Mennella v. Albence

Superior Court of Delaware·Decided February 23, 2024·No. S23C-03-014 MHC·Published

Opinion

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE

MICHAEL MENNELLA and THE ) HONORABLE GERALD W. HOCKER, )

Plaintiffs, )

)

v. ) C.A. No. S23C-03-014 MHC )

THE HONORABLE ANTHONY J. ) ALBENCE, in his official capacity ) as State Election Commissioner, and STATE OF DELAWARE DEPARTMENT OF ELECTIONS, )

Defendants. )

OPINION AND ORDER

Submitted: February 05, 2024 Decided: February 23, 2024

Upon Defendants Motion to Dismiss, DENIED.

Upon Plaintiffs Request for Declaratory Judgment, GRANTED.

M. Jane Brady, Esquire, BRADY LEGAL GROUP, LLC, Lewes, Delaware, 19958, Noel H. Johnson, Esquire, Pro Hac Vice, Public Interest Legal Foundation, Alexandria, Virginia, 22314, Attorneys for Plaintiffs.

Zi-Xiang Shen, Esquire, Deputy Attorney General, Department of Justice, Wilmington, Delaware, 19801, Attorney for Defendants.

CONNER, J.

INTRODUCTION

Before the Court is the motion of the Honorable Anthony J. Albence in his official capacity as State Election Commissioner and the State of Delaware Department of Elections (collectively “Defendants”) to dismiss Michael Mennella and the Honorable Gerald W. Hocker’s (collectively “Plaintiffs”) Amended Complaint filed in this Court on June 16, 2023.

Plaintiffs’ Amended Complaint brings forth two claims. First, Plaintiffs allege that 15 Del. C. § 5402 of the Delaware Code (Delaware’s “Early Voting Statute”) violates Article V, Section 1 of the Delaware Constitution. Second, Plaintiffs allege that 15 Del. C. § 5503(k) of the Delaware Code (Delaware’s “Permanent Absentee Voting Statute”) violates Article V, Section 4A of the Delaware Constitution.

Plaintiffs seek a declaratory judgment that both Delaware’s Early Voting Statute and Permanent Absentee Voting Statute violate the Delaware Constitution. They, additionally, seek reasonable attorney’s fees, expenses, costs, and any other relief this Court deems just and proper.

Defendants’ Motion to Dismiss has four (4) primary arguments. Defendants argue that: (1) Plaintiffs failed to properly transfer this case pursuant to 10 Del. C. § 1092; (2) Plaintiffs lack standing to bring these claims; (3) Plaintiffs’ undue delay

bars the claims from being heard, and finally that; (4) Plaintiffs fail to state a claim that the challenged laws are unconstitutional.

For the reasons set forth below, the Court will DENY Defendants’ motion to dismiss and GRANT Plaintiffs request for declaratory judgment.

PROCEDURAL HISTORY

On February 24, 2022, Michael Mennella filed a Verified Complaint for Declaratory Judgment and Injunctive Relief in the Court of Chancery. The pendency of Albence v. Higgin,1 another challenge to Delaware’s election-laws, suspended consideration of that case for nearly a year.2 On January 19, 2023, the Court of Chancery ultimately determined that equitable relief was not required to resolve this case and dismissed it for lack of jurisdiction.3 The Court of Chancery’s Order (“Chancery Order”) dismissed the case “in its entirety with leave to transfer subject to 10 Del. C. § 1902.”4 On January 30, 2023, Mennella filed an Application for Certification of Interlocutory Appeal of the Chancery Order. The application was opposed by

1 295 A.2d 1065 (Del. 2022). 2 Mennella v. Albence, 2023 WL 309042, at *2 (Del. Ch. Jan. 19, 2023), appeal refused, 292 A.3d 111 (Del. 2023). 3 Id. 4 Id.

Defendants, refused by the Court of Chancery, and on February 23, 2023, ultimately refused by the Delaware Supreme Court.

