DNC Response To 3rd Circuit Appeal

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Case: 20-3371 Document: 54 Page: 1 Date Filed: 11/24/2020

No. 20-3371

In the United States Court of Appeals


for the Third Circuit
DONALD J. TRUMP FOR PRESIDENT, INC., ET AL.
Appellants,
v.
KATHY BOOCKVAR, ET AL.,
Appellees.

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE


MIDDLE DISTRICT OF PENNSYLVANIA, NO. 4:20-CV-02078 (BRANN, J.)

BRIEF FOR INTERVENOR DEMOCRATIC NATIONAL COMMITTEE

MARC E. ELIAS SETH P. WAXMAN


UZOMA N. NKWONTA PAUL R.Q. WOLFSON
LALITHA D. MADDURI DANIEL S. VOLCHOK
JOHN M. GEISE ARI HOLTZBLATT
PERKINS COIE LLP WILMER CUTLER PICKERING
700 Thirteenth St., N.W., Suite 800 HALE AND DORR LLP
Washington, D.C. 20005-3960 1875 Pennsylvania Avenue N.W.
(202) 654-6200 Washington, D.C. 20006
[email protected] (202) 663-6000
[email protected]
Counsel for Intervenor-Defendant-
Appellee DNC CLIFFORD B. LEVINE
ROBERT M. LINN
November 24, 2020 ALEX M. LACEY
KYLE J. SEMROC
DENTONS COHEN & GRIGSBY P.C.
625 Liberty Avenue
Pittsburgh, PA 15222-3152
(412) 297-4998
[email protected]
Case: 20-3371 Document: 54 Page: 2 Date Filed: 11/24/2020

CORPORATE DISCLOSURE STATEMENT

Pursuant to Fed. R. App. P. 26.1 and Third Circuit LAR 26.1, Defendant-

Intervenor DNC Services Corporation/Democratic National Committee states (1)

that it does not have a parent corporation, (2) no publicly held corporation owns 10%

or more of its stock, (3) it is not affiliated with any publicly owned corporation that

is not named in this appeal, and (4) it is not aware of any publicly owned corporation

not a party to the appeal that has a financial interest in the outcome of the litigation.

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TABLE OF CONTENTS

INTRODUCTION ....................................................................................................1
STATEMENT OF JURISDICTION.........................................................................3
ISSUE PRESENTED ................................................................................................3
RELATED CASES AND PROCEEDINGS.............................................................3
STATEMENT OF THE CASE .................................................................................3
I. Statement of Facts ................................................................................3
II. Proceedings and Briefing Below ..........................................................5
A. The Original Complaint .............................................................5
B. The First Amended Complaint...................................................7
C. The November 17, 2020 Hearing ..............................................9
D. The Motion to File a Second Amended Complaint .................11
III. The District Court’s Opinion and Order ............................................12
SUMMARY OF ARGUMENT ..............................................................................13
STANDARD OF REVIEW ....................................................................................17
ARGUMENT ..........................................................................................................17
I. This case is moot. ...............................................................................17
II. The district court did not abuse its discretion in denying leave
to amend because amendment would have caused unjustified
delay and prejudice.............................................................................19
A. Plaintiffs caused undue delay by voluntarily eliminating
claims from their original complaint and then later
attempting to re-assert them. ....................................................21
B. Allowing another amendment would have been highly
prejudicial.................................................................................26
III. Providing Plaintiffs leave to amend would have been futile. ............28
A. Even under the Proposed Second Amended Complaint,
Plaintiffs would lack standing to assert their claims. ..............28
B. Plaintiffs’ Second Amended Complaint did not state a
due-process violation. ..............................................................34

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C. Plaintiffs’ Second Amended Complaint did not state an


equal protection violation. .......................................................42
D. Plaintiffs’ Second Amended Complaint sought
unconstitutional remedies that would have resulted in
widespread disenfranchisement. ..............................................47
CONCLUSION .......................................................................................................54

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TABLE OF AUTHORITIES
Page(s)
CASES

Anderson v. Celebrezze,
460 U.S. 780 (1983) ............................................................................................44

Ashcroft v. Iqbal,
556 U.S. 662 (2009) ......................................................................................37, 48

Baer v. Meyer,
728 F.2d 471 (10th Cir. 1984) ............................................................................35

Bennett v. Yoshina,
140 F.3d 1218 (9th Cir. 1998) ......................................................................39, 40
Bennett v. Yoshina,
140 F.3d 1219 (9th Cir. 1998) ......................................................................41, 52

Blanciak v. Allegheny Ludlum Corp.,


77 F.3d 690 (3d Cir. 1996) ...........................................................................18, 19
Bodine v. Elkhart Cty. Election Bd.,
788 F.2d 1270 (7th Cir. 1986) ............................................................................40
Bognet v. Secretary of the Commonwealth of Pennsylvania,
---F.3d ---, 2020 WL 6686120 (3d Cir. Nov. 13, 2020) ..............................passim

Burdick v. Takushi,
504 U.S. 428 (1992) ............................................................................................44
Carson v. Willow Valley Communities,
No. 5:17-CV-2840, 2018 WL 827400 (E.D. Pa. Feb. 12, 2018)........................48

CMR D.N. Corp. v. City of Philadelphia,


703 F.3d 612 (3d Cir. 2013) ...................................................................20, 22, 25

Cureton v. Nat’l Collegiate Athletic Ass’n,


252 F.3d 267 (3d Cir. 2001) ...............................................................................22

Curry v. Baker,
802 F.2d 1302 (11th Cir. 1986) ..........................................................................40

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TABLE OF AUTHORITIES
Page(s)
Dailey v. Hands,
No. 14-00423-KD-M, 2015 WL 1293188 (S.D. Ala. Mar. 23,
2015) ...................................................................................................................35

DaimlerChrysler Corp. v. Cuno,


547 U.S. 332 (2006) ............................................................................................30

DLJ Mortg. Capital, Inc. v. Sheridan,


975 F.3d 358 (3d Cir. 2020) ...............................................................................17

Donald J. Trump for President, Inc. v. Boockvar,


--- F. Supp. 3d ---, 2020 WL 6821992 (M.D. Pa. Nov. 21, 2020) ..............passim

Donald J. Trump for President, Inc. v. Boockvar,


__ F. Supp. 3d. __, No. 2:20-CV-966, 2020 WL 5997680 (W.D.
Pa. Oct. 10, 2020) ........................................................................................passim
Donald J. Trump for President, Inc. v. Bullock,
--- F. Supp. 3d ---, 2020 WL 5810556 (D. Mont. Sept. 30, 2020) .....................38
Donald J. Trump for President Inc. v. Philadelphia Cnty. Board of
Elections,
No. 2:20-cv-05533, ECF No. 5 (E.D. Pa. Nov. 2020)..................................4, 7, 9

Donald J. Trump for President, Inc. v. Way,


2020 WL 5912561 (D.N.J. Oct. 6, 2020) ...........................................................38
Estate of Oliva ex rel. McHugh v. New Jersey,
604 F.3d 788 (3d Cir. 2010) ...............................................................................22
Fallon v. Mercy Catholic Med. Ctr.,
877 F.3d 487 (3d Cir. 2017) .........................................................................17, 28

Fish v. Kobach,
309 F. Supp. 3d 1048 (D. Kan. 2018).................................................................38
Fusaro v. Howard,
2020 WL 3971767 (D. Md. July 14, 2020) ........................................................47
Gamza v. Aguirre,
619 F.2d 449 (5th Cir. 1980) ........................................................................39, 40

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TABLE OF AUTHORITIES
Page(s)
Gill v. Whitford,
138 S. Ct. 1916 (2018) ........................................................................................50
Gold v. Feinberg,
101 F.3d 796 (2d Cir. 1996) ...............................................................................40

Goldfish Shipping, S.A. v. HSH Nordbank AG,


623 F. Supp. 2d 635 (E.D. Pa. 2009) ..................................................................48
González-Cancel v. Partido Nuevo Progresista,
696 F.3d 115 (1st Cir. 2012) ...............................................................................53
Griffin v. Burns,
570 F.2d 1065 (1st Cir. 1978) .............................................................................53

Harding v. Edwards,
No. CV 20-495-SDD-RLB, 2020 WL 5543769 (M.D. La. Sept. 16,
2020) ...................................................................................................................38
Harlan v. Scholz,
866 F.3d 754 (7th Cir. 2017) ..............................................................................46

Harris v. Conradi,
675 F.2d 1212 (11th Cir. 1982) ..........................................................................36

Hartmann v. Moore,
547 U.S. 250 (2006) ............................................................................................37
Hendon v. N.C. State Bd. of Elections,
710 F.2d 177 (4th Cir. 1983) ..............................................................................40

Hennings v. Grafton,
523 F.2d 861 (7th Cir. 1975) ..............................................................................40

Hill v. Borough of Kutztown,


455 F.3d 225 (3d Cir. 2006) ...............................................................................35

In re Allergan ERISA Litig.,


975 F.3d 348 (3d Cir. 2020) ...............................................................................20

In re Canvassing Observation,
--- A.3d ---, 2020 WL 6737895 (Pa. Nov. 17, 2020)........................23, 24, 43, 45

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TABLE OF AUTHORITIES
Page(s)
In re November 3, 2020 General Election,
No. 149 MM 2020, --- A.3d ----, 2020 WL 6252803 (Pa. Oct. 16,
2020) .....................................................................................................................4

Jacobson v. Fla. Sec’y of State,


974 F.3d 1236 (11th Cir. 2020) ....................................................................19, 31

Jang v. Boston Sci. Scimed, Inc.,


729 F.3d 357 (3d Cir. 2013) ...............................................................................25

Lake v. Arnold,
232 F.3d 360 (3d Cir. 2000) ...................................................................14, 20, 26

Libertarian Party of Pa. v. Governor of Pa.,


813 F. App’x 834 (3d Cir. 2020) ........................................................................46
Lorenz v. CSX Corp.,
1 F.3d 1406 (3d Cir. 1993) .................................................................................32
Lujan v. Defenders of Wildlife,
504 U.S. 555 (1992) ..................................................................................3, 29, 33

Marks v. Stinson,
19 F.3d 873 (3d Cir. 1994) .................................................................................41

Mays v. LaRose,
951 F.3d 775 (6th Cir. 2020) ..............................................................................46
Nemes v. Bensinger,
No. 3:20-CV-407-CRS, 2020 WL 3402345 (W.D. Ky. June 18,
2020) ...................................................................................................................46

Paher v. Cegavske,
457 F. Supp. 3d 919 (D. Nev. 2020)...................................................................46

Pennsylvania Democratic Party v. Boockvar,


238 A.3d 345 (Pa. Sept. 17, 2020) ..................................................................4, 38

Pfuhl v. Coppersmith,
253 A.2d 271 (Pa. 1969) ...............................................................................53, 54

Powell v. Power,
436 F.2d 84 (2d Cir. 1970) .................................................................................40

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TABLE OF AUTHORITIES
Page(s)
Reynolds v. Sims,
377 U.S. 533 (1964) ......................................................................................28, 51
Rhymer v. Philip Morris, Inc.,
164 F. App’x 268 (3d Cir. 2006) ........................................................................26

Rogers v. Corbett,
468 F.3d 188 (3d Cir. 2006) ...............................................................................44
Shipley v. Chi. Bd. of Election Comm’rs,
947 F.3d 1056 (7th Cir. 2020) ............................................................................39
Steele v. Cicchi,
855 F.3d 494 (3d Cir. 2017) ...............................................................................35

Stein v. Cortés,
223 F. Supp. 3d 423 (E.D. Pa. 2016) ................................................22, 27, 30, 51
Turner v. Cooper,
583 F. Supp. 1160 (N.D. Ill. 1983) .....................................................................35
Welch v. McKenzie,
765 F. 2d 1311 (5th Cir. 1985) ...........................................................................40
Wood v. Raffensperger,
No. 1:20-cv-04651-SDG, Dkt. 54 (N.D. Ga. Nov. 20, 2020) ............................53
Yick Wo v. Hopkins,
118 U.S. 356 (1886) ............................................................................................51

STATUTES

25 P.S. § 3166 ....................................................................................................21, 27

25 P.S. § 3456 ....................................................................................................53, 54

3 U.S.C. § 5 ........................................................................................................21, 27

OTHER AUTHORITIES
Fed. R. Civ. P. 1 .......................................................................................................20

Fed. R. Civ. P. 8 .......................................................................................................37

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TABLE OF AUTHORITIES
Page(s)
Fed. R. Civ. P. 9(b) ......................................................................................11, 37, 48
Fed. R. Civ. P. 15(a)(2) ............................................................................................20

Pa. Const. art. II, § 2 ................................................................................................22

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INTRODUCTION

This appeal (and Plaintiffs’ underlying lawsuit) is now moot. The actions

Plaintiffs ask this Court to enjoin have already occurred: all 67 counties in the

Commonwealth have now certified their results, Pennsylvania’s Secretary of State

has tabulated those results, and, just within the last few hours, Governor Wolf has

signed the Certificate of Ascertainment for the slate of electors for President-elect

Biden and Vice President-elect Harris and submitted the certificate to the Archivist

of the United States. The certification of the November 3, 2020 general election in

Pennsylvania is complete, and there is nothing to enjoin. The Court should dismiss

this appeal.

