Verhines v. Weber

District Court, E.D. California·Decided March 11, 2025·No. 1:24-cv-01111·Unknown

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA ANDREW VERHINES, Case No. 1:24-cv-01111-KES-EPG Plaintiffs, FINDINGS AND RECOMMENDATIONS, RECOMMENDING THAT (1) v. DEFENDANT’S MOTION TO DISMISS BE DENIED; AND (2) PLAINTIFF’S SHIRLEY N. WEBER, MOTIONS FOR LEAVE TO FILE A SURREPLY BE DENIED AS Defendant. UNNECESSARY (ECF Nos. 14, 24, 26) OBJECTIONS, IF ANY, DUE WITHIN THIRTY (30) DAYS

Plaintiff Andrew Verhines proceeds pro se and in forma pauperis in this civil action. (ECF Nos. 1, 3). He alleges that California’s filing fee structure for candidates seeking to run in the primary for the office of House of Representatives in the United States Congress violates the First Amendment and the Equal Protection Clause of the Fourteenth Amendment. Defendant, California Secretary of State Shirley N. Weber, moves to dismiss this case with prejudice and without leave to amend under Federal Rule of Civil Procedure 12(b)(6), arguing that Plaintiff fails to state a claim upon which relief may be granted. (ECF No. 14). Plaintiff has filed an opposition (ECF No. 18); and Defendant has filed a reply (ECF No. 20). The assigned District Judge has referred the motion to the undersigned. (ECF No. 17). Because Defendant’s motion to dismiss presents premature arguments, and Plaintiff otherwise states a claim, the Court will recommend that Defendant’s motion to dismiss be denied. Additionally, the Court will recommend that Plaintiff’s motions seeking leave to file a surreply be denied as unnecessary. The parties may file any objections within thirty days of service of these findings and recommendations. I. BACKGROUND A. Summary of Plaintiff’s Complaint and the Court’s Screening Order On September 19, 2024, Plaintiff filed his complaint. (ECF No. 1). He alleges as follows: Plaintiff is a Fresno, California resident who wishes to run for Congress but is unable to pay the filing fee equivalent to 1% of a Congressmember’s $174,000 annual salary, i.e., $1,740. As the sole provider for a family of eight, including six children, with a total family income of less than $55,000 per year, he is unable to afford this fee, which effectively excludes him from the electoral process based on his economic status. He acknowledges an alternative to paying the filing fee by collecting 2,000 signatures. However, he contends that, as a full-time worker and the sole provider for his family, he does not have the time or resources to collect signatures. He states that wealthier candidates can afford to hire persons to assist in collecting signatures or pay the filing fee outright, which makes the signature alternative disproportionately burdensome for lower-income candidates. Plaintiff attempted to run for Congress in 2022 and 2024 but contends that he could not pay the filing fee or collect the 2,000 signatures needed within the short time provided. He asserts that California’s median household income is significantly lower than the salary of a United States Congressmember, making the filing fee disproportionately high for lower-income candidates. And this fee structure creates an undue economic barrier for poorer candidates, limiting their ability to run for office, violating the Equal Protection Clause of the Fourteenth Amendment and the First Amendment. The Court screened Plaintiff’s complaint on October 2, 2024. (ECF No. 7). After noting the relevant legal standards, the Court concluded that Plaintiff allegations sufficiently stated a claim under the First Amendment and the Equal Protection Clause of the Fourteenth Amendment. B. Summary of the Parties’ Arguments Defendant filed her motion to dismiss on January 6, 2025. Citing the legal framework discussed further below—the Anderson/Burdick framework—Defendant argues that “the burden state law imposes on [P]laintiff’s First and Fourteenth Amendment rights is not severe, and the state has important regulatory interests served by the laws in question.” (ECF No. 14, p. 6). More specifically, Defendant argues that “Plaintiff cannot show a severe burden because he has not demonstrated reasonable diligence in attempting to become a congressional candidate” and Ninth Circuit authority establishes that the burden imposed by California’s election system is not severe. (Id. at 7). Further, Defendant asserts that California has important regulatory interests in limiting ballots to a reasonable size and requiring a preliminary showing of support for a candidate. (Id. at 8, 9). Plaintiff’s opposition, filed on January 16, 2025, argues that he exercised reasonable diligence in attempting to access the ballot, including by attempting to collect signatures to avoid paying the filing fee, and that Defendant’s cited authority is distinguishable. (ECF No. 18, p. 2). Moreover, Plaintiff generally argues that California’s regulatory interests do not justify the amount of the filing fee, or alternatively, the signatures needed to avoid paying the filing fee. (Id. at 3-4). In support of his motion to dismiss, Plaintiff cites to public record responses, which he claims show a 99.8% failure rate for candidates that try to use the signature process to avoid paying the filing fee. Moreover, he contends that California unjustifiably raised the signature requirement after one candidate succeeded in collecting the number of signatures needed. Defendant’s reply, filed on January 27, 2025, reiterates her arguments in favor of dismissal. (ECF No. 20). Additionally, Defendant argues that the Court should not consider evidence that Plaintiff provides outside the pleadings. (Id. at 2). However, Defendant argues that, even if the Court considers such evidence, Plaintiff’s representations—i.e., the alleged 99.8% failure rate for candidates using the signature method to avoid the filing fee and that California raised the signature requirement after one candidate successfully used this method—ignore relevant data or are simply incorrect. (Id. at 3). \\\ \\\ A. Motion to Dismiss In considering a motion to dismiss, the Court must accept all allegations of material fact in the complaint as true. Erickson v. Pardus, 551 U.S. 89, 93-94 (2007). “[T]he court must construe the complaint in the light most favorable to the plaintiff, taking all [of the plaintiff’s] allegations as true and drawing all reasonable inferences from the complaint in [the plaintiff’s] favor.” Doe v. United States, 419 F.3d 1058, 1062 (9th Cir. 2005). In addition, pro se pleadings “must be held to less stringent standards than formal pleadings drafted by lawyers.” Hebbe v. Pliler, 627 F.3d 338, 342 (9th Cir. 2010). A motion to dismiss pursuant to Rule 12(b)(6) operates to test the sufficiency of the complaint. See Ashcroft v. Iqbal, 556 U.S. 662, 679 (2009). Rule 8(a)(2) requires only “a short and plain statement of the claim showing that the pleader is entitled to relief” in order to “give the defendant fair notice of what the . . . claim is and the grounds upon which it rests.” Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007) (quoting Conley v. Gibson, 355 U.S. 41, 47 (1957)). “Furthermore, Rule 8(a) establishes a pleading standard without regard to whether a claim will succeed on the merits. Indeed it may appear on the face of the pleadings that a recovery is very remote and unlikely but that is not the test.” Swierkiewicz v. Sorema N. A., 534 U.S. 506, 515 (2002) (int

