David Wilson v. Gerald Birnberg ( 2012 )


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  •                        REVISED JANUARY 13, 2012
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE FIFTH CIRCUIT
    United States Court of Appeals
    Fifth Circuit
    No. 11-20035                          FILED
    January 12, 2012
    Summary Calendar
    Lyle W. Cayce
    Clerk
    DAVID BUREN WILSON,
    Plaintiff-Appellant
    v.
    GERALD BIRNBERG, In His Capacity as Chairman of the Harris County
    Democratic Party; BEVERLY KAUFMAN, Harris County Clerk; HOPE
    ANDRADE, Secretary of State; GREG ABBOTT, Texas Attorney General;
    EDWARD EMMETT, Harris County Judge,
    Defendants-Appellees
    Appeal from the United States District Court
    for the Southern District of Texas
    ON PETITION FOR REHEARING
    Before DAVIS and SOUTHWICK, Circuit Judges.*
    LESLIE H. SOUTHWICK, Circuit Judge:
    *
    Judge Smith participated in the original decision of this case. Subsequent to the
    release of that opinion, a basis for recusal arose. Judge Smith has not participated in the
    rehearing, and this matter is being decided by a quorum. 
    28 U.S.C. § 46
    (d).
    No. 11-20035
    Appellant’s Petition for Rehearing is GRANTED. We withdraw the prior
    opinion, 
    660 F.3d 206
    , and substitute the following.
    David Buren Wilson brought suit against various officials arising from his
    name not being placed on the 2010 primary election ballot in Houston, Texas.
    His complaint was dismissed for failure to state a claim. We AFFIRM in part
    and REVERSE and REMAND in part.
    On January 4, 2010, Wilson filed an application to run in the Democratic
    Party primary election for Harris County Commissioner. The application was
    filed 15 minutes before the close of business on the last day applications were
    taken. The application must list the candidate’s residential address. Tex. Elec.
    Code § 141.031(a)(4)(I). Four days later, Harris County Democratic Party
    Chairman Gerald Birnberg denied the application and cited Wilson’s failure to
    provide his residential address. See Tex. Elec. Code § 141.032(e) (defective
    application is to be rejected). Birnberg said the sole reason he withheld ballot
    certification was his conclusion that the address listed on the application was not
    for Wilson’s residence as required by the statute. Wilson’s name was never
    placed on the primary ballot. He failed to gain relief in various state courts.
    In September 2010, Wilson sued Birnberg and other government officials
    in the United States District Court for the Southern District of Texas. He
    claimed a denial of a right to ballot access and violations of the Due Process and
    Equal Protection Clauses of the Fourteenth Amendment. Wilson later added a
    claim that Section 141.032 of the Texas Election Code is unconstitutional on its
    face. He sought injunctive relief and damages under 
    42 U.S.C. § 1983
    . The
    district court dismissed the case for failure to state a claim.
    DISCUSSION
    A motion to dismiss for failure to state a claim requires close examination
    of the operative complaint. In this case, there were three complaints. The
    2
    No. 11-20035
    motion to dismiss was filed four days after the original complaint was filed, and
    one day after the first amended one was filed. The motion solely discussed the
    original complaint and was never revised to discuss either of the later ones. The
    second amended complaint was filed 18 days after the original one. The district
    court in ordering dismissal held that because all the complaints were
    “substantially similar,” Birnberg’s arguments were applicable to all. We find
    only one minor change in the first amended complaint, but the next one – the
    first shown to have been written by counsel – was substantially new.
    A party has the right to amend a pleading one time if done within 21 days
    of its service. Fed. R. Civ. P. 15(a)(1)(A). Later amendments are permitted “only
    with the opposing party’s written consent or the court’s leave.” Fed. R. Civ. P.
    15(a)(2). We interpret the district court’s consideration of the motion to dismiss
    as applicable to all three complaints to be an implicit granting of leave to file the
    second amended complaint. Had the district court held that the last complaint
    would not be considered, then the plaintiff could have sought leave to amend.
