Michigan Supreme Court
Lansing, Michigan
Chief Justice: Justices:
Opinion Maura D. Corrigan Michael F. Cavanagh
Elizabeth A. Weaver
Marilyn Kelly
Clifford W. Taylor
Robert P. Young, Jr.
Stephen J. Markman
FILED JULY 30, 2004
NATIONAL WILDLIFE FEDERATION
& UPPER PENINSULA WILDLIFE
COUNCIL
Plaintiffs-Appellees,
v No. 121890
CLEVELAND CLIFFS IRON COMPANY
& EMPIRE IRON MINING PARTNERSHIP
Defendants-Appellants,
and
MICHIGAN DEPARTMENT OF ENVIRONMENTAL
QUALITY, and RUSSELL J. HARDING, Director
Of the Michigan Department of
Environmental Quality,
Defendant-Appellee.
_______________________________
BEFORE THE ENTIRE BENCH
MARKMAN, J.
This case presents the question of whether plaintiffs
have standing to bring a suit on behalf of their members
under the Michigan Environmental Protection Act (MEPA), MCL
324.1701 et seq. We conclude that, under the particular
circumstances of this case, plaintiffs have standing. We
affirm the decision of the Court of Appeals and remand this
case to the trial court for further proceedings.
I. BACKGROUND
Defendant Cleveland Cliffs Iron Company (Cleveland
Cliffs), in partnership with defendant Empire Iron Mining
Partnership, planned to expand operations at the Empire
Mine in Michigan’s Upper Peninsula. Cleveland Cliffs
applied for a permit through the Michigan Department of
Environmental Quality (MDEQ), which held a public hearing to
receive public comment. Eventually, the MDEQ issued the
permit.
Plaintiffs, on behalf of their members, filed a
petition for a contested case hearing with the MDEQ. The
hearing referee held that plaintiffs lacked standing and
dismissed the matter. Plaintiffs then appealed to the
Marquette Circuit Court, which affirmed the referee’s
dismissal, and the Court of Appeals denied plaintiffs’
application for leave to appeal.
Meanwhile, plaintiffs filed suit in Ingham Circuit
Court (venue was later changed to Marquette County),
1
including a count asserting a claim under MEPA. Plaintiffs
1
MCL 324.1701(1) provides:
(continued . . . .)
2
sought a temporary restraining order and a preliminary
injunction of further mine expansion. The trial court
denied the injunction, finding that plaintiffs lacked
standing. Plaintiffs appealed, and the Court of Appeals
reversed.2 The Court analyzed the statute and found that it
simply permitted “any person” to bring suit.
This Court granted leave, limited to the issue of
“whether the Legislature can by statute confer standing on
a party who does not satisfy the judicial test for
standing. See Lee v Macomb Co Bd of Comm’rs, 464 Mich 726
[629 NW2d 900] (2001).”3
(continued . . . .)
The attorney general or any person may
maintain an action in the circuit court having
jurisdiction where the alleged violation occurred
or is likely to occur for declaratory and
equitable relief against any person for the
protection of the air, water, and other natural
resources and the public trust in these resources
from pollution, impairment, or destruction.
MCL 324.1704(1) provides:
The court may grant temporary and permanent
equitable relief or may impose conditions on the
defendant that are required to protect the air,
water, and other natural resources or the public
trust in these resources from pollution,
impairment, or destruction.
2
Nat’l Wildlife Federation v Cleveland Cliffs Iron Co,
unpublished memorandum opinion, issued June 11, 2002
(Docket No. 232706).
3
468 Mich 944 (2003).
3
II. STANDARD OF REVIEW
Whether a party has standing is a question of law that
we review de novo. Lee, supra at 734.
III. STANDING
First, contrary to the three concurring/dissenting
opinions, one of which "disavows" its past support for Lee,
supra, one of which reaffirms its past opposition to Lee,
and one of which maintains its support for Lee while
distinguishing it into nothingness, we reaffirm our support
for the principles of standing set forth in Lee, and
explain the importance of Lee for our constitutional system
of separated powers and for the preservation of a judiciary
operating within proper boundaries.4
4
Justice WEAVER'S concurrence/dissent views the
majority's ultimate determination concerning whether
plaintiffs possess standing as a foregone conclusion in
light of the majority's continued support for Lee. It is
wrong in this assertion. In fact, we agree with the United
States Supreme Court in Lujan v Defenders of Wildlife, 504
US 555, 578; 112 S Ct 2130; 119 L Ed 2d 351 (1992), which,
although holding, as Lee does, that standing is of
constitutional dimension, proceeds to observe that
“[n]othing in this contradicts the principle that ‘the
. . . injury required by Art. III may exist solely by
virtue of statutes creating legal rights, the invasion of
which creates standing.’” This is affirmed in the
concurring opinion of Justice Kennedy, joined by Justice
Souter, in which they similarly observe, “Congress has the
power to define injuries and articulate chains of causation
that will give rise to a case or controversy where none
existed before, and we do not read the Court's opinion to
suggest a contrary view.” Id. at 580.
4
The Michigan Constitution provides that the
Legislature is to exercise the “legislative power” of the
state, Const 1963, art 4, § 1, the Governor is to exercise
the “executive power,” Const 1963, art 5, § 1, and the
judiciary is to exercise the “judicial power,” Const 1963,
art 6, § 1. The importance of these allocations of power
is reaffirmed in Const 1963, art 3, § 2, which states:
The powers of government are divided into
three branches: legislative, executive and
judicial. No person exercising powers of one
branch shall exercise powers properly belonging
to another branch except as expressly provided in
this constitution.
By separating the powers of government, the framers of
the Michigan Constitution sought to disperse governmental
power and thereby to limit its exercise. “[T]here [is] no
liberty . . . if the power of judging be not separated from
the legislative and executive powers.” Madison, The
Federalist No 47.5
As a term that both defines the role of the judicial
branch and limits the role of the legislative and executive
branches, it is clear that the scope of the “judicial
5
The separation of powers provision in each of
Michigan's Constitutions is “in harmony with American
political theory, the State government [being] divided into
the three historic departments, the legislative, executive,
and judicial . . . .” Schwartz v Flint, 426 Mich 295; 395
NW2d 678 (1986) (citation omitted).
5
power” is a matter of considerable constitutional
significance. Given the final authority of the judicial
branch to accord meaning to the language of the
constitution, the term “judicial power” cannot ultimately
be defined by the Legislature any more than “unreasonable
searches and seizures”6 or the “equal protection of the
laws”7 can ultimately be defined by the Legislature.8
The “judicial power,” although not specifically
defined in the Michigan Constitution, is distinct from both
the legislative and executive powers. As former Justice
THOMAS COOLEY has written:
It is the province of judicial power [] to
decide private disputes between or concerning
persons; but of legislative power to regulate
public concerns, and to make law for the benefit
and welfare of the state. [Cooley, A Treatise on
the Constitutional Limitations (Little, Brown &
Co, 1886) at 92.]
The “judicial power” has traditionally been defined by
a combination of considerations: the existence of a real
dispute, or case or controversy; the avoidance of deciding
6
Const 1963, art 1, § 11.
7
Const 1963, art 1, § 2.
8
In short, the deference that the concurrence/dissents
purport to give to the Legislature is misplaced for the
deference owed by this Court must first be to the
constitution and only then to the coordinate branches of
our state government.
6
hypothetical questions; the plaintiff who has suffered real
harm; the existence of genuinely adverse parties; the
sufficient ripeness or maturity of a case; the eschewing of
cases that are moot at any stage of their litigation; the
ability to issue proper forms of effective relief to a
party; the avoidance of political questions or other non-
justiciable controversies; the avoidance of unnecessary
constitutional issues; and the emphasis upon proscriptive
as opposed to prescriptive decision making.
Perhaps the most critical element of the “judicial
power” has been its requirement of a genuine case or
controversy between the parties, one in which there is a
real, not a hypothetical, dispute, Muskrat v United States,
219 US 346; 31 S Ct 250; 55 L Ed 246 (1911), and one in
which the plaintiff has suffered a “particularized” or
personal injury. Massachusetts v Mellon, 262 US 447, 488;
43 S Ct 597; 67 L Ed 2d 1078 (1923). Such a
“particularized” injury has generally required that a
plaintiff must have suffered an injury distinct from that
of the public generally. Id.
Absent a “particularized” injury, there would be
little that would stand in the way of the judicial branch
becoming intertwined in every matter of public debate. If
a taxpayer, for example, opposed the closing of a tax
7
“loophole” by the Legislature, the legislation might be
challenged in court. If a taxpayer opposed an expenditure
for a public building, that, too, might be challenged in
court. If a citizen disagreed with the manner in which
agriculture officials were administering farm programs, or
transportation officials’ highway programs, or social
services officials’ welfare programs, those might all be
challenged in court. If a citizen opposed new prison
disciplinary policies, that might be challenged in court.
In each instance, the result would be to have the
judicial branch of government—the least politically
accountable of the branches—deciding public policy, not in
response to a real dispute in which a plaintiff had
suffered a distinct and personal harm, but in response to a
lawsuit from a citizen who had simply not prevailed in the
representative processes of government. To allow the
judiciary to carry out its responsibilities in this manner
is to misperceive the “judicial power,” and to establish
the judicial branch as a forum for giving parties who were
unsuccessful in the legislative and executive processes
simply another chance to prevail. To allow this authority
in the judiciary would also be to establish the judicial
branch as first among equals, being permitted to monitor
and supervise the other branches, and effectively
8
possessing a generalized commission to evaluate and second-
guess the wisdom of their policies. As the United States
Supreme Court observed in Mellon:
The administration of any statute . . . is
essentially a matter of public and not of
individual concern. . . . The party who invokes
the [judicial] power must be able to show not
only that the statute is invalid but that he has
sustained or is immediately in danger of
sustaining some direct injury as the result of
its enforcement, and not merely that he suffers
in some indefinite way in common with the people
generally. . . . To [allow standing under a
different understanding] would be not to decide a
judicial controversy, but to assume a position of
authority over the governmental acts of another
and co-equal department, an authority which we
plainly do not possess. [Id. at 487-489.]
When a broadening and redefinition of the “judicial
power” comes not from the judiciary itself, usurping a
power that does not belong to it, but from the Legislature
purporting to confer new powers upon the judiciary, the
exercise of such power is no less improper. The acceptance
by one branch of the expansion of the powers of another
branch is not dispositive in whether a constitutional power
has been properly exercised. When the Legislature
redefines the “judicial power” by expanding the realm of
disputes cognizable by the judiciary, such expanded power
on the part of the courts invariably comes at the expense
of the executive, whose policies then become subject to the
perpetual review and revision of the courts. As the United
9
States Supreme Court observed in Lujan v Defenders of
Wildlife, 504 US 555, 576-577; 112 S Ct 2130; 119 L Ed 2d
351 (1992):
Vindicating the public interest (including
the public interest in Government observance of
the Constitution and laws) is the function of the
Congress and the Chief Executive. . . . To permit
Congress to convert the undifferentiated public
interest in executive officers’ compliance with
the law into an “individual right” vindicable in
the courts is to permit Congress to transfer from
the President to the courts the Chief Executive’s
most important constitutional duty, to “take Care
that the Laws be faithfully executed,” Art II, §
3. It would enable the courts, with the
permission of Congress, “to assume a position of
authority over the governmental acts of another
and co-equal department,” and to become
“virtually continuing monitors of the wisdom and
soundness of Executive action. We have always
rejected that vision of our role . . . .
[Citations omitted; emphasis in original.]
“We must as judges recall that, as Mr. Justice Holmes
wisely observed, the other branches of Government ‘are
ultimate guardians of the liberties and welfare of the
people in quite as great a degree as the courts.’” Flast v
Cohen, 392 US 83, 131; 88 S Ct 1942; 20 L Ed 2d 947 (1968)
(Harlan, J., dissenting), quoting Missouri, Kansas & Texas
R Co v May, 194 US 267, 270; 24 S Ct 638; 48 L Ed 971
(1904).
Despite the remarkable statement in Justice WEAVER’S
concurrence/dissent, post at 6 that the majority “expands
the power of the judiciary,” the exact opposite is true.
10
By its adherence to Lee, the majority opinion rejects a
constitutional regime in which the judicial branch can be
invested with extra-constitutional powers at the expense of
the other branches, in particular the executive. One need
only be a casual student of government to recognize the
extraordinary rarity of an institution of government, such
as this Court, choosing, on the basis of constitutional
objection, not to exercise a power conferred upon it by
another branch of government. It is impenetrable reasoning
to equate such an abnegation of power with an enhancement
of power.
The requirement of a genuine case or controversy as a
precondition for the exercise of the “judicial power” is
not a mere fine point of constitutional law. Rather, as
Professor Alexander Bickel once wrote,
[There are] sound reasons, grounded not only
in theory but in the judicial experience of
centuries, here and elsewhere, for believing that
the hard, confining, and yet enlarging context of
a real controversy leads to sounder and more
enduring judgments. [Bickel, The Least Dangerous
Branch (2d ed) (Yale University Press, 1986) at
115.]
Professor Bickel proceeded to observe that a contrary
result in Mellon—one failing to recognize the importance of
a plaintiff having suffered an “immediate, personal injury”
in order to have standing to bring a lawsuit—would have
“materially altered the function of judicial review and
11
seriously undermined any acceptable justifications for it.”
Id. at 122.9 Justice Robert Jackson has similarly written
that the case or controversy requirement of the federal
constitution is “perhaps the most significant limitation
upon judicial power.” The Role of the Supreme Court in the
American System of Government (Harvard University Press,
1955) at 101. And Justice Antonin Scalia has observed:
The Judiciary would be, “from the nature of
its functions, . . . the [department] least
dangerous to the political rights of the
constitution,” not because its acts were subject
to legislative correction, but because the
binding effect of its acts was limited to
particular cases and controversies. [Plaut v
Spendthrift Farms, 514 US 211, 223; 115 S Ct
1447; 131 L Ed 2d 328 (1995), quoting Hamilton,
The Federalist, No 78.]
9
Professor Kenneth Karst has written in the Oxford
Companion to the Supreme Court (Oxford University, 1992),
“By tying the court’s power of constitutional
interpretation to their its power to decide cases, Marshall
founded the legitimacy of judicial review on its connection
to that case-deciding function.” Id. at 458. Professor
Karst writes further:
In general, when governmental officials act,
only someone who is personally injured by those
acts has standing to complain that they are
unlawful. Generally, a plaintiff does not
satisfy the requirement of standing by alleging
that governmental action was unconstitutional, if
the only harm alleged has been caused by someone
else, or if the illegality in question is only a
violation of some other person’s legal right.
[Id.]
See also Lujan, supra at 562.
12
The concurrence/dissents, stating that they would
overrule Lee, would erode one of the most significant
barriers protecting the people from government by the
judiciary. As Justice Harlan warned in his dissent in
Flast, supra at 130, “There is every reason to fear that
unrestricted public actions might well alter the allocation
of authority among the three branches of the Federal
Government.” In United States v Richardson, 418 US 166,
188; 94 S Ct 2940; 41 L Ed 2d 678 (1974), Justice Powell
observed, “[r]elaxation of standing requirements is
directly related to the expansion of judicial power . . .
significantly alter[ing] the allocation of power at the
national level, with a shift away from a democratic form of
government.” And in Lewis v Casey, 518 US 343, 349-350;
116 S Ct 2174; 135 L Ed 2d 606 (1996), the Supreme Court
opined:
It is the role of courts to provide relief
to claimants . . . who have suffered, or will
imminently suffer, actual harm; it is not the
role of courts, but that of the political
branches, to shape the institutions of government
in such fashion as to comply with the laws and
the Constitution. . . . [T]he distinction between
the two roles would be obliterated if, to invoke
intervention of the courts, no actual or imminent
harm were needed, but merely the status of being
subject to a governmental institution that was
not organized or managed properly.
When courts exceed the “judicial power,” the interests of
some other branch of government necessarily must be
13
implicated and, as already observed, these normally will be
the interests of the executive branch. As then-Professor,
later-Justice Scalia put it:
[T]he law of standing roughly restricts
courts to their traditional undemocratic role of
protecting individuals and minorities against
impositions of majorities, and excludes them from
the even more undemocratic role of prescribing
how the other two branches should function in
order to serve the interests of the majority
itself. [Scalia, The doctrine of standing as an
essential element of the separation of powers, 17
Suffolk U L Rev 881, 894 (1983).]
Professor Kenneth Karst has described some of the
practical implications of relaxing the case or controversy
requirement in greater detail:
These developments in jurisdictional
doctrine are representative of the emergence of
what Abram Chayes has called “public law”
litigation. In the traditional common-law model
of a lawsuit there is one plaintiff and one
defendant; the plaintiff personally initiates the
lawsuit, and on both sides the parties control
the conduct of the case; the parties' dispute
concerns legal obligations founded on facts in
the past; the remedies requested are closely
fitted to the specific rights of the plaintiff;
and the case culminates in a single trial and a
single judgment. If, however, a class of
plaintiffs sues a governmental institution such
as a school board or the managers of a state
hospital or prison, the lawsuit is likely to
diverge from the common-law model. Public
interest lawyers may invent the lawsuit and then
go out to find some plaintiffs. . . . The whole
process has a “legislative” or even
“administrative” look. The interests of the
particular parties in whose name the suit was
filed seem secondary. [Oxford Companion to the
Supreme Court, supra at 458-459.]
