Gary D. SNYDER v. Edward J. GLUSING, Jr. et al.
No. 107, Sept. Term, 1986.
Court of Appeals of Maryland.
Order Oct. 23, 1986. Opinion Jan. 29, 1987.
Motion for Reconsideration Denied Nov. 5, 1986.
520 A.2d 349
William W. Cahill, Jr., and Michael P. Smith, Weinberg & Green and W. Michel Pierson, on the brief, Baltimore, for appellees.
ORDER
For reasons to be stated in an opinion later to be filed, it is this 23rd day of October, 1986.
ORDERED, by the Court of Appeals of Maryland, a majority of the Court concurring, that the October 15, 1986 order of the Circuit Court for Baltimore County entering judgment in favor of the appellees be, and it is hereby, affirmed, costs to be paid by the appellant. Mandate shall issue forthwith.
RODOWSKY, Judge.
This is a contested election case principally involving the nomination by the Republican Party of a candidate for State Senator from the Eighth Legislative District at the primary elections held September 9, 1986. Appellant, the unsuccessful candidate, asked that the election be set aside because a sample ballot distributed by the successful candidate violated the election laws. The trial court held that the appellant had failed to prove by clear and convincing evidence, as required by
This is the second appeal to this Court in this action.1 The prior appeal was from a judgment entered in favor of the appellees on their motion for judgment made under Maryland Rule 2-519 at the end of the appellant‘s case. We reversed and remanded. Snyder v. Glusing, 307 Md. 548, 515 A.2d 767 (1986) (per curiam) (Snyder I). To present the issues on this appeal we must, after reviewing the general background, also review Snyder I in more detail than was necessary to explain our earlier decision.
A. General Background
The Eighth Legislative District lies wholly within Baltimore County. It is bounded on the east by District 6 (Essex), on the south by District 7 (Sparrows Point), on the west by Baltimore City and by District 9 (Towson), on the
Glusing was nominated by a majority of 196 votes, 1,327 to 1,131. Glusing carried the polling places by 1,313 to 1,088 while Snyder prevailed in the absentee ballots, forty-three to fourteen. The other appellee, Michael Kosmas (Kosmas), was elected to one of three seats on the Committee from the Eighth District.2
The sample ballot of which Snyder complains is a flyer printed in black ink on pink paper, eight and one-half inches by fourteen inches (the pink ballot). At the top left, in three-eighths inch high, bold type the pink ballot reads: “Support your official Republican ballot.” (Italics in original). To the right of those words is a stylized figure of an
Endorsed by: [¼” high, bold type]
Congresswoman Helen Delich Bentley [⅛” high, bold type]
“Although my name will not be on the ballot today, as I am running unopposed in the Republican Primary, I need everyone‘s help in insuring my re-election in November. An important part of our success is having a strong slate of candidates, and I enthusiastically endorse all the candidates on this ballot ...” [⅛” high, regular type.]
/s/ Helen Delich Bentley, M.C.
Helen Delich Bentley,
Member of Congress
The pink ballot then sets out in quarter inch high, bold type certain offices, candidates, and lever numbers followed by the statement:
“Keep our Sitting Judges
MURPHY-NICKERSON-SMITH
PLEASE TAKE THIS BALLOT INTO THE BOOTH WHEN YOU VOTE!!”
On the lower righthand corner of the pink ballot, in hand lettering one-sixteenth inch high, appears: “Authority: Bernice Patterson, Treasurer.” Bernice Patterson (Patterson) was designated with the State Administrative Board of Election Laws as Glusing‘s treasurer for his candidacy for state senate, but the pink ballot does not on its face reflect for whom Patterson was treasurer.
So far as the record in this case discloses there was one other sample ballot distributed in connection with the Re-
The two sample ballots respectively endorsed the following:
| White Ballot | Pink Ballot | |
| U.S. Senate | Linda Chavez | Linda Chavez |
| State Senate | Gary D. Snyder | Edward J. Glusing, Jr. |
| House of Delegates | Howard C. Harclerode Alfred W. Redmer, Jr. Scott A. Sewell | Al Redmer, Jr. Scott Sewell |
| County Chairman, Committee | Richard D. Bennett | Richard D. Bennett |
| District Members, Committee | Marjorie J. Neuman Gary D. Snyder | Michael Kosmas Valerie A. Kuzniarski Marjorie J. Neuman |
| Judges, Circuit Court | William M. Nickerson Joseph F. Murphy, Jr. James T. Smith, Jr. | Murphy Nickerson Smith |
In the contest for Committee members Marjorie J. Neuman (Neuman) who was endorsed by both the pink and white ballots led the field of eleven with 1,504 votes. Snyder was second (955), Kosmas third (759), and Valerie A. Kuzniarski (Kuzniarski) fourth (734). Neuman was also unopposed to be the Republican nominee for the seat from the Sixth Councilmanic District on the Baltimore County Council. Neuman had included the white ballot in a mailing which she had made to registered Republican voters in the Eighth Legislative District seeking support for her Committee candidacy.
