J. Michelle Childs, United States District Judge.
Before the court for review is a Motion
Plaintiffs are "South Carolina voters seeking to vindicate their right to participate effectively in the state's elections." (ECF No. 1 at 3 ¶ 7.) On July 10, 2018, Plaintiffs filed a Complaint for Declaratory and Injunctive Relief, claiming that "the capacity of [South Carolina]'s election system to record and count votes reliably is deeply compromised by the state's" use of the iVotronic Direct Recording Electronic (DRE) system. (Id. at 2 ¶ 2.) After a Request for Proposal ("RFP")
In their Complaint, Plaintiffs explain how the iVotronic DRE voting machines work:
(Id. at 8-10 ¶¶ 24-31.)
Plaintiffs allege that, "The iVotronic system is plagued with vulnerabilities that undermine its reliability and open numerous pathways for potential hacking." (Id. at 12 ¶ 38.) In support of their claim, Plaintiffs cite several reports that studied the same iVotronic voting machines and software in use in South Carolina. The first is a 2007 report commissioned by the Ohio Secretary of State entitled, "EVEREST: Evaluation and Validation of Electronic-Related
(Id. at ¶ 40 (quoting EVEREST Report at 29).) Plaintiffs further allege that, "The architecture of the iVotronic system creates numerous inroads for potential hackers," and the fact that the machines are not connected to the Internet does not insulate the system from attacks. (Id. at 16 ¶ 50 (citing EVEREST Report at 57).) For example, Plaintiffs assert that the PEBs, which are used to open and close the voting system, can transfer viruses to the iVotronic machines and to the central server with widespread and potentially undetectable consequences for the entire county's election process. (Id.) Plaintiffs argue that the security flaws identified by the EVEREST Report are not just theoretical because the EVEREST researchers performed several simulated attacks.
In addition to the EVEREST Report, Plaintiffs cite a report commissioned by the South Carolina General Assembly ("General Assembly") to review the iVotronic system. (Id. at 19 ¶ 58.) In March 2013, the General Assembly's Legislative Audit Council ("LAC") published "A Review of Voting Machines in South Carolina," a study commissioned by the South Carolina Senate's President Pro Tempore.
In 2015, the General Assembly passed legislation establishing a "Joint Voting System Research Committee." (Id. at 19-20 ¶ 59.) This Joint Committee found "[a] new voting system must include some type of audit function, or `paper trail,' that would allow the voter to confirm his or her ballot, as it will be tabulated by the [SC]SEC." (Id. at 20 at ¶ 59 (quoting 2013 LAC Report at 6).) The Joint Committee
Plaintiffs further allege that the iVotronic "machines have failed in ways that impede voting," including:
(Id. at 22-23 ¶ 68.) Additionally, Plaintiffs allege that during the June 2018 primary elections,
(Id. at 24-25 ¶ 74.)
Plaintiffs also assert that "the [SC]SEC has been aware of serious deficiencies in the security practices observed by county election officials" for at least a decade. (Id. at 25 ¶ 75.) These deficiencies "are different from, and in addition to, the iVotronic system's inherent security vulnerabilities." (Id.) For example, the 2013 LAC Report found that "`Computers connected to networks or telephone lines ... could potentially be used from unsecured or unauthorized access' and poor practices regarding keys and security codes." (Id. at 25-26 ¶ 75 (quoting 2013 LAC Report at 14).) Plaintiffs also cite 2016 reports from the South Carolina National Guard Defensive Cyber Operations Element, the United States Department of Homeland Security ("DHS"),
Next, Plaintiffs assert that "[b]ecause it is not possible to prevent all malicious attacks on an election system, states must implement safeguards that mitigate the risk of hacking by preserving a record of voter intent, detecting potential attacks, and providing a method for remedying errors or anomalies caused by successful attacks." (Id. at 28 ¶ 83.) According to Plaintiffs, the appropriate safeguards are "robust and consistent audit procedures." (Id.) Plaintiffs contend that in South Carolina, "effective post-election audits simply are not possible" because there is no record of voter intent independent of the iVotronic system. (Id. at 29 ¶ 87.) The SCSEC's current audit system "compares various components of the iVotronic and Unity Systems to determine whether they are internally consistent." (Id. at 30 ¶ 89.) Thus, Plaintiffs argue the current audit process would not detect any attack on the state's voting system that impacted various system components. (Id. ¶ 90.) According to the EVEREST Report, the iVotronic system "forms a loop," meaning "a hack could unfold consistently across the system's components and thereby elude any process designed to detect `anomalies.'" (Id.) Thus, if a hack occurred, "the [SC]SEC's audit process would simply check the hacked system against itself." (Id.) Also, Plaintiffs allege that the SCSEC's audit process does not indicate any mechanism to investigate anomalies in the system. (Id. at 31 ¶ 91.) Additionally, the 2013 LAC Report found that "in many instances, local election officials believe they lack adequate time to conduct the [SC]SEC's prescribed audit procedures between election day and the statutory deadline to certify results." (Id.)