14
In this process, the authority of the executive branch is
replaced by the authority of the judiciary, public policy
decisions increasingly come to be made exclusively by
lawyers in robes, the negotiation and compromise and give-
and-take of the representative processes is replaced by the
absolutist “rights” analyses of individual judges, and
local control of public decision making comes increasingly
to be replaced by unaccountable judicial decision making.
One committed to a governmental system in which most
important public policy decisions are eventually made by
the courts, and in which the representative processes
increasingly become little more than a prelude to judicial
decision making, would, almost certainly, begin by
dismantling longstanding and traditional preconditions to
the exercise of the “judicial power” reflected in the
concept of standing.10
Thus, we continue to adhere to Lee, and conclude that
Lee was correct in its holding that questions of standing
implicate the constitutional separation of powers, and that
10
“This explicit requirement [of a case or
controversy] is the constitutional key to understanding the
forms and limits of judicial power.” McDowell, Curbing the
Courts (Louisiana State Press, 1988) at 195. Standing was
restricted to certain forms “so as not to allow the judges
a ‘roving commission to do good.’” Id. at 172.
15
forsaking this proposition “would imperil the
constitutional architecture . . . .” Id. at 735. As the
United States Supreme Court observed in Allen v Wright, 468
US 737, 751-752; 104 S Ct 3315; 82 L Ed 2d 556 (1984):
The requirement of standing . . . has a core
component derived directly from the Constitution.
* * *
[T]he law of Art. III standing is built on a
single basic idea—the idea of separation of
powers. . . . [Q]uestions . . . relevant to the
standing inquiry must be answered by reference to
the Art. III notion that federal courts may
exercise power only “in the last resort, and as a
necessity,” and only when adjudication is
“consistent with a system of separated powers and
[the dispute is one] traditionally thought to be
capable of resolution through the judicial
process.” [Quoting Chicago & Grand Trunk R Co v
Wellman, 143 US 339, 345; 12 S Ct 400; 36 L Ed
176 (1892) and Flast, supra at 97.]
See also Lujan, supra at 561.
If the Legislature were permitted at its discretion to
confer jurisdiction upon this Court unmoored from any
genuine case or controversy, this Court would be
transformed in character and empowered to decide matters
that have historically been within the purview of the
Governor and the executive branch. If there is dispute
over the manner in which the Governor is enforcing or
administering a law, such dispute, in the normal course,
must be resolved through the executive process. If there
are citizens who believe the Governor is wrongfully or
16
inadequately enforcing or administering the state’s
consumer protection or occupational safety or worker’s
compensation or revenue laws, it is their right to petition
or lobby the Governor in order to alter these policies. It
is also the right of such citizens to petition or lobby the
Legislature in order to cause them to alter these laws.
Finally, of course, it is the right of citizens to
participate in the channels of public debate, and in the
political processes, in order to influence public policies,
or to place in public office persons who more accommodating
to their points of view. Unless there is an individual who
has personally been injured by the Governor’s enforcement
or administration of these laws, it is not normally the
role of the judicial branch to monitor the work of the
executive and determine whether it is carrying out its
responsibilities in an acceptable fashion. That the
Legislature—perhaps even with the acquiescence of the
executive—has purported to impose this role upon the
judicial branch does not alter this constitutional reality.
See, e.g., Hayburn’s Case, 2 US (2 Dall) 409; 1 L Ed 436
(1792), in which the United States Supreme Court refused to
accept as part of its “judicial power” the responsibility
imposed upon it by the Congress of examining the pension
claims of Revolutionary War veterans. The Court concluded
17
that the Congress could not “constitutionally assign to the
Judiciary any duties, but such as are properly judicial,
and to be performed in a judicial manner,” id. at 410; see
also Osborn v Bank of United States, 22 US (9 Wheat) 738; 6
L Ed 204 (1824).11
Justice WEAVER'S efforts to distinguish between the
United States and the Michigan constitutions in defining
the "judicial power" are unconvincing. She misapprehends
both of these constitutions.
11
Almost certainly, the analyses of the
concurrence/dissents invite further efforts to redefine the
“judicial power” in questionable ways. See, e.g., Plaut v
Spendthrift Farms, supra, in which the Congress sought to
require the Supreme Court to retroactively reopen final
judgments, judgments that were apparently unpopular with
the Congress. Two justices, Stevens and Ginsburg, in
dissent indicated their willingness to accept this modified
conception of the “judicial power.” “We must remember that
the machinery of government would not work if it were not
allowed a little play in its joints.” Id. at 266 (Stevens,
J., dissenting), quoting Bain Peanut Co v Pinson, 282 US
499, 501; 51 S Ct 228; 75 L Ed 482 (1931). Nor, when the
“judicial power” becomes a mere function of legislative
determination, is there any guarantee that this authority
will only be broadened. The concurrence/dissents have no
principled way of addressing efforts by the legislative
branch to contract, rather than to expand, the “judicial
power.” In this regard, see the brief amicus curiae of
Joseph L. Sax at 9 in which Professor Sax appears to argue
that Const 1963, art 6, § 13, conferring jurisdiction upon
the circuit courts “in accordance with rules of the Supreme
Court,” enables this Court to confer jurisdiction upon the
circuit court through our rules without regard to the
boundaries of the “judicial power.”
18
In the first section of the judicial articles of the
federal and the Michigan constitutions, their respective
judicial branches are vested simply with the “judicial
power.” The federal constitution states, “The judicial
Power of the United States shall be vested in one supreme
Court, and in such inferior Courts as the Congress may from
time to time ordain and establish.” US Const, art III, §
1. The Michigan Constitution states, “The judicial power
of the state is vested exclusively in one court of justice
. . . .” Const 1963, art 6, § 1. The purpose of these
sections is to define—equivalently to what has been done
earlier in the first sections of the legislative and
executive articles—the scope of authority of the judicial
branch. That authority consists exclusively of the
“judicial power.”
Nothing further is said in either of these
constitutions specifically defining the “judicial power,”
with three exceptions in the Michigan Constitution, each of
which undercut the argument of the concurrence/dissents
that there is no fixed meaning to the “judicial power” and
that it is susceptible to constant redefinition at the
19
discretion of the other branches.12 Const 1963, art 3, § 8
allows either house of the Legislature to request the Court
to issue an “advisory opinion” on the “constitutionality of
legislation”; Const 1963, art 9, § 32 confers upon “any
taxpayer of the state” standing to bring suit to enforce
the provisions of the so-called Headlee Amendment; and
Const 1963, art 11, § 5 empowers “any citizen of the state”
to bring injunctive or mandamus proceedings to enforce the
civil service laws of the state. To the extent that the
people of Michigan, through their constitution, have chosen
to confer upon the judiciary three specific authorities
potentially beyond the traditional “judicial power,” it
seems unlikely that the people intended that any other such
nontraditional authority could simply be incorporated as
12
If the “judicial power” can be redefined at the
behest of the legislative or executive branches, one
wonders why, under the analyses of the
concurrence/dissents, it cannot also be redefined at the
behest of the judicial branch itself, for why should that
branch alone be disabled in its ability to give new meaning
to this constitutional term? There is no principled reason
from the perspective of the concurrence/dissents why a
court could not expand upon its own authority by
disregarding traditional restraints upon the exercise of
the “judicial power.” By transforming the “judicial power”
from a concept of constitutional stature into a mere
prudential concept, to be decided absent any readily-
discernible standards, the concurrence/dissents would give
considerable impetus to a more powerful judicial branch at
the expense of coordinate branches of government.
20
part of the “judicial power” by a simple majority of the
Legislature.13
The concurrence/dissents find relevant that the
federal constitution diverges from the Michigan
Constitution where, in art III, § 2, it states:
The judicial Power shall extend to all
Cases, in Law and Equity, arising under this
Constitution, the Laws of the United States, and
Treaties made, or which shall be made, under
their Authority;—to all Cases affecting
Ambassadors, other public Ministers and Consuls;—
to all Cases of admiralty and maritime
Jurisdiction;—to Controversies to which the
United States shall be a Party;—to Controversies
between two or more States;—between a State and
Citizens of another State;—between Citizens of
different States;—between Citizens of the same
State claiming Lands under Grants of different
States, and between a State, or the Citizens
thereof, and foreign states, Citizens or
[14]
Subjects. [Emphasis added.]
Contrary to what is implicit in the concurrence/dissents,
this is not a definitional provision that seeks to give
meaning to the “judicial power.” Rather, art III, § 2 is a
provision defining the limited judicial power of the
13
Justice KELLY interprets these provisions, conferring
broader-than-traditional standing in specific areas of the
law, as conferring broader-than-traditional standing in any
area of the law in which the legislature chooses to confer
such standing. Post at 7, n 5. The majority draws exactly
the opposite inference from these provisions.
14
Although it is not relevant to the instant analysis,
several of these provisions have been subsequently rendered
effectively null and void by the Eleventh Amendment.
21
federal judiciary, in contrast to the plenary judicial
power of the state judiciary. The respective legislative
articles of the two constitutions are analogous to the
judicial articles: the legislative article of the Michigan
Constitution does not purport to define the authority of
its Legislature (for example, nothing is said therein
concerning its authority over marriage, divorce, child
custody, child support, alimony, or foster care), while the
legislative article of the federal constitution does
affirmatively confer authority upon the Congress, article
I, § 8. The state judicial power, as with the state
legislative power, is plenary, requiring no affirmative
grant of authority in the state constitution. The federal
judicial power, on the other hand, as with the federal
legislative power, is limited. Such power is exclusively a
function, or a creation, of the federal constitution, and,
therefore, must be affirmatively set forth. In similar
fashion, the federal judicial power must also be
affirmatively set forth, for it is also a function, or
creation, of the federal constitution. Thus, US Const, art
III, § 2 does not define the “judicial power”; rather it
defines what part of the “judicial power” within the United
States belongs to the federal judiciary, with the remaining
part belonging exclusively to the state judiciary. That
22
art III, § 2 variously employs the terms “cases” or
“controversies” is not to confer a particular meaning upon
the “judicial power,” but merely is to employ words that
are necessary to the syntax of allocating the “judicial
power” between the federal and state governments.15 The
concurrence/dissents would confuse the allocation of a
power with its definition, and would thereby define the
federal “judicial power” in the narrowest possible manner
by limiting it through reference alone to the existence of
a “case.”16 Even from the perspective of the
15
“In the Constitution of the United States, we
perceive, not the express creation of a judicial power, but
the recognition of it as a necessary part of the government
. . . .” Rawle, A View of the Constitution of the United
States (Nicken, Philadelphia, 1829) ch 21, pp 199-200.
16
Although Madison suggested at the constitutional
convention that the federal “judicial power” ought to be
“limited to cases of a Judiciary Nature,” II Farrand,
Records of the Federal Convention of 1787 (Yale University,
1966) at 430, there is remarkably little discussion in the
Federalist Papers, the records of the convention, or in
other constitutional source materials concerning the
precise meaning of the “judicial power.” Similarly, there
is virtually no discussion concerning the meaning of this
term in the “Official Record” of the Michigan
constitutional convention of 1961, or in source materials
surrounding Michigan’s earlier constitutions. We attribute
this to the fact that the term was sufficiently well
understood by scholars, lawyers, judges, and even laymen of
the time as not to require further elucidation. No one
would have understood the “judicial power” to constitute an
essentially empty constitutional vessel into which
majorities of the Legislature were free to pour in novel
meanings.
23
concurrence/dissents, is there no more permanent aspect of
the “judicial power” than that it pertain to a “case”?
In fact, the “judicial power” in the Michigan
Constitution, with the several exceptions enumerated above,
is the same “judicial power” as in the federal
constitution,17 and it is the same “judicial power” that has
informed the practice of both federal and state judiciaries
for centuries.18 These historical principles were
recognized by Lee, and we continue to adhere to them
today.19
17
In accord, Daniels v People, 6 Mich 381, 388 (1859);
Sutherland v Governor, 29 Mich 320, 324 (1874); Risser v
Hoyt, 53 Mich 185, 193; 18 NW 611 (1884); Johnson v Kramer
Bros Freight Lines, Inc, 357 Mich 254, 258; 98 NW2d 586
(1959); House Speaker v State Admin Bd, 441 Mich 547, 554;
495 NW2d 539 (1993), all cited in Lee, supra at 738.
18
One constitutional framer observed, “The third great
division of the powers of government is the judicial
authority. . . . The judicial authority consists in
applying, according to the principles of right and justice,
the constitution and laws to facts and transactions in
cases, in which the manner or principles of this
application are disputed by the parties interested in
them.” James Wilson, 1 Lectures on Law, pp 296-297 (1791).
19
With all due respect, Justice WEAVER, post at 5, is
breathtakingly mistaken in peremptorily describing as a
“judge-made standing test” an element of the “judicial
power” that would have been viewed by the framers of both
the federal and the Michigan constitutions as essential to
the separation of powers, itself perhaps the most essential
pillar of our constitutional structure.
24
At the same time that the concurring/dissenting
justices extol their own commitment to preservation of the
natural environment, they might well devote equal attention
to the preservation of our constitutional environment. By
their diminishment of a traditional check and balance upon
the exercise of the “judicial power,” the
concurring/dissenting justices would, if their position
were ever to gain a majority, inflict considerable injury
upon our system of separation of powers and the rule of law
that it has produced.
IV. APPLICATION
At a minimum, standing consists of three elements:
First, the plaintiff must have suffered an
“injury in fact”—an invasion of a legally
protected interest which is (a) concrete and
particularized, and (b) “actual or imminent, not
‘conjectural’ or ‘hypothetical.’ Second, there
must be a causal connection between the injury
and the conduct complained of—the injury has to
be “fairly . . . traceable to the challenged
action of the defendant, and not . . . the result
[of] the independent action of some third party
not before the court.” Third, it must be
“likely,” as opposed to merely “speculative,”
that the injury will be “redressed by a favorable
decision.” [Lee, supra at 739, quoting Lujan,
supra at 560-561.]
Plaintiffs seek injunctive relief on behalf of their
members. Nonprofit organizations, such as plaintiffs, have
standing to bring suit in the interest of their members
where such members would have standing as individual
25
plaintiffs. See generally Trout Unlimited, Muskegon White
River Chapter v White Cloud, 195 Mich App 343, 348; 489
NW2d 188 (1992); Karrip v Cannon Twp, 115 Mich App 726,
733; 321 NW2d 690 (1982). Thus, plaintiffs must allege
that their members suffered either an actual injury or an
“imminent” injury. Lee, supra at 739-740, citing Lujan,
supra. The United States Supreme Court in Friends of the
Earth, Inc v Laidlaw Environmental Services (TOC), Inc, 528
US 167, 183; 120 S Ct 693; 145 L Ed 2d 610 (2000), found
“environmental plaintiffs adequately allege injury in fact
when they aver that they use the affected area and are
persons ‘for whom the aesthetic and recreational values of
the area will be lessened’ by the challenged activity”
(citation omitted). The Court continued, contrasting the
allegations with those found insufficient in Lujan and Los
Angeles v Lyons, 461 US 95; 103 S Ct 1660; 75 L Ed 2d 675
(1983) (regarding anticipated use of chokeholds by the LAPD):
[W]e see nothing “improbable” about the
proposition that a company’s continuous and
pervasive illegal discharges of pollutants into a
river would cause nearby residents to curtail
their recreational use of that waterway and would
subject them to other economic and aesthetic
harms. The proposition is entirely reasonable,
the District Court found it was true in this
case, and that is enough for injury in fact.
[Friends of the Earth, Inc, supra at 184-185,
(emphasis added).]
26
Plaintiffs here provided affidavits from three
individuals, members of their organizations who reside near
the mine, who alleged they bird-watched, canoed, bicycled,
hiked, skied, fished, and farmed in the area, they plan to
continue to do so as long as the area remains unspoiled,
and they are “concerned” that the mine expansion will
irreparably harm their recreational and aesthetic enjoyment
of the area. One affiant also alleged that his well, on
property adjacent to the mine, was almost dry and he had to
construct a new, deeper well due to the local aquifer
dropping too low. He alleged this was because of
defendants’ mining activities. These affidavits are nearly
identical to those found adequate in Laidlaw, and we find
they sufficiently meet the test for standing we set forth
in Lee.
However, we note that plaintiffs may not simply rely
on these affidavits throughout the entire proceedings to
prove that standing exists. Subject matter jurisdiction is
a matter that may be raised at any time. MCR 2.116(D)(3).
The United States Supreme Court explained the requirements
in Lujan, supra at 561:
The party invoking federal jurisdiction
bears the burden of establishing these elements
[i.e., injury in fact, causation,
redressibility]. Since they are not mere
pleading requirements but rather an indispensable
part of the plaintiff’s case, each element must
27
be supported in the same way as any other matter
on which the plaintiff bears the burden of proof,
i.e., with the manner and degree of evidence
required at the successive stages of the
litigation. At the pleading stage, general
factual allegations of injury resulting from the
defendant’s conduct may suffice, for on a motion
to dismiss we “presume that general allegations
embrace those specific facts that are necessary
to support the claim.” In response to a summary
judgment motion, however, the plaintiff can no
longer rest on such “mere allegations,” but must
“set forth” by affidavit or other evidence
“specific facts,” which for purposes of the
summary judgment motion will be taken to be true.