B. Snyder I
Six days after the primary Snyder filed in the Circuit Court for Baltimore County a petition to void Glusing‘s nomination for state senator and Kosmas‘s election to the Committee.3 Snyder had first learned the text of the pink ballot on primary day when he, together with Neuman, had visited each polling place in the Eighth District.
Snyder alleged that the pink ballot was false, fraudulent, deceptive, and in violation of Art. 33. Specifically, he alleged that Glusing, Kosmas, and Patterson violated
It shall be unlawful for any organization other than the State central committee for the State to hold itself out as the official organization or governing body of any political party. Violation of this section is punishable by a fine of not more than one thousand ($1,000) dollars, or by
imprisonment in jail for a period of six (6) months, or by both fine and imprisonment, in the discretion of the court.
Snyder further alleged:
The ballot distributed by the Defendants was not approved or endorsed by Congresswoman Helen Delich Bentley; and the signature which purports to be hers was a forgery. Moreover, the ballot was not approved or endorsed by the party governing body, of the District, County or State. The purpose and effect of the ballot was to mislead the Republican voters of the Eighth Legislative District and to taint the purity of the election process.
The pink ballot, Snyder averred, by carrying the authority line of Glusing‘s treasurer, “falsely portray[ed] the Committee for which she acted as the State Central Committee for said District, County or State.”
In his memorandum to the trial court Snyder also pointed out that the pink ballot violated
(a) Enumerated. —The following persons shall be guilty of prohibited practices and shall be punished in accordance with the provisions of this section:
....
(7) Campaign Literature. Every person who ... causes to be published or distributed any ... sample ballot ... relating to or concerning any candidate ... for public or party office ... unless such ... sample ballot ... clearly indicates the name of the candidate or committee responsible for the literature and contains, but set apart therefrom, an authority line which shall [identify the treasurer].
At trial Snyder testified that he had observed the pink ballot being distributed at fifteen of the eighteen precincts in the district. It was not used at all at precincts 11-6, 14-6, and 14-9. Snyder said that he had prevailed upon the individuals electioneering at four other polling places to discontinue distributing the pink ballot, although neither he
When the appellees moved for judgment at the conclusion of Snyder‘s case, the court and parties were in agreement that
[u]pon a finding, based upon clear and convincing evidence, that the act or omission involved materially affected the rights of interested parties or the purity of the elections process and:
(1) Might have changed the outcome of an election already held, the court shall:
....
(i) Declare null and void the election for the office involved and order that the election be held again on a date set by the court[.]
At that argument the claimed violation which received the most attention was the contention that the heading, “Support your official Republican ballot,” violated
It is quite obvious that the legislative intent expressed by § 11-3(b) is to reach the situation where there is a claim by an organization, other than the State Central Committee, that it is the official party organization. In the instant case the petition of the appellant alleges only that the appellee held himself out to be the candidate of the official party organization, without authority to do so. However, the petition nowhere contains any allegation that the appellee, or the appellee and those mentioned on
the sample ballot, were passing themselves off as the governing body of the Republican Party. There is no doubt that the purpose of the sample ballot in question was to deceive the public into thinking that the candidates whose names appeared thereon had received the official endorsement of the governing body of the Republican Party, namely the Republican State Central Committee. As censurable as such a political ruse may be, we find no specific prohibition of it, as presented by this case, in the statute. [Id. at 388, 247 A.2d at 521-22.]
Appellees argued that, under Culotta, Glusing could not as a matter of law violate
Snyder further argued that he had met the burden of proving by clear and convincing evidence that the claimed violations might have changed the outcome of the election. In support of that proposition he pointed out that he had prevailed over Glusing (1) in the absentee ballots which were untainted by the pink ballot, (2) in the three precincts at which he said the pink ballot was not distributed at all (11-6, 14-6, and 14-9), and (3) in three of the four precincts at which he said the pink ballot was withdrawn from distribution during voting hours (14-4, 14-7, and 10-4).
The circuit court granted the defense motion. In an oral opinion the court explained as follows:
.... Moreover, I am not persuaded by clear and convincing evidence ... that absent the use of this ballot the outcome of the election would have been different. I don‘t believe that, based on the testimony that I‘ve heard and in weighing that testimony under the clear and convincing evidence doctrine ... that the use of this ballot changed the outcome of this election. [Emphasis added.]