Finally, Plaintiffs contend that the prospect of attacks on our nation's election systems is "immediate and acute." (Id. at 31 ¶ 94.) Plaintiffs assert that "[f]ederal and state election officials broadly recognize that foreign actors attempted to interfere with the 2016 national elections and that they have the capability and intent to do so again in future elections." (Id. at 32 ¶ 95.) As evidence of this "immediate and acute" threat of attacks on our nation's election system, Plaintiffs point to the indictment of thirteen Russian nationals and three Russian entities in a federal district court in Washington, D.C., for interfering with the United States' political system. (Id. ¶ 96.) Plaintiffs note that "Russia's well-documented interference has included cyberattacks directed at the nation's election infrastructure." (Id. ¶ 97.)
Plaintiffs also cite reports by the Federal Bureau of Investigation ("FBI") and DHS on interference in America's elections. In August 2016, the FBI issued an alert entitled "Targeting Activity Against State Board of Election Systems," which reported that "[i]n late June 2016, an unknown actor scanned a state's Board of Election website for vulnerabilities."
As to Plaintiffs' claims, Plaintiffs contend that "[w]hile the Constitution does not require a state to guarantee perfect accuracy or impregnable safeguards in its election systems, [the Constitution] does require a level of reliability that votes will be accurately counted, and that voters will not face arbitrary and disparate treatment." (Id. at 43 ¶ 124.) Plaintiffs assert that "Defendants have violated Plaintiffs' fundamental right to vote in violation of the Fourteenth Amendment by failing to approve and adopt a voting system that meets reasonable security standards." (Id. at 42 ¶ 121.) Plaintiffs also contend "[t]he [SC]SEC has provided and maintained a voting system that places a severe burden on Plaintiffs' right to vote. The state's voting system, organized around the iVotronic system, is so intensely vulnerable as to violate Plaintiffs' due process right to have their votes effectively recorded and counted." (Id. ¶ 122.) Finally, Plaintiffs claim that in violation of the Equal Protection Clause of the Fourteenth Amendment, Defendants have "subjected each Plaintiff's vote to arbitrary treatment as the system does not ensure that all machines, precincts, and counties will record and tabulate votes equally and reliably." (Id. at 42-43 ¶ 123.)
On July 30, 2018, Defendants moved to dismiss Plaintiffs' Complaint under Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6). (ECF No. 5 at 1.) Defendants argue Plaintiffs do not have standing to bring this action because their alleged injury (1) is not "concrete and particularized" and "actual or imminent" and (2) is not traceable to Defendants' conduct. (ECF No. 5-1 at 7-9, 10-12.) On August 28, 2018, Plaintiffs filed a Memorandum in Opposition to Defendants' Motion for Summary Judgment and Motion to Dismiss. (ECF No. 14.) On August 30, 2018, Defendants filed a Reply to Plaintiffs' Opposition to Motion to Dismiss. (ECF No. 15.) On January 4, 2019, Defendants filed a Supplemental Memorandum in Support of Defendants' Motion for Summary Judgment and Motion to Dismiss. (ECF No. 43.) In this Supplemental Memorandum, Defendants argue that Plaintiffs' claims are moot as a result of a RFP
(Id. at 15.) On January 11, 2019, Plaintiffs filed a Memorandum in Response to Defendants' Supplemental Memorandum. (ECF No. 45.) On January 15, 2019, the court held a hearing on Defendants' Motion to Dismiss. (ECF No. 48.)
