# Opposition Brief — Dougherty v. Marks

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Opposition Brief
- **Published:** January 1, 1995
- **Citation:** 513 U.S. 1111

## Text

FLIED

No. 94-814 oe is. LRU

In The

Supreme Court of the United States
October Term, 1994

IDA DOUGHERTY, et al.
Petitioners,
v.

BRUCE S. MARKS, et al.
and

WILLIAM STINSON, et al.

Respondents.

On Petition for Writ of Certiorari To The
United States Court of Appeals For
The Third Circuit

BRIEF IN OPPOSITION

JOHN P. KRILL, JR. PAUL R. ROSEN

(Counsel of Record) JEFFREY M. GOLDSTEIN

ROBERT L. BYER SPECTOR, GADON & ROSEN
LINDA J. SHOREY 1700 Market Street
KIRKPATPRICK & LOCKHART Philadelphia, PA 19103

240 N. Third Street (215) 241-8888

Harrisburg, PA 17101 Attorneys for Respondents,

(717) 231-4500 Kathy Steck, Manuel Lorenzo,
Attorneys for Respondent, Lydia Colon, Lillian Cruz, Diana
Bruce S. Marks Inzarry, Ruth Martinez, Zorida

Rodriguez, Yesenia Vasquez and
the Republican State Committee

QUESTIONS PRESENTED

When a federal court finds that the majority members of a
city’s election board conspired with a candidate of their
political party to defeat the other party’s candidate through
a pervasive scheme of fraudulently and illegally obtaining
absentee ballots, in violation of constitutional and statutory
rights, does the federal court have the discretion in equity
to order the certification of the other candidate as the
winner of the election, if it finds, based on a combination
of voting machine results, survey data and statistical
methods, that the other candidate would have been declared
the winner but for the wrongdoing?

Is a case moot which raises the issue of whether a federal
court may order the certification of the winner of a state
election as a remedy for pervasive official fraud, when the
state legislature in subsequent proceedings also seated the
same candidate, the brief term of the certified winner has
ended and the facts of the case are unlikely to be repeated
or to escape future review?

TABLE OF CONTENTS

PP ee rere i
TAREE GP GOED Sree ee ect AVER RS: ii
TAREE GP ATIGRENEEE 6 hehe co eb cee an iii
STATEMENT OF THE CASE ......0cccsccsccseces 2
REASONS WHY THE PETITION

SEP CS EE? nc ccovednbsactiaweevsenns 12

1. The question raised by the petition is
WOE 26 i incensak Pesto brwsbics 12

2. The question raised by Petitioners asks this
Court to rule on the propriety of a remedy
in a unique factual situation; it presents
neither an important question of federal
law nor a question of federal law that
should be settled by this Court.......... 15

CUTLER AMS 6c cceuas cbagarebiarddy 6aen base 18

TABLE OF AUTHORITIES

Cases

Curry v. Baker, 802 F.2d 1302 (11th Cir.),
stay dismissed, 479 U.S. 1301, cert. [dismissed],

a i ik ii ack arW diners eseere ino. 0 & 1 3
Donatelli v. Mitchell, 2 F.3d 508 (3d Cir. 1993) ......... 16
Dunn v. Blumstein, 405 U.S. 330 (1972) .............. 14
Se Wy I, A Ss I x ccc ccm ccvecsccs 14
Marks v. Stinson, 19 F.3d 873 (3d Cir. 1994) ......... 3, 16
Marks v. Stinson, Civil Action No. 93-6157,

1994 U.S. Dist. (E.D. Pa. Apr. 26, 1994) .............. 4

Marks v. Stinson, Docket Nos. 94-1474, 94-1475,
94-1476, 94-1481 and 94-1482, 1994 U.S. App.
ee a oie oe wok cae evince 11, 17

Weinstein v. Bradford, 423 U.S. 147 (1975) ............ 14

Constitution, Statutes and Rules

ke tes shal ub eG gue ape «Ww 0 be 6 13
ee Gs 5 ie vo eae da Soe eve cc eces 11
es i owen taped bee svenves 4
25 P.S. §3146.2(a) and (3)(1) and (e)(2) ............... 5
ere ee tk kd teen vee « 5
ees ya ko bbe ae 0 bed beet 5
i 5
as FES ie 5 CREE e Ue B56 FERRY 11
Third Circuit Internal Operating Procedure, §5.1.2........ 17

ili

No. 94-814

In The
SUPREME COURT OF THE UNITED STATES

October Term, 1994

IDA DOUGHERTY, et al.

