Moseley v. Price

300 F. Supp. 2d 389, 2004 U.S. Dist. LEXIS 850, 2004 WL 130012
CourtDistrict Court, E.D. Virginia
DecidedJanuary 22, 2004
DocketCIV.A. 03-1320-A
StatusPublished
Cited by4 cases

This text of 300 F. Supp. 2d 389 (Moseley v. Price) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Moseley v. Price, 300 F. Supp. 2d 389, 2004 U.S. Dist. LEXIS 850, 2004 WL 130012 (E.D. Va. 2004).

Opinion

MEMORANDUM OPINION

ELLIS, District Judge.

At issue at the threshold in this case alleging violations of the Voting Rights Act 1 and various federal constitutional rights, as well as several state law claims, is whether the complaint states valid causes of action assuming, as required, the truth of its factual allegations. For the reasons that follow, it is pellucidly clear that the complaint’s federal claims are meritless and must be dismissed, while the plaintiffs state law claims should be dismissed without prejudice so plaintiff may pursue them in state court.

I. 2

On March 7, 2003, plaintiff submitted preliminary forms to run as a Republican candidate for the office of Commonwealth’s Attorney in Loudoun County. He contemporaneously submitted a computer-generated Voter Registration Application to vote in Loudoun County using the address 42525 Braddock Road, South Riding, Virginia. According to the complaint, the day prior to submitting this application, he had verbally contracted with his friend Doug Johnston to live in a separate basement apartment at Johnston’s Loudoun County residence located at 42525 Braddock Road. And, on that same day, plaintiff began gradually moving into this Loudoun County apartment and living there. He left the Arlington apartment he was renting, allowing a friend and her parents, recent immigrants, to live there.

Plaintiffs voter registration application was processed by Loudoun County officials and, as a result, plaintiff became registered to vote in Loudoun County sometime between March 14 and March 17, 2003 and a voter registration card was mailed to him at the Braddock Road address on or about that date. The postal service, however, failed to deliver plaintiffs voter registration card because it had instructions not to deliver mail to that address that was not in the name of Doug Johnston. 3 The registration card was therefore “returned to sender” and received by the Office of the General Registrar for Loudoun County on March 17, 2003. On March 18, 2003, Pat Thibodeau, an assistant registrar spoke *392 with plaintiff over the phone and informed him of his returned voter registration card. Plaintiff instructed Thibodeau to resend the card to the Braddock Road address. Thibodeau then resent plaintiffs voter registration card to the Braddock Road address on March 18, 2003. As defendant Dianna Price, Secretary of the Loudoun County Electoral Board, notes in a letter attached to plaintiffs complaint, this is a routine procedure. Indeed, “enclosure E” of Price’s letter, also attached to plaintiffs complaint, states the following as the standard procedure to be followed when a voter registration card is returned by the Post Office:

Attempt to contact the voter to verify the address. Resend the voter card, if address verified as correct. Place the yellow sticker placed on the envelope by the Post Office on the back of the voter application with any information obtained when verifying the address. If the voter card comes back again, contact the voter again and suggest they contact the Post Office. If you cannot reach the voter to verify the address, place the voter on inactive status. Place the yellow sticker, placed on the envelope by the Post Office, on the back of the voter’s application.

From this written procedure, plaintiff infers and alleges in the complaint that the policy and practice in these circumstances is to resend the voter registration card “with no adverse consequences.” Significantly, the procedure attached to plaintiffs complaint does not address in any way whether further inquiries or investigations may be undertaken after a voter registration card is resent.

Next, plaintiff alleges that defendant Tim Jon, a journalist with WAGE Radio, brought certain unspecified “evidence” to the attention of Secretary Price and urged initiation of an official county investigation into the veracity of plaintiffs voter registration application. The letter attached to plaintiffs complaint from Secretary Price to Owen Basham, the Deputy Commonwealth’s Attorney, states that, acting on a “tip” from Tim Jon at WAGE Radio, Price and Registrar Judy Brown logged onto the “web logis” system to view the real estate records for the Braddock Road address used by plaintiff and that these records reflected that the property was listed as “Ticonderoga Farms,” the home of Peter Knop. The county land records Secretary Price accessed showed Knop as trustee of this property. Secretary Price then contacted the State Board of Elections with respect to this matter. Defendant Jean Jensen, Secretary of the State Board of Elections, urged Secretary Price to submit this information to the Loudoun County Commonwealth Attorney’s office for further review. Acting on this suggestion, Price spoke with Deputy Commonwealth’s Attorney Basham, on March 19, 2003 regarding this matter and sent him a followup letter that same day outlining the information known to Secretary Price at the time, with relevant enclosures. 4 Yet, plaintiff alleges that Secretary Price had actual knowledge that Knop did not live at the Braddock Road address because Secretary Price had visited Knop in the past at his actual home on the “Main Farm” of Ticonderoga Farms and that in sending information to Basham suggesting that plaintiffs application was fraudulent, Secretary Price was motivated by a desire to injure the Republican party and “to smear any Republican candidate possible.”

At some point thereafter an investigation into plaintiffs voter registration application was initiated. On March 21, 2003, Chief Judge Thomas Horne of the Circuit Court for Loudoun County appointed defendant Andrew Parker, an Assistant *393 Commonwealth’s Attorney for Arlington County, as Special Prosecutor in the matter. On April 9, 2003, Chief Judge Horne entertained a motion by plaintiff to vacate his previous order “appointing a special prosecutor to appropriately respond to an inquiry from the Loudoun County Electoral Board.” By order dated May 20, 2003, Chief Judge Horne confirmed his earlier appointment and denied plaintiffs motion to quash or vacate the earlier reference. 5 James Lynch, an investigator with the State Police, began investigating the matter. Plaintiff ultimately withdrew from the race for Commonwealth Attorney because of this investigation and the controversy it generated. In October, Parker sought a grand jury indictment against plaintiff. The grand jury, it appears, did not indict plaintiff, and Parker was thereafter discharged from his duty as Special Prosecutor in this matter. 6

Plaintiff alleges that as a “direct and proximate cause of these wrongs,” he lost the opportunity to win election to the office of Commonwealth’s Attorney, depriving him of that office’s $110,000 salary for four years, or $440,000. Plaintiff contends he was certain to win the election because he was the Republican nominee in a heavily Republican County running against an unpopular incumbent.

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Cite This Page — Counsel Stack

Bluebook (online)
300 F. Supp. 2d 389, 2004 U.S. Dist. LEXIS 850, 2004 WL 130012, Counsel Stack Legal Research, https://law.counselstack.com/opinion/moseley-v-price-vaed-2004.