Benezet Consulting, LLC v. Cortes

District Court, M.D. Pennsylvania·Decided August 28, 2020·No. 1:16-cv-00074·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA

BENEZET CONSULTING, LLC, et al., : Plaintiffs : : No. 1:16-cv-00074 : v. : (Judge Kane) : KATHY BOOCKVAR and : JONATHAN MARKS, : Defendants :

MEMORANDUM

Presently before the Court is the motion to amend/correct the judgment (Doc. No. 77) entered by this Court on January 13, 2020 in its Memorandum and Order granting in part and denying in part the parties’ motions for summary judgment in the above-captioned action (Doc. Nos. 74, 75), pursuant to Federal Rule of Civil Procedure 59(e), filed by Plaintiffs Benezet Consulting, LLC (“Benezet”), Trenton Pool (“Pool”), and Carol Love (“Love”) (collectively referred to herein as “Plaintiffs”). For the reasons that follow, the Court will deny Plaintiffs’ motion. (Doc. No. 77.) I. BACKGROUND1 Plaintiffs initiated the above-captioned action on January 14, 2016 by filing a complaint against Defendants Pedro A. Cortes, in his official capacity as the Secretary of the Commonwealth of Pennsylvania, a position currently held by Defendant Kathy Boockvar, and Jonathan Marks, in his official capacity as Commissioner for the Bureau of Commissions, Elections and Legislation (referred to together herein as “Defendants”), challenging the

1 The Court previously summarized the relevant procedural and factual details of the background of this case when it disposed of the parties’ motions for summary judgment in its January 13, 2020 Memorandum and Order that are the subject of the instant motion. (Doc. Nos. 75, 76.) Accordingly, the Court incorporates its prior background discussion herein. constitutionality of various portions of the Commonwealth of Pennsylvania’s Election Code (the “Election Code”) that pertain to Pennsylvania’s primary election for President of the United States. (Doc. No. 1.) Most relevant to the instant proceedings, Plaintiffs challenged the constitutionality of a provision of the Election Code, codified at 25 P.S. § 2868, which prohibits out-of-state circulators from witnessing nomination petitions (the “In-State Witness

Requirement”) for purposes of Pennsylvania’s primary elections. More specifically, Plaintiffs alleged that the In-State Witness Requirement violated the First Amendment of the United States Constitution, both facially and as-applied to Plaintiffs. (Doc. No. 1.)2 The Court previously summarized Plaintiffs’ involvement in presidential elections as follows: Benezet is a Texas limited liability company, of which Pool is the only member, that was formed in 2014 and is involved in the business of gathering signatures for political campaigns. (Doc. No. 46 ¶¶ 1-3.) Benezet’s business specifically deals with “political consulting, ballot access[,] and signature gathering” (id. ¶ 4), and Benezet became involved in gathering signatures in 2006 (id. ¶ 6). Pool is a registered Republican in the state of Texas (id. ¶ 99) . . . .

Benezet took part in signature-gathering efforts in Pennsylvania as part of the 2016 presidential election. (Id. ¶¶ 5, 7.) In doing so, Benezet hired signature gatherers as independent contractors, consistent with its past practice. (Id. ¶ 7.) As part of their efforts to gather signatures, “Benezet’s circulators . . . move[] around the country as needed to meet individual state deadlines” (id. ¶ 9), and its “contractors are paid on a per signature basis” (id. ¶ 10).

(Doc. No. 74 at 5.)3

2 In addition, Plaintiffs brought alternative challenges to the constitutionality of the In-State Witness Requirement under the Equal Protection Clause and the Commerce Clause. (Doc. No. 1.) The Court, however, did not address the merits of these alternative arguments in light of its conclusion that Plaintiffs were entitled to summary judgment on their as-applied challenge to the In-State Witness Requirement under the First Amendment. (Doc. No. 74 at 28 n.21.) 3 Plaintiffs also included Plaintiff Carol Love (“Love”), a registered Republican and resident of Pennsylvania. (Id. at 5) (citing Doc. No. 46 ¶ 83). Following the close of discovery, the parties filed motions for summary judgment, and both Defendants and Plaintiffs moved for summary judgment on Plaintiffs’ challenge to the In-State Witness Requirement. (Doc. Nos. 41, 44.) The Court granted Defendants’ motion and denied Plaintiffs’ motion as to Plaintiffs’ facial challenge to the In-State Witness Requirement (Count I) and granted Plaintiffs’ motion and denied Defendants’

motion as to Plaintiffs’ as-applied challenge to the requirement. (Doc. No. 75 at 1.) In so holding, the Court reasoned that: [T]he Court finds that the In-State Witness Requirement is not narrowly tailored to advance the Commonwealth’s interest in preventing fraud and maintaining the integrity of the election process, as applied to Benezet and Pool in the context of the Republican primary election. It bears noting that Pool “has expressly agreed to consent to the jurisdiction of the Commonwealth . . . for any investigation and/or prosecutorial action related to the circulation of election petitions in the Commonwealth” (Doc. No. 45 at 16), especially in light of the case law in which “[f]ederal courts have generally looked with favor on requiring petition circulators to agree to submit to jurisdiction for purposes of subpoena enforcement, and . . . have viewed such a system to be a more narrowly tailored means than a residency requirement to achieve the same result.” See Brewer, 531 F.3d at 1037 (citing Chandler v. City of Arvada, Colo., 282 F.3d 1236, 1242-44 (10th Cir. 2002)). Moreover, in Wilmoth, the Court of Appeals specifically noted that “[s]ubmitting to a state’s jurisdiction for purposes of subpoena enforcement . . . has been accepted as a less restrictive means of achieving the [] goal” of preventing election fraud. See Wilmoth, 731 F. App’x at 104 (citing Chandler, 292 F.3d at 1244). The Court is mindful of this instruction in the case at bar. The relevant evidence of record does not demonstrate that Benezet and Pool’s submission to the Commonwealth’s jurisdiction would be ineffective for purposes of maintaining the integrity of the election process in the Commonwealth. Here, the Commonwealth’s existing measures for safeguarding against voter fraud may be applied with equal force to Benezet and Pool as it would in regard to Pennsylvania residents because Benezet and Pool presumably “will possess the same incentive as their resident counterparts to appear at the Commonwealth’s request and answer any questions concerning the petitioning process.” See Judd, 718 F.3d at 318.20. In light of the fact that the Commonwealth has in place an existing remedy for potential voter fraud that is less offensive to Plaintiffs’ First Amendment rights, the Court finds that Defendants have not met their burden, for purposes of strict scrutiny, of demonstrating that Benezet and Pool’s submission to the jurisdiction of the Commonwealth does not advance the Commonwealth’s compelling interest in maintaining the integrity of the election process. Accordingly, the In-State Witness Requirement, as applied to Benezet and Pool with respect to Republican candidates, does not pass strict scrutiny and, as a result, violates the First Amendment.

In light of the above conclusion, the Court turns to the question of the appropriate remedy to be fashioned, and, in turn, addresses the fact that Plaintiffs have asserted both facial and as applied challenges to the In-State Witness Requirement. Despite Plaintiffs’ inclusion of facial challenges in the second amended complaint, however, Plaintiffs’ briefing appears to contemplate only an as-applied challenge, for the arguments asserted therein ultimately concern the constitutionality of the Election Code as it applies to Plaintiffs. (Docs.

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