Justia Election Law Opinion Summaries

The Court of Appeal addressed an issue of first impression involving declarations containing false information collected by defendant Dolores Lucero, to be used in court to support of her request for injunctive relief to halt a petition drive to recall her from her position as a city council member for the City of Shasta Lake (Shasta Lake). Defendant submitted the declarations to law enforcement, and an investigation against a person involved in the recall effort was initiated as a result. Defendant duped several people who had signed the recall petition into signing these declarations. A jury convicted defendant of violating Penal Code section 134. She was thereafter placed on probation for three years with various terms and conditions including that she serve 30 days in jail. Two years into her probation, defendant petitioned for early termination of probation and the court granted it. On appeal, defendant contended: (1) section 134 was inapplicable to the circumstances of this case and that Penal Code section 118 (perjury) was a more specific statute that covered her conduct; (2) there was insufficient evidence to support the conviction; (3) the trial court committed prejudicial instructional error related to the instructions on the charged offense; (4) the testimony of one of the declarants, Charles Lukens, was coerced and that the trial court erred in excluding evidence offered to show that Lukens had a motive to conform his testimony to the prosecution’s theory of the case; and (5) certain probation conditions must be struck because they are unreasonable. Finding no reversible error, the Court of Appeal affirmed the trial court's judgment. View "California v. Lucero" on Justia Law

In consolidated cases, petitioners sought review of the Oregon Attorney General’s certified ballot title for Initiative Petition (IP) 43 (2018), contending that various aspects did not comply with requirements set out in ORS 250.035(2). IP 43 proposed a statutory enactment that, with exceptions including a limited registration scheme, would prohibit the unlawful possession or transfer of an “assault weapon” or a “large capacity magazine,” as those terms are defined in the proposed measure. After defining the weapons and magazines within its scope, IP 43 created a new crime, “unlawful possession or transfer of an assault weapon or large capacity magazine,” for any person who “manufactures, imports, possesses, purchases, sells or transfers any assault weapon or large capacity magazine,” with exceptions. After review, the Oregon Supreme Court referred the ballot title for IP 43 back to the Attorney General for modification of the caption, the “yes” and “no” result statements, and the summary. View "Beyer v. Rosenblum" on Justia Law

Valenti is a convicted felon and registered sex offender, with a 1993 California conviction for a “Lewd or Lascivious Act with [a] Child Under 14 Years.” Valenti claimed that Indiana violated his right to vote by refusing to let him enter a polling site located at a school (Ind. Code 35-42-4-14(b)). His neighborhood polling place is a school gymnasium. The state allows serious sex offenders to vote by absentee ballot, Ind. Code 3‐11‐10‐24(a)(12), at a county courthouse, or at a civic center. The Seventh Circuit affirmed summary judgment in favor of the state defendants, noting that Valenti does not even have a constitutional right to vote: Section 2 of the Fourteenth Amendment gives states the “affirmative sanction” to exclude felons from the franchise. His right to vote is only statutory and the Indiana statute survives rational basis review. “Indiana’s position is an iron‐clad fortress in light of the rational basis test.” View "Valenti v. Lawson" on Justia Law

Edward Pinkney was charged with five felony counts of election forgery, and six misdemeanor counts of making a false statement in a certificate-of-recall petition, all for having submitted petitions with falsified dates in connection in an effort to recall the mayor of Benton Harbor, Michigan. After defendant was bound over to court for trial, he moved to quash the charges, arguing that MCL 168.937 was a penalty provision and not a substantive, chargeable offense. The court denied the motion. Defendant was convicted by jury on all five counts of election forgery but acquitted of all six counts of making a false statement in a certificate-of-recall petition. Defendant was sentenced as a fourth-offense habitual offender to concurrent prison terms of 30 to 120 months. The Court of Appeals upheld defendant’s convictions, holding that MCL 168.937 created the substantive offense of election-law forgery. The Michigan Supreme Court reversed, however, finding that MCL 168.937, by its plain language, was only a penalty provision; it did not set forth a substantive offense. As a result, defendant was not properly charged under that provision with the substantive offense of election-law forgery. Therefore, his convictions had to be vacated and the charges dismissed. View "Michigan v. Pinkney" on Justia Law

Two sets of petitioners challenged the Oregon Attorney General’s certified ballot title for Initiative Petition 28 (IP 28). IP 28, if adopted, would add an exception to the constitutional protections recognized in Vannatta v. Keisling, 931 P2d 770 (1997). Petitioners challenged the caption, the “yes” and “no” result statements, and the summary. Finding revisions warranted for all elements to the ballot title, the Oregon Supreme Court referred the matter back to the Attorney General for modification. View "Markley/Lutz v. Rosenblum" on Justia Law

Curtis Francis and another man, Michael Dax, were collecting signatures near the Jamestown Civic Center, a designated polling place, on voting day. They were doing so in an effort to get an initiated measure regarding environmental concerns placed on the next ballot. While they were collecting signatures, it began to rain. They moved under a canopy covering an entrance to the polling place. They continued collecting signatures as individuals walked past them to vote. One voter told an election clerk about Francis and Dax's activities. The clerk informed the county auditor. The auditor, along with a plain-clothed security officer, went to speak with Francis and Dax. They informed the two it was illegal to collect signatures within 100 feet of a polling place. Dax began arguing with the auditor; Francis continued collecting signatures. A police officer was dispatched. The officer confiscated the signatures, but did not arrest Francis or Dax. After the incident, the officer forwarded a report to the county prosecutor. The prosecutor filed charges against Francis for collecting signatures within 100 feet of an open polling place. Francis appealed after conditionally pleading guilty to gathering signatures within 100 feet of a polling place. After review, the North Dakota Supreme Court concluded the electioneering law he was charged under did not violate the First Amendment to the United States Constitution, and was a reasonable restriction on the North Dakota Constitution's initiated ballot measure provision. The Court also concluded Francis has failed to show he was selectively prosecuted. View "North Dakota v. Francis" on Justia Law

