West Virginia Supreme Court Hears Arguments in Residency Case Against Gov. Justice

Members of the West Virginia Supreme Court of Appeals questioned counsel from both sides of a case involving whether Gov. Jim Justice should be compelled to live in Charleston. The justices mulled over whether to dismiss the case sent to them by a Kanawha County Circuit Court or let the case continue to proceed in the lower court.

The five justices heard arguments from Geroge Terwilliger, who is serving as counsel for the governor, and Issac Sponaugle, an attorney, state lawmaker and frequent critic of Justice who initiated the case, asking that the governor to abide by a constitutional mandate and live in the state capital of Charleston.

Article VII of the West Virginia Constitution states that the governor and the five state constitutional officers in the executive branch “shall reside at the seat of government during their terms of office.”

But the case now focuses on whether the governor has discretion in carrying out his constitutional duties, whether intervention by the courts would be political and the definition of the word “reside.”

Chief Justice Tim Armstead was disqualified and recused himself from hearing the case. Berkeley County Circuit Court Judge Bridget Cohee sat on the bench in his place, while Justice Evan Jenkins took on the role as the top judge on the panel.

Wednesday’s proceedings come more than a year after Kanawha County Circuit Court Judge Charles King ordered Justice’s legal team to submit questions to the West Virginia Supreme Court of Appeals to help define the word “residency.” Justice’s legal team is seeking to have the case dismissed.

“If the courts were to entertain a case like this — allowing far reaching discovery such as the Circuit Court seems to approve — then the judicial branch will put itself in the position of empowering any citizen with a political complaint, regarding how the governor performs the discretionary duties of his office, that they are free to sue him and conduct searching discovery of the affairs in his office,” Terwilliger said. “That’s no role, I would submit, for the judiciary.”

Terwilliger argued that the case remains a deeply political one that would bring questions of the separation of powers doctrine, should the courts be forced to “manage” the governor’s schedule. Instead, he argued, Sponaugle should consider that Justice is up for re-election and his effectiveness as governor could be decided by voters.

“He can mobilize to defeat the governor at the polls or in an extreme case he could seek to pursue impeachment,” Terwilliger said. “Put another way, political avenues to challenge the governor on political grounds stay open.”

Members of the Supreme Court asked a string of questions of both Terwilliger and Sponaugle Wednesday over the course of more than 40 minutes.

“This court has made very clear that, except in the context of an election law residential issue, reside has no certain definition in the law — and it does not equal domiciled and having to be here 24-7 is domiciled,” Terwilliger said. “That’s not what the text of the Constitution states.”

Acting Justice Cohee then said the state has ruled on a residency case as it pertains to the executive branch.

“The court has previously stated in State Ex Rel. Thomas v. Wysong that, clearly, if one of the officers listed refused to reside at the seat of government that officer would, of course, be in violation of his constitutional duty,” Cohee said.

Justice Margaret Workman later asked Terwilliger about why the state’s high court should halt the entire case. She indicated it would be useful for the lower court to bring out “some facts.”

Workman also said the court wouldn’t want to get into micromanaging the governor, as Terwiller argued throughout Wednesday’s proceedings, but said their role would be “something in between.”

“I think it’s an uphill battle for you,” Workman told Terwilliger.

Sponaugle, who also currently serves as a Democratic member of the House of Delegates from Pendleton County, brought forth the suit as a private citizen. He argued that Justice needs only to reside in Charleston — not on the grounds of the Capitol Complex.

“I don’t believe he resides at the seat of government. Discretion in that would be the seat of government,” Sponaugle argued. “He doesn’t have to reside at the mansion. He can reside at a motel. He can buy a house, he can get a van or RV and put it down by the river — it doesn’t matter. That’s his discretion. But the Constitution says that you will reside at the seat of government during your term.”

Perry Bennett
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West Virginia Legislative Photography
In this file photo, Del. Isaac Sponaugle, D-Pendleton, speaks on the floor of the House of Delegates.

On Wednesday, Sponaugle acknowledged that the governor has regularly appeared at the Capitol throughout the coronavirus pandemic, but he had rarely done so prior to recent times. Since taking office in 2017, Justice has said repeatedly that he continues to live in Lewisburg.

“He just wasn’t showing up,” Sponaugle said.

Sponaugle was asked by Justice Workman whether the court was being asked to oversee the governor’s schedule and regulate when and where he carried out his duties.

“What do you say about the other side’s argument that the judicial system is being asked to sort of micromanage his schedule: When he’s in town, when he’s not, where he sleeps, etc.?” Workman asked.

“You’re not being asked to do that, whatsoever. You’re asked to put him in compliance of his constitutional duty. ‘Shall’ means shall and that is what this order said,” Sponaugle replied. “You can either follow the rule and read the rules and follow them or you don’t have to. And if you don’t, then what remedy does a citizen and taxpayer have but to come to the court and ask to put that conduct of the governor — which has been ruled [on] many times before — in compliance.”