    We will not insist on the formalities now when the district court did not. The
    district court was dismissing the case, making Rule 15 less important. On
    remand, though, the district court should insist on a single operative complaint.
    We review de novo a district court’s dismissal for failure to state a claim.
    True v. Robles, 
    571 F.3d 412
    , 417 (5th Cir. 2009). A complaint will survive a
    motion to dismiss if its facts, accepted as true, “state a claim to relief that is
    plausible on its face.” Bell Atl. Corp. v. Twombly, 
    550 U.S. 544
    , 570 (2007). A
    court’s analysis generally should focus exclusively on what appears in the
    complaint and its proper attachments.         Fin. Acquisition Partners L.P. v.
    Blackwell, 
    440 F.3d 278
    , 286 (5th Cir. 2006). We make all inferences in a
    manner favorable to the plaintiff, “but plaintiffs must allege facts that support
    3
    No. 11-20035
    the elements of the cause of action in order to make out a valid claim.” City of
    Clinton v. Pilgrim’s Pride Corp., 
    632 F.3d 148
    , 152-53 (5th Cir. 2010).
    There is facial plausibility “when the plaintiff pleads factual content that
    allows the court to draw the reasonable inference that the defendant is liable for
    the misconduct alleged.” Ashcroft v. Iqbal, 
    129 S. Ct. 1937
    , 1949 (2009).
    Dismissal is improper “if the allegations support relief on any possible
    theory.” Cinel v. Connick, 
    15 F.3d 1338
    , 1341 (5th Cir. 1994). The question at
    the motion to dismiss stage is whether, “with every doubt resolved in the
    pleader’s behalf, the complaint states any legally cognizable claim for relief.”
    5B Charles Alan Wright & Arthur R. Miller, Federal Practice and Procedure §
    1357, at 640 (3d ed. 2004). The inquiry focuses on the entirety of the complaint,
    regardless of how much of it is discussed in the motion to dismiss.
    I. Mootness
    We must first consider the jurisdictional issue of mootness. A suit may
    become moot only as to a particular form of relief. Therefore, we separately
    analyze mootness as to the claims supporting money damages and for equitable
    relief. Henschen v. City of Houston, 
    959 F.2d 584
    , 587 (5th Cir. 1992).
    Generally, a request for an injunction is moot “upon the happening of the
    event sought to be enjoined.” Harris v. City of Houston, 
    151 F.3d 186
    , 189 (5th
    Cir. 1998). The requested injunctive relief included judicial orders that would
    have affected the November 2010 election, such as placing Wilson’s name on the
    ballot. That is now impossible. Claims solely supporting that remedy are moot.
    Willy v. Admin. Review Bd., 
    423 F.3d 483
    , 494 n.50 (5th Cir. 2005).
    Wilson also seeks a declaration that the statute requiring the rejection of
    a non-compliant application is unconstitutional.        See Tex. Elec. Code §
    4
    No. 11-20035
    141.032(e). The applicant is to be given notice of the reasons for the rejection,
    which would then allow correction if that is possible. Id. Wilson claimed this
    statute fails to provide for a hearing, denying Wilson meaningful access to the
    courts. Should the statute be declared unconstitutional, Wilson also seeks to
    have the Texas Secretary of State ordered “to issue a directive to all election
    officials to enjoin enforcement of Texas Election Code § 141.032.”
    We do not determine whether the claim for equitable relief regarding
    Section 141.032 is now moot. That is because we later have to address on the
    merits the supposed constitutional violation on which the equitable relief would
    be based. If Wilson’s constitutional rights were violated, and if that violation
    “caused actual damage,” then he has “stated a live claim under § 1983.”
