Petition for Writ of Certiorari — Kari Lake, et al., Petitioners v. Adrian Fontes, Arizona Secretary of State, et al.
Supreme Court briefMar 14, 2024
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No. __-_____
In the Supreme Court of the United States
KARI LAKE AND MARK FINCHEM,
Petitioners,
v.
ADRIAN FONTES,
ARIZONA SECRETARY OF STATE, ET AL.,
Respondents.
ON PETITION FOR WRIT OF CERTIORARI
TO THE U.S. COURT OF APPEALS
FOR THE NINTH CIRCUIT
PETITION FOR WRIT OF CERTIORARI
KURT B. OLSEN
LAWRENCE J. JOSEPH
Olsen Law PC
Counsel of Record
1250 Connecticut Ave. NW 1250 Connecticut Ave. NW
Suite 700
Suite 700
Washington, DC 20036
Washington, DC 20036
202-408-7025
202-355-9452
ko@olsenlawpc.com
ljoseph@larryjoseph.com
Counsel for Petitioners
i
QUESTIONS PRESENTED
As 2022 candidates for Governor and Secretary of
State, petitioners sued Arizona’s Secretary of State
and two counties to challenge whether electronic
voting machines assure a fair and accurate vote under
the Due Process Clause and their rights as candidates
and voters. Petitioners also sought a preliminary
injunction, and six cyber or national-security experts
testified on the voting machines’ unsuitability to
provide a secure and accurate vote. The testimony and
evidence showed actual electronic vote tampering in
prior elections, which the district court disregarded in
finding petitioners’ claims too speculative for Article
III standing, based in part on safeguards the counties
claimed to follow. The Ninth Circuit affirmed citing,
inter alia, Lance v. Coffman, 549 U.S. 437 (2007), for
the lack of particularized injury in voters’ challenges.
New evidence from other litigation and public-record
requests shows defendants made false statements to
the district court regarding the safeguards allegedly
followed to ensure the accuracy of the vote, on which
the district court relied. That enables petitioners to
seek to amend their allegations on standing under 28
U.S.C. §1653 to show a non-speculative likelihood
that the same harms will recur in future elections,
which harms did indeed occur in the 2022 election.
The questions presented are:
1. Whether an Article III case or controversy existed
at all relevant times and still exists.
2. Whether petitioners may amend their allegations
of jurisdiction under §1653 to allege recently
discovered pre-litigation injury.
3. Whether petitioners’ injuries—if moot—are nonetheless capable of repetition, yet evading review.
ii
PARTIES TO THE PROCEEDING
Petitioners are Kari Lake and Mark Finchem,
who were plaintiffs in District Court and appellants
in the Court of Appeals.
Respondents are Adrian Fontes in his official
capacity as Arizona Secretary of State, the Maricopa
County Board of Supervisors, Bill Gates, Clint
Hickman, Jack Sellers, Thomas Galvin, and Steve
Gallardo in their official capacities as members of the
Maricopa County Board of Supervisors, and Rex Scott,
Matt Heinz, Sharon Bronson, Steve Christy, and
Adelita Grijalva in their official capacities as
members of the Pima County Board of Supervisors,
who were defendants in District Court and appellees
in the Court of Appeals. (Secretary Fontes substituted
for his predecessor pursuant to FED. R. APP. P.
43(c)(2).)
RULE 29.6 STATEMENT
Petitioners are natural persons with no parent
companies and no outstanding stock.
STATEMENT OF RELATED CASES
This case arises from and is related to the
following proceedings in the U.S. District Court for
the District of Arizona and the U.S. Court of Appeals
for the Ninth Circuit under S.Ct. Rule 14.1(b)(iii):
• Lake v. Hobbs, No. 2:22-cv-0677-JJT (D. Ariz.
decided Aug. 26, 2022).
• Lake v. Fontes, No. 22-16413 (9th Cir. decided Oct.
16, 2023).
• Lake v. Fontes, Nos. 23-16022, 23-16023 (9th Cir.
docketed Jul. 24, 2023).
Although other cases challenged respondents’ actions
in the 2022 election, no other case relates to this case
within the meaning of Rule 14.1(b)(iii).
iii
TABLE OF CONTENTS
Questions Presented ................................................... i
Parties to the Proceeding ........................................... ii
Rule 29.6 Statement ................................................... ii
Statement of Related Cases ....................................... ii
Appendix .................................................................... vi
Table of Authorities.................................................. vii
Petition for Writ of Certiorari .................................... 1
Opinions Below ........................................................... 1
Jurisdiction ................................................................. 1
Statutory Provisions Involved ................................... 1
Statement of the Case ................................................ 1
I. Legal Background ................................................ 4
A. Standing under Article III ............................ 4
B. Sovereign Immunity and Ex parte Young .... 5
C. Amended Jurisdictional Allegations
under 28 U.S.C. §1653................................... 5
II. Factual Background............................................. 6
A. The record before the district court. ............. 7
1. The complaint’s allegations. ................... 7
2. The preliminary injunction evidence. .... 9
B. Maricopa’s chaotic 2022 election................. 11
C. New evidence of misconduct in prior
elections. ...................................................... 11
III. Procedural Background ..................................... 13
Reasons to Grant the Writ ....................................... 14
I. The district court had and still has
jurisdiction to resolve this action. ..................... 14
A. Petitioners had and still have Article III
standing. ...................................................... 15
iv
1. Petitioners suffer particularized and
concrete injury from Maricopa’s
unlawful election practices. .................. 16
a. This Court can consider new
allegations related to standing. ..... 17
b. Petitioners’ injuries are actual
and imminent, not speculative....... 19
c. Petitioners’ injuries are concrete
and particularized, not abstract
or generalized. ................................ 21
(1) Candidates and political
parties suffer injury. ................ 22
(2) Voters suffer injury. ................. 23
2. Petitioners’ procedural injuries lower
the Article III threshold for
immediacy and redressability. ............. 24
3. Past injuries are evidence of future
injury. .................................................... 24
4. Petitioners’ injuries are traceable to
Maricopa’s and the Secretary’s
actions and redressable in court........... 25
5. Petitioners’ standing covers any way
that Maricopa violated election law. .... 26
a. Article III has no nexus
requirement outside the
Establishment Clause. ................... 26
b. This Court should narrow Lance
to its holding for voter standing
under the Elections Clause. ........... 27
B. This action was and remains ripe. .............. 28
C. This action is not moot. ............................... 29
v
1. As voters and future candidates,
petitioners still suffer injury
redressable in future elections. ............ 29
2. Even a complaint directed against
only the 2022 election could avoid
mootness as capable of repetition yet
evading review. ..................................... 29
D. There is no “Purcell problem” for future
elections. ...................................................... 30
E. Sovereign immunity poses no barrier. ........ 31
1. The county respondents lack
sovereign immunity. ............................. 31
2. Sovereign immunity does not protect
ongoing violations of federal law. ......... 32
a. State election law is enforceable
under the Elections Clause. ........... 32
b. State election law is enforceable
under §1988(a). ............................... 33
c. State election law informs what
“process” is “due” regarding the
fundamental right to vote. ............. 33
II. This Court should summarily reverse, both
on the original record and a fortiori on the
new evidence under §1653. ................................ 34
A. It is urgent to resolve these issues before
the 2024 election. ......................................... 35
B. The district-court record supports
summary reversal. ....................................... 35
C. New allegations under §1653 a fortiori
support summary reversal. ......................... 36
III. The questions presented are crucial to
ensuring electoral integrity. .............................. 36
vi
A. The fundamental right to vote is
“preservative of all rights,” and only this
Court can secure that right. ........................ 37
B. The Court should commit to taking up
cases alleging electoral improprieties......... 37
Conclusion ................................................................ 38
APPENDIX
Lake v. Fontes, No. 22-16413 (9th Cir. Oct. 16,
2023) ................................................................... 1a
Lake v. Hobbs, No. 2:22-cv-0677-JJT (D. Ariz.
Aug. 26, 2022) .................................................. 10a
U.S. CONST. art. I, § 4............................................. 40a
U.S. CONST. art. II, § 1, cl. 2 .................................. 40a
U.S. CONST. amend. XI ........................................... 40a
U.S. CONST. amend. XIV, §1 .................................. 40a
28 U.S.C. §1653 ...................................................... 40a
42 U.S.C. §1988(a) .................................................. 41a
A.R.S. §16-442 ........................................................ 41a
A.R.S. §16-449 ........................................................ 44a
A.R.S. §16-452 ........................................................ 45a
A.R.S. §16-1004 ...................................................... 46a
A.R.S. §16-1009 ...................................................... 47a
A.R.S. §16-1010 ...................................................... 47a
Amended Compl. (May 4, 2022) ............................. 48a
Declaration of Walter C. Daugherity (June 8,
2022) ............................................................... 113a
Declaration of Benjamin R. Cotton (June 8,
2022) ............................................................... 130a
Hearing Transcript (July 21, 2022) (excerpt)...... 144a
vii
TABLE OF AUTHORITIES
Cases
Alden v. Maine,
527 U.S. 706 (1999) ............................................. 31
Ariz. State Legis. v. Ariz. Indep. Redistricting
Comm'n, 576 U.S. 787 (2015) ............................. 35
Bell Atl. Corp. v. Twombly,
550 U.S. 544 (2007) ............................................. 25
Bennett v. Spear,
520 U.S. 154 (1997) ............................................... 5
Bognet v. Degraffenreid,
141 S.Ct. 2508 (2021) .......................................... 28
Bognet v. Sec’y Pa.,
980 F.3d 336 (3d Cir. 2020) ................................ 28
Bonas v. Town of N. Smithfield,
265 F.3d 69 (1st Cir. 2001) ................................. 23
Campbell-Ewald Co. v. Gomez,
577 U.S. 153 (2016) ............................................. 29
Carney v. Adams,
141 S.Ct. 493 (2020) .............................................. 4
Carson v. Simon,
978 F.3d 1051 (8th Cir. 2020) ....................... 22, 28
City of Waukesha v. EPA,
320 F.3d 228 (D.C. Cir. 2003) ............................. 35
Cleveland Bd. of Educ. v. Loudermill,
470 U.S. 532 (1985) ............................................. 33
Clinton v. City of New York,
524 U.S. 417 (1998) ............................................. 22
Crawford v. Marion County Election Bd.,
553 U.S. 181 (2008) ............................................. 22
viii
Curling v. Raffensperger,
__ F.Supp.3d __, 2023 U.S. Dist. LEXIS
202368 (N.D. Ga. Nov. 10, 2023) .................... 3, 20
Curling v. Raffensperger,
494 F.Supp3d 1264 (N.D. Ga. 2020) ..................... 3
DaimlerChrysler Corp. v. Cuno,
547 U.S. 332 (2006) ........................................ 26-27
Diffenderfer v. Cent. Baptist Church, Inc.,
404 U.S. 412 (1972) ............................................. 30
Dittman v. California,
191 F.3d 1020 (9th Cir. 1999) ............................. 15
Donald J. Trump for President, Inc. v. Sec’y Pa.,
830 F.App’x 377 (3d Cir. 2020) ........................... 28
Duke Power Co. v. Carolina Envtl. Study Grp.,
438 U.S. 59 (1978) .......................................... 26-27
Edelman v. Jordan,
415 U.S. 651 (1974) ............................................. 31
Ex parte Young,
209 U.S. 123 (1908) ........................................ 31-32
FEC v. Akins,
524 U.S. 11 (1998) .................................... 21-22, 24
FEC v. Wisconsin Right to Life, Inc.,
551 U.S. 449 (2007) ............................................. 30
Friends of the Earth, Inc. v. Laidlaw Envtl. Servs.
(TOC), Inc., 528 U.S. 167 (2000) ................... 29-30
Fulani v. League of Women Voters Educ. Fund,
882 F.2d 621 (2d Cir. 1989) ................................ 22
Garcia v. Sedillo,
70 Ariz. 192 (1950) .............................................. 18
Gill v. Whitford,
138 S.Ct. 1916 (2018) .......................................... 21
ix
Golonka v. GMC,
204 Ariz. 575 (App. 2003) ................................... 19
Hunt v. Campbell,
19 Ariz. 254 (1917) .............................................. 18
In re Lake,
No. 23A622 (2024) ................................................. 1
Kingdomware Techs., Inc. v. United States,
579 U.S. 162 (2016) ............................................. 29
Krislov v. Rednour,
226 F.3d 851 (7th Cir. 2000) ......................... 16, 23
Lake v. Fontes,
83 F.4th 1199 (9th Cir. 2023) ............................... 1
Lake v. Hobbs,
623 F.Supp.3d 1015 (D. Ariz. 2022) ..................... 1
Lambrix v. Singletary,
520 U.S. 518 (1997) ............................................. 34
Lance v. Coffman,
549 U.S. 437 (2007) .......... 2-4, 14, 24, 26-28, 34-35
Lawrence v. Chater,
516 U.S. 163 (1996) ............................................. 34
Lewert v. P.F. Chang's China Bistro, Inc.,
819 F.3d 963 (7th Cir. 2016) ......................... 20, 25
Lewis v. Casey,
518 U.S. 343 (1996) ............................................. 27
Lujan v. Defenders of Wildlife,
504 U.S. 555 (1992) ................................. 4-5, 24-25
Lynch v. Household Fin. Corp.,
405 U.S. 538 (1972) ............................................. 33
Massachusetts v. EPA,
549 U.S. 497 (2007) ....................................... 26, 38
Mecinas v. Hobbs,
30 F.4th 890 (9th Cir. 2022) ......................... 16, 22
x
Moor v. County of Alameda,
411 U.S. 693 (1973) ............................................. 33
Moore v. Harper,
143 S.Ct. 2065 (2023) .......................... 4, 14, 32, 34
Nader v. Blackwell,
545 F.3d 459 (6th Cir. 2008) ............................... 23
Newman-Green, Inc. v. Alfonzo-Larrain,
490 U.S. 826 (1989) ............................................ 5-6
Northeastern Fla. Chapter of Associated Gen.
Contractors of Am. v. City of Jacksonville,
508 U.S. 656 (1993) ............................................. 19
Northern Ins. Co. v. Chatham Cty.,
547 U.S. 189 (2006) ........................................ 31-32
O’Shea v. Littleton,
414 U.S. 488 (1974) ............................................. 25
Ohio Forestry Ass'n v. Sierra Club,
523 U.S. 726 (1998) ............................................. 28
Oregon v. Mitchell,
400 U.S. 112 (1970) ............................................. 37
Pedersen v. Bennett,
230 Ariz. 556 (2012) ............................................ 11
Pennhurst State Sch. & Hosp. v. Halderman,
465 U.S. 89, 106 (1984) .................................. 32-33
Perez v. Ledesma,
401 U.S. 82 (1971) ............................................... 31
Purcell v. Gonzalez,
549 U.S. 1 (2006) ................. 1, 13, 15-16, 22, 30-31
Regents of the Univ. of California v. Bakke,
438 U.S. 265 (1978) ............................................. 19
Reynolds v. Sims,
377 U.S. 533 (1964) ....................................... 20, 23
xi
Rose v. Mitchell,
443 U.S. 545 (1979) ............................................. 38
Ruhrgas Ag v. Marathon Oil Co.,
526 U.S. 574 (1999) ............................................. 15
Shaw v. Reno,
509 U.S. 630 (1993) ............................................. 23
Shays v. FEC,
414 F.3d 76 (D.C. Cir. 2005) .......................... 22-23
Silva v. Traver,
63 Ariz. 364 (1945) .............................................. 19
Singleton v. Wulff,
428 U.S. 106 (1976) ............................................. 15
Sochor v. Florida,
504 U.S. 527 (1992) ............................................... 6
Spokeo, Inc. v. Robins,
578 U.S. 330 (2016) ............................................. 21
Spomer v. Littleton,
414 U.S. 514 (1974) ............................................. 30
State v. Arevalo,
249 Ariz. 370 (2020) ............................................ 34
Stewart v. Blackwell,
444 F.3d 843 (6th Cir. 2006) ......................... 16, 23
Summers v. Earth Island Inst.,
555 U.S. 488 (2009) ................................... 4, 17, 24
Susan B. Anthony List v. Driehaus,
573 U.S. 149 (2014) ....................................... 20, 25
Texas v. United States,
523 U.S. 296 (1998) ............................................. 28
TransUnion LLC v. Ramirez,
141 S.Ct. 2190 (2021) .......................................... 19
Trump v. Wis. Elections Comm'n,
983 F.3d 919 (7th Cir. 2020) ............................... 16
xii
Tyler v. Cuomo,
236 F.3d 1124 (9th Cir. 2000) ............................. 36
United States v. Classic,
313 U.S. 299 (1941) ....................................... 15, 23
United States v. Fortner,
455 F.3d 752 (7th Cir. 2006) ............................... 34
United States v. Students Challenging Regulatory
Agency Procedures, 412 U.S. 669 (1973) .............. 5
Verizon Md., Inc. v. Pub. Serv. Comm’n of Md.,
535 U.S. 635 (2002) ......................................... 5, 32
Warth v. Seldin,
422 U.S. 490 (1975) ............................................. 35
Wearry v. Cain,
577 U.S. 385 (2016) ............................................. 35
West Virginia v. EPA,
142 S.Ct. 2587 (2022) .......................................... 30
Wood v. Raffensperger,
981 F.3d 1307 (11th Cir. 2020) ........................... 27
Yick Wo v. Hopkins,
118 U.S. 356 (1886) ............................................. 37
Statutes
U.S. CONST. art. I, § 4 ..................... 2, 14, 27-28, 32-35
U.S. CONST. art. II, § 1, cl. 2 ........... 2, 14, 27-28, 32-35
U.S. CONST. art. III........... 3-4, 13-19, 22-27, 34, 36-38
U.S. CONST. amend. V, cl. 4 ..................................... 27
U.S. CONST. amend. XI........................................ 31-32
U.S. CONST. amend. XIV, §1, cl. 3....................... 32-33
28 U.S.C. §1254(1) ...................................................... 1
28 U.S.C. §1291 .......................................................... 1
28 U.S.C. §1331 .................................................... 1, 31
28 U.S.C. §1343 .................................................... 1, 33
xiii
28 U.S.C. §1343(3) .................................................... 33
28 U.S.C. §1343(4) .................................................... 33
28 U.S.C. §1367 .................................................... 1, 33
28 U.S.C. §1653 ......................... 5-6, 12, 17, 20, 34, 36
42 U.S.C. §1983 .................................................. 31, 33
42 U.S.C. §1988(a) .................................................... 33
Civil Rights Act of 1871, 17 Stat. 13........................ 31
Judiciary Act of 1875, 18 Stat. 470 .......................... 31
A.R.S. §16-442(A)-(C) ............................................... 12
A.R.S. §16-442(B) ....................................................... 8
A.R.S. §16-449(A) ..................................................... 17
A.R.S. §16-452(C) ..................................................... 17
A.R.S. §16-1004(B) ................................................... 17
A.R.S. §16-1009 .................................................. 12, 17
A.R.S. §16-1010 .................................................. 12, 17
Rules, Regulations and Orders
S.Ct. R. 21 ................................................................. 12
S.Ct. R. 22 ................................................................. 12
FED. R. CIV. P. 11 ...................................................... 12
FED. R. EVID. 201(d) ........................................... 11, 17
Other Authorities
Richard C. Chen, Summary Dispositions as
Precedent, 61 WM. & MARY L. REV. 691 (2020) .. 34
Jennifer Ann Drobac, The Misappropriation,
Embezzlement, Theft, and Waste of Corporate
Human and Financial Assets: Sexual
Harassment Reconceived, 36 ABA JOURNAL
LAB. & EMP. LAW 425 (2022) ............................... 18
2 M. Farrand, RECORDS OF THE FEDERAL
CONVENTION OF 1787 (1911) ............................... 37
1
PETITION FOR WRIT OF CERTIORARI
Kari Lake and Mark Finchem respectfully
petition this Court for a writ of certiorari to the U.S.
