WISCONSIN SUPREME COURT Rules Public Drop Boxes Illegal
WISCONSIN SUPREME COURT Rules Public Drop Boxes Illegal
WISCONSIN SUPREME COURT Rules Public Drop Boxes Illegal
SOURCE OF APPEAL:
COURT: Circuit
COUNTY: Waukesha
JUDGE: Michael O. Bohren
JUSTICES:
REBECCA GRASSL BRADLEY, J., delivered the majority opinion of
the Court with respect to ¶¶4–10, 12–13, 52–63, and 73–85, in
which ZIEGLER, C.J., ROGGENSACK, and HAGEDORN, JJ., joined, and
an opinion with respect to ¶¶1–3, 11, 14–51, 64–72, 86, n.29,
and 87, in which ZIEGLER, C.J., and ROGGENSACK, J., joined.
ROGGENSACK, J., filed a concurring opinion. REBECCA GRASSL
BRADLEY, J., filed a concurring opinion, in which ZIEGLER, C.J.,
and ROGGENSACK, J., joined. HAGEDORN, J., filed a concurring
opinion. ANN WALSH BRADLEY, J., filed a dissenting opinion, in
which DALLET and KAROFSKY, JJ., joined.
NOT PARTICIPATING:
ATTORNEYS:
3
2022 WI 64
NOTICE
This opinion is subject to further
editing and modification. The final
version will appear in the bound
volume of the official reports.
No. 2022AP91
(L.C. No. 2021CV958)
Plaintiffs-Respondents-Petitioners,
v.
Intervenors-Defendants-Appellants.
drop box.
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law unless the drop box is staffed by the [municipal] clerk and
court of appeals.4
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I. BACKGROUND
this reason, more voters wanted to vote absentee for the spring
2020 election than had voted absentee in past elections. In
drop boxes can be used for voters to return ballots but clerks
4
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either.
Wolfe avers she is aware of 528 ballot drop boxes utilized for
counties.
5
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DOA, 2021 WI 57, ¶15, 397 Wis. 2d 496, 960 N.W.2d 416); see also
T.L.E.-C. v. S.E., 2021 WI 56, ¶13, 397 Wis. 2d 462, 960 N.W.2d
6
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because the Wisconsin voters did not first file their complaint
with WEC, which DRW claims Wis. Stat. § 5.06 requires. DRW
Surgery Ctr., LLC v. Wis. Dep't of Trans., 2014 WI App 88, ¶12,
356 Wis. 2d 197, 853 N.W.2d 607 (quoting Canadian Nat'l R.R. v.
Noel, 2007 WI App 179, ¶5, 304 Wis. 2d 218, 222–23, 736
v. Hansen, 2020 WI 11, ¶13, 390 Wis. 2d 109, 938 N.W.2d 463,
N.W.2d 544 (citing City of Eau Claire v. Booth, 2016 WI 65, ¶6,
Cent. Transp. Kriewaldt, 2020 WI 61, ¶4, 392 Wis. 2d 427, 944
7
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III. ANALYSIS
A. Threshold Issues
¶12, 391 Wis. 2d 497, 942 N.W.2d 900. WEC's memos "interfere[]
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circuit courts over "all matters civil and criminal within this
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106 Wis. 2d 31, 40, 315 N.W.2d 703 (1982) (quoting In re Court
Room, 148 Wis. 109, 121, 134 N.W. 490 (1912)). As a practical
matter, courts should not devote time or resources to
10
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Waste Mgmt. of Wis., Inc. v. DNR, 144 Wis. 2d 499, 505, 424
N.W.2d 685 (1988)). Recently, in Friends of the Black River
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a manner other than that required by law causes doubts about the
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North Korean leader Kim Jong-un was elected in 2014 with 100% of
the vote while his father, Kim Jong-il, previously won 99.9% of
2014), https://www.bbc.com/news/blogs-magazine-monitor-26527422.
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own ends, not of the nation for the national good." John Adams,
States at 10 (1989).
is equally likely that any such [unlawful] voters may vote for
governed. See State ex rel. Bell v. Conness, 106 Wis. 425, 428,
576 U.S. 644 (2015). "McConkey claimed that the two sentences
and that because voters were not able to vote for or against
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those who make laws under which, as good citizens, we must live.
Other rights, even the most basic, are illusory if the right to
vote is undermined." Wesberry v. Sanders, 376 U.S. 1, 17
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can't.