    Henschen, 
    959 F.2d at 588
    . Therefore, Wilson’s claims will need to be analyzed
    for purposes of determining whether damages are available. In that analysis,
    we determine the only viable constitutional claim arises from the guarantee of
    equal protection under the Fourteenth Amendment. Because the other claims
    fail on the merits, there can be no damages. We need not determine whether
    those non-existent constitutional violations that will not support a damage
    award might also be moot for purposes of other relief. The review that follows
    of the potential mootness of the request for injunctive relief is therefore solely
    in the context of equal protection.
    The State argues that all relevant issues for declaratory or injunctive relief
    are moot now that the election has passed. Wilson invokes the capable-of-
    repetition, yet evading-review exception to mootness. Generally that exception
    has two requirements: “(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
    5
    No. 11-20035
    the same action again.” Kucinich v. Tex. Democratic Party, 
    563 F.3d 161
    , 164
    (5th Cir. 2009) (quoting Weinstein v. Bradford, 
    423 U.S. 147
    , 149 (1975)).
    We concluded in Kucinich that in election-law cases, the Supreme Court
    has not always required that there be a likelihood that the same complaining
    party will be subject to the challenged action later. 
    Id. at 164-65
     (collecting
    cases).   On some occasions, the Court has dispensed with the same-party
    requirement and focused “instead upon the great likelihood that the issue will
    recur between the defendant and other members of the public at large.” 
    Id. at 165
     (quoting Honig v. Doe, 
    484 U.S. 305
    , 335-36 (1988) (Scalia, J., dissenting)).
    We agree with a Sixth Circuit judge that “the Supreme Court, this Court, and
    several of this Court’s sister circuits have relaxed the same party requirement
    in the election law context.” Libertarian Party of Ohio v. Blackwell, 
    462 F.3d 579
    , 600 (6th Cir. 2006) (Clay, J., concurring and dissenting).
    It is certainly true, as we noted in Kucinich, that the Supreme Court
    mentioned in two recent election-law cases that the “plaintiff had specifically
    alleged a likelihood that he would again be adversely affected.” Kucinich, 
    563 F.3d at
    164 (citing Davis v. FEC, 
    554 U.S. 724
    , 736 (2008) (candidate stated
    intent to run again) and FEC v. Wis. Right to Life, Inc., 
    551 U.S. 449
    , 462-63
    (2007) (similar)); accord Moore v. Hosemann, 
    591 F.3d 741
    , 744-45 (5th Cir.
    2009). The First Circuit concluded from those recent opinions that mootness can
    be avoided only if the same complaining party will be affected in the future.
    Barr v. Galvin, 
    626 F.3d 99
    , 105-06 (1st Cir. 2010). Though we disagree the
    Supreme Court created such a rule, we do agree that “not every election case fits
    within [the] four corners” of the capable-of-repetition but evading-review
    exception. 
    Id. at 105
    . We were unwilling to dismiss Kucinich’s case as moot
    because the same controversy was likely to recur. Kucinich, 
    563 F.3d at
    165
    6
    No. 11-20035
    (citing Storer v. Brown, 
    415 U.S. 724
    , 737 n.8 (1974)). Earlier, we held that an
    election case is not moot when “other individuals certainly will be affected” by
    the complained-of injury. Ctr. for Individual Freedom v. Carmouche, 
    449 F.3d 655
    , 662 (5th Cir. 2006).
    Applying these principles, we discern only one theory that could be
    pursued as a denial of equal protection. It is that Birnberg had an animus
    towards Wilson, causing Birnberg to treat Wilson’s application differently than
    those of other potential candidates. This is a claim of a highly individualized
    equal protection violation. To be capable of repetition, the election official
    processing his paperwork would again need to be Birnberg and he would need
    again to manifest allegedly discriminatory animus in excluding Wilson from the
    ballot. Regardless of our Kucinich analysis that the same party might not need
    to show he would later be subject to the same improper action, here the nature
    of the claim is strictly personal to Wilson. In the absence of an assertion by
    Wilson that he plans to run again, there is no “‘reasonable expectation’ or a
    ‘demonstrated probability’ that the same controversy will recur.” Murphy v.
