Margaret Williams v. Pamela Legere ( 2023 )


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  •                                           COURT OF APPEALS OF VIRGINIA
    PUBLISHED
    Present: Judges Huff, Fulton and White
    Argued at Norfolk, Virginia
    MARGARET WILLIAMS
    OPINION BY
    v.     Record No. 1225-22-1                              JUDGE KIMBERLEY SLAYTON WHITE
    MAY 2, 2023
    PAMELA LEGERE, CATHERINE ALLPORT,
    TOM MAINOR, TINA REITZEL AND
    THE CITY OF WILLIAMSBURG
    FROM THE CIRCUIT COURT OF THE CITY OF WILLIAMSBURG AND
    COUNTY OF JAMES CITY
    Michael E. McGinty, Judge Designate
    Christopher M. Woodfin (Woodfin Law Offices, PLLC, on briefs),
    for appellant.
    John P. O’Herron (Peter S. Askin; ThompsonMcMullen, P.C., on
    brief), for appellees Pamela Legere, Catherine Allport, Tom Mainor,
    and Tina Reitzel.
    (Christina Shelton, City Attorney, on brief), for appellee the City of
    Williamsburg.
    Appellant Margaret Williams (“Williams”) challenges the circuit court’s application of
    rational basis review upholding the initiative petition witness circulator residency requirement
    found in Code § 24.2-684.1(5). Williams also argues that the circuit court erred in dismissing
    her challenge to the constitutionality of Code § 24.2-684.1(5) as applied by viewing the joint
    Williamsburg/James City County School Board as two different entities. As a result, Williams
    additionally challenges the circuit court’s refusal to grant a writ of mandamus compelling the
    Registrar of the City of Williamsburg to count all qualified signatures submitted as a part of the
    petition process without regard to the residency requirement of the witness circulators and to
    certify to the court that her referendum petition is qualified for the ballot. In finding that the
    witness circulator residency requirement in Code § 24.2-684.1(5) significantly burdens political
    speech protected under the First Amendment, we hold that the restriction warrants strict scrutiny.
    Therefore, we reverse and remand for further proceedings consistent with this opinion.
    BACKGROUND
    Since 1954, the City of Williamsburg (“the City”) and James City County have agreed to
    jointly operate a consolidated school division, with “the two School Boards . . . serv[ing] as one
    Board for all decisions regarding operation of the joint school system.” The County’s five
    members are directly elected by the County’s voters, while the City’s two members are
    appointed by the Williamsburg City Council.
    Under Code § 22.1-57.2, “[t]he registered voters of any such county, city, or town may,
    by petition filed with the circuit court thereof, ask that a referendum be held on the question of
    whether the members of the school board of the county, city, or town shall be elected directly by
    the voters.” On May 26, 2022, Williams, a resident of the City of Williamsburg, filed a
    Statement of Petition with the Circuit Court for the City of Williamsburg and James City County
    seeking such a referendum in time for the November 2022 election. The clerk of the circuit court
    accepted the petition on June 1. Williams then began to gather the required signatures for the
    petition from “registered voters equal in number to at least 10 percent of the number registered”
    that year in Williamsburg. Williams therefore needed 999 signatures from qualified City voters.
    On July 19, 2022, Williams submitted what was believed to be 1,301 signatures to the
    circuit court to support the petition. On July 20, 2022, Williams submitted an additional 286
    signatures to the circuit court to support the petition. Both submissions were made prior to the
    111-day deadline imposed by Code § 22.1-57.2. On July 25, City Registrar Tina Reitzel filed a
    letter with the circuit court, notifying the court that upon review of Williams’ petition, the
    petition contained 1,246 signatures of qualified City voters. However, only 13 pages of
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    signatures were witnessed by a person “qualified to vote, or qualified to register to vote, in the
    referendum,” as required by Code § 24.2-684.1(5). Reitzel explained: “To meet this
    requirement, the witness must be a resident of the City of Williamsburg.” However, the
    witnesses for the other 201 pages of the petition were “residents of either James City County or
    York County.” Reitzel confirmed that “only 64 signatures were accepted as complying with the
    statutory requirements” due to the failure to comply with the witness circulator residency
    requirement.