In any event, the district court correctly denied Plaintiffs leave to amend and

certainly did not abuse its discretion. As the record of erratic filings reveals, the

proceedings below were chaos. Not only did Plaintiffs bombard the district court

with “strained legal arguments without merit and speculative accusations,” while

seeking to disenfranchise “all the voters of [the] sixth most populated state” based

on unfounded accusations of a nationwide conspiracy, but they also continuously

moved the goalposts during their own emergency proceedings. Donald J. Trump for

President, Inc. v. Boockvar, --- F. Supp. 3d ---, 2020 WL 6821992, at *1 (M.D. Pa.

Nov. 21, 2020).

Plaintiffs were also entirely responsible for the delays that rendered their

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claims moot. Even though the Commonwealth’s certification process spans just a

few weeks, Plaintiffs waited until a week after Election Day to file this suit, and after

another week, Plaintiffs switched counsel and, rather than respond in full to the

merits of Defendants’ and Intervenors’ motions to dismiss, Plaintiffs amended their

complaint by abandoning most of their claims. The parties then engaged in a second

round of briefing on motions to dismiss the Amended Complaint. But just before the

district court’s hearing on those motions, and without explanation, Plaintiffs

switched counsel again and asked to delay the hearing, which the court denied. And

after a nearly six-hour hearing on the renewed motions to dismiss, Plaintiffs asked

to file yet another amended complaint to re-assert the claims they had previously

eliminated.

The district court correctly recognized that Plaintiffs had created the situation

in which they found themselves: had Plaintiffs not eliminated the claims they sought

to re-assert, the court and parties could have timely addressed them. But given

certification deadlines, Plaintiffs’ bait-and-switch meant there was not enough time

to restart this suit without significantly prejudicing all others involved. And,

critically, amending the complaint once more would have been futile because the

proposed Second Amended Complaint (“SAC”) suffered from the same defects as

the First Amended Complaint (“FAC”). There was no abuse of discretion; the district

court’s ruling should be upheld.

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STATEMENT OF JURISDICTION
Both the district court and this Court lack subject matter jurisdiction because

Plaintiffs’ claims are moot, and Plaintiffs lack standing to bring their claims. Lujan

v. Defenders of Wildlife, 504 U.S. 555, 560 (1992).

ISSUE PRESENTED
1. Whether Plaintiffs’ appeal is moot now that all 67 counties in

Pennsylvania have certified their results, the Secretary of the Commonwealth has

tabulated those results, and the Governor has signed the Certificate of

Ascertainment.

2. Whether the district court abused its discretion by denying Plaintiffs’

motion for leave to file a second amended complaint.

RELATED CASES AND PROCEEDINGS

Intervenor-Defendant-Appellee Democratic National Committee (“DNC”)

is not aware of any related cases or proceedings, and this case has not previously

been before this Court.

STATEMENT OF THE CASE

I. Statement of Facts
This lawsuit is one of several legal actions initiated by the Trump Campaign

(the “Campaign”), challenging Pennsylvania’s election procedures both before and

after election day. This summer the Campaign attempted (unsuccessfully) to require

Pennsylvania and its counties to (1) prohibit voters from returning mail ballots to

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drop-boxes or other polling locations, (2) not count any mail ballot that was not

personally dated by the voter (even if it arrived by election day), (3) not count any

mail ballot that could be challenged based on signature comparison, and (4) create

entirely new rights for poll-watching that do not exist in Pennsylvania law. See

Donald J. Trump for President, Inc. v. Boockvar, __ F. Supp. 3d. __, No. 2:20-CV-

966, 2020 WL 5997680, at *1 (W.D. Pa. Oct. 10, 2020); Complaint, Donald J.

Trump for President, Inc. v. Boockvar, No. 2:20-CV-966, ECF No. 4 (W.D. Pa. June

29, 2020). The campaign also participated in pre-election litigation before the

Pennsylvania Supreme Court concerning, in addition to the issues described above,

whether to extend the deadline for receipt of mail-in and absentee ballots, see

Pennsylvania Democratic Party v. Boockvar, 238 A.3d 345 (Pa. Sept. 17, 2020), and

whether county boards of elections were required to reject mail-in and absentee

ballots based on signature comparisons, In re November 3, 2020 General Election,

No. 149 MM 2020, --- A.3d ----, 2020 WL 6252803 (Pa. Oct. 16, 2020).

After Election Day, the Campaign engaged in significant litigation seeking to

invalidate mail ballots, and to ensure closer access to inspect the canvassing process,

almost all of was were ultimately rejected by Pennsylvania courts. See, e.g., Donald

J. Trump for President Inc. v. Philadelphia Cnty. Board of Elections, No. 2:20-cv-

05533, ECF No. 5 (E.D. Pa. Nov. 2020) (dismissing Campaign’s complaint to

prohibit Philadelphia County from counting ballots with prejudice); DNCAPP282

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(rejecting Campaign’s effort to disqualify hundreds of mail-in ballots in

Montgomery County); DNCAPP234 (Pennsylvania Supreme Court rejected

Campaign’s attempt to disqualify thousands of mail-in ballots from Philadelphia and

Allegheny Counties where voter did not handwrite their name, address, or date on

the outer envelope, but no fraud was alleged).

II. Proceedings and Briefing Below


A. The Original Complaint
Six days after the 2020 General Election, the Campaign and two Pennsylvania

voters filed this lawsuit. APP103. The Original Complaint, spanning 86 pages, raised

wide-ranging objections about election procedures which had largely been in place

for weeks or even months before the election, including (1) the procedures for

requesting and sending mail ballots, (2) the signature requirements for in-person and

mail ballots, (3) the pre-canvass and canvass procedures of the county election

boards, (4) the notification and cure procedures for defective mail ballots, and (5)

the alleged inability of the Campaign to “meaningful[ly]” engage in poll watching.

APP131-161.

The Complaint alleged that Lancaster and Fayette Counties rejected the mail

ballots of Voter Plaintiffs Henry and Roberts, and that neither County affirmatively

notified Voter Plaintiffs of any opportunity to cast a new ballot. APP178. But

Plaintiffs did not sue Lancaster or Fayette Counties. Instead, Plaintiffs sued

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Secretary Boockvar and the boards of elections of seven other “Democratic-heavy

counties”—including the Allegheny, Centre, Chester, Delaware, Philadelphia,

Montgomery, and Northampton County Boards of Elections, raising seven causes of

action, including: (1) violations of due process (2) equal protection, and (3) the

Elections and Electors Clauses, all based on Plaintiffs’ alleged inability to

meaningfully observe canvassing and tabulation, APP164-175, as well as separate

(4) equal protection, (5) Elections and Electors Clause, and (6) due process claims,

and (7) another Elections and Electors Clause Claim, all based on the allegation that

some counties had permitted voters to cure their ballot when their first mail ballot

was deemed invalid or deficient. APP175-185.

In the Complaint’s Prayer for Relief, Plaintiffs sought an injunction

prohibiting Defendants from certifying the results of the General Election “on a

Commonwealth-wide basis” (corresponding to nearly seven million votes); or, in the

alternative, an injunction prohibiting Defendants from certifying the results of the

General Election which included mail ballots that the Campaign alleged it could not

meaningfully observe (corresponding to an alleged 600,000+ votes); or, as a third

alternative, an injunction prohibiting Defendants from certifying the results of the

General Election which include the tabulation of absentee and mail-in ballots which

Defendants improperly permitted to be cured. APP185.

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The next day, recognizing the need for an expedient resolution of this case,

the district court held a scheduling conference in which it ordered the Defendants

and Intervenors to file any motions to dismiss within two days—that is, by

November 12, 2020. APP040. Plaintiffs were also required to file their Motion for a

Preliminary Injunction by that same date. Id. The court required all opposition

briefing and reply briefing to be completed by November 16, in time for a hearing

on the Motions to Dismiss on November 17. Id. On November 12, as required by

court order, all Defendants and Intervenors filed their motions to dismiss,

collectively raising issues of standing, abstention, laches, and failure to state a claim,

among other grounds for dismissal. APP046-048.

That same day, Plaintiffs’ Counsel from Porter & Wright moved to withdraw

from the case and assured the Court that any new counsel would “be prepared to

proceed according to the [Court’s pre-existing] schedule.” DNCAPP003. The Court

granted the Motion to Withdraw. APP050. But Linda Kerns, who was among

Plaintiffs’ original counsel, remained in the case. New counsel, John Scott and

Douglas Hughes, entered appearances for Plaintiffs. APP050.

B. The First Amended Complaint


On November 15, the day that Plaintiffs were due to file their Oppositions to

the various Motions to Dismiss, see APP040, Plaintiffs first filed their FAC, signed

by both Linda Kerns and John Scott, and verified by the Trump Campaign’s

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Pennsylvania Director, see APP192. The FAC abandoned several causes of action

under the Due Process Clause, the Equal Protection Clause, and the Electors and

Elections Clauses (Counts I, II, and III in the Original Complaint, respectively), all

of which were premised on the belief that a campaign’s representatives must have

the right to stand close enough to inspect and review mail ballots during the

canvassing process. APP318-329. What remained included (1) an Equal Protection

Clause claim based on certain counties’ efforts to notify voters whose mail ballots

contained non-substantive defects, so they could vote by provisional ballot in

person or cast a replacement mail ballot, APP247-250, and (2) an Electors and

Elections Clause Claim, which Plaintiffs acknowledged had been foreclosed by

Bognet v. Secretary of the Commonwealth of Pennsylvania, ---F.3d ---, 2020 WL

6686120 (3d Cir. Nov. 13, 2020), but nonetheless asserted to preserve for appellate

review, APP250-252. 1 The FAC did not meaningfully narrow the Prayer for Relief;

and Plaintiffs still sought to enjoin certification of the election on a

“Commonwealth-wide basis.” APP253.

The same day, Plaintiffs filed their “Opposition” to the several Motions to

Dismiss. APP348. The Opposition argued that “Defendants’ motions should be

dismissed as moot because they target a complaint that is no longer operative,” but

1
Separately, Plaintiffs acknowledged that this new Third Circuit authority meant
they did not have standing to pursue their Elections and Electors Clause claims.
APP349 n.1.

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also addressed the threshold standing, abstention, and laches issues raised in

Defendants and Intervenors motions to dismiss. Id. Over the next 36 hours,

Defendants and Intervenors worked assiduously to file new Motions to Dismiss the

FAC before the Court’s scheduled hearing. APP051-053.