Snyder appealed. At oral argument of Snyder I the claimed violation of
In Snyder I, supra, we reversed and remanded after holding that use of the pink ballot violated
C. The Judgment Appealed From
The per curiam opinion and mandate in Snyder I issued October 8, 1986. On October 14, 1986, trial of this action resumed. The appellees introduced evidence designed to undermine or attenuate causation. At the conclusion of all of the evidence, the trial court, ruling on the facts and the law, entered judgment for the appellees. In an oral opinion the court said:
I‘ve come to the conclusion that Article 33, Section 19-5 makes the standard clear and convincing evidence, which is precisely defined, has been defined to me in argu-
ment.... [T]hat standard was created because I don‘t think the Legislature intended to empower a trial court judge to lightly throw out an election.... I think that the clear and convincing ... also applies to [“might have changed the outcome of an election already held“].
....
It is up to this Court to determine on the evidence whether it is clear and convincing that the election in this case might have been different without the violation.
The violation in this case, I believe, is the failure to designate the candidate or committee for whom the treasurer acts as required by 26-16(a)(7).... And I am persuaded by clear and convincing evidence that there was an act or omission under Article 33 that involved—that was involved and materially involved the rights of interested parties and affected the purity of the elections process.
But I have no evidence, in my view, which is clear and convincing, that that violation, absent that violation, it might have changed the outcome of an election already held. And, therefore, I find for the defendants.
Snyder again appealed to this Court. The parties submitted on briefs. We affirmed by order entered October 23, 1986. We now set forth the reasons for that order.
D. The Causation Analysis on Remand
On this appeal Snyder argues that the trial court applied too narrow an approach to the causation issue. Appellant claims that the circuit judge focused only on the defective authority line and failed to consider the ballot as a whole. Appellant submits that it is “the combined effect of the plain violation of § 26-16(a)(7) and the representations of official Republican status—whether or not those representations constitute a violation of
Causation in this case is complicated by the fact that appellant did not brief and argue in Snyder I a contention that he had produced sufficient evidence to support a finding that an “organization,” within the meaning of
The above analysis also was implicitly the basis of decision against Snyder on his claim that the election of Kosmas to the Committee should be nullified. That claim received scant, if any, attention in the proofs and arguments throughout. It is not separately addressed in Snyder‘s brief on this appeal.6
E. Review of the Fact Finding
Appellant harks back to the same three pronged argument on the facts with which he successfully cleared our sufficiency of the evidence review in Snyder I concerning the outcome of the state senator nomination. But to succeed on this appeal he must demonstrate that the trial judge‘s factual determination was clearly erroneous. It is not.
The first factor to be considered is the degree of possibility or probability which the Legislature intended in
We turn then to the facts most favorable to the appellees. Neuman testified that the pink ballot endorsements were agreed upon at a meeting called by Kosmas and held about three to four weeks before the election. The meeting was attended by Glusing, Patterson, Al Redmer, Kuzniarski,
Our conclusion that the trial judge‘s finding was not clearly erroneous is perhaps best explained by reference to the contest for the Committee. The pink ballot recommended a full slate of three Committee candidates. Neuman, who was recommended by both the pink and white ballots, finished first with 1,504 votes. Snyder, who did not have the endorsement of the “official” ballot, finished second with 955 votes. Kosmas, who was listed first for the Committee on the “official” ballot, finished third with 759 votes. Kuzniarski, who was endorsed by the “official” ballot, lost, having received 734 votes. In the Eighth District Committee race Snyder finished ahead of both Kosmas and Kuzniarski in precinct 14-8 which Glusing carried by ten votes, in 14-1 which Glusing carried by four votes, in 11-8 which Glusing carried by eighteen votes, and in 11-7 which Glusing carried by nineteen votes. Snyder finished ahead of either Kosmas or Kuzniarski in 14-5 which Glusing carried by four votes, in 9-23 which Glusing carried by seventy-six votes, and in 10-2 which Glusing carried by twenty-nine votes. If the pink ballot were a significant factor, one would expect that Kosmas and Kuzniarski would do relatively as well against Snyder as did Glusing.
In addition, precinct 11-6 was one of those pointed to by Snyder in his factual analysis. He carried this precinct by twenty-four votes and attributed that to the absence of any distribution there of the pink ballot. In their case the appellees called a witness who testified that he had distributed the pink ballots at precinct 11-6 from 1:30 to 2:00 p.m., that he had been relieved by another volunteer, and that the witness returned at 3:30 p.m. and worked the polling place continuously until 8:00 p.m.