Under Article III, Section 2 of the United States Constitution, the jurisdiction of the federal courts is limited to "[c]ases" and "[c]ontroversies." In Simon v. E. Ky. Welfare Rights Org., the United States Supreme Court stressed that, "No principle is more fundamental to the judiciary's proper role in our system of government than the constitutional limitation of federal-court jurisdiction to actual cases or controversies." 426 U.S. 26, 37, 96 S.Ct. 1917, 48 L.Ed.2d 450 (1976). The doctrine of standing curtails the disputes before the
"The party attempting to invoke federal jurisdiction bears the burden of establishing standing." Miller v. Brown, 462 F.3d 312, 316 (4th Cir. 2006). "For 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." Warth v. Seldin, 422 U.S. 490, 501, 95 S.Ct. 2197, 45 L.Ed.2d 343 (1975). "At the pleading stage, general factual allegations of injury resulting from the defendant's conduct may suffice, for on a motion to dismiss we `presum[e] that general allegations embrace those specific facts that are necessary to support the claim.'" Lujan, 504 U.S. at 561, 112 S.Ct. 2130 (quoting Lujan v. Nat'l Wildlife Fed'n, 497 U.S. 871, 889, 110 S.Ct. 3177, 111 L.Ed.2d 695 (1990)). "Nevertheless, the party invoking the jurisdiction of the court must include the necessary factual allegations in the pleading, or else the case must be dismissed for lack of standing." Bishop v. Bartlett, 575 F.3d 419, 424 (4th Cir. 2009). "When a defendant raises standing as the basis for a motion under Rule 12(b)(1) to dismiss for lack of subject matter jurisdiction, ... the district court `may consider evidence outside the pleadings without converting the proceeding to one for summary judgment.'" White Tail Park, Inc. v. Stroube, 413 F.3d 451, 459 (4th Cir. 2005) (quoting Richmond, Fredericksburg & Potomac R.R. Co. v. United States, 945 F.2d 765, 768 (4th Cir. 1991)).
At the outset, the court recognizes that the right at issue in this case—the right to vote and have that vote counted— is "a fundamental matter in a free and democratic society." Reynolds v. Sims, 377 U.S. 533, 561-62, 84 S.Ct. 1362, 12 L.Ed.2d 506 (1964). See also id. at 554, 84 S.Ct. 1362 ("It has been repeatedly recognized that all qualified voters have a constitutionally protected right to vote and to have their votes counted."). "[V]oters who allege facts showing disadvantage to themselves as individuals have standing to sue." Baker v. Carr, 369 U.S. 186, 206, 82 S.Ct. 691, 7 L.Ed.2d 663 (1962) (emphasis added).
"To establish Article III standing, an injury must be `concrete, particularized, and actual or imminent; fairly traceable to the challenged action; and redressable by a favorable ruling.'" Clapper v. Amnesty Int'l USA, 568 U.S. 398, 409, 133 S.Ct. 1138, 185 L.Ed.2d 264 (2013) (quoting Monsanto Co. v. Geertson Seed Farms, 561 U.S. 139, 149, 130 S.Ct. 2743, 177 L.Ed.2d 461 (2010)). To be particularized, an injury "must affect the plaintiff in a personal and individual way." Spokeo, Inc. v. Robins, ___ U.S. ___, 136 S.Ct. 1540, 1548, 194 L.Ed.2d 635 (2016) (quoting Lujan, 504 U.S. at 560 n.1, 112 S.Ct. 2130). "There must be some connection between the plaintiff and the defendant that `[]differentiate[s]' the plaintiff so that his injury is not `common to all members
In their response to Defendants' Motion to Dismiss, Plaintiffs state that their "standing to pursue the claims in this litigation is rooted in the injury they suffer by virtue of having to cast their ballots using the highly vulnerable, deeply deficient voting system Defendants certified and maintain in South Carolina." (ECF No. 14 at 18.) Generally, Plaintiffs contend the iVotronic machines are unconstitutionally vulnerable to (1) hacking and (2) failure. (ECF No. 14 at 17.) More specifically, Plaintiffs allege they are injured by (1) Defendants' "fail[ure] to approve and adopt a voting system that meets reasonable security standards"; (2) Defendants' "maint[enance] [of] a voting system [so intensely vulnerable] that [it] places a severe burden on Plaintiffs' right to vote"; and (3) Defendants "subject[ing] each Plaintiff's vote to arbitrary treatment as the system does not ensure that all machines, precincts, and counties will record and tabulate votes equally and reliably." (ECF No. 1 at 42-43 ¶¶ 121-23.)
Recently, in Clapper v. Amnesty International USA, the United States Supreme Court reviewed the requirements of Article III standing in the context of threatened injury or substantial risk of harm. 568 U.S. 398, 409, 133 S.Ct. 1138, 185 L.Ed.2d 264 (2013). The Clapper Court reiterated that for a threatened injury to constitute an "injury in fact," it "must be certainly impending."
Clapper, 568 U.S. at 409, 133 S.Ct. 1138.
