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24th Senatorial District Republican Committee v. Alcorn
820 F.3d 624
4th Cir.
2016
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Docket

*1 concedes, is government “[t]here As the 24TH SENATORIAL RE DISTRICT pro- trial counsel cannot

little doubt COMMITTEE; PUBLICAN Kenneth sleeping.” -while effective assistance vide Adams, individually H. And, and as Chair Indeed. as Opp. Gov.’s Br. man of the 24th Senatorial District Cronic egre- some recognized, there- are Committee, Republican Piaintiffs-Ap likely so gious that “are circumstances pellants, that the cost of liti- prejudice the accused particular case gating their a is effect unjustified.” 104 S.Ct. 466 U.S. at Intervenor/Plaintiff, Moxley, Daniel presents This such circum- case v. stances. ALCORN, in

James his official ca B. pacity Virginia of the as Chairman V. Elections; of State Board Belle Clara a criminal trial is “While Wheeler, capacity in her official as game expect are participants which the- Virginia of the Vice-Chairman State ring enter the near ed to with match in Elections; Singleton Board of B. skills, neither it a sacrifice is unarmed McAllister, capacity in her official as prisoners gladiators.” Secretary Virginia of the State Board United States ex rel. (quoting Elections; Virginia Department Twomey, Williams Elections; Jr., Hanger, W. Emmett n (7th Cir.1975)). Ragin was thrown un Defendants-Appellees. gladiators into armed arena face Republican Party Virginia, of counsel without benefit of the assistance Supporting Amicus right. to which he an absolute As had Appellants. result, Ragin’s trial was not-a confronta in which rea tion between adversaries Moxley, Daniel Intervenor/Plaintiff- confídencé; person sonable can Such Appellant, an unfair battle-one in which-one side n Republican 24th District Senatorial represented other not—is a and the Committee; Adams, Kenneth H. indi and direct violation of the Sixth clear vidually and as Chairman 24th Accordingly, we vacate Amendment. Republican Senatorial District Com sentence, judgment of di conviction and mittee, Plaintiffs, Ragin entry judgment rect favor ' motion, for fur on his and remand opin proceedings ther with this consistent Alcorn, capacity B. in his official James > ion. . Virginia as Chairman of the State Elections; Board Belle Clara AND VACATED REMANDED Wheeler, capacity in her as official Vice-Chairman State Elections; Singleton Board of B. McAllister, capacity in her official Secretary State Board Elections; Department Elections; Jr., Hanger, Emmett W. Defendants-Appellees.

Republican Virginia, Inc., Supporting Appellant.

Amicus 15-1478,

Nos. 15-1483. Appeals,

United States Court

Fourth Circuit.

Argued: Dec. April

Decided: *3 Adams, Wharton, Jeffrey R.

ARGUED: PLC, Weaver, Harrisonburg, Aldhizer & Virginia, Appellants. for Joshua D. Hes- linga, the Attorney Office of General of Richmond, Virginia, for Virginia, Appel- Boyer, Boyer lees. Dean Law Richard Firm, PLLC, for In- Lynchburg, Virginia, tervenor. Thomas E. ON BRIEF: Ull- rich, Wharton, Weaver, PLC, Aldhizer & Nelson, Staunton, Wirth, Virginia; John C. McPherson, Santos, L.C., Summers & Staunton, Virginia, Appellants. for Mark Herring, Attorney Virginia, R. General Hudson, Cynthia Deputy Attor- E. Chief II, General, ney Deputy John W. Daniel General, Stoney, Attorney Perry Kristina General, Anna Attorney Senior Assistant Birkenheier, Attorney T. Assistant Gener- al, Attorney Virgi- Office of the General nia, Richmond, Virginia, Appellees Al- 24.2-509(B) (em- corn, Wheeler, McAllister,, party.” Va.Code Ann. added). Elections; Ashby, phasis Chris Department Alexandria, PLLC, Virginia, Ashby Law (the Republican Hanger, Jr. Pat- Appellee Emmett W. ‘Tarty”) governed pursuant to its Plan McSweeney, Cynkar McSweeney, M. rick (the “Plan”), Organization which the Kachouroff, PLLC, Powhatan, Virginia, & acknowledges “is Party’s for Amicus Curiae. definitive statement on it ad- matter dresses.” Pis.’ Supp. Mem. Mot. Prelim. TRAXLER, Judge, Before Chief Inj, Plan, According Legisla- at 3. to the DIAZ, Judges. Circuit GREGORY and (“LDCs”) tive District Committees are un- Judge published opinion. Affirmed incorporated designated associations pur- *4 majority opinion, wrote the GREGORY suant to the “determine whether Judge Judge Chief joined. which DIÁZ Legislative public candidates for District dissenting opinion. TRAXLER a wrote by office shall be nominated Mass Meet- ’Canvass, ing, Party Pri- Convention or GREGORY, Judge: Circuit mary, permitted where to do so under Republican 24th’ District Senatorial Virginia Law.” 163. The J.A. Committee Virginia' of Committee and responsible the LDC determining for (together, Chairman H. Adams Kenneth the nomination for method candidates “Committee”), and Plaintiff-Intervenor seeking Republican nomination for the Moxley, appeal the Daniel district court’s Virginia 24th District for Senatorial for lack of complaints their dismissal Assembly. General ' subject jurisdiction. matter See Fed. December Committee exer- 12(b)(1). following For the rea- R.Civ.P. authority cised its the Plan and under sons, we conclude the district adopted designating a a resolution conven- correctly plaintiffs’ dismissed the and nominating as the method of the Re- complaints there- plaintiff-intervenor’s and * for publican candidate the 24th Senate fore affirm.

