Professional Documents
Culture Documents
C062321
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IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
THIRD APPELLATE DISTRICT
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.... AMbl £20 ; ROE PR. ALAN KEYES, WU£fi? 5 S· dE 1 VE; ) ( 2££ 2211 aSSd IE £I "
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.2 .. F 'i' and Appellants,
v.
SECRETARY OF STATE DEBRA BOWEN, e·+· q 'J
i?MBIPH1HiIE DID 2 GIS & 1 U 1 i [WE P I 1£ , •• Peak )
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Appeal from the Sacramento County Superior Court Case No. 34-2008-800000096-CU-WM-GDS
Honorable Michael P. Kenny, Judge
t~OUrlT OF APPEAL ., THHiD DISTRiCT OEENA C. FAVV(;EIT
BRIEF OF RESPONDENTS PRESIDENT BARACK OBAMA, VICE PRESIDENT JOE BIDEN, AND THE 55 CALIFORNIA PRESIDENTIAL ELECTORS OF 2008
By __ . . __ .. Deputy
MICHAELJ. STRUMWASSER (SBN 58413) FREDRIC D. WOOCHER (SBN 96689) AIMEE E. DUDOVITZ (SBN 203914) STRUMW ASSER & WOOCRER LLP 10940 Wilshire Boulevard, Suite 2000 Los Angeles, Califomia 90024 Telephone: (310) 576-1233
Counsel for President Barack Obama, Vice President Joe Biden, and the 55 California Presidential Electors of 2008
State of California Court of Appeal Third Appellate District
f
CERTIFICATE OF INTERESTED ENTITIES OR PERSONS California Rules of Court, rules 8.208, 8.490(i), 8.494(c), 8.496(c), or 8.498(d)
Court of Appeal Case Caption:
Ambassador Dr. Alan Keyes et al.
F I· I· ~~ D"
. _.B J.2J .&.. )
v.
secretary of State Debra Bowen et al.
MAR ~ 3 2010
Court of Appeal Case Number: CO 62321
COURT OF APPEAL - THIRD D!STRICT DEENA C. FAWCEIT
Please check here if applicable:
By __
Deputy
IKJ There are no interested entities or persons to list in this Certificate as defined in the California Rules of Court.
Name of Interested Entity or Person habetical order, lease.)
Nature of Interest
I.
2.
3.
4.
Please attach additional sheets with Entity or Person Ill/ormation, if necessary.
Date: March 2, 2010
Printed Name:
State Bar No:
Aimee E. Dudovitz SBN 203914
Firm Name & Address: Strumwasser & Woocher LLP
10940 Wilshire Blvd., Ste. 2000 Los Angeles, CA 90024
Purty Represented: Respondents President Barack Obama, Vice-President Joe Biden, and the 55 California Presidential Electors of 2008
ATTA CH PROOF OF SERVICE ON ALL PARTIES J¥ITH YOUR CERTIFICATE
Approved for Optional Use Within the Third Appellate District. 01/01/2007
'MAR .. 5 2010'
3d Civ. No. C062321
v.
IN THE COURT OF APPEAL OF THE STATE OF CALlI:ORNlA .
THIRD APPELLATE DISTRlCT
AMBASSADOR DR. ALAN KEYES, WILEY S. DRAKE, MARKHAM ROBINSON,
Petitioners and Appellants,
SECRETARY OF STATE DEBRA BOWEN, PRESIDENT BARACK OBAMA, VICE PRESIDENT JOE BIDEN, AND THE 55 CALIFORNIA PRESIDENTIAL ELECTORS OF 2008,
Respondents and Respondents.
Appeal from the Sacramento County Superior Court Case No. 34-2008-800000096-CU- WM-GDS Honorable Michael P. Kenny, Judge
BRIEF OF RESPONDENTS
PRESIDENT BARACK OBAMA, VICE PRESIDENT JOE BID EN, AND THE 55 CALIFORNIA PRESIDENTIAL ELECTORS OF 2008
MICHAEL J. STRUMWASSER (SBN 58413) FREDRIC D. WOOCHER (SBN 96689) AIMEE E. DUDOVITZ (SBN 203914) STRUMWASSER & WOOCHER LLP 10940 Wilshire Boulevard, Suite 2000 Los Angeles, California 90024 Telephone: (310) 576-1233
Counsel/or President Barack Obama, Vice President Joe Biden, and the 55 California Presidential Electors 0/2008
/
B. The Case Is Not Justiciable - It Is Moot in All Respects Except Those That Are Unripe, as to Which There Is A lso
a Failure to Join Indispensable Parties 22
1. The Case Originally Filed is Moot 22
2. Allegations Regarding Future Elections Are Unripe and Could Not, in Any Event, Be Adjudicated in the Absence of Future Electors Who Have Not
Been Joined 24
CONCLUSION 29
CERTIFICATE OF COMPLIANCE WITH RULE 8.204(c)(l) 30
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TABLE OF AUTHORITIES
Federal Cases
Marbury v. Madison, 1 Cranch 137 (1803) 17
Morgan v. United States, 801 F.2d 445 (D.C. Cir. 1986) 20
Ray v. Blair, 343 U.S. 214 (1952) 11
Roudebush v. Hartke, 405 U.S. 15 (1972) 20
California Cases
American Fed 'n of State, County and Mun. Employees v.
