Justia Civil Procedure Opinion Summaries
Articles Posted in Election Law
James v. Westbrooks
Former Court of Appeals Judge Ceola James lost the 2016 election for the Court of Appeals by nearly twenty-two thousand votes. James filed an election contest against the winner, Judge Latrice Westbrooks, alleging Westbrooks improperly affiliated with the Democratic Party and improperly aligned herself with a political candidate, Representative Bennie Thompson of Mississippi’s Second United States Congressional District. James argued that she received all of the “legal” votes due to Westbrooks’s alleged violations of election law and pleaded that she is entitled to hold the judicial post won by Westbrooks. Westbrooks moved for summary judgment, and at the hearing on the motion, the trial court found James failed to submit proof that Westbrooks had improperly aligned her campaign with a political candidate or political party and granted summary judgment in favor of Westbrooks. View "James v. Westbrooks" on Justia Law
Riddle v. Elofson
The Yakima County clerk was ordered by a superior court judge to procure a supplemental bond to maintain her elected office. The court warned that failure to comply would result in the court declaring the office vacant. The clerk sought a writ of prohibition from the Washington Supreme Court to prevent enforcement of the superior court's order. The Supreme Court denied the writ: the superior court judge did not exceed the court's jurisdiction by issuing the supplemental bond order; the clerk could have availed herself of "a plain, speedy and adequate remedy at law - an injunction. Thus, prohibition will not lie." View "Riddle v. Elofson" on Justia Law
League of Women Voters of Pennsylvania v. Pennsylvania
In 2017, the League of Women Voters and Pennsylvania Democratic voters filed a state court lawsuit challenging Pennsylvania’s 2011 congressional districting map. They alleged that Republican lawmakers drew the map to entrench Republican power in Pennsylvania’s congressional delegation and disadvantage Democratic voters and that the Republican redistricting plan violated the Pennsylvania Constitution by burdening and disfavoring Democratic voters’ rights to free expression and association and by intentionally discriminating against Democratic voters. Five months later, State Senate President Pro Tempore Scarnati, a Republican lawmaker who sponsored the 2011 redistricting plan, removed the matter to federal court, contending federal jurisdiction existed because of a newly scheduled congressional election. The federal district court remanded the matter to state court, where the suit has since concluded with a ruling in favor of the plaintiffs. Citing 28 U.S.C. 1447(c), the federal court directed Senator Scarnati personally to pay $29,360 to plaintiffs for costs and fees incurred in the removal and remand proceedings. The Third Circuit ruled in favor of Scarnati, citing the Supreme Court’s directive that courts carefully adhere to the distinction between personal and official capacity suits, The court upheld a finding that the removal lacked an objectively reasonable basis. View "League of Women Voters of Pennsylvania v. Pennsylvania" on Justia Law
Lovitky v. Trump
Under the Ethics in Government Act of 1978, candidates for certain offices, including the Presidency, must file financial disclosures with the Federal Election Commission, 5 U.S.C. 103(e). A presidential candidate’s financial disclosure must include the “identity and category of the total liabilities owed to any creditor.” Reviewing officials determined that then-candidate Trump’s disclosures were “in apparent compliance.” Lovitky alleged that the disclosure included both personal and business liabilities, in violation of the Act, which “requires disclosure of only those liabilities for which candidates are themselves liable . . . or for which the spouse or dependent child of the candidate are liable.” Candidate Trump, Lovitky argued, “obscured his liabilities by commingling them with the liabilities of business entities.” Lovitky sought an order requiring amendment of the report.The D.C. Circuit affirmed the dismissal of the case for lack of subject-matter jurisdiction. The only possible basis of jurisdiction, the Mandamus Act, 28 U.S.C. 1361, refers to actions “to compel an officer of the United States to perform his duty.” The Ethics Act obligation is not a “duty” under the Mandamus Act, which includes only those obligations that pertain to a defendant’s public office. Detaching the duty from the office could lead to serious incongruities. For example, where an officer is sued in his official capacity, FRCP 25(d) automatically substitutes as defendant the official’s successor in office, so that, under the Ethics Act, a public official could be compelled to perform the personal financial disclosure duties of his predecessor. View "Lovitky v. Trump" on Justia Law
Independent Party of CT-State Central v. Merrill
The Supreme Court dismissed this writ of error brought by the plaintiffs in error seeking to protect their rights with respect to the judgment of the trial court that was challenged on appeal in Independent Party of CT-State Central v. Merrill, __ A.3d __ (Conn. 2019), holding that the writ of error was moot.In its judgment, the trial court resolved a dispute between the Danbury and Waterbury factions of the state’s Independent Party by granting declaratory and injunctive relief directing Secretary of State Denise W. Merrill to accept only those endorsements made pursuant to the party’s 2010 bylaws. The plaintiffs in error were thirteen candidates for the state House of Representatives endorsed by the Danbury faction prior to the trial court’s decision. The endorsed candidates argued that the writ of error was moot because of the Secretary’s unchallenged decision to accept the Danbury faction’s endorsements with respect to twelve of them. The Supreme Court dismissed this action, holding (1) the writ of error was moot; and (2) the defendant in error’s separate request for relief was not properly before the Court. View "Independent Party of CT-State Central v. Merrill" on Justia Law
Independent Party of CT-State Central v. Merrill