    Hunt, 
    455 U.S. 478
    , 482 (1982). There is no basis on which to find that other
    members of the public will experience it.
    Wilson also demanded a new general election. A court will only invalidate
    an election “in exceptional circumstances, usually when there has been egregious
    defiance of the Voting Rights Act.” Lopez v. City of Houston, 
    617 F.3d 336
    , 340
    (5th Cir. 2010). Wilson’s claims do not warrant that extraordinary remedy.
    In summary, no equitable relief is appropriate either because the relief is
    moot or because we determine when examining the claims for damages that no
    constitutional violation occurred that would support such relief.
    7
    No. 11-20035
    II. Constitutional Claims
    Birnberg’s actions caused Wilson not to be listed on the ballot, a result
    which Wilson claims violated several constitutional rights. We will discuss
    procedural due process, the political rights protected by Anderson v. Celebrezze,
    
    460 U.S. 780
     (1983), substantive due process, and the Equal Protection Clause.
    We also will assess Wilson’s challenge to the constitutionality of the election
    statute in question.
    A. Claims Arising from Birnberg’s Conduct
    1. Procedural Due Process
    In order for a person to have a procedural due process claim that damages
    or other relief can remedy, he must have been denied life, liberty, or property
    protected by the Fourteenth Amendment. Meza v. Livingston, 
    607 F.3d 392
    , 399
    (5th Cir. 2010). The district court held that Wilson had no property right to be
    a candidate, citing Velez v. Levy, 
    401 F.3d 75
    , 86-87 (2d Cir. 2005). That court
    relied on a Supreme Court opinion that explained, the “unlawful denial by state
    action of a right to state political office is not a denial of a right of property or
    liberty secured by the due process clause.” Snowden v. Hughes, 
    321 U.S. 1
    , 7
    (1944). Earlier the Court had held that “public offices are mere agencies or
    trusts, and not property as such” and that “the nature of the relation of a public
    officer to the public is inconsistent with either a property or a contract right.”
    Taylor and Marshall v. Beckham, 
    178 U.S. 548
    , 577 (1900); see also Snowden,
    
    321 U.S. at 7
     (re-affirming Taylor).
    Wilson correctly notes that since Taylor and Snowden were decided, the
    Supreme Court has charted a somewhat new course in defining property under
    the Fourteenth Amendment. For example, the Court has explained that a
    property interest can be created and “defined by existing rules or
    8
    No. 11-20035
    understandings that stem from an independent source such as state law.” Bd.
    of Regents of State Colls. v. Roth, 
    408 U.S. 564
    , 577 (1972); see also Matthews v.
    Eldridge, 
    424 U.S. 319
     (1976) (social security entitlement); Goldberg v. Kelly,
    
    397 U.S. 254
     (1970) (public welfare benefits). Though these “intervening cases
    may cast a shadow over Taylor and Snowden, ‘it is the Supreme Court’s
    prerogative alone to overrule one of its precedents.’” Velez, 
    401 F.3d at 87
    (quoting State Oil Co. v. Khan, 
    522 U.S. 3
    , 20 (1997)).
    Thus, we continue to hold that public office does not constitute property
    within the meaning of the Due Process Clause. In a case post-dating the modern
    due process caselaw, this circuit explained that a candidate who claimed his
    opponent was improperly declared the winner of an election had not been denied
    a property right. Gamza v. Aguirre, 
    619 F.2d 449
    , 452 n.3 (5th Cir. 1980). That
    same year, we recognized “there is no constitutional right to run for state office
    protected by the Fourteenth Amendment.” Williams v. Bd. of Regents of Univ.