Initially, accepting as true the allegations in Plaintiffs' Complaint, the court finds Plaintiffs have shown that elections in America have been interfered with, the threat that American elections will be interfered with remains, and that the iVotronic voting machines in use in South Carolina are vulnerable to hacking. (See ECF No. 1 at 13 ¶ 40 (quoting EVEREST Report at 29), 16 ¶ 50 (citing EVEREST Report at 57), 30 ¶ 90, 31-35.) However, Plaintiffs fail to show that the alleged threatened injury—the possibility their vote will not be accurately counted due to a hack of South Carolina's voting machines is certainly impending.
First, it is speculative whether potential hackers will imminently target elections in South Carolina. Cf. Clapper, 568 U.S. at 411, 133 S.Ct. 1138 ("First, it is speculative whether the Government will imminently target communications to which respondents are parties."). Plaintiffs' standing theory is substantially undermined by the fact that they do not allege that South Carolina's election system has ever been hacked or that any attempts have ever been made to hack it. See id. at 411, 133 S.Ct. 1138 ("Accordingly, it is no surprise that respondents fail to offer any evidence that their communications have been monitored under § 1881a, a failure that substantially undermines their standing theory."). Cf. Curling v. Kemp, 334 F.Supp.3d 1303, 1314 (N.D. Ga. 2018) ("[The d]efendants
On this "will be" question, the court finds instructive a recent decision by the Fourth Circuit on standing in the context of an increased risk of future identify theft. In Beck v. McDonald,
Id. at 267. The Beck plaintiffs
Id.
The Fourth Circuit held that "the [p]laintiffs' theory [wa]s too speculative to constitute an injury-in-fact." Id. at 274.
Similarly, in this case, Plaintiffs allege Defendants' failures have caused Plaintiffs the threat of future injury from the hacking or malfunction of South Carolina's iVotronic voting machines. (ECF No. 1 at 42-43 ¶¶ 121-23, 44.) Compare Beck, 848 F.3d at 267 ("[T]he Beck plaintiffs sought declaratory relief...alleging that the `Defendants' failures' and `violations' of the Privacy Act `caused Plaintiffs... embarrassment, inconvenience, unfairness, mental distress, and the threat of current and future substantial harm from identity theft and other misuse of their Personal Information.' J.A. 12.") with (ECF No. 1 at 44 "Plaintiffs respectfully request that the [c]ourt ... [d]eclare Defendants' failure to provide an elections system that has basic safeguards to ensure that the Plaintiffs' votes are reliably and accurately counted violates Plaintiffs' fundamental right to vote as protected by the 14th Amendment to the U.S. Constitution.").) According to the reports cited by Plaintiffs, the iVotronic voting machines maintained by the SCSEC have virtually always been vulnerable to hacking; the iVotronic machines were implemented in 2006, and the EVEREST Report on which Plaintiffs heavily rely was published in 2007. (ECF No. 1 at 8 ¶ 23, 12-13 ¶¶ 38-39, 19 ¶ 57.) But, like the Beck plaintiffs, Plaintiffs do not allege South Carolina's elections, or Plaintiffs' votes, are being targeted by potential hackers, have ever been targeted by potential hackers, or that there has ever been a hack, or an attempted hack, of South Carolina's election system. See Beck, 848 F.3d at 273-75; (ECF No. 1 at 1-3 ¶¶ 1-7). However, Plaintiffs also assert that "[t]he security risks inherent in the iVotronic system are made even more acute by the current threat environment," and "the [SC]SEC itself has acknowledged that events leading up to the 2016 election, including the breaches of other states' voter registration systems, `created an election-security environment that
Additionally, like in Clapper, Plaintiffs' hacking theory of injury "relies on a highly attenuated chain of possibilities." Clapper, 568 U.S. at 410, 133 S.Ct. 1138 ("[R]espondents' theory of standing, which relies on a highly attenuated chain of possibilities, does not satisfy the requirement that threatened injury must be certainly impending."). First, it is speculative whether hypothetical hackers—unidentified by Plaintiffs
Instead, Plaintiffs "merely speculate and make assumptions about whether their" votes will be inaccurately counted as the result of a potential hack. Clapper, 568 U.S. at 411, 133 S.Ct. 1138. See also Stein, 223 F.Supp.3d at 432 ("[The p]laintiffs' allegation that voting machines may be `hackable,' and the seemingly rhetorical question they pose respecting the accuracy of the vote count, simply do not constitute injury-in-fact."). Plaintiffs assert that they "believe[] the state's voting system, and in particular its use of iVotronic machines, is deeply unreliable and fundamentally unverifiable" and that they "believe[] that these unaddressed flaws impact [their] right to have [their] vote counted accurately." (ECF No. 1 at 5-6 ¶ 12 (emphasis added).) (See also id. at 6 ¶ 13 ("[Plaintiff] Leventis has long-standing concerns about the accountability, auditability, and transparency of the iVotronic-based system. He reasonably believes that the flaws in South Carolina's voting system burden his right to have his vote counted fairly and accurately." (emphasis added)).) The Supreme Court found similar allegations unavailing in Clapper. See 568 U.S. at 411, 133 S.Ct. 1138 ("[Respondents merely speculate and make assumptions about whether their communications with their foreign contacts will be acquired under § 1881a .... For example, journalist Christopher Hedges states: `I have no choice but to assume that any of my international communications may be subject to government surveillance, and I have to make decisions ... in light of that assumption.' App. to Pet. for Cert. 366a (emphasis added and deleted). Similarly, attorney Scott McKay asserts that, `[b]ecause of the [FISA Amendments Act], we now have to assume that every one of our international communications may be monitored by the government.' Id., at 375a (emphasis added)." (citation omitted)).
