Donna Bergstrom, Appellant, vs. Jen McEwen, Respondent.
A21-0082
STATE OF MINNESOTA IN SUPREME COURT
June 9, 2021
Gildea, C.J. Took no part, Chutich, Moore III, JJ.
St. Louis County. Office of Appellate Courts.
Donna Bergstrom, Duluth, Minnesota, pro se.
Chаrles N. Nauen, David J. Zoll, Kristen G. Marttila, Rachel A. Kitze Collins, Lockridge Grindal Nauen P.L.L.P., Minneapolis, Minnesota, for respondent.
S Y L L A B U S
- Appellant was not prejudiced by the delay in providing notice of the election contest to the chief justice, under
Minn. Stat. § 209.10, subd. 1 (2020) . - Appellant‘s claim asserting a violation of her civil rights under the Voting Rights Act,
52 U.S.C. § 10101 , was not asserted in the notice of election contest or before the district court and, therefore, is not properly asserted on appeal. - The district court did not err in granting respondent‘s motion to dismiss appellant‘s election contest, under
Minn. R. Civ. P. 12.02 , for failure to statе a legally sufficient claim upon which relief could be granted.
Affirmed.
O P I N I O N
GILDEA, Chief Justice.
This appeal is taken from the district court‘s order that dismissed appellant Donna Bergstrom‘s election contest filed under
FACTS
Donna Bergstrom was a candidate for election to Senate District 7,1 in the 2020 election. Following the election on November 3, 2020 and the canvass of the results by St. Louis County, respondent Jen McEwen, her opponent, was certified as the winner of the election.2 Bergstrom requested a recount of the votes cast in one precinct in Senate District 7, which resulted in a net increase of 3 votes for Bergstrom.
On December 11, 2020, after the recount was completеd, Bergstrom filed a notice of election contest in St. Louis County District Court, under
The specific alleged irregularities in the cоnduct of the election included whether the absentee ballot board established for the election was “properly constituted,” see
Bergstrom asserted three claims in her election contest: alleged violations of the First Amendment and Equal Protection Clause of the United States Constitution based on a constitutional right to participate in elections on an equal basis as other citizens, see
As relief, Bergstrom requested disclosure of voter data and records for “first time voters” and “same day ballots“; “guarding” and “inspection” of all absentee ballots and “election materials” related to the ballots, under
On December 18, 2020, the district court sent notice of the election contest to the chief justice by certified mail, see
McEwen moved to dismiss Bergstrom‘s notice of election contest on several grounds.3 First, she asserted that Bergstrom‘s contest was untimely because it was not brought within 7 days after the St. Louis County Canvassing Board certified the results of the election. Second, she asserted that she was not properly served by certified mail with Bergstrom‘s notice. Third, she asserted that the allegations in Bergstrom‘s notice failed to state a legally cognizable claim under
Bergstrom opposed McEwen‘s motion, asserting that her election contest was timely filed and properly served. She also alleged that the notice of contest identified the “grounds” on which she contested the election, namely “regularities in the conduct” of the election and in the “canvass of absentee ballot votes.” She explained that the contest is brought “over the question of who received the largest number of votes legally cast, and on the grounds of deliberate, serious, and material violations of Minnesota Election Law.” She again asked the district court to allow an inspection of the ballots cast in all precincts in Senate District 7, see
The district court held a hearing on January 4, 2021. In an order filed on January 5, 2021, the district court denied McEwen‘s motion to dismiss the contest as untimely, concluding that the time to file an election contest ran from the certification of the results after the recount in precinct 8 for Senate District 7. The court аlso concluded that service of the election contest on McEwen was timely, declining to address McEwen‘s challenge to the particular form of certified service that Bergstrom used.
Finally, the district court granted McEwen‘s motion to dismiss under
Bergstrom filed a timely appeal from the district court‘s decision on January 15, 2021. See
ANALYSIS
This appeal presents three issues: whether Bergstrom was prejudiced by the delay in submitting a сopy of her notice of election contest to the chief justice; whether Bergstrom‘s claim for an alleged civil rights violation in the election is properly before us; and whether the district court erred in dismissing Bergstrom‘s notice of election contest for failure to state a claim upon which relief can be granted. We review a trial court‘s conclusions on legal questions de novo. In re Contest of Gen. Election Held on Nov. 4, 2008, 767 N.W.2d 453, 458 (Minn. 2009).
I.
Under
Bergstrom asserts that the district court failed to give a copy of her notice of election contest to the chief justice within three days after the court received her filing.5 She is correct. Bergstrom filed the notice of election contest with the district court on Friday, December 11, 2020; it was accepted by court administration and docketed on Monday, December 14, 2020. On Friday, December 18, 2020, a copy of the notice of election contest was sent to the chief justice by certified mail. Whether the district court received the notice of election contest when submitted for filing on December 11 or when accepted and docketed for filing on December 14 is irrelevant; under either scenario, the notice required by section 209.10, subdivision 1, was not sent to the chief justice “within three days of receipt.”