Court of Appeals for the Ninth Circuit to review the
dismissal of their case. Respondents are Arizona’s
Secretary of State and the boards of supervisors of
Maricopa and Pima Counties in their respective
official capacities.
OPINIONS BELOW
The Ninth Circuit’s per curiam opinion is reported
at 83 F.4th 1199 and reprinted in the Appendix
(“App”) at App:1a. The district court’s order
dismissing the case is reported at 623 F.Supp.3d 1015
and reprinted at App:10a.
JURISDICTION
On October 16, 2023, the Ninth Circuit affirmed
the dismissal of the case. By order dated February 5,
2024, the Circuit Justice extended the time within
which to petition this Court to March 14, 2024. In re
Lake, No. 23A622 (2024). The district court had
jurisdiction under 28 U.S.C. §§1331, 1343, 1367, and
the Ninth Circuit had jurisdiction under 28 U.S.C.
§1291. This Court has jurisdiction under 28 U.S.C.
§1254(1).
STATUTORY PROVISIONS INVOLVED
The Appendix (“App.”) contains the relevant
statutory and regulatory provisions.
STATEMENT OF THE CASE
Public distrust in elections is at an all-time high
and growing. As 2022 candidates for Governor and
Secretary of State, petitioners filed this action in
advance of the election to challenge Arizona’s
electronic voting machines’ suitability to assure fair
and accurate votes consistent with the Constitution.
2
Although electronic voting machines were meant to
remedy snafus like the 2000 Florida recount, the flaws
that petitioners unearthed in electronic voting
machines make hanging chads—the very problem the
machines were meant to solve—seem like a blessing.
At least there, humans could see and touch ballots and
punch cards. By turning elections over to black boxes
running software outside the public domain, we
surrendered the ability to meaningfully verify the
election process.
Newly uncovered evidence also shows Arizona’s
Maricopa County flagrantly violated state law for
electronic voting systems—including using altered
software not certified for use in Arizona—and actively
misrepresented and concealed those violations.
Perhaps worse—although potentially unknown to
Maricopa—the Dominion Voting Systems, Inc.,
systems used in Maricopa and almost thirty states
have a built-in security breach enabling malicious
actors to take control of elections, likely without
detection.
Importantly, this Court has a hand both in the
problem and a solution. Institutional inertia from
having intervened in the 2000 election should not
sideline this Court’s review of new systemic flaws in
our elections. Indeed, the Court’s recent decisions
have created a “Goldilocks problem’” that only this
Court can resolve. On the too-cold side, Lance v.
Coffman, 549 U.S. 437 (2007), has come to stand for
the proposition voters cannot assert claims under the
Elections and Electors Clauses. On the too-hot side,
Purcell v. Gonzalez, 549 U.S. 1 (2006), posits that
election-law challenges brought by candidates—once
the candidates are known—come too close to elections.
Cases are never “just right” for voters or candidates to
3
challenge the wholesale bombardment of States’
election-integrity laws or practices that decide close
elections.
Georgia’s Curling litigation aptly illustrates this
conundrum. In Curling, the district court denied an
injunction against use of ballot marking devices
(“BMDs”) to vote in Georgia because the election was
just weeks away, but acknowledged that plaintiffs’
national security experts “convincingly” showed vote
manipulation with these machines “was not a
question of ‘might this actually ever happen?’— but
‘when it will happen.’” Curling v. Raffensperger, 494
F.Supp3d 1264, 1342 (N.D. Ga. 2020). Three years
later, the district court denied in part defendants’
motion for summary judgement. Curling v. Raffensperger, __ F.Supp.3d __, 2023 U.S. Dist. LEXIS
202368 (N.D. Ga. Nov. 10, 2023). After a trial earlier
this year, a decision on the constitutionality of using
BMDs is pending. Meanwhile, two elections took place
in 2020 and 2022 in Georgia with profound national
implications. The Georgia BMD software that could be
manipulated “to steal votes” according to the Curling
plaintiffs’ expert is essentially what Maricopa uses.
App:90a-94a (¶¶130-140).
The solution is simple: this Court must confine
Lance to its actual holding—namely, election-related
challenges that assert no voting right or other Article
III interest are generalized grievances outside federal
jurisdiction. But election-related challenges asserting
injuries to voting rights—even widely shared
injuries—can be justiciable.
To restore faith in elections, this Court must take
two simple actions.
4
•
First, the Court should summarily reverse here,
while limiting Lance to its actual holding.
• Second, as part of implementing Moore v. Harper,
143 S.Ct. 2065 (2023), the Court should commit to
taking on an error-correcting role for justiciability
in election challenges, at least until lower courts
understand what Article III covers and what it
does not cover.
As Moore has now held, the federal Constitution
allows federal-court oversight of efforts to neuter
State election laws for electoral advantage. Even
where dismissal under Article III is correct, the
dismissal decision needs to address plaintiffs’ position
rather than facilely citing Lance. App:7a. The public
requires more, and the courts should not withhold it.
I.
LEGAL BACKGROUND
Three justiciability issues underlie this petition:
(1) the contours of Article III standing, (2) exceptions
to the States’ sovereign immunity, and (3) plaintiffs’
ability to make new allegations of jurisdiction on
appeal.
A. Standing under Article III
Standing’s tripartite test requires: (a) judicially
cognizable injury to plaintiffs, (b) causation by the
challenged conduct, and (c) redressability by courts.
Lujan v. Defenders of Wildlife, 504 U.S. 555, 561-62
(1992). Injury must be actual or imminent, not merely
speculative, conjectural, or hypothetical. Summers v.
Earth Island Institute, 555 U.S. 488, 493 (2009).
Further, injury must be “concrete and particularized”
to the plaintiff, not an “abstract generalized grievance
suffered by all citizens.” Carney v. Adams, 141 S.Ct.
493, 498-99 (2020). The requirement for injury “serves
to distinguish a person with a direct stake in the
5
outcome of a litigation—even though small—from a
person with a mere interest in the problem.” United
States v. Students Challenging Regulatory Agency
Procedures, 412 U.S. 669, 689 n.14 (1973) (“SCRAP”).
Causation and redressability pose “little question”
when the government directly regulates a plaintiff,
although standing requires a heightened showing
when the government regulates third parties, who
then cause injury. Lujan, 504 U.S. at 561-62.
Moreover, to establish subject-matter jurisdiction, a
complaint's “general allegations embrace those
specific facts that are necessary to support the claim.”
Bennett v. Spear, 520 U.S. 154, 168 (1997). The
following subsections demonstrate petitioners’
cognizable injuries, causation, and redressability.
B. Sovereign Immunity and Ex parte Young
Sovereign immunity bars suits against States in
federal court, but the Ex parte Young officer-suit
exception allows suits in which the plaintiff seeks only
prospective injunctive or declaratory relief regarding
ongoing violations of federal law. Courts conduct a
“straightforward inquiry into whether the complaint
alleges an ongoing violation of federal law and seeks
relief properly characterized as prospective.” Verizon
Md., Inc. v. Pub. Serv. Comm’n of Md., 535 U.S. 635,
645 (2002) (interior quotations omitted). Without an
ongoing violation of federal law, Young may not apply.
Id.; Green v. Mansour, 474 U.S. 64, 66-67 (1985).
C. Amended Jurisdictional Allegations
under 28 U.S.C. §1653.
Under 28 U.S.C. §1653, allegations of jurisdiction
can be amended, even on appeal, if the jurisdictional
facts existed when the operative complaint was filed.
Newman-Green, Inc. v. Alfonzo-Larrain, 490 U.S. 826,
6
830-32 (1989). Thus, where “jurisdiction ... actually
exists,” parties can cite that jurisdiction for the first
time on appeal. Id. at 831. Relatedly, failure to raise
jurisdictional arguments does not waive those
arguments. Sochor v. Florida, 504 U.S. 527, 534 n.*
(1992). Although the jurisdictional issues in NewmanGreen were different, the Court relied on the value of
avoiding the “needless waste of time” for litigants and
courts to start over in district court, which “runs
counter to effective judicial administration.”
Newman-Green, 490 U.S. at 833 (internal quotation
omitted). Even without res judicata or fraud on the
court concerns, requiring parties to start over in
district court for “hypertechnical jurisdictional purity”
would harm the legal system and deny important
rights. Id. at 837-38.
II. FACTUAL BACKGROUND
The bases for petitioners’ standing is stated in
their complaint, district court declarations and
hearing testimony, and amended allegations of
jurisdiction made here pursuant to 28 U.S.C. § 1653
based on discovery in other matters and public-record
requests that were not known until after the Ninth
Circuit order affirming dismissal of the amended
complaint.
Petitioners brought this action alleging concrete
facts showing that the existing state of Arizona’s
electronic voting machines posed a definable and
substantial risk of election manipulation and an
inability to deliver accurate and trustworthy results.
Vast majorities of both voters and election workers do
not understand how these machines work or whether
the reported results are truly accurate. Instead, the
accuracy of elections results depends on blindly
7
trusting private companies who sell and service these
machines, while refusing to make their software
available to neutral expert evaluation. App:49a, 51a,
62a-64a (¶¶2, 8, 63-64, 69-70). The machines are
easily compromised, and their security safeguards are
easily bypassed or defeated, and shown to deliver
inaccurate results. App:55a-56a, 65a-82a, 88a-91a
(¶¶27, 30-31, 72-107, 125-134). They contain critical
parts made in countries like China that are known
adversaries that routinely use components, such as
motherboards and microchips, to surreptitiously
access computer systems. App:75a-76a (¶¶91-92). The
question is not how many times inaccurate results
were discovered, but rather how many times have
they not.
A. The record before the district court.
In addition to their complaint’s allegations,
petitioners also moved for a preliminary injunction,
with six qualified cyber experts testifying concerning
the voting machines’ unsuitability to provide a secure
and accurate vote. App: 144a, 151a-154a. The expert
testimony and evidence showed actual vote
manipulation in prior Maricopa and Pima elections,
as well as in other jurisdictions.
Petitioners’ complaint overlaps with the claims
brought in Curling, supra, to prohibit the use of
electronic BMDs in Georgia, which went to trial in
January, and a decision is pending. App:49a-50a, 93a95a. (¶¶4, 139-140, 146).
1. The complaint’s allegations.
The complaint pled detailed particularized facts
casting substantial doubt on whether the existing
state of Arizona’s electronic voting machines likely
8
could produce accurate election results. The complaint
included well-pled allegations that:
• All Arizona-certified optical scanners and ballot
marking devices, as well as the software on which
they rely, have been wrongly certified for use in
Arizona because they do not comply with the
statutory requirements set forth at A.R.S. §16442(B), making these systems easily vulnerable to
manipulation. App:54a, 91a-94a (¶¶23, 135-143).
• An independent post-2020 election audit of
Maricopa’s electronic voting machines found an
11,592-ballot discrepancy between the official
result totals and the equivalent Final Voted File’s
totals, demonstrating an inability to reconcile
votes. App:64a (¶70).
• Congressional and other government officials’
warnings that Arizona’s registration system was
actually hacked in 2016 and the vulnerabilities
remained unremedied. App:69a-70a, 76a-77a
(¶¶79, 94).
• Maricopa election officials did not have the
credentials necessary to validate tabulator
configurations and independently validate the
voting system prior to an election. The vendor,
Dominion, had those credentials, and refused the
Arizona Senate’s subpoena to produce those
passwords in connection with the Senate’s
investigation of these voting machines. App:62a,
95a (¶¶63, 148-49).
• Despite certifications by the Election Assistance
Commission (“EAC”), voting machines like those
used in Arizona have been hacked, manipulated,
or failed to record votes accurately on multiple
9
occasions. App:65a-82a, 65a-82a, 88a-91a (¶¶30,
72-107, 125-134).
• Recognized experts have shown that all safety
measures intended to secure electronic voting
machines against manipulation of votes, such as
risk limiting audits and logic and accuracy tests,
can be defeated. App:56a. 94a-95a (¶¶31, 144146).
As voters and political candidates, petitioners thus
adequately pled the likelihood of a cognizable future
injury from not counting votes accurately.
2. The preliminary injunction
evidence.
In connection with their motion for a preliminary
injunction against using Arizona’s electronic voting
machines, petitioners introduced declarations and
testimony from six credentialed cyber and national
security experts. They all testified that electronic
voting systems could be easily breached and
manipulated.
Notably, petitioners introduced the sworn
declaration of Dr. Walter Daugherity, a longstanding
professor—now emeritus—in the Department of
Computer Science and Engineering at Texas A&M
University. He examined of the Cast Vote Records for
seventeen races in Pima County and ten races
Maricopa County for the 2020 election. App:114a115a (¶¶6-9). His analysis showed that “in the
November 2020 election for which the CVR data was
made available, ballots in Maricopa County and Pima
County were artificially processed through the
tabulators tracking a Proportional-Integral-Derivative (PID) type control function in a closed-loop
feedback system.” App:114a (¶7). Dr. Daugherity
10
testified “that after about 12% of the early votes are
recorded, the next block of ballots is 75% for the
Democrat candidate, the next block after that is 74%,
the next block 73%, and so on, systematically
declining all the way to Election Day” App:121a (¶30).
He concluded that “[s]uch predictability and
dependence would not occur without artificial
manipulation.” App:56a (¶31). Respondents did not
rebut this analysis. Afterwards, Maricopa produced
CVR data in randomized form, preventing similar
analyses of subsequent elections.
At the preliminary-injunction hearing, cyber
expert Clay Parikh testified that he had performed “a
hundred or more security tests” on electronic voting
machines, like those used in Arizona, while
performing EAC certification tests. App:155a. Parikh
testified it took him “[o]n average, five to ten minutes”
to hack these voting machines, including the voting
machines like those used in Arizona. Id.
Another cyber expert, Ben Cotton, previously
retained by the Arizona Senate to examine Maricopa’s
electronic voting machines, testified about Maricopa’s
reliance on an “air gapped” system to prevent remote
hacking. He testified that “[i]n the case of Maricopa …
that air-gap system, given the configuration of those
other components of the enterprise, could be bypassed
in about 30 seconds.” App:147a. He also found “actual
evidence of remote log-ins into [Maricopa’s] EMS
server.” App:148a; see also App:150a (NSA’s “air
gapped” system was breached).
This expert testimony—unrefuted by respondents
and ignored by the Ninth Circuit, App:3a—showed
additional concrete evidence of actual past ballot
manipulation in Maricopa and Pima Counties
11
through the electronic voting machines and
uncorrected systemic vulnerabilities going into the
November 2022 election.
B. Maricopa’s chaotic 2022 election.
The district court dismissed Petitioner’s
complaint on August 26, 2022, ruling that Petitioner’s
claims were “too speculative” to support standing.
App:29a. On Election Day, November 8, 2022,
Maricopa experienced a massive disruption with its
electronic voting machines Evidence from Maricopa’s
tabulator system log files presented to the Arizona
Senate Committee on Elections showed that on
Election Day, Maricopa’s vote center tabulators
rejected over 7,000 ballots every thirty minutes
beginning almost immediately after the vote centers
opened at 6:00 am and continuing past 8:00 pm—
totaling over 217,000 rejected ballot insertions on a
day when approximately 248,000 votes were cast.1
C. New evidence of misconduct in prior
elections.
Petitioners recently obtained system log (“SLOG”)
files from Maricopa’s 2020 election that are at odds
with Maricopa’s statements to the district court with
respect to material facts on which the district court
relied in dismissing petitioners’ claims for lack of
standing. Based on that new information, petitioners
https://www.azleg.gov/videoplayer/?eventID=2023011091
at 2:00:30, 2:13:20-2:14:37 (last visited Mar. 14, 2024). Publicly
available records on the Legislature’s website are judicially
noticeable. Pedersen v. Bennett, 230 Ariz. 556, 559, ¶15 (2012);
FED. R. EVID. 201(d).
1
12
seek to amend their allegations of jurisdiction under
28 U.S.C 1653. Specifically, the SLOG files show:2
• In place of the Arizona-certified election software
that Maricopa claimed to use, Maricopa’s election
software has been surreptitiously altered with
respect to components controlling how ballots are
read and tabulated. The election results put
through this uncertified software are unreliable.
Contrary to Maricopa’s representations to the
district court, the election software Maricopa used
in the 2020 election is not approved by the EAC or
for use in Arizona in violation of Arizona law.3 The
SLOG files show that Maricopa used the same
uncertified software in the 2022 election.
• Contrary to Maricopa’s representations to the
district court, Maricopa did not conduct
statutorily mandated pre-election logic and
accuracy (“L&A”) testing prior to the November
2020 election on all its vote center tabulators.
Instead, Maricopa L&A tested only five spare
tabulators. Maricopa did the same thing in
connection with the November 2022 election.
The district court relied on these false representations
in dismissing petitioners’ complaint, App:18a-19a,
and in finding that sanctions should be awarded
against plaintiffs under Rule 11.
Further, in Dominion’s contract with Maricopa—
and its contracts with other counties nationwide—
In a separate filing, petitioners will submit the new evidence
in support of seeking further relief from the Court—or Circuit
Justice—pursuant to Rules 21 or 22.
2
A.R.S. §16-442(A)-(C). Indeed, the unapproved alteration of
election software is criminal. A.R.S. §§16-1009, 16-1004(B), 161010.
3
13
Dominion commits to protecting election data with
high-level Federal Information Processing Standard
(“FIPS”) level encryption. New evidence shows that,
since at least 2020, Dominion configured its machines
with the decryption keys in an election database table
in plain text—protected by nothing other than
Windows log-in credentials that are easily bypassed—
enabling any malicious actor total control over its
electronic voting systems. This security breach
violates common sense, to say nothing of FIPS-level
encryption. While this breach has the game-changing
magnitude of the Allies’ deciphering Germany’s
ENIGMA machine in World War II, it is far worse.