Metropolitan Water Dist., 126 Cal. App. 4th 247 (2005) 26
Balasubramanian v. San Diego Cmty. Call. Dist.,
80 Cal. App. 4th 977 (2000) 8
. Barnes v. Wong, 33 Cal. App. 4th 390 (1995) 17
Bradley v. Voorsanger, 143 Cal. 214 (1904) 23
Brandt v. Board of Supervisors of Madera County,
84 Cal. App. 3d 598 (1978) 26
Brown v. Prof'l Cmty. Mgmt., Inc.,
127 Cal. App. 4th 532 (2005) 13
California Water & Tel. Co. v. County of Los Angeles,
253 Cal. App. 2d 16 (1967) 26
Campbell v. Super. Ct., 126 Cal. App. 652 (1932) 23
Chase v. Brooks, 187 Cal. App. 3d 657 (1986) 23
City of Santa Monica v. Stewart, 126 Cal. App. 4th 43 (2005) 25,27
Curcini v. County of Alameda, 164 Cal. App. 4th 629 (2008) 7,8
Evans v. City of Berkeley, 38 Cal. 4th I (2006) 7
III
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Visnich v. Sacramento County Ed. of Educ.,
37 Cal. App. 3d 684 (1974) , 20, 21
Wilson v. Los Angeles County Civil Servo COl1'Zln 'n,
112 Cal. App. 2d 450 (1952) 22
Non-California State Cases
Irbyv. Barrett, 163 S.W.2d 512 (Ark. Sup. ct. 1942) 16
State ex rel. Robinson V. Craighead County Bd. of Election Com 'rs,
779 S.W.2d 169 (Ark. Sup. ct. 1989) 16
State ex ref. Sathre V. Moodie, 258 N.W. 558 (N.D. Sup. Ct. 1935) ......... 21
Federal Constitution & Statutes
U.S. Const.,
art. I, § 2 20
art. II, § I, cl. 4 2
3 U.S.C. § 7 (2010) 18
3 U.S.C. § 8 (2010) 12, 13
3 U.S.C. §§ 9-11 (2010) 18
3 U.S.C. § 15 (2010) 18,19
Pub. L. No. 110-430, § 2, 122 Stat. 4846 (2008) 19
155 Congo Rec. H76 (daily ed. Jan. 8,2009) 19
California Constitutions & Statutes
Cal. Const., art. III, § 3.5 12
Cal. Civ. Proc. Code,
§ 389 (West 2010) 27
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§ 430.10(d) (West 2010) 28
§ 803 (West 2910) 20
§ 1085 (West 2010) 8
§ 1086 (West 2010) 18
§ 1859 (West 2010) 1 4
Cal. Elee. Code,
§ 6041 (West 2010) 15
§ 6901 (West 2010) 13, 14, 15
§ 6906 (West 2010) 11, 12
Non- California State Statutes
Ala. Code § 17:.14-31 (2010) 11
Alaska Stat. § 15.30.090 (2010) 11
Colo. Rev. Stat. Ann. § 1-4-304(5) (West 2010) 11
Conn. Gen. Stat. Ann. § 9-176 (West 2010) 11
Del. Code Ann. tit. 15, § 4303(b) (2010) 11
D.C. Code § 1-1001.08(g)(2) (2010) 11
Fla. Stat. Ann. § 103.021(1) (West 2010) 11
Haw. Rev. Stat. § 14-28 (2010) 11
Me. Rev. Stat. Ann. tit. 21-A, § 805(2) (2010) 11
Md. Code Ann., Elee. Law § 8-505(c) (West 2010) 11
Mich. Compo Laws Ann. § 168.47 (West 2010) 11
VI
INTRODUCTION
Nine days after the 2008 General Election, a losing candidate for President of the United States, his running mate, and one of their California Electors petitioned for a writ of mandate to enjoin the California Secretary of State and California's members of the Electoral College fr0111 implementing the voters' decision to give California's fifty-five electoral votes to now-President Barack Obama and now-Vice President Joe Biden. Appellants based their suit on doubts they professed as to whether President Obama is a "natural born citizen" eligible to be President. Appellants insisted that their doubts must be answered by the California Secretary of State and the California Electors, who carried out their official duties in connection with the 2008 election more than one year ago,
President Obama is, of course, a "natural born citizen," born in the United States to a mother who was an American citizen, However, the Superior Court disposed of the case not on that basis but rather on the basis that, as a matter of law, Appellants failed in all regards to state a valid cause of action, The Superior Court held that there is no obligation on the part of any of the officials sued to perform any of the duties demanded, that the action "is 11100t in all respects except those that are unripe," and that the Court lacked "jurisdiction over the subject of this action," (Clerk's Transcript ("CT") 1139-40,)
ST ATEMENT OF THE CASE
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In a pastiche of unsupported assertions and self-contradictory
arguments, Appellants now appeal the Judgment, insisting that this Court
may exercise jurisdiction over a past federal election to rule on the eligibility
of a sitting President to hold an office he has occupied for over a year. To
reach this bizarre conclusion, Appellants must overcome not only
insurmountable jurisdictional impediments but also the ineluctable fact that
the only relevant mandatory duty any official has is exactly contrary to the
relief Appellants seek. The decision of the Superior Court must be affirmed.
Appellants Ambassador Dr. Alan Keyes, Dr. Wiley S. Drake, Sr., and
Markham Robinson ("Appellants") filed their Petition for Writ of Mandate
("Petition") on November 13, 2008, nine days after the November 4, 2008
General Election. They alleged that they were, respectively, the 200K
Presidential Candidate, Vice Presidential Candidate, and a Certified
California Elector of the American Independent Party. (CT 2; 671.) They
named as Respondents Secretary of State Debra Bowen and all fifty-five of
California's Democratic Party Electors (collectively, "California Electors"),
as well as now-President Barack Obarna and now-Vice President Joe Bielen.