Free access — add to your briefcase to read the full text and ask questions with AI

Verhines v. Weber, (E.D. Cal. 2025).

Verhines v. Weber (Verhines v. Weber) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Conley v. Gibson
355 U.S. 41 (Supreme Court, 1957)
Lubin v. Panish
415 U.S. 709 (Supreme Court, 1974)
Storer v. Brown
415 U.S. 724 (Supreme Court, 1974)
Anderson v. Celebrezze
460 U.S. 780 (Supreme Court, 1983)
Norman v. Reed
502 U.S. 279 (Supreme Court, 1992)
Burdick v. Takushi
504 U.S. 428 (Supreme Court, 1992)
Timmons v. Twin Cities Area New Party
520 U.S. 351 (Supreme Court, 1997)
Swierkiewicz v. Sorema N. A.
534 U.S. 506 (Supreme Court, 2002)
Erickson v. Pardus
551 U.S. 89 (Supreme Court, 2007)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Hebbe v. Pliler
627 F.3d 338 (Ninth Circuit, 2010)
Doe v. United States
419 F.3d 1058 (Ninth Circuit, 2005)
Nader v. Brewer
531 F.3d 1028 (Ninth Circuit, 2008)
Jay Stone v. Board of Election Commissione
750 F.3d 678 (Seventh Circuit, 2014)
J. Wilkerson v. B. Wheeler
772 F.3d 834 (Ninth Circuit, 2014)
Public Integrity Alliance, Inc. v. City of Tucson
836 F.3d 1019 (Ninth Circuit, 2016)