Furthermore, Plaintiffs allegations center on the "vulnerab[ilities] [of the iVotronic voting machines] to cyberattack[s]." (ECF No. 1 at 2 ¶ 2 (emphasis added).) However, the vulnerabilities of the iVotronic machines to being hacked, in and of themselves, would not cause Plaintiffs' votes to be inaccurately accounted; someone would still have to hack the machines to alter Plaintiffs' votes. (See, e.g., ECF No. 14 at 17 ("As described at length in the Complaint, the[] [iVotronic] machines have been shown to contain numerous vulnerabilities that could be exploited by hackers ...." (emphasis added)).) And Plaintiffs can only speculate as to whether "potential hackers," (ECF No. 1 at 2 ¶ 3 (emphasis added)), will exploit the vulnerabilities of the iVotronic voting machines,
Accordingly, as a result of the attenuated chain of inferences on which Plaintiffs' hacking theory of threatened injury rests, Plaintiffs have failed to show their alleged injury is "certainly impending." See Whitmore, 495 U.S. at 158, 110 S.Ct. 1717 ("Allegations of possible future injury do not satisfy the requirements of Art. III. A threatened injury must be `certainly impending' to constitute injury in fact." (quoting Babbitt v. Farm Workers, 442 U.S. 289, 298, 99 S.Ct. 2301, 60 L.Ed.2d 895 (1979))). Plaintiffs' hacking theory of threatened injury is also too attenuated to satisfy the substantial risk of harm standard. See Clapper, 568 U.S. at 414 n.5, 133 S.Ct. 1138 ("But to the extent that the `substantial risk' standard is relevant and is distinct from the `clearly impending' requirement, respondents fall short of even that standard, in light of the attenuated chain of inferences necessary to find harm here." (emphasis added)).
Plaintiffs also fail to show that the alleged threatened injury—the possibility their vote will not be accurately counted due to a hack of South Carolina's voting machines—is traceable to Defendants. See Clapper, 568 U.S. at 409, 133 S.Ct. 1138 ("To establish Article III standing, an injury must be `concrete, particularized, and actual or imminent; fairly traceable to the challenged action; and redressable by a favorable ruling.'" (quoting Monsanto Co., 561 U.S. at 149, 130 S.Ct. 2743). As Plaintiffs do not allege Defendants would be the "potential" hackers, the potential hackers must be "some third party not before the court." Lujan, 504 U.S. at 560, 112 S.Ct. 2130 (quoting Simon, 426 U.S. at 41-42, 96 S.Ct. 1917). (See also ECF No. 14 at 17 ("As described at length in the Complaint, the[] [iVotronic] machines have been shown to contain numerous vulnerabilities that could be exploited by hackers ...." (emphasis added)).) Accordingly, Plaintiffs' hacking theory of injury is not "fairly traceable to the challenged action" of Defendants. Clapper, 568 U.S. at 409, 133 S.Ct. 1138 (quoting Monsanto Co., 561 U.S. at 149, 130 S.Ct. 2743). See also id. at 414, 133 S.Ct. 1138 ("We decline to abandon our usual reluctance to endorse standing theories that rest on speculation about the decisions of independent actors."); Doe v. Va. Dep't of State Police, 713 F.3d 745, 755 (4th Cir. 2013) ("Traceability is established if it is `likely that the injury was caused by the conduct complained of and not by the independent action of some third party not before the court.'" (quoting Friends of the Earth, Inc. v. Gaston Copper Recycling Corp., 204 F.3d 149, 154 (4th Cir. 2000))); Mirant Potomac River, LLC v. EPA, 577 F.3d 223, 226 (4th Cir. 2009) ("An injury sufficient to meet the causation and redressability elements of the standing inquiry must result from the actions of the respondent, not from the actions of a third party beyond the [c]ourt's control.").