Appellants alleged that over twenty actions have been filed questioning
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whether the President is a "natural born citizen" under Article II, Section l,
Clause 4 of the United States Constitution. (CT 678.) According to
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Appellants, these lawsuits suggest variously that although President Obarna was born a United States citizen he somehow lost this status by subsequently obtaining citizenship in Indonesia, or alternatively that he was actually born in Kenya and is therefore either a Kenyan or British citizen. (E.g., CT 683- 84.) Appellants alleged that "[i]n the course of those lawsuits, most of which have been dismissed, it has been determined that there exists no designated official in the federal government directly charged with the responsibility of determining whether any Presidential candidate meets the qualifications of Article II of the Constitution of the United States." (CT 679.) Appellants then averred -- without citation to any legal authority - that "[bjased on all of the above [allegations], it is the duty of [the Secretary of State] to obtain proper documentation of OBAMA's citizenship ... to confirm his eligibility" to serve as President. (CT 685.) Appellants also alleged that each California Elector has "an affirmative duty to discover whether the candidate for President for which the elector is seeking election is a 'natural born' citizen." (CT 679.)
Appellants have never alleged that either the President or the Vice President failed to perform any mandatory duties under either state or federal law. Indeed, they still do not seek any relief as to either federal official. Instead, Appellants simply asserted -- again without authority ._that "it is the duty of the [Secretary of State] to obtain proper documentation
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duties upon which to premise a writ of mandate. The primary addition to the
First Amended Petition was an attempt to avoid obvious mootness by
contriving an ongoing dispute and seeking a writ barring the Secretary of
State and "future California Electors" from doing whatever it is that
Appellants claim these state officials might otherwise do. (CT 686.)1 And
Appellants continued in their First Amended Petition to repeat demands that
the Court bar the state Respondents from performing various acts associated
with the 2008 General Election, all of which were completed before the First
Amended Petition was filed. Like the original Petition, the First Amended
Petition sought no relief whatsoever against the now-President or Vice
President.
Respondent Secretary of State demurred to the First Amended
Petition citing the same pleading defects. (CT 700-22.) Respondents
President Obama, Vice President Biden, and the California Electors also
demurred. (CT 728-98.) The Superior Court heard both demurrers on
IT'he First Amended Petition also included the new allegation that one of the 2008 California Electors, Ilene Hgbcr, was improperly substituted for the designated Elector, Ilene Hgber. (CT 681-82.) This argument was nothing more than an effort to make a mountain out of a typographical error. Not surprisingly, the Superior Court quickly rejected Appellants' improper substitution claim, noting that judicially noticeable documents demonstrated both the error and its correction. (CT 1137-38.) Appellants have abandoned this argument on appeal.
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March 13, 2009, and issued its ruling that same day." The Superior Court
sustained the demurrers on the grounds that the Secretary of State had no
ministerial duty "to demand detailed proof of citizenship from Presidential
candidates," that the case was moot insofar as it pertained to the 2008
election and unripe as to future elections, and that exclusive jurisdiction to
review the qualifications of a presidential candidate lies with the United
States Congress. (CT 1136-38.) In addition, the Superior Court sustained
the demurrer of the President, Vice President, and Electors on the grounds
that Appellants' pleading sought no relief against the President or Vice
President, that there was no basis in law for Appellants' claim that the
California Electors have a duty to review their candidate's eligibility, and
that there was a misjoinder of parties because Appellants did not name the
future electors against whom the First Amended Petition sought an order.
(CT 1138-40.)
Judgment was entered on the orders of dismissal, and this appeal was
timely taken.
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2 At the same hearing, the Superior Court also considered a motion by Respondents President Obama, Vice President Bidcn, and the California Electors to quash a subpoena improperly issued to third-party Occidental College demanding access to President Obama's "housing and academic records." The Superior Court quashed the subpoena on the ground that it· was improperly served, and on the grounds that the categories of documents sought were vague, overbroad, and irrelevant to this lawsuit. (CT 1140-41.) Appellants do not appeal that ruling.
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any theory, even one not mentioned by the court." Curcini, 164 Cal. App.
4th at 637 (internal quotation omitted)."
ARGUMENT
I. The Superior Court Correctly Held That There Is No Basis For Mandamus Relief.
A writ of mandate lies only to compel the performance of a clear,
present, and ministerial duty. Sec Cal. Civ. Proc. Code § 1085 (West 2(10):
Balasubramanian v. San Diego Cmty. Co!!. Dist., 80 Cal. App. 4th 977, 990
(2000) (upholding denial of writ where school district had no cluty to
reclassify petitioner as academic contract employee); McCabe v. Snyder, 75
Cal. App. 4th 337, 340 (1999) (upholding denial of writ where Department
of Motor V chicles had no duty to disclose names and addresses of smog
impact fee payees). The Superior Court rejected Appellants' suit in large
part because Appellants were unable to identify a single unperformed
mandatory duty on the part of any Respondent. (CT 1136-40.) Appellants
acknowledge this ruling on appeal (AOB 6-7), and their arguments in this
Court are largely unchanged. Appellants still have not identified any
provision of law that imposes any duty on a political party's presidential or
vice-presidential candidate to provide proof of qualifications to the Secretary
---------.-- .. ~- ._-
"Although Appellants' own legal citations to the above cases reflect the proper standard of review 011 demurrer, Appellants inexplicably repeat the well-known summary judgment refrain regarding "triable issuc]s] of
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of State. Nor do they cite any law imposing a duty on Cali Cornia Electors to
review their candidate's eligibility. In fact, the California Ekctors had no
discretion whatsoever --- they were required by the state Elections Code to
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vote for their party's candidates, a point Appellants now acknowledge on
appeal. (E'.g., AOB 16.) And Appellants do not allege any statutory basis
'I.
for a legal duty of the Secretary of State to demand proof of natural born
citizenship from the parties' presidential nominees. The absence of any
ministerial duty of any Respondent properly compelled dismissal.
