The Republican State Committee of Delaware v. StateThe Republican State Committee of Delaware v. State
Kathleen M. Jennings, Aaron R. Goldstein, Ilona M. Kirshon, Allison J. McCowan, and Frank N. Broujos, of the DELAWARE DEPARTMENT OF JUSTICE, Wilmington, Delaware; Max B. Walton, Matthew F. Boyer, Trisha W. Hall, of CONNOLY GALLAGHER LLP, Wilmington, Delaware, Attorneys for Defendants The State of Delaware, Department of Elections and Anthony J. Albence, State Election Commissioner.
MEMORANDUM OPINION
The world is suffering from a pandemic, and the United States is not immune. Every state, including Delaware, has seen normal routines disrupted. In businesses, in the courts, in social life in general, the rhythms and rituals that were simply accepted, pre-COVID, have required deliberate consideration, and often grave modification, in the attempt to preserve public health. There is no more important civic ritual than the biennial election of our state and national officials. The election is both the living embodiment of the people‘s ownership of their own government, and a celebration of the democracy thus created. The coming together of the electorate on election Tuesday to select public officials1 is a tradition as old as the State. It is also, in light of an air-borne virus that has killed over 200,000 Americans, an arena of intense social contact that, in the view of our legislature, can form a vector for the infection of voters and poll workers, and a severe disincentive for many who would
The law in question provides that any citizen eligible to vote in the State may do so by mail-in ballot, rather than at a polling place. In furtherance of that procedure, and pursuant to the Act, applications to receive vote-by-mail ballots have been mailed to the State‘s registered voters. The rationale is that the novel coronavirus (“COVID-19“), which is transmitted largely by air, makes traditional voting—waiting in a line of voters, then interacting with polling staff indoors at close quarters—a health risk, according to legislative findings in connection with the Act. The General Assembly found that, in light of the threat to public health, legislative action was necessary to the continuity of government. The Vote by Mail Statute is explicitly limited to this year‘s state-office primaries and the election which will occur in a few weeks; by its terms, the Act only applies in the year 2020.
The DOE concedes that the
Legislation enjoys a presumption of constitutionality. The Plaintiffs argues strenuously that the in-person polling system, which will remain open for voters who wish to vote in person, is sufficient to ensure the continuity of government. Perhaps. But the legislature has specifically found otherwise, sufficient to invoke the power granted it by
My reasoning follows.
I. Background3
A. The Parties
The Plaintiffs are the Republican State Committee of Delaware (the “RSC“), John Foltz, and Paula Manolakos.4 The RSC is an unincorporated political association under
The Defendants are the State of Delaware Department of Elections and Anthony J. Albence.7 The Department is an agency of the State of Delaware.8 Mr. Albence is the State Election Commissioner for the State of Delaware.9
B. Relevant Facts
The Vote by Mail Statute was introduced into the Delaware House of Representatives as House Bill 346 on June 12, 2020 (“HB 346“). HB 346 passed the House on June 18, 2020, and passed the Senate on June 25, 2020.10 In HB 346, the General Assembly stated its factual findings and underlying rationale for passing the legislation. Relying on guidelines promulgated by the federal Centers for Disease Control and Prevention, the General Assembly found that “COVID-19 is a highly contagious virus that spreads from person-to-person most frequently when in close contact,”11 and “will likely continue to create dangerous and potentially life threatening public health conditions for Delawareans through the Summer, Fall, and early Winter, 2020.”12 The General Assembly further addressed two relevant provisions of the
As signed into law by Governor John Carney on July 1, 2020, the Vote by Mail Statute amends
C. Procedural History
Plaintiffs filed their Complaint on August 19, 2020, seeking (1) a permanent injunction against conducting the November 3, 2020 general election in accordance with the Vote by Mail Statute;19 and (2) a declaratory judgment that “(a) in enacting HB 346, the General Assembly exceeded [its] constitutional authority, (b) the General Assembly impermissibly used
II. Relevant Legal Standards
A. Legal Standard Applicable on Summary Judgment
Summary judgment may be granted where there is “no genuine issue as to any material fact” and the moving party is “entitled to a judgment as a matter of law.”24 The moving party bears the initial burden of demonstrating the “absence of a
Where, as here, the only issues in contention are interpretations of statutory or constitutional language—both of which are questions of law—summary judgment is appropriate.29
The DOE has not made a cross-motion for summary judgment. The Plaintiffs, however, also seek permanent injunctive relief. Because the Plaintiffs’ Motion for Summary Judgment resolves the first prong of a permanent injunction inquiry—success on the merits—against the Plaintiffs, the permanent injunction request becomes moot. Consequently, I find that DOE is entitled to a judgment in its favor.30
B. Legal Standard Applicable to Legislative Enactments
“Enactments of the Delaware General Assembly are presumed to be constitutional.”31 This presumption can be defeated by “clear and convincing evidence of unconstitutionality.”32 Where, as here, the challenge presented is a facial one, a plaintiff bears the burden of showing that the challenged statute “cannot be valid under any set of circumstances.”33
C. Relevant Constitutional Provisions
The ability of the General Assembly to promulgate legislation on behalf of the citizens
In light of the principles stated above, I turn to the issue presented.
