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Case Law - save on Lexis / WestLaw. 0001 1 IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT, IN 2 AND FOR LEON COUNTY, FLORIDA. 3 4 ALBERT GORE, JR., et al., CASE NO.00-2808 Plaintiffs, 5 vs. KATHERINE HARRIS, as Secretary 6 of State, STATE OF FLORIDA, et al., 7 Defendants. 8 _____________________________________/ 9 10 11 IN RE: Ruling 12 13 BEFORE: HONORABLE N. SANDERS SAULS Circuit Court Judge 14 DATE: Monday, December 3, 2000 15 TIME: Commenced: 4:30 p.m. 16 Concluded: 6:31 p.m. 17 LOCATION: Leon County Courthouse Courtroom 3D 18 Tallahassee, Florida 19 REPORTED BY: B. J. QUINN, RPR, CMR, CP 20 Certified Realtime Reporter Notary Public in and for the 21 State of Florida at Large 22 23 24 25 0002 1 APPEARANCES: 2 Representing the Plaintiff: 3 DAVID BOIES, ATTORNEY AT LAW 80 Business Park Drive, Suite 110 4 Armonk, New York 10504 5 DEXTER DOUGLASS, ATTORNEY AT LAW 211 East Call Street 6 Tallahassee, Florida 32301 7 E. C. DEENO KITCHEN, ATTORNEY AT LAW 1102 North Gadsden Street 8 Tallahassee, Florida 32301 9 MITCHELL W. BERGER, ATTORNEY AT LAW 215 South Monroe Street, Suite 705 10 Tallahassee, Florida 32301 11 STEVEN ZACK, ATTORNEY AT LAW 12 KENDALL COFFEY, ATTORNEY AT LAW 13 GEORGE J. TERWILLIGER, III, ATTORNEY AT LAW 601 13th Street, NW 14 Suite 600 South Washington, D.C. 20005-3807 15 Representing the Defendant: 16 FRED H. BARTLIT, ATTORNEY AT LAW 17 -and- PHILIP BECK, ATTORNEY AT LAW 18 -and- GLEN E. SUMMERS, ATTORNEY AT LAW 19 1899 Wynkoop Street, 8th Floor Denver, Colorado 80202 20 IRVIN TERRELL, ATTORNEY AT LAW 21 1299 Pennsylvania Avenue, NW Washington, D.C. 20004-2400 22 BARRY RICHARD, ATTORNEY AT LAW 23 101 East College Avenue Tallahassee, Florida 32301 24 25 0003 1 APPEARANCES: 2 3 Representing the Secretary of State: 4 JOSEPH KLOK, ATTORNEY AT LAW -and- 5 THOMAS M. KARR, ATTORNEY AT LAW 200 South Biscayne Boulevard 6 Miami, Florida 33131-2398 7 Representing Miami-Dade Canvassing Board: 8 MURRAY GREENBURG, ATTORNEY AT LAW (Via Telephone) 9 111 Northwest First Street 10 Miami, Florida 33128 11 Representing Nassau County Canvassing Board: 12 MICHAEL S. MULLIN, ESQUIRE. Via Telephone 13 Post Office Box 1010 Fernandina Beach, Florida 32035-101 14 15 Representing: 16 GARY RUTLEDGE, ATTORNEY AT LAW 215 South Monroe Street, Suite 420 17 Tallahassee, Florida 32301 18 Representing Palm Beach County Canvassing Board: 19 ANDREW McMAHON, ATTORNEY AT LAW 20 501 North Olive Avenue, Suite 601 West Palm Beach, FL 33401-4705 21 22 23 24 25 0004 1 APPEARANCES: 2 3 Representing Intervenors, Carr, et al.: 4 WILLIAM KEMPER JENNINGS, ATTORNEY AT LAW Three Clifford Drive 5 Shalimar, Florida 32579 6 Representing Intervenors, Cruce, et al.: 7 FRANK MYERS, ESQUIRE 8 -and- 9 MANUEL KLAUSNER, ATTORNEY AT LAW 215 South Monroe Street, Suite 700 10 Tallahassee, Florida 32301 11 Representing Intervenor, Butler: 12 TERRELL C. MADIGAN, ATTORNEY AT LAW -and- 13 CHRIS BARKAS, ATTORNEY AT LAW Post Office Box 2174 14 Tallahassee, Florida 32302 15 16 * * * * * 17 18 19 20 21 22 23 24 25 0005 1 INDEX 2 ITEM PAGE 3 PROCEEDINGS COMMENCEMENT 4 CERTIFICATE OF REPORTER 00 5 6 * * * * * 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 0006 1 PROCEEDINGS 2 THE COURT: All right. At this time we'd call the case 3 of Albert Gore, et al., versus Catherine Harris, et al. , 4 Case Number 00-2808. 5 At this time, the action having been tried, the Court 6 at this time will enter its ruling from the bench, as to the 7 exigencies surrounding this case, the ruling and findings 8 shall be incorporated into the final judgment, and shall be 9 immediately entered herein. 10 At this time the Court finds and concludes as follows: 11 The complaint filed herein states in its first paragraph that 12 this is an action to contest the state certification in the 13 presidential election of 2000, asserting that the state 14 Elections Canvassing Commission's certification on in 15 November 26th, 2000, was erroneous, and the vote totals 16 wrongly included illegal votes, and do not include legal 17 votes that were improperly rejected. 18 Plaintiffs further contest the State of Florida's 19 certification of the electors for George W. Bush and Richard 20 Cheney as being elected. 21 They further challenge and contest the election 22 certifications of the Canvassing Boards of Dade, Palm Beach, 23 and Nassau Counties. 24 As to the Dade Canvassing Board, the Plaintiffs seek to 25 compel the Dade board to include in its certification, and 0007 1 the state elections canvassing commission to include in the 2 certification, a six-vote change in favor of Plaintiffs, 3 resulting from the board's initial test and partial manual 4 recount of one-percent of the countywide vote total conducted 5 with respect to three precincts, designated by the Plaintiffs 6 designee. 7 Also, additional votes manually hand-counted, and a 8 further partial recount total resulting from the board's 9 discretionary decision to stop completion of a full manual 10 recount of all the votes and all the precincts in Dade, 11 because of insufficiency of time to complete the same. 12 These represent the results of the count of an 13 additional 136 precincts of the 635 precincts in Dade County. 