Bowyer v. Ducey

District Court, D. Arizona
N/A (2020)
ELI5:

Rule of Law:

Federal courts lack subject matter jurisdiction to hear election challenges seeking to overturn certified results where plaintiffs fail to demonstrate Article III standing by showing a concrete, particularized injury, their claims are barred by the doctrines of laches and mootness, and their allegations of fraud do not satisfy federal pleading standards for particularity and plausibility.


Facts:

  • Arizona conducted its General Election on November 3, 2020, with over 3.4 million voters participating.
  • Following the election, several counties performed hand counts of sample ballots, which found no discrepancies or only discrepancies within an acceptable margin.
  • On November 30, 2020, Secretary of State Katie Hobbs, in the presence of Governor Doug Ducey, certified the statewide canvas, showing Joseph Biden prevailed by more than ten thousand votes.
  • On the same day, Governor Ducey signed the Certificate of Ascertainment for Vice President Biden’s presidential electors, which was then transmitted to the United States Archivist.
  • Plaintiffs, consisting of registered voters, county GOP Chairs, and Republican nominees for Arizona’s presidential electors, claimed the election process and results were "riddled with fraud, illegality and statistical impossibility."
  • Plaintiffs had access to documents and information about suspected irregularities with Dominion voting machines dating back to 2018.
  • Plaintiffs' poll watcher declarations and affidavits documented objections to signature verification and ballot processing during October 2020, weeks before Election Day.
  • One of the plaintiffs, Dr. Kelli Ward, had previously filed a state-court suit over similar allegations of fraud, which the Arizona Supreme Court affirmed found no evidence of misconduct.

Procedural Posture:

  • Tyler Bowyer and other plaintiffs filed a Complaint and Motion for Temporary Restraining Order in the United States District Court for the District of Arizona on December 2, 2020, seeking injunctive relief to set aside the 2020 General Election results.
  • The Arizona Democratic Party's motion to intervene was denied by the District Court.
  • The Maricopa County Board of Supervisors and Maricopa County Recorder Adrian Fontes' motion to intervene was granted by the District Court.
  • Defendants (Governor Doug Ducey, Secretary of State Katie Hobbs) and Intervenor-Defendants (Maricopa County Board of Supervisors and Adrian Fontes) filed Motions to Dismiss the Complaint.
  • The District Court converted a scheduled hearing on the Motion for Temporary Restraining Order into oral argument on the Motions to Dismiss.
  • The District Court held oral argument on the Motions to Dismiss on December 8, 2020, and took the matter under advisement.

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Issue:

Does a federal district court have subject matter jurisdiction to grant injunctive relief to set aside certified state election results when plaintiffs lack Article III standing, their claims are barred by laches and mootness, and their allegations of widespread fraud fail to meet heightened federal pleading standards?


Opinions:

Majority - Honorable Diane J. Humetewa

No, a federal district court does not have subject matter jurisdiction to grant injunctive relief to set aside certified state election results when the plaintiffs lack Article III standing, their claims are barred by laches and mootness, and their allegations of widespread fraud fail to meet heightened federal pleading standards. The Court dismissed the complaint for several independent reasons, beginning with a lack of Article III standing. The plaintiffs, including GOP Chairs and presidential elector nominees, failed to establish a concrete, particularized "injury in fact" distinct from a generalized grievance about government conduct, as required by cases like Spokeo II and Lance v. Coffman. Specifically, the elector nominees were deemed to have a ministerial role under Arizona law, not that of candidates suffering a discrete injury, and their vote dilution claims were found to be generalized grievances rather than specific allegations of votes being weighed differently. Secondly, the Court applied the Colorado River abstention doctrine, finding that factors such as the convenience of the federal forum, the desire to avoid piecemeal litigation given similar ongoing state court cases (like Ward v. Jackson), the primacy of state court jurisdiction, and the reliance on Arizona election law weighed heavily in favor of abstention. This deference to state courts prevented an affront to federal-state relations. Thirdly, the Eleventh Amendment barred the plaintiffs' demands for relief. The Court noted that 42 U.S.C. § 1983 does not abrogate state immunity, and the Ex parte Young exception for prospective injunctive relief against ongoing federal law violations was inapplicable because the plaintiffs' claims were either disguised state law claims or sought to undo past conduct rather than enjoin an ongoing violation. Fourthly, the doctrine of laches barred the claims due to the plaintiffs' unreasonable delay in filing the action. Despite possessing information about alleged irregularities well before Election Day, the plaintiffs waited nearly a month after the election and two days after certification to file. This delay caused extreme prejudice to the defendants and the administration of justice, especially given the approaching Electoral College deadline. Fifthly, the case was deemed moot because the requested relief, such as enjoining the transmission of certified results or ordering decertification, was impossible. The results had already been transmitted, and the Court found no power under federal or Arizona law to "de-certify" an election. Any other relief would therefore be meaningless. Finally, the complaint failed to state a claim under Federal Rules of Civil Procedure 9(b) and 12(b)(6) because the fraud allegations lacked particularity and plausibility. The Court found the plaintiffs' hundreds of pages of attachments to be based on anonymous witnesses, hearsay, and unreliable analysis, failing to specify "who, what, where, when, and how" the alleged fraud occurred. More plausible explanations existed for observed "spikes" in vote totals, preventing the claims from moving "from conceivable to plausible." The Court concluded that "allegations that find favor in the public sphere of gossip and innuendo cannot be a substitute for earnest pleadings and procedure in federal court."



Analysis:

This case serves as a strong affirmation of foundational principles governing federal court jurisdiction and the high bar for intervening in state election processes. It highlights that generalized grievances, regardless of public fervor, are insufficient to confer Article III standing, reinforcing the judiciary's limited role to actual "cases and controversies." The ruling also underscores the critical importance of timely litigation in election disputes, demonstrating how the doctrine of laches can swiftly extinguish claims, even constitutional ones, when plaintiffs delay without adequate justification, especially after results have been certified. Moreover, it emphasizes the strict pleading standards for fraud, ensuring that extraordinary claims are supported by particularized, plausible facts, thereby preventing speculative lawsuits from burdening the courts and undermining election integrity.

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