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§ 5.06(1).
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sub. (1) without first filing a complaint under sub. (1), nor
with the law or any abuse of the discretion vested in him or her
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18 Id., ¶167.
19 Id., ¶165.
20 Id., ¶167.
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United States, 795 F.3d 1012, 1018 (9th Cir. 2015)). "In fact,
the [United States] Supreme Court has been clear that 'where a
"From this provision the rule developed that the state cannot be
Wis. Sys., 72 Wis. 2d 282, 291, 240 N.W.2d 610 (1976). DRW,
quoting part of this sentence from Lister, argues sovereign
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immunity bars this lawsuit because the Wisconsin voters did not
sovereign immunity," but it did not say which ones. WEC did not
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of action.").
before the merits." The two cases DRW cites in support of this
phrase does not even appear in the opinions), and the cases are
jurisdiction.
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Wis. 2d 109, ¶49 (citing Booth, 370 Wis. 2d 595, ¶1); see also
United States v. Cotton, 535 U.S. 625, 630 (2002) ("[S]ubject-
¶42 The only other case DRW cites in support of its claim
Gilchrist, 121 Wis. 127, 224, 99 N.W. 909 (1904) ("A challenge
26
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Wis. 2d 57, 699 N.W.2d 508). "In other words, subject matter
Cedarburg, 390 Wis. 2d 109, ¶47 (citing Mikrut, 273 Wis. 2d 76,
¶¶12, 34).
Servs., 2020 WI 66, ¶42 n.15, 393 Wis. 2d 1, 946 N.W.2d 17. We
part:
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against WEC because they did not first file it with WEC.
Section 5.06, read in context, does not mean what DRW claims.
See Brey v. State Farm Mut. Auto Ins. Co., 2022 WI 7, ¶11, 400
context).
to the "commission" when they believe WEC has violated the law——
1882); see also The Code of Justinian 3.5.1 (Valens, et al. 378)
("[N]o one shall act as judge in his own case, or interpret the
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of La Crosse, 170 Wis. 2d 218, 487 N.W.2d 639 (Ct. App. 1992).
¶48 Second, the remedies WEC can impose under Wis. Stat.
accomplishing the work DRW would have Wis. Stat. § 5.06 perform.
mirror § 68.09(2).23
The
23 Wisconsin voters ask, "quis custodiet ipsos
custodes?" Translated to English, "who will be guarding the
guards?" See The Satires of Juvenal 78 (Rolfe Humphries trans.,
1958) (emphasis removed).
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for Dane Cnty., 2004 WI 58, ¶46, 271 Wis. 2d 633, 681
B. The Merits
memos:
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sites under Wis. Stat. § 6.855 because a voter can only return
site must also allow voters to request and vote absentee at the
site. If a drop box were an alternate ballot site, by the plain
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sites, "what [are] they?" Trump v. Biden, 2020 WI 91, ¶101, 394
drop box scheme are found nowhere in the statutes, but only in
memos prepared by WEC staff, who did not cite any statutes
The statute states, "absentee ballots may consist of" and then
400 Wis. 2d 417, ¶11 (quoting Kalal, 271 Wis. 2d 633, ¶¶46, 52).
meaning.").
of Wis. Stat. §§ 6.84 and 6.855, WEC asks this court to conclude
L.P., 572 U.S. 489, 528 (2014) (Scalia, J., dissenting) ("It
¶64 WEC and DRW argue the drop box "elephant" is, in fact,
Memo two because WEC issued Memo one in March, which comes
before August.
¶65 The record evidence WEC cited does not support its
been reached at this time." For this third memo to be given any
and then issue what amounts to a press release that it can cite
as support for its interpretation of law.
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¶67 Third, WEC cites its own website, which has a page
page bears the heading "[w]hy did WEC allow clerks to use drop
mailboxes.
under federal free postage laws, the clerk shall affix the
between drop boxes and mailing, drop boxes trigger the very
"a drop box contains only ballots, and lots of them in one place
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voting has many benefits for voters, the legislature has also
behalf of the voter," i.e., an agent of the voter may place the
voter's absentee ballot in a drop box. The law does not permit
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Language 1445 (2d ed. 1987) ("in one's own bodily presence;
through an agent. See 5 Wis. Att'y Gen. 591, 592 (1916) ("The
person' is that the request must come directly from the elector
1. By mail.
. . . .
