ROMINGER LEGAL
Florida Case Law & Florida Court Opinions - Florida Law
Need Legal Help?
NOT FINDING WHAT YOU NEED? -CLICK HERE
This court case was taken from the Florida Court's web site. Search our site for more cases - CLICK HERE

LEGAL RESEARCH
COURT REPORTERS
PRIVATE INVESTIGATORS
PROCESS SERVERS
DOCUMENT RETRIEVERS
EXPERT WITNESSES

 

Find a Private Investigator

Find an Expert Witness

Find a Process Server

Case Law - save on Lexis / WestLaw.

 
Web Rominger Legal

Legal News - Legal Headlines

 

IN THE SUPREME COURT OF FLORIDA
CASE NO. SC00-2447
HARRY N. JACOBS,
Appellant,
vs.
THE SEMINOLE COUNTY CANVASSING BOARD, et al.,
Appellees.
___________________________________________________________
BRIEF OF APPELLEES GEORGE W. BUSH, DICK CHENEY,
AND THE REPUBLICAN PARTY OF FLORIDA
___________________________________________________________
From the Second Judicial Circuit Court, in and for Leon County,
Lower Tribunal No. CV00-2816
BENJAMIN L. GINSBERG PATTON BOGGS LLP Washington, D.C. B.
DARYL BRISTOW AMY DOUTHITT MADDUX BAKER BOTTS LLP
Houston, Texas STUART LEVEY MILLER, CASSIDY, LARROCA &
LEWIN LLP Washington, D.C.
BARRY RICHARD Florida Bar No.
0105599 GREENBERG TRAURIG, P.A. Post Office Drawer 1838
Tallahassee, FL 32302 Telephone: (850) 222-6891 Facsimile: (850) 681-
0207 Counsel for Appellees George W. Bush and Dick Cheney
KENNETH W. WRIGHT Florida Bar No. 0188799 SHUTTS & BOWEN
LLP 20 North Orange Avenue Orlando, Florida 32801 Counsel for
Appellee Republican Party of Florida
TABLE OF CONTENTS
TABLE OF
CONTENTS............................................................................................i
TABLE OF
CITATIONS.........................................................................................iii
STATEMENT REGARDING DISCRETIONARY
JURISDICTION......................1
A.
The Court Should Decline To Exercise Jurisdiction Because
This Case Involves A Circuit Court's Fact Findings Applied to
Established Precedent From This
Court...................................................................1
B.
The Court Lacks Jurisdiction Because This Contest Was Not
Filed Within The Statutory Jurisdictional
Deadline......................................3

C.
The Appeal Must Be Dismissed For Failure to Join
Indispensable
Parties............................................................................................
........4
STATEMENT OF THE
CASE..................................................................................5
STATEMENT OF THE
FACTS................................................................................5
SUMMARY OF THE
ARGUMENT......................................................................13
STANDARD OF
REVIEW.....................................................................................16
ARGUMENT.....................................................................................................
......17
I.
The Circuit Court Correctly Held That There Was No Factual Or
Legal Basis To Grant Appellant Any
Relief...........................................................17
A.
There Was Substantial Compliance With Election
Laws...................19
B.
There Has Been No Adverse Effect On The Sanctity Of The
Ballot Or The Integrity Of The
Election.............................................................26
C.
There Was No "Fraud, Gross Negligence Or Intentional
Wrongdoing."................................................................................
......28
D.
The Supervisor of Elections Did Not Treat The Republican
And Democratic Parties
Differently...........................................................35
E.
Appellant Is Barred From Bringing A Post Election Challenge
To Pre-Election Irregularities On Grounds Of Estoppel, Waiver
and
Laches............................................................................................
......39
II.
Federal Law Prohibits This Court From Disenfranchising Qualified
Voters Who Properly Cast Their Vote Based On Procedural Issues
That Have No Bearing On a Voter's
Qualifications.............................................................42
A.
42 U.S.C. § 1971 Prevents The Court From Denying Any
Individual Vote Because Of Any Error Relating To An
Absentee Ballot Application When The Defect Is Not Material

To Determining Whether The Voter is
Qualified..........................................................42
B.
The United States Constitution And Other Federal Laws
Prohibit The Invalidation of These Absentee
Ballots..............................................46
CONCLUSION..................................................................................................
......48
CERTIFICATE OF
SERVICE................................................................................51
CERTIFICATE OF COMPLIANCE WITH FONT
REQUIREMENT..................53
TABLE OF CITATIONS
CASES
Assn. of Community Orgs. for Reform Now (ACORN v. Edgar), 56 F.3d 791
(2d Cir.
1995)...........................................................................................................44
Assn. of Community Organizations for Reform Now v. Miller, 129 F.3d 833
(6th Cir. 1997)
..........................................................................................................44
Attorney General ex rel Miller v. Miller, 253 NW 241 (Mich.
1934)....................26
Bailey v. Davis, 273 So.2d 422 (Fla. 1st DCA
1973)................................................3
Bane v. Bane, SC99-93, 2000 WL 1726795, (Fla. Nov. 22,
2000)..........................3
Beckstrom v. Volusia County, 707 So.2d 720 (Fla.
1998)............................18,30-31
Boardman v. Esteva, 323 So.2d 259 (Fla. 1976)..........17,18,21-22, 23-
24,25,26,41
Bolden v. Potter, 452 So.2d 564 (Fla.
1984)......................................................28,31

Burke v. Beasley, 75 So.2d (Fla.
1954)...................................................................18
Burroughs v. United States, 290 U.S. 534
(1934)..................................................44
Bush v. Palm Beach County Canvassing Bd., No. 00-836, 531 U.S.
____ (Dec. 4,
2000)...................................................................................................3
Carn v. Moore, 76 So. 337 (Fla.
1917)....................................................................31
Chicone v. State, 684 So.2d 736 (Fla.
1996)...........................................................32
Commodore Plaza v. Saul Morgan Ent., Inc., 301 So.2d 783
(Fla. 3rd DCA
1974)...................................................................................................4
Condon v. Reno, 913 F.Sup. 946 (D.S.C.
1995).....................................................44
Dade County Sch. Bd. v. Radio Station WQBA, 731 So.2d 638
(Fla.
1999)................................................................................................................1
6
Ex parte Yarborough, 110 U.S. 651
(1584)............................................................45
Fladell v. Palm Beach County Canvassing Board Nos., SC00-2373 &
SC00-2376, Slip Op. (Fla. Dec. 1,
2000).............................................................2,25
Gilligan v. Special Road & Bridge Dist. No. 4, 77 So. 84 (Fla.
1917)...................26
Gore v. Harris, No. SC 00-
2431........................................................................1,3,26

Greenwood v. City of Delray Beach, 543 So.2d 451 (Fla. 4th DCA
1989).............41
Griffin v. Burns, 570 F.2d 1065 (1st Cir.
1977)........................................45,47,48-49
In re: Matter of Protest of Election Returns & Absentee Ballots in
November 4, 1997 Election for City of Miami, 707 So.2d 1170
(Fla. 3rd DCA
1998).......................................................................................28,29,31
Jolley v. Whatley, 60 So.2d 762 (Fla.
1952)............................................23,24,25,26
Johnson v. Byrd, 429 SE 2d 923 (Ga.
1993)...........................................................44
Kinney System Inc. v. Continental Ins. Co., 674 So.2d 86 (Fla.
1996)...................40
Kinzel v. City of North Miami, 212 So.2d 327, 328 (Fla. 3rd DCA
1968)................3
Lee v. Lee, 563 So.2d 754 (Fla. 3rd DCA
1990)......................................................16
McDonald v. Miller, 90 So.2d 124 (Fla.
1954).......................................................40
McElrath v. Burley, 707 So.2d 836 (Fla. 1st DCA
1998)........................................36
McLean v. Bellamy, 437 So.2d 737 (Fla. 1st DCA
1983).........................18,23,25,37
Marks v. Stinson, 19 F.3d 873 (3rd Cir.
1994).........................................................29
Nelson v. Robbinson, 301 So.2d 508 (Fla. 2nd DCA

