MEMORANDUM OPINION
T.S. Ellis, III, United District Court Judge.
This matter is before the Court on plaintiffs' Motion for a Preliminary Injunction (Doc. 36). Plaintiffs, four residents of Virginia House District 28 ("HD 28"), brought this suit claiming that their First and Fourteenth Amendment rights were infringed when poll workers mistakenly gave ballots for House District 88 ("HD 88") to residents of HD 28 at the general election in Virginia on November 7, 2017. Plaintiffs are now seeking a preliminary injunction ordering officers of the Virginia State Board of Elections to vacate the certification results for HD 28, barring the Clerk of the Virginia House of Delegates ("House of Delegates") from seating the winner of the HD 28 race, and ordering a new election for HD 28.
I.
Plaintiffs are all registered voters and residents of HD 28 in Virginia. Each of the plaintiffs voted in the November 7, 2017 general election in Virginia. On Election Day, three of the plaintiffs, Kenneth Lecky, Dolores ("D.D.") Lecky, and Phillip
Defendants include several organizations as well as individuals. The organizations include: the Virginia State Board of Elections ("State Board of Elections"), which regulates Virginia elections and certifies the results of those elections; the Virginia Department of Elections ("Department of Elections"), which implements election laws and regulations to support accurate fair, open, and secure elections; the Stafford County Electoral Board ("Stafford Board"), which prepares ballots, administers absentee voting, conducts elections, and ascertains results of elections in Stafford County; and the City of Fredericksburg Electoral Board ("Fredericksburg Board"), which prepares ballots, administers absentee voting, conducts elections, and ascertains results of elections in the City of Fredericksburg. The individual defendants, each sued in their official capacities, include James B. Alcorn, Clara Wheeler, and Singleton McAllister of the State Board of Elections; Edgardo Cortes, the Commissioner of the Department of Elections; Doug Filler, Marie Gozzi, and Gloria Chittum of the Stafford Board; Greg Riddlemoser, the General Registrar of Stafford County; Rene Rodriguez, Aaron Markel, and Cathie Fisher Braman of the Fredericksburg Board; Marc Hoffman, the General Registrar of the City of Fredericksburg; Robert Thomas, Jr. ("Thomas"), the certified winner of the HD 28 election; Paul Nardo, the Clerk of the House of Delegates; and Terry McAuliffe, the Governor of Virginia.
A brief summary of voting procedures in Virginia will provide necessary context for the events that occurred on November 7, 2017. Voting assignments in Virginia track the United States Census. Following the publication of a Census, the General Assembly redraws districts and assigns localities or precincts
In April 2011, following the 2010 Census, the General Assembly completed redistricting of all 100 House of Delegates seats. The resulting district map split Stafford County and the City of Fredericksburg between HD 28 and HD 88.
Several months after the 2011 redistricting, the City of Fredericksburg redrew its precinct lines. As a result, several precincts not formerly split between HD 28 and HD 88 became split between the districts, meaning that voters in the same precinct were located in different house districts. Different voters at the polling place would have different ballots from voters in polling booths next to them depending not on the current precinct lines, but on the precinct lines that were previously in the 2010 Census reports.
The general election for the House of Delegates occurred on Tuesday, November 7, 2017. On that day, plaintiffs all went to their respective polling locations to attempt to vote in the HD 28 race between Joshua Cole ("Cole") and Thomas. Amy Ridderhof successfully voted in HD 28. Phillip Ridderhof, despite being correctly assigned in the VERIS database as a voter in HD 28, received a ballot for HD 88 due to poll worker error. Kenneth Lecky and D.D. Lecky were given ballots for HD 88 because the VERIS database incorrectly reflected their addresses as falling within HD 88, and not HD 28. When poll workers gave D.D. Lecky a ballot for HD 88, she told the poll workers that she believed she should have been registered to vote in HD 28. After she voted, DD Lecky raised her concerns again to two Board Members, Rodriguez and Markel, who directed her to the map of HD 28. When the map suggested that she had been assigned to the wrong district, the Board Members determined, on the basis of the VERIS database, that the map was incorrect and removed it from the polling place. The election officials also denied provisional ballots to the affected voters on Election Day based on their determination that the VERIS database was entitled to a presumption of validity and that if the database were incorrect, state mechanisms could remedy the errors. Specifically, the Virginia Code allows an unsuccessful candidate in an election to request a recount of the votes cast in the election
Complaints prompted the Department of Elections to investigate the reasons for, and the extent of, any irregularities. On November 27, 2017, the Department of Elections issued a summary of the findings of the investigation, including:
Thus, in total, 384 voters were assigned to incorrect districts in the VERIS database, 147 of whom voted in the November 7, 2017 election.