On November 16, the afternoon before the hearing on the Motion to Dismiss,

all of Plaintiffs’ attorneys—Linda Kerns, John Scott, and Douglas Hughes—moved

to withdraw. DNCAPP007. In their motion, Plaintiffs’ counsel assured the Court

that Plaintiffs’ new counsel, Marc Scaringi, was “aware of the schedule set by the

Court in this matter and will be prepared to proceed according to that schedule.”

DNCAPP008.

A few hours later, at 7:40 PM, despite those assurances from Plaintiffs’

counsel, Plaintiffs moved to continue the hearing that was set to take place the next

day. DNCAPP012-014. Plaintiffs’ counsel explained that he needed additional time

to prepare for oral argument. DNCAPP013. While Plaintiffs announced their general

intent to file a motion for leave to file a SAC in the motion to continue,

DNCAPP014, Plaintiffs did not file a motion for leave to file a SAC that night or the

day of the hearing. The Court denied the motion to continue the hearing. APP053.

C. The November 17, 2020 Hearing

On November 17, Judge Brann of the Middle District of Pennsylvania held a

nearly six-hour hearing on the Motions to Dismiss the FAC. At the start of the

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hearing, Plaintiffs’ counsel confirmed that the only two remaining claims were the

Equal Protection and Elections Clause claims regarding notice and cure of defective

mail ballots and confirmed that the Due Process claims had been “removed” from

that Complaint, albeit “mistakenly.” DNCAPP027-28, Tr. at 12:9-13:8. Despite

agreeing that the FAC was the operative complaint, which did not allege any sort of

fraud, Plaintiffs’ counsel proceeded to argue that Pennsylvania’s election was part

of a campaign of “widespread, nationwide voter fraud” which spanned “at least ten

other jurisdictions,” DNCAPP030, Tr. at 15:7-10. Plaintiffs’ counsel also argued that

the election was stolen from President Trump, DNCAPP038, Tr. at 23:15-16, that

1.5 million ballots cast in Pennsylvania were “illegal,” DNCAPP041, Tr. at 26:9:17,

that the Defendant Counties were controlled by a “little mafia,” DNCAPP041, Tr. at

26:25, and that Plaintiffs would put forward “hundreds of affidavits” in support of

their eventual motion for injunctive relief. DNCAPP043, Tr. at 28:11-12.

On rebuttal, Plaintiffs’ counsel confirmed that Plaintiffs were seeking to

invalidate at least 680,000 votes that were allegedly counted without adequate

inspection from poll watchers. DNCAPP122, Tr. at 107:15-17. When the Court

inquired whether Plaintiffs were in fact pleading fraud, and pressed Plaintiffs about

the heightened pleading requirements of Rule 9(b), Plaintiffs’ counsel then

confirmed that the Amended Complaint did not actually plead fraud. DNCAPP133,

Tr. at 118:15:21; see also DNCAPP152 at 137:18 (Plaintiffs’ counsel later

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reminding court, “[T]his is not a fraud case.”).

At the end of the hearing, the Court asked the Plaintiffs if they had filed a

motion for leave to file a SAC, to which the Plaintiffs responded, “No, we didn’t,

Your Honor.” DNCAPP170, Tr. at 155:19-24. But, Plaintiffs’ counsel noted, “the

[SAC] does not differ very, very much from what we’ve already addressed, with

one exception, and that’s the due process count.” DNCAPP173, Tr. at 158:13-16.

D. The Motion to File a Second Amended Complaint


Finally, on November 18, more than two weeks after Election Day, Plaintiffs

filed their Motion for Leave to File a SAC. APP587. The proposed SAC, which

spanned 115 pages, revived Plaintiffs’ Due Process, Equal Protection, and Elections

Clause claims regarding poll watchers, APP438-454, and again sought an injunction

prohibiting Defendants “from certifying the results of the 2020 presidential general

election in Pennsylvania on a statewide basis,” APP482. The proposed SAC also

sought, for the first time, an injunction “providing for the Pennsylvania General

Assembly to choose Pennsylvania’s electors.” APP482.

The next day, after receiving an additional 24-hour extension from the Court,

Plaintiffs filed their second motion for a preliminary injunction. APP055; APP599.

Plaintiffs asked the Court to enjoin Defendants from certifying the results of the

presidential election so that the Campaign could engage in a “simple” audit of 1.5

million mail ballots, gather evidence to support their accusations, and petition this

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Court to then “set aside those votes and declare Trump the winner.” Dist. Dkt. No.

183 at 2.

III. The District Court’s Opinion and Order


On November 21, the district court granted the motions to dismiss the FAC

with prejudice. APP098. First, the Court held that the Voter Plaintiffs lacked

standing because their claims were not traceable to or redressable by the Defendants.

See Trump for President, 2020 WL 6821992, at *6-7 (M.D. Pa. Nov. 21, 2020). As

the district court explained, “[p]rohibiting certification of the election results would

not reinstate the Individual Plaintiffs’ right to vote. It would simply deny more than

6.8 million people their right to vote.” Id. at *7. Second, the Court held that the

Campaign did not have standing because the Campaign had not shown injury-in-

fact, causation, or redressability. Id. at *7-9, *9 n.75.

The court then considered Plaintiffs’ arguments on the merits, including the

unpled but alleged discrimination against the Campaign’s “use of poll-watchers,”

even though, as the Court explained, the operative complaint did not allege such a

claim. Id. at *11; see also id. at *5 n.39 (“Plaintiffs attempt to revive their previously-

dismissed poll-watcher claims. Count I [of the FAC] does not seek relief for those

allegations, but the Court considers them.”) (emphasis added). The court held that

Plaintiffs failed to state an equal protection claim—even as to their unpled poll-

watching claims—and that even if they had stated such a claim, the court simply

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could not grant the relief Plaintiffs sought. Id. at *12-13 (“[Plaintiffs] ask the Court

to violate the rights of over 6.8 million Americans. It is not in the power of this Court

to violate the Constitution.”). As the court summarized, the court was “presented

with strained legal arguments without merit and speculative accusations.” Id. at *1.

Finally, the court denied Plaintiffs leave to amend, noting that “(1) Plaintiffs

have already amended once as of right; (2) Plaintiffs seek to amend simply in order

to effectively reinstate their initial complaint and claims; and (3) the deadline for

counties in Pennsylvania to certify their election results to Secretary Boockvar is

November 23, 2020 ….” Id. at *14. The district court then denied the remaining

motions on the docket as moot. Id.

SUMMARY OF ARGUMENT

Plaintiffs requested that the district court enjoin certification of

Pennsylvania’s November 3, 2020 general election, but their delay in bringing and

prosecuting this lawsuit has rendered their request—and this appeal—moot. The

certification process is complete, and there is nothing left to enjoin. Thus, the Court

should dismiss this appeal.

In any event, Plaintiffs’ appeal lacks merit. The district court correctly

exercised its discretion to deny Plaintiffs leave to amend their FAC for three

independent reasons.

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Case: 20-3371 Document: 54 Page: 24 Date Filed: 11/24/2020

First, the record shows that further amendment would have caused undue

delay and that Plaintiffs’ litigation tactics were prejudicial. Lake v. Arnold, 232 F.3d

360, 373 (3d Cir. 2000) (citing Foman v. Davis, 371 U.S. 178, 182 (1962)). Plaintiffs

waited until a week after Election Day to bring this lawsuit. Over the next ten days,

Plaintiffs changed their counsel twice, filed multiple complaints, and asked to delay

hearings. After the court held a nearly six-hour hearing on Defendants’ and

Intervenors’ motions to dismiss, Plaintiffs asked to restart the entire process by

reinstating claims they voluntarily withdrew from their original complaint. The

district court properly found that Plaintiffs’ attempt to amend was unjustified,

particularly within the short timeframe that the relevant certification deadlines

provided for the court to resolve this suit. Plaintiffs had ample opportunity to present

their claims. The fact that they ultimately regret their strategic choices in their FAC

did not require the district court to give them another opportunity to drag these

proceedings along even further.

Second, further amendment would have caused significant and widespread

prejudice to the other parties and the public. Allowing Plaintiffs to restart this lawsuit

by reinstating claims they could have brought (and did bring) weeks earlier would

have created an unjustifiable risk of preventing the Commonwealth from timely

certifying the results of its presidential election, denying Pennsylvania officials their

role in the process of choosing the Commonwealth’s slate of presidential electors. It

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also would have caused severe prejudice to DNC and President-elect Biden if

Pennsylvania’s 20 electoral votes were not awarded to President-elect Biden, despite

leading the presidential race in the Commonwealth by over 80,000 votes. Most

importantly, it would have disenfranchised approximately 7 million voters who

participated in Pennsylvania’s presidential election expecting that their votes would

count towards the selection of the Commonwealth’s presidential electors.

Third, further amendment would have been futile. As an initial matter,

Plaintiffs lack standing under any theory of injury asserted in their proposed SAC.

This Court’s binding precedent makes clear that they lack standing on their Electors

and Elections Clause claims, and the same precedent forecloses their equal-

protection and due-process claims, which continue to be grounded in a non-

cognizable theory that they were injured because their votes were “diluted” by the

counting of unlawful votes. Nor can the individual Plaintiffs establish injury-in-fact

through the denial of their votes, because any such injury is not fairly traceable to

Defendants, nor would any judgment against Defendants redress that harm. And the

Campaign cannot establish standing through its bare, speculative allegations that a

decision in its favor would affect a sufficient number of votes to change the outcome

of the election.

Next, Plaintiffs’ amendment would be futile because the SAC does not plead

a plausible due-process violation. Plaintiffs first assert that their constitutional right

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Case: 20-3371 Document: 54 Page: 26 Date Filed: 11/24/2020

to vote (which is protected in part by the Due Process Clause) was infringed by

supposed violations of Pennsylvania’s poll-observer requirements. But there is no

constitutional right to poll-watch, and Plaintiffs have not shown that counties’

treatment of poll observers infringed on any other constitutionally protected right.

Plaintiffs also allege that their due-process rights were violated by some counties’

notice-and-cure procedures. But county variations in implementing the Election

Code do not create the significant disenfranchisement required for a due-process

violation. To the extent that disparate notice-and-cure procedures affected Plaintiffs’

right to vote, they should have sued the counties that did not allow them to cure. As

it stands, Plaintiffs have not stated a viable due-process claim in their proposed SAC.

Moreover, the additional Equal Protection Clause allegations that Plaintiffs

seek to include would not save these claims from dismissal. The SAC restores claims

based on Defendants’ alleged placement of observers too far from mail ballot

canvassers, but the district court already considered and rejected those allegations.

Defendants’ placement of observers would, moreover, easily survive constitutional

scrutiny, and is consistent with state law. And Plaintiffs’ recharacterization of the

election procedures they challenge as part of a “scheme” to help President-elect

Biden is conclusory and fails to establish any equal-protection violation.

Finally, Plaintiffs’ proposed remedy is unconstitutional because they seek to

deprive anywhere from tens of thousands to millions of Pennsylvanians’ of their

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fundamental right to vote. And Plaintiffs fail to allege the type of fundamental and

widespread unfairness that would in some instances warrant enjoining the

certification of election results. Thus, any further amendment of Plaintiffs’

Complaint would have been futile, and the district court correctly denied Plaintiffs

leave to amend.

STANDARD OF REVIEW
This Court reviews the denial of leave to amend for abuse of discretion. DLJ

Mortg. Capital, Inc. v. Sheridan, 975 F.3d 358, 370 (3d Cir. 2020). In addition,

“[a]mendment would be futile if the complaint, as amended, would nonetheless be

subject to dismissal for failure to state a claim.” Fallon v. Mercy Catholic Med. Ctr.,

877 F.3d 487, 494 (3d Cir. 2017). 2

ARGUMENT
I. This case is moot.
This Court lacks jurisdiction over this appeal because the case has become

moot. All 67 counties have certified their results, the Secretary of the

Commonwealth has performed her statutory duties of tabulation, and just this

morning Governor Wolf signed a Certificate of Ascertainment, which has been

2
Although the district court did not address futility, it is a legal question, Fallon,
877 F.3d at 494, and is therefore reviewed de novo. This Court can and should reach
the issue of futility.

