Iowa Voter Alliance v. Black Hawk County

CourtDistrict Court, N.D. Iowa
DecidedJanuary 27, 2021
Docket6:20-cv-02078
StatusUnknown

This text of Iowa Voter Alliance v. Black Hawk County (Iowa Voter Alliance v. Black Hawk County) is published on Counsel Stack Legal Research, covering District Court, N.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Iowa Voter Alliance v. Black Hawk County, (N.D. Iowa 2021).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF IOWA EASTERN DIVISION

IOWA VOTER ALLIANCE, et al., Plaintiffs, No. C20-2078-LTS vs. MEMORANDUM OPINION AND BLACK HAWK COUNTY, et al., ORDER ON DEFENDANTS’ MOTION TO DISMISS Defendants.

I. INTRODUCTION This case is before me on a motion (Doc. 31) to dismiss filed by defendant Black Hawk County, Iowa, and joined (Doc. 32) by defendant Scott County, Iowa (the counties). Plaintiffs Iowa Voter Alliance, Todd Obadal, Michael Angelos and Diane Holst have filed a resistance (Doc. 34) and the counties have filed a reply (Doc. 35). Oral argument is not necessary. See N.D. Iowa L.R. 7(c).

II. BACKGROUND Plaintiffs filed their initial complaint on October 1, 2020.1 Doc. 1. They alleged that the counties’ acceptance of private grants from the Center for Tech and Civic Life (CTCL) to help fund operations for the November 3, 2020, federal election violated federal and state law and harmed their right to vote. Id. They sought (1) a declaratory

1 Plaintiff Iowa Voter Alliance is an unincorporated association that seeks to ensure public confidence in government by monitoring elections, election results and the acts of public officials. Doc. 1 at 3–4. Plaintiff Obadal is an Iowa voter residing in Black Hawk County. Id. at 4. Plaintiffs Angelos and Holst are Iowa voters residing in Scott County. Id. The individual plaintiffs are also members of Iowa Voter Alliance. Doc. 34 at 18. judgment stating that receiving and using the funds was illegal and (2) an injunction to prevent the counties from using the CTCL grants to help fund the upcoming election. Id. The CTCL is a 501(c)(3) non-profit organization that offered “COVID-19 Response Grants” to local election jurisdictions that lacked sufficient funding to cover the extra, unforeseen costs of conducting an election safely during a pandemic. Doc. 1- 2. Because the counties had not factored such costs into their budgets for the November 2020 election, they applied for, and received, grants from the CTCL. Docs. 16-4, 26- 1. Black Hawk County received $267,500 while Scott County received $286,870. Id. Both counties signed the CTCL’s “Grant Agreement,” which required, among other things, that the counties (1) use the funds “exclusively for the public purpose of planning and operationalizing safe and secure election administration” and (2) “produce a brief report explaining and documenting how grant funds have been expended” in accordance with the counties’ submitted plans for carrying out a safe and secure election during the COVID-19 pandemic. Docs. 16-3, 35. Because the November 2020 election was rapidly approaching, plaintiffs filed a motion for a temporary restraining order (TRO) on October 6, 2020. Doc. 6. I held a hearing on the TRO request on October 20, 2020, and entered an order denying the request the same day. Docs. 21, 23. On October 28, 2020, the counties moved to dismiss the complaint under Federal Rules of Civil Procedure 12(b)(1) and (6). Docs. 26, 27. Plaintiffs responded on November 11, 2020, by filing an amended complaint and a motion to stay ruling on the counties’ motion to dismiss. Docs. 28, 29. The counties then renewed their joint motion to dismiss, rendering moot their original motion to dismiss and plaintiffs’ motion to stay. Docs. 31, 32, 33. The amended complaint raises largely the same claims raised in the original complaint. Doc. 28. However, because the election is over, plaintiffs now seek (1) a declaratory judgment that the counties’ use of the CTCL grants to help fund the 2020 election violated federal and state law and (2) an injunction preventing them from using CTCL grants, or any other private election grants, in the future. Id. The counties again contend that plaintiffs’ claims should be dismissed under Federal Rules of Civil Procedure 12(b)(1) and (6) for lack of standing and failure to state a claim for which relief can be granted. Doc. 31.

III. APPLICABLE STANDARDS A. Rule 12(b)(1) – Lack of Standing The federal courts are courts of limited jurisdiction that “have only the power that is authorized by Article III of the Constitution and the statutes enacted by Congress pursuant thereto.” Marine Equip. Management Co. v. United States, 4 F.3d 643, 646 (8th Cir. 1993). The Federal Rules of Civil Procedure authorize a motion to dismiss a complaint due to a lack of subject matter jurisdiction. Fed. R. Civ. P. 12(b)(1). The burden of proving subject matter jurisdiction is on the plaintiff. V S Ltd. Partnership v. Department of Housing and Urban Development, 235 F.3d 1109, 1112 (8th Cir. 2000) (citing Nucor Corp. v. Nebraska Pub. Power Dist., 891 F.2d 1343, 1346 (8th Cir. 1989)). Moreover, a federal court has a special obligation to consider sua sponte whether it has subject matter jurisdiction in every case. Hart v. United States, 630 F.3d 1085, 1089 (8th Cir. 2011). If a plaintiff lacks standing to pursue a claim, then the court has no subject matter jurisdiction. Faibisch v. Univ. of Minnesota, 304 F.3d 797, 801 (8th Cir. 2002). “Therefore, a standing argument implicates Rule 12(b)(1).” Id. When determining standing, the emphasis is on whether the plaintiff “possesses a legally cognizable interest, or ‘personal stake,’ in the outcome of the action.” Genesis Healthcare Corp. v. Symczyk, 569 U.S. 66, 71 (2013) (quoting Camreta v. Greene, 563 U.S. 692, 701 (2011)). Generally, a plaintiff must assert his or her own legal rights and cannot assert the legal rights of third parties. Warth v. Seldin, 422 U.S. 490, 499 (1975). Where a party limits its subject matter jurisdiction attack to the face of the complaint, the attack is a “facial challenge.” Jones, 727 F.3d at 846 (citing BP Chems. Ltd. v. Jiangsu Sopo Corp., 285 F.3d 677, 680 (8th Cir. 2002)). When presented with a facial challenge, “‘the court restricts itself to the face of the pleadings, and the non- moving party receives the same protections as it would defending against a motion brought under Rule 12(b)(6).’” Id. (quoting Osborn v. United States, 918 F.2d 724, 729 n.6 (8th Cir. 1990)). Those protections include treating the complainant’s factual allegations as true and dismissing the action only if it appears beyond a doubt that the complainant can prove no set of facts in support of its claim that would entitle it to relief. Osborn, 918 F.2d at 729 & n.6. By contrast, when a party makes a factual challenge to the district court’s jurisdiction pursuant to Rule 12(b)(1), “‘no presumptive truthfulness attaches to the [complainant’s] allegations, and the existence of disputed material facts will not preclude [the court] from evaluating . . . the merits of the jurisdictional claims.’” Iowa League of Cities v. EPA, 711 F.3d 844, 861 (8th Cir. 2013) (quoting Osborn, 918 F.2d at 729–30 & n. 6). Where the challenge is factual, “the district court is entitled to decide disputed issues of fact with respect to subject matter jurisdiction.” Kerns v. United States, 585 F.3d 187, 192 (4th Cir. 2009).

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Iowa Voter Alliance v. Black Hawk County, Counsel Stack Legal Research, https://law.counselstack.com/opinion/iowa-voter-alliance-v-black-hawk-county-iand-2021.