Plaintiffs brought this suit pursuant to § 1983 on November 21, 2017, alleging violations of their First and Fourteenth Amendment rights and seeking a temporary restraining order ("TRO") to enjoin the Department of Elections from certifying
Because the only remedy plaintiffs sought in the original complaint was an injunction prohibiting the Department of Elections from certifying the election results, an Order issued on November 29, 2017, directing plaintiffs to show cause why the complaint should not be dismissed as moot. See Lecky v. Va. State Bd. of Elections, 1:17-cv-1336, at *1 (E.D. Va. Nov. 29, 2017) (Order). On December 6, 2017, plaintiffs filed an amended complaint and the motion for a preliminary injunction at issue here. The amended complaint alleges that the errors in house district assignments were the result of "[d]efendants employing inadequate safeguards, including allocating insufficient resources, against erroneous depravations [sic] of the right to vote." Am. Compl. ¶ 33. The amended complaint further alleges that administrators of this election knew, or had reason to know, that significant numbers of registered voters were incorrectly assigned to house districts well before the 2017 election. To support this allegation, plaintiffs attached declarations to their reply in support of the motion for a preliminary
Based on these allegations, the amended complaint asserts the following five claims: (1) denial of the right to vote in violation of substantive due process; (2) denial of the right to vote in violation of procedural due process; (3) undue burden on the right to vote in violation of the First Amendment and the Equal Protection Clause of the Fourteenth Amendment; (4) disparate treatment of voters in violation of the Equal Protection Clause; and (5) disparate treatment. Plaintiffs also seek a preliminary injunction ordering the State Board of Elections to vacate the certification results for HD 28, barring the Clerk of the House of Delegates from seating the winner of the HD 28 race, and ordering a new election for HD 28.
II.
The standard for the issuance of a preliminary injunction is too well-settled to require extended discussion. A party seeking a preliminary injunction must demonstrate "that he is likely to succeed on the merits, that he is likely to suffer irreparable harm in the absence of preliminary relief, that the balance of equities tips in his favor, and that an injunction is in the public interest." Di Biase v. SPX Corp., 872 F.3d 224, 230 (4th Cir. 2017) (quoting Winter, 555 U.S. at 20, 129 S.Ct. 365). With respect to likelihood of success on the merits, the Fourth Circuit has made clear that though the movant need not show a certainty of success, he must make a "clear showing" that he is likely to succeed on the merits. Pashby v. Delia, 709 F.3d 307, 320 (4th Cir. 2013). Analysis of each of these factors discloses that plaintiffs have not made the required showing for a preliminary injunction.
A.
To begin with, plaintiffs have not made the requisite clear showing of likely
Plaintiffs in this case argue that they were denied the right to vote in HD 28
Applying these principles, courts have found that the "total abrogation of a statutorily-mandated
Plaintiffs have not made the requisite clear showing that the assignment of voters to the incorrect house districts and the distribution of ballots associated with those incorrect house districts amount to the kind of broad gauged unfairness necessary to state a due process claim. Rather, as in Shannon, Hennings, Powell, Harris, and Hendon, the allegations in the amended complaint attribute these election irregularities largely to innocent human or mechanical error in entering the addresses assigned to each precinct, and at most, negligence on the part of election officials in failing to correct those errors.
Plaintiffs rely on Griffin, Ury, and Krieger
Plaintiffs' reliance on Ury is also unpersuasive. Like Griffin, Ury involved a flawed official policy — the last minute consolidation of 32 precincts into only six precincts — which resulted in widespread and systematic election problems, including mass disenfranchisement. The Ury case is clearly distinguishable from the case at bar both in its cause and in its result; the problems in Ury were caused by an official policy by the Village Board of Trustees, not a clerical mistake by Registrar employees. Moreover, because of the consolidation of precincts in Ury, voters on Election Day encountered long wait times, inadequate voting facilities, traffic jams, and excessive crowding at the polling places, all of which resulted in "hundreds of voters [being] effectively deprived of their right to vote." 303 F.Supp. at 124. Indeed, the Ury complaint attached affidavits of 397 voters who were unable to vote at all in the election. In sum, the source and the scope of the problems in Ury are completely different from the clerical errors that occurred here.