District seat election. On Feb- 23, 2015, ruary state senator incumbent I. Hanger Emmett on relied A. .by designated Act granted to and him a primary as the method nomination. law, political parties gen- 'Under right erally “have the to determine the for by party

method which a nomination B. any shall member of ... statewide office pursuant The Committee filed this suit 24.2-509(A). be made.” Ann. Va.Code §§ against 1983 and U.S.C. rule, general “Notwithstanding” this “Act”) Board (the members State pro- Incumbent Act Protection Department Elections and the party shall nominate its “[a] vides “Commonwealth”) (together, Elections candidate for for a General As- election injunctive seeking declaratory relief. and sembly district where there is one alleges complaint The Committee’s by party incumbent of that for the district incumbent, infringes Act on First designated by that Amendment method right by prevent- designation by him association or absent freedom determining from method of nomination determined juris for lack of complaint subject of the terms matter contravention nomination the district court’s dis Plan.1 diction. review We standing Lee missal for lack of de novo. Moxley, who Hanger and Senator Center, Shopping LLC v. Estate Graham nomination Party’s Senator sought the Kirsch, (4th Cir.2015). 777 F.3d District, 24th both on the Hanger’s seat Moxley alleged that to intervene. moved plaintiff standing, To have rights constitutional his the Act violates (1) must demonstrate “he has suffered an Clause Equal Protection ünder the (2) injury,” or “a causal actual threatened it confers Fourteenth Amendment injury complained connection' between advantage an electoral on an incumbent action,” (3) challenged him of and “the against and the invidiously and discriminates challengers injury a favorable Han- can be redressed potential all other Meadows, ger. Marshall v. decision.” Cir.1997). An “injury preliminary a motion Plaintiffs filed legally protected fact” is “an invasion of a enjoin Common- seeking to injunction (a) particu concrete interest which primary. implementing wealth (b) imminent, ..: or larized actual hearing on days a scheduled Three before Lujan v. De conjectural hypothetical.” injunction, preliminary the defendants Wildlife, U.S. dismiss, arguing filed a motion fenders of *5 (inter (1992) S.Ct. 119 L.Ed.2d standing to establish be- Committee failed omitted). quotation- plain nal The incorporatés marks expressly the Plan Vir- cause delegation alleging ginia law into its tiffs. have the.bqrden sufficient Marshall, the standing. LDC. to demonstrate facts FW/PBS, (citing Inc. v. F.3d at 906 hearing, At of the motion the the outset Dallas, 215, 231, 110 City 493 U.S. court whether there district asked counsel 596, 107 (1990)). L.Ed.2d 603 disputed fact.” were “issues J.A. respond- the 203. Counsel for

