Justia Election Law Opinion Summaries

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

Herschel Young was sworn in as presiding commissioner of Cass County in 2011. Teresa Hensley, the prosecuting attorney for the county, subsequently filed a quo warranto action in reliance upon Mo. Rev. Stat. 115.350, alleging that Young usurped the office of presiding commissioner because he was not qualified to be a candidate for elective public office due to a 1995 felony conviction. The circuit court granted Hensley's petition and ordered Young's ouster from office. The Supreme Court affirmed, holding (1) section 115.350, as applied to Young, did not operate retrospectively in violation of the state constitution; (2) quo warranto was the appropriate remedy, and the petition was based on applicable law; and (3) section 115.350 does not violate the equal protection clause of the state constitution because it had a rational basis under the law. View "State ex inf. Hensley v. Young" on Justia Law

Plaintiff sued the Secretary and several elected officials, alleging that the officials' application of a Georgia statute that governed absentee voting, Ga. Code Ann. 21-2-381(a)(1)(D), denied him the right to have a ballot mailed to him at the jail and prevented him from voting while he was incarcerated in the fall of 2008. The court vacated the summary judgment entered by the district court and remanded with instructions to dismiss for lack of subject matter jurisdiction because plaintiff's alleged injury was not fairly traceable to any actions of the officials where plaintiff would not have received a ballot at the jail regardless of the officials' application of the statute when he provided only his home address on his application for an absentee ballot. View "Swann v. Secretary, State of Georgia, et al." on Justia Law

In the 1990s, Appellee Stephen Rambler mailed letters in an attempt to extort money from approximately thirty individuals by threatening to reveal certain sexually explicit correspondence if they did not pay him. Based on this conduct, Appellee was charged with violating federal law by mailing "threatening communications." Nearly ten years later, in November 2005, Appellee was elected mayor of Wrightsville, York County. He assumed office in January 2006. Two months later, the Commonwealth filed a complaint in quo warranto seeking to remove Appellee from office pursuant to Article II, Section 7 of the Pennsylvania Constitution. The Commonwealth alleged that the federal offense constituted an "infamous crime" in Pennsylvania, and requested an order declaring Appellee unqualified for his mayoral office. The common pleas court ultimately issued an opinion and order in favor of the Commonwealth, removing Appellee from office, and disqualifying him from holding any office of trust or profit in Pennsylvania. Appellee appealed, claiming that his federal extortion conviction did not qualify as an infamous crime because his conviction only carried a maximum sentence of two years which is comparable to a misdemeanor sentence in state court. The Superior Court reversed. The Supreme Court found in its review that "Appellee sought to reap dishonest gain… This type of behavior is, quite obviously, 'inconsistent with commonly accepted principles of honesty and decency,' and is, moreover, akin to 'swindling, cheating, and other crimes of a kindred nature.'" The Court reversed the Superior Court and remanded the case for further proceedings. View "Pennsylvania v. Rambler" on Justia Law

The dean of a school gave the New Jersey State Senator a "low show" well-paid job in exchange for the senator's efforts as Chairman of the Senate Appropriations Committee to obtain funding for the school. The senator also attempted to use a "no show" job as an attorney for county social services to increase his pension benefits. Both were convicted of honest services fraud (18 U.S.C. 1341, 1343 and 1346 and bribery in connection with a state agency that receives federal funds (18 U.S.C. 666(a)). The senator was also convicted of mail fraud (18 U.S.C. 1341) for the pension scheme. The senator was sentenced to 48 months and the dean to 18 months in prison. The court entered a joint restitution order for $113,187. The Third Circuit affirmed, finding sufficient evidence to support each conviction. The government's requests that grand jury witnesses voluntarily not disclose "any matters" that occurred during those proceedings did not interfere with defense access to witnesses so as to merit reversal. The court properly instructed the jury on honest services fraud or bribery, in light of the Skilling decision, and acted within its discretion in regard to testimony by the director of pension services. View "United States v. Bryant" on Justia Law

In 2004, defendant spent approximately $38,000 on home repairs for a Chicago alderman, a crucial player in defendant's attempt to have industrial property rezoned for commercial and residential development. Defendant also convinced business associates to donate, at his expense, to the alderman's aunt's congressional campaign. During an investigation, defendant fabricated an invoice for the home repairs, purportedly sent from his general contractor to defendant. The Seventh Circuit affirmed convictions for bribing a local official (18 U.S.C. § 666(a)(2)); exceeding federal campaign contribution limits through straw-man donations (Federal Election Campaign Act, 2 U.S.C. 441a(a)(1),441f & 437g(d)(1)(A)(ii)); and endeavoring to obstruct justice (18 U.S.C. 1503(a)). The government was not required to establish a specific quid pro quo of money in exchange for a legislative act. The district court acted within its discretion in holding an adversarial in camera hearing to determine the existence of the crime-fraud exception. Section 441f unambiguously proscribes straw man, as well as false name, contributions. View "United States v. Boender" on Justia Law