Dominion leaves the decryption keys bare, in plain
text.
Embedded Dominion employees or any malicious
actor who knows where to look can gain total access
and control over an election. It is like a bank telling
the public they have the most secure vault in the
world, and then taping the combination on the wall
next to the vault door. Even worse, key logging
features that would record system activity showing
such control can also be manipulated or disabled,
thereby rendering any penetration of this system
nearly undetectable.
III. PROCEDURAL BACKGROUND
The Ninth Circuit affirmed the district court’s
dismissal of this action for lack of Article III standing
on the theory that the claim of injury is speculative.
App:3a. The district court based its dismissal on two
additional grounds (sovereign immunity and temporal
issues for the 2022 election under Purcell). App:32a37a. Petitioners requested that—if their complaint
was inadequate—they be allowed to amend to include
14
the preliminary-injunction evidence, Pls.’ Opp’n 17
(ECF #58), but the Ninth Circuit did not consider that
evidence in determining whether injury was nonspeculative. App:3a.
REASONS TO GRANT THE WRIT
The petition raises critical issues on Article III
standing in the election context, as well as issues of
Due Process, voting rights, and ballot integrity. This
Court should grant the writ of certiorari for several
independent reasons.
1. The lower courts’ disregard of petitioners’ claims
conflicts with other circuits—and even the Ninth
Circuit—on standing for election challenges. See
Section I.A.1.c(1), infra.
2. The lower courts have taken Lance beyond its
limited holding to deny voter standing for
Elections and Electors Clause claims. See Section
I.A.5.b, infra.
3. The Circuits are split on the justiciability of
claims under the Elections and Electors Clauses,
which Moore and the upcoming 2024 election
make urgent. See Section I.A.5.b, infra.
4. This litigation offers the opportunity to address
critical faults in election infrastructure before the
2024 election. See Section III, infra.
Petitioners respectfully submit that each of these
issues warrants not only granting a writ of certiorari
but also resolving this matter on an expedited basis or
summarily.
I.
THE DISTRICT COURT HAD AND STILL
HAS JURISDICTION TO RESOLVE THIS
ACTION.
In addition to reviewing the Ninth Circuit’s
Article III basis for affirming the district court’s
15
dismissal, this Court can review any basis for
dismissal that is supported in the record, Dittman v.
California, 191 F.3d 1020, 1027 n.3 (9th Cir. 1999),
because “there is no unyielding jurisdictional
hierarchy” to threshold bases for dismissal. Ruhrgas
Ag v. Marathon Oil Co., 526 U.S. 574, 578 (1999).
Appellate courts’ sound discretion guides the
decision on whether to reach issues not decided below.
Singleton v. Wulff, 428 U.S. 106, 121 (1976). This
Court should reach—and can easily decide—the
sovereign immunity and Purcell issues raised in the
district court. Without resolving those issues, reversal
on Article III and remand to the district court might
be a pyrrhic—and short lived—victory, requiring yet
another appeal.
A. Petitioners had and still have Article III
standing.
For the paramount public function of running
elections, Maricopa uses uncertified voting systems
controlled by private actors and susceptible to
hacking, evades required testing, and makes
misrepresentations when called to task. It is no
surprise that public confidence in election integrity is
at all-time lows. All these factors bolster petitioners’
standing to sue.
As both voters and candidates, petitioners have
standing to challenge Maricopa’s election procedures
to redress several cognizable injuries:
• For voters, Maricopa’s elections are so unreliable
and open to abuse as to nullify the fundamental,
due process right to vote and to have votes accurately counted. United States v. Classic, 313 U.S.
299, 315 (1941) (“included within the right to
choose, secured by the Constitution, is the right of
16
qualified voters within a state to cast their ballots
and have them counted”); Stewart v. Blackwell,
444 F.3d 843, 868-69 (6th Cir. 2006) (collecting
cases); see Section I.A.1.c(1), infra.
• For candidates, Maricopa’s elections inflict not
only unequal-footing injuries that deny the right
to run for public office under lawful and reliable
competitive elections, Mecinas v. Hobbs, 30 F.4th
890, 897-900 (9th Cir. 2022); Trump v. Wis.
Elections Comm'n, 983 F.3d 919, 924 (7th Cir.
2020), but also—by increasing public distrust in
elections, Purcell, 549 U.S. at 4 (“[v]oter fraud
drives honest citizens out of the democratic
process and breeds distrust of our government”)—
make it more difficult and more expensive for
candidates to get voters to vote, forcing candidates
to spend more time fundraising and less time
campaigning, thereby inflicting First Amendment
associational injuries, Krislov v. Rednour, 226
F.3d 851, 857 (7th Cir. 2000) (being “required to
allocate additional campaign resources ... in itself
can be an injury to First Amendment rights”),
beyond the financial and unequal-footing injuries.
See Section I.A.1.c(2), infra.
As explained in this subsection, these injuries easily
meet the criteria of Article III.
1. Petitioners suffer particularized and
concrete injury from Maricopa’s
unlawful election practices.
Petitioners have suffered and still suffer
particularized, concrete injuries from Maricopa’s
unlawful election policies and execution. Moreover,
because petitioners suffer these concrete injuries,
they also have standing to challenge procedural
17
injuries from procedural violations of election law. See
Summers, 555 U.S. at 496; Section I.A.2, infra. Significantly, these injuries persist as to future elections,
even if this case became moot as to the 2022 election.
a. This Court can consider new
allegations related to standing.
As indicated in the Legal Background, §1653
allows parties to seek to amend allegations of
jurisdiction, even on appeal. See page 5, supra; 28
U.S.C. §1653; cf. FED. R. EVID. 201(d) (judicially
noticeable government documents admissible on
appeal). Based on new evidence Maricopa’s preexisting election practices, petitioners seek to make
the following additional allegations regarding
standing:
• First, Maricopa did not conduct the required L&A
testing, on which the district court relied to find
the risk of election interference speculative.
• Second, Maricopa did not use certified software,
on which the district court relied to find the risk
of election interference speculative.
• Third, Maricopa used software that made all passwords needed to control Maricopa elections
available to anyone with physical or remote
access, which supports petitioners’ allegations
and evidence that past elections were
manipulated.
• Fourth, altering election software without the
Arizona Secretary of State’s approval is criminal
act under Arizona law, A.R.S. §§16-449(A), 16452(C), 16-1009, 16-1004(B), 16-1010, thereby
evaporating presumptions in their favor under
Arizona law. See note 5, infra (Arizona’s “bursting
bubble” theory of nonstatutory presumptions).
18
•
Fifth, Maricopa’s officials misrepresented their
compliance with Arizona election law (e.g., L&A
testing, certified software), which negates any
presumptions in their favor under Arizona law.
See note 5, infra (Arizona’s “bursting bubble”
theory of nonstatutory presumptions).
• Sixth, Maricopa officials abdicated control over
the complex election systems to embedded private
Dominion employees who lack any presumption of
regularity under Arizona law. See note 4, infra.
These allegations of jurisdiction all pre-date this
lawsuit and thus support a finding of jurisdiction
here.
The new allegations meet the tripartite test of
“motive, means and opportunity” that “can result in
[a] perfect storm of conditions leading to
embezzlement” or fraud. Jennifer Ann Drobac, The
Misappropriation, Embezzlement, Theft, and Waste of
Corporate Human and Financial Assets: Sexual
Harassment Reconceived, 36 ABA JOURNAL LAB. &
EMP. LAW 425, 463 (2022) (internal quotation
omitted). Together, these three “warning signs … can
go a long way toward identifying and thwarting an
ongoing fraud.” Id. (internal quotation omitted).
Moreover, neither private actors like embedded
Dominion employees4 nor Arizona election officials
Arizona election officials benefit from nonstatutory
presumptions of regularity, Hunt v. Campbell, 19 Ariz. 254, 268
(1917), but those presumptions do not apply to private actors
engaged in an election. Garcia v. Sedillo, 70 Ariz. 192, 200 (1950)
(“the officials in this election were not public officials where we
can say that there is a presumption that they acted in good
faith”).
4
19
who commit misconduct5 enjoy a presumption of
regularity. These factors coupled with the evidence
and allegations supporting Article III injury easily
establish enough likelihood of future injury to survive
dismissal for lack of an Article III controversy.
b. Petitioners’ injuries are actual
and imminent, not speculative.
The Article III imminence requirement does not
require that petitioners wait to be injured.
TransUnion LLC v. Ramirez, 141 S.Ct. 2190, 2210
(2021). Indeed, in the election context, such a
standard is unworkable. Instead, imminence for “risk
of future harm” requires only a “risk of harm [that] is
sufficiently imminent and substantial.” Id. That
standard is met here for several reasons.
• First, procedural injury lowers the Article III
threshold for immediacy, see Section I.A.2, infra,
which applies whenever government violates
election procedures.
• Second, and relatedly, unequal-footing injuries
occur upon denying lawful competition, not in
denying the ultimate benefit. See Northeastern
Fla. Chapter of Associated Gen. Contractors of Am.
v. City of Jacksonville, 508 U.S. 656, 666 (1993);
Section I.A.1.c, infra. For unequal-footing
injuries, the ultimate benefit “is merely one of
relief,” not one of injury. Regents of the Univ. of
California v. Bakke, 438 U.S. 265, 280 n.14 (1978).
For election officials, nonstatutory presumptions evaporate
in the face of rebuttal evidence: “Whenever evidence
contradicting a legal presumption is introduced the presumption
vanishes.” Silva v. Traver, 63 Ariz. 364, 368 (1945); Golonka v.
GMC, 204 Ariz. 575, 589-90 ¶48 (App. 2003) (discussing
Arizona’s “bursting bubble” treatment of presumptions).
5
20
•
•
•
Third, under petitioners’ complaint and evidence,
and their new allegations of jurisdiction, 28 U.S.C.
§1653, the injury in past elections provides
evidence of injury in future elections that the
lower courts failed to consider. See Section I.A.3,
infra.
Fourth, when multiple actors can cause injury, the
threat of injury is increased. Compare Susan B.
Anthony List v. Driehaus, 573 U.S. 149, 164 (2014)
with Curling, __ F.Supp.3d at __, 2023 U.S. Dist.
LEXIS 202368, at *120 (“Mueller Report’s
findings leave no doubt that Russia and other
adversaries will strike again”) (alterations and
internal quotation omitted) (No. 1:17-cv-2989AT).
Fifth for cybersecurity injuries outside of elections
(e.g., regarding fiduciary obligations to protect
money or personal information), courts easily find
imminence vis-à-vis improper actions that injure
plaintiffs. See, e.g., Lewert v. P.F. Chang's China
Bistro, Inc., 819 F.3d 963, 967-68 (7th Cir. 2016)
(victims need not wait for identity theft to
happen). As is the case with the hacking of
personal information, bad actors in this case have
committed crimes by positioning Maricopa
elections in their current non-compliant state. A
court should not assume that the bad actors did so
benevolently. See notes 4-5, supra (presumptions
of regularity do not apply). All civil and criminal
rights depend upon honest elections, Reynolds v.
Sims, 377 U.S. 533, 562 (1964), and, therefore,
courts should treat voting rights at least as well
as personal privacy.
21
All these reasons—ignored by the lower courts—
establish non-speculative risk of future injury.6
Indeed, Maricopa’s 2022 election was a disaster, based
on flaws in the voting machines.
c. Petitioners’ injuries are concrete
and particularized, not abstract
or generalized.
The widely shared nature of the injury does not
foreclose finding an injury particularized to a given
plaintiff:
Often the fact that an interest is abstract and
the fact that it is widely shared go hand in
hand. But their association is not invariable,
and where a harm is concrete, though widely
shared, the Court has found “injury in fact.”
FEC v. Akins, 524 U.S. 11, 24 (1998); Gill v. Whitford,
138 S.Ct. 1916, 1929 (2018) (right to vote is personal
and individual). Moreover, “intangible injuries can
nevertheless be concrete,” Spokeo, Inc. v. Robins, 578
U.S. 330, 340 (2016), if they affect a plaintiff “in a
personal and individual way.” Id. at 339. Here, the
injury to voting rights is both concrete and
particularized.
In Akins, an “informational injury … related to
voting, the most basic of political rights, [was]
sufficiently concrete and specific,” Akins, 524 U.S. at
24-25; accord Robins, 578 U.S. at 339 n.7, notwithstanding that it was also widely shared. Indeed, Akins
used the example “where large numbers of voters
suffer interference with voting rights conferred by
The purported “air-gapped” Maricopa system provides no
significant protection from outside intrusion, App: 153a, and
even less from inhouse actors who lack a presumption of
regularity. See notes 4-5, supra.
6
22
law.” Akins, 524 U.S. at 24. As Akin hypothesized, the
injury here falls on voting itself. As such, Maricopa’s
actions nullify each voter’s fundamental right to vote.
(1) Candidates and political
parties suffer injury.
As with voters’ due process right to have their
votes counted accurately, “inaccurate vote tally is a
concrete and particularized injury to candidates.”
Carson v. Simon, 978 F.3d 1051, 1058 (8th Cir. 2020).
But candidates and political parties may have greater
interests in election-law compliance than individual
voters based on running in a competitive environment
and seeking to ensure an equal-footing vis-à-vis other
candidates and political parties. See, e.g., Mecinas, 30
F.4th at 897-900 (finding that political parties have
competitor standing to challenge allegedly unlawful
election regulations); accord Fulani v. League of
Women Voters Educ. Fund, 882 F.2d 621, 626 (2d Cir.
1989); cf. Clinton v. City of New York, 524 U.S. 417,
433 n.22 (1998) (unequal-footing injuries apply
outside equal-protection context). While candidates
are themselves voters and political parties are
membership organizations whose members are
voters, parties and candidates have interests in a fair
competition that voters may lack.
Further, like states, candidates and parties have
cognizable interests in avoiding fraud to ensure voter
confidence in election integrity, Crawford v. Marion
County Election Bd., 553 U.S. 181, 189 (2008), as a
means of keeping “honest citizens [in] the democratic
process.” Purcell, 549 U.S. at 4. Reaching disengaged
constituents requires more effort and expense, which
is its own Article III injury. Shays v. FEC, 414 F.3d
23
76, 90-91 (D.C. Cir. 2005) (relying on “basic economic
logic” to find standing) (interior quotation omitted).
Finally, increasing candidates’ effort and expense
to get out the vote forces them to spend more time
fundraising and less time campaigning, inflicting
First Amendment associational injuries, Krislov, 226
F.3d at 857; accord Nader v. Blackwell, 545 F.3d 459,
472 (6th Cir. 2008). Although they were 2022
candidates when the complaint was filed, petitioners
are 2024 candidates now.
(2) Voters suffer injury.
Voters suffer injury when election-law violations
deny them of an accurate vote count or allow unlawful
votes to dilute their lawful votes: “[O]ne thing is clear:
total and complete disenfranchisement of the
electorate as a whole is patently and fundamentally
unfair (and, hence, amenable to rectification in a
federal court).” Bonas v. Town of N. Smithfield, 265
F.3d 69, 75 (1st Cir. 2001); see also Classic, 313 U.S.
at 315; Stewart, 444 F.3d at 868-69 (collecting cases);
Shaw v. Reno, 509 U.S. 630, 640-41 (1993) (“the right
to vote can be affected by a dilution of voting power as
well as by an absolute prohibition on casting a ballot”)
(internal quotations and alteration omitted);
Reynolds, 377 U.S. at 555. In any event, voters have
standing to protect their voting rights:
We have allowed important interests to be
vindicated by plaintiffs with no more at stake
in the outcome of an action than a fraction of
a vote, a $ 5 fine and costs, and a $1.50 poll
tax.
SCRAP, 412 U.S. at 689 n.14 (citations omitted,
emphasis added). As explained in Section I.A.5.b,
24
infra, Lance, on which the lower courts relied, is not
to the contrary.
2. Petitioners’ procedural injuries
lower the Article III threshold for
immediacy and redressability.
Because Maricopa does not count votes via the
required procedures that are in place to protect the
accuracy of the vote, see Section I.A.1.a, supra, this
action is based partly on procedural injury.
Significantly, petitioners suffer concrete injuries to
their fundamental right to vote and to fair elections,
see Section I.A.1, supra, so this type of procedural
injury lowers the Article III threshold for immediacy
and redressability. Lujan, 504 U.S. at 571-72 & n.7 (a
proper procedural-injury plaintiff “can assert that
right without meeting all the normal standards for
redressability and immediacy”); cf. Summers, 555
U.S. at 496 (plaintiffs must have concrete injury to
assert procedural injury). Procedural-rights plaintiffs
have standing for a “do-over” under the proper
procedures and standards, even if the election might
produce the same winners. See Akins, 524 U.S. at 25.
Although the 2022 election had not yet occurred when
petitioners filed the operative complaint or when the
district court ruled, a court could order “do-over” relief
(e.g., counting the paper ballots) in the 2022 election,
as well as similar relief in future elections. Neither
immediacy nor redressability pose an Article III
barrier here.
3. Past injuries are evidence of future
injury.
The district court improperly rejected or ignored
petitioners’ allegations of security breaches in past
elections, App:55a-56a, 65a-82a, 88a-91a (¶¶27, 30-
25
31, 72-107, 125-134), which is itself reversible error.
See O’Shea v. Littleton, 414 U.S. 488, 496 (1974) (“past
wrongs are evidence bearing on whether there is a
real and immediate threat of repeated injury”); cf.
Driehaus, 573 U.S.at 164 (“history of past enforcement” is obvious evidence of “substantial” threat of
future enforcement). With petitioners’ new evidence of
pre-litigation security breaches in prior elections, the
risk of similar harm in future elections is undeniable.
See Section I.A.1.a, supra. While the lower courts may
not have found that petitioners’ claims “[]cross the
line from conceivable to plausible,” Bell Atl. Corp. v.
Twombly, 550 U.S. 544, 570 (2007), the new
allegations—including that Maricopa misled the
lower courts—clearly crosses the line, requiring
courts to accept them as true against a motion to
dismiss. Lewert, 819 F.3d at 967-68. Maricopa’s
elections are simply not secure.
4. Petitioners’ injuries are traceable to
Maricopa’s and the Secretary’s
actions and redressable in court.
When petitioners filed this action, there was
“little question” of causation or redressability because
respondents directly injured petitioners, and a court
could have stopped those injuries with injunctive
relief. See Lujan, 504 U.S. at 561-62. The only
question about causation and redressability now is
whether petitioners’ injuries have now become
impossible to redress. Even after elections have been
held, however, their injuries would remain partially
redressable by an injunction for future elections. See
26
Section I.C, infra.7 Accordingly, for Article III
purposes, causation and redressability continue to
pose “little question” here.
5. Petitioners’ standing covers any way
that Maricopa violated election law.