14 And, also, the results of any Court order, manual 15 review and recount of some nine to ten thousand voter cards 16 or ballots, which at Plaintiff's request, have been 17 separated, or were separated as alleged undervotes by the 18 Dade Canvassing Board, or the Dade Supervisor of Elections, 19 as a result of all of the countywide ballots being processed 20 through the counting machines a third time and being 21 nonreadable by the machine. 22 As to the Palm Beach Canvassing Board, Plaintiffs seek 23 to compel the Palm Beach board to include in its 24 certification, and the State Elections Canvassing Commission 25 to include, in the state certification, additional votes 0008 1 representing the results of an attempted partial 2 certification of results, completed before the November 26th, 3 2000 deadline, mandated by the Florida Supreme Court, as well 4 as the additional remainder of the results of the manual 5 recount, which was completed after the deadline, and the 6 attempted certification thereof on December 1. 7 And in addition, the result of any Court ordered manual 8 review and recount of some 3,300 ballots which were objected 9 to during the Palm Beach board's manual recount which 10 Plaintiffs allege should have been counted as ballot votes 11 because that board used an improper standard. 12 As to Nassau, the Nassau County Canvassing Board, the 13 Plaintiffs seek to compel the Nassau Board to amend its 14 certification, and the State Elections Canvassing Commission 15 to amend the state certification to reflect and include the 16 results of the board's machine recount, rather than the 17 results of the board's original machine count, thereby 18 resulting in a favorable net gain to Plaintiffs, of 51 votes. 19 It is the established law of Florida as reflected in 20 State v. Smith that where changes or charges of irregularity 21 of procedure or inaccuracy of returns in balloting and 22 counting processes have been alleged, that the Court must 23 find as a fact that a legal basis for ordering any recount 24 exists before ordering such recount. 25 Further, it is well established and reflected in the 0009 1 opinion of Judge Joanos and Smith v. Tine, that in order to 2 contest election results under Section 102.168 of the Florida 3 Statutes, the Plaintiff must show that, but for the 4 irregularity, or inaccuracy claimed, the result of the 5 election would have been different, and he or she would have 6 been the winner. 7 It is not enough to show a reasonable possibility that 8 election results could have been altered by such 9 irregularities, or inaccuracies, rather, a reasonable 10 probability that the results of the election would have been 11 changed must be shown. 12 In this case, there is no credible statistical 13 evidence, and no other competent substantial evidence to 14 establish by a preponderance of a reasonable probability that 15 the results of the statewide election in the State of Florida 16 would be different from the result which had been certified 17 by the State Elections Canvassing Commission. 18 The Court further finds and concludes the evidence does 19 not establish any illegality, dishonesty, gross negligence, 20 improper influence, coercion, or fraud in the balloting and 21 counting processes. 22 Secondly, there is no authority under Florida law or 23 certification of an incomplete manual recount of a portion 24 of, or less than all ballots from any county by the state 25 elections canvassing commission, nor authority to include any 0010 1 returns submitted past the deadline established by the 2 Florida Supreme Court in this election. 3 Thirdly, although the record shows voter error, and/or, 4 less than total accuracy, in regard to the punchcard voting 5 devices utilized in Dade and Palm Beach Counties, which these 6 counties have been aware of for many years, these balloting 7 and counting problems cannot support or effect any recounting 8 necessity with respect to Dade County, absent the 9 establishment of a reasonable probability that the statewide 10 election result would be different, which has not been 11 established in this case. 12 The Court further finds that the Dade Canvassing Board 13 did not abuse its discretion in any of its decisions in its 14 review in recounting processes. 15 Fourthly, with respect to the approximate 3,300 16 Palm Beach County ballots of which Plaintiffs seek review, 17 the Palm Beach Board properly exercised its discretion in its 18 counting process, and has judged those ballots which the 19 Plaintiff wish this Court to, again, judge de novo. 20 The old cases upon which Plaintiff rely are rendered 21 upon mandamus prior to the modern statutory election system 22 and remedial scheme enacted by the Legislature of the State 23 of Florida in Chapter 102 of the Florida Statutes. 24 The local boards have been given broad discretion which 25 no Court may overrule, absent a clear abuse of discretion. 0011 1 The Palm Beach County board did not abuse its 2 discretion in its review and recounting process. 