285 F. Supp. 3d 908
E.D. Va.2018Background
- After complaints, Virginia Dept. of Elections found 384 voters mis-assigned to the wrong House districts in VERIS for the Nov. 7, 2017 election; 147 of those mis-assigned individuals voted.
- Plaintiffs filed a § 1983 suit (Nov. 21, 2017) seeking a TRO to block certification of the HD 28 result; the TRO was denied and the State certified Thomas as winner by 82 votes (recount reduced margin to 73).
- Plaintiffs amended their complaint to allege systemic negligence/inadequate safeguards by election officials and attached evidence of prior complaints and communications about assignment errors dating to 2015–2017.
- Plaintiffs asserted five claims: substantive due process, procedural due process, First Amendment/Equal Protection undue burden, equal protection disparate treatment, and sought a preliminary injunction vacating certification and ordering a new election.
- The court applied the Winter preliminary-injunction factors (likelihood of success, irreparable harm, balance of equities, public interest) and concluded plaintiffs failed to make the required "clear showing" of likelihood of success.
- The court emphasized federalism and separation-of-powers concerns, noting state remedies (recounts, contests in the General Assembly) and reluctance to void state election results absent broad-gauged unfairness.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether mis-assignment of voters and distribution of incorrect ballots state a substantive due process violation | The mis-assignments and ballot distribution were so severe and known earlier that they rendered the election fundamentally unfair | Errors were clerical/innocent or negligent, not an official flawed procedure warranting federal intervention | Denied — plaintiffs failed to show broad-gauged unfairness; errors characterized as garden-variety irregularities |
| Whether procedural due process claim lies for election-administration mistakes | Mistakes deprived voters of voting rights without adequate pre/post-deprivation process | No clear authority that election-administration errors give rise to a procedural due process claim | Denied — plaintiffs did not make a clear showing that procedural due process applies here |
| Whether Equal Protection/Anderson–Burdick analysis applies to these errors | Anderson/Burdick should apply because voters were burdened and their votes diluted | Anderson/Burdick addresses state statutes/policies, not inadvertent administrative mistakes; transforming errors into a constitutional claim is improper | Denied — court declined to apply Anderson/Burdick to episodic clerical errors |
| Whether arbitrary or intentionally discriminatory treatment violated Equal Protection | Some HD 28 voters received correct ballots while others did not, causing disparate treatment | No allegations of intentional or invidious discrimination; evidence points to innocent human error and negligence, not arbitrary standards | Denied — plaintiffs failed to show purposeful discrimination or arbitrary, non-uniform standards |
Key Cases Cited
- Winter v. Natural Res. Def. Council, 555 U.S. 7 (2008) (sets the preliminary-injunction standard)
- Pashby v. Delia, 709 F.3d 307 (4th Cir. 2013) (movant must make a "clear showing" of likelihood of success for preliminary relief)
- Hendon v. N.C. State Bd. of Elections, 710 F.2d 177 (4th Cir. 1983) (distinguishes broad-gauged unfairness from garden-variety irregularities)
- Gamza v. Aguirre, 619 F.2d 449 (5th Cir. 1980) (severity, intent, and democratic erosion inform § 1983 election claims)
- Hutchinson v. Miller, 797 F.2d 1279 (4th Cir. 1986) (counsels judicial restraint and deference to state election processes)
- Griffin v. Burns, 570 F.2d 1065 (1st Cir. 1978) (officially sponsored flawed procedures can constitute broad-gauged unfairness)
- Bush v. Gore, 531 U.S. 98 (2000) (arbitrary and disparate recount standards can violate Equal Protection)
- Anderson v. Celebrezze, 460 U.S. 780 (1983) (Anderson–Burdick balancing framework for election-regulation burdens)
- Burdick v. Takushi, 504 U.S. 428 (1992) (applies balancing test to state-imposed burdens on voting)
- Di Biase v. SPX Corp., 872 F.3d 224 (4th Cir. 2017) (recites Winter factors for injunctions)