Maricopa violated Arizona—and thus federal—
election law in several ways. See Section I.A.1.a,
supra. Once a plaintiff has standing to challenge
unlawful government action, that same Article III
controversy extends to any way in which the
defendant violated the law.
a. Article III has no nexus
requirement outside the
Establishment Clause.
Because an Article III case or controversy exists
here, see Section I.A.1.b, supra, petitioners can rely on
the violation of any applicable constitutional or
statutory provision: “once a litigant has standing to
request invalidation of a particular [government]
action, [the litigant] may do so by identifying all
grounds on which the [government] may have failed
to
comply
with
its
statutory
mandate.”
DaimlerChrysler Corp. v. Cuno, 547 U.S. 332, 353 &
n.5 (2006). Outside of taxpayer standing, there is no
“nexus” requirement in the Court's Article III
decisions. Duke Power Co. v. Carolina Envtl. Study
Grp., 438 U.S. 59, 78-79 (1978). As such, petitioners
can base their challenge on Arizona state election law
unless barred by sovereign immunity and can base
For each form of requested relief, only one petitioner needs
standing. Massachusetts v. EPA, 549 U.S. 497, 518 (2007) (“[o]nly
one of the petitioners needs to have standing to permit us to
consider the petition for review”).
7
27
their challenge on any federal law, even federal law
that might not itself present a case or controversy.
Although standing to challenge one government
action does not automatically provide standing to
challenge other, discrete government actions, Lewis v.
Casey, 518 U.S. 343, 358 n.6 (1996), standing doctrine
has no general nexus requirement. Duke Power, 438
U.S. at 78-81. Thus, “once a litigant has standing to
request invalidation of a particular agency action, it
may do so by identifying all grounds on which the
agency may have failed to comply with its statutory
mandate.” Cuno, 547 U.S. at 353 & n.5 (interior
quotations omitted). For example, in Duke Power,
plaintiffs could use aesthetic injury from a new
nuclear power plant (e.g., algae blooms from releasing
hot water into cooling ponds) to support a takings
challenge to damage caps on hypothetical future
catastrophic nuclear accidents. Article III is satisfied
once a case or controversy exists on any basis related
to the allegedly unlawful government action. Here,
Maricopa not only altered election equipment and
used uncertified software but also misrepresented the
facts regarding those deviations from Arizona law.
Just as the Duke Power plaintiffs could bring a
Takings Clause claim by asserting aesthetic injuries,
petitioners can bring an Elections Clause claim by
asserting due-process injuries.
b. This Court should narrow Lance
to its holding for voter standing
under the Elections Clause.
Lance has wrongly come to stand for the
proposition that voters cannot enforce the Elections
and Electors Clauses. See, e.g., Wood v. Raffensperger,
981 F.3d 1307, 1314 (11th Cir. 2020) (affirming that if
28
the appellant had been a candidate for office “he could
assert a personal, distinct injury” required for
standing); Bognet v. Sec’y Pa., 980 F.3d 336, 348-52
(3d Cir. 2020) (congressional candidate lacks standing
under Elections Clause), vacated sub nom. Bognet v.
Degraffenreid, 141 S.Ct. 2508 (2021); Donald J.
Trump for President, Inc. v. Sec’y Pa., 830 F.App’x
377, 387 (3d Cir. 2020); Carson, 978 F.3d at 1058. To
the contrary, Lance merely held that generalized
grievances cannot support standing for plaintiffs who
lacked “the sorts of injuries alleged … in voting rights
cases.” Lance, 549 U.S. at 442. Voting-rights plaintiffs
with standing on due-process or equal-protection
grounds may identify all grounds on which an election
failed to comply with applicable laws. See Section
I.A.5.a, supra (standing has no general “nexus”
requirement). Unlike the Lance plaintiffs, petitioners
raised voting-rights injury, so Lance is inapposite.
B. This action was and remains ripe.
In addition to having standing, petitioners must
also have a ripe claim. “A claim is not ripe for
adjudication if it rests upon contingent future events
that may not occur as anticipated, or indeed may not
occur at all.” Texas v. United States, 523 U.S. 296, 300
(1998) (internal quotations and citations omitted).
Because petitioners are already suffering concrete
injury, see Section I.A.1.b, supra, their claims are also
constitutionally ripe. Indeed, their procedural
“claim[s] can never get riper.” Ohio Forestry Ass'n v.
Sierra Club, 523 U.S. 726, 737 (1998) (procedural
claims are fully formed at the procedural violation and
“can never get riper”); see Section I.A.2, supra.
29
C. This action is not moot.
“A case becomes moot … only when it is impossible
for a court to grant any effectual relief whatever.”
Campbell-Ewald Co. v. Gomez, 577 U.S. 153, 161
(2016) (internal quotations omitted). Significantly,
although plaintiffs bear the burden of proving
standing, defendants bear the burden of proving
mootness. Friends of the Earth, Inc. v. Laidlaw Envtl.
Servs. (TOC), Inc., 528 U.S. 167, 190 (2000). Under
that burden, “the prospect that a defendant will
engage in (or resume) harmful conduct may be too
speculative to support standing, but not too
speculative to overcome mootness.” Id. at 190. This
Section demonstrates that petitioners’ action is not
moot for two reasons.
1. As voters and future candidates,
petitioners still suffer injury
redressable in future elections.
Nothing in petitioners’ complaint limited relief to
the 2022 election. Under Campbell-Ewald, it remains
possible to issue relief for the 2024 and subsequent
elections, which petitioners continue to seek. This
case is not moot.
2. Even a complaint directed against
only the 2022 election could avoid
mootness as capable of repetition yet
evading review.
Although the complaint was not directed solely
against the 2022 election, App:110a (¶1), even a
complaint so confined would not be moot under the
“capable-of-repetition”
exception
to
mootness.
Kingdomware Techs., Inc. v. United States, 579 U.S.
162, 170 (2016) (interior quotation marks, citations,
and alterations omitted). This exception obviously
30
applies “in the context of election cases … when there
are ‘as applied’ challenges as well as in the more
typical case involving only facial attacks.” FEC v.
Wisconsin Right to Life, Inc., 551 U.S. 449, 463 (2007)
(internal quotations omitted). Petitioners obviously
will be voters in future elections and—indeed—are
each candidates in the 2024 election.
Nor would any corrective action by either Arizona
or Maricopa moot this action. Defendants who claim
“mootness” must meet the “formidable burden of
showing that it is absolutely clear the allegedly
wrongful behavior could not reasonably be expected to
recur.” Friends of the Earth, 528 U.S. at 190; accord
West Virginia v. EPA, 142 S.Ct. 2587, 2607 (2022)
(voluntary cessation does not moot a case without
absolute clarity that the defendant could not resume
the wrongful conduct). While Maricopa cannot meet
that test, even curative Arizona legislation would not
moot this action. Diffenderfer v. Cent. Baptist Church,
Inc., 404 U.S. 412, 415 (1972) (citations omitted,
emphasis added); accord Spomer v. Littleton, 414 U.S.
514, 522-23 (1974). This action is not moot, and it will
not become moot.
D. There is no “Purcell problem” for future
elections.
Although the Ninth Circuit did not reach the
issue, App:_9a, the district court dismissed on the
alternate basis that petitioners brought this action too
close in time to the 2022 election. Compare App:35a37a with Purcell, 549 U.S. at 4-5 (out of concern for
“voter confusion and consequent incentive to remain
away from the polls,” federal courts avoid enjoining
state election laws close to elections). While Purcell
and its progeny may have counseled against providing
31
relief vis-à-vis the 2022 election, the complaint
applied to future elections, so Purcell provides no
basis for outright dismissal,
E. Sovereign immunity poses no barrier.
Similarly, although the Ninth Circuit did not
reach the issue, App:9a, the district court dismissed
on the alternate basis of sovereign immunity. Here,
too, the Court should resolve this issue rather than
allow respondents to reassert immunity on remand to
the district court.8
By way of background, “two [post-Civil War]
statutes, together, after 1908, with the decision in Ex
parte Young, established the modern framework for
federal protection of constitutional rights from state
interference.” Perez v. Ledesma, 401 U.S. 82, 106-07
(1971). First, the Civil Rights Act of 1871, 17 Stat. 13,
provided what now are 42 U.S.C. §1983 and 28 U.S.C.
§1343(3). Id. Second, the Judiciary Act of 1875, 18
Stat. 470, provided what now is 28 U.S.C. §1331. Id.
Consequently, even without federal rights enforceable
under §1983, petitioners can nonetheless challenge
state or local action for ongoing violations of federal
law under federal-question jurisdiction and Young.
1. The county respondents lack
sovereign immunity.
Counties lack sovereign immunity but can—in
some instances—be immune under the arm-of-thestate doctrine. Compare Alden v. Maine, 527 U.S. 706,
756-57 (1999) with Northern Ins. Co. v. Chatham Cty.,
Indeed, even if the Secretary had not raised immunity in the
district court, he could raise it for the first time here: ““Eleventh
Amendment defense sufficiently partakes of the nature of a
jurisdictional bar so that it need not be raised in the trial court.”
Edelman v. Jordan, 415 U.S. 651, 678 (1974).
8
32
547 U.S. 189, 193-95 (2006). The counties are not
arms of the state here, but even if they were, county
officers would remain subject to suit because
immunity does not protect ongoing violations of
federal law. See Section I.E.2, infra. In either event,
Maricopa officials lack immunity.
2. Sovereign immunity does not protect
ongoing violations of federal law.
Petitioners allege that the respondents violated—
and continue to violate—the Due Process Clause,
which is an ongoing violation of federal law that the
Eleventh Amendment does not immunize under the
officer-suit exception to sovereign immunity. Ex parte
Young, 209 U.S. 123, 159-61 (1908). Significantly, “the
inquiry into whether suit lies under Ex parte Young
does not include an analysis of the merits of the
claim.” Verizon, 535 U.S. at 638. Consequently, there
is no further threshold inquiry into the merits of
petitioners’ claims at this stage for alleged violations
of federal law.
Where a complaint alleges violations of state law,
by contrast, the Ex parte Young doctrine does not
apply. Pennhurst State Sch. & Hosp. v. Halderman,
465 U.S. 89, 106 (1984). For violations of state election
law, however, Pennhurst’s exception to Ex parte
Young’s exception itself has several exceptions that
allow suit.
a. State election law is enforceable
under the Elections Clause.
Under Moore, “federal courts must not abandon
their own duty to exercise judicial review” when nonlegislative actors violate state election law. Moore, 143
S.Ct. at 2089-90. Compliance with state election law
has an enforceable federal component.
33
b. State election law is enforceable
under §1988(a).
In federal civil rights actions, federal law applies
“so far as such laws are suitable to carry the same into
effect,” but can be supplemented by “the common law,
as modified and changed by the constitution and
statutes of the State” if “not inconsistent with the
Constitution and laws of the United States.” 42 U.S.C.
§1988(a).9 Although 28 U.S.C. §1343(4) and 42 U.S.C.
§1988(a) do not elevate state law to an independent
federal cause of action, Moor v. County of Alameda,
411 U.S. 693, 700-04 (1973), they do allow federal
courts to look to state law as part of resolving federal
claims.
c. State election law informs what
“process” is “due” regarding the
fundamental right to vote.
Generally, the Due Process Clause—and not state
law—answers the constitutional question of what
process is due. Cleveland Bd. of Educ. v. Loudermill,
470 U.S. 532, 541 (1985). In the unique situation of
election law, state law can inform the answer to that
question not only under 42 U.S.C. §1988(a) but also
under the Elections and Electors Clauses, which put
the issue of election law for federal purposes in the
hands of state Legislatures. Moreover, while it need
not rise to a constitutional question, petitioners can
sue county officials under state law, without regard to
the Pennhurst problem that might apply to suing state
officials under state law. 28 U.S.C. §1367. For these
As used in §1988(a), “Title 24” includes 28 U.S.C. §1343 and
42 U.S.C. §1983. Lynch v. Household Fin. Corp., 405 U.S. 538,
544 n.7 (1972).
9
34
related reasons, Arizona election law can inform the
Court’s analysis of the issues presented here.10
II. THIS COURT SHOULD SUMMARILY
REVERSE, BOTH ON THE ORIGINAL
RECORD AND A FORTIORI ON THE NEW
EVIDENCE UNDER §1653.
Summary reversal would be appropriate here for
several reasons.
First, the lower courts’ rejection of petitioners’
pleadings and evidence was inappropriate for an
Article III dismissal.
Second, the basis for the lower courts’ decision—
Lance, App:7a—has become unmoored in the lower
courts from its actual holding in this Court, which
summary resolution could set right.
Third, with major new decisions like Moore, the
Court can grant, vacate, and remand (“GVR”) for the
lower courts to apply the new precedent. Lawrence v.
Chater, 516 U.S. 163, 166 (1996).
Fourth, and relatedly, the Court occasionally uses
follow-on summary decisions to flesh out issues in
recently decided cases. See, e.g., Lambrix v.
Singletary, 520 U.S. 518, 538-39 (1997); Richard C.
Chen, Summary Dispositions as Precedent, 61 WM. &
MARY L. REV. 691, 694 (2020).
Fifth, exigency may justify summary resolution.
United States v. Fortner, 455 F.3d 752, 754 (7th Cir.
2006). Although easier when an issue presented for
As candidates for state office in 2022, the Elections and
Electors Clauses did not apply directly to petitioners’ elections,
but Arizona state courts would apply the constitutional-doubt
canon to read statutes narrowly to avoid readings that cast doubt
on a statute's constitutionality. State v. Arevalo, 249 Ariz. 370,
373 P 9 (2020).
10
35
summary disposition is purely legal, “the Court has
not shied away from summarily deciding factintensive cases where, as here, lower courts have
egregiously misapplied settled law.” Wearry v. Cain,
577 U.S. 385, 394-95 (2016) (collecting cases).
A. It is urgent to resolve these issues
before the 2024 election.
Two urgent issues must be resolved before the
2024 election.
First, this Court should summarily confine Lance
to its holding (namely, plaintiffs with nothing at stake
except noncompliance with the law suffer only a
generalized grievance). That clarity is needed to
prevent Lance posing an obstacle to voters’ asserting
claims under the Elections and Electors Clauses. See
Section I.A.5.b, supra.
Second, the weakness in voting infrastructure
requires resolution before the 2024 election. See
Section III, supra. Without resolution, election results
in the numerous states with Dominion voting
machines—at the very least—cannot be trusted.
B. The district-court record supports
summary reversal.
Petitioners’ complaint sufficiently alleged both
past injury and risk of future injury, which the lower
courts should have accepted for purposes of standing.
Warth v. Seldin, 422 U.S. 490, 500 (1975); City of
Waukesha v. EPA, 320 F.3d 228, 235 (D.C. Cir. 2003)
(“court … must … assume that on the merits the
plaintiffs would be successful in their claims”) (citing
Warth); Ariz. State Legis. v. Ariz. Indep. Redistricting
Comm'n, 576 U.S. 787, 800 (2015) (distinguishing a
court’s perception of a weak merits case from a lack of
standing) (citing Warth). “Whether a plaintiff has a
36
legally protected interest (and thus standing) does not
depend on whether he can demonstrate that he will
succeed on the merits.” Tyler v. Cuomo, 236 F.3d 1124,
1133 (9th Cir. 2000). Otherwise, every losing plaintiff
would lose for lack of standing.
C. New allegations under §1653 a fortiori
support summary reversal.
Although the lower courts erred in failing to credit
petitioners’ pleadings and evidence at the motion-todismiss phase, petitioners’ new evidence, allowable on
appeal under 28 U.S.C. §1653—shows not only that
the same problems occurred in past elections, but also
that the respondents falsely claimed safeguards that
would minimize the risk of harm. Both allegations—
past harm and lack of safeguards—are allegations of
jurisdiction allowable under §1653, Section I.A.1.a,
supra, and they both alter the Article III analysis of
imminence. See also Section I.A.2, supra (procedural
injuries lower Article III’s threshold for imminence).
Assuming arguendo that the lower courts did not err
on the original record, they clearly erred when
measured under petitioners’ amened allegations of
standing on appeal.
III. THE QUESTIONS PRESENTED ARE
CRUCIAL TO ENSURING ELECTORAL
INTEGRITY.
In addition to the “cert-worthy” issues presented
here, the election context is urgently important for
this Court to resolve in advance of the 2024 election
and beyond. Without this Court’s concerted effort, the
technical capacity to thwart the will of the electorate
will escape detection and meaningful review due to
election litigation’s short timeframes and complex
civil litigation’s long duration. The fulsome record and
37
judicially noticeable other materials make this case
an ideal vehicle to consider these issues.
A. The fundamental right to vote is
“preservative of all rights,” and only
this Court can secure that right.
“[T]he political franchise of voting … is regarded
as a fundamental political right, because preservative
of all rights.” Yick Wo v. Hopkins, 118 U.S. 356, 370
(1886). As Madison explained, “‘[t]he qualifications of
electors and elected [are] fundamental articles in a
Republican [Government] and ought to be fixed by the
Constitution,’” and “‘[i]f the Legislature could regulate
those of either, it can by degrees subvert the
Constitution.’” Oregon v. Mitchell, 400 U.S. 112, 210
(1970) (quoting 2 M. Farrand, RECORDS OF THE
FEDERAL CONVENTION OF 1787, at 249-50 (1911))
(Harlan, J., concurring in part and dissenting in part).
While this case concerns only Arizona, petitioners’
new evidence extends to the approximately 30 States
that use Dominion systems. This judiciary is the only
branch of government that can resolve this matter. If
the results of elections in approximately 30 States are
unreliable, the political branches’ lawful composition
circa January 3, 2025, is unknowable.
B. The Court should commit to taking up
cases alleging electoral improprieties.
Given the preeminence of voting in our system,
this Court should ensure that election cases are not
improvidently dismissed under Article III. Often,
cases erroneously dismissed will become moot before
dismissal can be reversed. That prospect is especially
problematic with election litigation, which has a short
timeline and often cannot be undone, even when
erroneous. Options include affording “special
38
solicitude” to standing in voting-rights cases, cf.
Massachusetts, 549 U.S. at 520, and recognizing that
cases like this raise procedural or structural claims
lowering Article III’s thresholds for immediacy and
redressability. See Section I.A.2, supra. Alternatively,
as with racially tainted juries, the Court could commit
to hearing election cases beyond the Court’s normal
criteria. See Rose v. Mitchell, 443 U.S. 545, 556-57
(1979). Without the Court’s commitment to these
issues, the threat of electoral misconduct is simply too
great.
CONCLUSION
The petition for a writ of certiorari should be
granted.