Petitioners,
v.
BRUCE S. MARKS, et al.
and
WILLIAM STINSON, et al.
Respondents.

On Petition for Writ of Certiorari
To The United States Court of Appeals
For The Third Circuit

BRIEF IN OPPOSITION

Respondents Bruce S. Marks, Kathy Steck, Manuel
Lorenzo, Lydia Colon, Lillian Cruz, Diana Irizarry, Ruth Martinez,
Zorida Rodriguez, Yesenia Vasquez and the Republican State
Committee respectfully request this Court deny the petition for writ
of certiorari seeking review of the Third Circuit’s decision in this
case.

STATEMENT OF THE CASE

Republican Bruce S. Marks and Democrat William Stinson ran
in a special election, conducted on November 2, 1993, to represent
Pennsylvania’s Second Senatorial District. This election was held
to fill the remainder of a term expiring November 30, 1993.
According to the certified results of the Philadelphia County Board
of Elections ("Board"), of the 38,818 votes cast on the voting
machines on election day, 19,691 were cast for Marks, while
19,127 were cast for Stinson. Of the 1,767 absentee ballots cast,
Marks received only 371 votes, while Stinson received 1,396 votes.
When all votes were added, Stinson won by a final count of 20,523
to 20,062, i.e., by 461 votes. The Board certified Stinson as the
winner of the election.

On November 22, 1993 Marks, the Republican State Committee
and Kathy Steck filed a complaint in the United States District
Court for the Eastern District of Pennsylvania against William
Stinson, the William Stinson Campaign, the Board and its
Commissioners, Margaret M. Tartaglione, John F. Kane and
Alexander Z. Talmadge, Jr. On December 22, 1993, an amended
complaint was filed. Seven minority voters joined in the amended
complaint, which alleged violations of the Civil Rights Act and the
Voting Rights Act.

After four days of hearing on a motion for a preliminary
injunction, the district court, on February 17, 1994, issued an
opinion finding a pervasive scheme of fraud and wrongdoing by
defendants with respect to the obiaining of absentee ballots. It
issued a preliminary injunction that: (1) ordered the Board in the
future to deliver absentee ballot packages directly to voters, by mail
or by hand, and to accept delivery of completed absentee ballots
only from the voter in person or by mail, as required by law; (2)
ordered the Board to cease discriminatory practices and to distribute
absentee ballot materials, at least in the district in question, printed
both in Spanish and in English; (3) enjoined Stinson from serving

as state Senator; and (4) ordered the Board to certify the election
based on the machine vote total.

Stinson and the Board appealed to the Third Circuit.
Petitioners, ten absentee ballot voters in the special election, filed
a mandamus petition, which the Third Circuit treated as a motion
to intervene and granted. On March 16, 1994, the Third Circuit
issued an order and opinion which upheld every provision of the
preliminary injunction but one, that ordering the election winner to
be certified on the machine vote totals. Marks v. Stinson, 19 F.3d
873 (3d Cir. 1994) ("Marks I”).

The Third Circuit instructed the district court as to further
proceedings on remand:

[T}he district court should not direct the
certification of a candidate unless it finds, on the
basis of record evidence, that the designated
candidate would have won the election but for the
wrongdoing. See e.g. Curry v. Baker, 802 F.2d
1302 (11th Cir.), stay dismissed, 479 U.S. 1301,
cert. [dismissed], 479 U.S. 1023 (1986).

Id. at 889 (footnote omitted). The Third Circuit authorized the
district court to certify a candidate as a winner even if a precise
count of valid votes could not be made and pointed out how this
might be achieved:

We do not suggest that such a finding would have
to be made with mathematical precision. Courts,
with the aid of expert testimony, have been able to
demonstrate that a particular result is worthy of the
public’s confidence even though not established
solely by applying mathematics to the record
evidence. See e.g. Curry, 802 F.2d at 1317-19.
What is required is evidence and an analysis that

demonstrate that the district court’s remedy is
worthy of the confidence of the electorate.