And at the final stage, those facts (if
controverted) must be “supported adequately by
the evidence adduced at trial.” [Citations
omitted.]
Thus, a plaintiff must include in the pleadings
“general factual allegations” that injury will result from
the defendant’s conduct. If the defendant brings a motion
for summary disposition, the plaintiff must further support
the allegations of injury with documentation, just as he
has to support the other allegations that make up his
claim. Finally, when the matter comes to trial, the
plaintiff must sufficiently support his claim, including
allegations of injury, to meet his burden of proof.20
20
It was with regard to these last two steps that
Justices Scalia and Thomas dissented from the majority in
Laidlaw. They would have found that although “[g]eneral
allegations of injury may suffice at the pleading stage, .
. . at summary judgment plaintiffs must set forth ‘specific
facts’ to support their claims.” Friends of the Earth,
Inc, supra at 198.
28
In this case, the response to defendants’ motion is
met by the affidavit of plaintiff’s expert, Christopher
Grobbel. Included in that document is an explanation of
the expected effect on groundwater flow and recharge rate;
effects on stream flow and water quality; and the expected
effects on birds, fish, and plants resulting from the
planned extensive habitat destruction. Grobbel’s affidavit
serves to provide the necessary factual support for the
individuals’ averred injuries. Plaintiffs will, of course,
be required at trial to meet their burden of proof
regarding the alleged injuries and the alleged effects of
the expansion plans.
Because we hold that plaintiffs have standing without
regard to MCL 324.1701(1), we find it unnecessary to reach
the constitutionality of § 1701(1).
V. Response to Concurrence/Dissents
Justice WEAVER expresses dissatisfaction with the fact
that plaintiffs have been found by the majority to possess
standing to pursue their MEPA claims, but not on the
constitutional grounds that she would prefer. It seems
that it is not enough that plaintiffs prevail, but that
their victory must be predicated, not upon the resolution
of a mere case or controversy, but upon the constitution
itself. The majority concludes that it is unnecessary in
29
this case to resolve a constitutional issue where the case
can be fully resolved on nonconstitutional grounds. Just
as respect for the requirements of standing is an essential
element of the responsible exercise of the "judicial
power," so too is respect for the need to address
constitutional issues only where necessary. Given its very
different views of standing, it is understandable why
Justice WEAVER, unlike this majority, would find the
constitutional question here to be an easy one. However,
notwithstanding the merits of our respective views on
standing, constitutional issues—whether easy or difficult—
are to be avoided where a case can be resolved adequately
on non-constitutional grounds.21
21
As Justice COOLEY has remarked,
While the courts cannot shun the discussion
of constitutional questions when fairly
presented, they will not go out of their way to
find such topics. They will not seek to draw in
such weighty matters collaterally, nor on trivial
occasions. It is both more proper and more
respectful to a coordinate department to discuss
constitutional questions only when that is the
very lis mota. Thus presented and determined,
the decision carries a weight with it to which no
extra-judicial disquisition is entitled. In any
case, therefore, where a constitutional questions
is raised, though it may be legitimately
presented by the record, yet if the record also
presents some other and clear ground upon which
the court may rest its judgment, and thereby
render the constitutional question immaterial to
the case, the court will take that course, and
(continued . . . .)
30
Several other aspects of Justice WEAVER'S opinion
deserve comment, as does the opinion of Justice KELLY:
(1) Justice WEAVER asserts that, despite Lee, Michigan’s
standing requirement is not constitutional, but rather is
nothing more than “judge-made” law. Post at 4 n 4.22 It is
hard to know what to make of this dismisssive observation.
Justice WEAVER does not explain why Lee constitutes "judge-
(continued . . . .)
leave the question of constitutional power to be
passed upon when a case arises which cannot be
otherwise disposed of, and which consequently
renders a decision upon such question necessary.
[Constitutional Limitations, ch 7, § 2 (1868)
(citations omitted).]
See also Weimer v Bunbury, 30 Mich 201, 218 (1874); People
v Quider, 172 Mich 280, 289; 137 NW 546 (1912); J & J
Constr Co v Bricklayers & Allied Craftsmen, 468 Mich 722,
733-734; 664 NW2d 728 (2003). Justice WEAVER characterizes
judicial restraint of the type described by Justice COOLEY,
and honored by judges from time immemorial, as "dodging"
the issue. Post at 30.
22
It is difficult to reconcile Justice WEAVER’S
position that there is no constitutional limitation on what
constitutes the "judicial power" with her concurring
statement in In re Certified Question (Kenneth Henes v
Continental Biomass Industries, Inc), 468 Mich 109, 121;
659 NW2d 597 (2003), in which she asserts that she would
decline to answer a certified question presented in that
case because the court rule pertaining to certified
questions “represents an unconstitutional expansion of
judicial power.” (Emphasis added.) She further observed
in Certified Question that, “it is proper to examine the
common-law understanding of ‘judicial power’ in order to
determine . . . the scope of that power . . . . ‘[J]udicial
power’ is ‘the power to hear and determine controversies
between adverse parties, and questions in litigation.’”
(Citations omitted). On this basis, she then concludes
that the court rule is unconstitutional.
31
made" law any more than any other interpretation of the
constitution, except that she disagrees with Lee. Whatever
"judge-made" law is, Lee does not constitute "judge-made"
law any more than Marbury v Madison, 5 US (1 Cranch) 137; 2
L Ed 60 (1803); McCulloch v Maryland, 17 US 316; 5 L Ed 579
(1819), or Brown v Bd of Ed, 347 US 483; 74 S Ct 686; 98 L
Ed 2d 873 (1954). Some judicial opinions interpreting the
Constitution, of course, may be more persuasive than
others, but all are presumed to articulate the meaning of
the constitution rather than the personal views of a judge.
In Lee, this Court, expounding upon the constitutional
status of standing in Michigan, relied upon federal and
state judicial precedents, as well as historical
understandings, and in the instant opinion, we elaborate
upon this analysis by looking to the meaning of the
"judicial power" under the constitution. While Justice
WEAVER is certainly free to disagree with the majority's
analysis, and while there is room for reasonable debate,
the majority's constitutional holding is no more properly
characterized as "judge-made" law than any other
interpretation of the constitution. What constitutes the
"judicial power," just as what constitutes "equal
protection of the laws," "due process," and "cruel and
unusual punishment," cannot be determined by some
32
mechanical process, but must be given meaning by judges
attempting in good faith to understand the intentions of
those who ratified these provisions. If constitutional
interpretations with which she disagrees are mere "judge-
made" law, how would the Justice WEAVER characterize
interpretations with which she agrees, perhaps even those
interpretations produced by her own pen?
(2) Justice WEAVER asserts that the majority discussion
of standing is, by virtue of Const 1963, art 4, § 52,
“irrelevant to the important questions of Michigan law
presented in this case.” Post at 2 n 1. Art 4, § 52
states, in part, “The legislature shall provide for the
protection of the air, water and other natural resources of
the state from pollution, impairment and destruction.”
Justice WEAVER contends that, pursuant to this provision,
“the people of Michigan have required that the Legislature
provide for the protection of Michigan’s natural resources.
The Legislature properly acted in fulfillment of its
constitutional responsibility through enactment of the MEPA
citizen-suit provision . . .,” and thus any constitutional
standing concerns are irrelevant where MEPA is concerned.
Post at 2.
33
What Justice WEAVER overlooks, however, is that there
are many requirements that are imposed upon the Legislature
by the constitution. For example:
-- The Legislature "shall implement"
legislation protecting civil rights. Const 1963,
art 1, § 2.
-- The Legislature "shall enact" laws to
preserve the integrity of elections. Const 1963,
art 2, § 4.
-- The Legislature "shall implement" the rules
of initiatives and referendums in Michigan.
Const 1963, art 2, § 9.
-- The Legislature "shall further implement"
rules against conflicts-of-interests by
legislators. Const 1963, art 4, § 10.
-- The Legislature "shall implement" the
provisions of the Headlee Amendment pertaining to
tax limitations. Const 1963, art 9, § 34.23
While undoubtedly making clear what some of the priorities
and obligations of government are, these constitutional
provisions do not state that the Legislature may pursue
these goals, as Justice WEAVER implies, by whatever means.
Rather, it is implicit in these provisions that the
Legislature is to pursue these goals by appropriate means.
23
See also Const 1963, art 2, § 1; art 4, §§ 12, 15,
51, 53; art 5, §§ 10, 12, 14, 15, 17, 18, 20; art 6, § 25;
art 7, §§ 20, 21, 28; art 8, §§ 2, 4, 7, 9; art 9, §§ 1, 3,
5, 21, 35, 35a; art 10, § 5.
34
The Legislature cannot pursue the objects of these "shall
do" provisions by methods that are otherwise
unconstitutional. Does Justice WEAVER think that the
Legislature is empowered under art 4, § 52 to do anything
at all so long as it is done ostensibly with the goal of
protecting the environment? Can it disregard due process
in the criminal prosecution of environmental polluters?
Can it disregard the requirements of just compensation in
taking property in order to construct a wilderness area?
Can it ignore the prohibition against ex post facto laws by
criminalizing conduct that was legal at the time it took
place?
Moreover, can the Legislature, under art 1, § 2
(requiring it to implement civil rights laws), expand the
"judicial power" by enacting laws allowing "any person" to
sue for a civil rights violation committed against "any
other person," even if the actual victim chooses not to
sue? Can the Legislature, under art 9, § 34 (requiring it
to implement tax-limitation provisions), expand the
"judicial power" by authorizing "any person" in Monroe or
Hillsdale to sue to prevent a tax increase in Marquette or
Escanaba? Can the Legislature, under art 2, § 4 (requiring
it to enact election laws), expand the "judicial power" by
authorizing "any person" in Kalamazoo or Battle Creek to
35
sue over ballot disagreements in the Alpena city council
race?
While clearly identifying an important priority of
government, art 4, § 52 does not authorize the Legislature
to ignore all other provisions of the constitution in
enacting laws to protect the environment. At least to
date, the "judicial power" in Michigan has been exercised
only on behalf of plaintiffs who have suffered actual and
particularized injuries.
(3) Justice WEAVER repeatedly asserts that this Court,
in exercising the "judicial power," must act in conformity
with MEPA. Post at 4, 6, 22. In this assertion, she
fundamentally misapprehends the duties of the judicial
branch. As the Michigan Constitution makes clear, the duty
of the judiciary is to exercise the "judicial power," art
6, § 1, and, in so doing, to respect the separation of
powers, art 3, § 2. While as a general proposition, the
proper exercise of the "judicial power" will obligate the
judiciary to give faithful effect to the words of the
Legislature—for it is the latter that exercises the
"legislative power," not the judiciary—such effect cannot
properly be given when to do so would contravene the
constitution itself. Just as the judicial branch owes
deference to the legislative branch when the "legislative
36
power" is being exercised, so too does the legislative
branch owe deference to the judicial branch when the
exercise of the "judicial power" is implicated. Even with
the acquiescence of the legislative and executive branches,
the judicial branch cannot arrogate to itself governmental
authority that is beyond the scope of the "judicial power"
under the constitution. See Marbury v Madison, supra. The
"textual" approach of the concurring/dissenting justice is
a caricatured textualism, in which the Legislature is
empowered to act beyond its authority in conferring powers
upon other branches that are also beyond their authority.24
In the final analysis, the constitutional
responsibility of the judiciary is to act in accordance
with the constitution and its system of separated powers,
by exercising the judicial power and only the judicial
power.25
24
One assumes, for example, that the
concurring/dissenting justice would recognize the
impropriety of the Legislature purporting to confer
authority upon the executive branch to exercise the
"executive power" to condemn property for a "non-public"
use, see Wayne Co v Hathcock, 471 Mich ___; ___ NW2d ___
(2004), or of the Legislature purporting to exercise the
"legislative power" by pardoning criminals.
25
The concurring/dissenting justice's repeated
references to the "people's mandate" (or the "will of the
people") in MEPA, must, of course, be read in connection
with the ultimate "people's mandate," which is that found
(continued . . . .)
37
(4) Justice WEAVER asserts that the majority’s decision
“overrules 30 years of Michigan case law that held that the
Legislature meant what it said when it allowed ‘any person’
to bring an action in circuit court to protect natural
resources from actual or likely harm.” Post at 3. In
support of this proposition, she cites Eyde v Michigan, 393
Mich 453, 454; 225 NW2d 1 (1975), and Ray v Mason Co Drain
Comm’r, 393 Mich 294, 305; 224 NW2d 883 (1975). However,
neither of these decisions, issued in the aftermath of MEPA’S
passage, offer the slightest support for the
concurrence/dissent's conclusion. Unlike the present case,
neither Eyde nor Ray concerned the issue of standing and
neither involved plaintiffs concerning whom there was any
question of standing. Rather, in Eyde and Ray, this Court
did nothing more than describe, in passing, the substance
(continued . . . .)
in their constitution. There, "we the people" have created
for themselves a government in which, in at least four
separate provisions, they have set forth as clearly as
possible that the boundaries of governmental power are to
be taken seriously. Const 1963, art 3, § 2; art 4, § 1;
art 5, § 1; art 6, § 1.
Further, the concurring/dissenting justice seems
considerably less enthusiastic about deferring to the
"people's mandate" in the context of the Sand Dune Mining
Act, see infra at 52-54; Preserve the Dunes v Department of
Environmental Quality, 471 Mich ____, ___; ____ NW2d ____
(2004), in which the "people," through their Legislature,
have also determined that limited mining should be
permitted near Michigan's sand dunes.
38
of the various provisions of the new act. Such statements
do not even rise to the level of dictum since in neither
Eyde nor Ray did this Court even purport to comment upon
the propriety of the standing provision, much less comment
upon it approvingly. The statements in Eyde and Ray make
no pretense of being statements of law; they are merely
passing, but accurate, descriptions of what was contained
in the new act. Because of what these statements
constituted—mere descriptions of provisions of an act not
then in dispute—it is understandable why neither Eyde nor
Ray set forth any analysis of the meaning of these
provisions, any analysis of their constitutional
implications, any analysis of relevant judicial precedents,
and even any acknowledgment of relevant judicial
precedents. See Smith v Globe Life Ins Co, 460 Mich 446,
461 n 7; 597 NW2d 28 (1999).26 Yet, it is on the basis of
Eyde and Ray that Justice WEAVER identifies "30 years of
Michigan case law" in support of the proposition that
matters of standing do not implicate the Constitution.27
26
It is for these same reasons that we find
unpersuasive the additional cases cited by Justice WEAVER in
support of her assertion that the majority is overruling
“30 years of Michigan case law” concerning standing under
MEPA. Post at 3 n 3.
27
Other references by the concurring/dissenting
justice to Michigan case-law are equally unavailing in
(continued . . . .)
39
(5) Justice WEAVER accuses the majority of “expand[ing]
the power of the judiciary at the expense of the
Legislature . . . .” Post at 5-6. This accusation turns
reality upon its head. It is akin to saying that President
Washington was expanding his own powers by turning down
congressional invitations to become King. Rather than
expanding its powers, this Court, by questioning the
authority of the Legislature to confer broader powers upon
it, and thereby to expand the "judicial power," is
resisting an expansion of power—not an everyday occurrence
in the annals of modern government.
By ensuring that the "judicial power" not be
improperly expanded by the Legislature, and the "executive
power" not be improperly contracted, this Court is
defending the constitutional structure. In similar
fashion, the United States Supreme Court in Marbury v
Madison, supra, concluded that a congressional grant of
(continued . . . .)
support of this conclusion. In Detroit Fire Fighters As’n
v Detroit, 449 Mich 629, 643; 537 NW2d 436 (1995) (RILEY,
J., concurring), for example, only a single justice of this
Court, in pure dictum, indicated support for the
proposition that that Michigan standing requirements are
based on prudential rather than constitutional concerns.
Post at 10. House Speaker, supra at 554, is similarly
inapt.
40
authority to the Court to issue writs of mandamus could not
be exercised because the constitution did not allow the
original jurisdiction of that Court to be expanded by mere
statute. As Chief Justice MARSHALL stated, “It is a
proposition too plain to be contested, that the
constitution controls any legislative act repugnant to it."
Id. at 177. The Michigan Constitution grants this Court
the “judicial power”—nothing more and nothing less—and
neither the Legislature nor this Court itself possess the
authority to redefine these limits.28
28
In at least one respect—in her observation that
"judicial activism can be disguised as judicial restraint,"
post at 32—we agree with the concurring/dissenting justice.
Employing the language of judicial restraint, she would
summarily jettison in the name of an (understandably)
popular cause one of the most enduring bulwarks against
judicial activism, the requirement of standing—the
requirement that that courts decide only actual cases and
controversies between real parties with genuinely adverse
interests. By dismantling this historical constraint upon
the courts, she would allow the judicial branch—the least
accountable and least representative branch of government—
to become potentially involved in a sharply expanded range
of public policy disputes. To many Americans of a wide
range of political and jurisprudential views, this would
exacerbate the recent trend in which the constitutional
equilibrium between the judiciary, and the other branches
of government, has become increasingly imbalanced and
distorted in favor of the former.
