JIM NORMAN, APPELLANT/CROSS-APPELLEE,
v.
KEVIN AMBLER, APPELLEE/CROSS-APPELLANT
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Jim Norman won a Republican primary for Florida State Senate but was disqualified by the trial court for alleged inaccuracies in financial disclosure forms. The appellate court reversed, holding that statutory eligibility challenges under Florida law are limited to constitutional ineligibility, not compliance with statutory financial disclosure requirements.
The court held that eligibility under Florida's election challenge statute is limited to constitutional eligibility criteria, not compliance with statutory financial disclosure requirements. Statutory provisions governing financial disclosure cannot impose additional eligibility requirements beyond those set forth in the constitution. Norman met all constitutional requirements for state senator eligibility, so he could not be disqualified based on disclosure form deficiencies.
[1] A post-election challenge to a nomination may be set aside only on the ground of the ineligibility of the successful candidate for the nomination or office in dispute.
[2] Constitutional eligibility for public office is determined solely by the constitutional requirements for holding the office sought, not by statutory qualifications for qu…
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Establishes the core holding that election challenges are limited to constitutional eligibility, not statutory compliance issues
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Join FLexlaw to unlock all legal intelligenceJim Norman and Kevin Ambler both ran in the Republican primary for Florida State Senate District 12 on August 24, 2010. Norman won with 55.95% of the …
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After Jim Norman won the Republican primary for a state senate seat, his defeated opponent, Kevin Ambler, filed a lawsuit in Leon County,1 alleging inaccuracies in financial disclosure forms Mr. Norman had filed to get on the ballot. In the order under review, the circuit court ruled him ineligible on that basis for nomination or election to the Florida Senate. We reverse the circuit court’s order, and dismiss Mr. Ambler’s cross-appeal (in which he contends he should be the Republican candidate in the general election) as moot.
Both men filed qualifying papers to run as Republicans for the Florida Senate, District 12, and both appeared on the ballot for the August 24, 2010, primary. Mr. Norman won by a vote of 18,452 (55.95%) to 14,530 (44.05%). But Mr. Ambler filed in circuit court one week after the primary election. As amended, his complaint essentially alleged that Mr. Norman was ineligible because the “full and public disclosure of financial interests” form he filed with his qualifying papers failed to disclose assets obtained with a $500,000 gift one Ralph Hughes (now deceased) made to Mearline Norman, the candidate’s wife.
The complaint invoked section 102.168(3)(b), Florida Statutes (2010), which states a ground for post-election challenges to elections. The statute authorizes challenges only on limited grounds.2 As regards the primary elec*181tion, we are, of course, concerned with an election that has already taken place.3 In relevant part, the statute provides that certification, whether of the election to or of the nomination for office, may be contested after the election, whether primary or general, as the case may be. As pertinent here, the statute provides that a nomination may be set aside based on the “[i]neligibility of the successful candidate for the nomination or office in dispute.” Id.
After an expedited bench trial, the circuit court made findings of fact to the effect that the $500,000 gift to Mrs. Norman had been an “indirect” gift to Mr. Norman, and that the failure to make any mention of assets acquired with the money (albeit assets listed — at least for the most part — in his wife’s name) reflected an intent to deceive the public. The circuit court ruled that this omission constituted a substantial failure to comply with financial disclosure requirements; and concluded that Mr. Norman had “failed to properly qualify for nomination and election to the Florida Senate, District 12 and accordingly is ineligible for any nomination or election to the Florida Senate, District 12.”4 On this basis, the circuit court rendered Mr. Norman’s primary victory a nullity, declared him “disqualified” as a candidate in the general election, and ordered him “removed from said ballot,” citing section 112.317(l)(c)l., Florida Statutes (2010).
Courts must take care in post-election challenges to avoid disenfranchising voters without clear statutory warrant. “At common law, except for limited application of quo warranto, there was no right to contest in court any public election, because such a contest is political in nature and therefore outside the judicial power.” McPherson v. Flynn, 397 So.2d 665, 667 (Fla.1981). In light of this history, the statutory right to bring an election contest after an election has taken place, which section 102.168 confers, should be construed in strict conformity with the language of the statute: “Generally, there is no inherent power in the courts of this state to determine election contests and the right to hold legislative office.” Id.