Id. at 889 n.14 (emphasis added).

After remand from the Third Circuit, the final hearing
commenced on March 28 and lasted nine days. On April 26, 1994,
the district court issued an opinion and order.

In its opinion the district court found that the Board and
Stinson —

engaged in a conspiracy for the purpose of denying
hundreds of voters in the Second Senatorial District,
specifically Latinos and African-Americans, Bruce Marks,
and the Republican party of rights and privileges as set
forth in the Constitution and laws of the United States and
of the Commonwealth of Pennsylvania. The conspirators
intentionally engaged in a plan to promote the Democrat
candidate by illegally soliciting and processing absentee
ballots to help ensure that William Stinson would receive
a plurality of votes in the highly contested Special Election
in the Second Senatorial District.

Marks v. Stinson, Civil Action No. 93-6157, 1994 U.S. Dist.
LEXIS 5273, (E.D. Pa. Apr. 26, 1994) ("Marks II"), slip op. at 67
(conclusion of law 4). The findings of fact establishing this
conclusion are summarized below with references to the specific
findings, which appear in the district court’s opinion reproduced in
Appendix B to the Petition For Writ of Certiorari.

Under Pennsylvania law, a qualified elector may vote by
absentee ballot if he or she is, inter alia, absent fiom the
Commonwealth or county of residence “because his duties,
occupation or business require him to be elsewhere during the
entire period the poils are open" or is physically unable to go to the
polls. 25 P.S. §3146.1(j) and (k). An elector who wishes to vote

by absentee ballot must submit to the appropriate Board an
absentee ballot application, including a statement that the elector
expects to be out of the county on election day or that the elector
is physically unable to go to the polls, with a declaration Stating the
nature of the disability and the name, address, and telephone
number of the attending physician. 25 P.S. §3146.2(a) and (31)
and (e)(2). (FF 9-10)

Absentee ballots applications are processed by the Board to
determine if the applicant possesses all necessary qualifications. If
the Board concludes that the applicant is not qualified, it must
immediately notify the applicant. 25 P.S. §3146.2b(d). After
approving an absentee ballot application, the Board is required to
"mail or deliver" an absentee ballot package to the elector at the
address listed on the application. The Board may not deliver it to
any other person. 25 P.S. §3146.5. (FF 15, 16, 21, 22)

The elector must mark the ballot "in secret,” seal the ballot in
an inner envelope, seal the inner envelope in a declaration
envelope, and execute the declaration on the declaration envelope.
25 P.S. §3146.6(a). An elector may legally receive assistance in
filling out the absentee ballot only if the elector has a physical
disability that "renders him unable to see or mark ... the ballot.” 25
P.S. §3146.6(a). The elector must "send by mail” or deliver "in
person" the executed declaration package to the Board. 25 P.S.
§3146.6. If an elector who sent in an absentee ballot becomes able
to get to the polls on election day, the absentee ballot is void as a
matter of law, and the elector has a duty to go to the polls and void
the ballot. 25 P.S. §3146.6(b). (FF 22, 24, 26)

The Stinson campaign sent its workers into areas where a
majority of the residents were white to solicit voter registration
applications and absentee ballot applications. The goal was to
obtain twenty absentee ballot applications from each division. (FF
53) Those who expressed hesitancy to register because they did
not wish to go to a polling place were told by campaign workers
that they could fill out an absentee ballot application and obtain an

absentee ballot as a matter of convenience. (FF 64) Many
improper applications were received based on _ this
misrepresentation. (FF 64) To conceal the fact that many of these
improper absentee ballot applications were solicited several months
before election day, the Stinson campaign workers told canvassers
not to fill in the true date on the application. (FF 54, 66) The
applications that the Stinson campaign obtained in this way were
then submitted directly to Commissioner Tartaglione’s office and
over 500 corresponding absentee ballot packages were provided
from her office directly to the Stinson campaign. (FF 53-57, 76)
Stinson was aware of the improper conduct regarding the absentee
ballots, yet he permitted the conduct to continue and even
admonished a campaign worker who questioned its legality. (FF
62, 66, 67, 71, 72, 76)

