Charfauros v. Board of Elections

249 F.3d 941, 2001 Cal. Daily Op. Serv. 3716, 2001 Daily Journal DAR 4611, 2001 U.S. App. LEXIS 8798, 2001 WL 492336
CourtCourt of Appeals for the Ninth Circuit
DecidedMay 10, 2001
DocketNo. 99-15789
StatusPublished
Cited by1 cases

This text of 249 F.3d 941 (Charfauros v. Board of Elections) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Charfauros v. Board of Elections, 249 F.3d 941, 2001 Cal. Daily Op. Serv. 3716, 2001 Daily Journal DAR 4611, 2001 U.S. App. LEXIS 8798, 2001 WL 492336 (9th Cir. 2001).

Opinion

WARDLAW, Circuit Judge:

In this appeal from the Supreme Court of the Commonwealth of the Northern Mariana Islands (“CNMI”), Danny C. Charfauros, Gina T. Aldan, and John A. Atalig (collectively, “Appellees”) claim that the individual members of the CNMI Board of Elections (collectively, the “Board”) violated 42 U.S.C. § 1983 by administering pre-election day voter challenge procedures which precluded a certain class of voters, including Appellees, from voting in a 1995 election on Rota Island. The CNMI Supreme Court reversed the Superior Court’s grant of summary judgment in favor of the Board on the ground of qualified immunity. Affirming the judgment of the CNMI Supreme Court, we hold that because the procedures employed by the Board violated Ap-pellees’ fundamental right to vote; the right to vote was clearly established at the time of the election; and a reasonable Board would have known that its actions violated Appellees’ right to vote, the individual Board members are not entitled to qualified immunity. We also hold that the allegations of the complaint are sufficient to support liability of the Board members in their individual capacities and that the composition of the CNMI Supreme Court’s Special Judge panel did not violate the Board’s right to due process of law.

I. Background

On November 4, 1995, an election was held for the District No. 6 Board of Education representative on the tiny island of Rota in the Northern Mariana Islands. Five days before the election, the Board of Elections disqualified four registered Republican voters and prevented them from voting. As it turns out, this disqualification determined the outcome of the election: Aniceto H. Mundo (“Mundo”) won the only open seat on the school board by a margin of three votes. Following an election contest by the defeated candidate, Marja Lee Taitano (“Taitano”), however, the disqualified voters were permitted to vote, and the election results were retabu-lated and reversed: Taitano prevailed over Mundo by one vote. See Taitano v. Mundo, Civ. Act, No. 95-1082 (N. Mar. I. Commw. Super. Ct., April 11, 1996). Although it may seem unusual that a school board election in a remote island territory would produce a case before the United States Court of Appeals, it arrived at our doorstep via a now well-publicized route: the failure of those charged with administering the election to treat each registered voter on an equal basis with every other.

Rota islanders, like those who live throughout the Northern Mariana Islands, enjoy the privileges and protection of the United States Constitution under section 501 of the Covenant to Establish a Commonwealth in Political Union With the United States of America, reprinted as amended in 48 U.S.C. § 1681 note. Rota is one of three small islands that make up CNMI. It is approximately ten and a half miles long and three miles wide, with an [945]*945area just shy of thirty three square miles. In 1995, the island’s population was 3,509.

On October 16, 1995, fifteen working days before the November 4 election, the President of the Democratic Party of Rota, Herman A. Apatang, wrote to the Chairman and the members of the Board of Elections, challenging on behalf of the Democratic Party of Rota the qualifications of approximately twenty registered Republican voters on the ground that they did not have a bona fide residence on Rota.1 Twice, the letter specifically requested that administrative hearings regarding these challenges be held “prior to election day.” Athough the Republican Party of Rota also challenged the eligibility of some democratic voters, the CNMI Supreme Court record and, hence, the record before us contain no dqcumentation of those challenges.

In response, the Board changed the rules of the game in midstream by implementing a new procedure for hearing and adjudicating pre-election voter eligibility challenges. In the ensuing election contest, the procedure so devised was described by the CNMI Superior Court as “unprecedented,” “unpublished,” and “egregious.” See Taitano, No. 95-1082(R).2 Pursuant to this new procedure, after receiving the written lists of challenges from the Democratic and Republican representatives, the Board sent letters informing the challenged individuals that their voting eligibility was in question and that an eligibility hearing would be held on October 30, 1995, five days before the November 4 election. The letters were mailed to the addresses listed on the voters’ registration applications. Athough the record is unclear as to whom the challenges were sent, the record is clear that only the challenges lodged by Apatang on behalf of the Democratic Party were heard on October 30. None of the Republican Party’s challenges to the qualifications of Democratic voters were heard at that time. Thus, the Board created two classes of challenged voters — Republican voters, whose eligibility was challenged by the Democratic Party and considered before the election, and Democratic voters, whose eligibility was challenged by the Republican Party and considered after the election.

The Chairman of the Board of Elections, Miguel Sabían, justified this dichotomous treatment on the ground that the Democratic Party’s challenges “were pretty specific,” providing a specific location outside of Rota where the challenged individual was residing. In fact, the portion of the Democratic Party’s challenge letter referred to by Sabían contained three columns. The first column indicated the challenged voter’s name, the second set forth the person’s voter registration affidavit number, and the third, entitled “Currently Residing,” identified one of five locations: Guam, Saipan, Aizona, California, or U.S. No more specific information — such as street addresses or post office boxes — was provided. According to Sabían, the Board needed this information to contact the challenged individuals and to provide them with sufficient time to [946]*946defend their voter eligibility. The reason given for the failure to hear the Republican Party’s challenges was that similar information was not provided, even upon request, and therefore, the individuals it challenged could not be located early enough for a fair hearing before the election.

During the hearing on voter eligibility, the Board “relied almost exclusively on the ‘research’ of Herman Apatang in making its determinations concerning voter eligibility ... such ‘research’ amounted to little more than reliance on who Mr. Apatang knew personally or recalled seeing on Rota in the weeks preceding the November election.” Taitano, No. 95-1082(R) at 9. Both the CNMI Supreme Court and CNMI Superior Court characterized this research as “insubstantial” and “incorrect.” Apatang testified that he “had not seen [Charfauros] on Rota, that he had a small family name and that the family name was ‘not in Mr. Apatang’s family roots.’ ” Id at 6. Apatang had neither “seen Mr. Atalig on Rota” nor did he “know when [Mr. Atalig] returned to Rota prior to the election.” Id at 7. Apatang “told the Board that Mr. Atalig was employed by Freedom Air and was living on Guam.” Id Apatang also testified that although he did “not know Ms. Aldan personally,” he knew “what she looks like and through his investigation found out that she is not residing or employed on Rota and is staying with her mother on Guam.” Id

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Related

Charfauros v. Board of Elections
249 F.3d 941 (Ninth Circuit, 2001)

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Bluebook (online)
249 F.3d 941, 2001 Cal. Daily Op. Serv. 3716, 2001 Daily Journal DAR 4611, 2001 U.S. App. LEXIS 8798, 2001 WL 492336, Counsel Stack Legal Research, https://law.counselstack.com/opinion/charfauros-v-board-of-elections-ca9-2001.