1974)....................................42
Oregon v. Mitchell, 400 U.S 112
(1970)................................................................46
Pearson v. Taylor, 32 So.2d 826 (Fla.
1947)....................................................39,42
Prado v. Johnson, 625 S.W.2d 368 (Tx. Civ. App. - San Antonio
1981, writ
dism'd.)..................................................................................................26
State ex rel. Robbinson v. N. Broward Hosp. Dist., 95 So.2d 434
(Fla.
1957)................................................................................................................4
2
State ex rel. Titus 470 So. 309 (Fla.
1936)..............................................................26
State v. Bloom, 497 So.2d 2 (Fla.
1986)..................................................................32
Smiley v. Greyhound Lines Inc., 704 So.2d 204 (Fla.
1998)...................................16
Smiley v. Holm, 285 U.S. 355 (Fla.
1932)...............................................................44
Spiegel v. Knight, 224 So.2d 703 (Fla. 3rd DCA
1969)...........................................42
State v. Cruz, 189 So.2d 882 (Fla.
1966)...................................................................1
Stein v. Darby, 134 So.2d 232 (Fla.
1961)................................................................1
United States v. Mosley, 238 U.S. 383
(1935)........................................................45

United States v. Raines, 362 U.S. 17
(1960)...........................................................46
Voting Integrity Project, Inc. v. Bomer, 199 F.3rd 773 (5th Cir.
2000)....................47
Wilson v. Revels, 61 So.2d 491 (Fla.
1952).............................................................26
Winterfield v. Town of Palm Beach, 455 So.2d 359 (Fla.
1984).............................41
Woodlands Civic Ass'n., Inc. v. Darrow, 765 So.2d 874
(Fla. 5th DCA
2000).................................................................................................16
STATUTES
42 U.S.C. §
1971...........................................................................................42-43,46
42 U.S.C. §
1971(a)(2)(B).......................................................................................43
42 U.S.C. § 1973aa-
1..........................................................................................45,47
42 U.S.C. § 1973aa-
1(a).....................................................................................45,47
§ 97.041(1), Fla.
Stat................................................................................................22
§ 97.041(1)(a), Fla.
Stat...........................................................................................43
§ 97.041(1)(b)(2), Fla.
Stat......................................................................................43
§ 97.041, Fla.

Stat....................................................................................................39
§ 98.095(2), Fla.
Stat................................................................................................35
§ 101.62, Fla.
Stat..........................................................................................13,19,23
§ 101.68(1), Fla.
Stat................................................................................................22
§ 101.68(2)(c), Fla.
Stat...........................................................................................22
§ 101.68(2)(c)(1), Fla.
Stat......................................................................................24
§ 102.166(1), Fla.
Stat................................................................................................3
§ 102.168, Fla. Stat.
........................................................................................1,13,32
§ 102.168(2), Fla.
Stat..............................................................................................3
§ 102.168(3)(a), Fla.
Stat........................................................................................26
§ 102.168(4), Fla.
Stat...............................................................................................4
§ 103.011, Fla.
Stat....................................................................................................4
§ 104.047(2), Fla.
Stat........................................................................................32,33
§ 104.0515, Fla.
Stat...........................................................................................35,39

§ 104.0515(2)(a), Fla.
Stat.......................................................................................39
§ 119.02, Fla.
Stat....................................................................................................33
§ 119.07(1), Fla.
Stat...............................................................................................33
§ 775.082, Fla.
Stat..................................................................................................33
§ 775.083, Fla.
Stat..................................................................................................33
§ 839.13, Fla.
Stat..............................................................................................34-35,
CONSTITUTIONAL AND OTHER AUTHORITY
U.S. Const, Article I, Section
2,..............................................................................44
U.S. Const, Article I, Section
4,..............................................................................44
U.S. Const., Article I, Section 8, cl. 18
..................................................................44
U.S. Const. Article IV, Section 2, cl.
1...................................................................45
U.S. Const., Amend. XIV, Section
1......................................................................46
U.S. Const., Amend. XIV, Section
5.................................................................44,46
U.S. Const., Amend. XV, Section

2........................................................................44
Article I, Section 2, Fla.
Const................................................................................35
Article II, Section 3, Fla.
Const...............................................................................32
Article V, Section 3(b)(5), Fla.
Const....................................................................1,5
Fla. R. Civ. P.
1.14(b)(7)...........................................................................................4
Advisory Opinion, Div. of Elections 98-14 (Sept. 16,
1998).................................20
Comm. on Election Reform, H.R. 99-339, Final Analysis On H.B.
281 @ III.A (Fla. July 15,
1999)........................................................................22,23
STATEMENT REGARDING DISCRETIONARY JURISDICTION
In its December 8, 2000 Order, this Court instructed the parties to
brief the issue of "why this Court should exercise its discretion under
Article V, Section 3(b)(5), Florida Constitution." The Court should
decline to hear this appeal because the court's opinion is based on the
application of settled law to the facts adduced at trial. In addition,
Appellees' view, this Court has no discretion, because (1) the
Complaint was filed out of time; and (2) the Complaint failed to name
indispensable parties.
A.
The Court Should Decline To Exercise Jurisdiction Because
This Case Involves A Circuit Court's Fact Findings Applied
To Established Precedent From This Court.

The Court and the public would be better served if this Court declines
to accept this appeal. As the circuit court observed, the decision in
this case was based on trial court fact findings made after trial on the
merits, applying well-established law that has been on the books and
repeatedly upheld for over 25 years. At trial, the circuit court
reviewed the evidence and evaluated the credibility of testimony, and
heard arguments of counsel, and made controlling determinations of
fact and mixed fact and law. The Court made numerous credibility
determinations. That alone should end this matter. The circuit court
rejected Appellant's claims that alleged irregularities in the pre-
printed postcard request forms for absentee ballots should void all
15,000 absentee ballots, even though there was no dispute that these
validly cast votes that reflected the clear intent of the voters. The
court's opinion in this case creates no new law, and, though this case
is not about absentee ballots themselves, is fully consistent with this
Court's recent decision in Fladell v. Palm Beach County Canvassing
Board, Nos. SC00-2373 & SC00-2376, Slip op. (Fla. Dec. 1, 2000),
in which the Court held that a "court should not void an election for
ballot form defects unless such defects cause the ballot to be in
substantial noncompliance with the statutory election requirements."
There is no reason for this Court to revisit those issues again.
B.
The Court Lacks Jurisdiction Because This Contest Was
Not Filed Within The Statutory Jurisdictional Deadline.
This Court lacks jurisdiction because Appellant failed to file his
petition within the statutory jurisdictional deadline. Failure to file a
complaint within the time frame required by the statute deprives the
Court of jurisdiction.
In this case, the canvassing boards officially certified the contested
results on November 14, 2000. Therefore, the deadline for any
judicial challenge was November 24, 2000. The subsequent ruling by
this Court in Gore v. Harris, No. SC00-2346, extending the
certification deadline to November 26 was vacated by the U.S.
Supreme Court. Bush v. Palm Beach County Canvassing Bd., No. 00-
836, 531 U.S. ____ (Dec. 4, 2000). As a matter of law, a vacated
decision is a nullity, and has no effect whatsoever. Bane v. Bane, No.
SC99-93, 2000 WL 1726795, at *2 (Fla. Nov. 22, 2000) ("when a
court vacates a judgment . . . the effect of that ruling is to return the
case and the parties to the same position they were in before the court
entered the judgment.") (Pariente, J.). As of this date, this Court still
has not issued any new opinion in compliance with the express

direction of the U.S. Supreme Court. Therefore the original
certification date, and not the extended date set by this Court, is the
legally binding date for purposes of determining whether Appellant's
contest action was filed within the jurisdictional time limit. Because
Appellant's Complaint was not filed until November 27, 2000, it is
untimely, and this Court lacks jurisdiction to hear this appeal.
C.
The Appeal Must Be Dismissed For Failure To Join
Indispensable Parties.
Section 102.168(4), if applicable, requires the compulsory joinder of
each "successful candidate" as an indispensable party. Under this
provision, the "successful candidates" are the Republican presidential
electors, who were elected and certified under § 103.011. However,
Appellant failed to join as defendants the twenty-five presidential
electors who have been certified pursuant to § 103.011. Thus,
pursuant to Florida Rule of Civil Procedure 1.14(b)(7), Appellant's
Complaint must be dismissed for failure to join indispensable parties.
See, e.g., Commodore Plaza, Etc. v. Saul Morgan Ent., Inc., 301 So.
2d 783 (Fla. 3rd Dist. Ct. App. 1974).
STATEMENT OF THE CASE
On November 27, 2000, Appellant filed this action in Leon County
Circuit Court. Trial was held on December 6 and 7, 2000. On
December 8, 2000, the circuit court issued an order stating its
findings of fact and conclusions of law, and entered a final judgment
in favor of Appellees. On the same day, Appellant filed a notice of
appeal to the District Court of Appeal, First District, which certified
the matter to this Court pursuant to Article V Section 3 (b)(5) of the
Florida Constitution.
STATEMENT OF THE FACTS
Before the November 2000 general election, in an effort to facilitate
absentee voting, Florida's Republican and Democratic Parties,
statewide, provided potential voters with pre-printed absentee ballot
request forms, which pre-printed certain public and easily
ascertainable information, such as the voter's name, address, and voter
identification number. (Stip. ¶ 7). Democrats used similar pre-
printed requests. However, the Democrat forms were addressed back
to Democratic headquarters. (Stip. ¶ 28). The Democratic request
forms were mailed to Democratic headquarters, handled by and in the
possession of Democratic representatives, and thereafter delivered by
Democratic representatives to the Seminole County Office of the
Supervisor of Elections. Id.; (Tr. 166-168.)