Sponaugle also noted that Justice has admitted to not living in Charleston multiple times — even during Tuesday’s gubernatorial debate against Democrat Ben Salango.

“From the standpoint of whether or not I drive to Lewisburg and turn around and drive right back — what in the world does that have anything to do with anything?,” Justice said Tuesday evening.

A spokeswoman for the West Virginia Supreme Court of Appeals said there is no set timeline for the justices to issue a ruling following Wednesday’s hearing. The court generally issues opinions in the same term the case is argued, although justices sometimes carry cases into another term.

Sponaugle Concedes In W.Va. Democratic Attorney General Race

Isaac Sponaugle conceded the Democratic primary for West Virginia attorney general to labor lawyer Sam Petsonk on Tuesday, capping a close race decided by fewer than 200 votes weeks after election day. 

Sponaugle, who represents Pendleton County in the West Virginia House of Delegates, had considered calling for a recount though he eventually declined, saying it would be too costly.

“It was the finances that ultimately decided it,” he said, noting a state law that would have required him to pay an up to $300 bond in each county for a recount. He said he will support Petsonk in the general elections. 

Petsonk declared victory last week as the final counties turned in results showing he pulled ahead by a 145-vote margin. He is now set to face incumbent Republican Attorney General Patrick Morrisey in the November elections. 

“This primary was so hotly contested because the public cares greatly about putting someone new into the attorney general’s office — someone with the skills and the values to protect our people in this perilous period,” said Petsonk. 

He added, “I want to thank Delegate Sponaugle for staying true to our values as Democrats by running a respectful and honest race.” 

Morrisey ran unopposed in the GOP primary as he seeks his third term as attorney general. In 2018, Morrisey narrowly lost a U.S. Senate race against U.S. Sen. Joe Manchin by around 3% after President Donald Trump rallied behind the attorney general. 

Morrisey has overseen several lawsuits against opioid makers that have led to multimillion dollar settlements for the state, including a $37 million deal with the massive drug distributor McKesson. Throughout the campaign, both Petsonk and Sponaugle have heavily criticized Morrisey for his opposition to the Affordable Care Act, warning that the loss of the program would be devastating to West Virginians. 

As a lawyer, Petsonk has focused on workplace safety, retirement benefits for coal miners and other labor issues. He formerly worked for the late U.S. Sen. Robert C. Byrd as a legislative assistant.

“My career has been about delivering solutions to strengthen our communities and to ensure we receive the wages and benefits that we’ve earned here in West Virginia. Standing up for your family and mine. For our towns. For our neighbors,” he said. 

Belinda Biafore, chairwoman of the West Virginia Democratic Party, issued a statement that congratulated Petsonk and looked forward to the fall. 

“I am beyond proud of both Delegate Isaac Sponaugle and Sam Petsonk for running respectful races that both focused on one thing and that’s giving the people of West Virginia an attorney general with integrity that will serve the people, not themselves,” she said. 

State election officials have until July 9 to officially certify the results of the election.

Justice Attorneys File Residency Brief In W. Va. Supreme Court

Lawyers representing West Virginia Gov. Jim Justice filed a brief with the state Supreme Court of Appeals on Friday, regarding accusations Justice is violating a state constitutional provision by not taking up the governor’s mansion as his primary residence.  

West Virginia’s constitution requires the governor and all five other elected constitutional officers — secretary of state, attorney general, auditor, treasurer and agricultural commissioner — to “reside at the seat of government during [his] terms of office.”  

While the governor’s mansion is at 1716 Kanawha Boulevard East in Charleston, Justice has admitted to living almost two hours south in Lewisburg, Greenbrier County.  

The brief filed Friday is the latest installment in a 18-month saga starting in June 2018, when Del. Isaac Sponaugle, D-Pendleton, first filed a complaint in Kanawha County Circuit Court requesting a writ of mandamus on the matter. 

Sponaugle filed two more petitions until the court finally accepted his third filing that December.  

Since then, Justice’s attorneys have fired back, claiming the word “reside” comes with a vague definition. In a news release, Justice said former acting U.S. Attorney General George Terwilliger was part of the legal team that filed the latest brief with the state Supreme Court.  

Justice appointed three of the current justices on the state’s highest bench — Tim Armstead, Evan Jenkins and John Hutchison — to fill vacancies left by justices caught up in a scandal last year related to lavish spending. Armstead and Jenkins each won in a 2018 special election to finish their respective terms.  

“The governor’s duty to ‘reside’ at the seat of government is vague and undefined, and necessarily implicates executive decisions as to where and how the governor spends his time on any given day,” the brief says.  

Because that decision is an “executive decision,” the attorneys go on, the whole matter merits ‘separation of powers’ and doesn’t need judicial involvement. The brief requests the supreme court dismiss Sponaugle’s request “with prejudice.”  

