DNC Response To 3rd Circuit Appeal
DNC Response To 3rd Circuit Appeal
DNC Response To 3rd Circuit Appeal
No. 20-3371
Pursuant to Fed. R. App. P. 26.1 and Third Circuit LAR 26.1, Defendant-
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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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
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
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
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
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
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
Lake v. Arnold,
232 F.3d 360 (3d Cir. 2000) ...................................................................14, 20, 26
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
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
3 U.S.C. § 5 ........................................................................................................21, 27
OTHER AUTHORITIES
Fed. R. Civ. P. 1 .......................................................................................................20
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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
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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
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
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.
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
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
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
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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
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.
is not aware of any related cases or proceedings, and this case has not previously
I. Statement of Facts
This lawsuit is one of several legal actions initiated by the Trump Campaign
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
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
No. 149 MM 2020, --- A.3d ----, 2020 WL 6252803 (Pa. Oct. 16, 2020).
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
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Allegheny Counties where voter did not handwrite their name, address, or date on
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)
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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action, including: (1) violations of due process (2) equal protection, and (3) the
(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
prohibiting Defendants from certifying the results of the General Election “on a
General Election which included mail ballots that the Campaign alleged it could not
General Election which include the tabulation of absentee and mail-in ballots which
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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
court order, all Defendants and Intervenors filed their motions to dismiss,
collectively raising issues of standing, abstention, laches, and failure to state a claim,
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
granted the Motion to Withdraw. APP050. But Linda Kerns, who was among
Plaintiffs’ original counsel, remained in the case. New counsel, John Scott and
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
Clause claim based on certain counties’ efforts to notify voters whose mail ballots
person or cast a replacement mail ballot, APP247-250, and (2) an Electors and
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;
The same day, Plaintiffs filed their “Opposition” to the several Motions to
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
On November 16, the afternoon before the hearing on the Motion to Dismiss,
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
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.
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
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
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
confirmed that the Amended Complaint did not actually plead fraud. DNCAPP133,
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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.
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
sought, for the first time, an injunction “providing for the Pennsylvania General
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.
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-
The court then considered Plaintiffs’ arguments on the merits, including the
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
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
November 23, 2020 ….” Id. at *14. The district court then denied the remaining
SUMMARY OF ARGUMENT
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
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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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
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
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
certifying the results of its presidential election, denying Pennsylvania officials their
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also would have caused severe prejudice to DNC and President-elect Biden if
leading the presidential race in the Commonwealth by over 80,000 votes. Most
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-
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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to vote (which is protected in part by the Due Process Clause) was infringed by
constitutional right to poll-watch, and Plaintiffs have not shown that counties’
Plaintiffs also allege that their due-process rights were violated by some counties’
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.
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.
scrutiny, and is consistent with state law. And Plaintiffs’ recharacterization of the
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fundamental right to vote. And Plaintiffs fail to allege the type of fundamental and
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,
subject to dismissal for failure to state a claim.” Fallon v. Mercy Catholic Med. Ctr.,
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
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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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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[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
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
Because this case is moot, this Court lacks jurisdiction over this appeal. As a
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
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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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
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
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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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
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
(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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Cortés, 223 F. Supp. 3d 423, 437 (E.D. Pa. 2016) (explaining failure to meet federal
of the State House of Representatives must be seated by December 1, 2020. See Pa.
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
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’
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
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
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
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
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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and in normal litigation such a delay may not foreclose leave to amend. But in the
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
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
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
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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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
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.
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
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
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
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.
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
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
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
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.,
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,
Commonwealth of Pennsylvania, ---F.3d ---, 2020 WL 6686120 (3d Cir. Nov. 13,
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
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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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”);
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 ¶
Brief at 20 (“Of course, the voter Plaintiffs have standing because their votes are
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
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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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
mail ballots under the cover of darkness in an illegal scheme to favor Joseph Biden
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
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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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
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
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
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’
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
*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
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
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.
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
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.
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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
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-
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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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
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
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
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
rejected such claims. The Pennsylvania Supreme Court, for example, recently
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
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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
procedures (Count VI) also fail to state a viable due-process claim. Putting aside
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
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
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
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.
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
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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
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
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
That some non-party counties chose not to heed this advice does not render
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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claim, making any amendment futile. The SAC makes only two overarching changes
farther from canvassers than some other counties did—a theory the district court
already rejected. APP94. (The SAC also adds summary allegations regarding
allegations the district court rejected.) Second, the SAC relabels the observer-
claim.
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-
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
*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
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
Counties] violating state law, unlawful votes are counted and thus lawfully cast votes
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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challenging state election rules, see Rogers v. Corbett, 468 F.3d 188, 193 (3d Cir.
“[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
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
fashion.
to serve strong state interests—as the Pennsylvania Supreme Court recently stressed
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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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
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
19 pandemic far outweigh any burden on Plaintiffs’ right to vote, particularly when
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
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
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
they could introduce additional ballots and distort the count, tamper with election
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
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
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.
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
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].”);
(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,
discarding their votes and instead “providing for the Pennsylvania General
The requested relief, regardless of Plaintiffs’ efforts to minimize it, remains both
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
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
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
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
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“would necessarily violate the Constitution,” and “[i]t is not in the power of [a]
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
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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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 results under state law—the court refused to do so, concluding “[i]t would
certification process of the Wayne County Board of Canvassers. The Court cannot
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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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
coordinated fraud. Their unprecedented request is simply an end run around the
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,
example, the petitioner sought to amend his election contest petition and
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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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
CONCLUSION
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CERTIFICATE OF COMPLIANCE
s/ Uzoma N. Nkwonta
Attorney for Intervenor-Appellee
Democratic National Committee
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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
s/ Uzoma N. Nkwonta
Attorney for Intervenor-Appellee
Democratic National Committee
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