With respect to the Republican Party request forms, what was
intended as a convenience to voters was marred by a computer error.
As a result, many of the voter identification numbers were misprinted,
and distributed to prospective Seminole County voters. (Stip. ¶¶ 4, 5,
33.) The forms were pre-printed to be returned directly by the voter
to the Office of the Supervisor of Elections for Seminole County.
(Stip. ¶ 33). These Republican request forms did not inform
prospective voters that a voter registration number was required.
(Stip. ¶ 3.) Despite containing incorrect or missing voter registration
numbers, these cards were mailed by prospective voters to the
Supervisor of Elections, thus clearly evidencing their intent to obtain
a ballot. (Stip. ¶ 5.)
After receipt by the Supervisor of Elections, the misprinted forms
were set aside and initially were not processed. Absentee ballot
packages were not sent to voters at that time. (Stip. ¶ 8.) However,
the request forms were in no way "rejected."
The Republican Party subsequently recognized its mistake and acted
to ensure that prospective voters who had relied on the misprinted
request forms, and were expecting to receive absentee ballots, would
not be prevented from receiving their ballots due to no fault of their
own.
In October 2000, a member of the Florida Republican Party contacted
Sandra Goard, Supervisor of Elections of Seminole County, by
telephone and obtained permission for a Republican party
representative to come to the Office of the Supervisor for the sole
purpose of correcting misprinted voter registration numbers on the
Republican request forms. (Stip. ¶¶ 6, 7, 44, 46; Tr. 122:8-16; Tr.
129:25 through 131:2; Tr. 132:23 through 134:5.) Neither Goard nor
Office employees initiated this process, (Tr. 150:1-8; 162:9-12), and
provided no assistance beyond a table and a place to sit.
Before any part of the balloting process ­ well before the election ­
Goard permitted Michael Leach, a representative of the Republican
Party, and for a brief time two other representatives, to have access to
the Republican request forms in question. (Stip. ¶ 10.) Mr. Leach
worked in a high-traffic area in the Office from approximately mid
October to approximately early November, 2000, with an Office
employee sitting next to him for most of the time, and using a laptop
computer that he brought with him that contained voter identification
numbers, to hand-write the correct voter registration numbers onto
many of these request forms. (Stip. ¶ 12; Tr. 123:18 through 124:15;

Tr. 125:5-12; Tr. 254:14 through 255:8; Leach Depo. 74:7-18; Bailey
Depo. 22:18-20.) It is undisputed that the only addition to the forms
was a correct identification number.
Notably, Leach corrected or supplied the voter registration numbers
to request forms that were signed and submitted by both registered
Republicans and Democrats who had used the pre-printed Republican
form. (Stipulation regarding Michael Leach Deposition, Tr. 254:14
through 255:8; Leach Depo. 21:10-21; 30:25 through 31:8.) After the
Republican representatives corrected voter registration number
information on request forms, and nothing more, the Office of the
Supervisor of Elections processed the requests and mailed to voters
absentee ballot materials for consideration and processing by voters.
(Tr. 123:18 through 124:10; Tr. 127:17-24; Tr. 140:16-25.)
Although Leach was physically in an area near Office of Supervisor
computers, he did not have passwords and thus no access to
confidential information of any kind. (Tr. 254:14 through 255:8;
Leach Depo. 75:4-5.) (Leach Depo. 74:25 through 75:3; Tr. 255:9-
11; Bailey Depo. 22:15-17; Tr. 126:14-23.) There was no access to
Office documents, voting equipment, ballots, or absentee ballot
request forms other than the Republican forms that were corrected.
(Leach Depo. 75:6-9.) Nor did they alter any other information
already on the requests. (Tr. 150:9-15.) In fact, Leach and his
colleagues did not do anything in the Office that would detrimentally
affect any of its operations. (Leach Depo. 75:10-12; Tr. 163:7
through 165:11.)
No other party had this problem or requested this accommodation.
There were no systemic printing errors on the Democratic cards, and,
in any event, those cards were forwarded to Democratic headquarters,
where they could be corrected before being delivered. (Tr. 138:4
through 140:15; Tr. 142:1-12; Tr. 151:16 through 153:7; Tr. 162:5-
8.).
The Supervisor would have afforded Democratic representatives or
others the same opportunity. (Stipulation regarding Michael Leach
Deposition Tr. 254:14 through 255:8; 36:11-13; 73:13 through 74:6).
The Office was a non-partisan office, and the employees treated all
political parties equally.
Of the 15,594 domestic absentee ballots that were returned and
counted, it is uncontested that 15,504 cast valid, countable votes in
the Presidential election. (Stip ¶ 32). Of these, 10,006 votes were
counted for defendants Bush and Cheney and 5,209 votes were

counted for Gore and Lieberman. Id. These votes were included in
the totals certified by defendant Seminole County Canvassing Board.
Id. The Board's Certificate is included in the Record, as is the Report
of the Board. (Stip. Exhs. 2-4).
The Office of the Supervisor of Elections for Seminole County
received 2,126 misprinted absentee ballot request forms on the pre-
printed Republican postcards. (Stip. ¶ 34). The Supervisor of
Elections processed the corrected Republican forms and issued
absentee ballots to the 2,126 applicants. (Stip. ¶ 35). Of the 2,126
applicants, 1,932 returned absentee ballots to the Seminole County
Office of Elections. (Stip. ¶ 36). All or most of these 1,932 absentee
ballots were counted and included in the certified vote total in the
November 7, 2000 general election. Id. Of these 1,932 persons
whose ballots were returned, 1,833 were registered Republicans, and
approximately 54 were registered Democrats. (Stip. ¶ 37).
When an absentee ballot request form was processed, an absentee
ballot packet was issued which included an envelope with a
certification form on the back, a secrecy envelope, voter instructions,
and an absentee ballot. (Stip. ¶ 21; Tr. 171-172). There is no
evidence that Republican representatives had possession of, altered,
added to or otherwise improperly included any information to or on
any absentee ballot or the accompanying materials forwarded by the
Office of the Supervisor to voters in response to absentee ballot
requests. (Stip. ¶ 21). In fact, the law and the evidence demonstrates
that the procedures and extensive security measures designed to
protect the integrity of the ballot itself are entirely unaffected by
absentee ballot request forms. (Tr. 171:2 through 176:25).
As of election day, 472 of the corrected Republican cards remained
unprocessed. (Def. Ex. 12.) Of that number, 209 received absentee
ballots from other requests and only 263 did not receive absentee
ballots. Id. Of the 263 applicants, all but 46 people in fact voted at
the polls. Id. Obviously, then, if the absentee ballot requests
corrected by the Republican Party had never been processed, there
was no believable evidence that these voters would not have voted in
any event.
There were only 40 pre-printed Democratic Party cards absentee
ballot request cards that were unprocessed by the Supervisor's office.
(Tr. 268-269; 271-272; Def. Ex. 12) Of those applicants, 37 received
absentee ballots pursuant to other requests. (Tr. 270-272; Def. Ex.
12). Only three Democratic Party cards were unprocessed. (Tr. 270;

Def. Ex. 12.)
There were only 243 unprocessed "miscellaneous" absentee ballot
requests, that is, not on either party's pre-printed request forms. (Tr.
270-271). Of those applicants, 133 either received an absentee ballot
pursuant to another request or voted at the polls. (Def. Ex. 12.)
SUMMARY OF THE ARGUMENT
Although this case has drawn national attention, it boils down to a
straightforward application of well-established Florida law to facts
presented at trial, just like any other lawsuit. After listening to the
testimony and weighing the credibility of over 30 witnesses, the
circuit court made key findings of fact and findings of mixed fact and
law. Based on those findings, the court found that Appellant did not
meet his burden of proof under the contest provisions in § 102.168,
Fla. Stat. The court's factual determinations are supported by
substantial competent evidence, and should not be disturbed by this
Court.
Appellant has alleged irregularities in the requests for absentee
ballots, not in the absentee ballots themselves. Based on the facts
presented, the circuit court determined that there is no evidence of
fraud, gross negligence or intentional misconduct by election officers
or the Republican Party. The court held that the correction of voter
registration numbers on the request forms by representatives of the
Republican Party, while perhaps a technical violation of a "directory"
provision of § 101.62 of the election statute, was not a substantial
non-compliance with elections law, and had no effect on the integrity
of the ballots or the integrity of the election.
Appellant presented no evidence at all that the ballots themselves had
been affected or that the election did not reflect the clear will of the
voters. Appellant's arguments presume against all common sense that
the absentee voters would not have voted had the registration
numbers not been corrected on the Republican forms. Indeed, their
expert witness did not even give an opinion on that issue. The
evidence in this case demonstrated that the absentee voters at issue
likely would have made other arrangements to cast a vote if their
original request for a ballot had been rejected.
As to Appellant's allegations of disparate treatment by the Seminole
County Supervisor of Elections, the circuit court found after weighing
and evaluating the credibility of witnesses and other evidence, that
the facts failed to show that the Supervisor treated, or would have
treated, other parties differently than she treated the Republican Party.