The majority would restrict the judiciary to its
traditional role of resolving actual cases and
controversies. The concurring/dissenting justice
potentially would allow any person opposed to some aspect
of governmental policy, i.e., most persons, to sue in order
(continued . . . .)
41
(6) In attempting to understand Justice KELLY'S opinion,
it is important to recognize that she takes great care to
proclaim, post at 2 n 1, that, despite all contrary
appearances, she is not "en toto" overruling Lee. The
effect of this analysis on the part of the concurring
justice is to allow her to enjoy the freedom to discard
traditional principles of standing when it is useful to do
so, as in this case, and then to reassert such principles,
per Lee, when that is equally useful. The concurring
justice's decisionmaking is standardless and inconsistent
with a predictable rule of law.29
(continued . . . .)
to substitute their personal preferences of what
governmental policy ought to be for the policies actually
produced by the representative processes of government.
The concurring/dissenting justice would take advantage of
the relative lack of public understanding of how
traditional standing precepts maintain the constitutional
separation of powers to self-characterize her position as
one of "judicial restraint," notwithstanding her support
for eliminating one of the fundamental underpinnings of
genuine judicial restraint. Almost certainly, if the
concurring/dissenting justice's position on standing were
ever to prevail in Michigan, or nationally, the judicial
branch of government would quickly become a far more
dominant force, and the representative and accountable
branches of government would become far less relevant.
29
Doubtless in the next case—or at least in the next
case in which she is less enthusiastic about "any person"
suing "any person" for anything at all—the concurring
justice will opine that, unlike in the instant case, the
plaintiffs in that case do not have the same "strong
personal manifestations, called 'passive use' or 'standby
value' interests," post at 17, that will ensure the same
(continued . . . .)
42
(7) Justice KELLY sets forth a torrent of novel
constitutional propositions in her opinion whose principal
purpose apparently is to justify the abandonment of
traditional principles of standing ("to open wide the
courthouse doors")—at least in the realm of environmental
law. The people will have to wait to see whether the
concurring justice is as amenable to the abolition of
standing in other areas of the law. A few of the more
creative propositions of constitutional law that inhabit
her opinion:
-- The "judicial power," although it may
require an individualized injury in order to
bring a federal lawsuit, does not require the
same to bring a state lawsuit. Post at 10-11.
Although Justice KELLY correctly remarks upon the
differing nature of the federal and state
governments, she fails to demonstrate why these
differences have any relevance at all for her
conclusion that the "judicial power" should be
understood differently within these systems.
-- The subject-matter jurisdiction of state
courts is "plenary," and, therefore, the state
"judicial power" is "plenary." Post at 11-12.
That there may be plenary state authority "to
address any social problem that threatens the
public welfare" does not mean that the "judicial
power" encompasses all such authority. Id. at
11.
(continued . . . .)
"sincere and vigorous" advocacy as here. "These interests
ensure that environmental suits are vigorously pursued by
people with a strong personal belief in their claim." Id.
at 17.
43
-- The "people" only have the power to
"execute" the environmental laws when they are
permitted to sue in court. Post at 5. One might
have thought that it was the executive branch's
responsibility to "execute" the laws, and that
they did so on behalf of the "people."
-- The gist of the separation of powers
principle, rather than to limit the exercise of
governmental power by allocating specific
responsibilities among the three branches of
government, is to ensure that "one individual
may not simultaneously hold office in more than
one branch of government." Post at 8, n 6.
Thereby, the concurring justice would transform
one of the pillars of our system of limited,
constitutional government into the trivial
(albeit probably correct) proposition that a
legislator cannot at the same time serve as
Director of the Department of Community Health.
-- The Michigan Constitution allows the
"judicial power" to be exercised over all
"disputes," and not merely "cases" or
"controversies." Post at 14-15. Aside from the
fact that the concurring justice affords
absolutely no guidance on what constitutes a
"dispute" or how it differs from a "case" or
controversy"—although clearly it does, in her
mind—she invokes no constitutional language, no
constitutional history and no constitutional
precedent for this blithe assertion. Indeed, in
view of the fact that the Constitution apparently
does not address standing at all from her
perspective, why is even so much as a "dispute"
required?
-- An effective substitute for the doctrine
of standing are the doctrines of ripeness and
mootness. Post at 15.
-- The state "judicial power" is different
in kind from the federal "judicial power" because
the latter alone applies to federal questions and
diversity cases. Post at 12. This is simply one
more non sequitur in the concurring opinion in
search of relevance.
44
-- Federal and state standing requirements
are a function of the methods by which judges are
selected in these systems. Post at 12-13.
"Everything considered, it is not surprising that
the qualifications for standing in state courts
are broader than in federal courts." Id. at 13.
We are aware of nothing in their method of
selection that justifies state judges in
exercising the "judicial power" according to
different rules and constraints than federal
judges.
-- This Court, although it is barred from
viewing standing as an issue of constitutional
dimension, may nonetheless, in the face of a
contrary legislative provision, "constrain its
own power and limit standing . . . ." Post at
19. That is, a court may not countermand the
words of the Legislature on the basis of the
constitution, but it may do so on the basis of
its own discretion as to when words should be
ignored.
-- An institution of government is "ill-
advised to curb its [own] authority under the
guise of respect for another branch of
government." Post at 20. "Ill-advised,"
perhaps, in an era in which governmental
institutions are expected to accrete as much
power as possible; not so "ill-advised" if their
premise is to act within the scope of their
constitutional charter.
-- Separation of powers principles "require"
that the judiciary "respect" the Legislature's
decision. Post at 20. True, although only up to
a point. At least since Marbury v Madison
anyway, the judiciary is also "required" to
"respect" the constitution's decisions.
(8) Justice KELLY argues that the separation of powers
provision of the Michigan Constitution should not be read
in an "overly rigid" fashion. This is essentially a
euphemism for the proposition that this provision should
45
not be read to mean very much of anything at all. It is
hardly an "overly rigid" reading to suggest that, "No
person exercising powers of one branch shall exercise
powers properly belonging to another branch" means that a
judge is limited to exercising the "judicial power," and
not the powers of another branch. This is made explicit in
art 6, § 1.30
Moreover, Justice KELLY'S understanding of the
separation of powers is confused, as reflected in her
citation of the dissenting opinions in Judicial Attorneys
Assoc v Michigan, 459 Mich 291, 307; 586 NW2d 894 (1998);
228 Mich App 386, 427; 579 NW2d 378 (1998), for the
proposition that the "separation of powers doctrine allows
limited overlap and interaction between the branches."
Post at 9. Of course, in pursuit of their distinct
constitutional powers, it will often be the case that the
exercise of separated powers overlaps. For example, it may
be that the Legislature in exercising its legislative power
to enact laws and appropriate monies will sometimes come
into conflict with the Governor in exercising her executive
30
Indeed, the fact that Justice KELLY feels impelled to
articulate her "flexible" understanding of the separation
of powers provision in the first place suggests an
awareness that the imposition upon the judiciary of a duty
to resolve non-cases and non-controversies exceeds the
traditional "judicial power."
46
power to recommend or veto laws and appropriations.
Although the separated powers of the legislative and
executive branches do not overlap, their exercise often
does. The separate and distinct constitutional powers of
two branches may be focused on the same subject areas and
the operations of state government may occasionally involve
a blending of governmental operations as, for example, in
the interaction between the legislative and executive
branches regarding the drafting of a law or the preparation
of a budget. But this is distinct from a blending of
powers or functions. However much cooperation there is
between the branches, the Legislature exercises only the
legislative power and the executive exercises only the
executive power. While the exercise of such separated
powers may often overlap—this being understood generally as
the realm of checks and balances—there is no "sharing" of
the legislative or executive powers. There is only a
sharing of the sum of all state governmental power.
(9) Justice KELLY makes much of the concepts of citizen
suits and private attorneys general, yet fails to note that
the history of such suits indicates that they have been
brought only by individuals who have suffered an injury.
This understanding continues today.
47
Justice KELLY correctly notes that "citizen suits" have
a long pedigree in English history through relator and
informers’ actions. She fails to explain, however, that
those who brought such actions were not strangers to the
action, but possessed standing themselves either through a
direct injury or through the assignation of the
government’s injury in fact. The historical use of such
actions was explained by the US Supreme Court in Vermont
Agency of Natural Resources v United States, 529 US 765,
774-777; 120 S Ct 1858; 146 L Ed 2d 836 (2000), using the
label “qui tam” actions:
Qui tam actions appear to have originated
around the end of the 13th century, when private
individuals who had suffered injury began
bringing actions in the royal courts on both
their own and the Crown's behalf. See, e.g.,
Prior of Lewes v De Holt (1300), reprinted in 48
Selden Society 198 (1931). Suit in this dual
capacity was a device for getting their private
claims into the respected royal courts, which
generally entertained only matters involving the
Crown's interests. See Milsom, Trespass from
Henry III to Edward III, Part III: More Special
Writs and Conclusions, 74 L Q Rev 561, 585
(1958). Starting in the 14th century, as the
royal courts began to extend jurisdiction to
suits involving wholly private wrongs, the
common-law qui tam action gradually fell into
disuse, although it seems to have remained
technically available for several centuries. See
2 W Hawkins, Pleas of the Crown 369 (8th ed.
1824).
At about the same time, however, Parliament
began enacting statutes that explicitly provided
for qui tam suits [which] allowed injured parties
to sue in vindication of their own interests (as
48
well as the Crown's), see, e.g., Statute
Providing a Remedy for Him Who Is Wrongfully
Pursued in the Court of Admiralty, 2 Hen. IV, ch.
11 (1400). [Emphasis added.]
Accordingly, the Court held that one who brings a
relator suit has standing because he is the assignee of a
claim and may assert the injury-in-fact suffered by the
assignor, which is normally the government. Id. at 773.
In such cases, the Court concluded, the government’s
injury-in-fact suffices to confer standing on the
individual relators bringing the suit. Id. at 774.
Similarly, a review of modern citizen suit cases
almost always includes a review of standing in addition to
a review of the statute that confers the right to such
suits. See, e.g., Gwaltney of Smithfield, Ltd v Chesapeake
Bay Foundation, 484 US 49, 65-66; 108 S Ct 376; 98 L Ed 2d
306 (1987). Further, like citizen suits, suits by private
attorneys general do not involve those completely divorced
from an injury; rather, they involve those who have
suffered an injury—generally “noneconomic” injuries—and who
have been provided an incentive by the legislature to bring
a lawsuit to advance the public interest. See Middlesex Co
Sewerage Authority v Nat’l Sea Clammers Assoc, 453 US 1,
17; 101 S Ct 2615; 69 L Ed 2d 435 (1981). As the United
States Supreme Court noted, the point of the doctrine is
that “directly injured victims can be counted on to
49
vindicate the law as private attorneys general, without any
of the problems attendant upon suits by plaintiffs injured
more remotely”. Holmes v Securities Investor Protection
Corp, 503 US 258, 269-270; 112 S Ct 1311; 117 L Ed 2d 532
(1992) (emphasis added).
Therefore, contrary to Justice KELLY’S assertions, the
use of citizen suits or actions by private attorneys
general does not undermine the application of traditional
standing requirements. If anything, the use of such suits
supports the application of those requirements, as citizen
suits and actions by private attorneys general have always
been grounded in a private injury, whether suffered
directly or as a result of an assignment by another.
(10) Justice WEAVER, referencing this Court’s decision
in Preserve the Dunes v Department of Environmental
Quality, 471 Mich ____; ____ NW2d ____ (2004), derides the
majority for having “unleashed an assault on MEPA this
term.” Post at 33 n 31.31 However, the legal issue
31
Justice KELLY makes a similarly inappropriate, and
irrelevant, connection between these cases in Preserve the
Dunes, supra at 2, asserting that, despite the very
different legal issues involved in these cases, and despite
the fact that we reach no conclusion at all about the
meaning of MEPA in the instant case, that our holdings
"compound" one another. Only, perhaps, in the sense that
the concurring justice's decisions in entirely unrelated
(continued . . . .)
50
addressed in Preserve the Dunes has utterly nothing in
common with the legal issue addressed in this decision, and
to rhetorically equate these decisions merely because they
both implicate an environmental statute suggests less a
legal analysis on the part of the concurring/dissenting
justice than a political statement. It is this Court's
responsibility simply to uphold the law and the
constitution, not to promote or impede any particular
legislative cause or interest, however popular or
unpopular. Rather, the obligation of this Court is simply
to say what the law is. And that is exactly what the
justices in the majority have sought to do in this case, as
they have each sought to do—however imperfectly—in every
case coming before this Court.
The majority cannot read the concurring/dissenting
justice's conflation of wholly unrelated legal issues in a
single derisive volley as anything other than implying that
this Court has some obligation to decide environmental
issues with an eye toward their results.32 However, that
(continued . . . .)
criminal cases, involving entirely different legal issues,
"compound" one another.
32
In the interest of perspective, we note once more
that the majority has found that the plaintiffs in this
case—environmental plaintiffs—possess standing to pursue
their cause of action. They have prevailed. In
(continued . . . .)
51
the issue of standing has arisen here in the context of MEPA
is, from the perspective of the majority, utterly
irrelevant. The majority would be addressing this critical
constitutional issue in identical terms if it had arisen in
any other subject area of the law, and it would be no more
of an "assault upon MEPA" than the present decision is an
"assault upon MEPA."
Further, in the other case referenced, Preserve the
Dunes, in which this same majority has also allegedly
"assaulted MEPA," this Court addressed the following
specific legal question—whether MEPA authorizes a collateral
action to challenge the Department of Environmental
Quality's decision to issue a permit under the Sand Dune
Mining Act, MCL 324.63701, enacted by the Legislature,
where that collateral action seeks to challenge flaws in
the permitting process unrelated to whether the conduct
involved has polluted, or will likely pollute natural
resources. We can only invite the reader of the instant
opinion to also read Preserve the Dunes to determine
whether that opinion represents an "assault on MEPA," or
(continued . . . .)
identifying such standing, however, the majority has found
it to exist under traditional precepts of standing and has
avoided the resolution of a constitutional issue that it
need not prematurely address. See n 21.
52
instead an honest and impartial effort to resolve the
limited question of statutory interpretation presented in
that case.
Justice WEAVER'S "assault on MEPA" rhetoric becomes even
more groundless when one recognizes that she is
dissatisfied with the majority for having concluded that it
is unnecessary to interpret MEPA at all in resolving the
present standing controversy. Instead, we conclude that
plaintiffs possess standing on traditional grounds. Thus,
in the end, the majority's "assault upon MEPA" amounts
33
merely to the majority refraining from interpreting MEPA.
VII. CONCLUSION
In addressing an issue that the majority does not
resolve today, Justices WEAVER and KELLY would allow the
Legislature to grant plaintiffs standing in environmental
lawsuits, regardless of whether any injury has been
suffered. Under this view of the "judicial power," "any
person," for example, could seek to enjoin "any person"
from mowing his lawn with a gas-powered mower because such
activity allegedly creates air pollution and uses fossil
33
Despite characterizing the majority's discussion on
standing in section III as "simply dicta," post at 3, a
point with which we agree, Justice Kelly simultaneously,
and perplexingly, concludes that this case "stands for the
proposition" addressed in this section. Id. at 2.
53
fuels when other alternatives are available. "Any person"
could sue "any person" for using too much fertilizer on his
property, or allowing too much runoff from a feedlot on his
property. "Any person" could sue "any person" from using
excessive amounts of pesticides in his home or garden or
farm. "Any person" could sue "any person" for improperly
disposing of used petroleum-based oils. "Any person" could
sue "any person" for improper backyard grilling practices,
excessive use of aerosol sprays and propellants, or
wasteful lawn watering.34
We can only assume that the concurring/dissenting
justices' casualness about eliminating traditional rules of
standing suggests that they are not fully aware of the
world that they would create. It is a world in which any
conduct allegedly affecting the environment might result in
litigation if anyone, anywhere, for any reason, felt
aggrieved. The potential for abuse under such a
34
In response to Justice WEAVER's assertion that,
"[a]fter more than 30 years, MEPA has not spawned an
unmanageable stream of citizen-suits . . .," post at 28. n
30, the majority simply reiterates that there has never
been a decision of this Court holding under MEPA that "any
person" could sue "any person." In response to Justice
KELLY, the majority simply notes that it is underwhelmed by
the purported safeguards that she identifies to what she
characterizes as our "parade of horribles." Id. at 20. It
is fortunate for the people of Michigan that, at least for
the time being, their freedoms and fortunes will not be
dependent upon such "safeguards."
54
circumstance explains at least one of the practical reasons
why the enforcement of regulatory laws has generally been
limited to officers of the executive branch, and why, from
time immemorial, standing has required an individualized
injury on the part of a plaintiff. The
concurring/dissenting justices would replace the judgment
and discretion of the executive branch with an enhanced
regime of lawsuits, a regime in which judges increasingly
substitute their own views for those of the Governor, the
Attorney General, and their appointees.