ed, . do not.” -The district “We believe we III. court from both on the heard sides stand- proper interpretation issue the language and Before turn to the we the Plan. itself, See J.A. 213-229. the Commit the Plan we address argument construction of the tee’s that the granted subsequently court district jurisdictional a intertwined fact dismiss, holding motions to defendants’ of, with the facts central the merits their plaintiffs that the failed meet bur- dispute and that dismissal under Federal standing, denying den establish and 12(b)(1) prior Rule Civil Procedure. moot, in- remaining pending motions as allowing premature. In the discovery was cluding preliminary injunc- the motions alternative, argues the Committee tion. . was at the evidence dismiss .insufficient n. 12(b)(1) stage,, particularly con proper construction of the Plan was a argue that appeal, plaintiffs On district, by dismissing tested fact. The Committee concedes that court.erred appeal, we Although argues 1. is raised for the time on the Committee here that it issue first equal protection challenge, also'raises an it it. See decline to address Muth United plead Equal States, (4th Cir.1993). did Protec- a claim under 1 F.3d in the Because this Clause district court. (4th Napolitano, to Blitz v. .hearing on the 700 F.3d motions waived Blitz, Cir.2012). dismiss,- analyzed we whether but-nevertheless insists that- Transportation Administra develop Security to.- sufficient district. court failed n facts jurisdictional operating procedures issue. tion’s. standard to resolve' the checkpoint an “or screening constituted may challenge “[A] deféndant 49 U.S.C. Id. 46110. at 735. der” under jurisdiction' in subject matter’ one two ques court The district had decided the States, United ways.” Kerns tion, granted motion to and defendant’s (4th Cir.2009) (citing Adams v. under of Civil Proce Rule dismiss Federal Cir.1982)). Bain, 1213, 1219 12(b)(1), reviewing without writ dure “First, that a may contend defendant an procedures themselves and without ten complaint simply allege upon fails to facts Id. it. at administrative record before subject jurisdiction matter can be which that because an extensive ad We decided Adams, Id. F.2d at based.” in a ministrative had filed record been 1219). Alternatively, may the defendant Circuit, the D.C. and similar case before allegations jurisdictional “that the contend if such record would be submitted Adams, complaint were not true.” petition appro Plaintiffs filed .their scenario, 697 F.2d at 1219. In the second ,the court, the before district priate record go may beyond trial’ court then “[a] jurisdic court was to answer the sufficient allegations complaint” hold an Id. question. tional evidentiary hearing to “determine there Blitz, Like find that the we record be- jurisdictional to support are facts' alle . fore in this case was district Id no gations.” presumption There is ques- jurisdictional sufficient decide the weighs truth the court evidence . Not contain tion. did record a 12(b)(1) presented hearing to deter complete Party Plan, un- the district court however, “If, jurisdiction. mine thorough exacting dertook review *6 jurisdictional wijli facts are intertwined it. J.A. 363-69. the facts to of the' com central the merits Moreover, of plaint, presumption ‘a truthfulness the and Com- Committee the. allega to plaintiffs clearly represented attach to the both the should monwealth ” States, Rich v. United of tions.’ district court that there no issues were Cir.2015) Kerns, (citing disputed 203. The J.A. Committee fact. 193). court should re stipulation” F.3d at “the now its “factual And contends-that for -disputes preliminary solve the relevant factual was “limited” motion (citation Id. appropriate injunction. after no discovery.” There is evidence omitted). transcript stipulation that Committee’s indeed, way in this no limited and was primarily The Committee relies on our argument legal sig- for presented .the what decision Kerns argument for that its might such a limitation be. nificance of. pleading prema stage dismissal at the was However, present a ture. we have said that The Committee also fails “controlling jurisdictional compelling argument Kerns— as- to fact what evidence employee acting brought (cid:127)whether an was have discovery within additional would scope- light. of for of employment purposes her When asked the district [they “any no ana -there Federal. Tort Claims Act—has whether was evidence log” provide why particu- where the before the court is .-.. could] issue as a¡ “purely legal question readily part plan that can be is in of the and lar-phrase discovery.” of portions plan,” absence not in-other of counsel resolved Virginia Republican replied: “Not evi- choice made for the dence, law],” Party challenged 223. The Committee’s and [the no.” J.A. not state discovery necessary was plaintiffs insistence not establish causation. Mar do given shall, Marshall, the fact that no particularly puzzling 105 F.3d at two discovery at the sought or mentioned one challenged Virgi Party members of the they hearing or in briefs submitted law, pri open-primary nia’s which allows hearing. See J.A. after the mary voting qualified for all individuals affiliation, alleging regardless party vote of singular Finally, the court’s use district rights speech that it burdened their free phrase “more to de of the reasonable” and freedom association. Id. construction scribe the Committee’s 24.2-530). Then- Va.Code Ann. in its does not itself opinion essentially legal exer ques what is a incumbent U.S. senator John Warner transform interpreta power into factual one. “The his Act and selected a cised under the a question tion of a contract is primary written a the means nomination reading upon that turns a docu later, law his seat. Id. Several months itself, a district court in no ment Party adopted primary. also appellate position than an court to better The district court dismissed the suit for Offshore, Seabulk decide such an issue.” jurisdiction, lack of subject matter and we Co., Home Assur. v. Am. Ltd. affirmed, plaintiffs concluding that (4th Cir.2004). prop Because to satisfy the causation and redress- failed question of the Plan is a er construction ability components standing inquiry. and the record before district law Id. at 905-07. We found that it was the sufficient, ju court was we conclude open Party’s pri- to conduct decision an discovery necessary. risdictional was mary, open primary than law rather itself, plaintiffs’ al- IV. was the cause (1) it leged injury was not uncon- the Committee has Whether stand an political party stitutional to choose alleged injury its ing depends on whether (2) “open” primary “no there was indi- Act or a lawful and was the result Party cation” that “would voluntary Party. on behalf decision primary Open ‘closed’ in the absence argues The Commonwealth Primary change pri- Law or to a ‘closed’ uni has limited determine *7 Primary if mary Open we the declared laterally through the of nomination Law Id. at 906. “In unconstitutional.” D(l)(a) adoption of Article of its V Section words, choice political party’s other if a of Plan, reads, Party Legisla the “The which voluntary ‘open’primary an is a lawful and tive District Committee shall determine one, Legislative party is the cause District decision whether candidates association, public by alleged office shall be nominated Mass not the ‘forced’ Canvass, or Meeting, Party Convention requiring ‘open’ primary.” state law Primary, permitted where to do so under Chaney, Id. 906 442 Marchioro Virginia (emphasis Law.” J.A. 163 add 199, 99 60 L.Ed.2d U.S. ed). agree. (1979) (“There We complaint no can be party’s right govern itself has to