Unlike the Republican Party's pre-printed forms, the Democratic
mail-out did not suffer from misprinted voter identification numbers.
The Democrats did not need, nor did they request, access to request
forms to make corrections.
These findings of fact are matters within the unique purview of a trial
court's discretion and should not be disturbed on appeal. Since
Appellant essentially based his entire case on state of mind issues and
claims of disparate treatment, the circuit court's factual findings
regarding state of mind and disparate treatment should be conclusive.
Although the court did not have to reach the issue, the uncontested
evidence also established as a matter of law that Appellees'
affirmative defenses of estoppel, waiver, and laches. The facts
showed that the Democratic Party, knew well before the election of
the misprints on Republican request forms and of the attempts to
correct them, but consciously chose not to raise any objection until
after the election. As this Court has long held, an aggrieved party is
estopped from attacking the outcome of the election when he could
have made his complaints to the proper authorities before the
election.
The circuit court's decision is not only supported by the evidence, but
it is compelled under federal law. Both the U.S. Constitution and
federal statutes prevent the county canvassing boards, the circuit
court, and this Court from denying voters the right to vote ­
especially in a Presidential election ­ based on mere technicalities in
the voting process that have no relation to whether the voters who
voted were qualified to do so. There is no dispute in this case that the
absentee votes at issue were cast by qualified voters.
It cannot be the law that a technical error like the one in this case,
which is known before the election, at a time when it can be
corrected, can be saved for later, allowing a plaintiff to "lie behind the
log" until after election day, and then object in an attempt to
disenfranchise thousands of voters who did nothing wrong.
STANDARD OF REVIEW
The trial court's findings of fact will not be set aside unless "totally
unsupported by competent and substantial evidence." Lee v. Lee, 563
So. 2d 754, 755 (Fla. 3rd Dist. Ct. App. 1990). Factual conclusions
are "clothed with a presumption of correctness." Smiley v.
Greyhound Lines, Inc., 704 So. 2d 204, 205 (Fla. 5th Dist. Ct. App.
1998). This Court does not review evidence de novo, substituting its
own opinion of the facts and credibility of the witnesses for that of

the trial court. Rather, this Court "must indulge every fact and
inference in support of the trial court's judgment, which is the
equivalent of the jury verdict." Id.
The judgment of the trial court "will be upheld if there is any basis
which would support the judgment in the record." Dade County Sch.
Bd. v. Radio Station WQBA, 731 So. 2d 638, 644-45 (Fla. 1999)
(citing numerous decisions). In this Court, any disputed issues of fact
must be reviewed in the light most favorable to the prevailing party,
and the findings and rulings of the circuit court should be affirmed
unless they are unsupported by any basis in the record. See
Woodlands Civic Ass'n, Inc. v. Darrow, 765 So. 2d 874, 876 n.3 (Fla.
5th Dist. Ct. App. 2000). In this case, the circuit court based its
decision "on the facts as they were developed during the trial of this
matter." (Final Order at 1.) The court's factual findings are
presumptively correct and are fully supported by the evidence
presented in this case. Therefore, the Final Order must be affirmed.
ARGUMENT
I.
The Circuit Court Correctly Held That There Was No Factual Or
Legal Basis To Grant Appellant Any Relief.
The seminal opinion in Florida on the test for determining the validity
of absentee ballots is the Court's decision in Boardman v. Esteva, 323
So. 2d 259 (1976). In Boardman, this Court found that in making the
initial determination as to the validity of the absentee ballots, the
underlying concern is "whether they were cast by qualified, registered
voters, who were entitled to vote absentee and who did so in a proper
manner." Id. at 269. The Court held that "the primary consideration
in an election is whether the will of the people has been effected. In
determining the effect of irregularities on the validity of absentee
ballots cast, the following factors shall be considered:
(a)
the presence or absence of fraud, gross negligence, or
intentional wrongdoing;
(b)
whether there has been substantial noncompliance with the
essential requirements of the absentee voting law; and
(c)
whether the irregularities complained of adversely affect the
sanctity of the ballot and the integrity of the election."
Id.
Appellant was required to present "clear and convincing evidence" of
irregularities sufficient to affect the validity of the ballots. Burke v.
Beasley, 75 So. 2d 7, 8-9 (Fla. 1954). Because of the near-conclusive
presumption of validity of election officials' performance, where there

is no clear and convincing evidence that a certified election result
does not reflect the will of the voters, it will not be set aside, even
where there has been substantial noncompliance with the election
laws. Beckstrom v. Volusia County, 707 So. 2d 720 (Fla. 1998);
Boardman, 323 So. 2d 259; McLean v. Bellamy, 437 So. 2d 737 (Fla.
1st Dist. Ct. App. 1983).
Applying the Boardman standard, which was recently reaffirmed by
the Legislature, (see infra), the circuit court correctly found that
Appellant did not satisfy his burden of proof. Although the circuit
court concluded (incorrectly in our view) that there was an
irregularity in the correction of request forms, which violated
§ 101.62, Fla. Stat., it also found that that irregularity, was directory
only, could not invalidate the ballots, did not constitute substantial
non-compliance with elections laws, and did not compromise the
integrity of the ballots cast or the integrity of the election. The court
also found that the evidence presented was insufficient to prove
fraud, gross negligence, or intentional wrongdoing in connection with
any absentee ballots. The evidence in the record fully supports the
circuit court findings, and therefore they should be affirmed.
D.
There Was Substantial Compliance with Election Laws.
Appellant's only evidence rested not on any alleged irregularity with
regard to absentee ballots, (Stip. ¶ 21, 34), but rather solely on
alleged irregularities with regard to requests for absentee ballots. (Tr.
377; Stip. ¶ 21) Specifically, the basis of Appellant's contest was that
correcting identification numbers on pre-printed postcard applications
for absentee ballots violated Section 101.62 of the Florida election
laws.
Appellant relies on subsection (b) of § 101.62, Fla. Stat., which lists
items to be disclosed when a voter requests an absentee ballot,
including a voter registration number. The "irregularity" complained
of was that, when the Republican Party realized that it had
inadvertently misprinted the requesting voter's registration number,
the Party corrected that mistake by hand-inserting the correct numbers
that should have been included in the first place. (Cplt. ¶¶ 1, 25; Stip.
¶ 6, 10-12). There is no evidence that the registration numbers added
to the forms were incorrect or improper in any way.
Appellant asserts that such conduct violated the statute because
subsection (b) requires that the request for an absentee ballot be made
by the voter or by a member of his immediate family. See id.
Appellant's arguments about Section 101.62 hinge on one theory ­