This Court reaffirms Lee and concludes that, under the
circumstances of this case, plaintiffs, on behalf of their
members, possess standing to pursue the instant cause of
action. Thus, we affirm the decision of the Court of
Appeals and remand to the trial court for proceedings
consistent with this opinion.
Stephen J. Markman
Maura D. Corrigan
Clifford W. Taylor
Robert P. Young, Jr.
55
S T A T E O F M I C H I G A N
SUPREME COURT
NATIONAL WILDLIFE FEDERATION
& UPPER PENINSULA ENVIRONMENTAL
COUNCIL,
Plaintiffs-Appellees,
v No. 121890
CLEVELAND CLIFFS IRON COMPANY
& EMPIRE IRON MINING PARTNERSHIP,
Defendants-Appellants,
and
MICHIGAN DEPARTMENT OF ENVIRONMENTAL
QUALITY, and RUSSELL J. HARDING, Director
of the Michigan Department of
Environmental Quality,
Defendant-Appellee
_______________________________
WEAVER, J. (concurring in result only).
I concur in only the result of the majority opinion.
I would hold that plaintiffs have standing under MCL
324.1701(1) of the Michigan environmental protection act
(MEPA) to bring an action to enjoin mining activities that
plaintiffs allege will irreparably harm natural resources.
I dissent from the majority’s analysis of “standing”
and “judicial power” because this analysis utterly ignores
the will of the people of Michigan expressed in art 4, § 52
of our Constitution that
[t]he conservation and development of the natural
resources of the state are hereby declared to be
of paramount public concern in the interest of
the health, safety and general welfare of the
people. The legislature shall provide for the
protection of the air, water and other natural
resources of the state from pollution, impairment
and destruction.[1]
Pursuant to this constitutional provision, the people
of Michigan have required that the Legislature provide for
the protection of Michigan’s natural resources. The
Legislature properly acted in fulfillment of its
constitutional responsibility2 through enactment of MEPA’s
citizen-suit provision that provides:
The attorney general or any person may
maintain an action in the circuit court having
jurisdiction where the alleged violation occurred
or is likely to occur for declaratory and
equitable relief against any person for the
protection of the air, water, and other natural
resources and the public trust in these resources
1
The majority ignores the constitutional mandate of
art 4, § 52 and attempts to distract the reader with a
discussion of federal standing and federal judicial power,
a discussion that is irrelevant to the important questions
of Michigan law presented in this case.
2
As previously recognized by this Court, “Michigan’s
Environmental Protection Act marks the Legislature’s
response to our constitutional commitment to the
‘conservation and development of the natural resources of
the state.’” Ray v Mason Co Drain Comm’r, 393 Mich 294,
304; 224 NW2d 883 (1975) (quoting Const 1963, art 4, § 52).
2
from pollution, impairment, or destruction. [MCL
324.1701(1)(emphasis added).]
The majority disregards the intent of the Legislature,
erodes the people’s constitutional mandate, and overrules
30 years of Michigan case law that held that the
Legislature meant what it said when it allowed “any person”
to bring an action in circuit court to protect natural
resources from actual or likely harm.3
In this case, this Court specifically asked the
question whether the Legislature may confer standing under
MCL 324.1701(1) of MEPA on persons who do not satisfy the
judicial test for standing articulated by Lee v Macomb Co
Bd of Comm’rs, 464 Mich 726; 629 NW2d 900 (2001). The
majority purports to not decide this question, but it
clearly implies that the Legislature’s attempt to confer
3
Five years after MEPA was enacted, this Court said
that MEPA “provides private individuals and other legal
entities with standing to maintain actions in the circuit
court” to protect natural resources. Ray, supra at 304-
305. That MEPA grants standing to “any person” has been
unquestioned for over 30 years. See also, Eyde v State of
Michigan, 393 Mich 453, 454; 225 NW2d 1 (1975), West
Michigan Environmental Action Council v Natural Resources
Comm, 405 Mich 741; 275 NW2d 538 (1979), Kimberly Hills
Neighborhood Ass’n v Dion, 114 Mich App 495; 320 NW2d
(1982), Trout Unlimited Muskegon White River Chapter v
White Cloud, 195 Mich App 343; 489 NW2d 188 (1992), Nemeth
v Abonmarche Dev, Inc, 457 Mich 16; 576 NW2d 641 (1998).
3
standing more broadly than Lee in MEPA or any other statute
is unconstitutional.
Fortunately for the plaintiffs in this case the
majority concludes that the plaintiffs have standing under
the judge-made test articulated in Lee.4 In so holding, the
majority purports to exercise judicial restraint, asserting
that it is preserving the “separation of powers” by not
exercising the ”power” conferred upon it by the Legislature
under MEPA and applying Lee’s restrictive standing test to
these MEPA plaintiffs. This assertion is untrue because
MEPA empowered the people to help protect the state’s
4
The majority cannot seriously dispute, ante at 25 n
19 and 32-33, that Lee is a “judge-made” standing test.
Lee “supplemented” Michigan’s previously prudential
standing test with a test derived from federal law
interpreting a federal constitutional provision that does
not apply to the state. Neither the framers nor the
ratifiers of the 1963 Constitution, when considering the
power of the Michigan judiciary, would have anticipated
supplementing Michigan’s prudential standing doctrine with
the constraints imported by Lee from art III of the federal
constitution. As defined in 1 Cooley, Constitutional
Limitations (8th ed) at 125, n 1:
“Judge-made law”, as the phrase is here
employed, is that made by judicial decision which
construe away the meanings of statutes, or find
meanings in them the legislature never held. The
phrase is sometimes used as meaning, simply, the
law that becomes established by precedent.
Judges can as easily and with as little restraint find
new meanings in constitutions that the ratifiers never
intended as they can find new meanings in statutes. This
is precisely the effect of the majority’s decision in Lee.
4
natural resources, not the courts, and because the majority
has in fact laid out its position on the constitutional
question. Though camouflaged by the correct result, it is
clear that the majority would hold that the Legislature may
not grant standing more broadly than Lee. The majority can
wait for a future case that has not drawn public attention5
to openly and directly declare the MEPA citizen-suit
standing provision unconstitutional.
The majority’s application of Lee’s judicial standing
test to these plaintiffs imposes unprecedented, judge-made
restrictions on MEPA plaintiffs’ access to the courts. The
majority’s decision overrules without discussion 30 years
of precedent, imposes on all future MEPA plaintiffs the
burden of establishing standing under the restrictive test
of Lee, and undermines the people’s mandate expressed by
5
This case has generated considerable and justifiable
concern regarding whether this Court would uphold the
Legislature’s grant of standing that authorizes “any
person,” MCL 324.1701(1), to sue to protect the environment
or whether the Court would declare such legislatively
conferred standing unconstitutional by extending the
rationale of Lee. Note that the State Attorney General’s
office on behalf of the Michigan Department of
Environmental Quality, appellee before this Court, argues
that the Michigan Legislature may grant standing to persons
who do not meet the Lee standing test. Included among the
many amicus opposing the extension of Lee is William G.
Milliken, the Governor of Michigan who signed MEPA into
law. Apparently, the executive branch has not and does not
share the majority’s fear of MEPA citizen-suits.
5
Const 1963, art 4, § 52 that the Legislature provide for
the protection of Michigan’s natural resources. While
pretending to limit its “judicial power,” the majority’s
application of Lee’s judicial standing test in this case
actually expands the power of the judiciary at the expense
of the Legislature by undermining the Legislature’s
constitutional authority to enact laws that protect natural
resources.
The majority’s failure to adhere to MEPA’s “any
person” standard will have far-reaching consequences and
will affect plaintiffs’ access to courts in more than just
the environmental arena. For example, while resolving the
case on other grounds, the Court of Appeals in Cuson v
Tallmadge Charter Twp, unpublished opinion per curiam,
issued May 15, 2003 (Docket No. 234157), applied Lee to
note that plaintiffs did not have standing under Lee to
enjoin future violations of the Open Meetings Act, MCL
15.261 et seq. The panel did not address § 11(1) of that
Open Meetings Act, which provides:
If a public body is not complying with this
act, the attorney general, prosecuting attorney
in which the public body serves, or a person may
commence a civil action to compel compliance or
6
to enjoin further noncompliance with this act.
[Emphasis added.][6]
Thus, it cannot be denied that this case concerns more than
the people’s constitutional mandate that the Legislature
protect the environment and the Legislature’s attempt
through MEPA’s citizen-suit provision to do so. It also
concerns every statutory grant of standing that is broader
than Lee’s standing test.7
Consequently, while I concur with the majority’s
conclusion that the plaintiffs have standing to bring this
action, I dissent from the majority’s imposition of Lee’s
judicial standing test in this case. Further, I disagree
with the majority’s inappropriate suggestion, in its
reliance on inapplicable federal law, that the plaintiffs’
victory may be short-lived. Ante at 28 and 29 n 20. On
6
Also see People v Van Turbbergen, 249 Mich App 354;
642 NW2d 368 (2002) the prosecution raised Lee to suggest
that a criminal defendant did not have standing to
challenge his arrest as being without legal authority and
Otsego Co Rural Alliance, Inc v Bagley Twp, unpublished
opinion per curiam of the Court of Appeals, issued June 19,
2003 (Docket No. 237277), in which the Court held that
plaintiffs did not have standing under Lee to challenge the
defendant’s establishment of a Downtown Development
Authority or a referendum by which the voters approved a
contract between defendant and a utilities authority
established by defendant and another township.
7
See ante at 43.
7
remand, the parties’ burdens of proof are well-established
under MEPA.
I would conclude that the Michigan Legislature has the
constitutional authority to create a cause of action and to
confer standing on any person without this Supreme Court’s
interference through judge-made standing tests. I would
further conclude that the Legislature did expressly confer
standing on “any person” under MCL 324.1701(1). Therefore,
I would hold that plaintiffs have standing pursuant to MCL
324.1701(1) of MEPA.
I. FACTS
In this case plaintiffs, the National Wildlife
Federation and the Upper Peninsula Environmental Coalition,
seek to enjoin defendants, Cleveland Cliffs Iron Company
and Empire Iron Mining Partnership, from proceeding under a
permit issued in August 2000 by the Department of
Environmental Quality. Plaintiffs allege that the expansion
of iron ore mining activities proposed under the permit
will irreparably harm wetlands and streams.
II. MEPA
The people of Michigan through the 1963 Constitution
expressly directed the Legislature to provide for the
protection of the environment. The Constitution provides:
8
The conservation and development of the
natural resources of the state are hereby
declared to be of paramount public concern in the
interest of the health, safety and general
welfare of the people. The legislature shall
provide for the protection of the air, water and
other natural resources of the state from
pollution, impairment and destruction. [1963
Const 1963, art 4, § 52.]
As part of its fulfillment of this mandatory
constitutional duty, the Legislature enacted the Michigan
environmental protection act (MEPA). State Hwy Comm v
Vanderkloot, 392 Mich 159, 183; 220 NW2d 416 (1974).8
Having determined that “[n]ot every public agency
proved to be diligent and dedicated defenders of the
environment,” the Legislature through MEPA “has provided a
sizable share of the initiative for environmental law
enforcement for that segment of society most directly
affected——the public.” Ray, supra at 305, and Eyde, supra.
As this Court previously noted, this citizen-suit provision
of MEPA “signals a dramatic change from the practice where
the important task of environmental law enforcement was
left to administrative agencies without the opportunity for
8
MEPA is codified as part 17 of the natural resources
and environment act, MCL 324.101 et seq.
9
participation of individuals or groups of citizens.” Ray,
supra at 305.
MEPA broadly defines who can sue to protect the
environment by providing:
The attorney general or any person[9] may
maintain an action in the circuit court having
jurisdiction where the alleged violation occurred
or is likely to occur for declaratory and
equitable relief against any person for the
protection of the air, water, and other natural
resources and the public trust in these resources
from pollution, impairment, or destruction. [MCL
324.1701(1)(emphasis added).]
This Court has explained that MEPA creates “an independent
cause of action, granting standing to private individuals
to maintain actions in circuit court for declaratory and
other equitable relief against anyone for the protection of
Michigan’s environment.” Eyde, supra at 454. Indeed, this
Court has held that this language confers standing on “any
person.” Ray, supra 304-305.
9
The definition of “person” in the Natural Resources
and Environmental Protection Act, of which MEPA is a part
applies throughout the act. MCL 324.301(g) of the act
defines “person” as “an individual, partnership,
corporation, association, governmental entity, or other
legal entity.”
10
III. Michigan’s Judicial Standing Test
Without standing, a court will not hear a person’s
complaint — the doors to the court are closed. Unlike
other substantive rules governing access to the courts,
standing rules focus on the person bringing the claim
rather than the claim itself.10 “Whether a party has a
sufficient stake in an otherwise justiciable controversy to
obtain judicial resolution of that controversy is what has
traditionally been referred to as the question of standing
to sue.” Sierra Club v Morton, 405 US 727, 731-732; 925 S
Ct 1361; 31 L Ed 2d 636 (1972).
In Michigan, the judicial test for standing has
focused on prudential, as opposed to constitutional,
concerns. Lee, supra at 743 (WEAVER, J. concurring); Detroit
Fire Fighters Ass’n v Detroit, 449 Mich 629, 643; 537 NW2d
436 (1995) (RILEY, J. concurring).11 Prudential concerns are
10
In Flast v Cohen, 392 US 83, 102; 88 S Ct 1942; 20 L
Ed 2d 947 (1968), the Court noted “in ruling on standing,
it is both appropriate and necessary to look to the
substantive issues . . . to determine whether there is a
logical nexus between the status asserted and the claim
sought to be adjudicated.”
11
No Michigan case decided before Lee held that
standing to sue in Michigan courts is a Michigan or federal
constitutional question as opposed to a prudential concern.
Thus the majority’s allegiance to Lee is not allegiance to
“traditional grounds” for standing. See ante at 53.
11
essentially “matters of judicial self-governance. . . .”
Warth v Seldin, 422 US 490, 500; 95 S Ct 2197; 45 L Ed 2d
343 (1975). Before Michigan courts will hear a case, they
consider whether “a party’s interest in the outcome of the
litigation . . . will ensure sincere and vigorous
advocacy.” House Speaker v State Admin Bd, 441 Mich 547,
554; 495 NW 2d 539 (1993). The courts further consider
whether the plaintiff has demonstrated that “the
plaintiff’s substantial interest will be detrimentally
affected in a manner distinct from the citizenry at large.”
Id.
In developing prudential standing rules, Michigan
courts have often drawn from federal case law discussing
prudential standing requirements. Id. at 559. Yet the
federal courts are bound not only by judicially imposed
prudential considerations, but also by federal
constitutional limitations on standing imposed by article
III of the federal constitution.12 Warth, supra at 498.
12
The first mention of standing as an article III
limitation was in Stark v Wickard, 321 US 288; 64 SCt 559;
88 L Ed 733 (1944). See Sunstein, What’s Standing After
Lujan? Of Citizens Suits, “Injuries,” and Article III, 91
Mich L R 163, 169 (1992). The majority’s assertion that
the founding fathers had the specific concept of standing
in mind when enumerating the powers of the federal
judiciary through article III is pure speculation.
12
Federal constitutional standing limitations involve
“whether the plaintiff has made out a ‘case or controversy’
between himself and the defendant within the meaning of
article III of the United States Constitution.” Id. at
498.13
The United States Supreme Court has made clear that
article III-based constraints apply to every person who
seeks to invoke federal court jurisdiction. Bennett v
Spear, 520 US 154, 162; 117 S Ct 1154; 137 L Ed 2d 281
(1997). However, the United States Supreme Court has also
made clear that article III-based constraints are
distinguishable from federal prudential constraints,
because prudential constraints can be “modified or
13
Art III, § 2 provides in part:
The judicial Power shall extend to all
Cases, in Law and Equity, arising under this
Constitution, the Laws of the United States, and
Treaties made, or which shall be made, under
their authority;—to all cases affecting
Ambassadors, other public Ministers and Consuls;—
to all Cases of admiralty and maritime
Jurisdiction;—to Controversies to which the
United States shall be a Party;-to Controversies
between two or more States;—between a State and
Citizens of another State;—between Citizens of
different States,—between Citizens of the same
State claiming Lands under Grants of different
States, and between a State, or the Citizens
thereof, and foreign States, Citizens or
Subjects.
13
abrogated by Congress . . . .” Id.14 Before Lujan, supra,
the United States Supreme Court described the difference
between federal constitutional and federal prudential
constraints on standing in Sierra Club, supra at 732:
Where the party does not rely on any
specific statute authorizing invocation of the
judicial process, the question of standing
depends upon whether the party has alleged such a
“personal stake in the outcome of the
controversy,” Baker v. Carr, 369 US 186, 204 [825
S Ct 691; 7 L Ed 2d 663 (1962)], as to ensure
that “the dispute sought to be adjudicated will
be presented in an adversary context and in a
form historically viewed as capable of judicial
resolution.” Flast v Cohen, 392 US 83, 101.
Where, however, Congress has authorized public
officials to perform certain functions according
to law, and has provided by statute for judicial
review of those actions under certain
circumstances, the inquiry as to standing must
begin with a determination of whether the statute
in question authorizes review at the behest of
the plaintiff.