About three weeks before the election, the Stinson campaign
learned that a poll showed Marks running ahead of Stinson. (FF
83) The campaign responded by saturating Hispanic and African-
American areas of the district with absentee ballot applications
using tactics similar to those earlier employed. (FF 84) This time,
however, campaign workers soliciting absentee ballot applications
told Hispanic and African-American voters that there was a "new
way to vote" from the convenience of one’s own home. (FF 91)
The absentee ballot applications from the minority sections of the
district were then delivered by Stinson campaign workers directly
to Commissioner Talmadge’s office. (FF 83-103, 105, 123-25, 127,
131-32)

The Democrat Commissioners, Tartaglione and Talmadge, and
Board employees working with them were aware of the absentee
ballot campaign of Stinson and his workers and assisted that
campaign by delivering hundreds of absentee ballot packages
directly to Stinson workers rather than mailing or delivering them,
as required by law, to the electors whose names and addresses
appeared on the applications. (FF 50, 143) This assistance was
designed to aid the Stinson campaign in obtaining more votes
through personal contact between the electors and the Stinson

campaign workers. (FF 97) The Board’s assistance to the Stinson
campaign was covert and was disclosed neither to Republican
Commissioner Kane nor in public meetings. (FF 43, 44, 50, 55-56,
61, 94-97)

After illegally obtaining absentee ballots from the Commission,
the Stinson campaign used them in a variety of ways. Stinson
campaign workers took the absentee ballots directly to applicants’
homes where improper influence was exerted over voters. (FF 98)
In numerous instances, Stinson workers executed applications,
ballots, and declarations without the voter understanding the nature
of the document. (FF 98) In other instances, Stinson workers
instructed the voter to check certain places on the ballot, or filled
out and forged the ballot. (FF 98) Voters were also assisted in
completing applications and declaration packages after the statutory
deadline for receipt by the Board had passed, and such ballots were
counted by the Board. Many voters who cast absentee ballots
testified that they were unaware that they had signed absentee
ballot applications. (FF 62, 67, 98, 99, 100)

In one program targeted at minority voters, the Stinson
campaign paid its workers $1.00 per absentee ballot that they could
obtain for William Stinson. (FF 107) The Stinson campaign thus
obtained and delivered to the Board approximately 600 ballots,
most, if not all of which, were cast for Stinson. (FF 104-115) In
non-minority areas, approximately 450 absentee ballots in favor of
Stinson were obtained illegally by the Stinson campaign. (FF 63)

Although the Board cooperated with the Stinson campaign’s
illegal handling of ballots, there was no evidence that voters relied
on representations by the Board in voting by absentee ballot when
they were not qualified to do so. Instead, the Board’s written
instructions on the application and in the absentee ballot package,
in Spanish and English, make clear that a voter in the county must
go to the polls. There was no evidence to suggest that any voters
returned their absentee ballots through party committee persons or
Stinson campaign workers based on representations by the Board.

Instead, the written instructions of the Board make clear that a
voter must either mail or deliver the completed ballot "in person”
to the Board. These instructions are the only published information
provided to the public and voters on the absentee ballot process.
(FF 22, 134)

In response to the Third Circuit's direction that expert
testimony might be of use, three experts in statistics and/or survey
research testified at the final hearing: one called by Plaintiffs; one
called by Petitioners; and one appointed by the court. The court
found the methodology and testimony of each of the three experts
independently established to a reasonable degree of scientific
certainty that Marks would have won a plurality of the illegal votes
cast in the November 1993 special election if the wrongdoing had
not occurred and the voters who cast illegal absentee ballots had
gone to the polls at the established turn-out ratios. (FF 211) The
district court found certification of Marks as the winner of the
special election worthy of the confidence of the electorate. (FF
211) These ultimate findings were based on the following findings
by the district court with respect to the expert testimony.