Kelli Jo Griffin was convicted for the crime of delivery of a controlled substance. Griffin later registered to vote and cast a provision ballot in a municipal election. The county auditor concluded that Griffin was not eligible to vote due to her felony conviction and rejected her ballot. Griffin filed a petition asking the district court to declare that her felony conviction did not disqualify her from voting under the Iowa Constitution. The district court denied relief. At issue on appeal was whether the felony crime of delivery of a controlled substance is an “infamous crime” under the voter disqualification provision of the Iowa Constitution. The Supreme Court affirmed, holding that the Constitution permits persons convicted of a felony to be disqualified from voting in Iowa until pardoned or otherwise restored to the rights of citizenship. View "Griffin v. Pate" on Justia Law

Defendant Brandon Hall was hired by a prospective judicial candidate to gather nominating signatures of qualified voters in the 2012 election for the 58th District Court. By the evening before the May 1, 2012 deadline to file the nominating petitions, defendant had not gathered the 1,000 signatures necessary to nominate the candidate. That night, defendant filled in blank nominating petitions with false names and addresses and then signed the petitions with those false names. Defendant was aware that false elector names and signatures appeared on the petitions but nonetheless signed each as the circulator, certifying that each petition had been properly circulated and actually signed by qualified voters. The petitions were ultimately filed with the Bureau of Elections on May 1. The State charged defendant with 10 counts of forgery under MCL 168.937, bringing a separate felony count for each of the 10 forged nominating petitions. Defendant was arraigned on these charges. The prosecutor moved to bind the case over to the Ottawa Circuit Court for trial, and defendant objected. Defendant argued that the stipulated facts accepted by the district court supported only misdemeanor charges under MCL 168.544c. After a hearing on the motion, the district court denied the motion to bind defendant over for trial on the felony charges. The district court concluded that MCL 168.937 only imposed felony liability for prohibited conduct expressly identified as “forgery” elsewhere in the Michigan Election Law. After its review, the Michigan Supreme Court concluded that there was no conflict between MCL 168.544c and MCL 168.937. Instead, the Legislature has provided differing punishments for two distinct offenses, and each applied independently to prohibit defendant’s conduct. Accordingly, the Court reversed the decision of the Court of Appeals and remanded this case to the 58th District Court for further proceedings. View "Michigan v. Feeley" on Justia Law

Defendant Paul Seewald and alleged coconspirator Don Yowchuang worked in the district office of former Congressman Thaddeus McCotter during McCotter’s 2012 reelection campaign. Michigan election law required McCotter to submit at least 1,000 valid voter signatures before the Secretary of State could certify his placement on the ballot. Defendant and Yowchuang bore some responsibility for collecting those signatures and submitting them to the Secretary of State. The day before the nominating petitions were due, defendant and Yowchuang realized that several of the petitions had not been signed by their circulator, and agreed to sign the petitions as circulators, even though they had not circulated the petitions themselves. Defendant was charged with nine counts of falsely signing nominating petitions (misdemeanor), and one count of conspiring to commit a legal act in an illegal manner (felony). Following a preliminary examination, the trial court bound defendant over to the Wayne Circuit Court as charged. Defendant moved to quash the information on the felony charge. The circuit court granted his motion and dismissed the felony charge against him, concluding that there had been no conspiracy to commit a legal act. The Court of Appeals affirmed in an unpublished opinion, agreeing that the prosecution could not show an agreement to commit a legal act. The Supreme Court granted the prosecution’s application for leave to appeal. The issue before the Supreme Court reduced to what alleged conduct was sufficient to warrant a bindover on the peculiar charge of “conspiring to commit a legal act in an illegal manner.” In an "anomalous" reversal of roles, defendant argued that his aim was illicit through and through, that he never agreed to commit any legal act. Rather he conspired to commit an illegal act illegally; and that double illegality should have set him free. The prosecution argued that while defendant’s agreed-to means were illegal, his conspiratorial ends were legal; and that legality was sufficient to try him as a felon. The irony was not lost on the Supreme Court. After examining the conspiracy statute, the Court held that the conduct alleged provided probable cause for trial on the charge. Accordingly, the Court reversed the judgment of the Court of Appeals and remanded the case to the Wayne Circuit Court for reinstatement of the district court's order to bind defendant over and for further proceedings. View "Michigan v. Seewald" on Justia Law

Smith was appointed to the Illinois House of Representatives to complete an unfinished term. During his campaign to be elected in his own right, his assistant, “Pete,” alerted the FBI that Smith might be corrupt. Pete began recording conversations. At the FBI’s suggestion, Pete told Smith that a constituent would provide $7,000 if Smith wrote a letter supporting her state grant application. There was no such woman; the money would come from the FBI. Smith wrote the letter and received $7,000. Smith used some of the money to pay campaign staff; a search of his home turned up the rest. At Smith’s trial for violating 18 U.S.C. 666(a)(1)(B) and 1951, the prosecutor introduced the recorded conversations with Pete. Neither side called Pete as a witness: he may have been stealing from the FBI. Pete said that he would not testify, asserting his constitutional self-incrimination privilege. The prosecutor did not seek use immunity; defense counsel did not call Pete to see whether the judge would honor his privilege assertion. Questioning why Smith did not raise the hearsay doctrine, the Seventh Circuit affirmed the conviction, rejecting an argument under the Confrontation Clause. If the statements are not hearsay, they are not testimonial. Smith was not convicted on hearsay or of out-of-court testimonial statements. Smith’s own words and deeds convicted him. View "United States v. Smith" on Justia Law