The court next turns to Plaintiffs' standing theory based on the possibility their vote will not be accurately counted due to malfunctions of the iVotronic voting machines. (See ECF No. 14 at 23 ("By maintaining a statewide iVotronic system in South Carolina, the [SC]SEC fails to provide a reliable voting system because it creates a substantial risk that votes will be rendered ineffective, either by intentional wrongdoing or predictable technological failure." (emphasis added)).) Here, Plaintiffs' allegations differ from those advanced in connection with its hacking theory because Plaintiffs allege past malfunctions of some of South Carolina's iVotronic voting machines. First, Plaintiffs allege that "the [iVotronic] machines in use in South Carolina have been operating in many instances since 2004, putting them at the end of their life span. As they age, the machines become less reliable and even more susceptible to malicious attack." (ECF No. 1 at 22 ¶ 67.) (See also id. at 23 ¶ 69 ("Five years ago, the [2013] LAC Report recognized that iVotronic machines have a lifespan of twelve to fifteen years, and that `due to [their] age, replacement parts for this system have become problematic and will eventually become obsolete.'" (citing 2013 LAC Report at 2)).) Plaintiffs provide several examples of past machine failures:
(Id. at 22-23 ¶ 68.) In addition to these failures, Plaintiffs allege that
(Id. at 24-25 ¶¶ 74-75.) Plaintiffs also cite the SCSEC's Fiscal Year 2015-16 Accountability Report, which concludes that "[e]quipment issues and breakdowns are becoming more frequent. As a result, carrying out our mission and reflect[ing] the will of the electorate has become complicated and challenging."
Though Plaintiffs' malfunction theory presents a closer standing question than their hacking theory, Plaintiffs still fail to show a substantial risk of harm that their votes will not be counted due to potential malfunctions by the iVotronic voting machines. First, Plaintiffs assert they "face similar arbitrary disparities" to those in Bush v. Gore, Black v. McGuffage, and Stewart v. Blackwell, and cite several other cases as support for their malfunction theory. (Id. at 27.) However, all of these cases have significantly distinguishable
The same is true of the other cases cited by Plaintiffs. In these cases, either the plaintiffs voted in counties that used a less reliable voting system compared to those in use by other counties in the state; the plaintiffs were unable to vote—literally disenfranchised; the plaintiffs had to wait a substantial amount of time to vote; or the voting system disproportionately affected voters of certain races or nationalities. The court quotes from these decisions at length to highlight the factual differences between Plaintiffs' allegations and the allegations in the cases relied on by Plaintiffs. See, e.g., Arcia v. Fla. Sec'y of State, 772 F.3d 1335, 1341 (11th Cir. 2014) (finding the plaintiffs had standing to sue "because they were directly injured by [the Florida Secretary of State's program to remove suspected non-citizens from the voter rolls within ninety days of a federal election] when they were wrongly identified as non-citizens"); League of Women Voters of Ohio v. Brunner, 548 F.3d 463, 466-67 (6th Cir. 2008) (finding plaintiffs had standing to challenge the touchscreen voting machines used in Ohio when their complaint alleged, among other things, that some registered Ohio voters were denied the right to vote and had to wait several hours, in one case nine (9), to vote due to a polling place having only one voting machine after one broke down); Stewart, 444 F.3d at 846, 847-48, 861 (finding African-American and Caucasian voters residing in four Ohio counties had standing to challenge the use of punch-card ballots in the counties where they cast their votes because other counties in Ohio utilized more reliable voting methods and the plaintiffs submitted a report that found thousands of Ohio voters had been disenfranchised by
The court has identified some cases that better mirror Plaintiffs' claims. In these cases, the courts found the plaintiffs did not have standing. For example, in Stein v. Cortes, 2016 Presidential Candidate Jill Stein and Pennsylvania voter Randall Reitz sought a recount of Pennsylvania's votes for President of the United States based on their claim that "[DRE] machines might be vulnerable to hacking and cyberattacks."