A. Appellants Still Cannot Identify Any Mandatory Duty 011 the Part of President Obama or Vice President Biden.
Although President Obama and Vice President Biden were named as
Respondents in both the original and First Amended Petition, Appellants'
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pleadings never sought any relief as to either. Rather, Appellants prayed
only for a writ to enjoin Secretary of State Bowen, Respondent California
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Electors, and "future California Electors" from performing a variety of
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tasks. In light of the absence of any prayer for relief directed to the
President or the Vice President, it should come as no surprise that the
pleadings also did not allege that either official had failed to discharge any
mandatory duty. The First Amended Petition contains only two oblique
assertions of presidential or candidate duties, each unadorned by citation of
material fact." (See, e.g., AOB 24, 35.) That standard, of course, has 110
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773,780 (l983) (granting extraordinary review of state statute because state
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the California Electors, even were they to believe they had a different duty
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under federal law, Cal. Const., art. HI, § 3.5 (providing that administrative
officials have "no power ... to refuse to enforce a statute on the basis that
federal law ... prohibit[s] enforcement of such statute unless an appellate
court has made [such] a determination"); Valdes v. Cory, 139 Cal. App. 3d
officials were "under a constitutional duty to comply with" disputed state
statute), Accordingly, there was no legal basis on which to bar, or even to
excuse, the California Electors from performing their legal duty on
December 15,2008, by "signing the Certificate of the Vote." (CT 678.)
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Appellants now appear to concede that state law afforded the Electors
no discretion. Citing Elections Code section 6906, Appellants acknowledge
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for the first time on appeal that the role of the California Electors is "purely
ministerial," that they "do not east an electoral ballot by choice," and that
"EC § 6906 requires Electors to vote in a particular manner." (AOn 16, 22-
23.) To the extent Appellants still contend on appeal that the California
Electors failed to carry out some mandatory duty with respect to the 2008
election, these admissions doom their claim.(i
(i Appellants cited below as a statutory basis for the claimed duty on the part of the fifty-five California Electors, Section 8 of Title 3 of the United States Code, which provides in full: "The electors shall vote for President and Vice President, respectively, in the manner directed by the Constitution." 3 U.S.C. ~ 8 (2010). While Appellants previously asserted
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C. The Secretary of State Had No Mandatory Duty - and No Authority - to Investigate the Qualifications of Presidential Candidates Nominated by Recognized Parties, Whom She Was Statutorily Required to Place on the Ballot and Whose Electors She Was Obliged to Certify.
The central argument that Appellants press on appeal is their theory
that Respondent Secretary of State was somehow obligated to demand proof
of citizenship before placing the names of the Democratic Party's
presidential and vice-presidential nominees on the 2008 General Election
ballot. (See, e.g., AOB 2 (describing issue on appeal as whether "BOWEN
has the duty ... to verify the eligibility of candidates for Federal office
insistence that such a duty obtains, they have cited neither state nor federal
running in the State of California").) Notwithstanding Appellants'
The Secretary of State's responsibilities are set forth in California
law to support their assertion.
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Elections Code section 6901 (West 20 I 0), which provides in full:
that "[t]his federal statute confers upon each elector an affirmative duty to discover whether the candidate for President for which the elector is seeking election is a 'natural born' citizen" (CT (79), they make no such claim here and accordingly have abandoned the argument. See Jibilian v. Franchise Tax Bd.. 136 Cal. /\1'1'. 4th 862, 867 n.3 (2006) ("Because it is not our role to construct theories or arguments that would undermine the judgment, we consider only those issues advanced in the appellant's brief's."); Brown v. Prof'l Cmty. Mgmt., Inc., 127 Cal. App. 4th 532, 537 (2005) C"When an issue is unsupported by pertinent or cognizable legal argument it may be deemed abandoned and discussion by the reviewing court is unnecessary. ") (internal quotation omitted).
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Whenever a political party, in accordance with Section 7100 [Democratic Party], 7300 [Republican Party], 7578 [American Independent Party], or 7843 [Peace and Freedom Party], submits to the Secretary of State its certified list of nominees for electors of President and Vice President of the United States, the Secretary of State shall notify each candidate for elector of his or her nomination by the party. The Secretary of State shall cause the names of the candidates for President and Vice President of the several political parties to be placed upon the ballot for the ensuing general. election.
In accordance with this section, the California Secretary of State has a
ministerial duty to place on the ballot the names of the candidates for
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President and Vice President that arc submitted to her by a recognized
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political party. She has no discretion to overrule a party's selection of a
presidential candidate. Nor should she. The presidential nominating
process cannot be made subject to each of the fifty states' election officials
independently determining whether a nominee is qualified.