    Sys. of Ga., 
    629 F.2d 993
    , 998 n.9 (5th Cir. 1980) (citing Snowden, 
    321 U.S. at 6-7
    ). Our sister circuits also recognize these precedents as still vital. See, e.g.,
    Abeyta v. Town of Taos, 
    499 F.2d 323
    , 327 (10th Cir. 1974); Burk v. Peck, 
    470 F.2d 163
    , 165 (6th Cir. 1972) (citing Taylor, 
    178 U.S. 548
    ); Velez, 
    401 F.3d at 87
    .
    Accordingly, because Wilson lacks an interest protected by procedural due
    process, we affirm the district court’s dismissal of that cause.
    2. Burden on Ballot Access
    Wilson next argues that the Constitution protects his interest in obtaining
    a place on the ballot based on his interpretation of Anderson v. Celebrezze, 
    460 U.S. 780
     (1983). We recently described Anderson and a later Supreme Court
    decision as requiring courts to “balance the individual’s rights [to ballot access]
    9
    No. 11-20035
    against state imposed requirements.” Kucinich, 
    563 F.3d at
    168 n.6 (citing
    Anderson and also Burdick v. Takushi, 
    504 U.S. 428
    , 433 (1992)).
    We start by identifying the nature of the right recognized in Anderson and
    Burdick. The Supreme Court explained that laws pertaining to ballot access
    burden “two different, although overlapping kinds of rights – the right of
    individuals to associate for the advancement of political beliefs” rooted in the
    First Amendment, and “the right of qualified voters . . . to cast their votes
    effectively.” Anderson, 
    460 U.S. at 787
    .1
    The question in Anderson was whether the state of Ohio had “placed an
    unconstitutional burden on the voting and associational rights” of the supporters
    of independent Presidential candidate John Anderson. Anderson, 
    460 U.S. at 782
    .   The Court agreed that the state’s scheduling of the candidate-filing
    deadline early in the year created an improper burden, inasmuch as there were
    not significant state interests in the early date and there were substantial voter
    interests in having a wide choice of candidates for President. 
    Id. at 806
    .
    By contrast, Wilson does not seek to use this doctrine to challenge the
    constitutionality of a statute or election rule. Compare Kucinich, 
    563 F.3d at 163
    (challenge to party loyalty oath); Burdick, 
    504 U.S. at 430
     (objection to
    prohibition on write-in candidates); Hatten v. Rains, 
    854 F.2d 687
    , 688 (5th Cir.
    1988) (attack on mandatory retirement age for judicial candidates); Zielasko v.
    Ohio, 
    873 F.2d 957
    , 958 (6th Cir. 1989) (similar). He does not argue that
    1
    The aspects of the right to vote identified in Anderson find shelter in the Fourteenth
    Amendment, and stem from the “‘fundamental rights’ strand of equal protection analysis.”
    Anderson, 
    460 U.S. at
    787 n.7; see also Gamza, 
    619 F.2d at 453
     (the Equal Protection Clause
    grants voters a “narrow substantive right” to equality with other voters). Conversely,
    substantive due process rights originate in the concept of “liberty” in the Due Process Clause.
    See Washington v. Glucksberg, 
    521 U.S. 702
    , 719-20 (1997).
    10
    No. 11-20035
    compelling a candidate to list his residential address on his application is an
    improper burden. Tex. Elec. Code § 141.031(a)(4)(I). Below we reject his
    argument that the process provided under the statute is unconstitutionally slim.
    Had Wilson argued that there was some interest of his that outweighed the
    state’s interest in having candidates declare where they live, then Anderson and
    similar cases might be applicable. They are not applicable here.