Krieger also involved a flawed officially sponsored election policy, and as such, is unhelpful to plaintiffs' case. In Krieger, defendants mistakenly printed two rounds of ballots that did not include the name of one of the candidates. The Krieger court emphasized that the plaintiffs there were not challenging the election officials' mistake in printing the wrong ballots because the misprinted ballots "were unintended irregularities." Id. at *5. Rather, the Krieger plaintiffs challenged "the official action taken by Defendants to remedy those errors," namely the election officials' policy that votes cast on the misprinted ballots would be counted, despite the fact that the misprinted ballots omitted one candidate's name. Id. Here, by contrast, plaintiffs are challenging the Registrar employees' mistake in assigning 86 HD 28 voters to HD 88, not an official policy developed by election officials to preclude certain or any HD 28 voters from voting in HD 28.
To the extent plaintiffs do challenge the election officials' response to the irregularities, namely the Fredericksburg Board Members' failure to provide provisional ballots to some voters, this challenge falls short of establishing a substantive due process violation. To begin with, it is not at all clear that the officials' actions violated Virginia law. The Virginia Code provides that "[w]hen a person offers to vote ... and the general registrar is not available or cannot state that the person is registered to vote, then such person shall be allowed to vote by paper ballot ...." Va. Code § 24.2-653. The plain text of the Code clearly contemplates the distribution of provisional ballots to voters who claim to be registered to vote, but whose names do not appear in the VERIS registration lists. The Code does not refer to situations where, as here, voters appear in the database assigned to one district, but claim to be registered in another district. In other words, there is no authority in the Code that requires the issuance of provisional ballots based on district assignment errors in the VERIS street file. Moreover, the Fredericksburg officials' decision not to provide provisional
Even assuming, arguendo, the election officials' failure to provide provisional ballots was a violation of Virginia law, this violation would still not rise to the level of a due process violation. In Hendon, plaintiffs there brought equal protection and due process claims alleging that their right to vote was violated when the ballots in the general election failed to comply with technical requirements of a North Carolina statute. Although the Fourth Circuit in Hendon acknowledged "the failure of the ballots to comply fully with statutory requirements," the court found that failure "does not constitute a violation of the due process clause" because "[t]here is no indication that the failure was other than simple negligence on the part of election officials." 710 F.2d at 182. As in Hendon, even assuming the failure of election officials to provide provisional ballots amounted to a violation of Virginia law, plaintiffs have provided no indication that the failure was other than simple negligence on the part of the Fredericksburg officials. In sum, because the allegations suggest the errors here were no more than garden variety irregularities, plaintiffs have not made the requisite "clear showing" of a likelihood of success on their substantive due process claim. Pashby, 709 F.3d at 320.
Plaintiffs' procedural due process argument similarly fails. Put simply, plaintiffs have failed to make a clear showing that mistakes in the administration of an election can give rise to a procedural due process claim. For example, in League of Women Voters of Ohio v. Brunner, the Sixth Circuit considered a similar procedural due process claim, namely that flawed election procedures deprived voters of "their liberty interest in voting" without "adequate pre- or post-deprivation process." Brunner, 548 F.3d at 479. The Brunner court recognized that even though the voting system in that case "impinge[d] on the fundamental right to vote," the system did not implicate procedural due process and plaintiffs failed to allege a constitutionally protected interest. Id. Plaintiffs here point to no authority actually supporting the existence of a procedural due process claim in this context of election irregularities. Indeed, the only voting cases plaintiffs cite in this section of their brief — Bush v. Gore
Finally, plaintiffs have failed to make a clear showing of a likelihood of success on the merits with respect to their equal protection claims. Plaintiffs first argue that the Anderson/Burdick balancing test
Plaintiffs here do not allege that the incorrect assignment of voters was the result of a state policy, regulation, or statute; instead plaintiffs identify a series of mistakes and corresponding failures to take corrective action. The only policy plaintiffs identify is the local election officials' decision not to provide provisional ballots to voters who identified themselves as assigned to the incorrect district on Election Day, allegedly in violation of Virginia law. As mentioned above, it is not clear that the failure to provide provisional ballots constituted a violation of Virginia law; indeed, the plain text of the statute does not contemplate the situation at issue here. See supra p. 916-17. And, as in the substantive due process context, even assuming the Fredericksburg officials' failure to provide provisional ballots amounted to a violation of state law, it would not rise to the level of an equal protection violation. The Seventh Circuit, in Hennings, considered a similar claim based on the failure of election officials to provide substitute paper ballots when voting machines malfunctioned in violation of state law. The Hennings court concluded that these errors did not give rise to an equal protection claim because "[m]ere violation of a state statute by an election official ... will not give rise to a constitutional claim and an action under Section 1983." Hennings, 523 F.2d at 864 (quoting Snowden v. Hughes, 321 U.S. 1, 11, 64 S.Ct. 397, 88 S.Ct. 497 (1944)). Accordingly, plaintiffs have not succeeded in establishing that the Anderson/Burdick framework of analysis applies here.