There has never been a federal case applying article
III’s case or controversy based standing constraints to
state courts. As noted by Justice Kennedy writing for the
14
Addressing the legislative standing vis-a-vis
federal prudential standing constraints, Justice Scalia
writing for the majority in Bennett, supra at 165, held
that the grant of standing to “any person” under the
Endangered Species Act, 16 USC 1540(g) must be taken at
“face value” because “the overall subject matter of this
legislation is the environment (a matter in which it is
common to think that all persons have an interest) and that
the obvious purpose of the provision is to encourage
enforcement by so-called ‘private attorneys
general’. . . .”
14
Court in ASARCO, Inc v Kadish, 490 US 605, 617; 109 S Ct
2037, 104 L Ed 2d 696 (1989):
We have recognized often that the
constraints of Article III do not apply to state
courts, and accordingly the state courts are not
bound by the limitations of a case or controversy
or other federal rules of justicibility . . . .
Nevertheless, because the majority incorrectly and at
length insists that article III’s case or controversy
constraints do apply to Michigan, it is necessary to review
those constraints.
For the purposes of this case, the relevant
articulation of federal article III-based standing test is
found in Lujan v Defenders of Wildlife, 504 US 555; 112 S
Ct 2130; 119 L Ed 2d 351 (1992).15 In Lujan, supra at 560,
the lead opinion of the United States Supreme Court
concluded that the “irreducible constitutional minimum” for
standing within the meaning of Article III’s “case or
controversy” limitation is as follows:
First, the plaintiff must have suffered an
“injury in fact” — an invasion of a legally
protected interest which is (a) concrete and
particularized, and (b) “actual or imminent, not
‘conjectural’ or ‘hypothetical.’” Second, there
must be a causal connection between the injury
and the conduct complained of — the injury has to
15
This articulation is relevant because, as will be
discussed infra, the majority in Lee “supplemented”
Michigan’s standing test with Lujan’s article III-based
test.
15
be “fairly . . . trace[able] to the challenged
action of the defendant, and not . . . the result
[of] the independent action of some third party
not before the court.” Third, it must be
“likely,” as opposed to merely “speculative,”
that the injury will be “redressed by a favorable
decision.” [Citations omitted.]
In Lujan, six United States Supreme Court justices
agreed that the plaintiffs had failed to demonstrate a
concrete injury resulting from a lack of opportunity to
consult regarding the impact of certain federally funded
overseas activities on its members ability to observe
endangered species on unspecified future trips abroad.16
16
The Lujan lead opinion was authored by Justice
Scalia and joined in whole by Chief Justice Rehnquist and
Justices White and Thomas. Justice Kennedy, joined by
Justice Souter, concurred separately, agreeing that
respondents failed to demonstrate a concrete injury.
Justice Kennedy in his concurrence did not join the part of
the opinion that articulated the three element
“irreducible” test, but rather based his concurrence on
respondents failure to demonstrate a concrete injury that
would be sufficient “under our precedents.” Lujan, supra
at 580. The Lujan standing test has been applied, however,
in subsequent decisions of the United States Supreme Court.
See e.g. Bennett, supra and Friends of the Earth, Inc v
Laidlaw Environmental Services (TOC), Inc, 528 US 167; 120
S Ct 693; 145 L Ed 2d 610 (2000). Over the dissent of
Justices Scalia and Thomas, the United States Supreme Court
in Laidlaw tempered its application of the Lujan concrete
injury requirement holding that a plaintiff’s “reasonable
concerns” that a defendant’s conduct would affect their
recreational, aesthetic, and economic interest was
sufficient. Though Laidlaw preceded this Court’s decision
in Lee, it was not mentioned by the Lee majority. However,
it should be noted that the majority now cites with
approval the Laidlaw dissent of Justice Scalia. Ante at
29, n 20.
16
The Lujan lead opinion, with the qualified support of the
concurrence, noted that “[w]e have consistently held that a
plaintiff raising only a generally available grievance
about government — claiming only harm to his and every
citizen’s interest in the proper application of the
Constitution and laws, and seeking relief that no more
directly and tangibly benefits him than it does the public
at large — does not state an article III case or
controversy.” Id. at 573-574.17
Until the decision in Lee, it was well-understood by
this Court that article III’s “case or controversy”
limitation was inapplicable to Michigan courts.18 Until
Lee, no decision of this Court characterized standing in
Michigan courts as being a constitutional question.
Nonetheless, the Lee majority adopted Lujan’s article III-
based test, concluding vaguely that Lujan’s test was
“fundamental to standing.” Lee, supra at 740. The Lee
17
Justices Kennedy’s concurrence with this portion of
the lead opinion was qualified by his view that “Congress
has the power to define injuries and articulate chains of
causation that will give rise to a case or controversy
where none existed before.” Lujan, supra at 580.
18
ASARCO, Inc, supra at 617 and House Speaker, supra
at 559 n 20. See also Lee, supra at 743 (WEAVER, J.
concurring); Detroit Fire Fighters, supra at 643(RILEY, J.
concurring) .
17
majority warned that to neglect standing “would imperil the
constitutional architecture whereby governmental powers are
divided between the three branches of government.” Lee,
supra at 735.
Obscuring the fact that Michigan’s Constitution
contains no corollary to article III, §2, the Lee majority
suggested that Michigan’s standing doctrine developed on a
parallel track by way of “additional constitutional
underpinning.” Lee, supra at 737 (emphasis added). The
“additional constitutional underpinning” referenced by the
Lee majority was Const 1963, art 6, § 1, which vests the
state judicial power in the courts,19 and Const 1963, art 3,
§ 2, which divides the powers of government into three
branches.20 However, the cases addressing these provisions
cited by the Lee majority were not standing cases; rather
each involved a distinct question regarding the scope of
19
Const 1963, art 6, § 1 provides: “The judicial
power of the state is vested exclusively in one court of
justice which shall be divided into one supreme court, one
court of appeals, one trial court of general jurisdiction
known as the circuit court, one probate court, and courts
of limited jurisdiction that the legislature may establish
by a two-thirds vote of the members elected to and serving
in each house.”
20
Const 1963, art 3, § 2 provides: “The powers of
government are divided into three branches; legislative,
executive and judicial. No person exercising powers of one
branch shall exercise powers properly belonging to another
branch except as expressly provided in this constitution.”
18
judicial power.21 In other words, the Lee majority
incorrectly equated Michigan case law addressing unrelated
issues of “judicial power” with federal case law addressing
article III’s “case or controversy” constraints on
standing.22
The Lee majority’s analysis, and its adoption of
Lujan’s article III-based standing test, laid the
groundwork to question the Legislature’s authority to
confer standing on plaintiffs who would not survive Lee’s
test. I continue to believe that the adoption of the Lujan
test for standing by the Lee majority was unnecessary.
Lee, supra at 744 (WEAVER, J. concurring). Further, the
majority’s application of Lee’s standing test to a case
involving a constitutionally based, expressly legislated
21
The Lee majority cited Sutherland v Governor, 29
Mich 320 (1874) which held that the courts cannot issue a
mandamus against the Governor; Daniels v People, 6 Mich 381
(1859), which held the authority to set a criminal
defendant’s bail was a ministerial, not a judicial act;
Risser v Hoyt, 53 Mich 185; 18 NW 611 (1884), which held
the Legislature cannot delegate judicial power to circuit
judges acting in chambers as opposed to in court; Johnson v
Kramer Bros Freight Lines, Inc, 357 Mich 254; 98 NW2d 586
(1959), which held the Legislature may delegate to the
judiciary the power to determine whether good cause
justified a writ of garnishment.
22
Even the author of Lujan’s lead opinion, Justice
Scalia, recognized a distinction between article III-based
standing limitations and the “merely prudential
considerations that are part of judicial self-government .
. . .” Lujan, supra at 560.
19
grant of standing demonstrates that the adoption of Lujan
is not only unnecessary, it is wrong for Michigan.
Michigan’s case law addressing distinguishable issues
involving the scope of judicial power before Lee already
protected the balance of powers among Michigan’s three
branches of government.23
It is simply not true that a judge-made standing test
based on a federal constitutional provision that has no
corollary in Michigan would, as promised by the Lee
majority, better preserve Michigan’s “constitutional
architecture.” Lee, supra at 735. Certainly, the
majority’s distracting diversion into contemplations of
federal law does nothing to clarify or justify its
abandonment of thirty years of precedent under MEPA.
Nevertheless, it is clear that Lee has, and the majority in
this case has, constitutionalized Michigan’s judicial
standing test. In so doing, the majority usurps the
Legislature’s authority to modify or abrogate the
judiciary’s prudential standing constraints. It is, thus,
the majority’s application of Lee’s article III-based test
to this and future MEPA cases that will disrupt Michigan’s
23
See, e.g., Sutherland, supra; Daniels, supra;
Risser, supra; Johnson, supra.
20
“constitutional architecture” and the legislatively
conferred access to the courts.
IV. Preserving Michigan’s Constitutional Structure
Among the reasons why Lee’s article III-based standing
test or any judge-created standing test should not be
applied to MEPA plaintiffs, the most important is that to
do so defeats the clear, unambiguous, and readily
understandable purpose of art 4, § 52 of the Michigan
Constitution.24 Through art 4, § 52, the people of Michigan
directed the Legislature “to provide for the protection of
the air, water and other natural resources of the state
from pollution, impairment and destruction.” Art 4, § 52
provides that this mandate serves the people’s express
“paramount concern in the interest of the health, safety
and general welfare of the people” specifically with
respect to “the “conservation and development of the
natural resources of the state.” Employing the precise
words of art 4, § 52, the Legislature enacted MEPA in
fulfillment of art 4, § 52’s mandate.
Since MEPA’s enactment, this Court has held that the
Michigan Legislature could confer standing under MEPA to
24
See, e.g., Mich Farm Bureau v Secretary of State,
379 Mich 387, 393; 151 NW2d 797 (1967) (addressing
principles of constitutional construction.)
21
“any person” who alleges that a defendant’s conduct has or
is likely to “pollute, impair or destroy the air, water or
other natural resources or the public trust therein.” Ray,
supra. MEPA plaintiffs have not been required, until now,
to overcome any judge-created standing tests to gain access
to the courts.25 It is clear that the Legislature’s
explicit grant of standing to ”any person” under MEPA was
intended to operate free from judge-made standing tests.
Expanding the application of Lee, therefore, undermines art
4, § 52 and the Legislature’s policy decisions, by
restricting who may bring a MEPA action to court.
Expanding the application of Lee’s standing test, as
the majority does in this case, also infringes the
Legislature’s power to make laws pursuant to art 4, § 52.26
25
MEPA requires plaintiffs to show “that the conduct
of defendant has polluted, impaired, or destroyed or is
likely to pollute, impair, or destroy the air, water, or
other natural resources . . . .” MCL 324.1703(1). The
defendant may rebut a plaintiff’s case by submitting
evidence to the contrary or by way of an affirmative
defense show “that there is no feasible and prudent
alternative to defendant’s conduct and that his or her
conduct is consistent with the promotion of the public
health, safety, and welfare in light of the state’s
paramount concern for the protection of its natural
resources from pollution, impairment, or destruction.” Id.
26
This present case is distinguishable from Lee
because the statute at issue in Lee did not involve a
legislated and express cause of action coupled with an
unambiguous grant of standing. Lee addressed plaintiff’s
(continued . . . .)
22
The Legislature’s decision to allow “any person” to
maintain a cause of action under MEPA is consistent with
art 4, § 52’s environmental mandate and is an exercise of
legislative discretion that carries a presumption of
constitutionality. Johnson v Kramer Bros Freight Lines,
Inc, supra at 257. As duly recognized by Justice COOLEY: “no
court can compel the Legislature to make or to refrain from
making laws, or to meet or adjourn at its command, or to
take any action whatsoever, though the duty today it be
made ever so clear by the constitution or the laws.”
Sutherland, supra at 326.
Through MEPA, the Legislature has given “the private
citizen a sizable share of the initiative for environmental
law enforcement.” Eyde, supra at 454. Yet it is strongly
implied by the majority that MEPA’s citizen-suit provision
unconstitutionally transfers to the judiciary the executive
power to ensure that the laws are faithfully executed.
This argument is unsupportable and incorrect. MEPA’s
citizen suit provision does not expand the power of the
judiciary; it grants the power to the people of this state
to pursue MEPA violations. The court’s role in these cases
(continued . . . .)
standing to compel county boards of commissioners to levy a
tax establishing a veteran’s relief fund in accordance with
the soldier’s relief act, MCL 35.21 et seq.
23
differs in no way from any other controversy that comes
before it: the court hears the case, interprets the
applicable law, and renders a decision.27
Moreover, the Legislature’s decision to permit “any
person” to sue under MEPA does not interfere with the
enforcement of the law by the executive branch, it simply
provides every citizen an opportunity to ensure that the
laws that are designed to prevent environmental harm are
enforced. In this sense, MEPA’s citizen-suit provision is
consistent with the fact that, “[a]ll political power is
inherent in the people. Government is instituted for their
equal benefit, security and protection.” Art 1, § 1.
Further, the majority’s application of Lee’s standing
test ignores the fact that the three branches of government
cannot “operate in all respects independently of the
27
Similarly, the majority is mistaken that art 3, § 8,
art 9, § 32, or art 11, § 5 grant “judicial power.” Ante
at 20-21. Art 3, § 8 grants power to the Legislature and
the Governor to request an advisory opinion on the
constitutionality of legislation. Art 9, § 32 grants any
taxpayer the ability to pursue violations of the Headlee
Amendment, though this majority has recently eviscerated
that broad grant of standing by applying broad judicially
created principles of res judicata to preclude taxpayer
claims. See Adair v Michigan, 470 Mich 105; ___ NW2d ___
(June 9, 2004) (Weaver, J. dissenting in part and
concurring in part.) Finally, art 11, § 5 grants power to
any citizen to pursue injunctive or mandamus relief for
violations of the provisions.
24
others, and that what are called the checks and balances of
government constitute each a restraint upon the rest.”
Sutherland, supra at 325. Justice COOLEY elaborated:
The Legislature prescribes rules of actions
for the courts, and in many particulars may
increase or diminish their jurisdiction; it also,
in many cases, may prescribe rules for executive
action, and impose duties upon, or take powers
from the governor; while in turn the governor may
veto legislative acts, and the courts may declare
them void where they conflict with the
constitution, notwithstanding, after having been
passed by the Legislature, they have received the
governor’s approval. But in each of these cases
the action of the department which controls,
modifies, or any manner influences that of
another, is strictly within its own sphere, and
for that reason gives no occasion for conflict,
controversy or jealousy. The Legislature in
prescribing rules for the courts, is acting
within its proper province in making laws, while
the courts, in declining to enforce an
unconstitutional law, are in like manner acting
within their proper province, because they are
only applying that which is law to the
controversies in which they are called upon to
give judgment. It is mainly by means of these
checks and balances that the officers of the
several departments are kept within their
jurisdiction, and if they are disregarded in any
case, and power is usurped or abused, the remedy
is by impeachment, and not by another department
of the government attempting to correct the wrong
by asserting a superior authority over that which
by the constitution is equal.” [Id.]
The legislative power includes the power to create new
legal rights. And, where the Legislature chooses, it may
exercise its discretion to create and define new causes of
25
action.28 Unlike its federal counterpart, the jurisdiction
of the Michigan Judiciary is not limited by the case or
controversy limitations expressed in Article III, § 2 of
the United States Constitution nor by the federal court’s
ever-evolving interpretation of those limitations.
Without a doubt, the constitutionality of MEPA’s
citizen-suit provision remains “teed up” for a future open
and direct ruling that Lee’s judicial standing test
supercedes the Legislature’s authority to confer standing.
The majority’s application of Lee’s standing test to any
person’s legislatively conferred and constitutionally-based
28
Art 3, § 7 provides:
The common law and the statute laws now in
force, not repugnant to this constitution, shall
remain in force until they expire by their own
limitations, or are changed, amended or repealed.
Interestingly, the majority recognized that this
constitutional provision grants the Legislature the power
to create a cause of action, limit or modify the cause of
action, eliminate a cause of action, or take the less
drastic step of limiting the damages recoverable for a
particular cause of action. Phillips v Mirac, Inc, 470
Mich 415; __ NW2d __ (2004) (opinion of TAYLOR, J.). Art 3,
§ 7 is an additional constitutional basis for concluding
the Legislature has the authority to define who has
standing to pursue a cause of action that it creates and
defines. By concluding to the contrary in this case, the
majority violates the separation of powers defined in the
Michigan Constitution by allowing judge-made standing tests
to usurp legislative policy decisions.
26
standing under MEPA improperly enlarges the court’s power
at the expense of the Legislature’s power, ironically
violating the very “constitutional architecture” the
majority purported to protect in Lee.29
V. Plaintiffs have standing under MCL 324.1701(1)
The circuit court concluded that plaintiffs lack
standing to sue under MEPA in light of Lee. To reach this
conclusion, that court reviewed affidavits of members of
plaintiff organizations and made the following comments
from the bench:
They were concerned about this, they were
concerned about that, they were concerned that
there might not be as many birds around Goose
Lake as there used to be. And I’m not going to
take the time to go through the affidavits one by
one, but I think that anybody who reads them will
see how often the words or the phrases “I am
concerned” without any stated basis in those
affidavits for the reason for being concerned. I
am concerned that there will be an impact, I am
concerned that there has been a diminishment of
the fishery in Goose Lake, and I’m concerned that
the mining activities will further diminish the
fishery. That’s not enough.