Bergstrom contends that this lack of timely notice impeded the progress of her election contest. She notes thаt the district court did not address her motion to proceed with an inspection of the ballots, and states that the time available to the district court to resolve the election contest was shortened. See
McEwen disagrees with this conclusion. She argues that Bergstrom was not prejudiced by the untimely notice to the chief justice because the election contest was dismissed based on its legal insufficiency, not based on timing concerns.
We have urged parties in election matters to proceed expeditiously in asserting their claims in a judicial forum given the time constraints associated with elections. See, e.g., De La Fuente v. Simon, 940 N.W.2d 477, 485 (Minn. 2020); In re Youngdale, 44 N.W.2d 459, 464 (Minn. 1950) (“In contests over nominations and elections, it is highly important that the dispute be disposed of speedily in order that the election machinery may not be completely thrown out of gear.“). We have urged the same attention to the statutory rеquirements for election contests, given that “the legislature convenes only a short time after the canvass of an election.” Petrafeso v. McFarlin, 207 N.W.2d 343, 346 (Minn. 1973).6 Equally important to the timely resolution of disputes over an election is the interest of voters in the certainty and finality of election results. See id. at 347 (noting that “voters themselves are entitled” to a decision on the election contest); see also In re Election Contest, Vill. of Alden, 142 N.W. 15, 15 (Minn. 1913) (stating that the purpose of a statute establishing a deadline for a hearing to be held in an election contest is “to speed the hearing” and “hasten contests“).
Despite the untimely notice and our insistence on attеntion to deadlines in election matters, we cannot conclude that the delay in providing notice of the contest to the chief justice in this case caused prejudice to Bergstrom. In re Child of B.J.-M. & H.W., 744 N.W.2d 669, 673 (Minn. 2008) (stating that prejudice “is an essential component of the due process analysis“). The parties kept the district court apprised of their respective positions while waiting for the judge selection process to begin: Bergstrom filed a petition for an inspection of the ballots, McEwen moved to dismiss Bergstrom‘s election contest on multiple grounds, and Bergstrom filed a response in opposition to that motion. Bergstrom had a full opportunity to assert her positions before the district court, in writing and at the hearing on McEwen‘s motion. Further, though a delay occurred, it was a matter of days. Of course, the proceedings in this election contest were expedited, as all election disputes are, and less than 4 weeks elapsed from the initiation of Bergstrom‘s election contest to the hearing on January 4, 2021. But we cannot conclude that a difference of 1 to 3 days in delivering the notice to the chief justice would have substantially altered the timing of the proceedings in this contest.
We reiterate our expectation that proceedings in election disputes—whether undertaken by the parties or through court processes—must adhere to statutory deadlines and occur without delay. Nevertheless,
II.
In her brief filed in this appeal, Bergstrom asserts that election officials failed to follow enacted election laws during the 2020 election with respect to absentee voters and absentee ballots and, thus, she cannot be certain whether the votes cast in Senate District 7 were “counted and recorded as per each voter‘s choice.” This irregularity, she asserts, violates her civil rights under the Voting Rights Act,
This claim was not asserted in Bergstrom‘s notice of election contest, nor did she raise it before the district court. A claim that was not raised below and presented to the district court for decision is not considered on appeal. In re Stadsvold, 754 N.W.2d 323, 327 (Minn. 2008) (declining to address an issue that was not presented and addressed below); Toth v. Arason, 722 N.W.2d 437, 443 (Minn. 2006) (declining to address a claim alleging a violation of the Consumer Fraud Act that was first raised on appeal). We therefore decline to address this claim.
III.
We turn now to the district court‘s decision to dismiss Bergstrom‘s eleсtion contest. “Any eligible voter, including a candidate, may contest” the election of a person “for whom the voter had the right to vote if that person is declared” elected to a state legislative office.
Bergstrom‘s notice of election contest asserted all of these challеnges: alleged “irregularities in the conduct of the November 3, 2020” election, a “question of who received the largest number of votes legally cast,” and “deliberate, serious, and material violations of Minnesota Election Law.” In addition to requesting an inspection of the ballots cast, Bergstrom sought disclosure of voter records, voting systems information, and other election-related materials. She asserted that the “validity of the results” of the election are at issue and asked for “a true count of the legally cast votes through a process of discovery.”
The district court granted McEwen‘s motion to dismiss. The court concluded that the allegations of Bergstrom‘s election contest did not “pass muster” under
Bergstrom asserts that the district court erred in dismissing her election contest without allowing the ballot inspection or requested discovery. Because her notice complied with the plain language of section 209.021, by identifying alleged irregularities in the conduct of the election and alleged violations of Minnesota election laws, Bergstrom argues that her election contest should not have been dismissed before a trial on the allegations. She also contends that a contest can be brought under chapter 209 to determine whether the election “was conducted legally, ethically, and materially correct.”
A contestee may move to dismiss under
We begin with a review of pleading standards and requirements generally and for election contests specifically.