Appellants argue that the Secretary of State has authority to
investigate the qualifications of presidential candidates on the basis of her
general supervisory powers over elections. (AOB 25-26.) But a specific
statutory directive - here section 6901 's prescription that the Secretary of
State place recognized parties' candidates on the general election ballot ---
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supcrccdes any general provisions regarding the conduct of elections. Sec
Cal. Civ. Proc. Code ~ 1859 (West 2(10) ("In the construction or a statute
... when a general and particular provision are inconsistent, the latter is
paramount to the former. So a particular intent will control a general one
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It may be the case that the Secretary of State has some discretion in
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that is inconsistent with it."); Lazar v, Hertz Corp., 69 Cal. App. 4th 1494,
1504 (1999) ("lW]e give effect to a specific statute relating to a particular
subject in preference to a general statute."). And a claim of implied power
cannot be invoked to disregard an express statutory directive. See Lazar, 69
Cal. App. 4th at 1503 ("We may not speculate that the Legislature meant
something other than what it said, nor may we rewrite a statute to make
express an intention that did not find itself expressed in the language of that
provision.").
placing a name on the primary election ballot. That placement is governed
by California Elections Code section 6041, which authorizes the Secretary
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determined that the candidate is generally advocated for or recognized
of State to determine whether or not to include a potential candidate. See
Cal. Elec. Code ~ 6041 (West 2010) ("The Secretary of State shall place the
name of a candidate upon the presidential primary ballot when he or she has
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throughout the United States or California as actively seeking the
But no such discretion exists for the general election. Indeed, the fact that
nomination of the Democratic Party for President of the United States.").
context of the primary election only serves to underscore the Legislature's
the Legislature chose to afford the Secretary of State discretion in the
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clear intent to afford her no discretion whatsoever with respect to the general
election. C,/ Lazar, 69 Cal. App. 4th at 1504 (stating that. statutory
provisions should be read together and that use of different language in
different sections indicates that Legislature intended a different meaning).
Quite simply, Respondent Bowen had a mandatory duty to place the name of
then-candidate Barack Obama on the 2008 General Election ballot in
California, and Appellants have never cited any authority that suggests
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Appellants' irrelevant citations to Arkansas law are, ironically, in
accord. (AOB 31-34.) For example, State ex rel. Robinson v. Craighead
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County Bd. ofElection Com'rs, 779 S. W. 2d 169, 17 I (Ark. Sup. Ct. 1989),
holds that under Arkansas' statutory scheme, the Board of Election
Commissioners has no discretion to investigate and make findings regarding
a judicial candidate's eligibility before placing the candidate's name on the
general election ballot. Similarly, Jrby v. Barrett, 163 S.W. 2e1 512, 515
(Ark. Sup. Ct. 1942), held that Arkansas Democratic State Committee
7The di fferent statutory duties imposed on the Secretary of State in primary as opposed to general elections, and in the case of recognized political parties, also disposes of Appellants' argument that past Secretaries of State excluded two prior presidential candidates for the Peace and Freedom Party from the California ballot. (AOB 26-27.) Appellants' talc with respect to one instance is supported by a single citation to a memorandum denial of certiorari that provides no factual detail, and in the other instance Appellants provide no citation at all. On this record, the statutory scheme in place at the time of these alleged incidents cannot be determined, and there is no evidence that either case involved the nominee of a recognized party for the general election ballot.
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officials had no power at that time under either party rules or state law to
refuse to perform the ministerial duty of certifying a state senate candidate
Appellants' Arkansas digression also highlights, yet again, the central
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for inclusion on the ballot.
defect in Appellants' suit - that no judicial relief may be obtained by
mandamus absent a clear, ministerial duty on the part of the named
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respondent. Notwithstanding Appellants' citation to Marbury v. Madison, 1
Cranch 137 (1803) (AOS 22), it is only the province of the Court to say
Wong, 33 Cal. App. 4th 390, 395 (J995) ("A court has no power to order a
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what the law is when construing a statutory or constitutional enactment. It is
decidedly not the province of the Court, in a writ action or otherwise, to
command a state constitutional officer to engage in an action that is not
authorized by statute, and is at odds with her statutory duties. See Barnes v.
public official to commit an act in violation of a valid state statute,").
Because there is no basis in law for the relief sought against Respondent
Secretary of State, the trial court's dismissal order must be affirmed.
II. The Superior Court Properly Recognized That California Courts Have No Jurisdiction Over the Case.
In addition to holding that the First Amended Petition failed to state a
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cause of action, the Superior Court also held that Appellants' suit is barred
by a host of jurisdictional defects. Specifically, the Court held that state
courts have no jurisdiction over the qualifications of the President or Vice
President, that the case is moot as to the 2008 election, that it is unripe as to
future elections, and that it suffers from a misjoinder of parties as to fllt'ure
elections. Appellants have identified no basis for overturning any of these
I· 8 ru ings.
A.
Exclusive Jurisdiction over the Qualifications of Presidential and Vice-Presidential Candidates Lies with the United States Congress.
State courts have no jurisdiction over any aspect of the process into
which Appellants seek to inject this Court. Federal law establishes the
procedure for election of the President and Vice President and provides the
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exclusive means for challenges to their quali fications. It specifics that the
electors shall meet on the first Monday after the second Wednesday in
December, 3 U.S.C. § 7 (2010), for their votes to be certified and
transmitted to the President of the Senate, 3 U.S.C. §§ 9-11 (2010), who
receives and causes the votes to be counted before a joint session of
Congress on January 8, 3 U.S.C. § 15 (2010), as modified by Pub. L. No.
8 Although no Respondent ever demurred on the basis of standing, Appellants devote several pages of their Opening Brief 10 the doctrine, citing federal case law regarding "concrete injury" and "redressabjility]" (;\013 I 0-14), rather than California case law addressing whether Appellants have a "beneficial interest" in the issuance of a writ of mandate. Sec Cal. Civ. Proc. Code § 1086 (West 2010) (stating that writ may only be issued "upon the veri lied petition of the party beneficially interested') In any event, Appellants' claim to standing -_. which would apply at 1110st to the 2008 election - is irrelevant.