Preliminarily, we reject Mr. Ambler’s argument that he was required to await the results of the election before bringing his challenge. The Commission *182on Ethics plainly had authority to act before the primary election and, at least once administrative remedies had been exhausted,5 the courts could have ordered the filing officer to take any action the law required. See, e.g., State ex rel. Siegendorf v. Stone, 266 So.2d 345 (Fla.1972) (denying mandamus seeking order requiring secretary of state to omit another candidate for county judge “from the certification of candidates duly qualified”); Browning v. Young, 993 So.2d 64 (Fla. 1st DCA 2008) (affirming mandamus requiring secretary of state to accept legislative candidate’s financial disclosure form the secretary’s designee had rejected as technically defective); Marina v. Leahy, 578 So.2d 382 (Fla. 3d DCA 1991) (affirming a trial court order deleting Marina’s name from the ballot in mayoral election). But here the (primary) election is over.
The present case is not a judicial challenge to which the filing officer has been made a party, brought before any vote has been cast, to test the filing officer’s decision as to whether a candidate has successfully qualified to run for office. Cf. State ex rel. Siegendorf v. Stone, supra; Browning v. Young, supra; Schurr v. Sanchez-Gronlier, 937 So.2d 1166 (Fla. 3d DCA 2006); Smith v. Crawford, 645 So.2d 513 (Fla. 1st DCA 1994); Marina v. Leahy, supra. At issue here is whether the facts found below6 establish the “[ijneligi-bility of the successful candidate for the nomination ... in dispute.” § 102.168(3)(b), Fla. Stat. (2010).
The law distinguishes between a candidate’s constitutional eligibility for office, on the one hand, and, on the other, a constitutionally eligible candidate’s taking the necessary, statutory steps to qualify to run for office.7 The Fourth District discussed the distinction in Levey v. Dijols, 990 So.2d 688 (Fla. 4th DCA 2008), pointing out that “eligibility” for state office is determined solely by the constitutional requirements for holding the state office sought. The constitutional requirements pertinent here are set forth in Article III, section 15 of the Florida Constitution,8 *183which establishes as the only criteria9 for state senators (and other legislators) that they be at least twenty-one years of age and have resided in the state for a period of two years prior to the election; and that each be an elector in and resident of the district from which elected at the time office is assumed. See Miller v. Mendez, 804 So.2d 1243 (Fla.2001). Mr. Norman meets these criteria.
As far as the record reveals, he has not been “convicted of a felony, or adjudicated in this or any other state to be mentally incompetent,” Art. VI, § 4(a), Fla. Const., nor served any prior term as a state senator. He is therefore constitutionally eligible to hold office as a state senator, and so to serve as his party’s nominee for that office, whatever irregularities may have transpired in the course of his qualifying to run for office. Article VI, section 4, provides the only “disqualification” applicable across the board to candidates for offices authorized elsewhere in the constitution. See Cook v. City of Jacksonville, 823 So.2d 86 (Fla.2002). Article II, section 8, contains no comparable provision.
The adoption of the disclosure requirements in Article II, section 8, did not modify Article III, section 15’s eligibility requirements. Unless a later constitutional amendment expressly modifies an existing constitutional provision, the old and the new must both be given effect. Both should operate as written, unless the clear intent of the later provision would thereby be defeated. See Jackson v. Consol. Gov’t of City of Jacksonville, 225 So.2d 497, 500-01 (Fla.1969). Article II, section 8, expresses no intent to modify the pre-exist-ing provisions of Article III, section 15, nor is the intent of Article II, section 8, defeated by failing to construe Article II, section 8, as displacing Article III, section 15. Both are integral parts of the Constitution which can be given full effect.
No statute can add to or take from the qualifications for office set forth in the Constitution, the constitutional criteria that determine eligibility within the meaning of section 102.168(3)(b), Florida Statutes (2010). See Miller, 804 So.2d at 1246; State v. Grassi, 532 So.2d 1055, 1056 (Fla.1988). Statutory provisions governing financial disclosure (or other aspects of qualifying to run for office) cannot impose additional eligibility requirements beyond those set forth in the constitution. Id.
