Filing a Petition

 

You should spend some time thinking through your grievance before bringing to the UCSU Appellate Court.  Questions you will have to answer will include:  what is the grievance, against whom is it, what have you tried to do to resolve it before bringing it to us, why is the Court the right place to seek redress for the grievance, what do you want the Court to do about it, why should the Court give you redress?  These questions, and a few others, translate into the parts of filing a petition with the Court.

 

The elements of a Petition are:

 

STANDING to file petition – in almost all cases, you have to be a fee-paying student at CU-Boulder (and you will almost certainly know if you fall into one of the few exceptions to this).  Sometimes, there are additional requirements, such as being a member of the Executive staff, a voting member of a Joint Board, enrolled in a particular college at CU, a member of the Legislative Council or one chamber of it, etc.  The various additional requirements to demonstrate standing will be used to show that you are somehow affected by the dispute, and/or that you have a material interest in a particular outcome.  Be sure that you state clearly, and can prove if challenged, that you meet all of the requirements for standing that will be relevant to your grievance.  If you file a request for a Temporary Restraining Order (TRO), the Court may hear challenges to standing during the TRO phase or may hold the question until a full hearing if you are challenged on this.

 

JURISDICTION of the Court – why is the question something that the Court can decide?  Is this something assigned to the Court to hear by the UCSU Constitution or other documents?  Has the Court heard cases of similar origin of the grievance before?  Although challenges to this are becoming less frequent, the would-be petitioner disregards this at his or her peril.  In TRO matters, the Court is unlikely to leave a jurisdictional question unresolved.

 

RIPENESS of the case – this is a legalese phrase that takes many words to explain, and much practice to understand. It means that the dispute has progressed to the point where there is some action the Court can evaluate.  You must also demonstrate either that there are no other lesser places where you can seek redress or that you have tried all of the other lesser places and still have a grievance.  For example, if the Legislative Council has a bill that takes two readings to adopt, and the bill has only been heard once, the case is not yet ‘ripe.’  The Court is likely to be very fussy about this point, so a petitioner should pay particular attention to this issue, especially if the petitioner files a TRO request.

 

MOOTNESS of the case – flipside of ripeness.  The question can’t be brought to the Court after the matter is settled by other means.  For example, one can not challenge something from the budgets from the previous fiscal year as that year is over and done, and the university has closed the books on it.  As with ripeness, expect the Court to be fussy if this is at all under dispute.

 

GRIEVANCE and DISPUTE – the lay person will almost always be proceeding from an actual grievance (e.g., filled out the insurance waiver form and submitted it before the deadline, but still got charged).  Sometimes, though, someone may want a clarification of interpreting the governing documents before undertaking an action.  A request for this is considered to be seeking an "advisory opinion" and the Court will not give such.  Make sure that you have an actual grievance (you may be familiar with the phrase "actual case and controversy" from the US Constitution; grievance is, hopefully, a clearer term for the same concept).  How are you harmed by what is happening or not happening?  These can be direct tangible harm (e.g., unnecessarily paying a Wardenburg fee) or indirect tangible harm (e.g, someone is improperly promoting one religion in preference to others using student fee monies) or intangible harm (harder to prove).  The dispute aspect of this means that there is someone who is in disagreement with you; someone against whom you file the petition.  This does not have to be a real person, it could be a UCSU cost center, student group, provisions of bill (although you will file against the person carrying out or enforcing those provisions), etc.  The Court may restructure your petition to ensure that the grievance and dispute are properly presented; this is as much to ensure an adequate response and defense as to ensure that the proper issue is being addressed.

 

REQUEST FOR TEMPORARY RESTRAINING ORDER – sometimes things move so fast that waiting to schedule a hearing on the grievance may make it impossible, or at least very difficult, to undo later the thing that causes the grievance.  In these cases, the petitioner should ask the Court for a Temporary Restraining Order (TRO) to be filed.  A TRO request, if granted by the Court, should not be considered the end of the problem; the 'temporary' in TRO means 'until the Court can resolve the underlying question.'  There is a separate explanation for the specifics of a request for a TRO.