At this point it could be presumably said that Mennella had lost the procedural battle, but he had not yet lost the war. On March 16, 2023, Mennella filed the Chancery Order dismissing his action with leave to transfer subject to 10 Del. C. § 1092 in this Court. On April 12, 2023, this Court granted Mennella leave to amend his complaint, which he did.

Mennella filed the Amended Complaint on June 16, 2023, adding the Honorable Gerald W. Hocker, a State Senator representing Delaware’s 20th Senate District (“Senator Hocker”), as an additional plaintiff. Predictably, Defendants moved to dismiss the Amended Complaint and that is the motion currently before the Court. Parties have filed written briefs on the issues and on January 29, 2024, oral argument was held on the matter.

ANALYSIS

I. Senator Hocker has standing as a candidate to pursue these claims.

“Standing is a threshold question that must be answered by a court affirmatively to ensure that the litigation before the tribunal is a ‘case or controversy’

that is appropriate for the exercise of the court's judicial powers.”5 “The issue of standing is concerned only with the question of who is entitled to mount a legal challenge and not with the merits of the subject matter of the controversy.” 6 “The party invoking the jurisdiction of a court bears the burden of establishing the elements of standing.”7 Higgin presented a similar constitutional challenge to Delaware’s election statutes. In Higgin, the Supreme Court of the State of Delaware found that Michael Higgin had standing to challenge the validity of two Delaware election statutes that he claimed violated the Delaware Constitution by virtue of his status as a candidate for public office.8 The Court explained, “it seems nearly self-evident that a candidate who runs the risk of defeat because of the casting of ballots that are the product of an extra-constitutional statute has standing to challenge that statute.”9 Senator Hocker has over 20 years of legislative service in the Delaware General Assembly.10 He served in the State House of Representatives from 2002 to 2012 and as the House Minority Whip from 2010 to 2012.11 He was elected to

5 Dover Hist. Soc'y v. City of Dover Plan. Comm’n, 838 A.2d 1103, 1110 (Del. 2003). 6 Albence v. Higgin, 295 A.3d 1065, 1086 (Del. 2022) (citing Stuart Kingston, Inc. v. Robinson, 596 A.2d 1378, 1382 (Del. 1991)). 7 Higgin, 295 A.3d 1065, 1086 (citing Dover Hist. Soc'y, 838 A.2d 1103, 1109). 8 Higgin, 295 A.3d 1065, 1087. 9 Id. 10 Gerald W. Hocker (R), Delaware General Assembly, available at https://legis.delaware.gov/AssemblyMember/152/Hocker (last visited February 22, 2024). 11 Id.

represent the 20th Senate District in 2012 and became the Senate Minority Leader in 2018, a position he currently holds.12 Moreover, it is stated in Plaintiffs’ Amended Complaint that the incumbent Senator intends to run to maintain his Senate seat in future elections.13 I am satisfied that an incumbent State Senator who expressed his intention to seek reelection in a lawsuit, a matter of public record, is in fact a candidate. As such I find Senator Hocker has established standing as a candidate under Higgin to bring these claims. Senator Hocker has standing with regards to both claims brought by Plaintiffs, therefore no further analysis with regards to Michael Mennella is necessary. II. Plaintiffs Effectively Transferred this matter under 10 Del. C. § 1902.

Vice Chancellor Glasscock’s January 19, 2023, Order (the aforementioned “Chancery Order”) dismissed Mennella’s complaint in the Court of Chancery “with leave to transfer subject to 10 Del. C. § 1902.”14 Defendants argue that this Court lacks jurisdiction to hear these claims because Mennella failed to properly transfer

12 Gerald W. Hocker (R), Delaware General Assembly, available at https://legis.delaware.gov/AssemblyMember/152/Hocker (last visited February 22, 2024). 13 Pls. Amended Compl. ⁋ 9. 14 Mennella, 2023 WL 309042, at *2.

this matter from the Court of Chancery to the Superior Court pursuant to 10 Del. C. § 1902.

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