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6.03, who has attained or will attain the age of 18 by the date
Rubin v. Islamic Republic of Iran, 830 F.3d 470, 479 (7th Cir.
2016), aff’d, 138 S. Ct. 816 (2018). The paragraph from which
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envelopes to the said Clerk." 269 Wis. 299, 301, 69 N.W.2d 235
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the assumption that the statute was not followed; if the statute
were followed, the majority would not have needed to declare the
which states:
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Wis. 2d 746, 847 N.W.2d 179 (per curiam) ("The OLR ignores the
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V. CONCLUSION29
is affirmed.
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because ballot drop boxes are not legal in Wisconsin and because
respectfully concur.
I. BACKGROUND1
each other. This advice changed the way that many citizens
voting increased.
discussion, the first memo stated, among other things, that "[a]
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counted."2
summary judgment, setting out what Teigen alleged was the proper
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similar abuses."
circuit court explained that "[it did not] see any language in
the voter, the court concluded that it did not "see anything in
the statute that says that. In reading the statute, the statute
is clear. It's not ambiguous. It's not necessary to go to
"portions of the [memo] that address that other people may bring
to the statute."
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II. DISCUSSION
A. Standard of Review
ChartSwap, LLC, 2021 WI 86, ¶11, 399 Wis. 2d 599, 967 N.W.2d 21.
B. Statutory Interpretation
v. Cir. Ct. for Dane Cnty., 2004 WI 58, ¶44, 271 Wis. 2d 633,
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[a] statute." Id., ¶46. Nor are courts permitted to read words
Dawson v. Town of Jackson, 2011 WI 77, ¶42, 336 Wis. 2d 318, 801
N.W.2d 316.
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108, ¶41, 255 Wis. 2d 447, 649 N.W.2d 626 (citing Loy, 107
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And finally, Teigen's suit against the WEC is ripe for judicial
guidance.5 The WEC has issued memos that encourage drop boxes
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statutes.
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ballot. State ex. rel. Stearns v. Zimmerman, 257 Wis. 443, 444-
enlarge the time which the legislature has designated for the
this argument was "without merit" and, as with the time for
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City of St. Francis, 269 Wis. 299, 304, 69 N.W.2d 235 (1955).
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attached.
part:
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follow.
review the entirety of the statutes that provide for the use of
an agent in voting because no party has raised them.
so, I conclude that no one but the elector may mail an absentee
ballot unless the elector and his or her designated agent fit
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permits it.
III. CONCLUSION
are invalid because ballot drop boxes are not legal under
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mind what the statutes enacted by the legislature say. See id.
(emphasis added).
that "[a] guidance document does not have the force of law."
Wis. Stat. § 227.112(3) (2019–20).1 Despite the constitutional
Tech EC, Inc. v. Wis. Dep't of Revenue, 2018 WI 75, ¶3, 382
them this effect, they must be rules. Because they were not
2020 WI 67, 393 Wis. 2d 38, 946 N.W.2d 35 (Kelly, J., majority
"[h]e who is to execute the laws must first judge for himself of
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¶123 In this case, no one has argued the memos are not
WEC. The parties dispute only the third element, whether the
¶124 Although the memos should not have the force of law,
Trump sought to strike fell into four categories; two are most
invalid." Id.
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the voters election officials serve and the other candidates who
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this lawsuit, these voters followed the rules that were in place
at the time. To borrow Justice Hagedorn's metaphor, Wisconsin
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committed and the final score was the result of a free and fair
"Rather than fulfilling its duty to say what the law is, a
J., dissenting).
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See Johnson v. Wis. Elections Comm'n, 2021 WI 87, ¶¶62, 67, 72,
399 Wis. 2d 623, 967 N.W.2d 469. The Trump majority abandoned
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argue its guidance was the law, it argued that following the
argues the memos lack the force of law because they do not
expressed to the OSC that they are under the impression that WEC
into the latter category[.]" Since the time of Sir Edward Coke,
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Co Rep 74, 75, 77 ER 1352 ("[T]he King cannot change any part of
cannot change any part of the common law, or statute law, or the
boxes, if they do so, Memo two regulates their use with clear,
"Ballot drop boxes must be secured and locked at all times" and
"[c]hain of custody logs must be completed every time ballots
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not law, they do not have the force or effect of law, and they
393 Wis. 2d 38, ¶102 (Kelly, J., majority op.). "They impose no
7 Emphasis added.
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https://wiseye.org/2018/12/05/assembly-floor-session-part-2-8/
(last visited June 25, 2020)). The Trump majority contradicted
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by the rule of law, and not of men." Trump, 394 Wis. 2d 629,
III. CONCLUSION
(quoting State v. Kohler, 200 Wis. 518, 228 N.W. 895, 906
William Shakespeare, Henry VI, Part II, act. 4, sc. 7, ll. 3–16.