    On July 27, 2022, Williams filed a motion for emergency declaratory judgment, a
    temporary injunction, and a writ of mandamus to enjoin enforcement of the witness circulator
    residency requirement in Code § 24.2-684.1(5) in the circuit court. She named as defendants
    Pamela Legere, the chair of the Williamsburg Electoral Board; Catherine Allport, the Vice-Chair
    of the Electoral Board; Tom Mainor, the Secretary of the Electoral Board; and Tina Reitzel, the
    City Registrar—all in their official capacities. Williams argued in her motion that the law
    “imposes a sever[e] burden” on her First Amendment rights and was thus subject to strict
    scrutiny. She also asserted an as-applied challenge to the law, citing James City County
    residents’ interests in the selection of the school board’s members.
    The City of Williamsburg filed a motion to intervene, which the circuit court granted.
    The City then filed a response to the motion in which it argued that strict scrutiny did not apply
    and instead “the regulation need be only rational, non-discriminatory, and content neutral to
    survive a challenge.” As to the as-applied challenge, the City insisted the school board is two
    school boards—not one—so even if appellant could assert James City County residents’
    interests, they have no standing. The City’s provided rationale for enforcing the requirement
    was: 1) ensuring that local referenda are initiated and pursued by residents of the locality legally
    impacted by the referendum, 2) ensuring local referenda are initiated and pursued by those
    -3-
    providing for its passage (by time and expense), and 3) “ensuring that a petition which may
    result in a very significant change to the City’s Charter, only applicable to the City and its
    residents, is undertaken in compliance with the law and initiated and pursued by citizens of the
    City of Williamsburg, not residents of James City County.” The City further justified the
    requirement by stating that its effect was to protect “the integrity of the referendum process . . .
    by requiring that those driving the change and circulating the petition are would-be voters of the
    referendum itself.”
    In a final order on August 9, 2022, the circuit court granted the City’s motion to intervene
    and dismiss, as well as the Election Board’s demurrer. The court ruled that strict scrutiny did not
    apply and found the statute nondiscriminatory and content neutral, therefore constitutional. A
    final order was entered denying Williams’ motions accordingly. On August 17, Williams filed a
    petition for review with the Virginia Supreme Court as to the denial of the injunction, pursuant to
    Code § 8.01-626; the Supreme Court denied the petition on September 1. Williams appealed the
    denials of the other requested relief to this Court on August 12.1
    ANALYSIS
    Williams’ first assignment of error contests the circuit court’s application of rational basis
    review rather than strict scrutiny. The fact that strict scrutiny was not applied is not disputed.2
    1
    This case was filed prior to the effective date of Rule 3:14A of the Rules of the Supreme
    Court of Virginia which now requires notice to be given to the Office of the Attorney General
    when the constitutionality of a Virginia statute is challenged.
    2
    Williams failed to properly file the transcript or statement of facts in lieu of a transcript
    with this Court regarding the circuit court’s August 9, 2022 hearing on Williams’ motion.
    However, neither is indispensable to determine the merits of appellant’s first assignment of error.
    See Anderson v. Commonwealth, 
    13 Va. App. 506
    , 509 (1992) (asking whether “the statement of
    facts is indispensable to a determination of the question presented” before dismissing appeal);
    Rule 5A:8(b)(4)(ii) (“When the appellant fails to ensure that the record contains transcripts or a
    written statement of facts necessary to permit resolution of appellate issues [related to the
    assignments of error], any assignments of error affected by the omission will not be
    considered.”).