Next, plaintiffs argue that the election officials violated the Equal Protection Clause by providing some HD 28 voters with the correct ballots and others with the incorrect ballots. In this respect, the
To begin with, as mentioned before, the amended complaint contains no allegations suggesting any invidious or intentionally discriminatory behavior on the part of the election officials. At most, the amended complaint discloses negligence on the part of Registrar employees in entering information and negligence on the part of election officials in failing to correct the mistakes once they became aware of those mistakes. In Gamza, an error in setting up matrices on voting machines meant that many votes for one candidate were erroneously assigned to a different candidate. The Fifth Circuit concluded that the error did not constitute a denial of equal protection of the laws because "there [was] no evidence that the initial error in setting up the matrices and the subsequent miscount of the ballots resulted from anything but entirely innocent human error." Gamza, 619 F.2d at 452-54. Similarly here, the allegations suggest these irregularities were the result of "innocent human error," and not invidious discriminatory behavior.
Nor have plaintiffs made a clear showing that the election officials subjected voters to "arbitrary" distinctions. Courts have generally found equal protection violations where a lack of uniform standards and procedures results in arbitrary and disparate treatment of different voters. For example, in Bush v. Gore, the Supreme Court found that "[t]he recount mechanisms implemented in response to the decisions of the Florida Supreme Court do not satisfy the minimum requirement for nonarbitrary treatment of voters necessary to secure the fundamental right" because of the "absence of specific standards to ensure [the recount procedure's] equal application." 531 U.S. at 105-06, 121 S.Ct. 525. Similarly, the Sixth Circuit in Brunner found the facts in the complaint adequately alleged an equal protection violation because the "non-uniform standards, processes, and rules" for elections in Ohio had resulted in mass disenfranchisement and unreasonable dilution of the vote depending on a voter's residence. 548 F.3d at 466.
By contrast, the amended complaint here does not allege that a lack of uniform or specific standards or procedures contributed to the erroneous assignment of voters to house districts. Instead, the complaint suggests that the election irregularities resulted from mere human error in failing to assign addresses to the right location and negligence in failing to correct the errors once election officials learned of the possibility of incorrect assignments.
B.
With respect to irreparable harm, plaintiffs essentially contend that any deprivation of a constitutional right automatically constitutes irreparable harm. But this contention ignores an important of part of the analysis courts must conduct in considering whether to grant a preliminary injunction, namely whether the party "is likely to suffer irreparable harm in the absence of preliminary relief." Di Biase, 872 F.3d at 230 (quoting Winter, 555 U.S. at 20, 129 S.Ct. 365). In this case, assuming these plaintiffs were denied the right to vote in HD 28 in the November 7 election, that irreparable harm has already occurred. The important question is thus whether additional irreparable harm will occur if the Clerk of the House of Delegates is permitted to seat Thomas as the winner of HD 28. In their reply in support of their motion for a preliminary injunction, plaintiffs suggest that important House of Delegates business takes place in the first month of a session, namely the Speaker is chosen and committee assignments are selected. Plaintiffs allege that this process affects many of the bills that will be considered in the session and how votes occur, all of which are effects that cannot later be repaired. Even assuming the seating of a single member can have the effect plaintiffs claim, this factor does not weigh decisively in favor of an injunction at this time because Thomas can be removed from office if a new election is ordered and if Cole ultimately prevails. And even if this single factor weighs in favor of plaintiffs, plaintiffs' failure to make a clear showing of likelihood of success on the merits nonetheless ends the matter.
C.
Finally, the balance of hardships and the public interest do not weigh in favor of an injunction at this time and on this record. To be sure, "right of suffrage is a fundamental matter,"
III.
In sum, plaintiffs in this case have not made a clear showing that they are likely to succeed on the merits of their claim, nor have they established that the balance of hardships and the public interest favor an injunction. For these reasons and because, as the Supreme Court has noted, "federal voiding of a state election" is a "drastic, if not staggering,"
FootNotes
Burdick, 504 U.S. at 434, 112 S.Ct. 2059 (quoting Anderson, 460 U.S. at 789, 103 S.Ct. 1564).
Comment
User Comments