Bergstrom contends that the allegations of her contest notice comply with the standards set by the Legislature: she alleged based on the specific “grounds” set out in her notice that irregularities occurred in the conduct of the election, or there were deliberate, serious, and material violations of election laws, or there was a question as to who received the highest number of votes legally cast in the election.
McEwen argues that the district court correctly concluded that Bergstrom‘s allegations of alleged irregularities and violatiоns of election law failed to state a claim on which relief can be granted, because those allegations are mere speculation, unsupported by facts or evidence. McEwen asserts that none of the allegations support a claim that Bergstrom is entitled to a decree that she won the election.
The right to contest the results of an election is “purely statutory.” Phillips v. Ericson, 80 N.W.2d 513, 517 (Minn. 1957). In Christenson v. Allen, when considering the sufficiency of allegations contesting an election with a difference of 66 votes between the candidates, we said that merely surmising errors may have occurred in counting votes was not a “short and plain statement.” 119 N.W.2d 35, 38–39 (Minn. 1963). Instead, in addition to alleging irregularities in the conduct of the election or a violation of election laws, there must be a “plain statement showing that the contestant is entitled to a decree changing the declared result of the election.” Id. at 40–41. The pleading standard we articulated in Christenson has been the law for election contests for over 150 years. See, e.g., Hahn v. Graham, 225 N.W.2d 385, 386 (Minn. 1975) (explaining “the rule in this state for well over 100 years,” which requires that an alleged irregularity in an election “affected the outcome or was the product of fraud or bad faith“); Janeway v. City of Duluth, 68 N.W. 24, 25 (Minn. 1896) (noting that the allegations of irregularities in the election framed in “the most general terms” had “not alleged in what manner” those irregularities “affected the result“).7
The allegations of Bergstrom‘s election contest do not satisfy this pleading standard for several reasons.8
First, nothing in Bergstrom‘s notice alleges that any of the listed irregularities or errors affected the outcome of the election for Senate District 7, nor does she allege that if any of the claims asserted in her election contest succeeds, she would have been elected rather than McEwen. Hahn, 225 N.W.2d at 386 (stating that “the rule in this state” has been “that violation of a statute regulating the conduct of an election is not fatal to the election in the absence of proof that the irregularity affected the outcome“).
Second, the allegations in Bergstrom‘s election contest—regarding party affiliation of appointed election judges, “concerns” about the “process” for absentee voting at some facilities, questions regarding the canvassing board‘s summary statements,9 and the possibility of fraud given “credible reports” of “anomalies” in the
any way acted to influence” voters); Janeway, 68 N.W. at 25–26 (stating that allegations, including those regarding the political affiliation of election judges, made “in the most general terms” were insufficient to set aside the election). We have also rejected election contests based on allegations of conduct that do not violate the law, such as Bergstrom‘s allegation that she was not allowed to make a public statement before the canvassing boards. See Soper, 48 N.W. at 1112 (rejecting an allegation based on public access to the ballot box during voting because the law did not require “that during the casting of ballots the box shаll be kept” in public view).
Third, the public record of canvassed and certified vote counts is prima facie evidence of the results of this election. Berg v. Veit, 162 N.W. 522, 522 (Minn. 1917); Moon v. Harris, 142 N.W. 12, 13 (Minn. 1913) (“The official returns are evidence of the votes cast” and are presumed to “correctly state the result of an accurate count of the ballots“); Taylor v. Taylor, 10 Minn. 107, 112 (Minn. 1865) (stating that the certified results of an election are “prima facie evidence of the facts therein stated“). The votes cast in some precincts in Senate District 7 were also subject to a post-election review, see
Finally, we note that Bergstrom asserts that the procedures authorized by сhapter 209—an inspection of ballots and discovery—must be allowed when an election is contested. We disagree. The question presented by this appeal—whether the allegations of Bergstrom‘s notice state a claim upon which relief could be granted—must be answered before moving forward with other procedures in chapter 209. We have rejected the argument that chapter 209 confers an “absolute right” to a ballot inspection. In re Contest of Gen. Election Held on Nov. 4, 2008, 767 N.W.2d at 469–70 (rejecting contestant‘s claim of an absolute right to inspect ballots, stating that an inspection is allowed only upon a showing that it is nеeded to prepare for trial). And nothing in the ballot inspection statute authorizes the disclosure Bergstrom requested, of “voter rolls or other election materials.” Id. at 469; see
Bergstrom argues that transparency and public confidence in the integrity of the election requires the inspection and discovery she seeks. This concern, even if it is one that can be addressed in an election contest, must be supported by allegations that are sufficient to state a claim upon which the relief provided by chapter 209 can be granted.10
Given the expectation for an expeditious resolution of an election contest, see
CONCLUSION
For the foregoing reasons, the decision of the district court is affirmed.
Affirmed.
CHUTICH and MOORE III, JJ., took no part in the consideration or decision of this matter.