March 14, 2024
Respectfully submitted,
KURT B. OLSEN
LAWRENCE J. JOSEPH
Olsen Law PC
Counsel of Record
1250 Connecticut Ave NW 1250 Connecticut Ave NW
Suite 700
Suite 700
Washington, DC 20036
Washington, DC 20036
202-408-7025
202-355-9452
ko@olsenlawpc.com
ljoseph@larryjoseph.com
Counsel for Petitioners
ia
APPENDIX
Lake v. Fontes, No. 22-16413 (9th Cir. Oct. 16,
2023) ................................................................... 1a
Lake v. Hobbs, No. 2:22-cv-0677-JJT (D. Ariz.
Aug. 26, 2022) .................................................. 10a
U.S. CONST. art. I, § 4............................................. 40a
U.S. CONST. art. II, § 1, cl. 2 .................................. 40a
U.S. CONST. amend. XI ........................................... 40a
U.S. CONST. amend. XIV, §1 .................................. 40a
28 U.S.C. §1653 ...................................................... 40a
42 U.S.C. §1988(a) .................................................. 41a
A.R.S. §16-442 ........................................................ 41a
A.R.S. §16-449 ........................................................ 44a
A.R.S. §16-452 ........................................................ 45a
A.R.S. §16-1004 ...................................................... 46a
A.R.S. §16-1009 ...................................................... 47a
A.R.S. §16-1010 ...................................................... 47a
Amended Compl. (May 4, 2022) ............................. 48a
Declaration of Walter C. Daugherity (June 8,
2022) ............................................................... 113a
Declaration of Benjamin R. Cotton (June 8,
2022) ............................................................... 130a
Hearing Transcript (July 21, 2022) (excerpt)...... 144a
1a
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
KARI LAKE; MARK FINCHEM, │
Plaintiffs-Appellants, │
│
v.
│
ADRIAN FONTES, Arizona Sec- │
retary of State; BILL GATES, as │
a member of the Maricopa Coun- │
ty Board of Supervisors; CLINT │
HICKMAN, as a member of the │
│
Maricopa County Board of Supervisors; JACK SELLERS, as a │
member of the Maricopa County │
Board of Supervisors; THOMAS │
│
GALVIN, as a member of the
│
Maricopa County Board of Su│
pervisors; STEVE GALLARDO, │
as a member of the Maricopa
│
County Board of Supervisors;
│
MARICOPA COUNTY BOARD
│
OF SUPERVISORS; REX
│
SCOTT, as a member of the Pima │
County Board of Supervisors;
│
│
MATT HEINZ, as a member of
│
the Pima County Board of Supervisors; SHARON BRONSON, │
as a member of the Pima County │
│
Board of Supervisors; STEVE
│
CHRISTY, as a member of the
│
Pima County Board of Supervi│
sors; ADELITA GRIJALVA, as a │
member of the Pima County
│
Board of Supervisors,
│
Defendants-Appellees. │
No. 22-16413
D.C. No. 2:22cv-00677-JJT
OPINION
2a
Appeal from the United States District Court
for the District of Arizona
John Joseph Tuchi, District Judge, Presiding
Argued and Submitted September 12, 2023
Phoenix, Arizona
Filed October 16, 2023
Before: Ronald M. Gould, Andrew D. Hurwitz, and
Patrick J. Bumatay, Circuit Judges.
Per Curiam Opinion
OPINION
PER CURIAM:
Kari Lake and Mark Finchem ("Plaintiffs"), the
Republican nominees for Governor and Secretary of
State of Arizona, filed this action before the 2022
general election, contending that Arizona's use of
electronic tabulation systems violated the federal
Constitution.1 The district court dismissed their operative first amended complaint for lack of Article III
standing. Lake v. Hobbs, 623 F. Supp. 3d 1015, 102729 (D. Ariz. 2022).
Plaintiffs' candidacies failed at the polls, and
their various attempts to overturn the election outPlaintiffs raised no federal statutory claims and have
withdrawn the state law claims raised in their operative complaint on appeal.
1
3a
come in state court have to date been unavailing.2
On appeal, they no longer seek any relief concerning
the 2022 election, but instead seek to bar use of electronic tabulation systems in future Arizona elections.
We agree with the district court that Plaintiffs'
"speculative allegations that voting machines may be
hackable are insufficient to establish an injury in
fact under Article III," Lake, 623 F. Supp. 3d at 1029,
and affirm.
I.
Arizona authorized electronic tabulation of election ballots in 1966. See H.B. 204, 27th Leg., 2d. Reg.
Sess. (Ariz. 1966).3 Under the Arizona election system, voters mark their choices on paper ballots,
which are then fed into electronic machines for tabulation. Ariz. Rev. Stat. §§ 16-462, 16-468(2), 16502(A).4 Before being certified for use in elections,
See, e.g., Lake v. Hobbs, 525 P.3d 664 (Ariz. Ct. App. 2023);
Order, Finchem v. Fontes, No. CV 23-0064, 2023 Ariz. Super.
LEXIS 8.
2
Like the district court, we take judicial notice of relevant
Arizona statutes and the Secretary of State’s 2019 Election Procedures Manual. See Fed. R. Evid. 201(b); Lake, 623 F. Supp. 3d
at 1023 n.5. We find it unnecessary to rely on any testimony
from the preliminary injunction hearing. See id. at 1023 (citing
testimony from preliminary injunction hearing).
4
Despite the state-law requirement that voters mark paper
ballots, the operative complaint requested that the district
court mandate use of “paper ballots” in the 2022 general election. Plaintiffs’ attorneys were sanctioned in part for “misrepresentations about Arizona’s use of paper ballots.” Lake v. Hobbs,
643 F. Supp. 3d 989, 1001, 2022 U.S. Dist. LEXIS 216879, *2223 (D. Ariz. 2022). Appeals of that sanctions order are pending
separately. See Lake v. Gates, et. al., No. 23-16022 (9th Cir. appeal docketed Jul. 24, 2023); Lake v. Gates, et. al., No. 23-16023
(9th Cir. appeal docketed Jul. 24, 2023).
3
4a
the tabulation machines are tested by an accredited
laboratory and the Secretary of State's Certification
Committee. Ariz. Rev. Stat. § 16-442; see also§16-552
(identical testing requirement for tabulation of early
ballots). The certified machines are then subjected to
pre-election logic and accuracy tests by the Secretary
of State and the election officials of each county.
Ariz. Rev. Stat. § 16-449; Ariz. Sec'y of State, 2019
Election Procedures Manual ("2019 EPM") at 86.5
After tabulation by machines, the paper ballots
cast by each voter are retained for post-election audits and possible recounts. After an election, political
party representatives conduct a sample hand count
of the paper ballots under the oversight of county
elections departments. Ariz. Rev. Stat. § 16-602. The
counties then perform additional logic and accuracy
testing. 2019 EPM at 235. Arizona law mandates a
recount whenever the margin between the top two
candidates "is less than or equal to one-half of one
percent of the number of votes cast for both such
candidates or on such measures or proposals." Ariz.
Rev. Stat. § 16-661.
When not in use, the hardware components of
electronic tabulation systems are inventoried, stored
in secure locations, and sealed with tamper-resistant
seals. 2019 EPM at 95-96. An electronic tabulation
system may not be connected to the internet, wireless communications devices, or external networks
and may "not contain remote access software or any
capability to remotely-access the system." 2019 EPM
at 96.
The current manual does not differ from the 2019 Manual
in any respect relevant to this opinion. See Ariz. Sec’y of State,
2023 Election Procedures Manual.
5
5a
II.
The gravamen of Plaintiffs' operative complaint
is that notwithstanding safeguards, electronic tabulation systems are particularly susceptible to hacking by non-governmental actors who intend to influence election results. Although the operative complaint cites opinions by purported experts on manipulation risk and alleges that difficulties have occurred in other states using electronic tabulation
systems, it does not contend that any electronic tabulation machine in Arizona has ever been hacked.
And, on appeal, counsel for Plaintiffs conceded that
their arguments were limited to potential future
hacking, and not based on any past harm.
A.
The district court held that, even accepting the
factual allegations of the operative complaint as true,
Plaintiffs had not established Article III standing to
sue. Lake, 623 F. Supp. 3d at 1029. Article III requires, at an "irreducible constitutional minimum,"
that a plaintiff have "(1) suffered an injury in fact,
(2) that is fairly traceable to the challenged conduct
of the defendant, and (3) that is likely to be redressed
by a favorable judicial decision." Spokeo, Inc. v. Robins, 578 U.S. 330, 338, 136 S. Ct. 1540, 194 L. Ed. 2d
635 (2016) (citing Lujan v. Defs. of Wildlife, 504 U.S.
555, 560-61, 112 S. Ct. 2130, 119 L. Ed. 2d 351
(1992)). The plaintiff must demonstrate a "concrete
and particularized" and "actual or imminent" "invasion of a legally protected interest." Lujan, 504 U.S.
at 560. A "concrete" injury must be "real," Spokeo,
578 U.S. at 340, and an "imminent" one must be
"certainly impending," Clapper v. Amnesty Int'l USA,
568 U.S. 398, 409, 133 S. Ct. 1138, 185 L. Ed. 2d 264
6a
(2013). "[A]n abstract, theoretical concern will not
do." Pierce v. Ducey, 965 F.3d 1085, 1089 (9th Cir.
2020).
An injury is "particularized" when it impacts a
plaintiff in a "personal and individual way." Spokeo,
578 U.S. at 339 (quoting Lujan, 504 U.S. at 560 n.1).
"An interest shared generally with the public at
large in the proper application of the Constitution
and laws will not do." Arizonans for Off. Eng. v. Arizona, 520 U.S. 43, 64, 117 S. Ct. 1055, 137 L. Ed. 2d
170 (1997); see also Pierce, 965 F.3d at 1089.
1.
Plaintiffs assert standing as the nominated candidates of their party and as voters. Because Lake
and Finchem are no longer nominated candidates for
state office and no longer seek relief related to the
2022 election, they likely now lack standing on that
ground. See TransUnion LLC v. Ramirez, 141 S. Ct.
2190, 2208, 210 L. Ed. 2d 568 (2021) ("Plaintiffs
must maintain their personal interest in the dispute
at all stages of litigation."). But even assuming
Plaintiffs can continue to claim standing as prospective voters in future elections, they have not established the kind of injury Article III requires.
We note as an initial matter that the precise nature of Plaintiffs' claimed injury is not clear. Although Plaintiffs contend that the use of electronic
tabulation systems denies them a "fundamental
right" to vote, they do not allege that the State has in
any way burdened their individual exercise of the
franchise. See, e.g., Harper v. Virginia State Bd. of
Elections, 383 U.S. 663, 665-66, 86 S. Ct. 1079, 16 L.
Ed. 2d 169 (1966) (finding a fee an unconstitutional
burden on the right to vote). Nor do they claim that
7a
the Arizona system discriminates against them because of race, sex, inability to pay a poll tax, or age.
See U.S. Const. amends. XV, XIX, XXIV, or XXVI.
Moreover, Plaintiffs do not appear to allege a
particularized injury. They do not allege that the
tabulation of their votes will be manipulated. Rather,
as the district court noted, they at most assert a
"generalized interest in seeing that the law is
obeyed," an interest that "is neither concrete nor particularized." Lake, 623 F. Supp. 3d at 1028 (cleaned
up); see also Lance v. Coffman, 549 U.S. 437, 441-42,
127 S. Ct. 1194, 167 L. Ed. 2d 29 (2007) (finding no
particularized injury in voters' challenge to districting plan where "only injury" alleged was that law
"has not been followed.").
And, to the extent that Plaintiffs assert a constitutional right to a certain level of accuracy in the Arizona tabulation system, their claim plainly fails.6
"[I]t is the job of democratically elected representatives to weigh the pros and cons of various balloting
systems," recognizing that "[n]o balloting system is
perfect." Weber v. Shelley, 347 F.3d 1101, 1106-07
(9th Cir. 2003). Indeed, "the possibility of electoral
fraud can never be completely eliminated." Id. at
1106.
2.
In any event, the district court correctly held
Plaintiffs cite the “Cyber Ninjas” hand-count audit of Maricopa County votes in 2020 authorized by the Arizona Senate.
But, they overlook the audit report’s conclusion that “there
were no substantial differences between the hand count of the
ballots provided and the official election canvass results for
Maricopa County.” Maricopa County Forensic Election Audit,
Volume I, at 1 (Sept. 24, 2021), https://perma.cc/B4EA-U683.
6
8a
that Plaintiffs, who claim no past injury, failed to establish that a future injury was either imminent or
substantially likely to occur. "Where there is no actual harm . . . its imminence (though not its precise
extent) must be established." Lujan, 504 U.S. at 564
n.2. Article III requires a "certainly impending" injury or, at the very least, a "substantial risk that the
harm will occur," Susan B. Anthony List v. Driehaus,
573 U.S. 149, 158, 134 S. Ct. 2334, 189 L. Ed. 2d 246
(2014) (cleaned up).
Plaintiffs simply have not plausibly alleged a
"real and immediate threat of" future injury. City of
Los Angeles v. Lyons, 461 U.S. 95, 103, 103 S. Ct.
1660, 75 L. Ed. 2d 675 (1983). Rather, as the district
court noted, they posit only "conjectural allegations
of potential injuries." Lake, 623 F. Supp. 3d at 1032.
Their operative complaint relies on a "long chain of
hypothetical contingencies" that have never occurred
in Arizona and "must take place for any harm to occur—(1) the specific voting equipment used in Arizona must have 'security failures' that allow a malicious actor to manipulate vote totals; (2) such an actor must actually manipulate an election; (3) Arizona's specific procedural safeguards must fail to detect the manipulation; and (4) the manipulation
must change the outcome of the election." Id. at
1028. This is the kind of speculation that stretches
the concept of imminence "beyond its purpose."
Lujan, 504 U.S. at 564 n.2. Plaintiffs' "conjectural
allegations of potential injuries," Lake, 623 F. Supp.
3d at 1032, are insufficient to plead a plausible "real
and immediate threat of" election manipulation, Lyons, 461 U.S. at 103.
In the end, none of Plaintiffs' allegations supports a plausible inference that their individual votes
9a
in future elections will be adversely affected by the
use of electronic tabulation, particularly given the
robust safeguards in Arizona law, the use of paper
ballots, and the post-tabulation retention of those
ballots.7 The district court correctly dismissed the
operative complaint for lack of Article III standing.8
III
The judgment of the district court is AFFIRMED.
Curling v. Kemp, a decision cited by Plaintiffs finding
plausible an allegation of a “future hacking event,” 334 F. Supp.
3d 1303, 1316, 1320 (N.D. Ga. 2018), is not to the contrary. The
plaintiffs in that case alleged that the electronic system at issue
“was actually accessed or hacked multiple times.” Id. at 1314.
And, the electronic machines used in Georgia did “not create a
paper trail.” Id. at 1308. In Arizona, “every vote cast can be tied
to a paper ballot.” Lake, 623 F. Supp. 3d at 1028 n.13.
8
We therefore find it unnecessary to address the district
court’s holding that the complaint must also be dismissed under
the Eleventh Amendment for failure to plausibly allege a constitutional violation. See Lake, 623 F. Supp. 3d at 1032.
7
10a
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
No. CV-22-00677-PHXKARI LAKE, et al.,
Plaintiffs, JJT
v.
ORDER
KATIE HOBBS, et al.,
Defendants.
1)
2)
3)
4)
At issue are the following motions:
1) Defendants Bill Gates, Clint Hickman, Jack
Sellers, Thomas Galvin, and Steve Gallardo’s
(hereinafter referred to collectively as “Maricopa
County Defendants”) Motion to Dismiss (Doc.
27), joined by Sharon Bronson, Steve Christy,
Adelita Grijalva, Matt Heinx, and Rex Scott
(hereinafter referred to collectively as “Pima
County Defendants”) (Doc. 31) and Arizona
Secretary of State, Katie Hobbs (“the Secretary”)
(Doc. 45), to which Plaintiffs Kari Lake and Mark
Finchem responded (Doc. 56), and the Maricopa
County Defendants replied (Doc. 61);
The Maricopa County Defendants’ Motion for
Judicial Notice of Exhibits 1 through 17 (Doc.
29), joined by the Pima County Defendants (Doc.
31), to which Plaintiffs responded (Doc. 55);
The Secretary’s Motion to Dismiss (Doc. 45), to
which Plaintiffs responded (Doc. 58), and the
Secretary replied (Doc. 62);
Plaintiffs’ Motion for Preliminary Injunction
(Doc. 50), to which the Maricopa County
Defendants and the Secretary responded (Docs.
57, 59, respectively), joined by the Pima County
Defendants (Doc. 60), and Plaintiffs replied
11a
(Docs. 64, 63, respectively);
5) The Secretary’s Motion to Strike and Motion in
Limine (Doc. 74), joined by the Maricopa County
Defendants (Doc. 75), to which Plaintiffs
responded (Doc. 91); and
6) Plaintiffs’ Expedited Request for Permission to
Supplement Record (Doc. 93), to which
Defendant Maricopa County responded (Doc. 95),
joined by the Secretary (Doc. 96).
On July 21, 2022, the Court heard the parties’
arguments on Defendants’ Motions to Dismiss and
Plaintiffs’ Motion for Preliminary Injunction. (See
Doc. 79; Doc. 98, Tr.) For the reasons set forth below,
the Court grants Defendants’ Motions to Dismiss,
and therefore does not reach Plaintiffs’ Motion for
Preliminary Injunction.1 The Court also denies
To obtain a preliminary injunction, a plaintiff must show
that “(1) [it] is likely to succeed on the merits, (2) [it] is likely to
suffer irreparable harm in the absence of preliminary relief, (3)
the balance of equities tips in [its] favor, and (4) an injunction is
in the public interest.” Garcia v. Google, Inc., 786 F.3d 733, 740
(9th Cir. 2015) (citing Winter v. Nat. Res. Def. Council, Inc., 555
U.S. 7, 20, 129 S. Ct. 365, 172 L. Ed. 2d 249 (2008)). Plaintiffs
cannot meet any of the factors. Further, even if Plaintiffs could
satisfy the first, second, and third Winter factors, which they
cannot, their Motion for Preliminary Injunction would
undoubtedly fail on the fourth factor—such an injunction is not
in the public interest. Not only do Plaintiffs fail to produce any
evidence that a full hand count would be more accurate, but a
hand count would also require Maricopa County to hire 25,000
temporary staff and find two million square feet of space. (Tr.
196:6-198:8.) Further, there is no question that the results of
the election would be delayed. (Tr. 198:9-21; 199:22-201:14.) In
fact, with the County’s current employees it would be “an
impossibility” to have the ballots counted in order to perform
the canvass by the 20th day after the election, as required by
1
12a
Plaintiffs’ Expedited Request for Permission to
Supplement Record.