III. Analysis
A. Standing and Laches
The Defendants suggest that neither the institutional Plaintiff nor the individual Plaintiffs have suffered an injury-in-fact, and thus all plaintiffs lack standing to challenge the Vote-by Mail statute. They also raise laches as an affirmative defense. These are not frivolous issues. A party without standing may not invoke the review of a statute by this Court, and equitable relief sought should be denied to plaintiffs who have substantially increased the cost to a defendant by an unjustified delay in bringing the action. The delay here has clearly caused harm, as hundreds of thousands of ballot applications have already been mailed under the Act.36 Whether the delay was unjustified, however, is intensely a matter of fact that cannot be addressed on this record. Similarly, whether the institutional Plaintiff has suffered a harm distinct from the public would require creation of a record on that issue. Time is of the essence here; if a constitutional violation is ongoing, and the Plaintiffs may ultimately both establish standing and overcome laches, they will face irreparable harm. Additionally, the harm to the public of granting Plaintiffs the relief they seek grows apace as the election nears. Accordingly, in this unusual circumstance, for purposes of this decision only, I assume without deciding that the Plaintiffs have standing and their claims are timely brought, and I proceed on the merits.
B. Constitutionality of the Act
The question I must address here is a straightforward statutory inquiry. The General Assembly, via the Act, has extended eligibility for remote voting beyond those electors entitled to so vote by
Based on this perceived constitutional violation, the Plaintiffs seek to permanently enjoin operation of the Act. The irreparable
(1) The Vote by Mail Statute does not extend remote voting for a reason listed in Article V, § 4A .
The Plaintiffs’ challenge to the Vote by Mail Statute under
(2) Article XVII, § 1 provides a safe harbor for the Act.
Having shown that the Vote by Mail Statute does not fall within
The
The Plaintiffs, for their part, do not dispute the General Assembly‘s judgment that the continuing state of emergency declared by Governor Carney qualifies as an “emergency resulting from . . . disease”46 sufficient to trigger the General Assembly‘s power under
Thus, the Plaintiffs’ argument rests on the premise that broad mail-in voting is not a “necessary and proper” response to the threat posed to governmental operations by COVID-19. The standard for my review of this legislative finding is quite limited. In light of the Plaintiffs’ facial challenge to the validity of the Act, it must demonstrate clearly and convincingly that the legislative finding of necessity is false or unwarranted.
On the facts of record, the Plaintiffs do not come close to meeting that standard. The Governor has declared a state of emergency resulting from COVID-19. Nationally, over 200,000 Americans have died from the virus, which continues to spread.48 The transmission is airborne. The State has taken extraordinary measures to limit direct exposure of citizens to COVID-19, at places of work and recreation. The General Assembly “found and declared” the following in connection with the Act:
(1) The Centers for Disease Control (“CDC“) has determined that a novel coronavirus (“COVID–19“) presents a serious public health threat and has advised the public that asymptomatic individuals may be carriers of the COVID–19 virus and may unknowingly spread the virus to other individuals in close proximity, and therefore social distancing is required to help mitigate the individual exposure to and community spread of the COVID–19 virus.
(2) Governor Carney declared a State of Emergency for the State of Delaware Due to a Public Health Threat as a result of COVID–19 on March 12, 2020.
