Justia Civil Procedure Opinion Summaries

The district court declared a vacancy in the Adams County School District 12 Director District 4 school board director position because defendant-appellee Amy Speers was elected but unqualified to serve. An issue arose when the two candidates signed affidavits affirming that they met all the requisite qualifications to hold the office, but unbeknownst to Speers, the School District had redrawn the director districts in 2012, and had placed Speers' home outside of Director District 4. The School District's designated election officer was also unaware that Speers no longer met the residency requirement, and deemed both petitions sufficient. Neither the sufficiency of Speers' petition nor her certification to the ballot was challenged within the five-day window (under C.R.S. 1-4-909(1) (2014)). The election officer's certification of both candidates to the ballot was therefore valid. In a final attempt to effectively withdraw Speers from the election, the Secretary of State issued an emergency rule at the end of the final day of the election that instructed the clerks not to count the ballots cast for Speers. A district court invalidated this rule as incompatible with Colorado's election code, and we upheld that court's decision in "Hanlen v. Gessler," (333 P.3d 41 2014)) because "questions regarding a certified candidate's eligibility [must] be determined by a court, not an election official." On remand, the district court considered plaintiff-appellant Enrico Figueroa's claims that Speers was not eligible to hold office, that the votes cast for her were invalid, and this he was legally elected to the Director District 4 position. The district court concluded that because neither Figueroa nor any other party sought any judicial intervention whatsoever prior to the election, Figueroa had "slept on his rights" and thus Speers had won the election. Regarding Speers, the court found that there was no dispute that she was ineligible to hold the office for which she was elected and because she had not sought to take the oath of office and did not intend to cure the residency defect, her election was voided. The court then declared a vacancy in the Director District 4 position. Figueroa appealed directly to the Colorado Supreme Court. After review, the Supreme Court held that, though Speers was unqualified to serve, no court declared her to be unqualified until after the voting had been completed. In this situation, the legally elected party is the party who receives the most legal votes. Thus, Speers was legally elected because she received the most legal votes, meaning Figueroa was not legally elected. The district court therefore correctly voided her election and declared a vacancy under the provisions of Colorado' selection code, and its judgment was affirmed. View "Figueroa v. Speers" on Justia Law

In 2012, individuals and groups challenging the constitutional validity of a 2012 congressional redistricting plan issued a subpoena duces tecum to Pat Bainter, the president of Data Targeting, Inc., a political consulting company. The challengers sought certain documents in the possession of Bainter, Data Targeting, and the company's employees (collectively, Appellants) related to the redistricting litigation. Bainter did not file a motion for a protective order or raise any legal objection to producing the documents sought by the challengers but instead attended a deposition testifying that he had produced what he had found, which was a limited amount. After being served with additional subpoenas duces tecum including the disputed documents within their scope, and during six months of hearings and filings regarding document production, Appellants did not raise any claim of a First Amendment privilege. It was only after Appellants were held in contempt of court that Appellants raised a belated claim of a qualified First Amendment privilege. Ultimately, the trial court ordered that Appellants produce 538 pages of the disputed documents. The Supreme Court affirmed, holding that, based on the totality of the circumstances, Appellants’ belated assertions of a qualified First Amendment privilege had been waived.View "Bainter v. League of Women Voters of Fla." on Justia Law

A federal district judge issued an injunction that blocks the State of Wisconsin from conducting a judicially supervised criminal investigation into whether certain persons have violated the state’s campaign-finance laws. The court acted despite 28 U.S.C. 2283, the Anti-Injunction Act, which provides: “A court of the United States may not grant an injunction to stay proceedings in a State court except as expressly authorized by Act of Congress, or where necessary in aid of its jurisdiction, or to protect or effectuate its judgments.” In 1972 the Supreme Court (Mitchum v. Foster) held that 42 U.S.C.1983 authorizes anti-suit injunctions if appropriate under principles of “equity, comity, and federalism.” The Seventh Circuit held that this case does not present a situation in which state proceedings may be displaced. The Anti-Injunction Act embodies a fundamental principle of federalism: state courts are free to conduct their own litigation, without ongoing supervision by federal judges, let alone threats by federal judges to hold state judges in contempt. The scope given to state litigation is especially great in the realm of criminal investigations and prosecutions. The court remanded the case with instructions to dismiss, leaving all further proceedings to the courts of Wisconsin.View "O'Keefe v. Chisholm" on Justia Law