A survey of absentee voters in the special election was
conducted by workers associated with the Marks campaign shortly
after the election. Dr. Brian Sullivan, an expert in econometrics
and survey research, reviewed the survey. Dr. Sullivan conducted
numerous verifications and statistical adjustments to the survey
data. In light of his review procedures, the Court found that the
data were reliable. (FF 165-172) Using these data, together with
other election statistics, the total illegal absentee ballots cast in the
election can be allocated to each candidate. As shown by Dr.
Sullivan’s method of statistical allocation, Stinson received 1,138
illegal absentee ballots and Marks received 257 illegal absentee
ballots. (FF 175-176) This methodology demonstrates that Marks
won the election by at least 420 votes. This methodology provides
a reliable result since it removed illegal absentee ballot votes from
Marks’ total, even though the Marks campaign was not engaged in

any illegal conduct, scheme or conspiracy regarding absentee
ballots. (FF 177)

These data also support a statistical method to reallocate back
to each candidate the number of votes that he would have received
but for the wrongdoing of the defendants. (FF 178-182) This
“recapture” methodology shows that Marks would have won the
election by 416 votes but for the wrongdoing of defendants. It
gives the benefit of doubt to Stinson on this issue by, again,
removing a certain number of absentee ballot votes from Marks,
even though the Marks campaign did not engaged in any illegal
conduct regarding absentee ballots. (FF 184) The results
determined from the survey data described above are to a degree of
Statistical reliability that exceeds 99%, based on a determination of
standard deviations and statistical confidence levels. (FF 185)

Petitioners’ expert, Dr. Paul Shaman, created tables showing,
for each of a series of ranges of possible combinations of improper
votes, the probability that Marks won the election. (FF 188)
Without using some specific data, one cannot select an appropriate
range in any of Dr. Shaman’s tables. Data, however, exist which
can be used with Dr. Shaman’s probability tables to determine the
probability of a Marks victory. Given that at least 1,000 ballots
were illegally delivered to voters by the Stinson campaign and
returned to the Board as Stinson votes, the probability of a Marks
win is 100% according to Dr. Shaman’s tables. This is so even if
30% of the 1,000 ballots are deemed "recaptured" and entirely
allocated to Stinson, which would overcompensate him in
correcting for the effects of his own wrongdoing. (FF 190) See
also FF 63 (450 illegal non-minority area ballots) and FF 104-16
(600 illegal minority area ballots).

The analysis of survey research conducted by Plaintiffs’ expert,
Dr. Sullivan, also provide data that can be used with Dr. Shaman’s
tables. These data also show a 100% probability of a Marks win.
(FF 191-192)

Dr. Orley Ashenfelter, the court-appointed expert, analyzed data
on the machine and absentee votes for each candidate in the last
twenty-one elections for the state Senate in Philadelphia. Using
regression analysis, Dr. Ashenfelter quantified the relationship
between absentee votes and machine votes in these elections and
compared it to the absentee and machine vote relationship in the
November 1993 special election. (FF 199-201) Regression
analysis shows that, if the 1993 election had been consistent with
the historical relationship between machine and absentee voting,
Marks would have received an overall victory margin ranging from
697 to 800 votes. (FF 202-204) The actual difference in absentee
votes between the candidates in the 1993 election was more than
three standard deviations larger than the expected result. (FF 203)
The record establishes one predominant reason for this large
difference in 1993 from historically and statistically expected
relationships: the pervasive scheme of the defendants to obtain
absentee ballots for Stinson through illegal and discriminatory
means. (FF 207)

Based on its findings of pervasive election fraud involving the
election officials conspiring with the Stinson campaign, the district
court, inter alia, enjoined the Board from distributing official
absentee ballot material to any candidates or their representatives
and ordered that absentee ballot packages either be mailed or hand
delivered; enjoined the Board from receiving any absentee ballot
materials from anyone other than the voter; ordered the Board to
maintain all official absentee ballot applications and other ballot
materials in its possession for public access; enjoined the Board
from delivering or returning such records to any political parties,
candidates or their representatives; enjoined the Board from
employing discriminatory practices which involve applying the
Pennsylvania Electicn Code or any other law in a manner that
favors or disfavors a candidate; and ordered the Board to take all
steps necessary to enforce the terms of the district court’s order and
to comply with the Pennsylvania Election Code and other laws.
Based on the unchallenged machine vote count, together with the
survey research and statistical projections of the three experts, the

10

court also ordered the Board to recertify the special election "based
on the finding and conclusion that Bruce S. Marks received a
PLURALITY of the legally cast votes, or in other words, that
Bruce S. Marks would have won the election BUT FOR the

wrongdoing.”