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have the force of law, subject only to judicial review (if the
court even bothers to take the case). "No one man should have
all that power." Kanye West, Power (2010). "It is not the
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this concurrence.
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This case is not about the risk of fraudulent votes being cast
secure. Those are policy concerns, and where the law does not
speak, they are the business of the other branches, not the
written; that's it. To find out what the law is, we read it and
give the words of the statutes the meaning they had when they
were written.
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not have what the statute requires: the "force of law." See
were originally enacted over 100 years ago and have been layered
present.
Even so, we must follow the law anyway. To the extent the
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I. BACKGROUND
out to WEC for guidance on how they could ensure all absentee
Drop Boxes." The memo advised in relevant part that "drop boxes
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options for secure absentee ballot return for voters." The memo
explained:
statutes that set forth the legal methods for Wisconsin voters
"The March 2020 and August 2020 Memos are invalid because they
court granted his motion. The circuit court declared the memos
deliver his or her own absentee ballot, except where the law
(2) the only ways to cast an absentee ballot under Wis. Stat.
§ 6.87(4)(b)1. "are for the elector to place the envelope
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the ballot in person to the municipal clerk"; and (3) the use of
drop boxes "is not permitted under Wisconsin law unless the drop
§ 6.855." The circuit court also held that the memos were
¶156 After the circuit court's ruling, WEC, DRW, and DSCC
administrative rules.
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A. Standing
in a case, they seem to say, but not important at the end of the
day. I disagree. We have said standing is not jurisdictional
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put it, "Judicial policy is not, and has not been, carte blanche
¶131, 333 Wis. 2d 402, 797 N.W.2d 789 (Prosser, J., concurring).
answering any questions about the law that may arise. The power
power is the power decide disputes between parties about the law
WI 67, ¶37, 376 Wis. 2d 147, 897 N.W.2d 384. In this sense, the
government.
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entreaty now.
Teigen argues that Wis. Stat. § 5.06 gives voters like him a
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law, but also a legal right held by the voter to have their
election officials in his area comply with the law. The only
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B. Exhaustion
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10 or 12." § 5.05(2m)(k).
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also means the State has waived its sovereign immunity from this
type of claim——i.e., it has consented to suits of this type.
See Wis. Const. art. IV, § 27; Lister v. Bd. of Regents of Univ.
Wis. Sys., 72 Wis. 2d 282, 291, 240 N.W.2d 610 (1976)
(explaining "the state cannot be sued without its consent").
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A. Statutory Framework
§ 5.02(10).
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mailing and the delivery must be done by the voter, and directed
mean what they were understood to mean at the time they were
5 Wis. Op. Att'y Gen. 591, 593 (1916). When enacted, the text
justices took it as a given that the law had been violated; the
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clerk.
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the clerk.
be the voter who delivers the ballot. The history confirms this
plain reading. WEC also argues that delivery in person does not
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either.12
the statute uses the word "shall"——to utilize one of these two
the clerk:
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where the voter may deliver his or her ballot, reading the two
does not restrict how the municipal clerk may receive the
clerk, and this one does not. This is perhaps the best argument
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B. Application
stand in for the voter in this context.16 WEC's March 2020 memo
is invalid.
However, neither WEC's March 2020 memo nor its August 2020 memo
should not and does not make any declaration on that question.17
unstaffed drop boxes and drop boxes at locations other than the
¶187 Both WEC's March 2020 and August 2020 memos provide
advice that is inconsistent with Wisconsin's election statutes.
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¶189 Not all statements that come from a state agency are
not have the force of law and does not provide the authority for
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general application," that (3) "has the force of law," and (4)
are invalid because WEC did not go through the steps required to
promulgate a rule. The dispute revolves around whether these
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Comm. v. DILHR, 172 Wis. 2d 299, 321 n.12, 493 N.W.2d 744 (Ct.