that by the clerical act of correcting numbers on pre-printed request
forms, the Republican Party, not the voter, was making the request for
an absentee ballot. However, it is undisputed that these forms were
signed by the voters themselves, that they were received in the Office
of the Supervisor as requests of the voters themselves, and that, after
correction, they were processed as the requests of the voters
themselves.
The fact that the registration number was omitted certainly does not
mean that the voter did not intend to request a ballot. Further, the
typographical correction of a number on the request by the voter
cannot logically be interpreted as a new request. The Division of
Elections has expressly held that a political party does not make a
"request" under the statute by furnishing a pre-printed request form
that supplies the number for the voter. See Advisory Opinion DE 98-
14 (Sept. 16, 1998). Both the Republican and Democratic Parties
pre-print voter registration numbers on postcards used to request
absentee ballots, (Stip. ¶¶ 2, 27-29), and Appellant makes no
argument that this practice is impermissible. It therefore cannot
seriously be argued that a postcard where the information is pre-
printed by a third party is acceptable, but a postcard where the
information is corrected by hand by a third party is not.
This Court held in Boardman that technical omissions or
irregularities appearing on an application form under § 101.62 will
not void the ballot "where the information that does appear on the
application is sufficient to determine the qualifications of the
applicant to vote absentee, and the omissions or irregularities are not
essential to the sanctity of the ballot." 323 So. 2d at 265. In
Boardman, the Court expressly receded from an earlier line of cases
that had required strict interpretation of the absentee voting statute.
Id. at 264. The Court expressly rejected the argument that an
irregularity on the application invalidated the ballots, stating:
There is no magic in the statutory requirements. If they
are complied with to the extent that the duly responsible
election officials can ascertain that the electors whose
votes are being canvassed are qualified and registered to
vote, and that they do so in a proper manner, then who
can be heard to complain that the statute has not been
literally and absolutely complied with?
Id. The Court expressly established the bright line rule that is the law today:
Unless the absentee voting laws which have been

violated in the casting of the vote expressly declared that
the particular act is essential to the validity of the ballot,
or that its omission will cause the ballot not to be
counted, the statute should be treated as directory, not
mandatory, [p]rovided such irregularity is not calculated
to affect the integrity of the ballot or election.
Id. at 265. Although the absentee voting provisions were amended recently,
the Legislature specifically adopted the Boardman standard when it did so.
The postcard application forms at issue conclusively establish the
qualifications of the applicant. They contain the name, address,
signature, and last four digits of the social security number of the
applicant. (Tr. 59). This information is sufficient for election
officials to determine that the voter is qualified to vote. See § 97.041,
Fla. Stat. Moreover, Florida law provides for either the county
canvassing board or the elections supervisor to compare the signature
of the voter on the voter certificate form on the return envelope with
the signature on the registration books to ensure that the voter is duly
registered and that the ballot is legal. § 101.68(1) & (2)(c), Fla. Stat.
This procedure in no way relies on or even references the absentee
ballot request form. There was no dispute in the court below that the
voters who voted were duly registered and qualified voters.
Case law, as well as an express directive from the legislature,
confirms that the requirements in § 101.62, including the requirement
to include a voter registration number, are "directory," not
"mandatory." The failure to follow a directory procedure is not cause
to reject a vote. McLean v. Bellamy, 437 So. 2d 737, 744-745 (Fla.
1st Dist. Ct. App. 1983); see also Jolley v. Whatley, 60 So. 2d 762
(Fla. 1952). In McLean, absentee ballots were issued without
requests being made at all. McLean, 437 So. 2d at 742-43. As the
court stated, however, the failure to follow the letter of the provisions
of § 101.62 does not result in the "invalidation of absentee ballots
cast by qualified electors who are also qualified to vote absentee." Id.
at 743-44.
In 1998, the Legislature, after reviewing changes in the law relating
to absentee ballots and applications for absentee ballots, stated,
"Although the statutes emphasize the importance of all the
instructions, only the voter's signature and the signature and address
of the attesting witness [on the absentee ballots themselves] are
mandatory; all other provisions are directory in nature." Comm. on
Election Reform, H.R. 99-339, Final Analysis on H.B. 281 at III.A

(Fla. July 15, 1999) at 8 (citing Boardman, 323 So. 2d at 265). The
Legislature expressly quoted and relied upon the bright line rule
established in Boardman as the proper interpretation of the current
statute.
The statute expressly identifies the circumstances under which an
absentee ballot will be considered illegal, and failure to follow the
procedures for requesting an absentee ballot is not among them.
Section 101.68(2)(c)(1) provides that an absentee ballot shall be
considered illegal if it does not include the signature and the last four
digits of the social security number of the elector, and either (a) the
subscription of a notary or (b) the signature, printed name, address,
voter identification number, and county of registration of one
attesting witness. § 101.68(2)(c)(1), Fla. Stat. In this case, there was
no evidence at trial that any voted ballot lacked these requirements.
Rather, all of the evidence at trial related to request forms for
absentee ballots. Thus, there is absolutely no basis under the statute
to declare any absentee ballot illegal.
This principle has been longstanding law in Florida, and continues
today. In Jolley, 60 So. 2d 762, there were a number of irregularities
in requests for absentee ballots. Nevertheless, this Court refused to
invalidate the ballots cast, stating, "[I]t may well be doubted, whether
an irregularity in the filling out of the application would invalidate
the ballot, unless it appeared that the voter was not entitled to receive
the ballot." Id. at 766. And this Court recently held in the context of
irregularities in ballots themselves:
As a general rule, a court should not void an election for
ballot form defects unless such defects cause the ballot to
be in substantial noncompliance with the statutory
election requirements. When considering a petition
alleging a violation in the form of the ballot, "a vital
consideration guiding the courts in determining whether
an election should be voided is the reluctance to reach a
decision which would result in the disfranchisement of
the voters. Indeed, as regards defects in ballots, the
courts have generally declined to void an election unless
such defects clearly operate to prevent that free, fair and
open choice."
Fladell v. Palm Beach County Canvassing Bd., Nos. SC00-2373 & SC00-
2376 (Dec. 1, 2000) (internal citations omitted). If these types of defects in

the ballots themselves do not invalidate the vote, then a minor technical
omission or mistake on an absentee ballot request form does not do so.
In this case, as in Boardman, Jolley, and McLean, there is no
evidence whatsoever "that the absentee ballots in question were
illegally cast or that they were cast by voters who were unqualified to
vote absentee." Boardman, 323 So. 2d at 268. Further, every item of
information included on the request form submitted to the Supervisor
of Elections was correct. Relying on the important principle that the
will of the voters is paramount, Florida courts (and other courts in
similar cases) have consistently refused to invalidate absentee ballots
when the voters were qualified electors. The circuit court properly
refused to do so as well.
E.
There Has Been No Adverse Effect On The Sanctity Of The
Ballot Or The Integrity Of The Election.
In the absence of a statutory provision expressly declaring a particular
act or omission to be grounds for invalidating an absentee ballot, the
ballot may only be invalidated if the error represents substantial
noncompliance with election laws and adversely affects the sanctity
of the ballot or the integrity of the election. Boardman, 323 So. 2d at
265; Wilson v. Revels, 61 So. 2d 491, 492 (Fla. 1952); Gilligan v.
Special Road & Bridge Dist. No. 4, 77 So. 84, 85 (Fla. 1917). The
evidence presented at trial showed that neither the sanctity of the
ballots cast nor the integrity of the election was compromised by any
irregularities alleged at trial.
In addition, there was no evidence in the record that the alleged
irregularities affected the integrity of the election or "place[d] in
doubt the result of the election." See § 102.168(3)(a), Fla. Stat.;
Boardman, 323 So. 2d at 269; Appellant does not even attempt to
prove this element of the case, and the circuit court properly found
proof of this essential element missing. Appellant presented no
evidence to show, that if the voter registration numbers not been
corrected on the request forms, the voters requesting those absentee
ballots would not have voted or would have voted differently.
Indeed, the evidence indicated the contrary.
Professor DeLong conceded that he had not considered the fact that,
if these requests had not been corrected, and the applicants had not
received an absentee ballot, many of them would have voted anyway
(either absentee or at the polls). (Tr. 214, 237). In fact, the only
evidence indicated that most of them would have voted. Of the
Republican cards, 472 remained unprocessed as of election day.