Petitioners, the Board, Stinson, Talmadge and Tartaglione filed
immediate appeals from the district court’s permanent injunction.
On April 28, 1994, the Third Circuit denied motions for stay but
granted motions for expedited appeal. On August 18, 1994, the
Third Circuit issued a memorandum opinion and order affirming
the district court’s April 26, 1994 permanent injunction. Marks v.
Stinson, Docket Nos. 94-1474, 94-1475, 94-1476, 94-1481 and 94-
1482, 1994 U.S. App. LEXIS 28021, (3d Cir. Aug. 19, 1994)
("Marks IIT").

While this federal litigation was ongoing, a proceeding was
underway in the Pennsylvania Senate. On January 20, 1994, Marks
filed a petition for an election contest with the President pro
tempore of the Pennsylvania Senate, pursuant to section 1747 of the
Pennsylvania Election Code, 25 P.S. §3407, and article II, section
9 of the Pennsylvania Constitution. The petition was referred to
the Senate Committee on Rules and Executive Nominations on
January 31, 1994. The Committee appointed a subcommittee on
the election contest. On February 7, 1994, the subcommittee
adopted a pleading schedule. Both Marks and Stinson submitted
filings pursuant to the schedule. The subcommittee notified Marks
and Stinson on April 26, 1994, that it would hear oral argument on
April 27, 1994. Counsel for Stinson did not appeal at oral
argument. On April 28, the subcommittee issued a report to the
Senate, concluding that Marks would have been the winner of the
election in the absence of the extensive wrongdoing perpetrated by
the Stinson campaign and the Democrat members of the
Philadelphia Board of Elections. On April 28, 1994, the Senate of
Pennsylvania adopted a resolution declaring Marks the winner of
the November 1993 special election. Pursuant to the resolution,

Marks was administered the oath of office and seated as a member
of the Senate on April 28, 1994.

The Senate term which was to be filled in the November 1993
special election ended November 30, 1994. The general election
to fill the second district state senatorial seat for a full term (four
years) was held November 8, 1994. The four-year term of the
winner of that election began December 1, 1994.

REASONS WHY THE PETITION SHOULD BE DENIED
1. The question raised by the petition is moot.

The question Petitioners raise takes issue with that portion of
the district court’s remedy that ordered the Board to certify Marks
as the winner of the special election. That portion of the remedy
was specific to the November 8, 1993 special election and the
remainder of the term the special election was held to fill.

The Senate of Pennsylvania, pursuant to its constitutional and
Statutory authority, resolved the election contest filed by Marks in
his favor on April 28, 1994. The Senate concluded that Marks was
the winner of the special election. No challenge was made to the
Senate’s determination and Marks served the remainder of the term
the special election was held to fill, which ended November 30,
1994.

A new state Senator was elected in the general election held on
November 8, 1994 to represent the second district. In accordance
with Pennsylvania law, her term as state senator began December
1, 1994.

As a result of these events, the relief Petitioners requested from

the district court, a new election or the declaration of a vacancy,
cannot be provided. No decision that this Court could make with

12

en

respect to the question raised by Petitioners can change either the
April 1994 decision of the Pennsylvania Senate or the November
1994 decision of the people. Petitioners have no legally cognizable
interest that can be affected by a decision of this Court.

This case does not now present this Court with a live case or
controversy and is, therefore, moot. Article III of the United States
Constitution does not permit this Court to provide advisory
opinions, which is all this Court could give with respect to the
question presented.

