William Price Tedards, Jr., et al., Plaintiffs, v. Doug Ducey, et al., Defendants.
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA
June 27, 2019
WO
ORDER
This matter is before the Court on the following Motions: Plaintiffs’ Motion for Preliminary and Permanent Injunctions (Doc. 14); Plaintiffs’ Motion to Consolidate Trial on the Merits with a Hearing on the Motion for Preliminary and Permanent Injunctions (Doc. 16); and Defendants’ Motion to Dismiss the First Amended Complaint (Doc. 21). The matters are fully briefed.1 The Court held oral argument on the Motion to Dismiss and the Motions for Preliminary and Permanent Injunction on April 12, 2019, and took this matter under advisement. Plaintiffs subsequently filed a Motion for Status Conference.2
(Doc. 65). On June 20, 2019, Plaintiffs filed a Notice of Appeal. (Doc. 68). Plaintiffs do not appeal an Order of this Court, but contend they are appealing an “effective denial of Plaintiffs’ Motion” for Preliminary and Permanent Injunction. (Id.).3
Plaintiffs request the Court to declare unconstitutional an Arizona statute that establishes the procedures for appointment to the United States Senate when a vacancy in that office arises, arguing that the statute violates the
I. Background4
United States Senator John S. McCain III died on August 25, 2018, leaving vacant an Arizona Senate seat he had held for over thirty years. Senator McCain was re-elected to a six-year term on November 8, 2016, a term scheduled to end on January 3, 2023. The next scheduled general election for that seat was to be held in November of 2022. On September 4, 2018, Arizona Governor Doug Ducey appointed former Senator Jon Kyl to the vacant seat. On September 5, 2018, Governor Ducey issued a writ of election pursuant to
Plaintiffs are a group of registered Arizona voters, comprising an Independent, two Democrats, a Libertarian, and a Republican. (Doc. 13 at 3). Plaintiffs filed their original Complaint (Doc. 1) along with a Motion for a Preliminary Injunction or in the Alternative for a Permanent Injunction (Doc. 2) on November 28, 2018. Those pleadings sought “an order directing the defendant Governor to issue a writ of election as required by the
II. Motion to Dismiss Legal Standards
Under
Establishing the plausibility of a complaint’s allegations is “context-specific” and “requires the reviewing court to draw on its judicial experience and common sense.” Iqbal, 556 U.S. at 679. Although a plaintiff’s specific factual allegations may be consistent with a plaintiff’s claim, a district court must assess whether there are other “more likely explanations” for a defendant’s conduct such that a plaintiff’s claims cross the line “from conceivable to plausible.” Id. at 680-81 (quoting Twombly, 550 U.S. at 570). This standard represents a
Before proceeding to the analysis on the Motion to Dismiss and Motion for Preliminary and Permanent Injunction, the Court must consider other legal standards.
III. Seventeenth Amendment6
The
When vacancies happen in the representation of any state in the Senate, the executive authority of such state shall issue writs of election to fill such vacancies: Provided, that the legislature of any state may empower the executive thereof to make temporary appointments until the people fill the vacancies by election as the legislature may direct.
Unlike the procedure for filling vacancies in the U.S. House of Representatives, which can be filled only by special election, the
For a vacancy in the office of United States senator, the governor shall appoint a person to fill the vacancy. That appointee shall be of the same political party as the person vacating the office and, except as provided in subsection D of this section, shall serve until the person elected at the next general election is qualified and assumes office.
Section 16-222(d) states that:
If a vacancy in the office of United States senator occurs more than one hundred fifty days before the next regular primary election date, the person who is appointed pursuant to subsection C of this section shall continue to serve until the vacancy is filled at the next general election.
If a vacancy in the office of United States senator occurs one hundred fifty days or less before the next regular primary election date, the person who is appointed shall serve until the vacancy is filled at the second regular general election held after the vacancy occurs, and the person elected shall fill the remaining unexpired term of the vacated office.