(Def. Ex. 12). Of those applicants, at least 367 received an absentee
ballot from another request or voted at the polls. (Def. Ex 12).
Therefore, even if the absentee ballot requests corrected by the
Republican Party had never been processed, it is likely that the vast
majority of voters would have voted anyway.
F.
There Was No "Fraud, Gross Negligence Or Intentional
Wrongdoing."
1.
There Was No Evidence of Actual Fraud.
Contrary to Appellant's many allegations of fraudulent conduct, there
was not a whit of evidence presented in this case of "fraud, gross
negligence, and intentional wrongdoing in connection with any
absentee ballots." (Final Order at 9). There are no allegations of any
wrongdoing with respect to the ballots, only as to the request forms.
Where, as here, there is not even an allegation that fraud
contaminated actual votes, the election results should stand. See
Bolden, 452 So. 2d at 566 ("courts must not interfere with an election
process when the will of the people is unaffected by the wrongful
conduct."). It is the will of the voters that is paramount, and in the
absence of any evidence--or even any allegation--that fraud
thwarted the voters' will, the election results should not be
overturned. See Bolton. The circuit court's findings of fact regarding
Appellant's allegations are entitled to deference and should be
affirmed because they are fully supported by the evidence.
2.
An alleged "possibility" of fraud is not sufficient.
Because there was no evidence of actual fraud in this case, Appellant
essentially allege that some sort of fraud might have occurred while
the Republican representatives had access to the request forms. (Cplt.
28-30; Tr. 309-315). However, as this Court has squarely held, where
noncompliance with election laws creates the mere opportunity for
fraud, but no actual fraud, the results of an election will nevertheless
stand. Beckstrom v. Volusia County Canvassing Bd., 707 So. 2d 720
(Fla. 1998). In Beckstrom, the opportunity for fraud relating to the
absentee ballots themselves was far more egregious than the
speculative opportunity for fraud alleged here relating only to
requests, and still this Court denied the election challenge. Id. at 722.
In Beckstrom, this Court found that county officials had been
substantially noncompliant with Florida election procedures, and that
their actions, particularly the re-marking of ballots, created a striking
opportunity for fraud. Id. at 726. Nonetheless, this Court sustained
the election result, because in spite of the opportunity for fraud, no

fraud had been shown to occur. Id. This Court stressed that it would
be unfair to allow the acts of county officials to affect an election that
was otherwise the "full and fair expression of the will of the people."
As in Beckstrom, even if Appellant were correct that the Republican
Party's access to the forms created an opportunity for fraud, there was
no evidence in this case of actual fraud. Under Beckstrom, votes
cannot be disqualified in this case on the basis of Appellant's
speculation or even a bare inference of fraud. The draconian relief
requested by Appellant ­ invalidation of thousands of votes cast by
qualified and properly registered voters ­ is only appropriate in the
face of dramatic and pervasive fraud. Here, where there is not even
an allegation of fraud in the actual casting and counting of ballots,
this remedy should not be granted.
3.
The alleged conduct does not constitute a violation of
Section 104.047, the Public Records Act, or any other
statutory provision.
Because Appellant could not establish fraud, he alleged during trial a
litany of statutory violations, attempting to turn an innocent
correction of a printing glitch into the commission of a crime
somehow to justify the disenfranchisement of thousands of votes.
First, Appellant's allegations relate in part to the conduct of the
Supervisor, and as the circuit court held, "no remedy against her is
available in this election contest under Section 102.168." Final Order
at 10. In any event, there has been no violation of the statutes cited
by Appellant, and even if there were, it would not be a criminal
violation and would not have any effect on the sanctity of the
absentee ballots.
Appellant argues that by adding the voter identification numbers to
the request forms, the absentee ballots were issued in contravention of
Section 104.047(2), which makes it a crime to request a ballot on
behalf of another voter. § 104.047(2), Fla. Stat. However, the
Republican Party's correction of preprinted registration numbers on a
form used by a voter to request an absentee ballot is not a request by
someone other than the voter. See supra Part IA.
Nor is adding the missing digits to the postcard request forms a
"criminal violation of the Florida Public Records Act." The only
criminal violation contemplated within Chapter 119 is for the refusal
of a public official to make public records available upon request.
Final Order at 9. In any event, Appellant has not identified any
provision of the Public Records Act that has been violated by the

correction of the voter registration numbers, and, even if there is a
violation of the Public Records Act, such violation would not require
invalidation of the votes cast by qualified voters.
For similar reasons, Appellant's inflammatory allegation that
Republican representatives falsified records, as proscribed by
§ 839.13 of the Florida Statutes, is not supported by the facts
established at trial. First, no documents were falsified. There was no
issue at trial that the voter identification numbers written on the
corrected ballot request forms were not the true and correct
identification numbers belonging to the qualified voter making the
request. Further, Section 839.13 requires a showing of an affirmative
intent to deceive, mislead, or corrupt. Appellant has not alleged,
much less proven, any intent by the Supervisor or the representatives
of the Republican Party to deceive, mislead or corrupt, or that any
information provided on any absentee ballot request form was
fraudulent or incorrect. Looking to the types of wrongs proscribed by
§ 839.13 and to the benevolent intent of the Supervisor and others to
honor the requests of qualified registered voters, a reading of that
provision to criminalize their unknowing acts would be a perverse
reading of the statute.
The voter registration number used on a request form is simply one of
several ways of identifying persons eligible to receive the absentee
ballot. There are many other sufficient ways to identify eligible
persons, however, and there is no allegation or evidence that those
methods were not complied with, or that anyone other than a properly
qualified person received absentee ballot materials and then properly
voted to express his will. See Final Order at 8, 10. In this case, it
could not be clearer that an alleged irregularity in this pre-election
process was, at most, merely procedural and had no effect on the
ballots cast.
G.
The Supervisor Of Elections Did Not Treat The Republican
And Democratic Parties Differently.
The circuit court correctly concluded that based on the facts in
evidence, "[t]here was no showing of any violation of 104.0515,
Florida Statutes, equal protection under the law under Article I,
Section 2 of the Florida Constitution, or any other applicable law."
Final Order at 8. Appellant's claim of disparate treatment appears to
be based on the fact that the Supervisor of Elections did not initiate
contact with the Democratic Party or individual Democratic voters to
inform them that they could correct missing voter registration

numbers. Id.
Even assuming that disparate treatment were a claim that could be
made, Appellant would have had to have proved that parties similarly
situated were treated differently. McElrath v. Burley, 707 So. 2d 836,
839 (Fla. 1st Dist. C. App. 1998). The evidence showed, however,
that the Supervisor of Elections did not initiate contact with the
Republican Party. (Tr. 150, Stip. ¶ 6) Rather, a representative of the
Republican Party contacted the Supervisor requesting to correct the
Republican pre-printed postcards which omitted a place for the voter
registration number or contained an incorrect number. (Stip. ¶ 6, 10-
12.) Unlike the Republican postcards, that were sent directly by the
voter to the County Supervisor of Elections, Democratic postcards
were sent by the voters to the Democratic Party, which then
forwarded them to the Supervisor. (Stip. ¶ 40.) Thus, Democrats had
more than equal opportunity to correct errors or omissions that might
have existed on their pre-printed forms. Neither the Democratic Party
nor anyone else asked to make corrections to absentee ballot request
forms, nor was anyone refused. Tr. 140, 153.
As the Final Order recognizes, the undisputed evidence established
that:
Unlike the Republican mail-out, the Democratic mail-out
did not suffer from the general omission of the voter
identification numbers. Therefore, there was no need for
the Democrats to request access to the request forms to
correct them, and in fact, there was no evidence that such
a request was made by the Democratic Party or any other
political division. Consequently, there was no evidence
that the request of any representative, including any
Democrat, was denied by the Supervisor.
Final Order at 8; (see Tr. 142, 162).
Even if Appellant had proved differential treatment by the Supervisor,
there is no legal basis to invalidate the absentee ballots cast by the
voters. In McLean, 437 So. 2d 737, a losing candidate argued that he
was adversely affected when unsolicited absentee ballots were sent to
persons who had voted absentee in the primary election because
absentee voters in the primary had preferred his opponent by a margin
of 153 to 40, and therefore the clerk's procedure made voting easier
for his opponent's supporters than for his supporters. Id. at 743.
The court refused to void the absentee ballots. Id. at 743-44. As to
the losing candidate's concern about his opponent having benefited

from the error, the court said:
We have found no authority which suggests that in
such a situation, the proper resolution would be to
throw out the absentee ballots cast by qualified
electors because of the highly speculative effect of
certain electors not having received absentee
ballots. . . . There is no indication that any of them
contacted the election office or otherwise
complained of not having received a runoff
absentee ballot. The inference which McLean
suggests that the City's failure to mail absentee
ballots to the 89 primary non-voters somehow
skewed the runoff absentee balloting in Chapman's
favor is highly speculative and conjectural.
Id. at 744. Similarly, Appellant's assertion that not informing other voters
that they could correct errors or omissions on their requests ­ especially
when they never asked ­ somehow skewed the absentee voting is highly
speculative and completely conjectural.
H.
Appellant Is Barred From Bringing A Post Election
Challenge To Pre-Election Irregularities On Grounds Of
Estoppel, Waiver and Laches.
The evidence at trial establishes that Appellant is barred by estoppel,
waiver, and laches from attempting to invalidate these votes. A party
is estopped from bringing a post-election challenge to irregularities
that were discoverable before the election. As this Court has long
held, an "aggrieved party cannot await the outcome of the election
and then assail preceding deficiencies which he might have
complained of to the proper authorities before the election." Pearson
v. Taylor, 32 So. 2d 826, 827 (1947). The time for Appellant to
challenge absentee ballot request forms was before the election, when
any error could have been cured without depriving Seminole County
voters of their votes. Because Appellant delayed until after the
election, principles of equity bar his suit.
The equities are particularly strong against Appellant here, because
he had notice of the alleged pre-election irregularity several weeks
before the election. (Tr. 139; Altiero Depo. 4-11, 31-32). It was well
known in Democratic circles before the election that, because of an
error on pre-printed request forms mailed to voters by the Republican
Party, representatives of the Republican Party had sought and