After Justice’s motion to dismiss was denied in July 2019, his attorneys requested Kanawha County Circuit Judge Charles King certify a list of questions for the state Supreme Court of Appeals to consider regarding the debate. The Associated Press reports King denied the motion in October

At that August hearing when King considered the questions, Sponaugle said the case was significant because it demonstrates a disregard for state law by Justice. 

“It starts there and floods down from there, onto various issues,” Sponaugle said in August. The legislator was unavailable for immediate comment Friday evening, saying he needed time to review the brief.  

Judge Kills Motion To Define 'Reside' In W.Va. Governor's Residency Case

A lawsuit over whether West Virginia Gov. Jim Justice must live in the state capital may be headed to the state Supreme Court.

News outlets report Kanawha County Circuit Judge Charles King last week defended the lawsuit by Democratic Del. Isaac Sponaugle.

He also denied a motion by Justice’s lawyers to certify questions for the state Supreme Court of Appeals to answer before the case can proceed, including defining the word “reside.” Sponaugle wants Justice to live in Charleston, per the state constitution that says governors should “reside at the seat of the government.”

Justice’s lawyers have argued “reside” has vague meaning. Justice’s attorneys have said they would appeal King’s refusal to dismiss the case, but a Supreme Court spokeswoman said Friday that no appeal has been received.

Justice Residency Case on Pause While Judge Considers Most Recent Motions

It appears that a now more-than-one-year-old case to determine where West Virginia’s governor constitutionally must reside will continue, after a hearing on the matter Wednesday morning. 

Kanawha County Circuit Judge Charles King told Gov. Jim Justice’s attorneys he will need more time to consider a pair of motions they filed in late July, halting the discovery process for the time being. 

One motion asks King to explain why he shot down the lawyers’ request in July to dismiss the entire case, which Delegate Isaac Sponaugle filed last year.  

Credit Perry Bennett / West Virginia Legislative Photography
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West Virginia Legislative Photography

Their second motion asks King to certify a list of questions the lawyers have for the state’s Supreme Court of Appeals, mostly relating to how they legally define the term “reside” and what their definition requires of Justice.

Sponaugle, a democrat in Pendleton County, filed the first of three lawsuits on the case last summer. He specifically asked for a “writ of mandamus” that would force Justice to meet the Constitution’s residency requirement. 

During Wednesday’s hearing, more than a year later, he told King he opposed the attorney’s questions, calling them a “waste of time” and a “way to drag (the case) out.”

“The same arguments that were being presented back then are being presented now,” Sponaugle said. The delegate also says Justice’s legal team failed to adequately respond to a request for discovery he submitted last month. The attorneys had until August 15 to respond. 

One of Justices’ attorneys, George Terwilliger, said on Wednesday the Supreme Court of Appeals’ response is necessary to address whether state leaders can legally force Justice to live at the designated governor’s mansion in Charleston at 1716 Kanawha Boulevard. Justice lives in Lewisburg, Greenbrier County. 

Terwilliger said after Wednesday’s hearing that the residency requirement is more about where Justice spends his time working than it is about where he “lays his head at night.”

“It’s really about doing his business here, when he needs to do his business here,” Terwilliger said. “You don’t have to have a trial to figure out that this governor has been doing a lot of business for the people of West Virginia, both here in Charleston and elsewhere.”

According to Sponaugle, the governor’s refusal to live primarily in Charleston is indicative of what Sponaugle called his “refusal to work.”

Justice has come under fire often during his first term in office, most recently facing allegations of conflicts of interest.

In partnership with ProPublica, the Charleston Gazette-Mail last week published a more-than-6,000-word report on Justice’s businesses, and how they stand to benefit from the regulatory agencies he leads as governor. 

The News-Sentinel published a report in July about a bill Justice signed that month, following the last special session, that will financially benefit a company his own organization is in a court battle with.  

According to Sponaugle, the question of residency is a similarly significant controversy, simply because Justice’s alleged failure to comply with the law trickles into his other alleged violations of the law.

“It starts there and floods down from there, onto various issues,” Sponaugle said. 

King has yet to decide what he’ll do with the motions Justice’s lawyers have filed.

Emily Allen is a Report for America corps member. 

Lawyers for Gov. Justice Ordered to Explain Residency Case Motions

Lawyers for the West Virginia governor have been ordered to explain motions filed in a lawsuit about the governor’s residency.

The News and Sentinel reports Mike Carey and George Terwilliger are set to appear in Kanawha County court Wednesday morning.

Democratic Del. Isaac Sponaugle has thrice sued to require Gov. Jim Justice to live in the state’s capital of Charleston per the state constitution. It says governors should “reside at the seat of the government.” Technicalities killed the previous lawsuits. Justice lives in Lewisburg.

One motion requests the judge explain why he nixed a motion to dismiss the case. The other motion asks the judge to certify a list of questions for the state Supreme Court of Appeals to answer before the case can proceed. Questions include defining the word “reside.”

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