That grounds for an election challenge under section 102.168 have not been stated does not mean no remedy is available if a candidate falsifies financial disclosure forms. Putting to one side the possibility of criminal prosecution for perjury, the Legislature has the constitutional power to judge the qualifications, elections, and returns of its members, and to refuse to seat a member; or to remove a member, notably on recommendation of the Commission on Ethics. Part III of Chapter 112, Florida Statutes, implementing Article II, section 8, sets forth detailed procedures under which the Commission on Ethics is empowered to receive and investigate complaints of violations of the constitutional and statutory financial disclosure provisions and to report its findings to the *184“proper disciplinary official or body,”10 which shall have the “power to invoke the penalty provisions of this part, including the power to order the appropriate elections official to remove a candidate from the ballot.” See § 112.324(8), Fla. Stat. (2010).
But, because Mr. Ambler’s complaint does not allege, and the evidence did not establish, adequate grounds under section 102.168(3)(b), the circuit court’s decision must be reversed. To establish “[Un-eligibility of the successful candidate for the nomination or office in dispute,” § 102.168(3)(b), Fla. Stat. (2010), a pleading must aver, and proof must show, constitutional ineligibility — the failure to meet qualifications the constitution lays down. Even a false filing made in the process of qualifying to run for office might be cured if timely asserted. Had the Legislature intended an error or omission in a candidate’s financial disclosure documents to be a basis for a post-election contest under section 102.168, it could easily have said so. We must respect the legislative choice its silence on the point reflects.
The final order and the order amending final order are reversed, and the case is remanded, with directions to dismiss Mr. Ambler’s complaint. The mandate shall issue forthwith, and no motion for rehearing shall be entertained.
PADOVANO and CLARK, JJ., concur.
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Citator
Cited By (12 total)
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Burns v. Lucie Tondreau, 139 So. 3d 481 (Fla. 3d DCA 2014)…. “The law distinguishes between a candidate’s constitutional eligibility for office, on the one hand, and, on the other, a constitutionally eligible candidate’s taking the necessary, statutory steps to qualify to run for office.” Norman v. Ambler, 46 So. 3d 178, 182 (Fla. 1st DCA 2010). The eligibility for office is determined solely by the constitutional requirement for holding the office sought. See Levey, 990 So. 2d at 688 . “To establish ‘[i]neligibility of the successful candidate for the nomination o…
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Tyron Francois v. Brinkmann, 147 So. 3d 613 (Fla. 4th DCA 2014)…identical claim as is present in this case. In addition to Grassi, Francois argues that several cases have consistently held that “[n]o statute can add to or take from the qualifications for office set forth in the Constitution.” Norman v. Ambler, 46 So. 3d 178, 183 (Fla. 1st DCA 2010); see also Wilson v. Newell, 223 So. 2d 734, 735-36 (Fla.1969) (holding, under a previous version of the Florida Constitution, that a statute imposing an additional residency qualification for candidates for county commission…
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Jackson v. Leon Cnty. Elections Canvassing Bd., 204 So. 3d 571 (Fla. 1st DCA 2016)…§ 102,168(3)(b), Fla. Stat. (2016). To establish ineligibility of a candidate to hold office, “a pleading must aver, and proof must show, constitutional ineligibility—the failure to meet qualifications the constitution lays down.” Norman v. Ambler, 46 So. 3d 178, 184 (Fla.2010). “In this case, the City is a municipality, and ‘the paramount law of a municipality is its charter, (just as the state constitution is the charter of the State of Florida,) and gives the municipality all the powers it possesses. . .…
Previewing 3 of 12 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited (19 total)
- Pitcher v. Schneider (Fla. 5th DCA 2018)
- Albert v. Applegate et ux., 377 So. 2d 1150 (Fla. 1979)
- Holley v. Adams, 238 So. 2d 401 (Fla. 1970)
- Jackson v. The Consol. Gov't OF the City OF Jacksonville, 225 So. 2d 497 (Fla. 1969)
- Dep't OF Transp. of the State of Fla. v. Morehouse, 350 So. 2d 529 (Fla. 3d DCA 1977)
- Smith v. Crawford, 645 So. 2d 513 (Fla. 1st DCA 1994)
- McPHERSON v. Flynn, 397 So. 2d 665 (Fla. 1981)
- Jackson Stallings v. State, 736 So. 2d 17 (Fla. 2d DCA 1999)
- State of Fla. ex rel. Arden M. Siegendorf v. Honorable Richard B. Stone, 266 So. 2d 345 (Fla. 1972)
- Cook v. City OF Jacksonville, 823 So. 2d 86 (Fla. 2002)