Also, the United States District Court for the Northern District of New York came to the same conclusion in Schulz v. Keller, in which the plaintiffs alleged that "the machine error and human fraud resulting from [the d]efendants' voting procedures" during the 2008 elections "violated their voting rights, contract rights, and constitutional rights." 2011 WL 2669456, at *1, *7. First, the court noted that "[t]he Second Circuit has joined other circuits in holding that `a voter fails to present an injury-in-fact when the alleged harm is abstract and widely shared.'" Id. at *6 (quoting Crist v. Comm'n on Presidential Debates, 262 F.3d 193, 195 (2d Cir. 2001)). The court found that because the plaintiffs' alleged injury based on the "inevitability of machine error" and "human fraud" was "widely shared by all voters in the state of New York, it is an abstract one and as such cannot constitute an injury in fact." Id. The court further concluded that
Id. at *7.
This court acknowledges that Plaintiffs' allegations are more extensive, and better supported by, for example, expert reports, than the plaintiffs in Stein,
Furthermore, numerous times throughout their pleadings, Plaintiffs assert that their alleged injury—the possibility their vote will not be accurately counted due to the malfunctioning or hacking of South Carolina's iVotronic voting machines—is shared by "all South Carolina voters." (See e.g., ECF No. 14 at 7 ("Plaintiffs Frank Heindel and Phil Leventis are South Carolina voters who seek to ensure that their ballots, and the ballots of all South Carolina voters, are counted fairly and accurately. They filed this lawsuit because Defendants, in their capacities administering the [SCSEC] have failed to provide South Carolina voters with an election system that lives up to that basic expectation." (emphasis added)); id. at 25 ("The flawed system also subjects Plaintiffs, and all South Carolina voters, to a systemic risk of arbitrary disparities in the effectiveness of their ballots." (emphasis added)); id. at 28 ("Plaintiffs, like all South Carolina voters, have no way to assess in advance whether their county or precinct faces a particularly elevated threat in any given election." (emphasis added)). Therefore, as Plaintiffs' allegations are not personal to Plaintiffs, and could be advanced by any South Carolina voter, Plaintiffs' "asserted harm is a `generalized grievance' shared in substantially equal measure by all or a large class of citizens." Warth v. Seldin, 422 U.S. at 499, 95 S.Ct. 2197. See also Spokeo, Inc., 136 S.Ct. at 1548 n.7 ("The fact that an injury may be suffered by a large number of people does not of itself make that injury a nonjusticiable generalized grievance [as long as] each individual suffers a particularized harm." (emphasis added)); Landes, 2004 WL 2415074, at *3 (finding the plaintiff's allegations that "the use of voting machines deprives her of her rights to vote, to have votes counted properly, to observe the voting process effectively and to have those rights fully enforced" and "she has been injured in past elections and will be injured in this election because voting machines prevent her from observing whether or not her vote has actually been cast" amounted to a generalized grievance). Cf. Black, 209 F.Supp.2d at 894-95 ("[The d]efendants argue that [the p]laintiffs have asserted a generalized grievance and that the statistical likelihood of future injury is insufficient to bring standing. [The p]laintiffs allege that African American and Latino voters suffered injury when they use the challenged voting systems because they voted in the 2000 election in precincts recording a substantial and disproportionate number of undervotes. As the district court held in Andrews v. Cox, No. 1:01-CV-319-ODE (N.D. Ga. Aug. 20, 2001), `[the] plaintiffs sufficiently allege a personal injury ... by the disproportionate risk of having their votes not counted.' Slip op. at 8. The ballot machinery used in the jurisdictions in which [the p]laintiffs vote increases the likelihood that their votes will not be counted."). And, "the [c]ourt has refrained
There is substantial space between elections administered perfectly and elections administered in a way that unconstitutionally burdens the right to vote. This space is the domain of the states, where "[t]he law of Article III standing, which is built on separation-of-powers principles, serves to prevent the judicial process from being used to usurp the powers of the political branches." Clapper, 568 U.S. at 408, 133 S.Ct. 1138. See also U.S. Const. Art. I, § 4, Cl. 1 (authorizing the states to regulate the "Times, Places and Manner of holding elections for Senators and Representatives"); Lassiter v. Northampton Cty. Bd. of Elections, 360 U.S. 45, 50, 79 S.Ct. 985, 3 L.Ed.2d 1072 (1959) ("The States have long been held to have broad powers to determine the conditions under which the right of suffrage may be exercised, absent of course the discrimination which the Constitution condemns." (citations omitted)). Plaintiffs' allegations, though they may show that there is some conceivable risk that Plaintiffs' votes will be inaccurately counted, fall within this space, and are, therefore, insufficient to confer standing. See Susan B. Anthony, 573 U.S. at 158, 134 S.Ct. 2334 ("`An allegation of future injury may suffice if the threatened injury is `certainly impending,' or there is a `"substantial risk" that the harm will occur.'" (quoting Clapper, 568 U.S. at 414 n.5, 133 S.Ct. 1138)); Food & Water Watch, Inc. v. Vilsack, 79 F.Supp.3d 174, 189 (D.D.C. 2015) ("But a plaintiff who plans to satisfy the imminent injury requirement by alleging that the challenged act will increase the risk of harm to her, must do more than merely assert that there is some conceivable risk that she will be harmed on account of the defendant's actions.").