A. substantially by been burdened statute complaint of the is the when the source previously held that where an We have decision.”)). “alleged injury by voluntary party’s a own caused Primary.” vass or See also art. Ill B. D(l)(a) (“The Unit shall de Committee now turn to the construction We termine candidates for local whether and -Party vol- Plan to determine whether public constitutional offices shall be nomi incorpo- Act and untarily submitted to the Canvass, Meeting, Party nated Mass by by into rated it reference the Plan. Convention, Primary and whether Unit adopted by-laws “The constitution and Chairman shall and members Committee a voluntary constitutes association Meeting, be elected Mass Can members, which, contract if between vass, Convention, or Primary.”). When contrary public policy, immoral or to not hearing at the asked had law, courts.” or the will be enforced “any why ... as to particu evidence Stores, Inc., Econ. Gottlieb v. Va. phrase part plan lar and 848, 102 (citation (1958) omit S.E.2d any portions plan,” not in other ted). Therefore, Plan interpret we answered, counsel for the Committee “Not according general to of contract principles evidence, any no.” J.A 223. The Plan’s interpretation under law. language omission the relevant three ‘plain Virginia, “courts to the adhere parallel provisions near-verbatim reflects a interpreting rule in and enforc meaning provide choice to deliberate a limited dele Corp. Credit Am. contract.” Hitachi gation to the LDCs. Bank, (4th Signet F.3d Barney, Sys., Smith Inc. v. Health Critical . Cir.1999) on complete If the contract “is Cir.2000) (relying on F.3d unambiguous in “plain its face” and principle of expressio unius est exclu- terms,” meaning not “search for its we do clause). sio interpret alterius to contract beyond Id. the instrument itself.” Fur thermore, we as sin Furthermore, “read contract the fact that the de- meaning every gle give document “subject Election “primary” fines possible givfing] clause where ... effect Virginia, Laws the Commonwealth of not presumption parties .that except to the extent that provisions of (citations aimlessly.” used words Plan, omit such laws this with infringe conflict ted.) association, right or are freedom of ” Par- otherwise invalid indicates that the Party, voluntarily Whether the submit- ty language was well aware draft how meaning to the Act turns on the ted supported challenge a constitutional permitted to so under clause “where do II, (Plan J.A. 23 at Art. law. not phrase Law.” This does ap- ¶ added). 24) (emphasis reading A faithful Plan, pear anywhere despite else “gives to the the contract that effect delegations fact that there are similar [Party presumption has] used parts For other the Plan’s text. three aimlessly” requires us view these III, words D(l)(b) pro- example, article section inten- selective omissions and inclusions as State Committee] vides Central “[the Hitachi, 166 meaningful. tional whether shall determine candidates *8 Party pre- If had to at 624. the intended public statewide office shall be nominated Convention, ability unilaterally to choose the serve by Party Canvass or Pri- article, IV, legislative dis- method nomination mary.” Similarly, section D(l)(a) tricts, Similarly, have done so. if it [Congressional] that could specifies “The give it to the the wheth- had intended District Committee shall determine challenge Virgi- authority provision er shall to public candidates for District office Convention, law,.it plain by -Party Can- The be nominated nia could done so. contract, holding in single as a our Marshall was clear: where of the read language clearly alleged it did not. document, injury Party’s the the shows caused voluntary choice, Party the not estab does contends the'lan Committee: The inju lish F.3d at 906. causation. naturally ac read as “an guage more ry Party’s in both is traceable the cases to 'for conflict potential of the knowledgment Marshall, voluntary choice: in the choice Plan and the ... and the Act between Here, primary. was to an open .hold 'of an the outer limits statement choice was defer to the incumbent’s method of authority to LDC’s select by limiting nomination by the selected nomination are defined coercive Virginia authority law.” To the extent this Whatever factual force of LDC. interpre from the Commonwealth’s inap differs do not render may distinctions .exist it) tation, does not conflict with certainly holding of plicable analysis Mar language. read nonexistent unless we shall. precisely the Committee that is what And suggestion that Finally, the Committee’s “Virgi phrase do—read the have us would by failing district court erred secure “valid, Virginia nia law” as constitutional interpretation of Plan from a definitive- that the Act is law” and assume unconstit Party isuntimely and therefore interpreting contract under utional.2 waived, any request should have been law, however, Virginia “cannot read we made to the court. v. AT district Helton or language ... which will add to take in[ ] T, (4th Cir.2013) 343, & meaning of al away from the words States, at Muth United Holy ready therein.” contained Wilson (4th Cir.1993)). 184, 396, 398

field, 313 S.E.2d 227 Va. (1984). reading The Committee’s tortured language We conclude Plan plain language contravenes the unambiguous: Plan Plan is clear arid requires to assume the outcome us delegates authority tó the Committee the the-very challenge before us. the nomination method un- determine Virginia limits that less law otherwise au- distinguish attempts to

The Committee’s thority. law'sets forth an Where similarly unavail- facts Marshall sice nomination, alternative method the Plan above, disagreement ing. explainéd As we give does Committee the meaning not trans- Plan’s does over the challenge or inter- determina- legal dispute supersede form this over contract Moreover; has made a vol- a factual one. tion. Because pretation into reversed, DIRECTV, holding that the California Court of on Inc. v. The dissent relies Im — U.S. -, Appeal’s interpretation place did burgia, "not arbitra S.Ct. (2015), footing support proposi equal ‘on with all other tion contracts L.Ed.2d 365 ” contracts,’ give regard ‘Virginia “not ‘due ... ” phrase in the did tion that "the Law’ .., arbitration,’ favoring policy to include inval federal cannot be construed Dissenting "pre-empted by op. therefore Ar id statutes.” at 630. was Federal Act,” interpretation Id. at 471. DIRECTV is of no DIRECTV concerned bitration import your here no or federal phrase in a customer state “law state” agreement Virginia’s DI has held that Incumbent Protection arbitration clause. service RECTV, preempted by Act is or The California unconstitutional feder " Thus, ‘Virg interpreted your did Appeals al law. we Court of had "law eVen construe i encompass law’ law it nia yalid state” to include conceded California law,” suggests, the Supreme deci as the dissent Incumbent Court’s was invalidated Act, Concepcion, pre-Concep- Mobility Protection unlike California’s sion in T LLC v. AT & law, state has never been invalidated 563 U.S. 131 S.Ct. 179 L.Ed.2d cion this, other, (2011). or Court. Supreme Court statute Id. at 467. The