Senator McCain died on August 25, 2018, three days prior to the primary election scheduled for August 28, 2018. Therefore, the initial vacancy occurred “one hundred fifty days or less before the next regular primary election date.” Pursuant to Section 16-222, Governor Ducey appointed former Senator Jon Kyl to fill the vacant seat and issued a writ of election for the vacancy, to occur at the next general election on November 3, 2020. Senator Kyl resigned the seat effective December 31, 2018, creating another vacancy. Governor Ducey appointed Martha McSally to fill that vacancy, and pursuant to the Statute, she “shall continue to serve until the vacancy is filled at the next general election.”9
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IV. Analysis
Plaintiffs’ renewed Motion for Preliminary and Permanent Injunction10 asks this Court to order the “Governor of Arizona to
At the hearing, the Court asked Plaintiffs what specific relief they were seeking. Counsel for Plaintiffs stated that they were asking for the Court to declare: (1) that the 27-month appointment is unconstitutional as it exceeds a “temporary” appointment pursuant to the
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A. Standard of Review
As an initial matter, the Court must determine what standard of review to apply to the Constitutional issues raised in this case. Plaintiffs argue that, in application, Section 16-222 imposes a severe restriction on their right to vote, and thus strict scrutiny applies to the Defendants’ justifications for “delaying” the special election. Defendants argue that the Statute imposes reasonable and nondiscriminatory restrictions on the Plaintiffs’
1. Legal Standards
Individuals have a protected right to vote under the
Therefore, there must be a balance between the right of the state to manage its elections and the right of the individual to vote. Id. The standard of review for laws regulating a person’s
Therefore, while strict scrutiny is applied when a state imposes severe restrictions on the right to vote, where “a state election law provision imposes only ‘reasonable, nondiscriminatory restrictions’ upon the
2. Analysis
To determine what standard of review to apply, the Court must consider the claimed voting restrictions imposed on Plaintiffs, balanced against Defendants’ proffered interests in regulating its elections. Plaintiffs argue that Section 16-222, as applied here, severely burdens their
a. Maximizing voter turnout
One state interest advanced by Defendants is maximizing voter turnout. Plaintiffs’ Counsel recognized voter turnout as being “somewhat important” to the State. (Doc. 61 at 16). Defendants produced exhibits evidencing that the number of votes cast in special elections is dramatically less than the number of votes cast in general elections. (Doc. 51-1). For example, for a state-wide special election held on May 17, 2016, only 1,064,649 votes were cast out of 3,353,289 registered voters in the state, for a total of 31% turnout. (Id.). In the State’s most recent special election on April 24, 2018, for a vacancy in the House of Representatives, 184,201 votes out of a possible 455,660 were cast, for a turnout rate of 40%. (Id. at 30). Conversely, 2,661,497 votes were cast out of 3,588,466 registered voters in the November 2016 general election, for a total of 74% voter turnout. (Id. at 6). The State has an interest in having high turnout for Senate elections. Valenti v. Rockefeller, 292 F. Supp. 851, 854 (W.D.N.Y. 1968), aff‘d, 393 U.S. 405 (1969) (finding a “substantial state interest” in delaying an election until the scheduled general election, where “voter interest and turnout are at a maximum”). Moreover, Section 16-222 does not restrict access to the election process, nor does it discriminate against classes of voters. While Plaintiffs argue the reasons cited by Defendants are not legitimate reasons, it is apparent that Defendants seek to increase rather than suppress the right to vote, as evidenced by the above data which shows drastically reduced voting rates at recent special elections as opposed to general elections. The Court finds voter turnout to be an important State interest.
b. Cost of special election
Next, Defendants argue that statewide special elections are expensive, and that holding an election by August 2019, as Plaintiffs desire, would cause a significant financial burden on the State. Plaintiffs acknowledge that the cost of the special election would be borne by the people of Arizona. (Doc. 15 at 18). Defendants explain that, under Plaintiffs’ proposed deadlines, not only would there need to be an additional special election, but an additional primary election as well. Defendants produced exhibits showing that the May 2016 special election, which concerned a ballot proposition and did not require a primary election, cost the State approximately $6.5 million. (Doc. 22-1). The 2018 House vacancy special election for the 8th Congressional District, encompassing only Maricopa County, cost tax payers approximately $2.7 million. (Id.).
Conversely, there would be no additional cost to the State to hold the vacancy election at the next general election in November 2020, as that election is already scheduled to take place. See Valenti, 292 F. Supp. at 860 (finding that “the inconvenience and expense to the state . . . outweighed any advantages derived from having a more prompt vacancy election”) (emphasis added). The Court finds the protection of tax-payer resources to be an important regulatory interest to Defendants.
c. Confusion and inconvenience to voters
Defendants also argue that special elections have the potential to confuse and inconvenience voters who have to quickly familiarize themselves with numerous candidates for a primary election and subsequent special election. This issue can create barriers to ballot access. See Lynch v. Illinois State Bd. of Elections, 682 F.2d 93, 97 (7th Cir. 1982) (“Standardization of election dates helps eliminate surprise and confusion among potential candidates and thereby lowers some of the inherent barriers
Therefore, Section 16-222 serves important state interests, applies to all voters equally, is evenhanded and politically neutral, and protects the integrity and reliability of the election process as described above. The Statute does not deprive any Arizona citizen of their right to vote. In fact, the citizens of Arizona will get to exercise their right to vote two years earlier than they would have had the right to do otherwise. That is, an election for this seat was held in 2016 and the next election was to occur in 2022, but will now occur in 2020. Additionally, the Supreme Court has recognized the right to regulate elections in this way. See Rodriguez v. Popular Democratic Party, 457 U.S. 1, 12 (1982) (“Moreover, the interim appointment system plainly serves the legitimate purpose of ensuring that vacancies are filled promptly, without the necessity of the expense and inconvenience of a special election. The Constitution does not preclude this practical and widely accepted means of addressing an infrequent problem.”). Given that Section 16-222 “does not restrict access to the electoral process or discriminate among classes of voters or political parties, the method chosen by the state legislature for filling vacancies is entitled to substantial deference.” See Lynch, 682 F.2d at 96.