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IT]he votes having been ascertained and counted . . . , the result of the same shall be delivered to the President of the Senate, who shall thereupon announce the state of the vote, which announcement shall he deemed a sufficient declaration of thepersons, if any, elected President and Vice President of the United States, . .. Upon such reading of any such certificate or paper, the President of the Senate shall call for objections, if any. Every objection shall be made in writing, and shall state clearly and concisely, and without argument, the ground thereof, and shall be signed by at least one Senator and one Member of the House of Representatives before the same shall be received. When all objections so made to any vote or paper from a State shall have been received and read, the Senate shall thereupon withdraw, and such objections shall be submitted to the Senate for its decision; and the Speaker of the House of Representatives shall, in like manner, submit such objections to the House of Representatives for its decision; ...
I I 0-430, ~ 2, 122 Stat. 4846 (2008). The "[c [ounting of electoral votes in
Congress" and the process for objecting to them is detailed in 3 U.S.c. ~ 15,
which states in relevant part:
3 U.S.C. ~ IS (emphasis added). Of course, on January 8, 2009, the then-
Vice President made the requisite declaration of the election of Barack
Obama and Joe Bielen as President and Vice President. 155 Congo Rec. H76
(daily ed. Jan. 8, 2009). That was "deemed a sufficient declaration" of their
election, in the absence of objections filed by members of the Senate and
House of Representatives, which would have been resolved by those bodies.
There being no such objections, the President and Vice President were duly
inaugurated.
19
By its terms, this is the exclusive means to resolve objections to the
electors' selection of a President or Vice President, including the species of
objections raised by these Appellants. Even federal courts have no role in
this process. Plainly state courts have none.
There is nothing unusual about questions of an official's
qualifications to hold office being reserved to the non-judicial branches of
government. For example, each house of Congress is the exclusive judge of
the qualifications of its members, and courts have no power to review its
determinations of their qualifications. U.S. Const. art. 1, ~ 2; see, e.g.,
Roudebush v. Hartke, 405 U.S. 15, 19 (1972) (which candidate is entitled to
be seated in the Senate "is, to be sure, a nonjusticiable political question");
Morgan v. United States, 801 F.2d 445, 447-51 (D.C. Cir. 1986). Indeed, in
California a private citizen may n01 bring suit to divest an unqualified
officeholder from any public office; rather, such action may be brought only
in a quo warranto proceeding by the Attorney General or a relator approved
by the Attorney General. Cal. Civ. Proc. Code ~ 803 (West 2(10); Visnich
v. Sacramento County Bd. qj'Educ., 37 Cal. App. 3d 684,690 (1974)
(stating that "title to an elective office cannot be litigated by any other
means than ill quo warranto by the state")." These rules reflect the
() According to the Arkansas Attorney General Opinion cited by Appellants, Arkansas similarly permits removal of an unqualified officeholder post election through a quo warranto action instituted by "the
20
sensitivity of judicial intervention in the composition of independent
branches of government and the courts' salutary reluctance to overrule the
judgment of voters.
Such principles arc, of course, all the more compelling when the
office in question is the presidency of the United States and the tribunal
being asked to issue an injunction is not federal but rather a state court.
Were the courts of fifty states at liberty to issue injunctions restricting the
certification and actions of duly-elected presidential electors, the result
could easily be conflicting rulings and the delayed transition of power in
derogation of statutory and constitutional deadlines.
The Superior Court properly recognized that the qualifications of an
elected presidential candidate remain exclusively for the United States
Congress to assess. (C'I' 113R-40.) Neither this nor any other court has
jurisdiction over the matter. to
prosecuting attorney." Ark. Op. Atty. Gen. No. 2006-153, 2006 WL 2474743 (Ark. A.G.) at *3. And the inapposite North Dakota case that Appellants cite is an order from that state's supreme court exercising its constitutionally conferred original jurisdiction in a quo warranto proceeding instituted by the state attorney general. State ex rel. Sathre v=Moodie, 25R N.W. 558, 559 (ND. Sup. Ct. 1935).
IOAppellants devote several pages of their Opening Brief to the political question doctrine, including a discussion of cases that have apparently been cited by other respondents in suits "dealing with similar issues as this case." (AOB 16-22.) To the extent Respondents' argument
that an elected presidential candidate's qualifications is a matter committed to the United States Congress is grounded in the political question doctrine,
21
r
referendum petition mooted by conduct of election); Chase v. Brooks, 1 R7
Cal. App, 3d 657 (19R6) (whether referendum petition complied with
statutory requirements mooted by election); Long v. Hultberg. 27 C(l1. App.
3d 606 (1972) (mandamus pcti lion by official named in recall petition
challenging sufficiency of petition dismissed as moot after election held,
petitioner recalled, and successor elected); S(!C also generally Lanahan v.
City ofLos Angeles, 14 Cal. 2d 128 (1939) (challenge to sufficiency of recall
petition rendered moot by subsequent election); Bradley v. Voorsanger, 143
Cal. 214 (1904) (suit to enjoin election mooted by holding of election).
Likewise, when post-election proceedings have superseded a challenge to
the election or to those proceedings, a writ petition is properly dismissed as
moot. Eg., Campbell v. Super. Ct., 126 Cal. App. 652 (1932) (mandamus
petition seeking to block losing candidate's election contest rendered moot
by completion of contest).