This case centered two policy issues that are often viewed as controversial: (1) racial, ethnic, and gender preferences; and (2) the decennial redistricting process. In 2008 and 2010, the People of California, exercising their reserved initiative powers, changed the way California's State Senate, State Assembly, Congressional, and Board of Equalization voting districts are adjusted after each national census, assigning the corresponding duties to the California Citizens Redistricting Commission. Plaintiffs Ward Connerly and the American Civil Rights Foundation (collectively, Connerly) sued defendants State of California (State), the State Auditor, and the Commission, alleging the method of selecting members of the Commission violated Proposition 209 (Cal. Const., art. I, sec. 31), in that it gave improper preferences based on race, ethnicity, and gender. Connerly then filed an amended complaint, again asserting the selection process for the last six commissioners violated Proposition 209, but adding that the "Applicant Review Panel" also improperly considered race, ethnicity, and gender. These were characterized as “facial” challenges to Government Code section 8252, subdivision (g) based on Proposition 209, for which various remedies were sought. The State and State Auditor demurred in part on the grounds that Proposition 209 did not apply to the selection of public officers, only to public employees. The trial court sustained the demurrer without leave to amend on this ground. Connerly appealed. Connerly effectively abandoned his amended complaint, and proposed a new legal theory on appeal--but no new facts--in his opening brief, explicitly citing the authority of Code Civ. Proc. section 472c, subdivision (a). Both the State and State Auditor contended it was unfair for Connerly to raise this theory on appeal because they did not get a chance to disprove it factually. They almost entirely ignored section 472c, which allows a plaintiff to propose new theories on appeal. "Connerly has not strayed from his central factual claim that the composition of the Commission was infected by invidious discrimination. There is no reason to deviate from the well-established rule that section 472c allows a plaintiff to propose new theories on appeal from the sustaining of a demurrer without leave to amend. [. . .] The fact that the instant complaint was found wanting raises precisely the circumstance section 472c was designed to address--to give the plaintiff a final opportunity to propose new facts or legal theories to establish a cause of action. Thus, from the parties' briefing, it appears Connerly can plead at least a prima facie case of equal protection violations. The answer is to apply section 472c, subdivision (a), allow Connerly to amend the complaint again to clarify his new theories, and give respondents the chance to defend the Commission's selection provisions to try to show they comport with federal equal protection principles." View "Connerly v. California" on Justia Law

Given time constraints associated with an impending primary election contest, this election appeal was previously resolved in per curiam Order of the Supreme Court. With the exigency abated, the Pennsylvania Supreme Court took an opportunity to supplement its brief explanation provided in the earlier Order. The Court determined that Pennsylvania courts are not empowered to employ principles of equity to override the express statutory command that the failure of a candidate for statewide public office to file a timely statement of financial interests with the Pennsylvania State Ethics Commission "shall . . . be a fatal defect to a petition to appear on the ballot." On March 10, 2014, Robert Guzzardi filed a timely nomination petition with the Department of State, seeking placement of his name on the ballot for the Republican nomination for the Office of Governor. Although an original statement of financial interests was appended to his petition, Mr. Guzzardi failed to make the mandatory tender to the Ethics Commission prior to the statutory deadline. Appellants, qualified electors and registered voters, filed a petition to set the nomination petition aside in the Commonwealth Court. Among other challenges, they invoked the statutory fatal-defect rule which, by its plain terms, required Mr. Guzzardi’s name to be removed from the primary election ballot, in light of his undisputed failure to file a timely statement of financial interests with the Ethics Commission. The Commonwealth Court, however, refused to enforce the governing legislative directive. Rather, the single judge administering the matter conducted a hearing and issued an order denying Appellants’ objections. In an unpublished opinion, she relied on a line of Commonwealth Court decisions which have found the judiciary to be possessed with the power to permit a fatal defect to be "cured" through the application of equitable principles: it was the court’s position that Mr. Guzzardi had offered sufficient, non-negligent explanations to justify treating his late-filed statement nunc pro tunc, or as if it had been submitted to the Ethics Commission on time. "[T]here is no dispute here that the statutory fatal-defect rule applied squarely in Mr. Guzzardi’s circumstances, on account of his failure to timely file a statement of financial interests with the Commission. Moreover, Appellants lodged timely objections to his nomination petition, bringing the matter squarely before the Commonwealth Court. In the circumstances, the Commonwealth Court erred in refusing to enforce the governing statutory command."View "In Re: Nomination of Guzzardi" on Justia Law

Political groups challenged the constitutionality (42 U.S.C. 1983) of two provisions of Pennsylvania’s election code that regulate ballot access. Sections 2911(b) and 2872.2(a), require that candidates seeking to be included on the general election ballot (other than Republicans and Democrats) submit nomination papers with a specified number of signatures. Section 2937 allows private actors to object to such nomination papers and have them nullified, and permits a Pennsylvania court, as that court deems “just,” to impose administrative and litigation costs on a candidate if that candidate’s papers are rejected. The district court dismissed for lack of standing. The Third Circuit reversed, finding that the aspiring political parties established that their injury-in-fact can fairly be traced to the actions of the Commonwealth officials and that the injuries are redressable. View "Constitution Party of PA v. Aichele" on Justia Law