29
With regard to the balance of governmental powers,
it is worth noting that because the current majority would
interpret the power of the Michigan court as limited by the
Art III, § 2 of the federal constitution, it has freed
itself to impose restrictions on access to Michigan courts
beyond those of the Legislature. Moreover, no other branch
of government can check or balance the majority’s exercise
of its improperly assumed power.
27
Plaintiffs appealed and the Court of Appeals reversed.
The Court of Appeals reviewed the plain language of MEPA
and, citing Ray, correctly held that plaintiffs have
standing. The Court of Appeals stated that it “declined
defendants’ invitation to read an additional requirement of
compliance with non-statutory standing prerequisites,” i.e.
judge-made standing tests. Unpublished memorandum opinion,
issued June 11, 2002 (Docket No. 232706). In a footnote,
the Court of Appeals aptly commented that it found no
indication in Lee that this Court intended to overrule Ray
and noted that the statute at issue in Lee could be
distinguished because it did not “contain a provision
expressly authorizing any person to maintain an action for
violations or omissions of the act.” Slip op at 2.
I agree with the Court of Appeals that plaintiffs have
standing under MEPA. Consistent with the people’s mandate
in art 4, § 52, the Legislature has determined that actual
or threatened pollution, impairment, or destruction of
natural resources is an injury that any person may seek to
enjoin in circuit court. MCL 324.1701(1). In this case,
plaintiffs have alleged that the defendant’s proposed
mining will harm natural resources. This is sufficient
under MEPA to allow the plaintiffs their day in court.
28
Once in the door, plaintiffs must next establish their
prima facie case as required by MCL 324.1703(1).30
VI. Decoding the Majority Opinion
The Legislature’s grant of standing to “any person” in
MCL 324.1701(1) is unquestionably broader than Lee’s judge-
made standing test. The majority retains its firm belief
that Lee’s standing test is grounded in the constitutional
separation of powers. By repeatedly asserting that the
Legislature may not confer standing more broadly than Lee,
the majority has impliedly decided the very constitutional
question they accuse this dissent of improperly reaching.
It appears that, from the majority’s mistaken perspective,
the MEPA’s citizen-suit provision is unconstitutional
because the Legislature’s attempt to confer standing on
“any person” under MEPA violates the separations of powers.
Moreover, it is the majority who, in Lee, created the
constitutional dilemma that must be resolved in this case.
As previously discussed, Lee unnecessarily imported the
30
The realities of a MEPA citizen-suit must not be
forgotten. Plaintiffs must establish their prima facie
case, can receive only declaratory and equitable relief
(not money damages), and may be required to bear their own
costs. MCL 324.1703 and MCL 324.1701. After more than 30
years, MEPA has not spawned an unmanageable stream of
citizen-suits so feared and anticipated by the majority.
Ante at 54-55.
29
federal constitution’s article III case or controversy
constraints on standing into Michigan law. It should also
be noted that in Lee, the parties had not raised or briefed
the applicability of Lujan or article III of the federal
constitution. On its own initiative, the Lee majority
raised Lujan’s standing test and transformed standing in
Michigan into a constitutional question.
I fundamentally disagree with the majority’s
perception of judicial discipline and duty. It is not
necessarily evidence of judicial discipline to dodge the
ultimate issue in a case, be the issue of constitutional
dimension or not. Nor is it disciplined to import into
Michigan law federal constitutional constraints that the
people — the ratifiers of the Michigan Constitution — have
not adopted. Moreover, where the Court specifically
requests that an issue be briefed (as this Court did in
this case) and the issue is squarely presented, dodging the
question destabilizes the law. It is particularly
inappropriate where the parties must bear the cost of
further unnecessary litigation or where the decision
creates confusion for the bench and the bar. In this case,
it is a proper exercise of judicial duty and power to
answer the constitutional question presented by this Court
30
regarding whether Lee’s judge-made standing test supercedes
the Legislature’s authority to confer standing.
Further, while purporting to act with judicial
restraint by leaving the constitutionality of MCL
324.1701(1) in doubt, the majority attempts to chart a
course for the resolution of issues not even before the
Court by suggesting that plaintiffs may not simply rely on
the affidavits to prove that standing exists. Ante at 28.
The majority confuses the issue of standing with a court’s
subject-matter jurisdiction. Ante at 28. The majority
erroneously suggests that the circuit court can reverse
this Court’s unanimous decision that plaintiffs have
standing. Id. However, this Court’s decision that
plaintiffs have standing controls that issue.
The majority then hints that plaintiffs’ affidavits
may be insufficient either to survive a motion for summary
disposition or to meet the plaintiff’s burden of proof.
For this, the majority cites an irrelevant and nonbinding
United States Supreme Court dissenting opinion in a federal
case involving federal law. The plain language of MEPA and
this Court’s own MEPA decisions are a far more appropriate
guide for the circuit court on remand.
MEPA instructs:
31
When the plaintiff has made a prima facie
showing that the conduct of the defendant has
polluted, impaired, or destroyed or is likely to
pollute, impair, or destroy the air, water, or
other natural resources or the public trust in
these resources, the defendant may rebut the
prima facie showing by the submission of evidence
to the contrary. The defendant may also show, by
way of an affirmative defense, that there is no
feasible and prudent alternative to defendant’s
conduct and that his or her conduct is consistent
with the promotion of the public health, safety,
and welfare in light of the state’s paramount
concern for the protection of its natural
resources from pollution, impairment, or
destruction. Except as to the affirmative
defense, the principles of burden of proof and
weight of the evidence generally applicable in
civil actions in the circuit courts brought under
this part. [MCL 324.1703(1).]
As this Court previously held,
the necessary showing to establish a plaintiff’s
prima facie case is not “not restricted to actual
environmental degradation but also encompasses
probable damage to the environment as well.”
General rules of evidence govern this inquiry,
and a plaintiff has established a prima facie
case when his case is sufficient to withstand a
motion by the defendant that the judge direct a
verdict in the defendant’s favor. [Nemeth v
Abonmarche Dev, Inc, 457 Mich 16, 25; 576 NW2d
641 (1998) (citations omitted).]
This Court has emphasized that MEPA’s, “very efficacy . . .
will turn on how well circuit court judges meet their
responsibility for giving vitality and meaning to the act
through detailed findings of fact.” Ray, supra at 307-308.
VII. Conclusion
32
The majority decision in this case illustrates how
judicial activism can be disguised as judicial restraint.31
Purporting to be concerned about the separation of powers,
the majority, in actuality, uses its judicial power to
undermine the Legislature’s proper exercise of its
authority to create a cause of action and define who can
pursue that action in court. The clear implication of the
majority’s constitutional rhetoric combined with its
application of Lee’s standing test to these plaintiffs is
that the majority will not yield to any grant of standing
by the Legislature that is broader than the majority’s own
judge-made test. The majority’s decision destabilizes the
law and overrules 30 years of precedent. See supra at 3 n
3. The majority decision forces future MEPA plaintiffs to
establish that an actual or threatened environmental harm
has actually injured or will imminently injure them
concretely, that such injury is traceable to the defendant,
or that such injury is redressable as required by the
31
Indeed, the majority has unleashed an assault on
MEPA this term. In this case, the majority applies Lee’s
restrictive standing test to MEPA plaintiffs and leaves the
future of the more permissive legislatively conferred
standing in doubt. By its decision in the Preserve the
Dunes v Dep’t of Environmental Quality, ___ Mich ___; ___
NW2d ___ (2004), the same majority insulates an illegal
sand dune mining permit from scrutiny under MEPA, thereby
sanctioning the destruction of critical dunes.
33
majority opinion in Lee, supra at 739-740, or risk being
kicked out of court for lack of standing. Thus, any
characterization of the majority’s application of Lee’s
judicial standing test as a narrower ground to resolve this
case is judicial gymnastics or gamesmanship, not an example
of true judicial restraint.
The people through Michigan’s Constitution required
the Legislature to pass laws to protect the environment.
Art 4, § 52. MEPA and its citizen-suit provision properly
implements the constitution’s directive. State Hwy Comm,
supra at 184. Lee’s more restrictive judge-made standing
test should not be imposed on plaintiffs by the majority in
this case. Rather, the “any person” standard clearly
expressed by the Legislature through MEPA should be
applied. To suggest or hold otherwise violates the
separation of powers by allowing the judiciary to supercede
the Legislature’s grant of standing to “any person” under
MEPA.
I, therefore, concur only in the majority’s result
that plaintiffs have standing. I would hold that
plaintiffs have standing under MCL 324.1701(1) of the
Michigan environmental protection act. I, therefore,
dissent from all the majority’s reasoning.
Elizabeth A. Weaver
34
S T A T E O F M I C H I G A N
SUPREME COURT
NATIONAL WILDLIFE FEDERATION
& UPPER PENINSULA ENVIRONMENTAL
COUNCIL,
Plaintiffs-Appellees,
v No. 121890
CLEVELAND CLIFFS IRON COMPANY
& EMPIRE IRON MINING PARTNERSHIP,
Defendants-Appellants,
and
MICHIGAN DEPARTMENT OF ENVIRONMENTAL
QUALITY, and RUSSEL J. HARDING, Director
Of the Michigan Department of
Environmental Quality,
Defendant-Appellee.
_______________________________
CAVANAGH, J. (concurring in result).
I agree with the result reached by the majority and
Justice Weaver, but write separately to acknowledge my
change in position since this Court decided Lee v Macomb Co
Bd of Comm’rs, 464 Mich 726; 629 NW2d 900 (2001). In that
case, I signed Justice Kelly’s dissent, which agreed with
the majority’s adoption of Lujan v Defenders of Wildlife,
504 US 555; 112 S Ct 2130; 119 L Ed 2d 351 (1992), as the
test for standing in this state. I now disavow that
position for the reasons expressed in Justice Weaver’s
opinion in Lee, as well as her concurrence in this case.
Lujan should not be used to determine standing in this
state.
Thus, I concur with the result reached by the majority
and the reasoning espoused by Justice Weaver.
Michael F. Cavanagh
2
S T A T E O F M I C H I G A N
SUPREME COURT
NATIONAL WILDLIFE FEDERATION
and UPPER PENINSULA ENVIRONMENTAL
COUNCIL,
Plaintiffs-Appellees,
v No. 121890
CLEVELAND CLIFFS IRON COMPANY
and EMPIRE IRON MINING PARTNERSHIP,
Defendants-Appellants,
and
MICHIGAN DEPARTMENT OF ENVIRONMENTAL
QUALITY, and RUSSEL J. HARDING, Director
of the Michigan Department of
Environmental Quality,
Defendant-Appellee.
_______________________________
KELLY, J. (concurring in result only).
I agree with the opinion of Justice Weaver and with
the result reached by the majority.
The Court concludes that plaintiffs have standing and
that they satisfy the judicial test that was adopted in Lee
v Macomb Co Bd of Comm'rs, 464 Mich 726, 747; 629 NW2d 900
(2001) (Kelly, J., dissenting). The concurring justices
believe that this Court should not have adopted the test in
Lee, which incorporates the Lujan requirements.1 I believe
that Lee should not be applied in cases like this one.
The majority disagrees. Consequently, this case
stands for the proposition that an individual bringing suit
under the Michigan environmental protection act (MEPA) must
show a particularized injury to satisfy standing.
However, the majority goes on at great length to
assert that the standing provision in MEPA would violate
the constitutional separation of powers clause absent a
particularized injury. The Court's determination on
standing renders the majority's discourse on the separation
1
Lee adopted the United States Supreme Court
requirements of Lujan v Defenders of Wildlife, 504 US 555;
112 S Ct 2130; 119 L Ed 2d 351 (1992). Lujan requires a
plaintiff seeking standing to establish an actual or
imminent injury to his or her legal rights that is concrete
and particularized. There must be a causal connection
between the defendant's action and the plaintiff's injury,
and the injury must be one for which the court can grant
redress. Lee at 739-740, quoting Lujan at 560-561. I have
come to believe that Lee wrongly adopted en toto the
federal standing requirements. As Justice Weaver notes,
the Lujan standing test was not presented by the parties.
Also, the statute at issue in Lee differed from the statute
under consideration here in one important respect: it
lacked a provision expressly authorizing an individual to
maintain an action for a violation of the act without
having suffered a particularized injury. Here the standing
issue has been fully presented and discussed. Moreover, I
do not believe that rejecting the Lujan requirements now
would work any unfairness that would mandate their
continuing retention in Michigan. Murray v Beyer Mem Hosp,
409 Mich 217, 222-223; 293 NW2d 341 (1980).
2
of powers doctrine unnecessary. This discourse is simply
dicta. Moreover, it departs from the Court’s usual
allegiance to the principle that we do not reach a
constitutional question when narrower grounds will suffice
to resolve an issue. J & J Constr Co v Bricklayers &
Allied Craftsmen, Local 1, 468 Mich 722; 664 NW2d 728
(2003).
If a decision were necessary about whether, absent the
showing of a particularized injury, MEPA’s standing
provision violates the separation of powers doctrine, I
would hold that it does not. The Legislature has the
authority to grant standing to a party who does not satisfy
the judge-made standing requirements of Lujan. Lee wrongly
held that the federal requirements are prerequisites that
every plaintiff must satisfy.
STANDARD OF REVIEW
We review motions for summary disposition de novo.
Hazle v Ford Motor Co, 464 Mich 456, 461; 628 NW2d 515
(2001). Whether plaintiffs have standing is a question of
law that is also reviewed de novo. Cardinal Mooney High
School v Michigan High School Athletic Ass'n, 437 Mich 75,
80; 467 NW2d 21 (1991). When considering a ruling on a
motion for summary disposition under MCR 2.116(C)(8), we
look only at the pleadings and accept as true all well-
3
pleaded facts. Radtke v Everett, 442 Mich 368, 373; 501
NW2d 155 (1993), citing Abel v Eli Lilly & Co, 418 Mich
311, 324; 343 NW2d 164 (1984).
PROCEEDINGS BELOW
The Marquette Circuit Court applied Lee and dismissed
this lawsuit finding that plaintiffs failed to demonstrate
that they had standing.2 The Court of Appeals disagreed and
reinstated the claim, holding that plaintiffs have standing
under MEPA. Unpublished memorandum opinion of the Court of
Appeals, issued June 11, 2002 (Docket No. 232706). We
granted leave to appeal specifically limited to the issue
"whether the Legislature can by statute confer standing on
a party who does not satisfy the judicial test for
standing" that was adopted in Lee. 468 Mich 941 (2003).
The Legislature May Confer Rights Enforceable through
the Power of the Judiciary
The Michigan environmental protection act explicitly
recognizes the right of "any person" to bring suit in
Michigan courts to protect the public trust in our land,
water, and other natural resources. The Legislature
2
Defendants' motion to dismiss plaintiffs' petition
for interlocutory review was brought under MCR 2.116(C)(8).
Although the circuit court found that plaintiffs had failed
to establish a prima facie case, the order dismissed the
case solely for lack of standing.
4
accomplished this by writing broad standing into the act,
supplementing the state's enforcement power with what has
been termed "private [a]ttorneys [g]eneral." Associated
Industries of NY State v Ickes, 134 F2d 694, 704 (CA 2,
1943). As the beneficiaries of that trust, each of us is
entitled to bring suit to conserve our environment.
The act fulfills a state constitutional obligation.
Hwy Comm v Vanderkloot, 392 Mich 159; 220 NW2d 416 (1974).
It springs from Const 1963, art 4, § 52 which provides:
The conservation and development of the
natural resources of the state are hereby
declared to be of paramount public concern in the
interest of the health, safety and general
welfare of the people. The legislature shall
provide for the protection of the air, water and
other natural resources of the state from
pollution, impairment and destruction.
Intentionally mirroring this language in the act, the
Legislature wrote: "any person may maintain an action
. . . for declaratory and equitable relief . . . for the
protection of the air, water, and other natural resources"
of the state. MCL 324.1701(1).
Its decision to open wide the courthouse doors through
the act's standing provision merely returns to the people
some of the power to ensure that environmental laws are
executed. Const 1963, art 1, § 1. The courts should
acknowledge and respect this provision as a clear
5
expression of legislative intent. Dressel v Ameribank, 468
Mich 557, 562; 664 NW2d 151 (2003).
Michigan's Use of Private Attorneys General
When interpreting the Constitution, we give its words
their common understanding. We assume that they were not
intended to have “elaborate shades of meaning” or to
require, in order to be understood, “the exercise of
philosophical acuteness or judicial research.” Michigan
Farm Bureau v Secretary of State, 379 Mich 387, 391; 151
NW2d 797 (1967), quoting 1 Story, Constitution (5th ed), §
451, p 345.
We are mindful that the people expect and are entitled
that their constitutional rights not be hobbled by the
courts. With regard to art 4, § 52, the people may
reasonably depend that the courts will not thwart the
Legislature’s efforts to fulfill its mandate to protect our
public's trust in Michigan's natural resources. We must
not import requirements for access to the courts that are
not founded on our Constitution. Yet the majority has
created one such requirement by adopting the Lujan "case"
and "controversy" rule.