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Case: 20-3371 Document: 54 Page: 28 Date Filed: 11/24/2020

submitted to the Archivist of the United States.3 There is nothing left to enjoin.

APP253, 481-83. And even if there were, the Defendants in this litigation—the

Secretary and several county defendants—lack the authority to provide any relief,

as the certification of the 2020 general election results is out of their hands. Plaintiffs

assert that a court could “de-certify” these results, Brief at 6 n.4, but they cite no

authority for that proposition, nor do they explain how any of the Defendants in this

litigation could achieve that result. Neither this Court nor the district court can issue

an order in this case that would grant Plaintiffs the relief they seek either in their

operative Complaint or the proposed SAC. As a result, the case is moot, and this

appeal should be dismissed. Blanciak v. Allegheny Ludlum Corp., 77 F.3d 690, 698-

99 (3d Cir. 1996) (“If developments occur during the course of adjudication

that . . . prevent a court from being able to grant the requested relief, the case must

be dismissed as moot.”); accord Cinicola v. Scharffenberger, 248 F.3d 110, 119 (3d

Cir. 2001); see also Torres-Jurado v. Administrator of Bergen Cty. Jail, 767 F.

App’x 227, 230 (3d Cir. 2019) (dismissing appeal as moot because the “sole

remaining defen[dant]” was the county sheriff, “and the only relief being sought that

3
See Pa. Dep’t of State, Press Release: Dep’t of State Certifies Presidential Election
Results (Nov. 24, 2020), https://www.media.pa.gov/pages/state-
details.aspx?newsid=435 (stating that earlier today, “Governor Tom Wolf signed the
Certificate of Ascertainment for the slate of electors for Joseph R. Biden as president
and Kamala D. Harris as Vice President of the United States,” which was “submitted
to the Archivist of the United States”).

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Case: 20-3371 Document: 54 Page: 29 Date Filed: 11/24/2020

[was] even potentially still available to Torres-Jurado [did] not involve the Sheriff

at all”).

For the same reason, neither this Court nor the district court can grant the

alternative relief sought in the proposed SAC, which asks the court to “provid[e] for

the Pennsylvania General Assembly to choose Pennsylvania’s electors.” APP482.

None of the Defendants in this suit can produce that outcome—they have no power

to de-certify the Governor’s certification and send the question to the General

Assembly. And because the General Assembly is not a defendant in this case, the

district court cannot order that body to “choose Pennsylvania’s electors.” Id.; see,

e.g., Jacobson v. Fla. Sec’y of State, 974 F.3d 1236, 1255 (11th Cir. 2020)

(explaining that when a plaintiff fails to sue the wrong defendant, “an order enjoining

the correct official who has not been joined as a defendant cannot suddenly make

the plaintiff’s injury redressable”).

Because this case is moot, this Court lacks jurisdiction over this appeal. As a

result, this appeal must be dismissed.

II. The district court did not abuse its discretion in denying leave to amend
because amendment would have caused unjustified delay and prejudice.

The district court properly concluded that the procedural chaos Plaintiffs

caused in the proceedings below warranted denying them another opportunity to

amend their complaint. A party may only amend its pleadings once as of right; “[i]n

all other cases, a party may amend its pleading only with the opposing party’s written

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Case: 20-3371 Document: 54 Page: 30 Date Filed: 11/24/2020

consent or the court’s leave.” Fed. R. Civ. P. 15(a)(2). Although a court should grant

leave to amend “when justice so requires,” id., the Rule does not require the court to

abdicate its responsibility “to secure the just, speedy, and inexpensive determination

of every action and proceeding,” Fed. R. Civ. P. 1; see also CMR D.N. Corp. v. City

of Philadelphia, 703 F.3d 612, 630 (3d Cir. 2013) (“While we are cognizant of the

liberal amendment policy of the Rules, it is also true that they give district courts

discretion to deny a motion in order to forestall strategies that are ‘contrary to both

the general spirit of the federal rules and the liberal amendment policy of Rule

15(a).’”). As a result, the decision to accept or deny leave to amend a complaint

under Rule 15 “is committed to the ‘sound discretion of the district court,’” and this

Court reviews the denial of a “motion for leave to amend a complaint for abuse of

discretion.” In re Allergan ERISA Litig., 975 F.3d 348, 356 n.13 (3d Cir. 2020)

(quoting United States ex rel. Customs Fraud Investigations, LLC v. Victaulic Co.,

839 F.3d 242, 248 (3d Cir. 2016); Cureton v. Nat’l Collegiate Athletic Ass’n, 252

F.3d 267, 272 (3d Cir. 2001)).

Leave to amend is inappropriate “if it is apparent from the record that (1) the

moving party has demonstrated undue delay, bad faith or dilatory motives, (2) the

amendment would be futile, or (3) the amendment would prejudice the other party.”

Lake, 232 F.3d at 373 (citing Foman, 371 U.S. at 182). Here, the district court denied

Plaintiffs leave to further amend their complaint for two reasons. First, given the

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timing of the case—in particular, looming certification deadlines—allowing

Plaintiffs to re-assert claims they voluntary withdrew would have caused an

unjustifiable delay in resolving the issues presented in an extremely time-sensitive

suit. Trump for President, 2020 WL 6821992, at *14. Second, and relatedly, granting

Plaintiffs leave to file another amended complaint, which would restart the litigation,

would have caused widespread, undue prejudice. Id. Because both of these grounds

were independently sufficient to warrant denying leave to amend, the district court

did not abuse its discretion in doing so.

A. Plaintiffs caused undue delay by voluntarily eliminating claims


from their original complaint and then later attempting to re-assert
them.
Post-election litigation, particularly lawsuits that jeopardize the

Commonwealth’s ability to certify election results, require expeditious review and

prompt resolution, otherwise the consequences to the Commonwealth and its voters

could be severe. Certification deadlines exist for good reason: they ensure that the

Secretary of the Commonwealth has time to process and compute election returns as

required under Pennsylvania law, and that the Governor will have sufficient time to

ascertain the number of votes given and issue certificates of election by December 8

based on the choice of Pennsylvania’s voters. See 25 P.S. § 3166; 3 U.S.C. § 5

(establishing the federal “safe harbor” deadline of December 8, 2020). These state-

mandated deadlines are in place precisely so that Pennsylvania can ensure that its

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chosen slate of electors is accepted by Congress without question. See Stein v.

Cortés, 223 F. Supp. 3d 423, 437 (E.D. Pa. 2016) (explaining failure to meet federal

safe harbor would be “prejudicial” to Pennsylvania). What’s more, elected members

of the State House of Representatives must be seated by December 1, 2020. See Pa.

Const. art. II, § 2.

In all cases, but especially so here, unjustified delay is a sufficient ground for

denying leave to amend even in the absence of prejudice to other parties or the court.

CMR D.N. Corp., 703 F.3d at 629 (“[A] significant, unjustified, or ‘undue’ delay in

seeking the amendment may itself constitute prejudice sufficient to justify denial of

a motion for leave to amend.” (emphasis added)); Estate of Oliva ex rel. McHugh v.

New Jersey, 604 F.3d 788, 803 (3d Cir. 2010) (if a “delay in seeking leave to amend

was undue,” leave to amend may be denied “[i]rrespective of whether Appellees

would [] suffer[] prejudice”). This Court has long recognized that “if a plaintiff’s

delay in seeking amendment is undue,” the district court is within its discretion to

deny the motion. Cureton, 252 F.3d at 273. As a result, this Court “ha[s] refused to

overturn denials of motions for leave to amend where the moving party offered no

cogent reason for the delay in seeking the amendment.” CMR D.N., 703 F.3d at 629.

The chaos and inexcusable delay that Plaintiffs imposed on the court and the

parties to this action speaks for itself. At 7:45 a.m. on Election Day, the Campaign

filed suit in state court, claiming it was being denied adequate proximity to election

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workers during the canvassing process. See In re Canvassing Observation, --- A.3d

---, 2020 WL 6737895, at *2 (Pa. Nov. 17, 2020). The Campaign abruptly withdrew

that suit, but then refiled it at 9:45 p.m. without explaining its prior withdrawal and

without asserting that anything had changed in the intervening 14 hours. Id. Plaintiffs

waited another week to bring this lawsuit, which, just as the Campaign’s earlier suit

did, asserted that their representatives had been denied adequate proximity to

election officials during the canvassing process. APP164-175. Six days later—after

Defendants and Intervenors filed their motions to dismiss the complaint, and on the

due date for Plaintiffs’ responses—Plaintiffs substituted most (but not all) of their

counsel and amended their complaint, withdrawing claims that their poll observers’

allegedly inadequate proximity to the county boards’ canvassing process violated

the Due Process Clause, the Equal Protection Clause, and the Elections and Electors

Clauses, and subsequently argued that the motions to dismiss were moot. In response

to Plaintiffs’ Amended Complaint, Defendants and Intervenor-Defendants rushed to

file new motions to dismiss within 24 hours, following which the district court held

a nearly six-hour hearing. Two days later, and after again substituting their counsel,

Plaintiffs asked the Court for leave to re-assert the same claims they eliminated from

their original complaint.

Given these erratic filings, one would expect Plaintiffs to explain why, in the

context of their own emergency proceedings, they eliminated claims from their

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original complaint only to ask permission to add them back in. But in their motion

for leave to file the SAC, Plaintiffs offered no adequate explanation. They simply

asserted that these claims were inadvertently deleted from their amended complaint

due to a “lack of clear communication” in the midst of substituting counsel. APP364-

365.4 They do the same on appeal. Brief at 26 (asserting that counsel “incorrectly

omitted numerous allegations and counts”). But that explanation is implausible, not

only because of the sheer breadth of the claims that were eliminated, but also because

Plaintiffs relied on this maneuver to avoid responding in full to pending motions to

dismiss and affirmatively argued that those motions were moot. This was a

deliberate choice. That Plaintiffs now regret that decision does not entitle them to

amend, particularly given the exigencies of this case. By failing to provide any

“cogent” explanation for their actions, Plaintiffs provided no reason to grant them

leave to file another amended complaint. CMR D.N., 703 F.3d at 629.

4
Two days after they moved for leave to file the SAC, Plaintiffs filed a two-page
“memorandum of law” seeking to “direct the Court’s attention” to the fact that, on
November 17, the Pennsylvania Supreme Court rejected the Campaign’s state court
suit referenced above. DNCAPP188; see Canvassing Observation, 2020 WL
6737895, at *9 (holding Philadelphia election officials “allowed candidate
representatives to observe the [Canvassing] Board conducting its activities as
prescribed under the Election Code”). While the Pennsylvania Supreme Court’s
decision indeed vitiates the Elections and Electors Clauses claim in the proposed
SAC, APP452-454, it has no impact on Plaintiffs’ equal protection and due process
claims, which were asserted in Plaintiffs’ original complaint. APP164-173. As a
result, the Pennsylvania Supreme Court’s decision in Canvassing Observation
provides Plaintiffs no justification for attempting to revive those claims after
voluntarily withdrawing them.

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To be sure, this unnecessary procedural morass occurred in the span of a week,

and in normal litigation such a delay may not foreclose leave to amend. But in the

context of an extremely compressed post-election window to certify election results,

time is of the essence, and Plaintiffs’ unjustified delay was critical and prejudicial.

