elsewhere violative of the constitutional limitation on local acts, secure in the knowledge that those most likely to challenge the act (persons residing outside the favored district) would have nothing to gain by doing so because of the population limitation in the title and the apparent violation of the one-object-expressed-in-its-title provision.
Where two constitutional policies meet head-on the courts must reconcile them as best they can. I am convinced that there is considerably more danger that the prohibition against passage of a local act where a general act could be made applicable would be avoided by inclusion of a population classification in the title of an act than there is that members of the Legislature or interested citizens will be misled by the inclusion of a population classification in the title; if the course which I advocate is followed, the Legislature and lawyers representing municipalities, who watch pending legislation, would know that the courts will not allow the constitutional limitation on local acts to be avoided by insertion of a population classification in the title.
Eliminating the illegal population classification does not deprive persons residing in the benefited district who may oppose the legislation of a constitutional right, the right to a referendum. There is no right to a referendum except as to local acts and, under the constitution, a local act cannot be passed where a general act can be made applicable. The operative effect of an act can only be extended outside the district when a court decides that the act could and, therefore, should have been enacted, if at all, as a general act; such an act, if extended outside the benefited district to effect the constitutionally-required generality would become a general act. Since the act could not be validly enacted as a local act and as extended, is a general act, there never was a right to a referendum.