received permission to correct incomplete or missing voter
registration numbers.
A party who was on notice of irregularity before an election is clearly
estopped from challenging it afterwards. In McDonald v. Miller, 90
So. 2d 124 (Fla. 1954), the losing candidate had been aware before
the election of certain irregularities in the requests for absentee
ballots, but did not object until after the election, complained that the
ballots were illegal and that because they had been intermingled with
validly cast absentee ballots, all absentee ballots must be rejected. Id.
at 128. This Court refused to allow the candidate's challenge, holding
that after standing by and allowing the errors to occur and the ballots
to become intermingled, the candidate was estopped from seeking to
invalidate the absentee ballots.
Similarly, Appellant is estopped from challenging the absentee
ballots. He remained silent when the Supervisor issued ballots in
response to what the Appellant now alleges to be invalid request
forms, and he remained silent when the absentee voters, who relied on
their receipt of ballots as evidence that their requests had been valid,
cast their votes. Had he complained at the time, voters could have
made other arrangements, by either requesting another ballot or
voting at the polls. Appellant cannot now be heard to complain that
those votes are void.
It is precisely because of the potential prejudice to voters, who are
"the real parties in interest" in any election contest, Boardman, 323
So. 2d at 263, that Florida law generally requires errors discoverable
before the election to be challenged before the election--whether or
not Appellant was on actual notice. "A different rule applies to
technical or procedural irregularities which occur and are challenged
prior to a general election than to those which are discovered and
challenged after the general election, in the absence of corruption or
fraud." A party who is not vigorous about protecting his rights at a
time when it would do the least harm to voters forfeits his ability to
bring a challenge at a time when it would do voters the most harm.
II.
Federal Law Prohibits This Court From Disenfranchising
Qualified Voters Who Properly Cast Their Vote Based On
Procedural Issues That Have No Bearing On A Voter's
Qualifications.
Not only does state law mandate that the certified count of this
election stand, but federal law mandates the same result ­ indeed, it
prevents any other result. For a state court to disenfranchise absentee

voters would violate federal law and amount to a denial of due
process under the United States Constitution.
A.
42 U.S.C. § 1971 Prevents The Court From Denying Any
Individual Vote Because Of Any Error Relating To An
Absentee Ballot Application When The Defect Is Not
Material To Determining Whether The Voter Is Qualified.
The voters whose votes are in question here were qualified to vote
under Florida law and did, in fact, cast and have counted valid votes.
Neither federal statutory law nor the federal constitution will permit a
state court to override that vote, in a Presidential election, based on
procedural technicalities such as those alleged here. 42 U.S.C. §
1971 provides that:
No person acting under color of law shall . . . deny the
right of any individual to vote in any election because of
an error or omission on any record or paper relating to
any application, registration, or other act requisite to
voting, if such error or omission is not material in
determining whether such individual is qualified under
State law to vote in such election.
42 U.S.C. § 1971(a)(2)(B) (emphasis added). All that is required for a voter
to be qualified to vote is that he be 18 years old, a citizen of the United
States, a legal resident of Florida and the county in which he or she is
registered pursuant to the Election Code, and not mentally incapacitated or
convicted of a felony. § 97.041(1)(a) & (1)(b)(2), Fla. Stat. The alleged
"irregularity" in this case can have no material relationship to determining
the qualifications of a voter. Indeed, the court found that "[t]here was no
allegation or evidence that any of the absentee votes counted were not 'cast
by qualified, registered voters.'" Final Order at 8.
Appellant may argue that the voter registration number is "material"
to determining whether a voter is qualified, because a person who is
not registered may not vote. However, the presence of the
registration number on the request form is not determinative of
whether the voter is registered or not. That number represents only
one of several ways for officials to access formal registration records
to confirm that a person can be sent a ballot.
Article II, Section 1 has long been interpreted "to grant Congress
power over Presidential elections coextensive with that which Article
I section 4 grants it over congressional elections." Association of
Community Orgs. for Reform Now (ACORN) v. Edgar, 56 F.3d 791,
793 (7th Cir. 1995). Thus, Congress has the power to regulate

Presidential elections. This power extends to the regulation of the
process of registering voters. ACORN, 56 F.3d at 793-94 (citing
Smiley v. Holm, 285 U.S. 355, 366 (1932) and other cases).
Moreover, Section 1971 acts to protect fundamental constitutional
rights of voters. The right to vote, and the right to have one's vote
counted are protected by the United States Constitution. Ex parte
Yarborough, 110 U.S. 651 (1884) (right to vote). Congress has
specifically protected these rights of absentee voters through other
statutes, as well. Under 42 U.S.C. § 1973aa-1, Congress requires the
states to "provide by law for the casting of absentee ballots for the
choice of electors for President and Vice President, or for President
and Vice President, by all duly qualified residents of such State . . . ."
In § 1973aa-1(a), Congress found that the lack of sufficient
opportunities for absentee registration and absentee balloting in
presidential elections "denies or abridges the inherent constitutional
right of citizens to vote for their President and Vice President," as
well as rights of free movement across state lines, the privileges and
immunities guaranteed to citizens under Article IV, section 2, clause
1 of the Constitution, and "due process and equal protection of the
laws that are guaranteed to them under the fourteenth amendment."
42 U.S.C. § 1973aa-1(a) (1994).
These same constitutional rights that were sought to be protected by
§ 1973aa-1 were targeted by § 1971 as well, and the power of
Congress to protect the constitutional rights of the citizens or
particular states under the Fourteenth Amendment is well established.
See, e.g. United States v. Raines, 362 U.S. 17, 25 (1960) (upholding
§ 1971 and stating that "[it] is . . . established as a fundamental
proposition that every state official, high and low, is bound by the
Fourteenth and Fifteenth Amendments"). Section 1 of the Fourteenth
Amendment provides that "[n]o Statute shall make or enforce any law
which shall abridge the privileges or immunities or citizens of the
United States," and under Section 5 of the Fourteenth Amendment,
Congress has the "power to enforce, by appropriate legislation, the
provisions of" the Fourteenth Amendment. This broad provision
empowers Congress, through § 1971, to assure that voters will not be
disqualified through the omission of immaterial information from
their applications. Even if the power to seek affirmative relief under
the statute is reserved for the attorney general, the court could not
fashion a remedy in this case which would directly violate a federal
statute. Applying § 1971 to prohibit the remedy Appellant sought

would be entirely consistent with the numerous Congressional efforts
to encourage absentee voting. See, e.g., Voting Integrity Project, Inc.
v. Bomer, 199 F.3d 773, 776-77 (5th Cir. 2000) (citing numerous
federal statutes as evidence that "Congress looks with favor on
absentee voting"), cert. denied, 120 S. Ct. 2660 (2000).
B.
The United States Constitution And Other Federal Laws
Prohibit The Invalidation Of These Absentee Ballots.
Federal constitutional protections of the right to vote are well-
recognized. The right to vote, and the right to have one's vote
counted, are protected by the United States Constitution. See, e.g.,
Griffin, 570 F.2d at 1074. In the context of an election of this
magnitude--to elect the electors who will vote for the President and
Vice President of the United States--this right is considered to be so
important that Congress has enacted specific statutes governing the
opportunities for absentee voting in that particular election. See 42
U.S.C. § 1973aa-1 et seq. Confirming the constitutional importance
of the right to vote in this election, Congress has provided that the
lack of sufficient opportunities for absentee registration "denies or
abridges the inherent constitutional right of citizens to vote for their
President and Vice President." Id. § 1973aa-1(a)(1).
In Griffin v. Burns, the First Circuit held that the invalidation of
absentee ballots was effectively a disenfranchisement of those
absentee voters. There, the state court invalidated all absentee ballots
cast in a primary election because it decided that, under state law,
absentee voting was not allowed in a primary election. 570 F.2d at
1067-68. The disenfranchised absentee voters challenged the state
court's action in federal court, and the First Circuit held that those
voters' due process rights had been violated. Id. at 1079-79.
Government officials had sent voters absentee ballots, and thus the
voters had every expectation that their ballots were valid and would
be counted. Id. at 1075-1076. Nullifying those votes after the fact,
when voters had detrimentally relied on the implicit representation
that they would be able to vote absentee, was unfair and had the effect
of denying their right to vote.
Similarly, those voters who received absentee ballots from the
Supervisor were entitled to presume that their applications had been
valid; when they cast their ballots in the election, they had every
expectation that those votes would count. (Stip. ¶ 32.) They never
had notice or opportunity to otherwise cast their vote by correcting
the mistake on the application or going to the polls. To invalidate