This case is clearly moot 8S to the 200R election, The Secretary of
State already placed the candidates' names on the ballot and, or course, the
election has already taken place. Respondent California Electors were
certified by the Secretary of' State on December L 200g, they met and cast
their votes for President Obama and Vice President Bielen on December 15,
200R, and the Governor certified those results and transmitted them to the
------------_ .. _-----_._-----
impermissibly intruding upon
the authority of another branch of
23
B. The Case Is Not .Iusticiable -It Is Moot in All Respects Except Those That Are Unripe, as to Which There Is Also a Failure to Join Indispensable Parties.
1. The Case Originally Filed Is Afoot.
Even if Appellants were capable of alleging the cause of action they
have brought, any such claim would now be moot. Each Respondent has
now carried out his or her duties.
The black-letter rule is that even where "a case may originally present
an existing controversy, if he fore decision it has, through act of the parties or
other cause, occurring after the commencement of the action, lost that
essential character, it becomes a moot case or question which will not be
considered by the court." 3 Witkin, Cal. Proc. 5th, Actions, § 32, p. 98 (5th
ed. 2008) (internal quotation marks omitted) (quoting Wilson v. Los J1 ngele»
County Civil Serv. Comm 'n, 112 Cal. App. 2e1 450, 453 (1952) (challenge to
eivil service list rendered moot by expiration of list and issuance of new
listj). The rule is widely applied to election cases when an election has been
held that precludes the writ relief sought. See generally Mapstead v.
Anchuudo, 63 Cal. App. 4th 246 (1998) (challenge to su fficicncy of
the doctrine provides an additional basis on which this Court may affirm the judgment. See, e.g., Schabarum v. California Legislature, 60 Cal. App. 4th 1205, 1213-15 (1998) (explaining that doctrine is applicable when "complete deference to the role of the legislative or executive branch is required and there is nothing upon which a court can adjudicate without
22
President of the Senate on December 15, 2008. And, of course, President
Obama and Vice President Biden were inaugurated and have been engaged
in the duties of their offices for over a year. Since Appellants acted too late
for the Secretary of State, were she otherwise inclined, to demand evidence
of those candidates' qualifications, prayers for her to be compelled to take
such action arc not justiciable. Similarly, it is now far too late for the other
orders Appellants demand··- a writ of mandate barring the Secretary of'
State "from both certifying to the Governor the names of the California
Electors, and from transmitting to each Presidential Elector a Certificate of
Election," and a "writ barring Respondent California Electors from signing
the Certificate of Vote." (CT 678.) Those arc now completed acts. Such a
writ would be futile and cannot issue.
2. Allegations Regarding Future Elections Are Unripe and Could Not, in Any Event, Be Adjudicated ill the Absence of Future Electors Who Have Not Been Joined.
In an effort to breathe life into their post-mortem case, Appellants
amended their pleadings to add cryptic allegations of an ongoing dispute.
Thus, to their belated demand that the Secretary of State be enjoined from
her duties with regard to the 200R election they added the pica that she be
enjoined "'11"0111 certifying the California Electoral votes until documentary
proof is produced for any future Presidential candidate of that candidate's
government"),
24
eligibility to serve as President." (CT 685.) They also pray for a writ directing Respondent Secretary to "vet OBAMA's, and any other future candidate's eligibility for President and resolve this issue prior to the certification of the election results by the electors in any future Presidential election." (Id. at 685-86.)
To the extent these claims are not now 11100t, they are not ripe and not justiciable. For an action to be ripe, there must be an "actual controversy ... which admits of definitive and conclusive relief by judgment within the field of judicial administration, as distinguished from an advisory opinion upon a particular or hypothetical state of facts." Selby Realty Co. v. City of San Buenaventura, lOCal. 3d 110, 117 (1973). That the Court may not issue an advisory opinion about facts not yet known is fundamental. E.g., Pac. Legal Found. v. Coastal Comm 'n, 33 Cal. 3d 158 (1982) ("'The ripeness requirement, a branch of the doctrine of justiciability, prevents courts from issuing purely advisory opinions.") (citing People ex rei. Lynch v. Super.
Ct., 1 Cal. 3d 910 (1970»).
As the California Supreme Court once
explained: "[A]n action not founded upon an actual controversy between the parties to it, and brought for the purpose of securing a determination of a point of law ... will not be entertained." Golden Gate Bridge Dist. v. Felt, 214 Cal. 308, 316 (1931); City of Santa Monica v. Stewart, 126 Cal. ApI'.
25
their status as nominees and electors in the 200~ election (CT 679), lack standing to bring the case they now plead since they cannot show that any of them will be nominees or electors in any future election. Stewart, 126 Cal. App. 4th at 59-60 ("A party lacks standing if it docs not have an actual and substantial interest in, or would not be benefitted or harmed by, the ultimate outcome of an action.") (internal quotation marks omitted). Precisely because "we are not in a position to know the parameters of future relations between" the parties, the Court does not have before it "an actual controversy." Sanctity of Human Life Network v. California Highway
27
Patrol, 105 Cal. App. 4th 858, 872-73 (2003).
Just as possible future issues are not known, neither are future electors, whom Appellants would have this Court today enjoin. As the future officials against whom relief is presently sought, they are indispensable parties, Cal. Civ. Proc. Code § 389 (West 2010), whose absence compelled dismissal, Cal. Civ. Proc. Code ~ 430.10(d) (West 2010). Appellants' argument to the contrary (AOB 22-23) is a refutation of their argument on the merits. Appellants assert that the California Electors need not be joined because they will be legally required to vote for the nominee of their party regardless of his or her citizenship. (lei. at 23 ("It]hey provide a purely ministerial rolcj.) In other words, Appellants argue that because future electors arc under no ministerial duty to do what Appellants seck --
and in fact have a ministerial duty to the contrary-- their joinder is
unnecessary.