There is simply no delay of Plaintiffs’ right to vote. The
B. 27-Month Delay
Plaintiffs next argue that the portions of Section 16-222 that direct the governor to appoint a person to fill a vacancy for more than a year, which in this case amounts to a period of 27 months, are unconstitutional under the
1. Legal Standards
As analyzed by other courts, the portion of the
“[T]he
Moreover, the Supreme Court has held that the state possesses “substantial state interests” to set a special election to coincide with the next general election, including “voter interest and turnout,” the “inconvenience and expense” associated with special elections, and “allow[ing] time for the party nominees to be selected and for a campaign to be conducted by the nominees.” Id. at 859-60; see also See Lynch, 682 F.2d at 97. “[T]he interim appointment system plainly serves the legitimate purpose of ensuring that vacancies are filled promptly, without the necessity of the expense and inconvenience of a special election. The Constitution does not preclude this practical and widely accepted
2. Analysis
Plaintiffs first argue that, because “the vacancy created by the death of Senator McClain [sic] will not be filled by election of the people for a period of about twenty seven months,” the Arizona statute allows an appointment that, at some point, becomes longer than “temporary.” (Doc. 13 at 4). They argue that by “delaying” the election for 27 months,12 the “Governor has effectively denied the right to a special election required by the
Nothing in the
Plaintiffs make a number of inconsistent arguments as to their interpretation of the
Complying with the
Because Senator McCain died just days before the scheduled 2018 primary election, over two years will pass before the voters have a chance to fill the seat by election. While this period may not be a short period of time, nothing in the
C. Interpretation of the Appointment Power
Plaintiffs argue in Count II of the FAC that Section 16-222 violates the text
A similar argument was unsuccessfully made by the plaintiffs in Judge, and the Seventh Circuit refused “to read a limitation into the
Plaintiffs are asking this Court to interpret the
D. “Same political party” Requirement
In Count Three, Plaintiffs argue that Section 16-222’s “same political party” requirement violates the
1. Legal Standards
To establish standing, a plaintiff seeking the jurisdiction of a federal court has the burden of clearly demonstrating that she has: “(1) suffered an injury in fact, (2) that is fairly traceable to the challenged conduct of the defendant, and (3) that is likely to be redressed by a favorable judicial decision.” Spokeo II, 136 S. Ct. at 1547 (quoting Warth, 422 U.S., at 518); accord Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 377 (1994) (noting the party asserting jurisdiction bears the burden of establishing subject matter jurisdiction). A plaintiffs’ alleged “personal stake in the outcome” of the case must be distinct from a “generally available grievance about government.” Lance v. Coffman, 549 U.S. 437, 439 (2007) (per curiam). “That threshold requirement ‘ensures that we act as judges, and do not engage in policymaking properly left to elected representatives.’” Gill v. Whitford, 138 S. Ct. 1916, 1923 (2018), quoting Hollingsworth v. Perry, 570 U.S. 693, 700 (2013).
A plaintiff must prove standing “in the same way as any other matter on which the plaintiff bears the burden of proof, i.e., with the manner and degree of evidence required at the successive stages of the litigation.” Lujan, 504 U.S. at 561. Ordinarily, “‘[f]or purposes of ruling on a motion to dismiss for want of standing, both the trial and reviewing courts must accept as true all material allegations of the complaint and must construe the complaint in favor of the complaining party.’” Maya v. Centex Corp., 658 F.3d 1060, 1068 (9th Cir. 2011) (quoting Warth, 422 U.S. at 501). Here, however, Plaintiffs are also moving for a preliminary injunction, and as such, they must make “a clear showing of each element of standing.” Townley v. Miller, 722 F.3d 1128, 1133 (9th Cir. 2013); see also Lopez, 630 F.3d at 785 (“[A]t the preliminary injunction stage, a plaintiff must make a ‘clear showing’ of his injury in fact”) (internal citation omitted).