This Court has explained that “[w]hen a party fails to take advantage of previous

opportunities to amend, without adequate explanation, leave to amend is properly

denied.” Jang v. Boston Sci. Scimed, Inc., 729 F.3d 357, 368 (3d Cir. 2013) (quoting

Arthur v. Maersk, Inc., 434 F.3d 196, 204 (3d Cir. 2006)). The reverse is also true:

when a party takes its single opportunity to amend its complaint as of right under

Rule 15(a)(1) to eliminate causes of action it previously asserted, it must justify its

decision to later seek leave to re-assert those claims. Plaintiffs’ utter failure to do so

makes their delay unjustified, which was a sufficient ground for denying leave to

amend. CMR D.N., 703 F.3d at 629.

The only plausible reason for this self-induced procedural chaos is delay. The

district court noted that “dilatory motive” is “[a]mong the grounds that could justify

a denial of leave to amend” when it denied Appellants leave to amend. Trump for

President, 2020 WL 6821992, at *14 (quoting Lorenz, 1 F.3d at 1413-14). And

although the court did not explicitly find Appellants acted with dilatory motive, this

Court can affirm on that basis because the “rationale is readily apparent from the

record on appeal.” Lake, 232 F.3d at 373-74 (“Not providing a justification for a

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Case: 20-3371 Document: 54 Page: 36 Date Filed: 11/24/2020

denial of leave to amend … does not automatically constitute an abuse of discretion

as long as the court’s rationale is readily apparent from the record on appeal.”); see

also Rhymer v. Philip Morris, Inc., 164 F. App’x 268, 270 (3d Cir. 2006) (“Although

the district court’s reasons for its denial may not have been stated as artfully as

possible, its rationale is readily apparent from the record.”).

In sum, the unjustified delay that allowing Plaintiffs to file another amended

complaint would have caused in the proceedings below was a proper basis for the

district court to deny the motion. The district court reasonably concluded that

granting Plaintiffs their request would place the court and the other parties in an

untenable position, and properly exercised its discretion in denying leave to amend.

B. Allowing another amendment would have been highly prejudicial.

The district court’s order should also be affirmed for the independent reason

that allowing amendment would have been highly prejudicial to the other parties,

including DNC, its members, and President-elect Biden. Lake, 232 F.3d at 373.

Amendment would have required the court to issue “a new briefing schedule,

conduct a second oral argument, and then decide the issues.” Trump for President,

2020 WL 6821992, at *14. It would have been virtually impossible for these actions

to occur before November 23, “the deadline for counties to certify their election

results to Secretary Boockvar.” Id. Plaintiffs do not argue otherwise on appeal. Cf.

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Brief at 12 (“[T]here is plenty of time to allow briefing on the Motion to Amend and

conduct a hearing on the Renewed Injunction Motion before December 8.”).

If the district court had granted Plaintiffs leave to file another amended

complaint, the new round of briefing, along with an oral argument and the sort of

evidentiary hearing Plaintiffs previously requested, could well have prevented

timely certification of the Commonwealth’s election results by the federal safe-

harbor deadline, see 3 U.S.C. § 5, or even the December 14 meeting of the Electoral

College, id. § 7; see also Stein, 223 F. Supp. 3d at 437 (explaining unnecessary

litigation could prejudice Pennsylvania if the Commonwealth cannot meet the safe

harbor). As noted, the Election Code provides just two weeks for the Secretary to

process the counties’ certified results and present them to the Governor, who then

certifies the Commonwealth-wide results. 25 P.S. § 3166. Even without an

evidentiary hearing, it took 12 days for the district court to reach the decision below

after Plaintiffs filed their suit. There was simply not enough time for another round

of litigation on claims Plaintiffs could have presented to the Court weeks ago.

Causing Pennsylvania to miss its certification deadline would cause enormous

prejudice to Defendants, DNC, President-elect Biden, and all Pennsylvania voters.

It would prevent Defendants from adhering to their roles in the electoral scheme set

forth under Pennsylvania law. It would also deny DNC and President-elect Biden

the election procedures they relied upon in crafting campaign strategy. And it would

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revoke the fundamental right to vote from millions of Pennsylvanians despite their

expectation that their choice in the presidential election would be expeditiously

certified and transmitted to Congress for the counting of electoral votes. Reynolds,

377 U.S. at 555 n.29 (“The right to vote includes the right to have the ballot

counted.”). All of this damage would occur simply to allow Plaintiffs to re-assert

claims based on “strained legal arguments without merit and speculative

accusations.” Trump for President, 2020 WL 6821992, at *1. Put simply, that

outcome is not warranted. The district court was well within its discretion to deny

Plaintiffs leave to file another amended complaint.

III. Providing Plaintiffs leave to amend would have been futile.


In any event, the district court acted properly in denying Plaintiffs leave to

amend because amendment would have been futile; Plaintiffs’ proposed SAC fails

to state a claim on which relief can be granted. Fallon v. Mercy Catholic Med. Ctr.,

877 F.3d 487, 494 (3d Cir. 2017).5

A. Even under the Proposed Second Amended Complaint, Plaintiffs


would lack standing to assert their claims.

The amendment Plaintiffs propose would be futile because Plaintiffs lack

Article III standing to bring any of the claims in the proposed SAC—no less than

5
Although the district court did not address futility, it is a legal question, Fallon,
877 F.3d at 494, and is therefore reviewed de novo. This Court can and should reach
the issue of futility.

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any of the claims in the FAC, and for largely the same reasons. Specifically, the

proposed SAC fails to allege any “concrete and particularized” injury-in-fact that is

fairly traceable to any of the Defendants. Lujan v. Defs. of Wildlife, 504 U.S. 555,

560-61 (1992). This Court’s recent decision in Bognet v. Secretary of the

Commonwealth of Pennsylvania, ---F.3d ---, 2020 WL 6686120 (3d Cir. Nov. 13,

2020), makes that clear. 6

Bognet held that plaintiff voters had failed to establish standing on an equal-

protection claim that “state actors count[ed] ballots in violation of state election

law,” thereby “diluting” the strength of the plaintiffs’ votes. Id. at *9-14. As this

Court explained, “when voters cast their ballots under a state’s facially lawful

election rule and in accordance with instructions from the state’s election officials,

private citizens lack Article III standing to enjoin the counting of those ballots on

the grounds that … doing so dilutes their votes or constitutes differential treatment

of voters in violation of the Equal Protection Clause.” Id. at *18. To permit standing

based on non-compliance with state law “‘would transform every violation of state

election law (and, actually, every violation of every law) into a potential federal

equal-protection claim.’” Id. at *11 (quoting Trump for President, 2020 WL

5997680, at *35). Put simply, the Court concluded, any injury suffered by plaintiff

6
As Plaintiffs conceded below, Bognet forecloses their standing to bring any claim
under the Electors or Elections Clauses. APP349 n.1.

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voters was insufficiently “concrete” and “particularized” to confer standing. Id.;

accord DaimlerChrysler Corp. v. Cuno, 547 U.S. 332, 344 (2006) (standing absent

where plaintiff “suffers in some indefinite way in common with people generally”);

Stein, 223 F. Supp. 3d at 432-33 (candidate’s speculation that election’s integrity

was compromised was too generalized to support standing).

Bognet disposed of Plaintiffs’ claims under the FAC, yet Plaintiffs propose to

allege the same injury in the SAC. They still assert, for instance, that their votes were

“illegally diluted by invalid ballots.” APP372, SAC ¶ 3; see also APP422, SAC ¶

117 (challenging Defendants’ alleged “unlawful dilut[ion]” of Plaintiffs’ votes);

Brief at 20 (“Of course, the voter Plaintiffs have standing because their votes are

improperly diluted by a scheme to count defective ballots.”). To be sure, the SAC

would add new claims under the Due Process Clause that are premised on the same

vote-dilution theory. APP441-472, SAC ¶¶ 172, 174, 176, 186, 282. But the alleged

injury that forms the basis of those claims remains the same, and whether asserted

under the Due Process Clause or the Equal Protection Clause, Plaintiffs’ asserted

generalized entitlement to have the state follow certain procedures in canvassing

other voters’ ballots remains insufficient because it is “‘about group political

interests, not individual legal rights,’” Jacobson v. Fla. Secretary of State, 974 F.3d

1236, 1248 (11th Cir. 2020) (quoting Gill v. Whitford, 138 S. Ct. 1916, 1933 (2018)).

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Indeed, such a claim presents “a ‘paradigmatic generalized grievance that cannot

support standing.’” Bognet, 2020 WL 6686120, at *12.

Nor can Plaintiffs escape Bognet’s reach by adding conclusory allegations that

the vote dilution they allege was the result of a “scheme” to enable President-elect

Biden to win in Pennsylvania. APP438-465, SAC ¶¶ 167, 193, 222, 252. As an initial

matter, such allegations are not new to the SAC; Plaintiffs have made them

throughout this litigation. See, e.g., Dkt. 170 at 1 (“Defendants purposefully violated

the Constitution by unequally and improperly processing hundreds of thousands of

mail ballots under the cover of darkness in an illegal scheme to favor Joseph Biden

over President Donald J. Trump.”); id. at 7 (alleging an “illegal purposeful scheme

to favor Biden and other [D]emocrat[ic] candidates over Trump and Republican

candidates, knowing that mail votes would favor the Democrats”). But as Plaintiffs’

counsel conceded at oral argument below (and as the Campaign has repeatedly

acknowledged in other Pennsylvania post-election litigation), Plaintiffs do not, and

cannot plausibly, allege fraud.7 Plaintiffs—who allege no facts concerning the

7
In Philadelphia County, the Campaign said it was “not proceeding based on
allegations of fraud or misconduct.” DNCAPP246-247. In Montgomery County, the
campaign confirmed that it had no “knowledge” of “any fraud” or “undue or
improper influence” with respect to the “592 disputed ballots” being challenged.
DNCAPP210. And in Bucks County, the campaign stipulated that it was not alleging
fraud. DNCAPP214 (“It must be noted that the parties specifically stipulated in their
comprehensive stipulation of facts that there exists no evidence of any fraud,
misconduct, or any impropriety with respect to the challenged ballots.”).

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supposed scheme or any Defendant’s intent to engage in it—cannot rely on

speculative allegations to establish standing. See infra.

Moreover, as the district court explained regarding the FAC—and the same is

true of the SAC—the individual Plaintiffs’ assertions that they were denied the right

to vote, as well as the Trump’s campaign’s claim of “competitor standing,” are

inadequate to establish standing. See APP 76-83. Plaintiffs point to nothing in the

SAC that avoids the fatal problems the district court’s thorough analysis laid out.

See Lorenz v. CSX Corp., 1 F.3d 1406, 1414 (3d Cir. 1993) (upholding denial of

leave to amend where “even if they were pled, [new] additional facts would not

breathe life into [the plaintiff’s] claim,” because “[m]ost of them … are repetitions

of events already described in the amended complaint”).

In particular, the two voter Plaintiffs still have not pointed to any injury that

is fairly traceable to Defendants, rather than to the counties in which Plaintiffs reside,

i.e., the counties that cancelled their ballots without notifying them. Plaintiffs still

do not allege, that is, that these Defendants took any action with respect to their

canceled ballots. Moreover, any claim based on “vote denial” also fails the

redressability requirement because a judgment disenfranchising hundreds of

thousands of voters who cast lawful ballots in other counties would do nothing to

redress any injury Plaintiffs felt at the hands of their own county boards of elections

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(neither of which is even named as a defendant). See Lujan, 504 U.S. at 560-61

(1992).

