Justia Election Law Opinion Summaries

Tiffany Alston, a former member of the Maryland House of Delegates, was removed as a delegate after she was convicted and sentenced for misconduct in office. Before Alston fulfilled the conditions of her sentence, the assistant attorney general declared her removed from her House seat by operation of law. Gregory Hall was nominated to fill Alston's seat. While Hall's nomination was before the Governor, the Governor requested that the Democratic Central Committee of Prince George's County (Central Committee) withdraw the nomination. Hall filed a complaint seeking to prevent the withdrawal of his nomination. Alston filed, as an intervener and third-party plaintiff in the same case, a separate complaint seeking a declaration that she had been merely suspended, rather than removed, from her House seat because her conviction and sentence had been converted into probation before judgment. The circuit court ruled (1) Alston had been removed by operation of law on the date she was sentenced for her misconduct in office conviction; and (2) the Central Committee had the power to rescind Hall's nomination at any time before the Governor made the appointment. The Supreme Court affirmed, finding no error in the circuit court's judgment. View "Hall v. Prince George's County Democratic Cent. Comm." on Justia Law

Appellant, an inmate, filed a pro se complaint seeking an injunction to require Arkansas Secretary of State Mark Martin to place Appellant's name as a candidate for President of the United States on the 2012 Democratic primary ballot and to register all convicted felons to vote in that primary election. The circuit court granted Martin's motion to dismiss the complaint. Appellant appealed and filed a motion seeking permission to file a supplemental brief. The Supreme Court dismissed the appeal as moot and declared the motion moot, holding (1) because the election for which Appellant wanted his name placed on the ballot had already occurred, and the time for registering to vote in that election had passed, the appealed question was moot; and (2) neither exception to the mootness doctrine applied here. View "Judd v. Martin" on Justia Law

Under the “Hyde Amendment,” a district court in criminal cases may award to a prevailing party a reasonable attorney’s fee and other litigation expenses, if the position of the United States was vexatious, frivolous, or in bad faith, unless the court finds special circumstances, 18 U.S.C. 3006A. The district court denied such an award in a case involving four counts of conspiring and attempting to commit extortion, 18 U.S.C. 951(a) & 2 (Hobbs Act), and two counts of traveling in interstate commerce to promote and facilitate bribery, 18 U.S.C. 1952(a)(3) & 2 (Travel Act). The government alleged that Manzo, a candidate for mayor of Jersey City, sought cash payments from Dwek, an informant posing as a developer, and that, in exchange, Manzo indicated he would help Dwek with matters involving Jersey City government. The district court dismissed each Hobbs Act count because Manzo was not a public official at the time of the conduct. The Third Circuit affirmed. The court later held that receipt of something of value by an unsuccessful candidate in exchange for a promise of future official conduct does not constitute bribery under the New Jersey bribery statute and dismissed all remaining charges. The Third Circuit affirmed the denial of fees. View "United States v. Manzo" on Justia Law

Governor Strickland appointed Terry to fill a vacancy on the Cuyahoga County Court of Common Pleas. Terry sought reelection to retain the seat and enlisted the help of County Auditor Russo, a presence in Cleveland politics. The FBI was investigating Russo and had tapped his phones. Russo had a phone conversation with an attorney about foreclosure cases on Terry’s docket and promised to make sure Terry did what he was “supposed to do.” Later, by phone, Russo told Terry to deny motions for summary judgment. Terry said he would and did so. Russo ultimately pled guilty to 21political corruption counts and received a 262-month prison sentence. Terry was convicted of conspiring with Russo to commit mail fraud and honest services fraud; and honest services fraud by accepting things of value from Russo and others in exchange for favorable official action, 18 U.S.C. 201(b)(2).. The district court sentenced him to 63 months. The Sixth Circuit affirmed, quoting once-Speaker of the California General Assembly, Jesse Unruh, “If you can’t eat [lobbyists’] food, drink their booze, . . . take their money and then vote against them, you’ve got no business being [in politics],” View "United States v. Terry" on Justia Law

Lessadolla Sowers was convicted in the Tunica County Circuit Court of ten counts of voter fraud as a habitual offender. Mississippi Bureau of Investigations officers determined that a significant number of absentee ballots had been mailed to a post office box held in Sowers's name. She was sentenced to five years in the custody of the Mississippi Department of Corrections for each count, with each sentence ordered to run concurrently with the others. Sowers appealed, arguing that the State presented insufficient evidence at trial to sustain the jury's verdicts of guilt on the ten counts of voter fraud and her habitual-offender status. Finding otherwise, the Supreme Court affirmed Sowers's convictions and sentence. View "Sowers v. Mississippi" on Justia Law

