Citizen Center v. Gessler

770 F.3d 900, 2014 U.S. App. LEXIS 20144, 2014 WL 5334199
CourtCourt of Appeals for the Tenth Circuit
DecidedOctober 21, 2014
Docket12-1414
StatusPublished
Cited by67 cases

This text of 770 F.3d 900 (Citizen Center v. Gessler) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Citizen Center v. Gessler, 770 F.3d 900, 2014 U.S. App. LEXIS 20144, 2014 WL 5334199 (10th Cir. 2014).

Opinion

*904 BACHARACH, Circuit Judge.

In May 2012, election officials in six Colorado counties (Larimer, Jefferson, Boulder, Chafee, Eagle, and Mesa) had the theoretical ability to learn how individuals voted because the ballots were traceable. Citizen Center, a Colorado non-profit organization, sued the Secretary of State and the clerks for five of the six counties, contending that the use of traceable ballots violates members’ federal constitutional rights involving: (1) voting, (2) free speech and association, (3) substantive due process, (4) equal protection, and (5) procedural due process. 1 In addition, Citizen Center has sued five of the clerks for violation of the Colorado Constitution. 2

All defendants moved to dismiss for lack of standing, and the clerks included an alternative argument for dismissal under Federal Rule of Civil Procedure 12(b)(6). The district court dismissed the complaint on standing grounds without reaching the merits of the clerks’ argument under Rule 12(b)(6). R. vol. 3, at 497.

This appeal presents three types of issues: (1) mootness, (2) standing, and (3) sufficiency of the allegations against the clerks under Rule 12(b)(6). We conclude:

• The claims are partially moot because the Secretary of State has adopted new regulations banning some of the challenged practices.
• Citizen Center has standing on the “live” parts of the claims involving denial of equal protection and procedural due process, but Citizen Center’s alleged injury in fact is too speculative for standing on the “live” parts of the claims involving the right to vote, engage in free speech and association, and enjoy substantive due process.
• The first amended complaint failed to state a valid claim against the clerks for denial of equal protection or procedural due process.

These conclusions result in termination of all claims except the federal claims against the Secretary of State for denial of equal protection and procedural due process.

I. Traceable Ballots

Analysis of the claims requires an understanding of the balloting practices in the six Colorado counties, Citizen Center’s theories, and the Secretary of State’s regulatory changes designed to enhance ballot secrecy.

A. Challenged Balloting Practices

Citizen Center complains of the potential for election officials in six Colorado counties to trace ballots to individual voters. This potential allegedly exists because:

(1) each ballot has a unique number or barcode,
(2) some ballots may be unique among the ballots cast on an electronic voting machine, and
(3) some ballots may be unique within a batch of ballots. 3
R. vol. 1, at 25, 27-31, 33-34.

According to Citizen Center, ballots are traceable when they bear unique numbers *905 or barcodes. Unique numbers or barcodes are used in three of the counties. Id. at 31, 33-34. In these counties, ballots are traceable because an election official who identifies a voter with a unique ballot can later identify the ballot as belonging to that particular voter. Id. at 27-34.

Citizen Center also contends that election officials can trace ballots that are unique among those cast on an electronic-voting machine. In each of the six counties, officials record the date of voting, the machine’s unique identifier, and the precinct number or ballot style used by the voter. Id. at 27, 29-30, 32-33, 35. By comparing this information with available data, Citizen Center argues, election officials can trace a ballot whenever it is unique among the ballots cast on a particular voting machine. See id. at 27-30, 32-35.

The potential for tracing also allegedly exists because some ballots may be unique within a single batch. Four of the counties (Mesa, Larimer, Jefferson, and Boulder) process and store mail-in (absentee) ballots in discrete batches. Id. at 25, 27, 29, 32. Each batch is associated with a batch sheet listing the names, voter identification numbers, precinct numbers, ballot styles, and other information for the voters whose ballots are included in the batch. Id. at 25, 27, 30, 32. Because batches are relatively small, some ballots may be unique within the batch. Thus, Citizen Center alleges that election officials will sometimes be able to trace a ballot by comparing the content to information in the batch sheet. Id. at 25-26, 28, 30, 32.

B. Citizen Center’s Theories

Citizen Center’s members include voters from the six counties who intend to “freely vote their conscience[s]” in upcoming elections. Id. at 38. But the members allegedly fear that their ballots will be traced and that votes are “subject to being identified by government officials and others at any time after an election.” Id. at 41. Thus, Citizens Center fears that members may not “freely exercise their fundamental right to vote” because of the possibility of tracing. Id. at 42, 44.

Citizen Center contends that the counties’ election procedures “substantially burden, infringe and chill” members’ constitutional rights to: (1) vote, (2) engage in free speech and association, (3) enjoy substantive and procedural due process, and (4) enjoy equal protection. Id. at 42, 44-48, 51, 53.

C. Actual Tracing of Ballots

Colorado election officials must swear “not to inquire or disclose how any elector shall have voted.” Colo. Const, art. VII, § 8. Thus, all mail ballots are provided to voters with a secrecy envelope or sleeve to prevent officials from learning how a citizen voted. Colo.Rev.Stat. § 1-7.5-103(5).

Citizen Center alleges that election officials in three counties have either traced individual ballots or failed to adequately safeguard the secrecy of voters’ ballots.

*906 According to Citizen Center, officials in Mesa and Larimer counties traced the ballots of identified public officials and publicized the ability to trace ballots. R. vol. 1, at 26, 28. And Jefferson County allegedly published the electoral choices of 30 identifiable voters for nearly a year and a half. Id. at 30-31; R. vol. 2, at 210.

D. The Secretary of State’s Regulatory Changes

The Secretary of State bears responsibility for regulating election procedures for each Colorado county. Colo.Rev.Stat. § 1-1-110(1) (“The county clerk and recorder ... shall ... follow the rules and orders promulgated by the secretary of state pursuant to this code.”); see 8 Colo. Code Regs.

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Bluebook (online)
770 F.3d 900, 2014 U.S. App. LEXIS 20144, 2014 WL 5334199, Counsel Stack Legal Research, https://law.counselstack.com/opinion/citizen-center-v-gessler-ca10-2014.