Nor is there any new allegation in the SAC that would resuscitate Plaintiffs’

“competitive standing” theory as to the Campaign. Under Bognet, the Campaign

must show that “counting more timely cast votes would lead to a less competitive

race,” “that a greater proportion of [defective] mailed ballots” would be cast for

President-elect Biden, and that “such votes” were cast in “sufficient … number[s] to

change the outcome of the election to [Trump’s] detriment.” 2020 WL 6686120, at

*8. The SAC adds no allegation that supports a reasonable inference that any of these

things is true. Plaintiffs offer, at most, a conclusory assertion that they “believe[] that

statistical analysis will evidence that over 70,000 mail and other mail ballots which

favor Biden were improperly counted.” APP380, SAC ¶ 18 (emphasis added); see

also Brief at 18. But Plaintiffs plead no facts that turn their “belief” into a plausible

allegation. Plaintiffs thus cannot establish that the ballots they sought to exclude

were cast in “sufficient ... number[s] to change the outcome of the election to

[Trump’s] detriment,” 2020 WL 6686120, at *8. For this reason as well, the SAC

fails to plausibly allege injury-in-fact and therefore amendment would be futile.

Finally, Plaintiffs’ claim concerning the placement of canvassing observers

also fails as an equal-protection claim for the same reason as the flawed claim that

the Campaign previously asserted against counties’ use of unstaffed ballot drop

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boxes. See Trump for President, 2020 WL 5997680, at *42. Plaintiffs attempt to

string together an equal-protection theory by speculating that unlawful ballots were

counted as a result of observer placement, which, they claim, caused their votes to

be diluted. But the Pennsylvania Supreme Court has now held that Defendants

should have counted the primary category of mail ballots that Plaintiffs challenge—

ballots whose outer envelope was missing a handwritten name, address, or date.

DNCAPP235. And beyond that category of ballots, Plaintiffs offer no factual

support for the speculation that any ballots were allowed to be counted because their

observers were not hovering near the canvassers. The SAC would have to be

dismissed for that reason alone.

B. Plaintiffs’ Second Amended Complaint did not state a due-process


violation.
Plaintiffs seek to amend their complaint to add due-process claims based on

two sets of allegations: (1) Defendants violated Pennsylvania’s poll-observer

requirements; and (2) some counties (Defendants here) gave voters the opportunity

to cure deficient mail-in ballots, while other counties (where Plaintiffs voted) did

not. None of the due-process claims in the SAC (Counts I, VI, and VII) would state

a viable claim for relief. Amendment to add those claims would therefore be futile.

1. There is no constitutional right to poll observers.


Plaintiffs allege in Counts I and VII that Defendants violated the Pennsylvania

Election Code by establishing minimum requirements for poll observers and by

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requiring them to maintain distance from canvassers. But “[t]o prevail on a

substantive due process claim challenging a state actor’s conduct, ‘a plaintiff must

establish as a threshold matter that he has a protected property interest to which the

Fourteenth Amendment’s due process protection applies.’” Hill v. Borough of

Kutztown, 455 F.3d 225, 234 n.12 (3d Cir. 2006). And Plaintiffs point to no liberty

or property interest that is protected by the Due Process Clause. Courts have

repeatedly held, for example, that “there is no individual constitutional right to serve

as a poll watcher.” Trump for President, 2020 WL 5997680, at *67 (quoting Pa.

Democratic Party, 238 A.3d at 385); see also Baer v. Meyer, 728 F.2d 471, 476

(10th Cir. 1984) (“While it would be desirable for each candidate to have persons

looking out for his interests at the poll, we are not persuaded that this interest is a

vital one for constitutional access to the voting process.”); Dailey v. Hands, No. 14-

00423-KD-M, 2015 WL 1293188, at *5 (S.D. Ala. Mar. 23, 2015); Turner v.

Cooper, 583 F. Supp. 1160, 1162 (N.D. Ill. 1983). 8

8
Plaintiffs appear to assert substantive (rather than procedural) due-process claims,
and so they cannot rely on any state-law-created interest. As this Court has
explained, “substantive due process claims do not arise out of state-created liberty
interests.” Steele v. Cicchi, 855 F.3d 494, 501 (3d Cir. 2017). Even if Plaintiffs did
raise procedural claims, however, those claims would fail. The Pennsylvania
Supreme Court has held that local election boards have broad discretion to “protect
the security and privacy of voters’ ballots, as well as safeguard [their] employees
and others who would be present during a pandemic for the pre-canvassing and
canvassing process,” as long as one authorized representative of each campaign is
permitted to “remain in the room” where the canvassing occurs. In re Canvassing
Operation, 2020 WL 6747895, at *8.

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Plaintiffs similarly have failed to connect the challenged conduct to a

constitutionally protected interest in any other way. The appointment of poll

watchers is generally a “prophylactic measure[] designed to prevent election

fraud”—and “a matter for consideration by state legislatures.” Harris v. Conradi,

675 F.2d 1212, 1216 n.10 (11th Cir. 1982). “[T]he Constitution does not require the

states to take steps to remedy a constitutional infirmity which does not exist,” id., so

the only way for Plaintiffs to allege a plausible due-process violation regarding poll

observers would be to allege an underlying violation of a constitutional right.

Plaintiffs have not done so. They propose to allege that Defendants excluded

observers “to conceal their decision not to enforce requirements that declarations on

the outside envelopes are properly filled out, signed, and dated and had secrecy

envelopes,” with the alleged ultimate objective being “to count absentee and mail

ballots that should have been disqualified.” APP 465, SAC ¶ 252. But many of the

possible deficiencies that they propose to allege were not deficiencies even under

Pennsylvania law, much less under the U.S. Constitution. As noted above, for

example, the Pennsylvania Supreme Court has held that “the Election Code does not

require boards of elections to disqualify mail-in or absentee ballots submitted by

qualified electors who signed the declaration on their ballot’s outer envelope but did

not handwrite their name, their address, and/or date, where no fraud or irregularity

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has been alleged.” In re: Canvass of Absentee and Mail-In Ballots of November 3,

2020 General Election, No. 31 EAP 2020, slip op. at 2 (Pa. 2020).

More generally, the SAC still does not approach even the bare minimum

necessary to plead fraud or irregularities in counting the ballots. Although Plaintiffs

would allege that lack of observers could have allowed ballots to be counted that

were cast without secrecy envelopes, with incomplete declarations, or after being

delivered improperly, the SAC contains no factual allegations that would allow a

court to reasonably infer that any such ballots were in fact counted. Instead, Plaintiffs

rely on highly generalized assertions about widespread fraud—which are not enough

to satisfy the basic pleading requirement of Rule 8, much less the requirement of

pleading fraud with particularity under Rule 9(b). See Ashcroft v. Iqbal, 556 U.S.

662 (2009); see also Hartmann v. Moore, 547 U.S. 250 (2006) (stressing the

“presumption of regularity” that attends official action).

Other courts—presented with similarly evidence-free fraud claims—have

rejected such claims. The Pennsylvania Supreme Court, for example, recently

concluded that allegations of “heightened election fraud involving mail-in voting …

are unsubstantiated” and “specifically belied” by data from elections officials. Pa.

Democratic Party, 238 A.3d at 385. Another federal court in Pennsylvania similarly

rejected such fraud claims recently as “speculative,” because “[a]t most, they have

pieced together a sequence of uncertain assumptions.” Trump for President, 2020

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WL 5997680, at *2. And a third court has explained (in a case brought by the

Campaign) that although “[c]entral to some of the Plaintiffs’ claims is the contention

that the upcoming election, both nationally and in Montana, will fall prey to

widespread voter fraud,” the “evidence suggests … that this allegation, specifically

in Montana, is a fiction.” Donald J. Trump for President, Inc. v. Bullock, --- F. Supp.

3d ---, 2020 WL 5810556, *1 (D. Mont. Sept. 30, 2020). 9 This Court should

recognize, as well, that Plaintiffs’ claims are without substance and therefore that

amendment would be futile.

2. Notice-and-cure procedures do not create a significant


disenfranchisement.

Plaintiffs’ proposed allegations regarding some counties’ notice-and-cure

procedures (Count VI) also fail to state a viable due-process claim. Putting aside

Plaintiffs’ irresponsible use of rhetoric about “scheme[s]” and “intentional and

purposeful discrimination”—which, like their fraud allegations discussed above, are

completely lacking in any factual support—Plaintiffs claim, at most, that some

counties in the Commonwealth were more solicitous than others in ensuring that

9
See also Donald J. Trump for President, Inc. v. Way, 2020 WL 5912561, at *13
(D.N.J. Oct. 6, 2020) (finding no evidence that New Jersey’s mail ballot law would
lead to election fraud, including no evidence whatever of “voter fraud resulting from
ballots cast after Election Day”); Harding v. Edwards, No. CV 20-495-SDD-RLB,
2020 WL 5543769, at *10 (M.D. La. Sept. 16, 2020) (defendants’ evidence of voter
fraud is “woefully inadequate … they offer not a scintilla of evidence of fraud
associated with voting by mail in Louisiana”); Fish v. Kobach, 309 F. Supp. 3d
1048, 1112 (D. Kan. 2018) (seeing “scant evidence of noncitizen voter fraud”).

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mail-in voters would not have their ballots discarded because of technical defects.

But Plaintiffs fail to explain how the Defendant Counties’ steps to ensure that other

(non-party) voters were not denied the right to vote could have deprived Plaintiffs

of due process. As explained, the Voter Plaintiffs were not denied anything by

Defendants; if their ballots were set aside, that was entirely due to conduct taken by

other counties. And the Campaign fails to explain how ensuring that someone can

vote could deprive it of due process. The Constitution does not include a right to

deny someone else the right to vote.

More generally, the Constitution “d[oes] not authorize federal courts to be

state election monitors,” Gamza v. Aguirre, 619 F.2d 449, 454 (5th Cir. 1980); see

also Shipley v. Chi. Bd. of Election Comm’rs, 947 F.3d 1056, 1062 (7th Cir. 2020).

Even if this minor kind of local deviation contravened state law—and here it does

not—“garden variety election irregularities do not violate the Due Process Clause.”

Bennett v. Yoshina, 140 F.3d 1218, 1226 (9th Cir. 1998). It is only where “a

pervasive error … undermines the integrity of the vote” that the Constitution is

implicated. Id. At a minimum, a plaintiff claiming a violation of due process must

allege “significant disenfranchisement that results from a change in the election

procedures.” Id. at 1227 (emphasis added).

Applying these principles, courts have rejected due-process claims based on

malfunctioning voting machines, Hennings v. Grafton, 523 F.2d 861, 864-65 (7th

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Cir. 1975); miscounting votes and delayed arrival of ballots, Gold v. Feinberg, 101

F.3d 796, 801 (2d Cir. 1996); mistakenly allowing non-party members to vote in a

congressional primary, Powell v. Power, 436 F.2d 84, 85 (2d Cir. 1970); an allegedly

inadequate state response to illegal cross-over voting, see Curry v. Baker, 802 F.2d

1302, 1316 (11th Cir. 1986); mechanical and human errors when tallying votes, see

Bodine v. Elkhart Cty. Election Bd., 788 F.2d 1270, 1272 (7th Cir. 1986); technical

inadequacies in printing ballots, see Hendon v. N.C. State Bd. of Elections, 710 F.2d

177, 182 (4th Cir. 1983); and unintentionally misclassifying all votes at several

precincts, resulting in the wrong candidate being declared the winner, see Gamza,

619 F.2d at 451. Indeed, the Fifth Circuit rejected a due-process claim based on a

bevy of absentee-ballot irregularities, including “complaints about missing

signatures, ballots that should have been mailed rather than hand-delivered, and six

fraudulent votes”—even though the contested ballots were enough to decide the

election. Welch v. McKenzie, 765 F. 2d 1311, 1317 (5th Cir. 1985); see also id.

(deeming these “garden variety” issues).

Far more serious impropriety is needed to rise to the level of a due-process

violation—as in, for example, Marks v. Stinson, 19 F.3d 873 (3d Cir. 1994). There,

one candidate induced hundreds of voters to fill out absentee ballots fraudulently,

with the deliberate assistance of state election officials. Id. at 877-78. Such conduct

amounted to a substantive-due-process violation, this Court held, because there was

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“ample record support[] that the wrongdoing was substantial, that it could have

affected the outcome of the election, and that it rendered the certified vote count an

unreliable indicator of the will of the electorate.” Id. at 886-87.