I. BACKGROUND
A. Plaintiffs’ Allegations
Plaintiffs allege that the United States’
transition to electronic systems and computer
technology for voting has “created unjustified new
risks of hacking, election tampering, and electronic
voting fraud.” (Doc. 3, First Amended Complaint
(“FAC”) ¶ 71.) According to Plaintiffs, electronic
ballot marking devices certified by Arizona are
“potentially insecure, lack adequate audit capacity,
fail to meet minimum statutory requirements, and
deprive voters of the right to have their votes
counted and reported in an accurate, auditable, legal,
and transparent process.” (FAC ¶ 23.) It follows,
Plaintiffs say, that the use of these devices in the
upcoming 2022 midterm election, “without objective
validation, violates the voting rights of every
Arizonan.” (FAC ¶ 23.)
Plaintiffs assert that the electronic voting
systems used in Arizona counties are “rife” with
cybersecurity vulnerabilities and provide a means for
unauthorized persons to manipulate the reported
vote counts in an election and potentially change the
winner. (FAC ¶¶ 12, 139.) Some of the vulnerabilities
Plaintiffs identify include: operating systems and
antivirus software that lack necessary updates; open
ports on the election management server, which
allow for possible remote access; shared accounts and
common passwords; unauthorized user internet or
cellular access through election servers and devices;
law. (Tr. 194:16-23.) Thus, the injunctive relief Plaintiffs seek is
not in the public interest.
13a
and secret content not subject to objective and public
analysis. (FAC ¶ 12.)
Plaintiffs contend that credible allegations of
electronic voting machine glitches that materially
impacted specific races began to emerge in 2002.
(FAC ¶ 73.) Plaintiffs cite cyber experts and
computer scientists who claim that they have created
programs and software that can change votes
without detection. (FAC ¶¶ 74-75.) Plaintiffs also
note that electronic voting machine manufacturers
“source and assemble their components in hostile
nations,” specifically naming China, Taiwan, and the
Philippines. (FAC ¶¶ 90-92.)
According to Plaintiffs, both Republican and
Democratic lawmakers have been aware of the
problems with electronic voting systems for years but
have failed to act. (FAC ¶¶ 93-107.) Further,
Plaintiffs claim that electronic voting machine
companies have not been transparent about their
systems, specifically noting that the Department of
Homeland
Security’s
Cybersecurity
and
Infrastructure Agency (“CISA”) revealed that
“malicious hackers had compromised and exploited
SolarWinds Orion network management software
products.” (FAC ¶¶ 108-112 (citing CISA, CISA
Issues Emergency Directive to Mitigate the
Compromise
of
SolarWinds
Orion
Network
Management
Products
(Dec.
13,
2020)
(https://www.cisa.gov/news/2020/12/13/cisa-issuesemergency-directive-mitigate-compromisesolarwinds-orion-network).) Plaintiffs claim that
open-source technology would mitigate some of these
problems and promote both security and
transparency, but Defendants have failed to institute
such technologies. (FAC ¶¶ 117-118.) Instead,
14a
according to Plaintiffs, the lack of transparency has
created a “black box” system of voting that lacks
credibility and integrity. (FAC ¶ 124.)
Plaintiffs also allege that they have found
evidence of illegal vote manipulation during the 2020
general election. (FAC ¶ 125.) Plaintiffs cite a report
compiled by the Cyber Ninjas, which they claim
found that: (1) “None of the various systems related
to elections had numbers that would balance and
agree with each other. In some cases, these
differences were significant”; (2) “Files were missing
from the Election Management System (EMS)
Server”; (3) “Logs appeared to be intentionally rolled
over, and all the data in the database related to the
2020 General Election had been fully cleared”; (4)
“Software and patch protocols were not followed”;
and (5) basic cyber security best practices and
guidelines from the CISA were not followed.
Maricopa County Forensic Election Audit, Volume I
at 1-3 (Sept. 24, 2021), https://c692f527-da75-4c86b5d18b3d5d4d5b43.filesusr.com/ugd/2f3470_a91b5cd3655
445b498f9acc63db35afd.pdf).2
Next, Plaintiffs contend that Arizona’s voting
systems do not meet state or federal standards. (FAC
¶ 135 (citing 2002 Voting Systems Standards
Plaintiffs fail to mention that the report also states:
[T]here were no substantial differences between the hand
count of the ballots provided and the official election
canvass results for Maricopa County. This is an important
finding because the paper ballots are the best evidence of
voter intent and there is no reliable evidence that the
paper ballots were altered to any material degree.
Maricopa County Forensic Election Audit, Volume I at 1-3.
2
15a
(“VSS”); A.R.S. § 16-442(B)).) The Secretary has
statutory duties to test, certify, and qualify the
software used on county election systems, and
Plaintiffs allege she certified Dominion’s DVS 5.5-B
voting system despite the fact that it includes
Dominion ImageCast Precent2 (“ICP2”), a component
program, which does not meet 2002 VSS standards
or Arizona’s statutory requirements. (FAC ¶ 137.) By
seeking to use the DVS 5.5-B system, Plaintiffs
assert that the Secretary intends to facilitate
violations of Arizona and federal law, and that such
a system cannot ensure that elections are “free and
equal” as required by Article 2, Section 21 of the
Arizona Constitution. (FAC ¶¶ 142-143.)
Plaintiffs also claim that Arizona’s post-election
audit process is insufficient to remediate the security
problems inherent in the use of electronic voting
machines, because they can be defeated by
sophisticated manipulation of the voting machines.
(FAC ¶¶ 144-145.) According to Plaintiffs, the only
way to overcome the security issues they identify is
for the Court to Order that the upcoming midterm
election must be conducted by paper ballot. (FAC ¶
153.) Plaintiffs summarize the procedures they ask
the Court to implement as follows:
• Ballots are cast by voters filling out paper
ballots, by hand. The ballots are then placed in a
sealed ballot box. Each ballot bears a discrete,
unique identification number, which is made
known by election officials only to the voter, so
that the voter can later verify whether his or her
ballot was counted properly. All ballots will be
printed on specialized paper to confirm their
authenticity.
16a
•
•
•
•
•
•
Th[r]ough a uniform chain of custody, ballot
boxes are conveyed to a precinct level counting
location while still sealed.
With party representatives, ballot boxes are
unsealed, one at a time, and ballots are removed
and counted in batches of 100, then returned to
the ballot box. When all ballots in a ballot box
have been counted, the box is resealed, with a
copy of the batch tally sheets left inside the box,
and the batch tally sheets carried to the tally
center with a uniform chain of custody.
Ballots are counted, one at a time, by three
independent counters, who each produce a tally
sheet that is compared to the other tally sheets
at the completion of each batch.
At the tally center, two independent talliers add
the counts from the batch sheets, and their
results are compared to ensure accuracy.
Vote counting from paper ballots is conducted in
full view of multiple, recording, streaming
cameras that ensure a) no ballot is ever touched
or accessible to anyone off-camera or removed
from view between acceptance of a cast ballot
and completion of counting, b) all ballots, while
being counted are in full view of a camera and
are readable on the video, and c) batch tally
sheets and precinct tally sheets are in full view of
a camera while being filled out and are readable
on the video.
Each cast ballot, from the time of receipt by a
sworn official from a verified, eligible elector,
remains on video through the completion of
precinct counting and reporting.
17a
•
The video be live-streamed for public access and
archived for use as an auditable record, with
public access to replay a copy of that auditable
record.
• Anonymity will be maintained however, any
elector will be able to identify their own ballot by
the discrete, serial ballot number known only to
themselves, and to see that their own ballot is
accurately counted.
(FAC ¶ 153.) Plaintiffs maintain that the Cyber
Ninjas’ hand count “offers Defendant Hobbs a proofof-concept and a superior alternative to relying on
corruptible voting systems,” and that voting
jurisdictions outside the U.S., including France and
Taiwan, have shown that “hand-count voting can
deliver swift, secure, and accurate election results.”3
(FAC ¶ 155.)
B. Elections in Arizona
Before discussing the legal merits of Plaintiffs’
claims, the Court provides a brief overview of
Arizona’s current practices surrounding elections.
Arizona authorized the use of electronic voting
systems in 1966 and has been using them to tabulate
votes for decades. H.B. 204, 27th Leg., 2d. Reg. Sess.
(Ariz. 1966).
When asked how long the Cyber Ninjas’ hand count took to
complete, Douglas Logan, one of Plaintiffs’ witnesses, testified
that “there was more than just hand counting, but we started
hand counting in the middle of April and we finished with the
delivery of the report . . . September 22.” (Tr. 79:1-9.) “[T]he
majority of [the hand count] was done in about two and a half
or three months, but there was a lot of quality control work we
did to make sure those numbers were accurate.” (Tr. 73:21-24.)
During the hand count, roughly 2,000 individuals worked to
hand count only two races. (Tr. 72:12-22.)
3
18a
Before a single vote is cast, Arizona’s election
equipment
undergoes
thorough
testing
by
independent, neutral experts. Electronic voting
equipment must be tested by both the Secretary’s
Certification Committee and an Election Assistance
Commission (“EAC”)4 accredited testing laboratory
before it may be used in an Arizona election. A.R.S. §
16-442(A), (B). Before the 2020 election, for example,
Maricopa County’s Dominion Voting Systems
Democracy Suite 5.5-B equipment underwent testing
by Pro V&V, an EAC-accredited testing laboratory,
and received a Certificate of Conformance from the
EAC. (Doc. 29, Exs. 2, 3, 45.) In October 2019, the
Arizona Secretary of State’s Equipment Certification
Committee also conducted a demonstration of the
equipment in a public meeting, which the equipment
The EAC was established by the Help America Vote Act of
2002, which charged the Commission with providing “for the
testing, certification, decertification, and recertification of
voting system hardware and software by accredited
laboratories.” 52 U.S.C. § 20971(a)(1).
5
The County Defendants filed a Motion for Judicial Notice
of Exhibits 1-17 to their Motion to Dismiss. (Doc. 29.) The Court
grants the Motion only as to the government documents
referenced in this Order. The remainder of the Motion is
denied. The Court also acknowledges that in their
memorandum in opposition to Defendants’ Motion, Plaintiffs
argue that judicial notice is inappropriate where Defendants
seek to use government documents “willy-nilly to ‘prove’
disputed facts.” (Doc. 55 at 1.) The Court disagrees with
Plaintiffs’ argument. The facts contained in the documents cited
by the Court in this Order are not subject to reasonable dispute.
Fed. R. Evid. 201(b)(2). For the same reasons, the Court takes
judicial notice of the portions of government websites cited by
both parties. Further, the Court notes that it only refers to
these facts for the purpose of providing background for its later
analysis, not to establish the truth of any disputed fact.
4
19a
also passed. (Doc. 29, Ex. 5.)
In addition to the equipment certification
process, Arizona’s vote tabulation results are subject
to four independent audits—two audits occur before
the election, and two audits after. The first of these
audits is a logic and accuracy test, which is
performed by the Arizona Secretary of State on a
sample of the tabulation equipment. A.R.S. § 16449(A), (B). As Scott Jarrett (“Mr. Jarrett”),
Maricopa County’s Director of Elections, explained
during the July 21, 2022 hearing, even before the
Secretary of State performs her logic and accuracy
testing, the County tests the equipment.6 During
Maricopa County’s logic and accuracy tests for the
2020 general election, over 8,100 ballots were tested
to ensure that every candidate, every rotational
position, and every ballot style would be counted
accurately. (Tr. 188:12-16.) The Secretary’s logic and
accuracy tests are blind to the County, and are
observed by representatives from the political
parties, who sign off on the results. (Tr. 188:19189:4.) On October 6, 2020, prior to the 2020 election,
the Secretary of State performed the logic and
accuracy testing on Maricopa County’s tabulation
equipment, and the ballots were tabulated with
100% accuracy. (Doc. 29, Ex. 9; see also Maricopa
Cnty., Maricopa County Election Facts | Voting
Mr. Jarrett also explained that Maricopa County performs
a “hash code verification” prior to the Secretary’s logic and
accuracy testing. (Tr. 187:15-24.) As the Court understands it, a
unique hash code value provides a digital representation of
every piece of equipment and software that should be installed
on the Election Management System, and the County does a
one-for-one check to ensure that no erroneous or malicious
software or hardware has been added to the equipment.
6
20a
Equipment & Accuracy (last accessed Aug. 17, 2022),
https://www.maricopa.gov/5539/Voting-EquipmentFacts (hereinafter “Maricopa Cnty. Election Facts”).)
The second required audit also takes place before
election day. For the second audit, Arizona counties
must perform a logic and accuracy test on all of their
tabulation equipment. 2019 Elections Procedures
Manual (“2019 EPM”) at 86. In 2020, the second
Maricopa County audit also took place on October 6,
and the tabulators counted the ballots with 100%
accuracy. (Maricopa Cnty. Election Facts.)
When the time to vote arrives, every Arizona
voter casts a ballot by hand, on paper. This is the
law. See A.R.S. §§ 16-462 (primary election ballots
“shall be printed”), 16-468(2) (“Ballots shall be
printed in plain clear type in black ink, and for a
general election, on clear white materials”), 16-502
(general election ballots “shall be printed with black
ink on white paper”). Arizona’s statutes carve out
one exception to this rule—voters with disabilities
may vote on “accessible voting devices” (sometimes
referred to as “ballot marking devices,” or “BMDs”),
but these devices still must produce a paper ballot or
voter verifiable paper audit trail, which the voter can
review to confirm that the machine correctly marked
his or her choices, and which can be used in the
event of an audit.7 A.R.S. §§ 16-442.01; § 16-
In Curling v. Raffensperger, the plaintiffs’ expert, Professor
J. Alex Halderman, noted in his report that “Georgia can
eliminate or greatly mitigate [the risks of electronic ballot
marking devices (“BMDs”)] by adopting the same approach to
voting that is practiced in most of the country: using handmarked paper ballots and reserving BMDs for voters who need
or request them.” (Halderman Dec. 33, Doc. 1304-3, Curling v.
7
21a
446(B)(7); 2019 EPM at 80. As Mr. Jarrett explained,
the accessible voting devices are not connected to the
internet, and the ports on the devices are locked and
have affixed tamper evident seals.8 (Tr. 177:5-20.)
There has never been an instance where one of the
seals was removed or broken during voting. (Tr.
178:4-9.) The Secretary also certifies the accessible
voting systems for each county. See Ariz. Sec’y of
State, Voting Equipment (last accessed Aug. 17,
2022),
https://azsos.gov/elections/votingelection/voting-equipment. In the 2020 general
election, 2,089,563 ballots were cast in Maricopa
County, and only 453 of those were cast using an
accessible voting device. (Tr. 174:24-175:4.)
Following the election, the third required audit—
a hand count—takes place.9 A.R.S. § 16-602(B).
Raffensperger, No. 1:17-CV-2989-AT (N.D. Ga. Feb. 3. 2022)
(emphasis added)). This is already Arizona’s practice.
8
Mr. Jarrett testified that serialized port blockers with
customized keys are also used on Maricopa County’s vote
tabulation equipment. (Tr. 178:19-179:7.) The equipment is also
enclosed in security containers, which prevent access to all
ports, even those that may have a mouse or a keyboard plugged
in. (Tr. 179:8-15.) The keys to the security containers are locked
in a secure server room, to which only three people have access,
and upon entering the secure server room, those three
individuals must keep a log of their reasons for doing so. (Tr. at
179:15-20.)
This audit can only be performed if the county chairs of
each political party designate and provide election board
members to conduct the hand count. (Doc. 27 at 5, fn. 4; A.R.S.
§ 16-602(B)(7).) One or more of the political party chairs in
Apache, Gila, Graham, La Paz, and Yuma did not designate
election board members for the 2020 general election, so hand
count audits were not performed in those counties. (Doc. 27 at
5, fn. 4; see also Ariz. Sec’y of State, Summary of Hand Count
9
22a
Representatives of the political parties, under the
oversight of the Elections Department, randomly
select two percent of the polling locations, as well as
one percent of the early ballots cast or five thousand
early ballots, whichever is less, and count all the
ballots by hand. A.R.S. §§ 16-602(B), (F); EPM at
215. Maricopa County’s hand count audit of the 2020
general election was conducted from November 4
through 9, 2020, and showed that the tabulators had
counted the ballots with 100% accuracy. (Doc. 29, Ex.
10.)
The fourth required audit is the post-election
logic and accuracy testing performed by the counties.
Each county performs its own post-election logic and
accuracy testing. EPM at 235. This process uses the
same test ballots as the counties’ pre-election logic
and accuracy testing, and should generate the same
results, verifying that no changes were made to the
tabulators’ software between the two tests. EPM at
235. Maricopa County’s post-election logic and
accuracy testing took place on November 18, 2020,
and showed that the tabulators counted the votes
with 100% accuracy. (Doc. 29, Ex. 11; see also
Maricopa Cnty., Media Advisory: Post Election Logic
and Accuracy Test on Nov. 18 (Nov. 17, 2020)
https://content.govdelivery.com/accounts/AZMARIC/b
ulletins/2acffff; Maricopa Cnty., Board of Supervisors
Certifies Maricopa County Election Results (Nov. 20,
2020)
https://content.govdelivery.com/accounts/AZMARIC/b
ulletins/2ada05e.)
In February 2021, Pro V&V and SLI Compliance,
Audits - 2020 General Election (Nov. 17, 2020),
https://azsos.gov/2020-general-election-hand-count-results.)
23a
another EAC-accredited laboratory, conducted audits
of Maricopa County’s tabulation equipment. (Doc. 27,
Ex. 6.) The two auditors reached the same
conclusions: (1) all systems and equipment were
using software and equipment certified by the EAC
and Arizona Secretary of State; (2) no malicious
hardware or software discrepancies were detected;
(3) the system was determined to be a “closed
network” and no internet connections were
identified; and (4) logic and accuracy testing resulted
in accurate numbers.10
C. Procedural History
Plaintiffs brought this action under 42 U.S.C. §
1983 and Ex parte Young, 209 U.S. 123, 28 S. Ct.
441, 52 L. Ed. 714 (1908) and its progeny to
challenge government officers’”ongoing violation of
federal law and [to] seek[] prospective relief” under
the equity jurisdiction conferred on federal district
courts by the Judiciary Act of 1789. (FAC ¶ 48.)
Specifically, Plaintiffs allege that the Secretary has
violated A.R.S. §§ 16-452 (A), (B), and (D); 16-446
(B); 16-445(D); and § 16-442(B).11 (FAC ¶¶ 156-161.)
They also allege that the County Defendants have
Logic and accuracy testing was outside SLI Compliance’s
scope of work, so was performed only by Pro V&V. (Doc. 29, Ex.
6 at 1.)
11
During the July 21, 2022 hearing, Plaintiffs took the
position that the FAC does not present claims that are based in
state law, and they “are not alleging [Defendants’ actions]
violate[] state statute[s].” (Tr. 224:12-225:3.) However,
paragraphs 177, 184, 190, 196, and 207 are clear: in bringing
their claims under federal law, “Plaintiffs incorporate and
reallege all paragraphs in this Complaint.” This includes
paragraphs 156-161, where Plaintiffs allege the Secretary acted
in violation of Arizona state law.
