CLYDE H. HAMILTON, Senior Circuit Judge, CAMERON McGOWAN CURRIE, District Judge, J. MICHELLE CHILDS, District Judge.
This matter is before the court on Plaintiffs' second motion for a temporary restraining order ("TRO") and permanent injunction. In their first motion for TRO, filed June 11, 2012, Plaintiffs sought either to have their names restored to the ballot for the June 12, 2012 primary election or to postpone the primary election until this court could resolve the issues raised in this action. Dkt. Nos. 1, 4. On June 11, 2012, a three-judge court denied Plaintiffs' motion for TRO. Dkt. No. 7. After months of sitting dormant, this case has been revived by the filing of an amended complaint on September 21, 2012 (Dkt. No. 18), followed by a motion for TRO and permanent injunction on September 25, 2012 (Dkt. No. 24).
The same three-judge court has reviewed Plaintiffs' motion and memorandum, and concludes that this motion can be resolved without a hearing.
Plaintiffs filed this action against the State of South Carolina State Election Commission (the "Election Commission") and the State of South Carolina (the "State") on June 11, 2012, the day before the primary election. At the same time, Plaintiffs filed a motion for TRO and permanent injunction. Dkt. Nos. 1, 4. The five named Plaintiffs
Plaintiffs alleged a violation of Section 5 of the Voting Rights Act of 1965, 42 U.S.C. § 1973c, based on a failure to preclear changes to voting practices effected by Anderson I, the Anderson Order, and Florence County. Plaintiffs also alleged violations of their equal protection and due process rights. Specifically, Plaintiffs contended that § 8-13-1356, as a whole and on its face, imposes greater burdens on non-incumbents than on incumbents and that § 8-13-1356 ("Subsection 1356(A)") has been applied inconsistently to public officials who are not incumbents in the position sought.
A three-judge court heard argument and denied the TRO that same day. Dkt. Nos. 8, 9. A written order explaining the court's ruling was entered on June 18, 2012. Dkt. No. 10. The court assumes familiarity with the court's prior order. See Smith v. South Carolina Election Comm'n, 3:12-CV-1543, 2012 WL 2311839 (D.S.C. June 18, 2012).
Thereafter, the matter appeared to lie dormant, with no evidence even that Defendants had been served. On July 25, 2012, the court directed Plaintiffs to file a status report by August 8, 2012. Dkt. No. 11. Having received no status report, the court issued a Rule to Show Cause Order ("RTSC") on September 14, 2012. Dkt. No. 15.
Plaintiffs responded to the RTSC on September 20, 2012, arguing that their failure to respond to the earlier order should be excused because a computer virus had deleted the deadline from counsel's calendaring system. Dkt. No. 17. They also indicated an intent to file an amended complaint and renewed motion for injunctive relief by the end of the week.
On September 21, 2012, Plaintiffs filed an amended complaint.
On September 25, 2012, Plaintiffs filed a "Motion for and Memorandum in Support of an Expedited Temporary Restraining Order and Permanent Injunction." Dkt. No. 24. Plaintiffs, however, failed to address why the relief requested is not barred by the court's prior orders. In their second motion for TRO, Plaintiffs repeat the TRO relief sought in the amended complaint.
The State responded on September 27, 2012, arguing that the court should deny Plaintiffs' second motion for TRO for the same reasons articulated in the court's prior order. Dkt. No. 31. The Election Commission responded on September 28, 2012, arguing that Plaintiffs' motion for TRO is barred by the court's prior order and explaining how Defendants will be prejudiced by the specific relief requested. Dkt. No. 36. The Democratic Party also responded on September 28, 2012, adopting the Election Commission's response and arguing that it will be prejudiced if the TRO is granted. Dkt. No. 38. The Republican Party responded on the same date, adopting the arguments in the responses filed by the Election Commission and State. Dkt. No. 40. The Republican Party also argued that (1) it is not a party to this action because it has not been served; (2) it is not a proper party because it has no control over the general election; and (3) any relief requested as to the primary election is moot because the primary has been held. Id.
The court previously found that Plaintiffs Smith, Pettigrew, and Shirley have standing to pursue their Voting Rights Act claim and their facial challenge to § 8-13-1356 on equal protection grounds as non-incumbents. 874 F.Supp.2d at 491-92. The court also found that Plaintiff Shirley has standing to challenge the alleged inconsistent interpretation of § 8-13-1356(A). Id. at 492-93. Nothing in the amended complaint affects the standing of Plaintiffs Smith, Pettigrew, or Shirley.
The court now considers whether the additional Plaintiff, Wayne Gilbert ("Gilbert"), has standing to pursue his claims. See generally U.S. Const. art. III, § 2 (Article III's case or controversy requirements).
Gilbert sought to be included as a candidate on the ballot of the primary election and has taken some action to qualify as a candidate. As such, he has standing to bring a claim under Section 5 of the Voting Rights Act for alleged changes in voting practices related to qualification and certification of candidates that he alleges have not been precleared. See Allen v. State Bd. of Elections, 393 U.S. 544, 572, 89 S.Ct. 817, 22 L.Ed.2d 1 (1969).
Gilbert also brings a facial challenge to § 8-13-1356, based on alleged violation of his equal protection rights as a result of the additional burdens that § 8-13-1356 imposes on non-incumbents seeking to be candidates. Gilbert is a non-incumbent who is subject to the alleged additional filing requirements under § 8-13-1356 and, therefore, has standing to challenge the statute on equal protection grounds.