The Supreme Court affirmed the judgment of the trial court for Defendants Michael Telesca and Rocco Frank, Jr. in this battle between the Danbury faction and the Waterbury faction over the control of the state’s Independent Party, holding that the trial court’s decision was timely and that the trial court properly construed Conn. Gen. Laws 9-374.In its decision, the trial court ordered Secretary of State Denise W. Merrill to accept candidate endorsements made pursuant to the 2010 bylaws of the Independent Party of CT-State Central - which, together with its officers, led the Danbury faction and filed the complaint - which, in effect, gave the Waterbury faction control over the Independent Party’s statewide nominations. The Supreme Court affirmed, holding (1) the trial court’s order of supplemental briefing and oral argument concerning its subject matter jurisdiction preserved its personal jurisdiction over the parties by stopping and later restarting the decision period, thus rendering the court’s decision timely; and (2) the trial court properly determined that section 9-374 rendered the 2010 bylaws controlling, as opposed to bylaws that the Danbury faction had previously filed with the Secretary. View "Independent Party of CT-State Central v. Merrill" on Justia Law
Grogan v. City of Dawsonville
The Dawsonville City Council voted to remove W. James Grogan as mayor in May 2017. Grogan sought review of the removal by filing a direct appeal and a petition for certiorari with the superior court. Grogan continued to serve as mayor pending the appeal, and the City then filed counterclaims against Grogan for attorneys’ fees and for money had and received to recoup salary paid and other benefits provided to Grogan if the City prevailed before the superior court. Grogan moved to dismiss the City’s counterclaims under Georgia's Anti-SLAPP statute. The superior court dismissed Grogan’s appeal of the removal decision, found his certiorari petition was “procedurally defective,” denied his motion to dismiss the City’s counterclaims, and granted partial summary judgment on the City’s money-had-and-received counterclaim. Grogan argued to the Georgia Supreme Court he had the right to a direct appeal to the superior court and that his certiorari petition was not procedurally defective. Grogan also argued the superior court erred in denying his motion to dismiss under the Anti-SLAPP statute because the City’s counterclaims were filed to punish Grogan for exercising his constitutional rights to petition and free speech and the City did not establish a reasonable probability of success on the merits of those counterclaims. Furthermore, Grogan argued the court erred in granting relief to the City on its money-had-and-received counterclaim because it lacked subject matter jurisdiction over that claim and failed to apply the voluntary payment doctrine. The Supreme Court concluded it had jurisdiction over this appeal, but did not consider Grogan’s challenges concerning the superior court’s dismissal of his appeal and certiorari petition from the removal decision because those claims were now moot. The Court determined the trial court erred in granting relief to the City on its money-had-and-received counterclaim. View "Grogan v. City of Dawsonville" on Justia Law
Randle v. Ivy
Tommie James Ivy Sr. filed an election contest against William Randle Jr. and the Democratic Executive Committee of the City of Okolona, Mississippi following the primary election of the Democratic nominee for the office of city marshall. A special tribunal rendered judgment in favor of Ivy, ordered a special election and excluded Randle from the special election. Randle appealed, and Ivy cross-appealed. After review, the Mississippi Supreme Court found the special tribunal properly determined that a special election was required but improperly held that Randle was excluded from being a candidate. View "Randle v. Ivy" on Justia Law
Petition of New Hampshire Secretary of State
The New Hampshire Supreme Court accepted a petition in its original jurisdiction to determine whether the Superior Court erred in ordering the New Hampshire Secretary of State and the New Hampshire Attorney General, defendants in litigation pending before that court, to produce to plaintiffs in the litigation, the League of Women Voters of New Hampshire, the New Hampshire Democratic Party, and various individuals, the New Hampshire Centralized Voter Registration Database established pursuant to RSA 654:45 (Supp. 2018). The Supreme Court concluded the Database was exempt from disclosure by statute, and therefore vacated the trial court’s order. View "Petition of New Hampshire Secretary of State" on Justia Law
Washington v. Evergreen Freedom Found.
This case involved statutory interpretation concerning application of the reporting requirements contained in the Washington Fair Campaign Practices Act (FCPA), chapter 42.17A RCW. The specific issue presented was how the FCPA reporting requirements in RCW 42.17A.255 and the definition in RCW 42.17A.005(4) ("ballot proposition") were to be applied in the context of local initiatives. In 2014, Evergreen Freedom Foundation (EFF) staff created sample municipal ordinances and ballot propositions for citizens to use to advance certain causes to their local city councils or commissions. Local residents in the cities of Sequim, Chelan, and Shelton used those samples in filing two ballot propositions in each city, one to require collective bargaining negotiation sessions to be publicly conducted and the second to prohibit union security clauses in city collective bargaining agreements. The proponents submitted the proposed measures to their local city clerks along with signatures they had gathered in support of the measures, and asked their respective city councils or commissions either to pass the measures as local ordinances or, if the councils or commissions did not agree, to alternatively place each measure on the local ballot for a vote. None of the cities passed the measures as ordinances or placed the ballot propositions on the local ballots. In response, EFF employees, who were attorneys, participated in lawsuits against each jurisdiction on behalf of the local resident proponents, each suit seeking a judicial directive to the respective city to put each measure on the local ballot. Each lawsuit ended in a superior court dismissing the case, and those decisions were not appealed. EFF did not file any campaign finance disclosure reports identifying the value of the legal services it provided to the resident proponents in support of the local ballot propositions. The State conducted an investigation and then filed a civil regulatory enforcement action against EFF alleging EFF failed to report independent expenditures it made in support of the noted local ballot propositions. The Washington Supreme Court affirmed the Court of Appeals' reversal of the trial court's 12(b)(6) dismissal of the State's regulatory enforcement action under the FCPA: under the circumstances of this case, EFF's pro bono legal services were reportable. The applicable reporting statutes were not unconstitutionally vague, nor did their application here violate EFF's First Amendment rights. View "Washington v. Evergreen Freedom Found." on Justia Law