A similar situation arose in Hall v. Beals, 396 U.S. 45 (1969),
which involved a class action challenging the Colorado six-month
residency requirement for voting. After this Court noted probable
jurisdiction of the case, the Colorado legislature reduced the
residency requirement from six months to two months and the 1968
election was held. This Court concluded the case was moot
because (1) it was impossible to grant the relief that had been
sought, (2) the appellants had then satisfied the residency
requirement, and (3) most importantly, the six month residency
stature was no longer in effect. This Court held: "The case has
therefore lost its character as a present, live controversy of the kind
that must exist if we are to avoid advisory opinions on abstract
propositions of la." /d. at 48.

Here, as in Hall, it is impossible for the relief requested by the
Petitioners in district court to be granted.

The Court also considered in Hall whether the case was one
which fell within the exception to the mootness doctrine of capable
of repetition, yet evading review. It concluded it was not, because
the same restriction on voting would not affect the petitioners again
and because the state had altered its statutory scheme to the benefit
of those who at the next election would be similarly situated to the
petitioners.

13

Here, as in Hall, this case is not one that is capable of
repetition, yet evading review. This Court, in Weinstein v.
Bradford, 423 U.S. 147, 149 (1975), stated that such an exception
to the mootness doctrine, in the absence of a class action —

was limited to the situation where two elements combined:
(1) the challenged action was in its duration too short to be
fully litigated prior to its cessation or expiration, and (2)
there was a reasonable expectation that the same
complaining party would be subjected to the same action
again.

This case is not a class action and meets neither of these two
requirements.

In the first instance, the district court’s order directing the
Board to certify the winner of the special election, while evading
review here because the term filled by the special election has
ended, would easily be reviewable if it occurred after a general
election for a full four-year term. And a general election is the
situation Petitioners posit to this Court in their Petition.

Furthermore, it is highly unlikely that Petitioners would be
subject to the same action again. As noted supra in the Statement
of the Case, the situations where Pennsylvania law permits voting
by absentee ballot, e.g., illness and absence from the county on
business, are temporary. For Petitioners to be subject to the same
action again would not only require that they again vote by
absentee ballot, but also that there be massive fraud in the absentee
ballot process and an election that tums on the absentee ballot
count. This is not a situation such as was present in Dunn v.
Blumstein, 405 U.S. 330 (1972), a class action where the
complaining class would continue to be subject to the chalienged
durational residency requirement at the next election and would
therefore continue to be disenfranchised.

Ma

Although Petitioners here were not disenfranchised, even their
own interpretation of the consequences of the case shows that they,
at most, suffered a temporary disenfranchisement that did not rise
to the level of a constitutional violation of their right to vote. Any
disenfranchisemeni they may have suffered was temporary and
ended on November 8, 1994 when they had the opportunity to vote
in the general election for state senator for the second district.

Furthermore, even if this issue were not moot, it does not offer
this Court a sufficiently robust controversy. Petitioners were
intervenors in the case who, at their own choice and insistence,
were not aligned with either side of the litigation. None of the
losing defendants joined in the petition or filed a petition of their
own. The question presented deals with only one aspect of the
relief — the portion that directly impacted on the candidates in the
special election. Neither candidate has any interest in that relief at
this point. A new state senator was elected as the state senator
from the second district on November 8, 1994, and her term began
on December 1, 1994. This is not the context in which this Court
should exercise its authority.

2. The question raised by Petitioners asks this Court to
rule on the propriety of a remedy in a unique factual
situation; it presents neither an important question of
federal law nor a question of federal law that should be
settled by this Court.

Petitioners fail to point out certain facts that make this case
unique, and they misinterpret the opinions of the district court and
the Third Circuit. The election in this case, as noted by Petitioners,
was a special state election to fill a vacancy in the Pennsylvania
State Senate for state’s second senatorial district. However, to
understand the situation before the district court and the
appropriateness of the remedy provided, further elaboration is
essential.