Gilbert, however, does not have standing to pursue an as-applied challenge to Subsection 1356(A), which exempts public officials from having to simultaneously file a paper copy of their SEI when they file their SIC. The alleged inconsistent application of the public official exemption arises from two different interpretations of "public official." The narrow interpretation exempts only incumbents, i.e. those who seek re-election for the same office and have an SEI on file for that office. The more generous interpretation exempts all public officials, i.e. those who hold any office and have an SEI on file for any office. Gilbert does not allege an injury flowing from the alleged inconsistent application of the public official exemption because he does not allege that he held another public office and should have been exempted from filing his SEI at the time he filed his SIC. Neither does he allege that his opponent benefitted from the application of the generous interpretation because his opponent is the incumbent, Gilbert, therefore, does not have standing to pursue this claim.
In summary, the court is satisfied that all Plaintiffs have standing to bring a claim under Section 5 of the Voting Rights Act and a facial challenge to § 8-13-1356, and that one Plaintiff, Shirley, has standing to bring an as-applied challenge to Subsection 1356(A).
The standards governing a three-judge district court's decision whether to grant an injunction in a Voting Rights Act Section 5 case are addressed in the court's prior order and are incorporated herein by reference. 874 F.Supp.2d at 492-95. In the prior order, the court found that "Plaintiffs fail to allege a specific change in voting procedures or practices in their complaint," Id. at 494. Through Plaintiffs' amended complaint and motion for TRO, Plaintiffs have attempted to specify a
Am, Compl. ¶ 23. In their motion for TRO, Plaintiffs argue that "[p]rior to the Anderson and Florence rulings, the `baseline' practice was that candidates need only prove they filed their SEI with the Election Commission, however, paper copies of the SEI did not have to be provided to the Defendant Parties at the time the SIC was filed." Dkt. No. 24 at 11.
Plaintiffs attach two affidavits to their amended complaint as evidence of the baseline practice: one from State Republican Party Chairman Chad Connelly (Dkt. No. 22-3) and one from Phillip Bowers, Chairman of the Pickens County Republican Party (Dkt. No. 23).
Plaintiffs also attach an affidavit to their motion for TRO. This affidavit is from Dennis Saylor, Chairman of the Aiken County Republican Party, signed July 28, 2012. Dkt. No. 24-2. Saylor's affidavit states that "[p]rior to the May 2, 2012, SC Supreme Court ruling in the Anderson case[,] we had not required the candidates to provide us a paper copy of their statement of economic interests (SEI)." Id. Saylor further avers that "[t]he Anderson requirement of providing apaper copy of the SEI at the same time to the same official will change our recent filing procedures." Id.
The United States Supreme Court has held that, "[i]n order to determine whether an election practice constitutes a `change,'... we compare the practice with the covered jurisdiction's `baseline.'" Riley v. Kennedy, 553 U.S. 406, 421, 128 S.Ct. 1970, 170 L.Ed.2d 837 (2008). The Court defines a covered jurisdiction's baseline as "the most recent practice that was both precleared and `in force or effect' — or, absent any change since the jurisdiction's coverage date, the practice that was `in force or effect' on that date." Id.
Although Plaintiffs have attempted to establish the practice that was "in force or effect" immediately prior to Anderson I, the Anderson Order, and Florence County, Plaintiffs have failed to establish that this practice was precleared. As explained in the court's prior order,
The court, therefore, finds that Anderson I and the Anderson Order was not a change because Plaintiffs have not established that compliance with the plain language of § 8-13-1356 is a change from the baseline. For these reasons and those set forth in the court's prior order, the court denies Plaintiffs' request for injunctive relief based on alleged violation of the Voting Rights Act.
The court analyzes Plaintiffs' constitutional claims under the normal standard for a temporary restraining order.
In the court's prior order, the court found that "to the extent Plaintiffs rely on the alleged inconsistent application of Subsection 1356(A), they are unlikely to succeed on the merits because the actions complained of were committed by local political parties and county election officials" and "[t]hese parties have not been named as defendants." 874 F.Supp.2d at 498. Plaintiffs have attempted to remedy this deficiency by attributing the inconsistent application of Subsection 1356(A) to "Defendant Parties and the executive branch." Plaintiffs have not, however, added any factual allegations that the Defendant Parties — the South Carolina Republican and Democratic Parties — or "the executive branch" have certified or decertified candidates based on Subsection 1356(A).
To the extent that Plaintiffs argue that recent "disparate rulings by South Carolina's
For the reasons stated in the court's prior order and above, the court finds that Plaintiffs have not shown a likelihood of success on the merits of their equal protection claim. To the extent Plaintiffs still assert a due process claim, the court also finds that Plaintiffs have not shown a likelihood of success on the merits because they have failed to advance any theory based on due process grounds,
The court finds that the equitable doctrine of laches weighs against Plaintiffs. See Costello v. United States, 365 U.S. 265, 282, 81 S.Ct. 534, 5 L.Ed.2d 551 (1961); White v. Daniel, 909 F.2d 99, 102 (4th Cir.1990). Plaintiffs have unreasonably delayed in filing the amended complaint even without consideration of Plaintiffs' failure to respond to the order requiring them to file a status report.
In Plaintiffs' motion for TRO, Plaintiffs also seek a permanent injunction. The standard for a permanent injunction is "essentially the same" as for preliminary injunctive relief, "with the exception that the plaintiff must show ... actual success [on the merits]." Amoco Production Co. v. Village of Gambell, 480 U.S. 531, 546 n. 12, 107 S.Ct. 1396, 94 L.Ed.2d 542 (1987). Plaintiffs have failed to make a showing of likelihood of success on the merits, and certainly have not made a showing of actual success. The court, therefore, denies Plaintiffs' request for permanent injunction.
For reasons set forth above, Plaintiffs' motion for temporary restraining order and permanent injunction is denied. Because the court has denied all relief sought by Plaintiffs, this action is dismissed with prejudice.
Dkt. No. 23.