633 Stasko, Parkway, au untary choice to limit the Committee’s Ferrell LLC (4th 315, Cir.2002) “no thority way, plaintiffs in this (observing land 321. complaint party’s right govern to transaction prevent which would develop- -substantially by” previously itself has been burdened ment land designated as a roadway impact plaintiffs’ Act because source the com did not “liberty “the to plaint party’s is the Mar interest access their community” own' decision.” be- shall, Marchioro, (citing 105 at 906 cause they F.3d “under law have no 199, 2243). 442 to 99 Accord entitlement U.S. construction a road- ingly, holding way”). we affirm the district court’s standing .bring

that the Committee lacks to on out of dissent relies circuit au this suit. thority support to Moxley’s view that alleged in depriving opponent interest his V. ability to nominating choose “the meth Lastly, Moxley’s'claim we address od that would best ensure his re-nomina standing independent that he has tion” is sufficient to his establish own inde Party bring protection his equal claim. pendent standing. Dissenting op. at 627 law, 'Virginia there are two enti- Under Party Texas Democratic v. Benkis right ties that have the determine er, 582, 459 n. 4 F.3d 585-87 & Cir. political parties nomination method: Williams, 2006); 44 Schulz v. F.3d 53 Moxley incumbents. is a member (2d Cir.1994); Mulligan, Owen and, member, Party as a he is contractual- (9th Cir.1981)). But 1132-33 even ly by bound the Plan’s rules and decisions. Moxley legally protected we assume has a Econ, Stores, Inc., See Gottlieb v. 199 Va. interest', he still fails to demonstrate how (1958) (“The con- S.E.2d injury by is a1decision of redressable by-laws adopted by stitution and a volun- Benkiser, example, this Court. tary association constitutes a contract bé- plaintiff political Fifth Circuit found that members, which, tween the if not immoral party’s political power “threatened loss of law, contráry to public policy, or the will likely ... would be redressed a favor (citation be enforced the courts.” omit- decision, preclude able would a Re which ted)). The Plan not "authorize individ- does Benkiser, publican party candidate.” ual officials or party members deter- added) Here, (emphasis F.3d at how mine the legislative nomination method for ever, plain language of 'the Plan indi Moxley recognize this, districts. seems only the LDC shall cates that determine acknowledges as he if 'the of nomination method and’ where primary, had chosen he would have been application law does not “uninjured” legal because he has “no claim authority. limit Even in the absence other method nomination.” J.A. Act, Moxley of the' bound LDC’s choice of According nomination method. nor Act ly, Because neither law even if the were held unconstitu tional, ’gives Moxley in- legally protected Party precluded “a is not from determining electing]” terest” in “voluntarily nomination defer to the choice, place, legally the first he fails to make cumbent’s it is enti “which Marshall, out “an legally protected invasion of a tled to do.” F.3d.at “there, interest,”. nothing pre injury, i.e. this case. And can do to [we] actual Lujan, the in deferring U.S. at S.Ct. 2130 vent” the ‘ n see, added); (emphasis e.g., Friends cumbent’s choice. *10 by of nomination determined