The strength of the causal connection between the violation and the election outcome was for the trier of fact to decide. In light of the conflicting inferences raised by simply the evidence reviewed above, we cannot say the trial judge was clearly erroneous in concluding that Snyder had not proven, by clear and convincing evidence, that, had there been no election law violation, the outcome might have been changed.8
ATTACHMENT A
| PRECINCT NO. | POLLING PLACE | STATE SENATE | MEMBER OF STATE CENTRAL COMMITTEE | |||
| Glusing | Snyder | Snyder | Kuzniarski | Kosmas | ||
| 14-9 | Rosedale American Legion Hall | 22 | 28 (6) | 21 | 13 | 17 |
| 14-8 | Red House Run E.S. (10) | 40 | 30 | 27 | 17 | 24 |
| 14-5 | Shady Spring E.S. (4) | 32 | 28 | 20 | 12 | 21 |
| 14-7 | McCormick E.S. | 32 | 43 (11) | 23 | 15 | 15 |
| 14-6 | Elmwood E.S. | 26 | 41 (15) | 48 | 6 | 4 |
| 14-3 | Eastern Regional Health Center | 53 | 56 (3) | 40 | 25 | 21 |
| 14-2 | Fullerton Fire House (24) | 51 | 27 | 26 | 39 | 31 |
| 14-4 | Fullerton E.S. | 71 | 80 (9) | 56 | 30 | 43 |
| 14-1 | Parkville M.S. (4) | 73 | 69 | 67 | 40 | 44 |
| 11-8 | Perry Hall E.S. (18) | 92 | 74 | 66 | 55 | 50 |
| 11-9 | Perry Hall S.H.S. (58) | 102 | 44 | 45 | 46 | 47 |
| 11-7 | Gunpowder E.S. (19) | 116 | 97 | 89 | 65 | 65 |
| 11-6 | Carney E.S. | 103 | 127 (24) | 106 | 72 | 55 |
| 9-23 | Harford Hills E.S. (76) | 161 | 85 | 88 | 93 | 80 |
| 9-24 | Pine Ridge Grove E.S. | 79 | 80 (1) | 67 | 32 | 30 |
| 11-1 | Long Green Vol. Fire Co. (56) | 147 | 91 | 66 | 105 | 136 |
| 10-2 | Carroll Manor E.S. (29) | 68 | 39 | 36 | 35 | 41 |
| 10-4 | Fairview Church | 45 | 49 (4) | 30 | 25 | 28 |
ADKINS, Judge, dissenting in which ELDRIDGE and McAULIFFE, JJ., join.
The purportedly official pink ballot at issue in this case was published and distributed in violation of Art. 33,
Like the majority, I have no quarrel with the standard of proof applied by the trial judge. In Snyder v. Glusing, 307 Md. 548, 550, 515 A.2d 767, 768 (1986) (Snyder I), we instructed that the appropriate standard of proof under Art. 33,
The trial judge focused, and the majority focuses, on the “violation” of
“seek judicial relief from any act or omission relating to an election, whether or not the election has been held, on the grounds that the act or omission:
“(1) Is inconsistent with this article or other law applicable to the elections process; and
“(2) May change or have changed the outcome of the election [emphasis supplied].”
“[u]pon a finding, based upon clear and convincing evidence, that the act or omission involved materially affected the rights of interested parties or the purity of the elections process and:
“(1) Might have changed the outcome of an election already held [emphasis supplied].”
These provisions do not even remotely suggest that the court‘s scope of review is limited solely to the effect of an election law violation. The plain language of the statutes instruct us that the law permits judicial relief from any act or omission inconsistent with Art. 33 or other law applicable to the elections process if the act or omission may have changed the outcome of the election.
This reading of the statute becomes particularly apparent when one contrasts with the language of Subtitle 19 the provisions of §§ 26-18(a) and 26-18(c) of Art. 33, which the Court had before it in Culotta v. Raimondi, 251 Md. 384, 247 A.2d 519 (1968). In Culotta, Judge Finan thought the spurious “official” ballot to be “censurable,” but no judicial relief could be granted absent a violation of
Because Subtitle 19 speaks of “acts or omissions” and not merely of “violations,” it is clear to me that the legislature contemplated a broader scope of review than that applied by the trial judge and sanctioned by the majority. The majority opinion lends no meaningful recognition to the fact that in enacting these provisions the General Assembly was predominantly concerned with preserving the integrity of the electoral process by deterring deceptive and fraudulent election practices. In the present case this legislative design is defeated by limiting the scope of review solely to the effect of a technical election law violation.
If a political ruse of the sort present in this case violates a particular provision of the law, the reviewing court may certainly consider the effect of the violation on an election. But it must do more. It must look at the act of which the violation is a part. It is, therefore, irrelevant that Snyder has eschewed reliance on any violation of
Once Judge Jacobsen had found, by clear and convincing evidence, that distribution of the pink ballot, a violation of
Judge ELDRIDGE and Judge McAULIFFE have authorized me to say that they join in this dissent.