10
24a
violated A.R.S. §§ 11-25112 and 16-452 (A). (FAC ¶¶
162-165.) Plaintiffs further allege that all
Defendants have violated the Due Process Clause of
the Fourteenth Amendment of the U.S. Constitution
and Article 2, Section 4 of the Arizona Constitution;
the Equal Protection Clause of the Fourteenth
Amendment; and the fundamental right to vote as
protected by the U.S. Constitution. (See generally
FAC.) They seek declaratory and injunctive relief
against all Defendants pursuant to 42 U.S.C. § 1983,
as well as a declaratory judgment pursuant to 28
U.S.C. § 2201. (FAC ¶¶ 196-199, 207-211.)
The County Defendants filed a Motion to Dismiss
Plaintiffs’ claims under Federal Rule of Civil
Procedure 12(b)(6), arguing that (1) Plaintiffs’ claims
are untimely; (2) Plaintiffs fail to allege sufficient
factual allegations; and (3) Plaintiffs fail to allege a
cognizable legal theory. (See generally Doc. 27.) The
Secretary joined in the County Defendants’
arguments, and also filed her own Motion to Dismiss
under Federal Rules of Civil Procedure 12(b)(1) and
12(b)(6), arguing that (1) Plaintiffs lack standing; (2)
the Eleventh Amendment bars Plaintiffs’ claims; and
(3) Plaintiffs fail to state a cognizable constitutional
claim. (See generally Doc. 45.)
On July 21, 2022, the Court heard the parties’
arguments on Plaintiff’s Motion for Preliminary
Injunction and Defendants’ Motions to Dismiss. In
this Order, the Court addresses only the Defendants’
arguments concerning standing, the Eleventh
Amendment, and portions of Defendants’ arguments
that pertain to the timing of Plaintiffs’ suit, because
Plaintiffs are no longer pursuing their A.R.S. § 11-251
claim. (Doc. 27 at 19.)
12
25a
it finds that each of these arguments is dispositive on
its own.
II. LEGAL STANDARDS
A. Federal Rule of Civil Procedure 12(b)(1)
“A motion to dismiss for lack of subject matter
jurisdiction under Rule 12(b)(1) may attack either
the allegations of the complaint as insufficient to
confer upon the court subject matter jurisdiction, or
the existence of subject matter jurisdiction in fact.”
Renteria v. United States, 452 F. Supp. 2d 910, 919
(D. Ariz. 2006) (citing Thornhill Publ’g Co. v. Gen.
Tel. & Elecs. Corp., 594 F.2d 730, 733 (9th Cir.
1979)). “Where the jurisdictional issue is separable
from the merits of the case, the [court] may consider
the evidence presented with respect to the
jurisdictional issue and rule on that issue, resolving
factual disputes if necessary.” Thornhill, 594 F.2d at
733; see also Autery v. United States, 424 F.3d 944,
956 (9th Cir. 2005) (“With a 12(b)(1) motion, a court
may weigh the evidence to determine whether it has
jurisdiction.”). The burden of proof is on the party
asserting jurisdiction to show that the court has
subject matter jurisdiction. See Indus. Tectonics, Inc.
v. Aero Alloy, 912 F.2d 1090, 1092 (9th Cir. 1990).
B. Article III Standing
Article III Courts are limited to deciding “cases”
and “controversies.” U.S. Const. art. III, § 2. “Article
III of the Constitution requires that one have “the
core component of standing.” Lujan v. Defenders of
Wildlife, 504 U.S. 555, 560, 112 S. Ct. 2130, 119 L.
Ed. 2d 351 (1992). To have standing under Article
III, a plaintiff must show: (1) an injury in fact that is
(a) concrete and particularized and (b) actual or
imminent; (2) the injury is fairly traceable to the
challenged action of the defendant; (3) it is likely, not
26a
merely speculative, that the injury will be redressed
by decision in the plaintiff’s favor. Maya v. Centex
Corp., 658 F.3d 1060, 1067 (9th Cir. 2011). A
complaint that fails to allege facts sufficient to
establish standing requires dismissal for lack of
subject-matter jurisdiction under Federal Rule of
Civil Procedure 12(b)(1). See, e.g., Chandler v. State
Farm Mut. Auto. Ins. Co., 598 F.3d 1115, 1123 (9th
Cir. 2010).
C. The Eleventh Amendment
The Eleventh Amendment prevents a state from
being sued in federal court without its consent. Seven
Up Pete Venture v. Schweitzer, 523 F.3d 948, 952 (9th
Cir. 2008). When the state is “the real, substantial
party in interest,” Eleventh Amendment immunity
extends to “suit[s] against state officials.” Pennhurst
State Sch. & Hosp. v. Halderman, 465 U.S. 89, 101,
104 S. Ct. 900, 79 L. Ed. 2d 67 (1984) (quotations
omitted). Ex parte Young provides an exception to
Eleventh Amendment immunity, but it applies only
to “claims seeking prospective injunctive relief
against state officials to remedy a state’s ongoing
violation of federal law.” Ariz. Students’ Ass’n v. Ariz.
Bd. of Regents, 824 F.3d 858, 865 (9th Cir. 2016)
(citing Ex parte Young, 209 U.S. 123, 28 S. Ct. 441,
52 L. Ed. 714 (1908)).
D. The Purcell Doctrine
The Purcell doctrine directs federal appellate
courts “to weigh, in addition to the harms attendant
upon issuance or nonissuance of an injunction,
considerations specific to election cases and its own
institutional procedures.” Purcell v. Gonzalez, 549
U.S. 1, 4, 127 S. Ct. 5, 166 L. Ed. 2d 1 (2006). The
Supreme Court “has repeatedly emphasized that
lower federal courts should ordinarily not alter the
27a
election rules on the eve of an election.” Republican
Nat’l Comm. v. Democratic Nat’l Comm., 140 S. Ct.
1205, 1207, 206 L. Ed. 2d 452 (2020) (collecting
cases); Short v. Brown, 893 F.3d 671, 676 (9th Cir.
2018) (“[T]he Supreme Court has warned us many
times to tread carefully where preliminary relief
would disrupt a state voting system on the eve of an
election.”); see also New Georgia Project v.
Raffensperger, 976 F.3d 1278, 1283 (11th Cir. 2020)
(“And we are not on the eve of the election—we are
in the middle of it, with absentee ballots already
printed and mailed.”).
III. ANALYSIS
A. Plaintiffs Lack Article III Standing
To establish an injury in fact, the first element of
standing, “a plaintiff must show that he or she
suffered an invasion of a legally protected interest
that is concrete and particularized and actual or
imminent, not conjectural or hypothetical.” Spokeo,
Inc. v. Robins, 578 U.S. 330, 339, 136 S. Ct. 1540,
194 L. Ed. 2d 635 (2016) (quotations omitted). A
“concrete” and “particularized” injury must be “real,”
not “abstract,” id., and “must affect the plaintiff in a
personal and individual way.” Raines v. Byrd, 521
U.S. 811, 819, 117 S. Ct. 2312, 138 L. Ed. 2d 849
(1997) (quotation omitted). And to be “actual or
imminent,” a threatened injury must be “certainly
impending”— “allegations of possible future injury
are not sufficient.” Clapper v. Amnesty Int’l USA, 568
U.S. 398, 409, 133 S. Ct. 1138, 185 L. Ed. 2d 264
(2013) (cleaned up).
The Secretary argues that Plaintiffs cannot
establish an injury in fact for two reasons. First, the
Secretary argues that Plaintiffs’ claimed injuries are
too speculative to establish standing. (Doc. 45 at 5.)
28a
According to the Secretary, the bulk of Plaintiff’s
allegations are vague, and have to do with electronic
voting systems generally. (Doc. 45 at 6.) She also
notes that all of Plaintiffs’ examples of “issues” with
election equipment involve other jurisdictions, not
Arizona. (Doc. 45 at 6; see also FAC ¶¶ 4, 23, 29, 32
61, 73-80, 81-89, 90-92, 93-102, 103-106, 107, 108116, 125-131, 133-134, 181, 199.) The Secretary cites
Shelby Cnty. Advocs. for Valid Elections v. Hargett to
support her position. 2019 U.S. Dist. LEXIS 156740,
2019 WL 4394754 (W.D. Tenn. Sept. 13, 2019), aff’d
Shelby Advocs. for Valid Elections v. Hargett, 947
F.3d 977 (6th Cir. 2020). There, the district court
found that the plaintiffs’ allegations that their
county’s electronic voting equipment was “vulnerable
to undetectable hacking and malicious manipulation”
were “based only on speculation, conjecture and [the
plaintiffs’] seemingly sincere desire for their ‘own
value preferences’ in having voting machines with a
paper trail.” 2019 U.S. Dist. LEXIS 156740, [WL] at
*2, 7. The district court held that the plaintiffs had
failed to allege facts to show that “Shelby County’s
voting system is more likely to miscount votes than
any other system used in Tennessee,” and the
allegations in their complaint were therefore too
conjectural to survive. 2019 U.S. Dist. LEXIS
156740, [WL] at 10.
Plaintiffs argue that “[a]n allegation of future
injury may suffice if . . . there is a substantial risk
that the harm will occur.” Susan B. Anthony List v.
Driehaus, 573 U.S. 149, 158, 134 S. Ct. 2334, 189 L.
Ed. 2d 246 (2014) (quotation omitted). They point to
their Complaint for support, contending that it
“pleads detailed allegations showing that existing
safety procedures and certifications can be defeated
29a
and that manipulation of votes can be performed
without leaving any record of the changes.” (Doc. 58
at 4; FAC ¶¶ 31, 75, 98, 128, 138-40, 145-46.)
Plaintiffs also cite Curling v. Kemp, where the U.S.
District Court for the Northern District of Georgia
held that the plaintiffs had standing where they
“plausibly allege[d] a threat of a future hacking
event that would jeopardize their votes and the
voting system at large.” Curling v. Kemp, 334 F.
Supp. 3d 1303, 1316 (N.D. Ga. 2018).
Ultimately, even upon drawing all reasonable
inferences in Plaintiffs’ favor, the Court finds that
their claimed injuries are indeed too speculative to
establish an injury in fact, and therefore standing.
This case is nothing like Curling v. Kemp. There, the
plaintiffs alleged that specific voting machines used
in Georgia had actually been accessed or hacked
multiple times, and despite being notified about the
problem repeatedly, Georgia officials failed to take
action. Curling v. Kemp, 334 F. Supp. 3d at 13141317. Here, as the Secretary points out, a long chain
of hypothetical contingencies must take place for any
harm to occur— (1) the specific voting equipment
used in Arizona must have “security failures” that
allow a malicious actor to manipulate vote totals; (2)
such an actor must actually manipulate an election;
(3) Arizona’s specific procedural safeguards must fail
to detect the manipulation; and (4) the manipulation
must change the outcome of the election. (See Doc. 62
at 2-3.) Plaintiffs fail to plausibly show that
Arizona’s voting equipment even has such security
failures.13 And even if the allegations in Plaintiff’s
Defendants have taken numerous steps to ensure such
security failures do not exist or occur in Arizona or Maricopa
13
30a
complaint were plausible, their alleged injury is not
“certainly impending” as required by Clapper. 568
U.S. at 409.14
Second, the Secretary argues that Plaintiffs
cannot establish an injury in fact because they fail to
show that their alleged injury is particularized. (Doc.
45 at 8.) The Secretary again cites Shelby Cnty.
Advocs. for Valid Elections to assert that Plaintiffs’
claims represent a “general dissatisfaction with the
voting system and processes” used in Arizona. 2019
U.S. Dist. LEXIS 156740, 2019 WL 4394754, at *9.
While it is well-established that a generalized
“interest in seeing that the law is obeyed” is neither
concrete nor particularized, Plaintiffs allege, and the
Secretary does not consider, whether Plaintiffs’
status as candidates may confer standing. See, e.g.,
Pierce v. Ducey, 965 F.3d 1085, 1089 (9th Cir. 2020).
During the July 21 hearing, Plaintiffs argued
“[a]nytime ... the playing field in an election is tilted
in any way, standing is -- exists for the candidates.”
(Tr. 244:8-9.) It is true that, as candidates, Plaintiffs
“have a cognizable interest in ensuring that the final
vote tally accurately reflects the legally valid votes
cast. An inaccurate vote tally is a concrete and
County. As the Court chronicled in painstaking detail in
Section I.B, every vote cast can be tied to a paper ballot (see
A.R.S. §§ 16-442.01; § 16-446(B)(7); 2019 EPM at 80), voting
devices are not connected to the Internet (see Doc. 29, Ex. 6)
any ports are blocked with tamper evident seals (see Tr. 177:520), and access to voting equipment is limited (see Tr. at 179:1520).
14
As set forth in Section I.B, Defendants have extensive postelection audit procedures in place to detect and reconcile any
problems with tabulation machine counts if an intrusion did
occur.
31a
particularized injury to candidates.” Carson v.
Simon, 978 F.3d 1051, 1058 (footnote omitted);
Trump v. Wis. Elections Comm’n, 983 F.3d 919, 924
(7th Cir. 2020). However, while Plaintiffs’ status as
candidates does make the argument that their
alleged injuries are particularized more compelling,
it is not sufficient to establish standing. Simply put,
Plaintiffs have not alleged facts to show that it is
plausible that the field is “tilted” here. See Stein v.
Cortés, 223 F. Supp. 3d 423, 432-33 (E.D. Pa. 2016)
(finding no standing where the plaintiff, an
unsuccessful candidate, alleged that Pennsylvania’s
DRE electronic voting machines may be susceptible
to hacking).
For the foregoing reasons, this Court joins many
others that have held that speculative allegations
that voting machines may be hackable are
insufficient to establish an injury in fact under
Article III. See Stein, 223 F. Supp. 3d at 432-33;
Samuel v. Virgin Islands Joint Bd. of Elections, 2013
U.S. Dist. LEXIS 31538, 2013 WL 842946, at *5
(D.V.I. Mar. 7, 2013) (finding no standing on the
grounds that the plaintiffs’”conjectural” allegations
“that the election process ‘may have been’ left open to
compromise” by using certain voting machines were
“amorphous due process claims, without requisite
concreteness”); Schulz v. Kellner, 2011 U.S. Dist.
LEXIS 73088, 2011 WL 2669456, at *7 (N.D.N.Y.
July 7, 2011) (allegations that “votes will allegedly
not be counted accurately” because of “machine error
and human fraud resulting from Defendants’ voting
procedures”
were
“merely
conjectural
and
hypothetical” and insufficient to establish standing);
Landes v. Tartaglione, 2004 U.S. Dist. LEXIS 22458,
2004 WL 2415074, at *3 (E.D. Pa. Oct. 28, 2004),
32a
aff’d, 153 F. App’x 131 (3d Cir. 2005) (finding no
standing because the plaintiff’s claim “that voting
machines are vulnerable to manipulation or
technical failure” was “conjectural or hypothetical”).
B. The Eleventh Amendment Bars Plaintiffs’
Claims
Even if Plaintiffs had standing, dismissal of their
claims is warranted under the Eleventh Amendment.
As mentioned supra, Plaintiffs bring this action
under 42 U.S.C. § 1983 and Ex parte Young to
challenge government officers’”ongoing violation of
federal law.” (FAC ¶ 48 (citing 209 U.S. 123, 28 S.
Ct. 441, 52 L. Ed. 714 (1908)).) However, as the
Secretary points out, Ex parte Young cannot apply
here, because, despite Plaintiffs’ claims that their
constitutional rights have been violated, Plaintiffs do
not plausibly allege a violation of federal law. (Doc.
45 at 9.) To support this argument, the Secretary
cites a multitude of cases. For example, in Weber v.
Shelley, the Ninth Circuit held that “[n]othing in the
Constitution” forbade the use of touchscreen voting
systems as an alternative to paper ballots, noting
that it is “the job of democratically-elected
representatives to weigh the pros and cons of various
balloting systems.” 347 F.3d 1101, 1107 (9th Cir.
2003). Other federal courts have reached similar
conclusions. In Pettengill v. Putnam County R-1 Sch.
Dist., the Eighth Circuit unequivocally stated that
there is no constitutional basis for federal courts to
oversee the administrative details of local elections.
472 F.2d 121, 122 (8th Cir. 1973) (“[The] complaint
asks the federal court to oversee the administrative
details of a local election. We find no constitutional
basis for doing so.”). The Fourth Circuit has also held
that “[a] state may employ diverse methods of voting,
33a
and the methods by which a voter casts his vote may
vary throughout the state.” Hendon v. N.C. State Bd.
of Elections, 710 F.2d 177, 181 (4th Cir. 1983.)
Furthermore, in a case similar to the one presently
before the Court, the Southern District of New York
held that the use of voting machines is “for the
elected representatives of the people to decide[.]
There is no constitutional right to any particular
method of registering and counting votes.” Green
Party of N.Y. v. Weiner, 216 F. Supp. 2d 176, 190-91
(S.D.N.Y. 2002).15
Plaintiffs counter that the Secretary’s Eleventh
Amendment argument is erroneous, because she
argues the Plaintiff’s claims fail on the merits and
ignores their constitutional arguments. (Doc. 58 at
9.) According to Plaintiffs, “[t]o be constitutional,
election regulations must produce a reliable count of
the legal votes. Plaintiffs’ ... allege that Arizona’s
equipment and system do not.” (Doc. 58 at 9-10.)
Thus, according to Plaintiffs, they allege a violation
of federal law. Plaintiffs also attempt to distinguish
Weber, which the Secretary cites, because the court
there reviewed a grant of summary judgment. 347
F.3d at 1105. The Court finds this line of argument
unpersuasive.
In any event, insofar as Plaintiffs argue a constitutional
violation grounded in Arizona’s failure to require voting by
paper ballots, their allegations are flatly wrong. The Court
finds for purposes of determining jurisdiction, that as set forth
supra, 99.98% of voters in Arizona cast their votes by marking
and submitting paper ballots in the 2020 election, and the
remaining 0.02% —representing mostly sight impaired voters—
cast their ballots on system-generated paper ballots which
could be verified before casting to ensure they reflected those
voters’ choices.
15
34a
The Eleventh Amendment bars Plaintiffs’ claims.
Because the Constitution charges states with
administering elections, Plaintiffs’ claims can only
stem from an argument that Defendants are
violating state law by using what Plaintiffs allege
are insecure or inaccurate voting systems. Plaintiffs
argued at the hearing in this matter that their
claims do not depend on any application of Arizona
state law, and the Court need not determine whether
Defendants’ procedures comply with state law to
grant Plaintiffs relief, but as set forth above, they are
incorrect. Indeed, Arizona state laws set forth
detailed requirements concerning how ballots are
counted and how voting systems are used. See A.R.S.