VI. 24.2-509(B). § party.” Va.Code plain language of the apply the We must appeal to this is the Plan Central reasons, the foregoing contract. For (the “Plan”) Organization of the Republi- court is of the district decision (the Virginia “Party”), can which AFFIRMED. governing Party’s is a contract mem- 24th operation. bers and The Senatorial TRAXLER, dissenting: Judge, Chief District Republican Committee and “Committee”) (collectively, chairman majority The affirms the dismissal brought district court this action federal standing because this for lack of case against Virginia Department Elec- “Virginia contractual term believes the tions and various officials with that Virginia statutes are Law” includes (collectively, of Elections “the State Board unconstitutionality. Because I be- void for Defendants”), claiming that the Act violat- phrase plainly does not en- lieve that the right ed its First to free Amendment asso- invalid, compass Virginia statutes are by denying right ciation the Committee its Supreme Court has con- and because the under the terms the Plan decide nearly language mean strued identical seeking nomination method for candidates law, I respectfully valid state dissent. Republican for nomination (The Assembly in General its district. I. as an exhibit Committee attached complaint.) to its Emmett Han- Senator 24.2-509(A) provides Virginia Code incumbent, ger, Moxley, Daniel duly authorities of constituted “[t]he Republican challenger, later intervened district, county, for the political party Moxley alleging the suit. a claim asserted any other office is to city, or town in which Act his violated Fourteenth right shall have the to determine be filled right equal protection un- Amendment nomination party the method which a by allowing the der the law incumbent This shall be made.”1 law- for that office Hanger to choose the nomination method.2 challenges to a suit involves constitutional eventually court The district dismissed the statutory exception to that rule that can standing. lack entire case See for deprive political parties right Alcorn, 5:15cv00012, Adams v. No. for the nomination method candi- choose (W-D.Va. 2, 2015). Apr. WL 1524481 Assembly. dates for the General Moxley appealed. Committee and commonly to as exception, That referred (“the Act”), Protection Act the Incumbent We review novo district order de part, “Notwithstanding dismissing standing. for lack of Cook pertinent states Futrell, A, party sey ... nominate its Cir. Section shall [a] 2013). As- of a com candidate for election for a General On a dismissal review sembly plaint, well-pled there is one facts to be district where we “assume all party for the district true” and “draw all reasonable inferences incumbent incumbent, designated by plaintiff.” the method favor of the Nemet Chevrolet any designation by Consumeraffairs.com, him absent Ltd. 24.2-509(A) Hanger primary, 1. Section similar chose also includes 2. Senator whereas language concerning the nomination of candi- the Committee favored a convention. dates United States Senate or statewide office. *11 Cir.2009) (alteration (4th Act 250, & that the violates the United States 253 F.3d omitted). The district court We Constitution. quotation marks internal concluded constitutionality of to the the Act attached the was “consider also exhibit^ (in irrelevant because the court be Cooksey, F.3d at 234 complaint”, 721 district omitted). the Act was not the cause of lieved these quotation ternal marks alleged injuries requested and the declara bupden establish Plaintiffs have “the .of tory nothing relief would to redress the do a to show that standing” order in. Adams, alleged injuries See event. subject-matter ju possesses district 1524481, *7; see also id. at *4. 2015 WL risdiction, Brown, Miller over a case. v. ) so, reasoned, That the district .court . 462, 312, (4th 316 The F.3d Cir.2006 Party incorporate the chose to because the standing of constitutional includes doctrine Plan, Act’s terms into the Act its whether “(1) plaintiff the must components: three not; thus, was constitutional or it the was allege or she an or that' he suffered actual Plan, Act, not and the that was the cause conjecturabor injury is not threatened id.; alleged injuries. fact the See (2) fairly hypothetical;] injury must be the Meadows, F.3d 904, 105 906 Marshall v. conduct; challenged to traceable the (4th Cir.1997) (“Because injury alleged the (3) likely be to a must favorable decision voluntary is caused a choice made injury.”. Id. redress the Republióan Law, Primary plaintiffs Open have not A. causation.”). It is correct established alleges The the Committee here injury reading of this of the Plan that is at ness pf to choose deprivation right the heart of the case us. before nomination method for the Assem- General parties agree In- bly position injury at issue. And the Plan should Moxley alleges oppo- interpreted among is that his be tervenor contract .a Party Virgi given advantage Republican nent of members was unfair (“the nominating Party”) according nia being to choose the and construed allowed ordinary principles. would re- contract method that best ensure his Gott , Stores, relief, 848, Economy Among par- lieb v. nomination.3 other Va. Because, (1958). 345, 351 complaints request a declaration each S.E.2d ties’ plaintiff’s party Moxley’s alleged depriving interest his chances that would re opponent advantage, thereby in ceive the number of votes needed to retain creasing prospects winning ballot); his own Mulligan, place on the Owen v. nomination, Cir.1981) his is sufficient establish (9th (h 640 F.2d 1132-33 oldi standing. Party, See Texas Democratic standing ng that had sue candidate Benkiser, (5th n. 4 459 F.3d & 586-87 compel to cancel a bulk-mail Postal Service Cir.2006) party (holding plaintiff political permit being political opponent used prevent party standing opposing sue to had political re mail literature insofar as the removing from ballot from candidate mailings put plaintiff duced-cost candi replacing with new and- him candidate . disadvantage) competitive Bos at a date Cf. part obtaining im that relief would (4th Schaefer, F.3d Cir. tic v. prove winning party's the chance of 2014) ("[W]hen the.government a bar erects Williams, candidate);' Schulz rier it more difficult for members that mákes (2d 1994) (holding,, on "[t]he Cir. based group a benefit than it is for of one to obtain competitors’ concept well-established group, injury in fact members another standing,” political party chairman had resulting equal is the denial treatment standing challenge placement of another (alterations imposition & of the barrier.” party’s gubernatorial candidate on the ballot omitted)). quotation internal marks placement because that could reduce pres Primary, permitted where of a written contract Convention interpretation lawr, we the dis to do so under Law. question ents a review interpretation de novo. See trict court’s added). V, D(l)(a) (emphasis Plan at Aft. Home Ltd. v. American Offshore, Seabulk appeals question Central to these is the Co., Cir. Assur. (the emphasized language of how the 2004). Act, “qualifying language”) applies if the *12 law, Virginia is well estab- “[i]t Under gives which deci- nomination-method that, incumbent, contract lished when the -terms sion to an is unconstitutional. unambiguous, must argues clear a court The Committee the Act is unconsti- are and give plain meaning.” giving them their Pocahon- be applied, tutional and cannot thus Mining Ridge tas Liab. v. to the Committee. Ltd. Co. Jewell the election decision 169, 769, “Virginia that Corp., Coal 263 556 Defendants Va. S.E.2d contend Act, (2002). con- if it is uncon- 771 A court determines a Law” includes even plain meaning by tract’s stitutional. giving its words usual, ordinary, popular “their mean- view, my meaning plain ing.” Id. at 772. We therefore need urges. Plan is the one that the Committee look at the Plan terms. Supreme Both the Court United States Supreme Court-of-Virginia and the offices, For unqualifiedly most the Plan particular held that the law state provides particular Party that committees Constitution, includes the United States will choose the nomination method. See such that an unconstitutional stat Ill, D(l)(b) § Plan (providing Art. .at that ute is no at Howlett rel. law all. See ex the [“State Central will de- Committee”] Rose, 356, 367, 496 Howlett v. U.S. 110 cide the nomination for method candidates 2430, (1990) (“[T]he 110 332 L.Ed.2d office); for public statewide Plan at Art. passed pursuant Constitution and laws IV, D(l)(a) § (providing that the “District it are as much laws the States as laws Committee” will decide nomination passed by legislature.”); Ex the state for for' method candidates