15

Petitioners’ assertion that the district court did not make a
finding as to the actual number of illegal absentee votes ignores
findings of fact nos. 63 and 114. In finding of fact no. 63, the
district court found that approximately 450 absentee ballots were
returned to the Stinson campaign and delivered to the Board from
the non-minority areas of the district, in violation of Pennsylvania
law. In finding of fact no. 114, the district court found that over
600 absentee ballots were returned to the Stinson campaign and
delivered to the Board from the minority areas of the district. This
totals to over 1,050 illegal absentee votes. The numbers of illegal
absentee votes predicted by expert witnesses Drs. Ashenfelter and
Sullivan are consistent with this number. Dr. Ashenfelter estimated
illegal absentee votes in the range of 1,158 to 1,261 and Dr.
Sullivan projected 1,395. Also, using the district court’s number
of illegal absentee votes with the probability tables of Petitioners’
own expert Dr. Shaman shows a 100% probability that Marks
would have won the special election but for wrongdoing.

Petitioners assert the Third Circuit concluded in its decision on
the appeals from the district court’s preliminary injunction, Marks
/, that Petitioners had been "unconstitutionally disenfranchised by
the district court" when the district court ordered the winner of the
election to be certified based solely on the voting machine tally.
This is incorrect. The Third Circuit did not conclude that
Petitioners nor any other absentee voter had been unconstitutionally
disenfranchised. Nor, based on Third Circuit precedent, could the
Third Circuit have done that.

The Third Circuit instructed the district court that it had to
consider how many absentee voters would have gone to the polls
but for the misconduct and what impact that would have had on the
results of the election. See Marks I. While the Third Circuit
mentioned disenfranchisement of the absentee voters, such
disenfranchisement would only last until the next election. Under
Third Circuit precedent, such temporary disenfranchisement does
not rise to the level of a constitutional violation. See Donatelli v.
Mitchell, 2 F.3d 508 (3d Cir. 1993) (no substantial denial of

16

a ————————————————

fundamental right to vote where state senator is assigned to
constituency which did not elect him).

Petitioners also did not inform this Court of the proceeding that
took place in the Pennsylvania Senate. As set forth supra in the
Statement of the Case, Marks, in accordance with Pennsylvania
constitutional and statutory law, filed an election contest with the
state Senate on January 20, 1994. On April 28, 1994, the state
Senate reached a decision consistent with that of the district court,
i.¢., that but for the wrongdoing Marks would have won the special
election, and had Marks sworn in as the state Senator from the
second district.

When these missing facts are supplied and _ the
misinterpretations of the underlying district court and Third Circuit
decisions are corrected, it is apparent that this is a unique fact
situation. It is also apparent that, in light of the gross and
pervasive official misconduct, the remedy is appropriate. The
district court did not appoint Marks state senator, the voters of the
second district elected him. The court removed the obstacles to his
seating that the conspirators erected.

Another fact not pointed out by Petitioners that sheds light on
the unimportance of the question presented is that the Third Circuit
decision, Marks Ill, which affirms the district court’s final
injunction order and is the decision supporting the judgment
Petitioners seek to have reviewed, is an unpublished memorandum
decision. Under the Third Circuit’s Internal Operating Procedures,
§5.1.2, its memorandum opinions have no precedential value.

A case that is not precedential does not present the important
federal question that Petitioners argue exists. This case presents a
unique fact situation that is unlikely to occur again. It does not
present an important federal question which this Court should
consider.

17

CONCLUSION

For the foregoing reasons, the question presented by Petitioners
does not present a certiorari worthy question and the Petition for
Writ of Certiorari should be denied.

December 6, 1994

Respectfully submitted,

John P. Krill, Jr.
(Counsel of Record)
Robert L. Byer
Linda J. Shorey
KIRKPATRICK & LOCKHART
240 N. Third Street
Harrisburg, PA 17101
(717) 231-4500
Attorneys for Respondent,
Bruce S. Marks

Paul R. Rosen

Jeffrey M. Goldstein

SPECTOR, GADON & ROSEN
1700 Market Street
Philadelphia, PA 19103
(215) 241-8888

Attorneys for Respondents,
Kathy Steck, Manuel Lorenzo,
Lydia Colon, Lillian Cruz,
Diana Irizarry, Ruth Martinez,
Zorida Rodriguez,
Yesenia Vasquez, and the
Republican State Committee

18

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386012_0761%3A2. Public record. Not legal advice.