    3. Substantive Due Process
    To the extent that Wilson seeks to assert a distinct cause of action under
    substantive due process, that claim must fail. “[W]here another provision of the
    Constitution provides an explicit textual source of constitutional protection, a
    court must assess a plaintiff’s claims under that explicit provision and not the
    more generalized notion of substantive due process.” Conn v. Gabbert, 
    526 U.S. 286
    , 293 (1999) (quotation marks and citation omitted). Here, Wilson’s claims
    are rooted in procedural due process, the Equal Protection Clause, and the First
    Amendment. Those provisions are our exclusive guideposts. Cuadra v. Houston
    Indep. Sch. Dist., 
    626 F.3d 808
    , 814 (5th Cir. 2010); see also Velez, 
    401 F.3d at 94
     (“[P]laintiffs seeking redress for [specifically] prohibited conduct in a § 1983
    suit cannot make reference to broad notion of substantive due process.”).
    4. Equal Protection Violation
    The usual equal protection challenge is “that a statute discriminates on its
    face . . . against certain [protected] groups or trenches upon certain fundamental
    interests.” E & T Realty v. Strickland, 
    830 F.2d 1107
    , 1112 n.5 (11th Cir. 1987).
    Equal protection also protects against the “unlawful administration by state
    officers of a state statute fair on its face, resulting in unequal application to
    those who are entitled to be treated alike.” 
    Id. at 1112-13
     (quoting Snowden, 
    321 U.S. at 8
    ). To be a “class of one,” the plaintiff must establish (1) he was
    11
    No. 11-20035
    “intentionally treated differently from others similarly situated” and (2) there
    was no rational basis for any such difference. Whiting v. Univ. of So. Miss., 
    451 F.3d 339
    , 348 (5th Cir. 2006) (quoting Vill. of Willowbrook v. Olech, 
    528 U.S. 562
    ,
    564 (2000)). These “isolated events that adversely affect individuals”
    presumptively do not violate equal protection. Gamza, 
    619 F.2d at 453
    .
    Wilson alleged that Birnberg intentionally deprived him of ballot access
    by, as the complaint states, “rejecting Wilson’s application out of retaliation for
    Wilson’s exercise of free speech.”   Specifically, Wilson claimed that during a
    prior election he had distributed flyers critical of the successful Democratic
    mayoral candidate, Annise Parker.         This is “factual content” supporting
    Birnberg’s liability “for the misconduct alleged.” Iqbal, 
    129 S. Ct. at 1949
    .
    The election for which Wilson was denied a place on the ballot was a
    primary to select the Democratic Party’s nominee for Harris County
    Commissioner’s Court, Precinct No. 4. Birnberg chairs the Harris County
    Democratic Party and the county seat is Houston.           There were no other
    Democratic candidates. Wilson filed his application for candidacy in the last
    hour of the last possible day, which meant that had his filing been accepted, he
    would have become the Democratic Party nominee by default.
    The facts pled are that a political-party chairman denied an application
    on an improper basis in order to prevent a critic of the mayor from receiving her
    party’s nomination. “The plausibility standard [for a complaint] is not akin to
    a ‘probability requirement’ . . . .” 
    Id.
     Rule 12(b)(6) does not permit us to affirm
    the district court’s dismissal of this claim unless we determine “it is beyond
    doubt” that Wilson “cannot prove a plausible set of facts” to support his
    allegations. Lane v. Halliburton, 
    529 F.3d 548
    , 557 (5th Cir. 2008).
    12
    No. 11-20035
    Pursuant to the election code, a ballot application must include “the
    candidate’s residence address,” unless the residence lacks an address in which
    case a personal mailing address “and a concise description of the location of the
    candidate’s residence” will suffice. Tex Elec. Code § 141.031(a)(4)(I). Wilson’s
    complaint states he “was an eligible candidate” and that his “voter history, and
    Texas driver[’s] license and other documents show that Plaintiff’s residence is
    correctly stated in his application.” It asserts that by virtue of that fact,
    Birnberg’s “ministerial duty mandated that [he] certify and place Plaintiff’s
    name on the primary election ballot.”
