Hand,et al v. Scott,et al

CourtCourt of Appeals for the Eleventh Circuit
DecidedApril 25, 2018
Docket18-11388
StatusPublished

This text of Hand,et al v. Scott,et al (Hand,et al v. Scott,et al) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hand,et al v. Scott,et al, (11th Cir. 2018).

Opinion

Case: 18-11388 Date Filed: 04/25/2018 Page: 1 of 36

[PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

_________________________

No. 18-11388-G _________________________

JAMES MICHAEL HAND, et al.,

Appellees,

versus

RICK SCOTT, in his official capacity as Governor of Florida and member of the State of Florida’s Executive Clemency Board, et al.,

Appellants.

__________________________

On Appeal from the United States District Court for the Northern District of Florida __________________________

Before MARCUS, WILLIAM PRYOR, and MARTIN, Circuit Judges.

MARCUS, Circuit Judge:

Appellants Rick Scott, in his official capacity as Governor of the State of

Florida, and the other three members of Florida’s Executive Clemency Board (Pam

Bondi, Adam H. Putnam, and Jimmy Patronis) (collectively, the “State Executive Case: 18-11388 Date Filed: 04/25/2018 Page: 2 of 36

Clemency Board”) have appealed from the district court’s orders entered in favor of

appellees James Michael Hand and eight other convicted felons who have completed

their sentences and seek to regain their voting rights in Florida. In the underlying

lawsuit, the appellees facially challenged, under the Fourteenth Amendment’s Equal

Protection Clause and the First Amendment, Florida’s scheme of voter

reenfranchisement for convicted felons, claiming that the State Executive Clemency

Board exercised “unbridled discretion” to deny voter reenfranchisement in the

absence of any articulable standards. The district court granted summary judgment

in favor of appellees, entering a declaratory judgment, permanently enjoining the

State Executive Clemency Board from “enforcing the current unconstitutional

vote-restoration scheme” and “ending all vote-restoration processes,” and

commanding the State Executive Clemency Board to “promulgate specific and

neutral criteria to direct vote-restoration decisions” along with “meaningful,

specific, and expeditious time constraints” on or before April 26, 2018.

Currently before this Court is the State Executive Clemency Board’s

time-sensitive Motion for Stay Pending Appeal, seeking provisionally to stay the

district court’s injunctions, until this appeal is heard. The parties agree that four

factors are relevant to granting a stay: “(1) whether the stay applicant has made a

strong showing that he is likely to succeed on the merits; (2) whether the applicant

will be irreparably injured absent a stay; (3) whether issuance of the stay will 2 Case: 18-11388 Date Filed: 04/25/2018 Page: 3 of 36

substantially injure the other parties interested in the proceeding; and (4) where the

public interest lies.” Nken v. Holder, 556 U.S. 418, 426 (2009) (quoting Hilton v.

Braunskill, 481 U.S. 770, 776 (1987)). The first two factors are the “most critical.”

Id. at 434. We are satisfied that the State Executive Clemency Board has made a

sufficient showing under Nken to warrant a stay, and, accordingly, we stay the

district court’s entry of injunctive relief until this appeal is resolved by a panel of the

Court. The Fourteenth Amendment expressly empowers the states to abridge a

convicted felon’s right to vote. U.S. Const. amend. XIV, § 2. Binding precedent

holds that the Governor has broad discretion to grant and deny clemency, even when

the applicable regime lacks any standards. And although a reenfranchisement

scheme could violate equal protection if it had both the purpose and effect of

invidious discrimination, appellees have not alleged -- let alone established as

undisputed facts -- that Florida’s scheme has a discriminatory purpose or effect.

And the First Amendment provides no additional protection of the right to vote.

I.

First, the State Executive Clemency Board has shown it will likely succeed on

the merits of the Equal Protection claim. The appellees have claimed that Florida’s

“standardless” voter reenfranchisement regime facially violates the Equal Protection

Clause of the Fourteenth Amendment. They do not say that the defendants actually

discriminated against any of them on the basis of race or any other invidious 3 Case: 18-11388 Date Filed: 04/25/2018 Page: 4 of 36

grounds. Rather, the heart of their claim is that the State Executive Clemency

Board’s unbounded discretion will yield an unacceptable “risk” of unlawful

discrimination.

For starters, we are bound to follow Supreme Court precedent in Beacham.

Beacham v. Braterman, 300 F. Supp. 182 (S.D. Fla. 1969), aff’d 396 U.S. 12 (1969).

The case stands for the proposition that Florida did not violate the Equal Protection

or Due Process Clauses of the Fourteenth Amendment in denying a petitioner’s

application for pardon and reenfranchisement, even though the Governor and

selected cabinet officers did so in the absence of any articulable or detailed

standards. Id. at 184. It establishes the broad discretion of the executive to carry

out a standardless clemency regime.

In Beacham, a convicted felon in Florida challenged the refusal to grant him a

pardon and the concomitant restoration of his civil rights, including the right to

register to vote. Id. at 182-83. He claimed that since there were no “established

specific standards to be applied to the consideration of petitions for pardon,” the

plenary denial of that right violated both the Equal Protection Clause and the Due

Process Clause of the Fourteenth Amendment. Id. at 183. A three-judge district

court panel squarely rejected the claim, holding that state officials may

constitutionally exclude from the franchise convicted felons and that Florida’s

standardless scheme did not violate the Fourteenth Amendment. The court 4 Case: 18-11388 Date Filed: 04/25/2018 Page: 5 of 36

reasoned that the discretionary pardon power, which included within its ambit the

restoration of civil rights, “has long been recognized as the peculiar right of the

executive branch of government,” and that the exercise of that executive power was

free from judicial control. Id. at 184. Accordingly the district court denied the

relief sought in the complaint and dismissed the cause. The Supreme Court, in a

summary decision, affirmed the holding of the three-judge district court. 396 U.S.

12.

The district court concluded that, “[u]nlike a fine wine, [Beacham] has not

aged well,” but it remains binding precedent that cannot, as the district court

suggested, simply be ignored. We are bound by the Supreme Court’s summary

determinations. See Picou v. Gillum, 874 F.2d 1519, 1521 n.3 (11th Cir. 1989)

(“The Supreme Court’s summary dispositions are of course entitled to full

precedential respect.”). A summary disposition affirms the judgment and that

which is essential to the judgment. Ill. State Bd. of Elections v. Socialist Workers

Party, 440 U.S. 173, 182 (1979) (“[T]he precedential effect of a summary

affirmance can extend no farther than the precise issues presented and necessarily

decided . . . .” (quotations omitted)); see also id. at 182–83 (“A summary disposition

affirms only the judgment of the court below, and no more may be read into our

action than was essential to sustain that judgment.” (citations omitted)). The

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