(3) A primary responsibility of the General Assembly is to protect the citizens of Delaware from a public health emergency that threatens their lives and the lives of their families.
(4) The public health threat created by COVID–19 will likely continue to create dangerous and potentially life-threatening public health conditions for Delawareans through the Summer, Fall and early Winter, 2020.
(5) COVID–19 is a highly contagious virus that spreads from person-to-person most frequently when in close contact. Evidence shows that the virus may remain viable for hours to days on surfaces.
(6) People 60 and older, those with serious chronic health conditions, people with disabilities, face greater risks for COVID–19.
(7) As of May 22, 2020, the total number of cases of COVID–19 in the United States was 1,571,617 resulting in 94,150 deaths. According to the CDC, the total number of cases increased by 20,522 in 1 day.
(8) As of May 23, 2020, the total number of cases of COVID–19 in Delaware was 8,690 resulting in 324 deaths. The total number of cases increased by 161 in 1 day.
(9) The CDC encourages that due to COVID–19, voters use voting methods that minimize direct contact with other
people and reduce crowd size at polling stations. (10) The CDC also encourages that nursing homes, long-term care facilities, and senior living residences not be used as polling places to minimize COVID–19 exposure among individuals and those with chronic medical conditions.
(11)
Article V, § 4A of the Delaware Constitution permits absentee voting in limited circumstances including when an elector is in the public service of the United States, the nature of an elector‘s business or occupation, or an elector‘s sickness, disability, or absence from the district while on vacation. The list of reasons for absentee voting is exhaustive.(12) Pursuant to
Article XVII, § I , the General Assembly, in order to insure continuity of State and local governmental operations in periods of emergency resulting from disease, shall have the power and the immediate duty to adopt such other measures as may be necessary and proper for insuring the continuity of governmental operations. In the exercise of the powers conferred byArticle XVII, § 1 , the General Assembly shall in all respects conform to the requirements of this Constitution except to the extent that in the judgment of the General Assembly to do so would be impracticable or would cause undue delay.(13) It is the judgment of the General Assembly that due to the highly contagious nature of COVID–19 and the need to protect the electors and polling workers in this State from infection of COVID–19, voting by mail is necessary and proper for insuring the continuity of governmental operations, and to conform to the requirements of
Article V, § 4A , would be impracticable.49
The Plaintiffs argue strenuously that these legislative findings are insufficient to support the legislature‘s conclusion at paragraph 13, that it is “necessary” to employ vote by mail to ensure the continuity of government. The Plaintiffs’ note that, with or without the Act, the polls will be open, and that those brave or heedless enough can stand in line, indoors and out, and vote in person.50 In their view, any health risk resulting is offset by the risk that a mail-in ballot will be unintentionally spoiled. It is true, I suppose, that the few or many who were unable to vote absentee under previous law, and were willing to undertake a health risk to exercise their franchise in person, could serve as the electorate by which officials could be chosen and government “continued.” But it is also clear that continuity of a democratically-elected government requires meaningful participation from the citizenry.51 The
IV. Conclusion
In short, the Plaintiffs disagree with the policy decision of the legislature. They have attempted to convince me to disagree as well. But even if they were successful, such an attempt would be inapt. The legislature, in the face of an epidemic of airborne disease and in light of the health emergency declared by the Governor, has made a determination that vote-by-mail is necessary for the continued operation of governmental functions, and that it would be impracticable to address this problem other than by otherwise-extraconstitutional means. These finding are not clearly erroneous. Therefore, the Plaintiffs’ Motion for Summary Judgment must be denied.
Since I have determined that the Plaintiffs cannot succeed on the merits, their request for permanent injunctive relief must also be denied. The Defendants are entitled to a judgment in their favor. The parties should submit an appropriate form of order.
Notes
The Plaintiffs point to the three hypothetical situations addressed in Opinion of the Justices as illustrative of the contours of those situations affecting the “continuity of government” as addressed in the Section. To the extent that Plaintiffs are arguing that those hypotheticals pose a limit to the exercise of legislative power under Section 1, the argument is misplaced. First, Opinion of the Justices is an advisory opinion; it is limited to the questions posed to the court by the governor. Further, after its amendment in 2018, the safe harbor of