    -4-
    The City argues that the restriction on referenda petitions does not involve a fundamental right
    and therefore is subject to a lesser standard of review. Therefore, the primary issue is which tier
    of constitutional scrutiny applies to referenda (aka initiative) petition witness circulator residency
    requirements, a case of first impression for this Court.3 This Court reviews de novo “questions
    of statutory and constitutional interpretation.” Palmer v. Atl. Coast Pipeline, LLC, 
    293 Va. 573
    ,
    577 (2017) (quoting L.F. v. Breit, 
    285 Va. 163
    , 176 (2013)).
    A. The Circuit Court Erred in Refusing to Apply Strict Scrutiny
    Under strict scrutiny, a law interfering with the rights afforded by the federal First
    Amendment will generally be upheld only if it is necessary and narrowly tailored to achieve a
    compelling government interest. A term synonymous with strict scrutiny is “exacting scrutiny.”
    Buckley v. American Constitutional Law Foundation, Inc., 
    525 U.S. 182
    , 206 (1999).4 Under
    exacting scrutiny, the regulation promoting the government’s compelling state interest may only
    prevail if it is by the least restrictive means. McCutcheon v. Fed. Election Comm’n, 
    572 U.S. 185
    , 197 (2014).
    The parties have conceded on brief that the circuit court explicitly refused to apply strict
    scrutiny. See Mintbrook Devs., LLC v. Groundscapes, LLC, 
    76 Va. App. 279
    , 293 (2022)
    (“‘While concessions of law are not binding on an appellate court, we may accept concessions of
    fact,’ including concessions made for the first time on appeal.” (first quoting Williams v.
    Commonwealth, 
    71 Va. App. 462
    , 488 n.9 (2020); and then citing Logan v. Commonwealth, 
    47 Va. App. 168
    , 170, 172 (2005) (en banc))). Williams preserved her argument in her written
    motion to the circuit court. This Court can therefore address that assignment of error.
    3
    We do not reach the second and third assignments of error because in addressing the
    foundational constitutional analysis issue raised in the first assignment of error, we have
    determined that the appropriate remedy is to remand to the circuit court for further analysis
    consistent with this opinion. See Commonwealth v. White, 
    293 Va. 411
    , 419 (2017) (“The
    doctrine of judicial restraint dictates that we decide cases on the best and narrowest grounds
    available.” (cleaned up) (quoting Commonwealth v. Swann, 
    290 Va. 194
    , 196 (2015))).
    4
    Thomas, J., concurring, interchanging exacting review with strict scrutiny, including in
    reference to Meyer v. Grant, 
    486 U.S. 414
     (1988), where the Court applied exacting scrutiny.
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    Regarding state election laws and the right to engage in political speech, the level of
    scrutiny depends on the degree to which that right is restricted. Burdick v. Takushi, 
    504 U.S. 428
    , 434 (1992). These restrictions can be boiled down to two categories: ordinarily reasonable
    or nondiscriminatory burdens which receive rational basis review, and severe or discriminatory
    burdens which receive strict scrutiny. Id.; Buckley, 
    525 U.S. at 206
     (Thomas, J., concurring).
    Rational basis review requires the challenger to prove that the regulation is not rationally related
    to a legitimate state interest. 
    Id.
     However, the Supreme Court has stated “no litmus-paper test”
    separates valid ballot-access provisions from invalid interactive speech restrictions; such
    judgments are made on a case-by-case analysis. Buckley, 
    525 U.S. at 192
     (citations omitted).
    “[T]he First Amendment requires us to be vigilant in making those judgments, to guard against
    undue hindrances to political conversations and the exchange of ideas.” 
    Id.
    Addressing a challenge to a local referendum, our Supreme Court stated,
    A referendum is “an exercise by the voters of their traditional right
    through direct legislation to override the views of their elected
    representatives as to what serves the public interest.” The
    authority for referendum provisions stems from the concept of
    government that all power is acquired from the people. This
    concept is embodied in the Bill of Rights to the Constitution of
    Virginia which provides, “That all power is vested in, and
    consequently derived from, the people.”