The court finds Plaintiffs' allegations are insufficient to confer standing. Therefore, the court (1)
S.C. Code Ann. § 11-35-310(28) (West 2019).
(Id.)
Significantly, neither Clapper, Susan B. Anthony, nor Beck define the difference between the two standards, making it difficult to say with particularity what a plaintiff must show to prove a substantial risk of harm. However, Clapper does state that "we have found standing based on a `substantial risk' that the harm will occur, which may prompt plaintiffs to reasonably incur costs to mitigate or avoid that harm." 568 U.S. at 414 n.5, 133 S.Ct. 1138 (emphasis added). But, the Clapper Court offers no clues as to the force of the "reasonably to incur costs to mitigate or avoid that harm" language, and the Court did not repeat this language in Susan B. Anthony. See Susan B. Anthony, 573 U.S. at 158, 134 S.Ct. 2334 ("`An allegation of future injury may suffice if the threatened injury is `certainly impending,' or there is a `"substantial risk" that the harm will occur.'" (quoting Clapper, 568 U.S. at 414 n.5, 133 S.Ct. 1138)). In Beck, the Fourth Circuit also uses the "reasonably to incur costs to mitigate or avoid that harm" language: "[W]e may also find standing based on a `substantial risk' that the harm will occur, which in turn may prompt a party to reasonably incur costs to mitigate or avoid that harm." 848 F.3d at 275 (citing Clapper, 568 U.S. at 414 n.5, 133 S.Ct. 1138 (emphasis added)). See also Organic Seed Growers & Trade Ass'n v. Monsanto Co., 718 F.3d 1350, 1355 (Fed. Cir. 2013) ("Thus, the question in this case is not whether the appellants' subjective fear of suit by Monsanto is genuine, but whether they have demonstrated a `"substantial risk" that the harm will occur, which may prompt [them] to reasonably incur costs to mitigate or avoid that harm.'" (quoting Clapper, 568 U.S. at 414 n.5, 133 S.Ct. 1138)). The Fourth Circuit also did not comment on the force of this language in Beck. Neither the Supreme Court nor the Fourth Circuit have indicated that the "reasonably to incur costs to mitigate or avoid that harm" language is dispositive or carries more weight in the substantial risk of harm inquiry. See Susan B. Anthony, 573 U.S. at 158, 134 S.Ct. 2334; Clapper, 568 U.S. at 414 n.5, 133 S.Ct. 1138; Beck, 848 F.3d at 275. Cf. Organic Seed Growers, 718 F.3d at 1355. Therefore, in determining whether Plaintiffs have shown a substantial risk of harm, this court will consider whether the risk is such that it would "prompt plaintiffs to reasonably incur costs to mitigate or avoid that harm" just like any other considerations deemed relevant by caselaw. Beck, 848 F.3d at 275 (citing Clapper, 568 U.S. at 414 n.5, 133 S.Ct. 1138).
Id. at 268. The district court found that the plaintiffs lacked standing in both cases, which all plaintiffs appealed. Id. at 269.
SSCI, Russian Targeting of Election Infrastructure During the 2016 Election. Thus, arguably, Plaintiffs can also only speculate as to whether any potential hackers seeking to interfere with an election in South Carolina would do so by hacking the iVotronic voting machines. Compare with Clapper, 568 U.S. at 413, 133 S.Ct. 1138 ("[E]ven if respondents could demonstrate that the targeting of their foreign contacts is imminent, respondents can only speculate as to whether the Government will seek to use § 1881a-authorized surveillance (rather than other methods) to do so." (emphasis added)).
334 F.Supp.3d at 1315. However, these allegations did not stand alone; they were accompanied by allegations of actual hacking and disenfranchisement. See id. at 1314-15 (emphasis added).
Stein, 223 F.Supp.3d at 427 (citation omitted).