 

MERITS of the case – tell the Court why the interpretation that most favors you of the governing documents that are in question in the current dispute is the ‘right’ or ‘best’ one for the Court to adopt.  There may be several points in the governing documents that are relevant; address all of them in your initial filing.  The Court may restrict your ability to add new grounds for complaint at later points in the process.  You do not have to provide a full explanation of your merits in the filing of the petition – that is usually done in the briefs, bills of particulars, or interrogatories – but you should give an indication as to how you intend to argue that the governing documents support your position.  As above, the respondent has a right to know the things that are to be argued in the case that he or she can prepare and present an adequate response.

 

REMEDY – What do you want the Court to do?  Examples include:  waiving a fee, overturning a decision by a committee, permanently stopping implementation of a Legislative Council bill, declaring a candidate ineligible for violating campaign rules, etc.  The Court must have the ability to implement the requested remedy, and the requested remedy should be the least intrusive means of redressing the grievance (yes, this is a legalese sentence, and awkward to put into lay terms outside of the context of an individual case).  There are limits on what the Court can do, and sometimes circumstances make available remedies that are not available under other circumstances, or vice versa.

 

Supplemental documents – in the paragraph on merits, three types of supplemental documents were referenced.  The distinctions among these are subtle.  Briefs usually are oriented toward the merits of the case, the governing documents and competing interpretations thereof, and are commonly used to expand arguments suggested in an initial filing.  This is often the only place where new merits can be added after the filing of a petition.  Bills of particulars are usually used to address things that should have been in a petition but weren't, or to clarify the grievance or whether or not a TRO should be requested.  Interrogatories are usually directed toward the facts (the actions taken or not taken).  There is overlap among these three things.  Do not be afraid to ask for clarification if the Court presents you with requests for one or more of these.

 

How the filing process will work:

  1. Petitioner files a petition (see the description of petitions for what a full petition should have)
  2. Court receives petition.  This is NOT automatic!  The Court may require so much more information than what is provided that the petitioner may be directed to resubmit their petition, i.e., do all the things they were supposed to have done the first time.
  3. Respondent is notified and sent petition.
  4. There may be questions from the Court to either party, or either party to the Court, concerning the petition, scheduling hearing, etc.  These will be dealt with promptly.
  5. The Court may request additional explanation (remember that petitioner will rarely have submitted a full brief by this point) and will request a Bill of Particulars to get that additional explanation from the petitioner.  A copy of the Bill and Response will be sent to the respondent.
  6. TRO requests are addressed.  TRO hearings are not mandatory; the petition may not include a TRO request, or the Court may rule on the TRO without a hearing (see the process for TRO requests for more details).
  7. Briefs may be submitted.  Sometimes petitioner or respondent will do this on their own initiative, sometimes at the request of the Court.
  8. If submitted, briefs will be sent to the other parties.
  9. A hearing will be scheduled.
  10. A hearing will be conducted.  The Court will consider standing, ripeness, mootness, and jurisdiction before addressing merits and remedy.  Do not neglect preparing for any of the parts of the case; e.g., no matter how sound your merits, the Court will dismiss a case for lack of ripeness.  Show up if you are petitioner or respondent.  The Court will have little tolerance and less respect for someone who does not appear in person to present their claim or defend their actions.  Be respectful to the Court and to your opponent; remember that the Court considers the matter important enough to hold a hearing on it and that your opponent's claims or actions have sufficient prima facie (literally, first face; essentially, first hearing) reasonableness to require a hearing to resolve the matter.
  11. At the end of the hearing, the Court will begin deliberations.  This process may be swift, or it may be long.  The Court will make an effort to advise the parties if it appears that the process will be long.
  12. The Court may issue a preliminary ruling, giving verbal notice to the parties of the opinion of the Court.  This will usually occur only if the deliberations process is concluded swiftly.
  13. A written ruling will be issued.
  14. Remedy, if applicable to the ruling of the Court, will be administered.