The fact that future electors will be bound to vote for future presidential candidates does not mean that these yet-unknown electors lack an interest in a suit to enjoin the exercise of their duties. Moreover, Appellants' "necessary party" theory proves too much. It implies that any government official who is obliged by statute to carry out a ministerial duty need not be joined in a lawsuit seeking to bar the execution of that very same duty. Predictably, Appellants cite no authority for this peculiar proposition.
Of course, any discussion of future cases requires a studied suspension of one's knowledge of the underlying law. Any future case will, like this one, suffer from the absence of any cognizable cause of action and 0'0111 the absence of state-court jurisdiction and the exclusivity of Congress' purview over the qualifications of an elected presidential candidate. If these Appellants wish again to throw themselves against those walls, and if they have the standing to support the try, then they can file another petition, well in advance of a future election. But the present case has been properly dismissed as non-justiciable.
28
CONCLUSION
Americans have the right to their day 111 court against even the
highest officials. But with that right come responsibilities -- for the parties
and for their counsel. Paramount among those responsibilities is the duty
not to burden the courts with frivolous claims, not to assert propositions
lacking in both logic and law, not to appeal propositions against which they
can summon no coherent legal argument. Appellants had their day in court
and were found to have no claim. They have conspicuously failed to cite
any basis for a contrary conclusion here. The judgment dismissing this
abuse of the judicial process must be affirmed.
Dated: March 5,201 ()
Respectfully submitted,
STRUMWASSER & WOOCHER LLI> Michael J. Strumwasser
Fredric D. Woocher
Aimee E. Dudovitz
flyAlI()~ .
~--j) - ~---.- .. -.-.
Micha J. Strumwasser
Counsel/or President Barack Obaina, Vice President Joe Biden, and the 55 California Presidential Electors (?f'200R
29
CERTIFICATE OF COMPLIANCE WITH RULE 8.204(c)(l)
I certify that, pursuant to Cal. App, Rule 8.204(c), the attached Brief
of Respondents President Barack Obarna, Vice President Joe Biden, and the
55 California Presidential Electors of 2008 is proportionately spaced, has a
typeface of 13 points or more and contains 7,220 words, as determined by a
computer word processor word count function.
Dated: March 5, 2010
Respectfully submitted,
STRUMWASSER & WOOCHER LLP Michael J. Strumwasscr
Fredric D. Woocher
Aimee E. Dudovitz
Counsel far President Barack Obama, Vice President Joe Biden, and the 55 California Presidential Electors oj'2008
30
Clerk for the Hon. Michael Kenny Sacramento County Superior Court Gordon D. Schaber Courthouse 720 9th Street
Sacramento, California 95814 via U.S. Mail
Office of the Clerk
Supreme Court of California 350 McAllister Street
San Francisco, California 94102 [4 copies]
via U.S. Mail
PROOF OF SERVICE
STATE OF CALIFORNIA COUNTY OF LOS ANGELES
. Re: Keyes, et al. v. Bowen, et al., Case No. C062321
(Sacramento Superior Court Case No. 34-2008-80000096-CU-WM-GDS)
I am employed in the County of Los Angeles, State of California. I am over the age of 18 and not a party to the within action. My business address is 10940 Wilshire Boulevard, Suite 2000, Los Angeles, California 90024.
On March 5, 2010, I served the document(s) described as Brief'of Respondents President Barack Obama, Vice President Joe Riden, And the 55 California Presidential Electors of 2008 on all appropriate parties in this action, as listed below, by the method stated.
Gary G. Kreep
Law Offices of Gary G. Kreep 932 "D" Street, Suite 2 Ramona, California 92065 Telephone: (760) 788-6624 Facsimile: (760) 788-6414
Attorney for Petitioners Ambassador Dr. Alan Keyes, Dr. Wiley S. Drake, Sr., and Markham Robinson
via OverniteExpress
Peter A. Krause
Deputy Attorney General 1300 I Street, Sui te 125 P.O. Box 944255 Sacramento, CA 94244 Telephone: (916) 324-5328 Facsimile: (916) 324-8835
Attorney for Respondent Secretary ofState Debra Bowen
via OverniteExpress
~ If overnight service is indicated, by placing this date for collection by sending true
copies in sealed envelopes, addressed to each person as indicated, pursuant to Code of Civil Procedure, section 1013(d). I am readily familiar with this firm's practice of collecting and processing correspondence. Under that practice, it would be deposited with OvemiteExpress, an overnight service in Los Angeles County, on that same day with an active account number shown for payment, in the ordinary course of business.
~ If U.S. Mail service is indicated, by placing this date for collection for mailing true
copies in sealed envelopes, first-class postage prepaid, addressed to each person as indicated, pursuant to Code of Civil Procedure section 1013a(3). I am readily familiar with the firm's practice of collection and processing correspondence for mailing. Under that practice, it would be deposited with the U.S. Postal Service on that same day with postage thereon fully prepaid at Los Angeles, California, in the ordinary course of business. I am aware that on motion of the party
served, service is presumed invalid if postal cancellation date or postage meter date is more than one day after date of deposit for mailing contained in the affidavit.
I declare under penalty of perjury under the laws of the State of California that the above is true and correct. Executed on March 5,2010, at Los Angeles, California.
(_