the United Siebold, 376, 371, parte 100 25 U.S. L.Ed. Representatives); States House 'at (1879) (“An 717 unconstitutional law VI, D(l)(a) § (providing Art. that , law.”); Marburg and is as no “Unit void Committee” will the nomina- decide Madison, 137, 180, 137, 5 1 U.S. Cranch 2 for local candidates (1803) (“[A] repugnant L.Ed. law offices). public This choice constitutional void.”); Seay, Spiak constitution gives fact reflects the that law 710, 250, (1946) (“The Va. S.E.2d political unqualified right parties provision of the Constitution of the’United regard make those decisions with their extradition, on together States interstate for those offices. candidates See Va.Code Congress subject, on the with Acts 24.2-509(A). provision The Plan con- part supreme are a law land however, cerning Assembly, the General part and therefore a of the law of each a special proviso has that reflects the Act’s State.”). reason, For ordinary potential deny right -to meaning, “Virginia and natural Law” choose the nomination method. Accord- does not statutes that are include ingly, it states: they violate the Consti void U.S. The Legislative District Committee shall tution. Legis- determine whether candidates Indeed, public only days lative office be nom- after oral District shall we heard case, Canvass, Meeting, Party argument present in the inated Mass Su- nearly Supreme the United Court language States preme Court held the Discover Bank rule was unambigu before us held identical that now preempted and invalidated Federal very meaning.. ously conveyed that — (“FAA”) DIRECTV, Act rule Arbitration because the Imburgia, Inc. v. U.S. accomplish as an obstacle to the -, “st[ood] 193 L.Ed.2d 365 136 S.Ct. purposes ment and execution of the' full (2015). case, In that entered DIRECTV objectives Congress” FAA into with its customers contract service AT Mobility & T LLC v. Con embodied. provision that that included an arbitration 333, 352, cepcion, 563 U.S. 131 S.Ct. that it would unenforceable stated be (2011). L.Ed.2d your state” “law made waivers class (in arbitration unenforceable. Although recognized Concepcion omitted). ternal marks Another quotation rule, Bank had invalidated the Discover provided the contract DIRECTV, section see 136 S.Ct. at Cali provision governed by arbitration “shall be *13 of Appeal fornia Court nonetheless be (internal Act.” Id. Federal Arbitration lieved that entitlement to ar DIRECTV’S omitted). quotation of DI marks Two depended meaning on of bitration brought in RECTV’S customers suit state,” phrase your of contractual “law see against in California DIRECTV Concluding parties state id. at 466. that seeking damages early court terrqi- phrase intended that to mean “the law of alleged nation fees the customers vio that including California Discover Bank California law. See id. Invok lated state irrespective rule of that invalidation rule’s ing provision, the arbitration DIRECTV n Concepcion,” i at the court id. requested arbitration. See id The state of DI affirmed court’s denial lower request. trial court denied See id. request to enforce the RECTV’S arbitra agreement, tion see And id 467. appealed DIRECTV California Supreme California Court denied discre Appeal, Court of See which affirmed. id tionary review. See id. that analysis, at 466-67. Under court’s enforceability provi of arbitration Supreme The United Court then States sion on effect of rule of turned granted petition DIRECTV’S for certiorari California' state law that resulted that and reversed. The Court assumed decision, Supreme Court California the California decision Appeal’s Court Court, Superior Discover Bank v. 36 was as a contract correct matter state Cal.4th Cal.Rptr.3d law, 113 P.3d but whether nonetheless considered (2005), 1100, 1110 and which was embodied that state law was with the consistent (the in statutory California law as well Supreme FAA. See id at The Court 468. rule”).4 DIRECTV, Bank yoür “Discover See in'ruling that “law concluded at 466-67. Under the Discover invali- state” included state laws that were rule, law, Bank the arbitration would provision dated federal California on “place[ as á not contracts ] been unenforceable matter did arbitration However, equal footing California in with all other contracts.” state law. See id. — -, 463, 466, rgia, 4. "that U.S. 136 S.Ct. Discover Bank held a waiver class arbitration, (2015) (alteration in of adhe & internal a consumer contract L.Ed.2d 365 omitted). quotation predictably applicable sion marks The involves small amounts sec damages above were and meets certain other criteria” California statutes referenced 1781(a) of California’s Con that were not in DIRECTV was "un tions 1751 contested Legal at 466- conscionable law and should sumers Act. See id. under California Remedies DIRECTV, not be “enforced.” v. Imbu Inc. (internal DIRECTV, ordinarily of a retroac applies S.Ct. at 468-69 statute omitted). Supreme tively.” Roadway marks The quotation Id. Rivers Ex many for its conclu- 298, 312-13, reasons Court 114 S.Ct. press, offered 511 U.S. sion, related to the fact (1994)). most of which 1510, 128 L.Ed.2d interpretation could the California court’s view, my In the reasons cited generally appli- light justified not be also demon- Supreme Court DIRECTV id. at 468-71. cable law.5 phrase “Virginia Law” strate or- began by considering the Court cannot con- the Plan before us here be phrase your dinary meaning of the “law strued include invalid statutes. nat- Court concluded that the state.” The reasoning, Supreme Under Court’s “valid Id. at meaning ural state law.” ordinary meaning “Virginia phrase fact, determined that Court law,” [Virginia] Law” is “valid and a réad- be reasonable to “law not even read would statutes included invalid your to include state law that was state” (em- not be would even reasonable. Supremacy Clause. See invalid under original). Additionally, the con- phasis Court noted that it had id. And the DI- statutory tract principles any case from found contract state provide RECTV on further Court relied interprets language “that similar refer support interpretation, just they this authoritatively held to be to state laws supported Court’s similar the DIRECTV Id.; (“[W]e can see id. at 470 invalid.” interpretation.6 See id. interpreting no similar case the words find *14 “Virginia I construe your to include state Because would ‘law state’ invalid laws.”). Virginia law, encompass only to valid Law” “Virginia I would read Law”—and construing also that Court noted 24.2-509(A) § particular “per- in Code —to your to was “law state” exclude law that the Committee to choose the nomi- mit[ ]” con- invalidated after the formation of the § in 24.2- nation that method event applicable tract would be consistent with 509(B) is unconstitutional. See Va.Code principles interpretation. See contract 24.2-509(A) (“The duly § constituted .au- 469. The particularly id. at Court cited political party thorities of the for the dis- holding agree- plea California caselaw that trict, city, in county, or town which ments, according which are to construed is to shall other office be filled have principles, normal contract are “‘deemed right to the method which a determine contemplate only incorporate not party nomination for that shall office be existing power law but reserve made.”). I And would read the or the state to amend the law enact addi- ” authorizing Plan as the Committee Harris, tional Doe v. (quoting laws.’ 64, 290, nominating in choose method the event Cal.Rptr.3d Cal.4th 158 302 57 24.2-509(B) unconstitutional, 598, (2013)). that I do the Court P.3d 601-02 And “judicial agree referred to the fact that construc- not with district court’s conclu- agree particular interpreting plea context of 5. The Court also noted lan- that ment, guage Appeal suggested implicitly the Court used that "contracts deemed to that are might holding the court have intended incorporate existing law the reserved be to the See limited arbitration context. id. power of the the law enact state amend welfare,” at 470. public additional laws for Commonwealth, 52, 286 Va. 743 Smith to the California caselaw cited Similar 146, (2013). 150 S.E.2d DIRECTV, Supreme Court see id. at held, Supreme Court of has tricting; although sion that it is the Plan Court itself concluded that parties’ alleged injuries cause of the and legislature did have the it preventing redressability.7 an obstacle asserted, point related to the Accordingly, I would hold that the district of, claim, legislature’s merits not to its concluding court erred the Commit- claim). standing to assert Moxley standing tee and failed to establish alleged injuries The Committee op- from our under Marshall decision. eration of Act in it prevents it selecting the nomination