The allegations here are entirely dissimilar. As explained below, Plaintiffs are

wrong that any of the procedures they challenge violated any state law. But even if

they were right, their allegations would amount to (at worst) no more than “garden

variety irregularities.” Plaintiffs have certainly not alleged “significant

disenfranchisement,” Bennett, 140 F.3d at 1227—whether based on a vote-dilution

theory or otherwise; indeed, they have not alleged any disenfranchisement at all,

because no one was denied the right to vote by any of Defendants’ alleged actions.

Nor have Plaintiffs alleged intentional, official action to tip the scales for one

candidate, as in Marks, see 19 F.3d 873. Rather, they allege only that the Secretary

encouraged counties to protect the franchise by enacting notice-and-cure procedures.

That some non-party counties chose not to heed this advice does not render

Defendants’ conduct unconstitutional. This Court should refuse to constitutionalize

Plaintiffs’ (unsupported) state-law-based grievances. 10

10
The Pennsylvania Supreme Court recently held that “the Election Code does not
require boards of elections to disqualify mail-in or absentee ballots submitted by
qualified electors who signed the declaration on their ballot’s outer envelope but did
not handwrite their name, their address, and/or date, where no fraud or irregularity
has been alleged.” DNCAPP236. Thus, it is unclear what supposedly unlawful
ballots Plaintiffs’ observers needed to see in the Defendant Counties, or that the
closer placement of observers could have led to the counting of fewer such ballots.

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C. Plaintiffs’ Second Amended Complaint did not state an equal


protection violation.
The SAC’s equal-protection claims would likewise fail to state a plausible

claim, making any amendment futile. The SAC makes only two overarching changes

to the FAC’s equal-protection allegations. First, it revives allegations that

Defendants violated the Equal Protection Clause by requiring observers to stand

farther from canvassers than some other counties did—a theory the district court

already rejected. APP94. (The SAC also adds summary allegations regarding

Defendants’ notification procedures (¶¶ 237-38) that are indistinguishable from

allegations the district court rejected.) Second, the SAC relabels the observer-

placement practice and notification and ballot-canvassing procedures Plaintiffs

already challenged, characterizing them as part of a “scheme” to favor President-

elect Biden by preventing Republican canvassing observers from detecting the

tabulation of “unlawful” ballots. Neither change creates a viable equal-protection

claim.

1. Plaintiffs allege in the SAC that Defendants sought “to … exclud[e]

Republican and Campaign observers from the canvassing of the mail ballots in order

to conceal their decision not to enforce requirements that the declarations on the

outside envelopes are properly filled out, signed, and dated and had secrecy

envelopes as required by” Pennsylvania statute. SAC ¶ 222. But the district court

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already addressed that claim, and explained that it has no substance as an equal-

protection theory. APP94.

Moreover, it is not clear what is left of this claim after the Pennsylvania

Supreme Court’s recent decisions. Last week, the court upheld Defendant

Philadelphia County’s placement of poll observers that Plaintiffs challenge as

unlawful. In re Canvassing Observation, No. 30 EAP 2020, 2020 WL 6737895, at

*7-9 (Pa. Nov. 17, 2020). And more recently, the court held that “failures to include

a handwritten name, address or date in the voter declaration on the back of the outer

envelope … do not warrant the wholesale disenfranchisement of thousands of

Pennsylvania voters.” In re Canvass of Absentee and Mail-In Ballots of Nov. 3, 2020

Gen. Election, No. J-118A-2020-J-118F-2020, at *34. Thus, it is not clear what

unlawful ballots Plaintiffs claim observers needed to be able to spot, or that the closer

placement of observers could have led to the counting of fewer such ballots. In other

words, because “Plaintiffs’ … theory is that by the Secretary [and Defendant

Counties] violating state law, unlawful votes are counted and thus lawfully cast votes

are diluted[,] … a necessary predicate for th[is] constitutional claim[]” is the

unlawfulness of counting certain ballots. Trump for President, 2020 WL 5997680,

at *52-53. Defendants’ challenged procedures could only have led to the unobserved

counting of lawful votes, and therefore, they cannot have violated equal protection.

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Plaintiffs’ equal-protection allegations also fail to state a claim under the

Anderson-Burdick balancing test that this Court applies to equal-protection claims

challenging state election rules, see Rogers v. Corbett, 468 F.3d 188, 193 (3d Cir.

2006). Anderson-Burdick creates a “flexible standard,” which recognizes that

“[e]lection laws will invariably impose some burden upon individual voters,” and

that not all such burdens are unconstitutional. Burdick v. Takushi, 504 U.S. 428, 433-

434 (1992); see also Anderson v. Celebrezze, 460 U.S. 780 (1983). Under that

standard, when—as here—voting rights are subjected only to “reasonable,

nondiscriminatory restrictions, … the State’s important regulatory interests are

generally sufficient to justify” the restriction. Burdick, 504 U.S. at 434. As explained

above, Plaintiffs allege nothing to suggest that Defendants applied their limitations

on canvassing observers in a discriminatory, unequal, or otherwise unreasonable

fashion.

Defendants’ observer-placement regulations were also reasonably calibrated

to serve strong state interests—as the Pennsylvania Supreme Court recently stressed

in upholding Philadelphia County’s canvassing regulations “based on [each board

of elections’] careful consideration of how it could best protect the security and

privacy of voters’ ballots, as well as safeguard its employees and others who would

be present during a pandemic for the pre-canvassing and canvassing process, while,

at the same time, ensuring that the ballots would be counted in the most expeditious

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manner possible.” In re Canvassing Observation, 2020 WL 6737895, at *8. Indeed,

public-health considerations readily justify some counties’ decisions to require

distancing between canvassing observers and local election officials. After all,

“COVID-19 has spread to every corner of the globe, including Pennsylvania, and

jeopardized the safety and health of many people.” Trump for President, 2020 WL

5997680, at *10 (citations omitted). As the U.S. Centers for Disease Control and

Prevention (“CDC”) has explained, the two greatest risk factors in transmission of

COVID-19 are the distance from and duration of exposure to an infected person.11

The CDC accordingly encouraged election officials to “[m]odif[y] layouts and

procedures,” “ensur[ing] sufficient space for social distancing and other measures,”

and “identify[ing] larger facilities for use as future polling places.”12 Defendants

should not be penalized for following that expert guidance to protect the health of

election workers—as well as the health of the canvass observers themselves.

Defendants’ “interests in protecting . . . health and safety . . . in light of the COVID-

19 pandemic far outweigh any burden on Plaintiffs’ right to vote, particularly when

that burden is premised on a speculative claim of voter fraud resulting in dilution of

votes.” Paher v. Cegavske, 457 F. Supp. 3d 919, 922 (D. Nev. 2020); see also Nemes

11
CDC, Polling Locations and Voters (Oct. 29, 2020),
https://www.cdc.gov/coronavirus/2019-ncov/community/election-polling-
locations.html.
12
Id.

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v. Bensinger, No. 3:20-CV-407-CRS, 2020 WL 3402345, at *13 (W.D. Ky. June 18,

2020) (Kentucky’s interest in “provid[ing] for a free and fair election while

attempting to minimize the spread of COVID-19” was a “sufficiently weighty”

interest to justify “modest burden” of closing some polling locations).

Defendants also have an independent interest, as this Court has recognized, in

ensuring the “orderly and efficient administration of elections.” Libertarian Party of

Pa. v. Governor of Pa., 813 F. App’x 834, 835 (3d Cir. 2020). The decisions of large

counties to have vote canvassers stand in rows and to prohibit observers from freely

circulating in the canvassing area serves those jurisdictions’ “interests in efficiently

allocating [their] election resources and administering elections in an orderly

manner,” which outweighs any minimal burden on Plaintiffs’ rights. Mays v.

LaRose, 951 F.3d 775, 783 (6th Cir. 2020); see also Harlan v. Scholz, 866 F.3d 754,

755-56 (7th Cir. 2017) (upholding law that gave “more options for same-day

registration and voting for residents of counties with populations of 100,000 or more

than it does for those who live in smaller counties”). Finally, Defendants have a

strong interest in protecting voter privacy and ballot security—both of which would

be ill-served by allowing observers to be in close proximity to canvassers, where

they could introduce additional ballots and distort the count, tamper with election

machinery, interfere with or intimidate election workers, or view outer declaration

envelopes that contain voters’ personal information. See, e.g., Fusaro v. Howard,

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2020 WL 3971767, at *20 (D. Md. July 14, 2020) (recognizing voter privacy as a

state interest sufficient to justify burdening access to election information).

2. Plaintiffs also cannot salvage their challenge to Defendants’ observer-

placement practices—or to any other mail-ballot-canvassing practice—by

characterizing those practices as a “scheme” to help Vice President Biden by

counting unlawful ballots. Plaintiffs made the substance of these same arguments in

their briefing below. Plaintiffs now simply add (for instance) the phrase “in order to

favor Biden over Trump” at the end of a series of allegations concerning Plaintiffs’

allegedly unlawful conduct. See SAC ¶¶ 117, 139; see also id. ¶ 156, 162, 163

(adding allegations that challenged procedures were “designed to favor Biden over

Trump”). That sort of conclusory accusation, without any supporting factual

assertions, falls far short under Rule 12(b)(6), because “[w]here a complaint pleads

facts that are ‘merely consistent with’ a defendant’s liability, it ‘stops short of the

line between possibility and plausibility of entitlement to relief.’” Ashcroft, 556 U.S.

at 678 (emphasis added). And those threadbare allegations are certainly insufficient

to satisfy Rule 9(b), which would apply to any theory grounded in fraud.

D. Plaintiffs’ Second Amended Complaint sought unconstitutional


remedies that would have resulted in widespread
disenfranchisement.

The district court properly concluded Plaintiffs sought an unconstitutional

remedy, and its order should be affirmed because Plaintiffs’ SAC seeks the exact

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same relief and any amendment would be futile. Contrary to their assertions

otherwise, Appellants continue to seek the exact same unconstitutional,

disproportionate, and disconnected relief they sought in the now-dismissed FAC that

Judge Brann found “the Court has no authority” to issue. Trump for President, 2020

WL 6821992, at *12; see Goldfish Shipping, S.A. v. HSH Nordbank AG, 623 F. Supp.

2d 635, 636 (E.D. Pa. 2009), aff’d, 377 F. App’x 150 (3d Cir. 2010) (denying leave

to file SAC that “essentially seeks the same relief as was sought in the [FAC].”);

Carson v. Willow Valley Communities, No. 5:17-CV-2840, 2018 WL 827400, at *5

(E.D. Pa. Feb. 12, 2018), aff’d, 789 F. App’x 310 (3d Cir. 2019) (finding amendment

of claim futile where the amended complaint “presents the same claim and seeks the

same relief”).

Plaintiffs again request that a federal court disenfranchise and ignore the

choices of millions of voters in Pennsylvania who cast their ballots during the

November general election. Plaintiffs’ SAC asks the court to “prohibit[] Defendants

from certifying the results of the 2020 presidential general election in Pennsylvania

on a statewide basis,” APP482, SAC ¶325, and instead certify the presidential

election results after discarding the votes of some unknown number of qualified

Pennsylvania voters, id. ¶326. Compare APP482, SAC ¶¶325-326 with APP253,

FAC, Prayer for Relief, (i)-(ii) (seeking same relief). Indeed, instead of remedying

the court-identified deficiencies in their relief sought, and contrary to their claim that

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they are “not seeking to disenfranchise 6.8 million Pennsylvanians,” Brief at 29,

Plaintiffs’ SAC added an alternative request to disenfranchise all Pennsylvanians by

discarding their votes and instead “providing for the Pennsylvania General

Assembly to choose Pennsylvania’s [presidential] electors.” APP482, SAC ¶327.