    R.G. Moore Bldg. Corp. v. Comm. for Repeal of Ordinance R(C)-88-13, 
    239 Va. 484
    , 489 (1990)
    (citation omitted) (quoting Va. Const. art. I, § 2).
    While there is no state precedent on the issue at bar, there is ample federal precedent.
    The Supreme Court has not directly ruled on the constitutionality of restrictions on the residency
    of petition circulators, but it has invalidated other restrictions on petition circulation. The
    Supreme Court has applied strict scrutiny to the prohibition of paid petition circulators, see
    Meyer v. Grant, 
    486 U.S. 414
     (1988), a requirement that initiative-petition circulators be
    registered voters, a requirement that initiative-petition circulators wear identification badges
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    bearing the circulator’s name, and a requirement that proponents of an initiative report the names
    and addresses of all paid circulators and amount paid to each circulator, see Buckley, 
    525 U.S. 182
    . The Court invalidated all such requirements as impermissible restrictions on the
    fundamental free speech right of political expression as guaranteed by the First Amendment. See
    
    id.
    The Eastern District of Virginia applied strict scrutiny to strike down a district residency
    requirement for ballot petition circulators, and a state district residency requirement for ballot
    petition witnesses. Lux v. Judd, 
    842 F. Supp. 2d 895
     (E.D. Va. 2012), on remand from Lux v.
    Judd, 
    651 F.3d 396
     (4th Cir. 2011); Libertarian Party of Virginia v. Judd, 
    881 F. Supp. 2d 719
    (E.D. Va. 2012), aff’d, 
    718 F.3d 308
     (4th Cir. 2013). Here, the requirement is regarding the
    locality residency of referendum petition witnesses and circulators.
    In Meyer, the Supreme Court held that the distribution of referendum petitions is a
    protected right to speech under the First Amendment and that any limitation on political
    expression is subject to “exacting scrutiny.” 
    486 U.S. at 420-21
     (“Appellees seek by petition to
    achieve political change in Colorado; their right freely to engage in discussions concerning the
    need for that change is guarded by the First Amendment.”). There, exacting (strict) scrutiny was
    found to apply because “the circulation of a petition involves the type of interactive
    communication concerning political change that is appropriately described as ‘core political
    speech.’” 
    Id. at 421-22
    . The Supreme Court found that the statute restricted political expression
    by (1) limiting the size of the audience appellees could reach by limiting the number of
    appellees’ message carriers and the hours in which the message could be conveyed, and by
    (2) decreasing the likelihood that appellees could acquire sufficient signatures to place the matter
    on the ballot, limiting their opportunity to introduce the matter into statewide discussion. 
    Id. at 422-23
    . The Court also determined that appellees’ alternative avenues of communication did
    -7-
    “not take their speech through petition circulators outside the bounds of First Amendment
    protection.” 
    Id. at 424
    . The Court found that the “State’s interest in protecting the integrity of
    the initiative process does not justify the prohibition because the State has failed to demonstrate
    that it is necessary to burden appellees’ ability to communicate their message in order to meet its
    concerns.” 
    Id. at 426
    .
    In Buckley, the Supreme Court struck down a state statute that required initiative-petition
    circulators to be registered voters, to wear an identification badge bearing the circulator’s name,
    and required that proponents of an initiative report the names and addresses of all paid
    circulators and amount paid to each circulator, for violating the First Amendment’s guarantee to
    the freedom of speech. 
    525 U.S. 182
    . The Court held that exacting scrutiny applies to state
    regulations “impos[ing] ‘severe burdens’ on speech” which must “be narrowly tailored to serve a
    compelling state interest.” 
    Id.
     at 192 n.12. The Court reiterated what it found in Meyer, that
    petition circulation involves robust political discussion which is “core political speech” for which
    First Amendment protection is “at its zenith.” 