Bu Assembly position the General issue that, Defendants if the contend even Moxley alleged injuries here. from the Moxley Committee and would otherwise Act in allowing opponent that was his standing, they have established failed to do nominating choose the mechanism that he so because could enacted have believed ensure would best his reelection. legislation requiring particular‘nomina sought Both to have the Act declared void running -method without afoul so that the designation Committee’s of a Appellees’ See brief at 29- Constitution. upheld inju- convention be would and their Brown, Miller v. ries allegations could be avoided. These (4th Cir.2007)). However, De even were sufficient to establish the dis- fendants are correct that Virginia could pute ... would “be resolved- in a concrete constitutionally legisla such enacted context ap- conducive a realistic factual tion, argument goes this at most preciation consequences judicial merits of case; the claims in this asserted action,” standing requires. doctrine it does not standing. relate to Valley Forge College v. Christian Ameri- Legislature Arizona Indep. State Arizona — Comm’n, cans Redistricting Separation United Church —, & U.S. State, 2652, 2663-65, 454 U.S. S.Ct. L.Ed.2d (2015) (Arizona (1982). legislature challenged I stat L.Ed.2d 700 therefore , deprived legislature ute on basis that it of believe the district erred dismiss- *15 its constitutional to initiate this of standing.8 redis- case lack to, prior 7. The fact that no court has determined choose the nomination , § to the this 24.2- initiation case method. 509(B) bearing is unconstitutional no on has standing. reasoning, Under DIRECTV's Hanger 8. The fact that Mox- Senator defeated "Virginia Law” excludes invalid stat ley primary long ago in the does not moot thi s utes, including appeal presented unconstitutional statutes fit into issues unconstitutionality yet whose "capable yet evading had been repetition, re recognized by any court at the time the Plan exception view” to the mootness doctrine. DIRECTV, adopted. was Right Life, 136 S.Ct. at See FEC v. Wisc. 551 U.S. (holding, your 466-71 that the "law of state” L.Ed.2d 329 that, (2007). excluded state laws after the Although exception this formation applies capable regard the contract after initi repetition at issue—and if the is issue plaintiff, ation at issue —were held Stop lawsuit to the same see Econ. Reckless FAA). FEC, Supreme Court preempted Instability to be Democrats v. Caused (4th Cir.2016), Consequently, Moxley if the Committee and 229-32 there are correct on the merits of their claims that expectation plain reasonable that each 24.2-509(B) unconstitutional, § they subject then Moxley tiffs and will be intervenor correct, elections, reasoning' again are also under of DI same future see action R ECTV, "Virginia Right Law” does not include North Fund Carolina Comm. Life 24.2-509(B) Leake, Indep. Expenditures Plan authorizes Political II. sum, the district I would reverse complaints dismissing the

court’s-judgment I jurisdiction.

for lack of subject-matter majority’s

respectfully dissent

contrary decision. America,

UNITED STATES Appellee,

Plaintiff — PALMER,

Michael Jerome Appellant.

Defendant —

No. 14-4736. of Appeals, Court

United States Circuit.

Fourth 10, 2015.

Argued: Dec. 21, 2016. April

Decided: *16 Cir.2008) (holding expectation reasonable "there , challenged provisions applied challenges system public will be constitutional elections, again during brought against plaintiffs financing judicial future elec candidate, argument cycles”; rejecting "the that an political two committees and ‘capable rep though may be even ex-candidate’s claims were the election not mooted yet evading ex- political the can etition review’ neither the committees nor alleges alleged specifically an intent to run specifically an intent candidate didate had election”). again cycles; in a participate conclud future in future election

Case Details

Case Name: 24th Senatorial District Republican Committee v. Alcorn
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Apr 19, 2016
Citation: 820 F.3d 624
Docket Number: 15-1478, 15-1483
Court Abbreviation: 4th Cir.
Read the detailed case summary
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