O'Rourke v. Dominion Voting Systems

Court of Appeals for the Tenth Circuit·Decided December 13, 2022·No. 21-1394·Unpublished

Opinion

Appellate Case: 21-1442 Document: 010110781446 Date Filed: 12/13/2022 Page: 1 FILED United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit

FOR THE TENTH CIRCUIT December 13, 2022 _________________________________ Christopher M. Wolpert Clerk of Court KEVIN O’ROURKE; NATHANIEL L. CARTER; LORI CUTUNILLI; LARRY D. COOK; ALVIN CRISWELL; KESHA CRENSHAW; NEIL YARBROUGH; AMIE TRAPP,

Plaintiffs,

v. No. 21-1442 (D.C. No. 1:20-CV-03747-NRN) DOMINION VOTING SYSTEMS, INC., (D. Colo.) a Delaware corporation; FACEBOOK, INC., a Delaware corporation; CENTER FOR TECH AND CIVIC LIFE; GRETCHEN WHITMER, individually; JOCELYN BENSON, individually; TOM WOLF, individually; KATHY BOOCKVAR, individually,

Defendants - Appellees,

and

MARK E. ZUCKERBERG, individually; PRISCILLA CHAN, individually; BRIAN KEMP, individually; BRAD RAFFENSPERGER, individually; TONY EVERS, individually; ANN S. JACOBS; MARK L. THOMSEN, individually; MARGE BOSTELMAN, individually; JULIE M. GLANCEY, individually; DEAN KNUDSON, individually; ROBERT F. SPINDELL, JR., individually; DOES 1-10,000,

Defendants.

------------------------------ Appellate Case: 21-1442 Document: 010110781446 Date Filed: 12/13/2022 Page: 2

GARY D. FIELDER; ERNEST J. WALKER,

Attorneys - Appellants. _________________________________

ORDER AND JUDGMENT* _________________________________

Before HOLMES, Chief Judge, TYMKOVICH and ROSSMAN, Circuit Judges. _________________________________

Gary D. Fielder and Ernest J. Walker, the attorneys for the plaintiffs in the

underlying action (“the Attorneys”), appeal from the district court’s order requiring

them to pay the defendants a total of $186,922.50 as sanctions under the court’s

inherent powers, Federal Rule of Civil Procedure 11, and 28 U.S.C. § 1927.

Exercising jurisdiction under 28 U.S.C. § 1291, we affirm the award of sanctions

under the court’s inherent powers and § 1927.

BACKGROUND

The plaintiffs sought to pursue a civil-rights class action alleging that the

defendants violated the constitutional rights of every person registered to vote in the

November 2020 election for President of the United States. See O’Rourke v.

Dominion Voting Sys., Inc. (“O’Rourke I”), No. 21-1161, 2022 WL 1699425, at *1

* After examining the briefs and appellate record, this panel has determined unanimously that oral argument would not materially assist in the determination of this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is therefore ordered submitted without oral argument. This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata, and collateral estoppel. It may be cited, however, for its persuasive value consistent with Fed. R. App. P. 32.1 and 10th Cir. R. 32.1. 2 Appellate Case: 21-1442 Document: 010110781446 Date Filed: 12/13/2022 Page: 3

(10th Cir. May 27, 2022), cert. denied, -- U.S.L.W. --, 2022 WL 17408191 (U.S.

Dec. 5, 2022) (No. 22-305). They based their standing on their status as registered

voters. See id. For relief, they sought “a declaratory judgment, a permanent

injunction enjoining Defendants from continuing to burden the rights of Plaintiffs

and all similarly situated registered voters, and ‘nominal’ damages of $1,000 per

registered voter, totaling approximately $160 billion.” Id. (citations and internal

quotation marks omitted).

Among the defendants were Dominion Voting Systems, Inc. (“Dominion”),

Facebook, Inc. (now known as Meta Platforms, Inc.) (“Facebook”), and the Center

for Tech and Civic Life (“CTCL”). These three defendants moved to dismiss on

various grounds, including that the plaintiffs lacked standing because they sought to

assert only non-justiciable, generalized grievances. The plaintiffs opposed the

motions to dismiss, but then moved for leave to file an amended complaint that

would add new plaintiffs and new claims, including claims under the Racketeer

Influenced and Corrupt Organizations Act (“RICO”). Dominion, Facebook, and

CTCL opposed the motion to amend.

Other defendants included the governors and secretaries of state of Michigan

and Pennsylvania, named in their individual capacities. These four defendants

moved to dismiss, alleging not only that the plaintiffs lacked standing but that the

District of Colorado lacked personal jurisdiction over them. And they opposed the

plaintiffs’ motion to amend, as they were named as defendants in the proposed

amended complaint. Before the district court decided the defendants’ various

3 Appellate Case: 21-1442 Document: 010110781446 Date Filed: 12/13/2022 Page: 4

motions to dismiss, however, the plaintiffs voluntarily dismissed their claims against

the Michigan and Pennsylvania defendants.

The district court, a magistrate judge presiding by consent of the parties,

entertained argument on the motions to dismiss and the motion to amend. After

hearing from Dominion, Facebook, and CTCL, the district court pressed the

Attorneys on the question of their clients’ standing, specifically whether they could

show any particularized injury.

Ultimately, in light of the voluntary dismissal, the district court denied the

Michigan and Pennsylvania defendants’ motions to dismiss as moot. As to

Dominion, Facebook, and CTCL, the district court held that the plaintiffs failed to

demonstrate standing to pursue their claims because they had not plausibly pleaded

particularized injury, but instead sought to pursue only generalized grievances. It

further held that granting leave to amend would be futile because the proposed

amended complaint also failed to plausibly plead sufficient particularized injury to

overcome the generalized grievance doctrine. The district court thus granted the

defendants’ motions to dismiss, denied the plaintiffs’ motion to amend, and

dismissed the action for lack of Article III jurisdiction.

Dominion, Facebook, and CTCL then moved for an award of their attorney’s

fees under Rule 11, § 1927, and the court’s inherent powers, and the Michigan and

Pennsylvania defendants moved for an award of their attorney’s fees under § 1927

and the court’s inherent powers. After briefing and oral argument before the district

4 Appellate Case: 21-1442 Document: 010110781446 Date Filed: 12/13/2022 Page: 5

court, the Attorneys moved for an evidentiary hearing. Noting that the motions

already had been submitted, the district court denied the request as untimely.

The district court granted all the defendants’ motions for sanctions and ordered

the Attorneys to pay the defendants’ fees incurred for preparing and arguing their

motions to dismiss and their oppositions to the plaintiffs’ motion to amend. The

district court subsequently denied the Attorneys’ Federal Rule of Civil Procedure

59(e) motion (except to correct a prior statement that the Michigan defendants had

sought sanctions under Rule 11).

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