    Id. at 186-87
     (quoting Meyer, 
    486 U.S. at 422, 425
    ). It also found that “[i]nitiative-petition circulators . . . resemble candidate-petition signature
    gatherers . . . for both seek ballot access.” Id. at 191. The Court did not address the state
    residency requirement for initiative petition circulators in the statute because the parties did not
    challenge it on appeal; however it did strike the registration requirement because, like the
    restriction found in Meyer, such requirement “cuts down the number of message carriers in the
    ballot-access arena without impelling cause.” Id. at 197. The Court considered Colorado’s other
    less restrictive means already utilized to assert the state’s interest of “protect[ing] the integrity of
    the initiative process, specifically, to deter fraud and diminish corruption” in its decision to strike
    down the contested requirements. Id. at 204-05.
    -8-
    Here, like in Meyer and Buckley, the City wishes to enforce a requirement which would
    cut down the number of political message carriers, thus limiting the audience Williams may
    reach. Like in Meyer and Buckley, the requirement here regarding the locality residency of
    initiative petition witnesses limits the number of registered voters Williams can reach, thus
    decreasing the likelihood she will be able to get her initiative on the ballot. Such a requirement
    substantially restricts Williams’ ability to engage in “core political speech.” Because this
    restriction on political speech is a clear deprivation of a right guaranteed in the First Amendment,
    courts must subject it to strict scrutiny.
    In reaching a contrary conclusion, the circuit court relied in part on the Fourth Circuit’s
    decision in Kendall v. Balcerzak, 
    650 F.3d 515
     (4th Cir. 2011), which upheld a Maryland statute
    requiring that the solicited signatures of referendum petitions match the signer’s surname on the
    voter registration list. While not binding on this Court, we find Kendall inapposite in any event.
    In Kendall, the Fourth Circuit held that “a State may establish non-discriminatory and
    content-neutral limitations on any referendum or initiative procedure” and that, insofar as such
    measures implicate speech concerns, a state’s “important regulatory interests are generally
    sufficient to justify the restrictions.” 
    Id. at 524-25
    . Finding that a substantial relationship existed
    between the signature requirement and a compelling government interest that a locality has in
    preventing election fraud and discouraging unnecessary and capricious referenda, the court
    concluded that the restriction was constitutional. 
    Id. at 528
    . The Fourth Circuit distinguished
    Meyer and Buckley as holding “that the First Amendment protects political speech incident to an
    initiative campaign because it protects the exercise of the state-created right of referendum. The
    state-created right is not, however, in and of itself a fundamental right.” 
    Id. at 524
     (emphasis
    omitted).
    -9-
    Williams contends that Kendall is distinguishable from the case at bar because the
    restriction in Kendall related to the signers, the would-be voters, of a petition whereas the issue
    here involves a restriction on the circulators of a petition. Williams argues that the signature
    requirement is a procedural requirement on the electoral process whereas the witness circulator
    residency requirement is a restriction on core political speech more analogous to the
    requirements struck down via strict scrutiny analysis in Meyer, Buckley, Lux, and Libertarian
    Party. We agree.
    A specific requirement for what must be contained in petition signatures, as in Kendall, is
    nondiscriminatory, warranting rational basis review, whereas requiring that petition circulators
    reside in the locality of circulation is exclusionary and therefore discriminatory, requiring strict
    scrutiny. Like the requirement struck down in Meyer, the requirement here “limits the number of
    voices that will hear appell[ant]’s message . . . therefore, limit[ing] the size of the audience [she]
    can reach . . . mak[ing] it less likely that appell[ant] will garner the number of signatures
    necessary to place the matter on the ballot, thus limiting [her political speech].” Meyer, 
    486 U.S. at 422-23
    .