3 Further, it acted in full compliance with the order of 4 the Circuit Court in and for Palm Beach County. 5 Having done so, Plaintiffs are estopped from further 6 challenge of this process and standards. It should be noted, 7 however, that said process and standards were changed from 8 the prior 1990 standards, perhaps contrary to Title III, 9 Section (5) of the United States code. 10 Furthermore, with respect to the standards utilized by 11 the Board in its review and counting processes, the Court 12 finds that the standard utilized was in full compliance with 13 the law and reviewed under another standard would not be 14 authorized, thus creating a two-tier situation within one 15 county, as well as with respect to other counties. 16 The Court notes that the Attorney General of the State 17 of Florida enunciated his opinion of the law with respect to 18 this, in a letter dated November 14, 2000, to the Honorable 19 Charles E. Burton, Chair of the Palm Beach County Canvassing 20 Board, which, in part, is as follows: "A two-tier system 21 would have the effect of treating voters differently, 22 depending upon what county they voted in." 23 The voter in a county where a manual count was 24 conducted, would benefit from having a better chance of 25 having his or her vote actually counted, than a voter in a 0012 1 county where a hand count was halted. As the State's chief 2 legal officer, I feel a duty to warn that the final certified 3 total for balloting in the State of Florida includes figures 4 generated from this two-tier system of differing behavior by 5 official Canvassing Boards, the State will incur a legal 6 jeopardy under both the United States and the state 7 constitutions. 8 This legal jeopardy could potentially leave Florida 9 having all of its votes, in effect, disqualified, and this 10 state being barred from the Electoral College's election of a 11 President. 12 The Court finds further that the Nassau County 13 Canvassing Board did not abuse its discretion in its 14 certification of Nassau County's voting results. 15 Such actions were not void or illegal, and was done 16 with the proper exercise -- within the proper exercise of its 17 discretion upon adequate and reasonable public notice. 18 Further, this Court would further conclude and find 19 that the properly stated cause of action under 20 Section 102.168 of the Florida Statutes to contest a 21 statewide federal election, the Plaintiff would necessarily 22 have to place at issue and seek as a remedy with the 23 attendant burden of proof, a review and recount on all 24 ballots, and all of the counties in this state with respect 25 to the particular alleged irregularities or inaccuracies in 0013 1 the balloting or counting processes alleged to have occurred. 2 As recently stated by Judge Kline with the concurrence 3 of Chief Judge Warner in the Fourth District Court of Appeal 4 case, of Bedell v. Palm Beach Canvassing Board, 5 Section 102.168 provides in Subsection (1) that the 6 certification of elections may be contested for presidential 7 elections. Section 103.011 provides that, "The Department of 8 State shall certify as elected the presidential electors of 9 the candidates for President and Vice President who receive 10 the highest number of votes." 11 There is in this type of election, one statewide 12 election, and one certification. Palm Beach County did not 13 elect any person as a presidential elector, but, rather, the 14 election with the winner-take-all proposition, dependent on 15 the statewide vote. 16 Finally, for the purpose of expedition, due to the 17 exigencies surrounding these proceedings, this Court will 18 deny those portions of the pending motions to dismiss of the 19 various parties herein not affected by or ruled upon in these 20 findings and conclusions in those portions consisting solely 21 of matters of law being reviewable upon such denial. 22 In conclusion, the Court finds that the Plaintiff 23 failed to carry the requisite burden of proof, and the 24 judgment shall be hereby entered, and the Plaintiffs will 25 take nothing by this action. All ballots in the possession 0014 1 of the Clerk of this Court shall remain pending review. A 2 judgment will be entered and filed with the Clerk immediately 3 following the hearing. 4 (HEARING CONCLUDED AT 4:48 P.M.) 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 0015 1 , through 14, are a true and correct record of the aforesaid proceedings. 0016 1 Certified Realtime Reporter 2 519 East Park Avenue 3 Tallahassee, Florida 32301 4 (850)222-5508 5 My Commission Expires March 20, 2001 6 7 CERTIFICATE OF NOTARY 8 9 STATE OF FLORIDA: 10 COUNTY OF LEON: 11 12 I, B. J. QUINN, Notary Public in and for the 13 State of Florida at Large, do hereby certify that the witness 14 personally appeared before me and was first duly sworn by me to 15 testify to the truth on the date and time indicated herein. 16 17 B. J. QUINN, RPR, CCR, CMR 18 Certified Realtime Reporter 19 519 East Park Avenue 20 Tallahassee, Florida 32301 21 (850) 222-5508. 0017 1 16 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25
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