Before Lee, other provisions in our state Constitution
allowed suits to be brought in state courts by parties who
do not satisfy the Lujan requirements. For example, art
6
11, § 5 allows “any citizen” to seek an injunction to
enforce its provisions. The Headlee Amendment states, “Any
taxpayer of the state shall have standing to bring suit in
the Michigan Court of Appeals to enforce sections 25
through 31”3 of article 9. Const 1963, art 9, § 32
(emphasis added). This Court may issue advisory opinions.4
A particularized injury need not be demonstrated in order
to sustain suits under these provisions. See In re Request
for Advisory Opinion on Constitutionality of 1997 PA 108,
402 Mich 83; 260 NW2d 436 (1977).5
And citizens' suits have long been accepted in our
jurisprudence. They, along with other actions brought by a
person who lacks an individualized injury, were known to
the framers of the federal constitution. They existed in
the legal practice in the United States and England when
the federal constitution was written. Individuals were
allowed, also, to bring suits for writs of quo warranto and
mandamus. Sunstein, What’s Standing After Lujan? Of
Citizens Suits, “Injuries,” and Article III, 91 Mich L R
3
These sections address the state’s power to tax and
spend.
4
Const 1963, art 3, § 8.
5
The inference that I draw from these provisions is
that the state's judicial power is broad. The majority
draws the opposite inference. See ante at 21 n 13.
7
163, 170 (1992). Individuals were allowed, also, to bring
mandamus actions in the states. See Sunstein at 171. See
also Union Pacific Railroad v Hall, 91 US 343 (1875).
In England, suits by individuals, private attorneys
general, could be brought under the informers’ action and
the relator action.
In the informers' action, cash bounties were
awarded to strangers who successfully prosecuted
illegal conduct. In relator actions, suits would
be brought formally in the name of the Attorney
General, but at the instance of a private person,
often a stranger. [Sunstein at 172.]
Merely because the framers of our state Constitution
created a tripartite government like the federal
government, it does not follow that they intended to
eliminate actions by private attorneys general.
The Separation of Powers Argument
The state separation of powers doctrine reads simply:
The powers of government are divided into
three branches: legislative, executive and
judicial. No person exercising powers of one
branch shall exercise powers properly belonging
to another branch except as expressly provided in
this constitution.[6] [Const 1963, art 3, § 2.]
6
The most obvious meaning of this sentence is that one
individual may not simultaneously hold office in more than
one branch of government. See Lutz, Popular Consent and
Popular Control: Whig Political Theory in the Early State
Constitutions, (Baton Rouge: La State U Press, 1980) 96.
The federal constitution does not contain this prohibition.
(continued . . . .)
8
It has been understood that this provision is not to
be applied in an overly rigid fashion. Some overlap is
acknowledged to exist in the functioning of the various
branches. The state Constitution permits it. For
instance, a civil rights commission within the executive
branch is vested with some lawmaking power. Const 1963,
art 5, § 29. Article 4, § 33 provides the Governor with
veto power over legislation, and art 11, § 7 provides the
Legislature with impeachment authority. Indeed, any grant
of legislative powers to executive agencies would be
unconstitutional per se if some overlap between the
branches of government were not permissible. See JW
Hampton, Jr, & Co v United States, 276 US 394; 48 S Ct 348;
72 L Ed 624 (1928).
The courts, also, have recognized that the separation
of powers doctrine allows limited overlap and interaction
between the branches. Soap & Detergent Ass’n v Natural
Resources Comm, 415 Mich 728, 752; 330 NW2d 346 (1982). See
also Judicial Attorneys Ass'n v Michigan, 459 Mich 291,
315-316; 586 NW2d 894 (1998) (Taylor, J., dissenting),
citing the Court of Appeals dissent of Judge Markman.
(continued . . . .)
See O’Donaghue v United States, 289 US 516; 53 S Ct 740; 77
L Ed 1356 (1933).
9
Accordingly, when one branch exercises its power, it may
overlap the exercise of power belonging to another branch.
For example, the executive branch may utilize hearing
officers to attempt to resolve disputes. The Judiciary may
review the decisions of those hearing officers, although
doing so may appear to infringe on the executive branch's
exercise of its power to administer the law.7
The majority in Lee applied the federal separation of
powers and standing doctrines to the state and created a
mandatory particularized injury requirement for standing.
This requirement is not found in the text of either the
federal or state constitutions. To exist, it had to be
gleaned from the historical context of the constitutions.
However, a plumbing of that context reveals no support for
a belief that a person must show a particularized injury
before gaining standing in order to bring a citizens' suit.
See pp 7-8 of this opinion.
Even though the federal separation of powers doctrine
has been found to require a particularized injury for
standing in federal courts, it does not follow that the
7
To say as the majority does that the powers of the
three branches do not overlap while the exercise of their
respective powers may, ante at 47, is a semantic
distinction lacking a difference.
10
same rule applies in Michigan. Our state's courts are not
identical to our federal courts. They are part of a
government having broader powers and broader jurisdiction
than the federal government and having judges who are
selected by the people.
Although the state and federal governments are
similarly structured, the scope of the powers of their
respective branches is different. That is because the
natures of the two governments are inherently different.
The federal government is one of enumerated powers. The
states retain any powers not expressly ceded to the federal
government. US Const, Am X.
State sovereignty to address any social problem that
threatens the public welfare is plenary. Washington-
Detroit Theatre Co v Moore, 249 Mich 673, 680; 229 NW 618
(1930). Michigan’s Constitution, like that of many other
states,8 includes detailed substantive social and economic
provisions. See, e.g., articles 8-10 on Education, Finance
and Taxation, and Property. Accordingly, the power of the
state's judiciary is plenary as well, and Michigan’s courts
8
Hershkoff, State Courts and the “Passive Virtues”:
Rethinking the Judicial Function, 114 Harv L Rev 1833, 1855
n 116 (2001).
11
have general, broad subject-matter jurisdiction. Const
1963, art 6, § 1. See MCL 600.775.
By contrast, the jurisdiction of federal courts9 is
limited. For instance, a federal case must arise under a
federal question or the parties must have diversity of
citizenship. Federal judicial power is limited to "cases"
and "controversies," a fundamental restriction. Allen v
Wright, 468 US 737, 750; 104 S Ct 3315; 82 L Ed 2d 556
(1984). Contrary to the majority's assertion,10 I do not
argue that this restriction defines the judicial power.
Instead, it limits federal courts' utilization of the
judicial power to certain disputes. By contrast, the
judicial power inherent in Michigan's courts may be applied
under a wider range of circumstances.
The federal standing and separation of powers
doctrines adopted by Lee from Lujan are predicated in part
also on the fact that federal judges are not directly
accountable to the people. United States v Richardson, 418
US 166, 180; 94 S Ct 2940; 41 L Ed 2d 678 (1974) (Powell,
J., concurring). Federal judges are appointed by the
9
See US Const, art III, § 2.
10
Ante at 23-24.
12
President11 and may be removed only by impeachment.12 By
contrast, our state judges are elected by the people.13
The United States Supreme Court has recognized that
access to state courts is not limited by the federal
constitution. ASARCO, Inc v Kadish, 490 US 605, 616-617;
109 S Ct 2037; 104 L Ed 2d 696 (1989). Everything
considered, it is not surprising that the qualifications
for standing in state courts are broader than in federal
courts.
Other states have determined that their judicial power
is not constrained by the federal model. For example,
Indiana has held:
While Article III of the United States
Constitution limits the jurisdiction of federal
courts to actual cases and controversies, the
Indiana Constitution does not contain any similar
restraint. Thus, although moot cases are usually
dismissed, Indiana courts have long recognized
. . . an exception to the general rule when the
case involves questions of "great public
interest." [In re Lawrance, 579 NE2d 32, 37
(Ind, 1991).]
Similarly, Minnesota has recognized that federal
standing concerns historically have been related to whether
a dispute brought for adjudication is in an adversary
11
US Const, art II, § 2.
12
US Const, art III, § 1 and art II, § 4.
13
Const 1963, Art 6, §§ 2, 8, 12, 16.
13
context and is capable of judicial resolution. However,
when standing has been conferred by a state statute, “there
is no constitutional basis for imposing a more stringent
standing requirement [than that] which is set by the
governing statute.” Minnesota Pub Interest Research Group
v Minnesota Dep't of Labor & Industry, 311 Minn 65, 73; 249
NW2d 437 (1976) citing Ass'n of Data Processing Service
Organizations, Inc v Camp, 397 US 150, 151; 90 S Ct 827; 25
L Ed 2d 184 (1970). See also Dep't of Revenue v Kuhnlein,
646 So 2d 717 (Fla, 1994), Chester Co Housing Auth v
Pennsylvania State Civil Service Comm, 556 Pa 621; 730 A2d
935 (1999), In Life of the Land v Land Use Comm, 63 Hawaii
166; 623 P2d 431 (1981), and Sears v Hull, 192 Ariz 65; 961
P2d 1013 (1998).
Of course, this is not to say that, before Lee,
Michigan was without standing requirements. Simply, they
were more encompassing than the federal requirements. To
have standing in Michigan courts, a person had to show the
existence of a dispute over a legal right. Daniels v
People, 6 Mich 381, 388 (1859). See Sunstein at 170. The
14
necessary showing did not need to rise to the level of a
"case" or "controversy."14
Our state has relied on other requirements which also
serve to ensure that standing is not too broadly applied.
For example, the ripeness requirement ensures that a claim
has actually arisen and that it has not been negated.
Obenauer v Solomon, 151 Mich 570; 115 NW 696 (1908). The
requirement that the case not be moot ensures that it does
not present a purely abstract question and that only actual
disputes are litigated. East Grand Rapids School Dist v
Kent Co Tax Allocation Bd, 415 Mich 381, 390; 330 NW2d 7
(1982). See p 17 of this opinion.
I believe that our state's standing provisions before
Lee sufficiently ensured that judicial power was properly
constrained while allowing vigorously pursued suits to
proceed. The decision in Lee wrongly blocked access to our
state's courts.
Hence, contrary to the majority’s assertion, Lee's
standing requirements are not essential to prevent the
14
When the majority characterizes “cases” and
“controversies” as synonymous with “disputes,” ante at 7,
it is mistaken. See Lujan at 560. Notably, the majority
produces no authority for this proposition. Clearly,
"case" and "controversy" have specific meanings. Id.
15
judicial branch from overpowering the legislative branch
and the executive branch.
THE SEPARATION OF POWERS DOCTRINE AND MEPA
Turning to the interplay between the Michigan
environmental protection act and the separation of powers
clause, I cannot conclude that the act offends the clause.
Separation of powers principles ensure that courts do
not move beyond the area of judicial expertise and that
political questions are not answered by a branch of
government unaccountable to the people. House Speaker v
Governor, 443 Mich 560, 574; 506 NW2d 190 (1993). I am
unable to discern how MEPA's private attorneys general
standing provision will offend these principles. The
Legislature made the public's interest in the environment a
legal right.15 It is authorized to determine who may
enforce such rights and in what manner. Davis v Passman,
442 US 228, 241; 99 S Ct 2264; 60 L Ed 2d 846 (1979).
MEPA is an expression of public concern for protecting
the state’s natural resources that was passed into law
through the normal political process. It reflects the
15
An inherent Legislative power is to create legal
rights enforceable through the judiciary and define chains
of legal causation. See Lujan at 578; 580 (Kennedy, J.,
concurring).
16
determination that the resources of the executive branch
should be supplemented with those of the people. The
majority today threatens to diminish the victory signified
by its passage.
MEPA does not enable the judiciary to exercise
legislative power at the instigation of a disinterested
plaintiff. The structure of MEPA ensures that the
plaintiffs are not mere interlopers. The act requires a
plaintiff to make a prima facie showing of environmental
damage. MCL 324.1703. Hence, there will always be alleged
actual or imminent harm that will ensure that cases like
this one will be ripe and that they will not be moot. See
pp 15 of this opinion.
This case presents one such actual, live controversy.
The defendants' mine expansion is imminent. Plaintiffs'
membership includes people who live and recreate in the
area of the mine and claim to be adversely affected by its
expansion.
Environmental and other collective concerns often have
strong personal manifestations, called "passive use" or
"standby value" interests. See, e.g., General Electric Co
v United States Dep't of Commerce, 327 US App DC 33, 38;
128 F3d 767 (1997). These interests ensure that
17
environmental suits are vigorously pursued by people with a
strong personal belief in their claim.
I cannot perceive that the judiciary would be enabled
to make policy by this Court's affirmance of the
constitutionality of MEPA's standing provision without the
need for particularized injury. Sutherland v Governor, 29
Mich 320, 324 (1874).
Neither does MEPA offend executive authority. The
Constitution states that "The executive power is vested in
the governor." Const 1964, art V, § 1. However, it is not
vested solely in the Governor. Obviously, the Governor may
delegate some of her power. As stated, the Legislature may
vest some of its power in an agency. Similarly, the
Legislature may return it to the people. The people know
how to vest power exclusively in a single branch of
government. For example, our Constitution says, "The
judicial power is vested exclusively in one court of
justice." Const 1963, art VI, § 1 (emphasis added).
The Legislature's decision to allow the people to
directly enforce MEPA would offend the executive branch if
it interfered with the executive branch's ability to
accomplish its functions. Nixon v Administrator of Gen
Services, 433 US 425, 443; 97 S Ct 2777; 53 L Ed 2d 867
(1977), citing United States v Nixon, 418 US 683, 711-712;
18
94 S Ct 3090; 41 L Ed 2d 1039 (1974). MEPA does not do
this.
MEPA includes a mechanism to ensure that executive
branch decisions are respected. It allows the judiciary to
refer environmental protection act cases to state agencies
for resolution. MCL 324.1704(2). MEPA is explicitly
“supplementary to existing administrative and regulatory
procedures as provided by law.” MCL 324.1706. Nothing in
it encourages or authorizes the judiciary to itself
exercise executive power or hinders the discretion of the
executive branch. MEPA poses no danger of "aggrandizement
or encroachment" of power that would trigger separation of
powers concerns. Mistretta v United States, 488 US 361,
382; 109 S Ct 647; 102 L Ed 2d 714 (1989).
The New Judge-Made Standing Limitation
Obviously, this Court is entitled to constrain its own
power and limit standing as it has done in this case. But
in doing so, it creates a self-inflicted wound. See Warth
v Seldin, 422 US 490, 500; 95 S Ct 2197; 45 L Ed 2d 343
(1975). No constitution requires it. People v Goldston,
470 Mich ___, ___; ___ NW2d ___ (2004). It is an entirely
judge-made limitation, a standing requirement fabricated by
judges where none existed before. And, because it subverts
19
the popular will, it injures more than the judicial branch.
It injures the people.
The Court is ill-advised to curb its authority under
the guise of respect for another branch of government. Its
decision today is an unwarranted contraction of the right
of the people to use the judicial and the legislative power
to protect their interest in preserving the environment.
It is not, as the majority asserts, a prudent check on an
attempted expansion of legislative power. Ante at 9-11.
MEPA does not violate constitutional separation of
powers principles despite the fact that it lacks a
particularized injury requirement. These principles
require that the judiciary respect the Legislature’s
decision and fulfill its role to adjudicate disputes as a
co-equal branch of the state’s government.
The majority advances a parade of horribles16 that it
fears would emerge if MEPA's standing provision were not
supplemented by the Lujan standing requirements.17 When
16
For a similar demonstration of this majority's
proclivity for doomsday prophesy, see its conclusion in
Preserve the Dunes v Dep't of Environmental Quality, ___
Mich ___; ___ NW2d ___ (2004). I note that there, I would
have respected the will of the people to enjoin critical
dune mining by ineligible entities. The majority should
have done likewise. See ante at 38 n 25.
17
See ante 54-55.
20
examined closely, the horribles tend to shrink. Under
MEPA, a plaintiff must establish prima facie environmental
harm sufficient to support a claim. See MCL 324.1703(1)
and Nemeth v Abonmarche Dev, Inc, 457 Mich 16; 576 NW2d 641
(1998); MCR 2.116(C)(8), (10). Moreover, existing court
rules deter frivolous suits. See MCR 2.114 and MRPC 3.1
and 3.3.
It is improper to hold the plaintiffs in this case to
the Lujan judicial test for standing. Given that the
express will of the people is to the contrary, plaintiffs
now and in the future should not have to shoulder the Lujan
standing burden in MEPA cases.
CONCLUSION
I agree with the opinion of Justice Weaver and with
the result reached by the majority. Plaintiffs have
standing. The authority of the Legislature to give the
people a legal right to protect their interest in the
environment through private attorneys general should not be
abridged.
I would find that the Michigan Legislature did not
violate the state Constitution by granting standing under
MEPA to a party who does not satisfy the judicially crafted
Lee test. The applicable test here, the MEPA test, was
carefully devised by the Legislature. Because it gave
21
standing to "any person," I believe that any person should
be able to avail himself of that law. The Court of Appeals
decision and analysis should be affirmed and the case
remanded to the circuit court for trial.
Marilyn Kelly
Michael F. Cavanagh
22