those votes now would deny those voters their due process rights.
The time for Appellant to seek redress for any perceived errors in the
pre-election process was before the election, when a ruling in his
favor would not have foreclosed absentee voters' right to vote. Cf.
Griffin, 570 F.2d at 1069 (noting that electors would have arranged to
vote at the polls had they known that their absentee ballots would not
count). This Court cannot grant the relief Appellant requests now,
after the fact, without violating the federal due process rights of
nearly 15,000 absentee voters.
CONCLUSION
For the foregoing reasons, Appellee respectfully requests that the
Court decline to exercise jurisdiction over this appeal. In the
alternative, Appellee requests that the Final Order of the circuit court
be affirmed.
Respectfully submitted,
______________________________
BARRY RICHARD
Florida Bar No. 0105599
GREENBERG TRAURIG, P.A.
Post Office Drawer 1838
Tallahassee, Florida 32301
Telephone: (850) 222-6891
Facsimile: (850) 681-0207
BENJAMIN L. GINSBERG
PATTON BOGGS LLP
Washington, D.C.
DARYL BRISTOW
AMY DOUTHITT MADDUX
BAKER BOTTS, LLP
Houston, Texas
STUART LEVEY
MILLER, CASSIDY, LARROCA &
LEWIN LLP
Washington, DC

COUNSEL FOR APPELLEES
GEORGE W. BUSH and
DICK CHENEY
KENNETH W. WRIGHT
Florida Bar No. 0188799
SHUTTS & BOWEN LLP
Orlando, Florida
COUNSEL FOR APPELLEE
REPUBLICAN PARTY OF
FLORIDA
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing
have been furnished to the following on this _____ day of December,
2000.
GERALD F. RICHMAN ALAN G. GREER JOHN R. WHITTLES SCOTT
E. PERWIN PAMELA I. PERRY Richman, Greer, Weil, Brumbaugh,
Mirabito & Christensen, P.A. One Clearlake Centre 250 Australian Avenue
South, Suite 1504 West Palm Beach, Florida 33401 Fax: (850) 205-6806
KENT SPRIGGS Spriggs & Davis, P.A. 324 W. College Avenue
Tallahassee, Florida 32301 Fax: 224-8836
STUART LEVY STEPHEN BRAGA Miller Cassidy Larroca & Lewin 2555
M Street NW Washington, D.C. 20003-1302 Fax: (202) 293-
1827 SEGUNDO FERNANDEZ TIMOTHY ATKINSON C. ANTHONY
CLEVELAND Oertel, Hoffman, Fernandez & Cole, P.A. 301 South
Bronough Street, Suite 500 Tallahassee, Florida 32301 Fax: 521-0720
TERRY C. YOUNG Lowndes, Drosdick, Doster, Kantor & Reed, P.A. 215
South Eola Drive Orlando, Florida 32801 Fax: (407) 423-4495
JANET COURTNEY 215 N. Eola Drive P.O. Box 2809 Orlando,
Florida 32802-2809 Phone: (407) 843-4600
MATTHEW D. STAVER Liberty Counsel 210 East Palmetto Avenue
Longwood, Florida 32750 Fax: (407) 875-0770 ERIK W. STANLEY
210 E. Palmetto Avenue Longwood, Florida 32750-4241 Fax: (407) 875-
8008
DEAN F. DIBARTOLEMEO 8400 Bird Road Miami, Florida 33155-3226
Fax: (305) 226-6147
KATHERINE CHRISTY 250 International Parkway #230 Heathrow,
Florida 32746-5030 Phone: (407) 333-1610JOHN STEMBERGER 4853 S.
Orange Avenue Suite C Orlando, Florida 32806-6937 Fax: (407) 251-0023

KENNETH WRIGHT Shutts & Bowen 300 South Orange Avenue, Suite
1000 Orlando, Florida 32801 Fax: (407) 425-8316
JONATHAN
SJOSTROM Steel, Hector & Davis 215 S. Monroe Street, Suite 601
Tallahassee, Florida 32301 Fax: 222-2300
JOSEPH P. KLOCK, JR. Steel Hector & Davis 200 S. Biscayne Blvd., Suite
4000 Miami, Florida 33131-2310 Fax: 222-8410 DEBORAH K.
KEARNEY 400 S. Monroe Street, PL 02 Tallahassee, Florida 32399 Fax:
922-5763
MICHAEL D. CIRULLO 3099 E. Commercial Blvd. # 200 Ft. Lauderdale,
FL 33308-4311 Fax: (954) 771-4923 MICHAEL S. MULLIN 191 Nassua
Place Yulee, Florida 32097-6303 Phone: (904) 491-3600
_________________________
___
Seann M. Frazier
CERTIFICATE OF COMPLIANCE WITH FONT
REQUIREMENT
I hereby certify that the font in this brief is Times New Roman 14
point and is in compliance with Florida Rules of Appellate Procedure.
_________________________
___
Seann M. Frazier
140661

Ask a Lawyer

 

 

FREE CASE REVIEW BY A LOCAL LAWYER!
|
|
\/

Personal Injury Law
Accidents
Dog Bite
Legal Malpractice
Medical Malpractice
Other Professional Malpractice
Libel & Slander
Product Liability
Slip & Fall
Torts
Workplace Injury
Wrongful Death
Auto Accidents
Motorcycle Accidents
Bankruptcy
Chapter 7
Chapter 11
Business/Corporate Law
Business Formation
Business Planning
Franchising
Tax Planning
Traffic/Transportation Law
Moving Violations
Routine Infractions
Lemon Law
Manufacturer Defects
Securities Law
Securities Litigation
Shareholder Disputes
Insider Trading
Foreign Investment
Wills & Estates

Wills

Trusts
Estate Planning
Family Law
Adoption
Child Abuse
Child Custody
Child Support
Divorce - Contested
Divorce - Uncontested
Juvenile Criminal Law
Premarital Agreements
Spousal Support
Labor/Employment Law
Wrongful Termination
Sexual Harassment
Age Discrimination
Workers Compensation
Real Estate/Property Law
Condemnation / Eminent Domain
Broker Litigation
Title Litigation
Landlord/Tenant
Buying/Selling/Leasing
Foreclosures
Residential Real Estate Litigation
Commercial Real Estate Litigation
Construction Litigation
Banking/Finance Law
Debtor/Creditor
Consumer Protection
Venture Capital
Constitutional Law
Discrimination
Police Misconduct
Sexual Harassment
Privacy Rights
Criminal Law
DUI / DWI / DOI
Assault & Battery
White Collar Crimes
Sex Crimes
Homocide Defense
Civil Law
Insurance Bad Faith
Civil Rights
Contracts
Estate Planning, Wills & Trusts
Litigation/Trials
Social Security
Worker's Compensation
Probate, Will & Trusts
Intellectual Property
Patents
Trademarks
Copyrights
Tax Law
IRS Disputes
Filing/Compliance
Tax Planning
Tax Power of Attorney
Health Care Law
Disability
Elder Law
Government/Specialty Law
Immigration
Education
Trade Law
Agricultural/Environmental
IRS Issues

 


Google
Search Rominger Legal


 


LEGAL HELP FORUM - Potential Client ? Post your question.
LEGAL HELP FORUM - Attorney? Answer Questions, Maybe get hired!

NOW - CASE LAW - All 50 States - Federal Courts - Try it for FREE


 


Get Legal News
Enter your Email


Preview

We now have full text legal news
drawn from all the major sources!!

ADD A SEARCH ENGINE TO YOUR PAGE!!!

TELL A FRIEND ABOUT ROMINGER LEGAL

Ask Your Legal Question Now.

Pennsylvania Lawyer Help Board

TERMS OF USE - DISCLAIMER - LINKING POLICIES

Created and Developed by
Rominger Legal
Copyright 1997 - 2009.

A Division of
ROMINGER, INC.