Cholvin v. DHSF, 2008 WI App 127, ¶26, 313 Wis. 2d 749, 758
v. Schuffenhauer, 213 Wis. 29, 32, 250 N.W. 767 (1933) (laws
specify that a rule must have the "force of law." Wis. Stat.
§ 227.01(13). And "force" means to "compel by physical means or
29
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ex rel. Zignego v. WEC, 2021 WI 32, ¶13, 396 Wis. 2d 391, 957
gives some power to its state election agency ([WEC]) and places
given authority and oversight over some things, and not others.
opinions and advice do not have legal force and effect, and
therefore, cannot be administrative rules. Statutes must be
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not have the force of law. The memos are self-labeled guidance
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election officials. The very first line of the memo reveals its
and consider. Many surely followed that advice. But the memos
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Wis. 2d 629, 951 N.W.2d 568. In that case, the court used the
goes like this: The court said WEC's memos were a rulebook, so
the court held that WEC memos have the force of law and are
similar word "rulebook" means the court determined that all WEC
https://www.dictionary.com/browse/metaphor
18 (emphasis
added); see, e.g., Thurl Ravenscroft, You're a Mean One, Mr.
Grinch, on How the Grinch Stole Christmas (Mercury Records 1966)
(referring to Mr. Grinch as a "bad banana" and to his heart as
an "empty hole").
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Id., ¶30 n.11 ("Our decision that the Campaign is not entitled
to the relief it seeks does not mean the legal issues presented
suggested all such guidance has the force of law and must be
¶203 In the end, neither the March 2020 memo nor the August
have the force of law. The memos here are guidance documents.
we hold today.19
V. CONCLUSION
WEC's March 2020 and August 2020 memos are invalid because they
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the voter may return the voter's ballot to the municipal clerk,
that unstaffed drop boxes are permissible, and that drop boxes
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rel. McGrael v. Phelps, 144 Wis. 1, 15, 128 N.W. 1041 (1910).
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recognition.
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their general effect on all people. But just because all people
are subject to a law does not mean that any and all people are
DILHR, 92 Wis. 2d 53, 62, 284 N.W.2d 706 (Ct. App. 1979)
504 U.S. 555, 573-74 (1992) ("We have consistently held that a
4
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election administrators.6
¶215 Rather than opening wide the barn doors, the doctrine
Wis. 2d 231, 956 N.W.2d 856 (Ann Walsh Bradley, J., dissenting).7
II
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ballot or ballots."
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¶221 From these statutes we can take the principle that the
§ 12.035(3)(d).
clerk" is a location.
¶223 "If a word or words are used in one subsection but are
2000 WI 129, ¶39, 239 Wis. 2d 660, 619 N.W.2d 888. If the
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Commons, LLC v. DOT, 2021 WI 52, ¶31, 397 Wis. 2d 362, 960
a drop box, which the clerk or the clerk's designee10 sets up,
flounders. This statute simply does not apply to drop boxes and
9
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6.855(1) provides:
WI 91, ¶56, 394 Wis. 2d 629, 951 N.W.2d 568 (Hagedorn, J.,
under Wis. Stat. § 6.855 because a voter can only return the
does not describe drop boxes, it seeks support for its result in
"the details of the drop box scheme are found nowhere in the
statutes." Id., ¶58. This argument falls flat for the same
reason the majority/lead opinion's statutory analysis of Wis.
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authorizes them.
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¶233 The circuit court here allowed the use of staffed drop
for a clerk in a rural area who may work only a few hours a
is actually open.
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onerous for local clerks and the exercise of the franchise more
¶237 The brunt of this holding will fall on those who are
another validly voted ballot from the kitchen table and take it
with them.
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indicate who the actor is who must deliver the ballot "in
the fact that the legislature used the plural in indicating that
a completed ballot must be "delivered in person, to the
municipal clerk issuing the ballot or ballots." Wis. Stat.
§ 6.87(4)(b)1. (emphasis added). Why would the legislature use
the plural if it did not contemplate that one person could
return an additional ballot?
14
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WI 77, ¶42, 336 Wis. 2d 318, 801 N.W.2d 316. A voter's spouse,
vote.15
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III
origin of the WEC August 19, 2020 memo or a lack of trust in its
source. The August 19, 2020 memo was "adapted from a resource
use of drop boxes fosters voter fraud of any kind. None. And
16
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either direction.
¶247 But concerns about drop boxes alone don't fuel the
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