The requested relief, regardless of Plaintiffs’ efforts to minimize it, remains both

unconstitutional and unhinged from their alleged injuries in the SAC.

Plaintiffs speculate that “[t]he Court [] misconstrued the remedy sought,

which may have affected its view of amendment,” Brief at 29, but it is Plaintiffs who

misunderstand the infirmities with their requested relief. While the number of

Pennsylvanians Plaintiffs seek to disenfranchise is breathtaking whether it is all 6.8

million voters or just “tens of thousands,” of voters, Brief at 4, Plaintiffs’ singular

focus on the number of disenfranchised voters misses the point. The incurable defect

with Plaintiffs’ requested relief is that the “[c]ourt has no authority to take away the

right to vote of even a single person.” Trump for President, 2020 WL 6821992, at

*13. In other words, whether Plaintiffs seek to disenfranchise all Pennsylvania voters

or just “tens of thousands” of voters in the Commonwealth, their requested relief is

unconstitutional, and amending the complaint would be futile.

Plaintiffs fundamentally misunderstand the relationship between the rights

they seek to assert and the remedy they claim should be awarded. Id. at *12. “A

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plaintiff’s remedy must be tailored to redress the plaintiff’s particular injury.” Gill

v. Whitford, 138 S. Ct. 1916, 1934 (2018). As the district court aptly explained:

a court may not prescribe a remedy unhinged from the underlying right
being asserted. By seeking injunctive relief preventing certification of
the Pennsylvania election results, Plaintiffs ask this Court to do exactly
that. Even assuming that they can establish that their right to vote has
been denied, which they cannot, Plaintiffs seek to remedy the denial of
their votes by invalidating the votes of millions of others. Rather than
requesting that their votes be counted, they seek to discredit scores of
other votes . . . .

Id. In the SAC, Voter Plaintiffs again claim that they were denied the right to vote

by their respective counties, who are not Defendants in this case. See, e.g., APP461,

SAC ¶ 237 (alleging Voter Plaintiff Henry’s vote was rejected by Lancaster County).

Ignoring that the “simple answer is that their votes would be counted,” Plaintiffs

again ask the court to disenfranchise other Pennsylvanians. Id. at *13; see APP482,

SAC ¶¶325-327; see also Gill, 138 S. Ct. at 1934. But “[t]his is simply not how the

Constitution works.” Trump for President, 2020 WL 6821992 at *12. Such a remedy

is “impermissible” because a court may not “remedy discrimination by striking

down a benefit,”—here, the right to vote—“that is constitutionally guaranteed.” Id.

As the Supreme Court has repeatedly reaffirmed, the right to vote is “fundamental”

under the Constitution “because [it is] preservative of all rights. Yick Wo v. Hopkins,

118 U.S. 356, 370 (1886); see Reynolds v. Sims, 377 U.S. 533, 554 (1964) (“all

qualified voters have a constitutionally protected right to vote and to have their votes

counted”) (citations omitted). Infringing Pennsylvanians’ fundamental right to vote

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Case: 20-3371 Document: 54 Page: 61 Date Filed: 11/24/2020

“would necessarily violate the Constitution,” and “[i]t is not in the power of [a]

[c]ourt to violate the Constitution.” Id. at *13. Instead of remedying these

deficiencies in their SAC, Plaintiffs double down, seeking the exact same

unconstitutional relief (and more) once again; allowing Plaintiffs to file their SAC

would thus be futile, and the district court’s order should be affirmed. 13

Federal courts have taken the drastic measure of enjoining the certification of

election results only where the election was fundamentally unfair. Stein, 223 F. Supp.

3d at 438 (collecting cases); cf. Bognet, 2020 WL 6686120, at *11 (“It was not

intended by the Fourteenth Amendment … that all matters formerly within the

exclusive cognizance of the states should become matters of national concern.”

(citation omitted)). There must be “a pervasive error” and “significant

disenfranchisement” that “undermines the integrity of the vote,” Bennett v. Yoshina,

140 F.3d 1219, 1226-27 (9th Cir. 1998). But Plaintiffs’ SAC, like their FAC, fails to

allege such circumstances. As the district court observed, “[o]ne might expect that

when seeking such a startling outcome, a plaintiff would come formidably armed

with compelling legal arguments and factual proof of rampant corruption, such that

13
Plaintiffs also again seek only to enjoin certification of the presidential election
results, e.g., APP482, SAC ¶325, despite alleging that entire ballots were
purportedly “invalid.” Here too, the same infirmity exists: “even if it were logically
possible to hold Pennsylvania’s electoral system both constitutional and
unconstitutional at the same time, the [district court] would not do so.” Trump for
President, 2020 WL 6821992 at *12, n.118. Plaintiffs SAC also fails to remedy this
defect.

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Case: 20-3371 Document: 54 Page: 62 Date Filed: 11/24/2020

this Court would have no option but to regrettably grant the proposed injunctive

relief despite the impact it would have on such a large group of citizens.” Trump for

President, 2020 WL 6821992, at *1. But “[t]hat has not happened. Instead, this Court

has been presented with strained legal arguments without merit and speculative

accusations.” Id. The SAC does not, and cannot, remedy these deficiencies.

Even if the allegations in Plaintiffs’ SAC were true (they are not), and there

were incidents in which the election laws were violated—not by voters but by

election workers—this occurrence could not possibly justify widescale

disenfranchisement of Pennsylvanians. Just this month, when litigants in Michigan

asked a court to do precisely what Plaintiffs ask here—to stop certification of

election results under state law—the court refused to do so, concluding “[i]t would

be an unprecedented exercise of judicial activism for this Court to stop the

certification process of the Wayne County Board of Canvassers. The Court cannot

defy a legislatively crafted process.” DNCAPP279. Similarly, the Northern District

of Georgia flatly refused to enjoin Georgia election officials from certifying results,

concluding that “[t]o interfere with the result of an election that has already

concluded would be unprecedented and harm the public in countless ways. Granting

injunctive relief here would breed confusion, undermine the public’s trust in the

election, and potentially disenfranchise of over one million Georgia voters.” Wood

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Case: 20-3371 Document: 54 Page: 63 Date Filed: 11/24/2020

v. Raffensperger, No. 1:20-cv-04651-SDG, Dkt. 54 (N.D. Ga. Nov. 20, 2020).

Plaintiffs’ SAC does not overcome these fundamental issues.

Separately, Plaintiffs again request the same right to conduct an audit of the

1.5 million mail ballots cast in Defendant Counties, Brief at 6-7, 23, after the

certification deadline, despite only vague and confounding allegations of

coordinated fraud. Their unprecedented request is simply an end run around the

Commonwealth’s election contest procedures—a remedy that is available to them

under Pennsylvania law, see 25 P.S. § 3456, but requires petitioners to bring forth

affidavits and point to specific evidence demonstrating why the election was illegal,

id. § 3457—a burden Plaintiffs clearly cannot carry. 14 Plaintiffs’ speculative

allegations as to errors or fraud does not suffice. In Pfuhl v. Coppersmith, for

example, the petitioner sought to amend his election contest petition and

“speculate[d] that a pervasive recount of all such previously unrecounted boxes

would yield proportionate errors, and result in [contestant’s] election.” 253 A.2d

271, 275 (Pa. 1969). The Pennsylvania Supreme Court rejected the petitioner’s

request, explaining, “[t]he court will not grope in the dark, or follow a contestant on

14
Federal courts have also generally intervened only where there was not an
adequate state law remedy to challenge election irregularities. See González-Cancel
v. Partido Nuevo Progresista, 696 F.3d 115, 120 (1st Cir. 2012); Griffin v. Burns,
570 F.2d 1065, 1077 (1st Cir. 1978). Here, Pennsylvania has well developed recount
and election contest procedures.

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Case: 20-3371 Document: 54 Page: 64 Date Filed: 11/24/2020

a fishing expedition, in the hope of being able to find enough to enable him by the

investigation to make out his case.” Id. (citation omitted). This is exactly what

Plaintiffs again seek through their SAC, and this fishing expedition must end as any

further amendment would be futile.

CONCLUSION

The district court’s order denying leave to amend should be affirmed.

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Case: 20-3371 Document: 54 Page: 65 Date Filed: 11/24/2020

DATED: November 24, 2020 Respectfully submitted,

SETH P. WAXMAN DC Bar # 257337 By: /s/ Uzoma N. Nkwonta


PAUL R.Q. WOLFSON DC Bar # 414759 MARC E. ELIAS DC Bar # 442007
DANIEL S. VOLCHOK DC Bar # 497341 UZOMA NKWONTA DC Bar # 975323
ARI HOLTZBLATT DC Bar # 1009913 LALITHA D. MADDURI DC Bar # 1659412
KARIN DRYHURST DC Bar # 1034290 JOHN M. GEISE DC Bar # 1032700
LEON T. KENWORTHY DC Bar # 1045105 DANIEL C. OSHER DC Bar # 1632852
BETH C. NEITZEL DC Bar # 1033611 LAURA HILL WA # 49229
ALEX STEWART DC Bar # 1048194 CHRISTINA A. FORD DC Bar # 1655542
WILMER CUTLER PICKERING PERKINS COIE LLP
HALE AND DORR LLP 700 Thirteenth St., N.W., Suite 800
1875 Pennsylvania Avenue N.W. Washington, D.C. 20005-3960
Washington, D.C. 20006 Telephone: (202) 654-6200
(202) 663-6000 Facsimile: (202) 654-9959
[email protected]
THOMAS G. SPRANKLING DC Bar # [email protected]
1021925 [email protected]
WILMER CUTLER PICKERING [email protected]
HALE AND DORR LLP [email protected]
2600 El Camino Real, Suite 400 [email protected]
Palo Alto, CA 94306 [email protected]
(650) 858 6000

CLIFFORD B. LEVINE PA ID 33507


ROBERT M. LINN PA ID 44677 Attorneys for Intervenor-Appellee
ALEX M. LACEY PA ID 313538 Democratic National Committee
KYLE J. SEMROC PA ID 326107
DENTONS COHEN & GRIGSBY P.C.
625 Liberty Avenue
Pittsburgh, PA 15222-3152
Telephone: (412) 297-4998
[email protected]
[email protected]
[email protected]
[email protected]

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Case: 20-3371 Document: 54 Page: 66 Date Filed: 11/24/2020

CERTIFICATE OF COMPLIANCE

1. This document complies with the type-volume limit of Fed. R. App. P.


32(a)(7)(B) because, excluding the parts of the document exempted by Fed. R. App.
P. 32(f), this document contains 12,931 words.

2. This document complies with the typeface requirements of Fed. R. App.


P. 32(a)(5) and the type-style requirements of Fed. R. App. P. 32(a)(6) because this
document has been prepared in proportionally spaced typeface using Microsoft
Word in Times New Roman 14-point font.
3. This brief complies with Local Rule 31.1(c). The text of the electronic
brief is identical to the text in the paper copies supplied to the Court. Further, a virus
detection program was run on the electronic brief and no viruses were detected. The
following virus detection program was used: Windows Defender Antivirus
Software.
4. Pursuant to Local Appellate Rule 46.1(e), I certify that I am counsel of
record and a member of the bar of the United States Court of Appeals for the Third
Circuit.

s/ Uzoma N. Nkwonta
Attorney for Intervenor-Appellee
Democratic National Committee

Dated: November 24, 2020

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Case: 20-3371 Document: 54 Page: 67 Date Filed: 11/24/2020

CERTIFICATE OF SERVICE

I hereby certify that on Tuesday, November 24, 2020, on I filed a copy of the

foregoing with the Clerk of the Court using the CM/ECF system, which will send

notification of such filing to all counsel of record.

s/ Uzoma N. Nkwonta
Attorney for Intervenor-Appellee
Democratic National Committee

Dated: November 24, 2020

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