    Furthermore, the Fourth Circuit later instructed a district court to apply Meyer and
    Buckley to a law requiring that ballot-petition circulators be residents of the district in which the
    congressional candidate sought office. Lux, 
    842 F. Supp. 2d 895
    . The stated regulatory purpose
    of the requirement was the prevention of election fraud and preserving the integrity of the
    electoral process. Id. at 902. The Commonwealth argued that absent such geographic
    restriction, a circulator who is the subject of a regulatory inquiry may be beyond the
    Commonwealth’s subpoena power. Id. The district court invalidated the law as a violation of
    appellant’s First Amendment rights. Id. at 905-06. While acknowledging Meyer and Buckley,
    the court clarified that “[n]ot every voting, ballot, or campaign regulation, however, is subject to
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    strict scrutiny—only those that directly restrict or otherwise burden core political speech and
    associational rights.” Id. at 901. The court recognized that, “[w]hen a state’s election law
    directly implicates core political speech, such as petition circulation, the Supreme Court has
    uniformly subjected the challenged restriction to strict scrutiny and required that the legislation
    be narrowly tailored to serve a compelling governmental interest.” Id. at 902. The court held
    that a district residency requirement on petition circulation implicated core political speech
    protected by the First Amendment and was, therefore, subject to strict scrutiny. Id. at 900-02.
    After determining that strict/exacting scrutiny applied, the court analyzed the state interest served
    by the residency requirement and whether such statutory regulation unduly restricted Lux’s
    constitutional rights. Id. at 902. “Having determined from well settled First Amendment
    jurisprudence that the district residency requirement imposes a significant burden on Lux’s
    rights, the task at hand for the Court is to assess whether Section 24.2-506 is narrowly tailored
    and advances a compelling state interest.” Id. It is important to note that the court’s decision
    and analysis were not based on ballot access, but instead on the denial of appellant’s right to
    engage in political speech. Id. at 899.
    Likewise in Libertarian Party, the statute at issue required that each signature on a ballot
    petition be witnessed by a legal Virginia resident who is neither a minor nor a felon with restored
    voting rights. 
    881 F. Supp. 2d 719
    . There, the district court struck down the statute, applying
    strict scrutiny, finding that the requirement was not narrowly tailored to achieve its purpose. Id.
    at 726.
    Here, a locality residency restriction is being imposed on the core political speech of
    petition circulation just like the district residency restriction in Lux. The City argues that Lux is
    not applicable because the restriction there involved ballot access whereas the restriction here
    applies to initiative referendums. This line of reasoning fails; as the Supreme Court explained in
    - 11 -
    Buckley, “[i]nitiative-petition circulators . . . resemble candidate-petition signature gatherers . . .
    for both seek ballot access.” 
    525 U.S. at 191
    . Moreover, the signature witness residency
    requirement in Libertarian Party is similar to the witness circulator residency requirement in the
    present case.
    While also not binding on this Court, in Yes on Term Limits v. Savage, 
    550 F.3d 1023
    (10th Cir. 2008), the Tenth Circuit struck down a Colorado law that required initiative petition
    circulators to be state residents. The Tenth Circuit held that strict scrutiny applied and that the
    ban on non-resident petition circulators violated the First Amendment. In its ruling, the Tenth
    Circuit relied heavily on its prior decision in Chandler v. City of Arvada, Colorado, 
    292 F.3d 1236
     (10th Cir. 2002).
    In Chandler, the court considered the validity of a city ordinance banning non-residents
    of Arvada, Colorado, from circulating petitions within the city under the First Amendment. 
    Id.
    The Chandler court stated that “‘[p]etition circulation . . . is “core political speech,” because it
    involves “interactive communication concerning political change,”’” and consequently, First
    Amendment protection for this activity is ‘“at its zenith.”’ 
    Id. at 1241
     (alterations in original)
    (quoting Buckley, 
    525 U.S. at 186-87
    ).
    The Savage court found that, “strict scrutiny applies ‘where the government restricts the
    overall quantum of speech available to the election or voting process . . . [such as] where the
    quantum of speech is limited due to restrictions on . . . the available pool of circulators or other
    supporters of a candidate or initiative.’” Savage, 
    550 F.3d at 1028
     (alterations in original)
    (quoting Campbell v. Buckley, 
    203 F.3d 738
    , 745 (10th Cir. 2000)).