In 2008, the Association of Community Organizations for Reform Now, Inc. (ACORN) hired voter registration canvassers in Las Vegas. Under an incentive program, ACORN paid canvassers $5 a bonus if the canvasser returned twenty-one or more voter registration applications. The State subsequently charged ACORN and the supervisor of ACORN's field director for Nevada with several counts of violating Nev. Rev. Stat. 293.805, which prohibits providing compensation to voter registration canvassers based upon the total number of voters a canvasser registers. The supervisor entered an Alford plea to two counts of conspiracy to commit the crime of compensation for registration of voters, and was adjudged guilty. The Supreme Court affirmed, holding (1) section 293.805 triggers a less exacting standard of review than strict scrutiny; (2) the State demonstrated an interest sufficiently weighty to justify the limitation imposed on canvassing activities, and therefore, section 293.805 does not violate the First Amendment; and (3) section 293.805 is not unconstitutionally vague. View "Busefink v. State" on Justia Law

Collins served as a city councilman and vice-mayor of East St. Louis. In 2002 he moved to the suburbs, but continued to use his previous address to vote East St. Louis and to establish residency for election to as precinct committeeman for the Democratic Party. Federal agents checked tax filings to verify his residency and discovered that Collins had not filed federal or state income tax returns for almost two decades. Convicted of multiple counts of tax evasion, willful failure to file tax returns, and voter fraud, he was given a within-guidelines sentence of 50 months. The Seventh Circuit affirmed. The district court used pattern jury instructions for tax evasion, which properly define the required element of willfulness and need no clarification to distinguish tax evasion from negligent failure to file. It is not “remotely plausible” to attribute tax delinquency of almost two decades to negligence. The court properly stated Illinois law regarding requirements for establishing voting residency. The evidence was “easily sufficient” to support the verdict. Collins did not file tax returns, and to hide his income, commingled personal and business accounts, used a false Employer Identification Number, and misappropriated the Social Security Number of his deceased business partner. View "United States v. Collins" on Justia Law

Former Massachusetts state senator Wilkerson, pleaded guilty to attempted extortion (18 U.S.C. 1951) based on her acceptance of money in exchange for favorable influence in her official capacity on issuance of a liquor license and sale and development of publicly-owned land. The district court received a lengthy presentence report, conducted a thorough hearing, and stated reasons for imposing a sentence of 42 months, near the middle of the guidelines. The First Circuit affirmed. The court’s statement that "tax violation by a public official is not a personal matter" is most plausibly interpreted as a segue to make a "larger point" about the public implications of an over-engaged official's failure to attend to her own legal responsibilities. Its statement that Wilkerson "was simply inattentive and inattentive in a way that permitted her to have access to money that she should not have had" was fair comment on the implications of non-compliance with campaign-finance requirements. Its statement that Wilkerson's engagement as a college "consultant" was one of "a series of very embarrassing things" she did in response to her financial troubles was specific to the circumstances of the arrangement. The district court's skeptical appraisal of the arrangement was reasonable. View "United States v. Wilkerson" on Justia Law

Defendant was convicted of one count of obstruction of justice for failing to disclose the full extent of his knowledge regarding the mailing of a letter that could reasonably be believed to constitute an attempt at voter intimidation. Defendant, a Republican candidate for a seat in the U.S. House of Representatives at the time, contended that there was insufficient probable cause to support the issuance of the warrant and that, therefore, the evidence obtained pursuant to it should have been suppressed at his trial. The court held that there was sufficient probable cause to support the issuance of the warrant to search defendant's home and campaign headquarters. The court rejected defendant's First Amendment claim. Although defendant was never prosecuted for a violation of the election laws, in light of the contents of the letter and the facts surrounding its distribution, there was a fair probability that the campaign mailing constituted a tactic of intimidation intended to induce its recipients to refrain from voting. Accordingly, the order of the district court denying the motion to suppress was affirmed. View "United States v. Nguyen" on Justia Law

Sanchez rose through the ranks of Chicago politics and became Commissioner of Streets and Sanitation. He was a leader of the Hispanic Democratic Organization, and, acting as a city official and a political operative, participated in a scheme to award city jobs to campaign workers in violation of orders and consent decrees, known as the Shakman decrees, enjoining the city from patronage hiring for most positions. Del Valle managed campaigns staffed by Sanchez's branch of the HDO and had significant influence in choosing individuals for positions. On retrial, Sanchez was convicted of mail fraud, 18 U.S.C. 1341 and Del Valle of perjury, 18 U.S.C. 1623. The Seventh Circuit affirmed, rejecting arguments concerning the court's handling of testimony about driving while intoxicated and arguing with a police officer; denial of severance; and the government's failure to prove economic loss. City jobs are money or property for purposes of mail fraud and the indictment sufficiently alleged deprivation of money or property.View "United States v. Delvalle" on Justia Law