§§ 16-400 and 16-411 et seq. Absent a constitutional
right to a particular method of voting, Plaintiffs’
claims that Arizona’s voting systems are flawed can
only arise under state law16, and such claims are
barred. Courts have repeatedly rejected alleged
federal constitutional claims that rely on a
determination that state officials have not complied
with state law. See S&M Brands, Inc. v. Georgia ex
rel. Carr, 925 F.3d 1198, 1204-05 (11th Cir. 2019);
see also Bowyer v. Ducey, 506 F.Supp.3d 699, 716 (D.
Ariz. 2020) (“where the claims are state law claims,
masked as federal law claims” Eleventh Amendment
immunity applies). Moreover, the Court fails to see
how Plaintiffs’ requested relief would not violate the
“principles of federalism that underlie the Eleventh
Amendment.” Pennhurst State Sch. & Hosp. v.
In fact, Plaintiffs’ First Amended Complaint repeatedly so
alleged (FAC ¶¶ 156-161), directly contradicting the position
Plaintiffs now take in an attempt to overcome the Eleventh
Amendment bar Defendants have raised.
16
35a
Halderman, 465 U.S. 89, 106, 104 S. Ct. 900, 79 L.
Ed. 2d 67 (1984). If the Court were to enjoin
Defendants from using electronic voting systems,
retain jurisdiction to ensure compliance, and require
Defendants to conduct elections according to
Plaintiffs’ preferences, the Court wound unavoidably
become impermissibly “entangled, as [an] overseer[]
and micromanager[], in the minutiae of state election
processes.” Ohio Democratic Party v. Husted, 834
F.3d 620, 622 (6th Cir. 2016).
C. Plaintiffs’ Suit is Untimely
Finally, even if the Court could properly retain
jurisdiction over Plaintiff’s claims, it could not grant
the injunctive relief Plaintiffs request. The 2022
Midterm Elections are set to take place on November
8. In the meantime, Plaintiffs request a complete
overhaul of Arizona’s election procedures.
In advancing their Purcell argument, the County
Defendants emphasize the strain on elections
officials that would be prompted by such a late
change to elections procedures. (Doc. 27 at 9.) During
the July 21 hearing, Mr. Jarrett testified that
Maricopa County “could not” switch to precinct-based
polling locations, as Plaintiffs request, before the
November election. (Tr. 198:14-21.) Mr. Jarrett also
testified that thousands more workers would be
needed for a full hand count, and Maricopa County
already struggles to retain enough poll workers. (Tr.
198:2-8, 199:22-200:5.) For example, for the August
primary, Maricopa County had to increase its wages
from $14 to $19 per hour, and still fell “woefully
short” of the number of workers it needed for the
primary. (Tr. 198:2-6.)
The County Defendants also cite a number of
36a
cases from this election cycle where federal courts
have invoked Purcell to deny requests for injunctive
relief. The Court finds League of Women Voters of
Fla., Inc. v. Fla. Sec’y of State instructive. 32 F.4th
1363, 1371 (11th Cir. 2022). In that case, the district
court granted an injunction when voting was set to
begin in less than four months, but the Eleventh
Circuit stayed the district court’s injunction pending
appeal. Id. The Eleventh Circuit based its reasoning
on Justice Kavanaugh’s concurrence in Merrill v.
Milligan, U.S. , 142 S. Ct. 879, 880, L.Ed.2d (2022),
holding that under Purcell, the standard a plaintiff
must meet to obtain “injunctive relief that will upset
a state’s interest in running its elections without
judicial interference” is heightened. Id. at 1372. This
means that the plaintiff “must demonstrate, among
other things, that its position on the merits is
‘entirely clearcut’” in order for a district court to
grant injunctive relief. Id. Here, Plaintiffs filed their
Motion for Preliminary Injunction on June 15, 2022
(Doc. 50), and on July 21, 2022, soon after the motion
was fully briefed the Court held a hearing. At the
time of the hearing, the November election was
already less than four months away. Further, as the
Court has suggested throughout this Order,
Plaintiffs’ position is a far cry from “entirely
clearcut.”
Plaintiffs argue that Purcell does not apply on
these facts, because it stands for the “principle that a
federal court should not cause confusion among
voters by enjoining state election laws immediately
before an election.” (Doc. 56 at 8 (citing 549 U.S. at 45).) Here, according to Plaintiffs, the election was not
imminent when they brought this action. See, e.g.,
Ariz. Democratic Party v. Hobbs, 976 F.3d 1081,
37a
1086-87 (9th Cir. 2020). Plaintiffs also argue that
here, voters will be “entirely unaffected” by the
injunctive relief they seek, because the relief “applies
only after a ballot is submitted.” Self Advocacy Sol.
N.D. v. Jaeger, 464 F. Supp. 3d 1039, 1055 (D.N.D.
2020) (internal quotations omitted). Instead,
Plaintiffs assert, Purcell weighs in favor of granting
injunctive relief, because they seek to “vindicate”
Purcell’s concern for the “integrity of our electoral
processes.” (Doc. 56 at 10 (citing 549 U.S. at 4).)
The Court finds Plaintiffs’ reading of Purcell
unconvincing. In applying Purcell, Courts have made
clear that it stands for more than just the proposition
that federal courts should avoid changes in law that
may cause voter confusion. The County Defendants
are correct to assert that courts applying Purcell also
“caution federal courts to refrain from enjoining
election law too close in time to an election if the
changes will create administrative burdens for
election officials.” (Doc. 61 at 5.) See Ariz. Democratic
Party, 976 F.3d at 1086 (“And, as we rapidly
approach the election, the public interest is well
served by preserving Arizona’s existing election laws,
rather than by sending the State scrambling to
implement and to administer a new procedure for
curing unsigned ballots at the eleventh hour.”) The
injunctive relief Plaintiffs seek would not just be
challenging for Arizona’s election officials to
implement; it likely would be impossible under the
extant time constraints.
IV. CONCLUSION
For the foregoing reasons, Plaintiffs’ First
Amended Complaint is dismissed in its entirety.
While the Court agrees with Plaintiffs that the right
to vote is precious, and should be protected, Plaintiffs
38a
lack standing because they have articulated only
conjectural allegations of potential injuries that are
in any event barred by the Eleventh Amendment,
and seek relief that the Court cannot grant under the
Purcell principle.
IT IS THERFORE ORDERED granting
Defendants’ Motions to Dismiss (Docs. 27, 45), and
granting in part the County Defendants’ Motion for
Judicial Notice (Doc. 29).
IT IS FURTHER ORDERED denying as moot
Plaintiffs’ Motion for Preliminary Injunction (Doc.
50) and Defendants’ Motion to Strike (Doc. 74).
IT IS FURTHER ORDERED denying
Plaintiffs’ Expedited Motion to Supplement Record
(Doc. 93).17
In their Expedited Motion (Doc. 93), Plaintiffs request to
supplement the record with evidence they argue would either
undermine or impeach the testimony of Mr. Jarrett as to the
security of Maricopa County’s electronic ballot counting
equipment. The request is extraordinarily and inexcusably
untimely, and in any event does not remedy the speculative
nature of Plaintiffs’ claims. Plaintiffs initiated this action
according to their preference. The Court set the hearing by an
Order issued well in advance, and Plaintiffs had ample time to
prepare their evidence. At the hearing, Mr. Jarrett’s testimony
was consistent with, if not identical to, his prior appearance
before the Arizona Senate and his other statements detailing
Maricopa County’s election system security and verification
procedures, so Plaintiffs had ample notice of what he was going
to say at the hearing here. Nonetheless, Plaintiffs waited nearly
two weeks after the hearing to ask to submit another
declaration, in what appears to be an effort to get the last word
and cast doubt on Mr. Jarrett’s testimony at a point when the
County could no longer respond. The Court will not allow such
potential gamesmanship; nor will it, in the alternative, allow
the submission and then a response from Defendants. Such a
step would breed satellite litigation and deprive the Court of
17
39a
IT IS FURTHER ORDERED directing the
Clerk of Court to enter judgment accordingly and
close this case.
Dated this 26th day of August, 2022.
/s/ John J. Tuchi
Honorable John J. Tuchi
United States District
the ability to evaluate witnesses and their credibility live at
hearing.
40a
U.S. CONST. art. I, § 4
The times, places and manner of holding elections
for Senators and Representatives, shall be prescribed
in each state by the legislature thereof; but the
Congress may at any time by law make or alter such
regulations, except as to the places of choosing
Senators.
U.S. CONST. art. II, § 1, cl. 2
Each state shall appoint, in such manner as the
Legislature thereof may direct, a number of electors,
equal to the whole number of Senators and
Representatives to which the State may be entitled in
the Congress[.]
U.S. CONST. amend. XI
The judicial power of the United States shall not
be construed to extend to any suit in law or equity,
commenced or prosecuted against one of the United
States by citizens of another state, or by citizens or
subjects of any foreign state.
U.S. CONST. amend. XIV, §1
All persons born or naturalized in the United
States, and subject to the jurisdiction thereof, are
citizens of the United States and of the state wherein
they reside. No state shall make or enforce any law
which shall abridge the privileges or immunities of
citizens of the United States; nor shall any state
deprive any person of life, liberty, or property, without
due process of law; nor deny to any person within its
jurisdiction the equal protection of the laws.
28 U.S.C. §1653
Defective allegations of jurisdiction may be
amended, upon terms, in the trial or appellate courts.
41a
42 U.S.C. §1988(a)
The jurisdiction in civil and criminal matters
conferred on the district courts by the provisions of
titles 13, 24, and 70 of the Revised Statutes for the
protection of all persons in the United States in their
civil rights, and for their vindication, shall be
exercised and enforced in conformity with the laws of
the United States, so far as such laws are suitable to
carry the same into effect; but in all cases where they
are not adapted to the object, or are deficient in the
provisions necessary to furnish suitable remedies and
punish offenses against law, the common law, as
modified and changed by the constitution and statutes
of the State wherein the court having jurisdiction of
such civil or criminal cause is held, so far as the same
is not inconsistent with the Constitution and laws of
the United States, shall be extended to and govern the
said courts in the trial and disposition of the cause,
and, if it is of a criminal nature, in the infliction of
punishment on the party found guilty.
A.R.S. §16-442
A. The secretary of state shall appoint a
committee of three persons, to consist of a member of
the engineering college at one of the universities, a
member of the state bar of Arizona and one person
familiar with voting processes in the state, no more
than two of whom shall be of the same political party,
and at least one of whom shall have at least five years
of experience with and shall be able to render an
opinion based on knowledge of, training in or
education in electronic voting systems, procedures
and security. The committee shall investigate and test
the various types of vote recording or tabulating
machines or devices that may be used under this
42a
article.
The
committee
shall
submit
its
recommendations to the secretary of state who shall
make final adoption of the type or types, make or
makes, model or models to be certified for use in this
state. The committee shall serve without
compensation.
B. Machines or devices used at any election for
federal, state or county offices may only be certified
for use in this state and may only be used in this state
if they comply with the help America vote act of 2002
and if those machines or devices have been tested and
approved by a laboratory that is accredited pursuant
to the help America vote act of 2002.
C. After consultation with the committee
prescribed by subsection A of this section, the
secretary of state shall adopt standards that specify
the criteria for loss of certification for equipment that
was used at any election for federal, state or county
offices and that was previously certified for use in this
state. On loss of certification, machines or devices
used at any election may not be used for any election
for federal, state or county offices in this state unless
recertified for use in this state.
D. The secretary of state may revoke the
certification of any voting system or device for use in
a federal, state or county election in this state or may
prohibit for up to five years the purchase, lease or use
of any voting system or device leased, installed or used
by a person or firm in connection with a federal, state
or county election in this state, or both, if either of the
following occurs:
1. The person or firm installs, uses or permits the
use of a voting system or device that is not certified
43a
for use or approved for experimental use in this state
pursuant to this section.
2. The person or firm uses or includes hardware,
firmware or software in a version that is not certified
for use or approved for experimental use pursuant to
this section in a certified voting system or device.
E. The governing body of a city or town or the
board of directors of an agricultural improvement
district may adopt for use in elections any kind of
electronic voting system or vote tabulating device
approved by the secretary of state, and thereupon the
voting or marking device and vote tabulating
equipment may be used at any or all elections for
voting, recording and counting votes cast at an
election.
F. The secretary of state or the governing body
may provide for the experimental use of a voting
system or device without a final adoption of the voting
system or device, and its use at the election is as valid
as if the machines had been permanently adopted.
G. After consultation with the committee
prescribed by subsection A of this section, the
secretary of state may approve for emergency use an
upgrade or modification to a voting system or device
that is certified for use in this state if the governing
body establishes in an open meeting that the election
cannot be conducted without the emergency
certification. Any emergency certification shall be
limited to no more than six months. At the conclusion
of the certification period the voting system or device
shall be decertified and unavailable for future use
unless certified in accordance with this section.
44a
A.R.S. §16-449
A. Within the period of time before the election
day prescribed by the secretary of state in the
instructions and procedures manual adopted
pursuant to section 16-452, the board of supervisors
or other election officer in charge, or for an election
involving state or federal candidates, the secretary of
state, shall have the automatic tabulating equipment
and programs tested to ascertain that the equipment
and programs will correctly count the votes cast for all
offices and on all measures. Public notice of the time
and place of the test shall be given at least forty-eight
hours prior thereto by publication once in one or more
daily or weekly newspapers published in the town,
city or village using such equipment, if a newspaper is
published therein, otherwise in a newspaper of
general circulation therein. The test shall be observed
by at least two election inspectors, who shall not be of
the same political party, and shall be open to
representatives of the political parties, candidates,
the press and the public. The test shall be conducted
by processing a preaudited group of ballots so marked
as to record a predetermined number of valid votes for
each candidate and on each measure and shall include
for each office one or more ballots that have votes in
excess of the number allowed by law in order to test
the ability of the automatic tabulating equipment and
programs to reject such votes. If any error is detected,
the cause therefor shall be ascertained and corrected
and an errorless count shall be made before the
automatic tabulating equipment and programs are
approved. A copy of a revised program shall be filed
with the secretary of state within forty-eight hours
after the revision is made. If the error was created by
automatic tabulating equipment malfunction, a
45a
report shall be filed with the secretary of state within
forty-eight hours after the correction is made, stating
the cause and the corrective action taken. The test
shall be repeated immediately before the start of the
official count of the ballots in the same manner as set
forth above. After the completion of the count, the
programs used and the ballots shall be sealed,
retained and disposed of as provided for paper ballots.
B. Electronic ballot tabulating systems shall be
tested for logic and accuracy within seven days before
their use for early balloting pursuant to the
instructions and procedures manual for electronic
voting systems that is adopted by the secretary of
state as prescribed by section 16-452. The instructions
and procedures manual shall include procedures for
the handling of ballots, the electronic scanning of
ballots and any other matters necessary to ensure the
maximum degree of correctness, impartiality and
uniformity in the administration of an electronic
ballot tabulating system.
C. Notwithstanding subsections A and B of this
section, if a county uses accessible voting equipment
to mark ballots and that accessible voting equipment
does not independently tabulate or tally votes, the
secretary of state in cooperation with the county
officer in charge of elections may designate a single
date to test the logic and accuracy of both the
accessible voting equipment and electronic ballot
tabulating systems.
A.R.S. §16-452
A. After consultation with each county board of
supervisors or other officer in charge of elections, the
secretary of state shall prescribe rules to achieve and
maintain the maximum degree of correctness,
46a
impartiality, uniformity and efficiency on the
procedures for early voting and voting, and of
producing,
distributing,
collecting,
counting,
tabulating and storing ballots. The secretary of state
shall also adopt rules regarding fax transmittal of
unvoted ballots, ballot requests, voted ballots and
other election materials to and from absent uniformed
and overseas citizens and shall adopt rules regarding
internet receipt of requests for federal postcard
applications prescribed by section 16-543.
B. The rules shall be prescribed in an official
instructions and procedures manual to be issued not
later than December 31 of each odd-numbered year
immediately preceding the general election. Before its
issuance, the manual shall be approved by the
governor and the attorney general. The secretary of
state shall submit the manual to the governor and the
attorney general not later than October 1 of the year
before each general election.
C. A person who violates any rule adopted
pursuant to this section is guilty of a class 2
misdemeanor.
D. The secretary of state shall provide personnel
who are experts in electronic voting systems and
procedures and in electronic voting system security to
field check and review electronic voting systems and
recommend needed statutory and procedural changes.
A.R.S. §16-1004
A. A person who at any election knowingly
interferes in any manner with an officer of such
election in the discharge of the officer’s duty, or who
induces an officer of an election or officer whose duty
it is to ascertain, announce or declare the result of
such election, to violate or refuse to comply with the
47a
officer’s duty or any law regulating the election, is
guilty of a class 5 felony.
B. A person who knowingly modifies the software,
hardware or source code for voting equipment without
receiving approval or certification pursuant to section
16-442 is guilty of a class 5 felony.
C. A person who knowingly impersonates any
election official, including an election board member
or other poll worker or a challenger or party
representative designated pursuant to section 16-590,
is guilty of a class 6 felony.
A.R.S. §16-1009
A public officer upon whom a duty is imposed by
this title, who knowingly fails or refuses to perform
that duty in the manner prescribed by law, is guilty of
a class 3 misdemeanor.
A.R.S. §16-1010
A person charged with performance of any duty
under any law relating to elections who knowingly
refuses to perform such duty, or who, in his official
capacity, knowingly acts in violation of any provision
of such law, is guilty of a class 6 felony unless a
different punishment for such act or omission is
prescribed by law.
48a
PARKER DANIELS KIBORT
Andrew Parker (028314)
888 Colwell Building
123 Third Street North
Minneapolis, Minnesota 55401
Telephone: (612) 355-4100
Facsimile: (612) 355-4101
parker@parkerdk.com
Attorneys for Plaintiffs
UNITED STATES DISTRICT COURT
DISTRICT OF ARIZONA
Kari Lake and Mark Finchem,
Plaintiffs,
v.
No. 2:22-cv-00677Kathleen Hobbs, as Arizona
DMF
Secretary of
State; Bill
Gates, Clint Hickman, Jack
Sellers, Thomas Galvin, and
AMENDED COMSteve Gallardo, in their capacPLAINT
ity as members of the Maricopa County Board of Supervisors; Rex Scott, Matt Heinz,
Sharon Bronson, Steve Christy, (Jury Trial Demand)
Adelita Grijalva, in their capacity as members of the Pima
County Board of Supervisors,
Defendants.
1. This is a civil rights action for declaratory
and injunctive relief to prohibit the use of electronic
voting machines in the State of Arizona in the upcoming 2022 Midterm Election, slated to be held on
November 8, 2022 (the “Midterm Election”), unless
and until t
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