    As in the case at bar and Chandler, the non-residents in Savage sought to participate in
    petition circulation, involving core political speech, and the state government limited the
    quantum of speech through its residency requirements for petition circulators. 
    Id.
     Here, the City
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    is enforcing a state requirement on initiative/referendum petition circulators and witnesses which
    limits them to those “qualified to vote, or qualified to register to vote, in the referendum for
    which he is circulating the petition,” Code § 24.2-684.1(5). Like the petition circulator
    municipality residency requirement struck down in Chandler and the state residency requirement
    struck down in Savage, the City’s enforcement of Code § 24.2-684.1(5) directly and substantially
    restricts First Amendment protected core political speech by limiting the number of circulators
    available to support an initiative.
    Although the Fourth Circuit in Kendall considered as persuasive decisions from various
    other circuits regarding the political speech implicated in state regulations on the initiative
    referendum process, it did not analyze Savage or Chandler in coming to its conclusion, although
    both preceded Kendall. Kendall, 
    650 F.3d at 524-25
    . The fact that the residency requirements at
    issue in Savage and Chandler are clearly more analogous to the case at bar than the signature
    requirement in Kendall, combined with the Fourth Circuit’s lack of consideration of these cases
    in that opinion, further distinguishes Kendall from the case at bar. Therefore, as the Tenth
    Circuit found in Savage and Chandler, as the Fourth Circuit found on remand in Lux, and on
    affirmance in Libertarian Party, and as the Supreme Court found in Meyer and Buckley, we too
    find that strict scrutiny applies to this requirement for petition circulators.
    B. The Dispute is not Moot.
    “Generally, a case is moot and must be dismissed when the controversy that existed
    between litigants has ceased to exist.” Va. Mfrs. Ass’n v. Northam, 
    74 Va. App. 1
    , 18 (2021)
    (quoting Daily Press, Inc. v. Commonwealth, 
    285 Va. 447
    , 452 (2013)). However, there are
    limited exceptions to the mootness doctrine. “[T]he mootness doctrine may be inapplicable
    when a proceeding is short-lived by nature” and “[i]f the underlying dispute is capable of
    repetition, yet evading review.” Daily Press, Inc., 285 Va. at 452. This doctrine “should be
    - 13 -
    applied sparingly” id., and “‘only in exceptional situations’ involving disputes of abbreviated
    duration where the party seeking review ‘can make a reasonable showing that he will again be
    subjected to the alleged illegality,’” Va. Dep’t of State Police v. Elliott, 
    48 Va. App. 551
    , 554
    (2006) (first quoting Spencer v. Kemna, 
    523 U.S. 1
    , 17 (1998); and then quoting City of Los
    Angeles v. Lyons, 
    461 U.S. 95
    , 109 (1983)). We find such an exception applies here.
    It is uncontested that the deadline to get a referendum on the November 2022 ballot has
    long since passed; it is also uncontested that the statutory residency requirement may be imposed
    again to limit future referendum petitions. The City contends that this controversy does not
    evade review due to the alternative remedies available to Williams to challenge Code
    § 24.2-684.1(5)’s constitutionality. However, the requirement for the mootness exception to
    apply is whether there exists a “reasonable expectation that the same complaining party [will] be
    subject to the same action again.” Northam, 74 Va. App. at 19 (quoting Lewis v. Cont’l Bank
    Corp., 
    494 U.S. 472
    , 481 (1990)). Williams has expressed an intent to file future referendum
    petitions, and the City has shown no indication that it will not enforce the statutory requirement
    in the future. Therefore, since this controversy is capable of repetition and the dismissal of such
    would cause it to evade review, we find that an exception to the mootness doctrine applies.
    CONCLUSION
    Because we find that Code § 24.2-684.1(5) significantly burdens Williams’ right to
    political speech secured by the First Amendment, a strict scrutiny analysis is required. We
    therefore reverse and remand to the circuit court to apply the appropriate constitutional analysis
    in accordance with this opinion.
    Reversed and remanded.
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