2. Analysis
Plaintiffs argue that a condition of Senator McSally’s service is that she “remain a member of the Republican party,” adding an additional qualification for service in the Senate. (Doc. 13 at 5). Moreover, Plaintiffs argue that, as a result of the partisan requirement, the “Governor has deprived the plaintiffs their right under the
As Plaintiffs seek injunctive relief, the initial inquiry for the Court must be whether Plaintiffs’ FAC makes a “clear showing” of each element of standing. Spokeo II, 136 S. Ct. at 1547; Lopez, 630 F.3d at 785. Here, the FAC alleges harm that is speculative at best.
Plaintiffs’ alleged harm apparently stems from the possibility that they would receive better representation by a person of a different political party. Initially, the Court finds this is not a “clear showing” of an injury in fact. Plaintiffs also cannot clearly establish a redressable injury. The effect of what they seek, declaring this provision to be unconstitutional, would be that Governor Ducey’s appointment would not necessarily have to be a Republican. Plaintiffs have not argued, nor could they establish, that, even if the same party requirement was held unconstitutional, Governor Ducey would not just keep Sen. McSally in place. Even if there was harm here, there is not redressability, as the Court cannot order the Governor to appoint a replacement that is suitable to plaintiffs. While it is not exactly clear to the Court who has been alleged to have suffered an injury here, Plaintiffs have not established particularized harm fairly traceable to Defendants, nor have they established a redressable injury. Plaintiff Hess argues that he would have liked to have been considered for the open Senate seat, but as a registered Libertarian he was not able to be considered and thus was harmed. Notably, he does not argue that his chances would be any different had this provision not existed. Hess has not made a “clear showing” of an injury in fact.17 See Lopez, 630 F.3d at 785. Rather, it appears that Plaintiffs have a concern that could be addressed through the political process. See Gill v. Whitford, 138 S. Ct. 1916, 1923 (2018), quoting Hollingsworth v. Perry, 570 U.S. 693, 700 (2013) (The Court should “not engage in policymaking properly left to elected representatives”).
Plaintiffs did not establish an injury in fact and redressability for purposes of standing and thus the Court will not reach the merits of Plaintiffs’ argument in Count Three.18 Plaintiffs lack particularized harm and a redressable injury, and therefore Plaintiffs lack
V. Injunctive Relief
Because of the Court’s ruling herein, the Court will only briefly examine
Where relief seeks to order “a responsible party to take action,” it is properly “treated as a mandatory injunction.” Garcia v. Google, Inc., 786 F.3d 733, 740 (9th Cir. 2015). A mandatory injunction “goes well beyond simply maintaining the status quo pendente lite [and] is particularly disfavored.” Stanley v. Univ. of S. Cal., 13 F.3d 1313, 1320 (9th Cir. 1994) (internal citations omitted). A “district court should deny such relief unless the facts and law clearly favor the moving party.” Id. (quoting Anderson v. United States, 612 F.2d 1112, 1114 (9th Cir. 1979)).
Section 16-222 imposes reasonable and nondiscriminatory restrictions on the Plaintiffs’
Moreover, the Court finds the balance of equities and public interest weigh in favor of Defendants. Plaintiffs have not been denied a right to vote, neither has their right to vote in an election been delayed. The costs to the state, as outlined herein, are high and negatively impact Plaintiffs and all Arizona taxpayers. Moreover, Plaintiffs recognize the “expense of a special
VI. Conclusion
“In this case we are confronted with no fundamental imperfection in the functioning of democracy. No political party or portion of the state’s citizens can claim it is permanently disadvantaged . . . or that it lacks effective means of securing legislative reform if the statute is regarded as unsatisfactory. We have, rather, only the unusual, temporary, and unfortunate combination of a tragic event and a reasonable statutory scheme.” Valenti, 292 F. Supp. at 867. The same is true here. Section 16-222 does not violate Plaintiffs’
Accordingly,
IT IS HEREBY ORDERED that Defendants’ Motion to Dismiss (Doc. 21) is granted. Counts One and Two are dismissed for failure to state a claim upon which relief can be granted. Count Three is dismissed because Plaintiffs lack standing to assert the claim.
IT IS FURTHER ORDERED that Plaintiffs’ Motion for Preliminary and Permanent Injunction (Doc. 14) is denied.
IT IS FURTHER ORDERED that Plaintiffs’ Motion to Consolidate a hearing on the Motion for Preliminary and Permanent Injunction with Trial on the Merits (Doc. 16) is denied as moot.
IT IS FURTHER ORDERED that Plaintiffs’ Motion for Status Conference (Doc. 65) is denied as moot.
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IT IS FINALLY ORDERED that the Clerk of Court shall kindly enter judgment and terminate this action.
Dated this 27th day of June, 2019.
Honorable Diane J. Humetewa
United States District Judge