    In an affidavit affixed to his motion to dismiss, Birnberg claimed he
    reviewed marriage and other records to determine that the address Wilson
    supplied on his application was not actually for his residence. Consequently,
    Wilson’s application failed to comply with the election law. We are at the motion
    to dismiss stage, however, and “courts must limit their inquiry to the facts stated
    in the complaint and the documents either attached to or incorporated in the
    complaint.” Lovelace v. Software Spectrum Inc., 
    78 F.3d 1015
    , 1017 (5th Cir.
    1996).   At this stage, Birnberg’s rebuttals must be ignored and Wilson’s
    assertions taken as true. See Lane, 
    529 F.3d at 557
    .
    When dismissing the equal protection claim, the district court cited Gold
    v. Feinberg, 
    101 F.3d 796
    , 802 (2d Cir. 1996). That opinion held that where
    there “exists a state law remedy to the election irregularities that is fair and
    adequate, human error in the conduct of elections does not rise to the level of a
    Fourteenth Amendment constitutional violation actionable under § 1983 in the
    absence of willful action by state officials intended to deprive individuals of their
    constitutional right to vote.”     Gold, 
    101 F.3d at 802
    ; see also 
    id. at 800
    (explaining that plaintiff’s action arose under equal protection).
    13
    No. 11-20035
    Reliance on this principle is premature.       Wilson alleged intentional
    discrimination, not unintended irregularities. Had Wilson not alleged that his
    application was compliant, Birnberg’s motivations might have been irrelevant
    inasmuch as the statute mandates that a non-compliant application be rejected.
    See Tex. Elec. Code § 141.032(e); id. § 141.031. The complaint claimed enough.
    Further proceedings are needed to determine whether Wilson in fact submitted
    a proper application and, if he did, whether Birnberg purposefully discriminated
    or simply made an “error or mistake in judgment.” E&T Realty, 
    830 F.2d at 1114
    ; cf. Gamza, 
    619 F.2d at 453-54
    .
    The dismissal of the equal protection claim is reversed and remanded.
    Birnberg has moved to have the newly chosen chair of the Harris County
    Democratic Party replace him as a defendant. We deny the motion without
    prejudice to the right to renew it in the district court. This suit had not
    progressed beyond a motion to dismiss for failure to state a claim, leaving factual
    questions unaddressed that may be relevant to the motion. There is no question
    that a political party in its conducting of state-authorized primary elections is
    performing a function “under color of any statute,” and Section 1983 is
    potentially applicable to the conduct. See 1A Martin A. Schwartz, Section 1983
    Litigation: Claims and Defenses § 5.18, at 5-180 (4th ed. 2011). Less clear is the
    answer to whether the new party leader is the proper defendant. Unless
    substitution is unopposed, briefing and argument would be beneficial.
    B. Challenge to the Election Statute
    Wilson argues that the relevant statute did not provide the constitutional
    minimum process he was due. The entire section reads, “If an application does
    not comply with the applicable requirements, the authority shall reject the
    14
    No. 11-20035
    application and immediately deliver to the candidate written notice of the reason
    for the rejection.” Tex. Elec. Code § 141.032(e).
    Procedural due process challenges must demonstrate that the “state has
    deprived a person of a liberty or property interest”; if it has, “we must determine
    whether the procedures relative to that deprivation were constitutionally
    sufficient.” Welch v. Thompson, 
    20 F.3d 636
    , 639 (5th Cir. 1994). As explained
    already, Wilson has no property interest in being a candidate for public office.
    Thus, his challenge fails on that basis alone.
    Because the older caselaw dealing with the absence of a property interest
    in public office might be considered suspect, we also analyze whether the Texas
    statute provides too little process. Three factors are considered in identifying
    the process that is due: (1) the private interest affected, (2) the risk of an
    erroneous deprivation with the process supplied, and (3) the government’s
    interests. See Swindle v. Livingston Parish Sch. Bd., 
    655 F.3d 386
    , 397-98 (5th
    Cir. 2011) (quoting Matthews v. Eldridge, 
    424 U.S. 319
    , 334-35 (1976)).
    The first factor, which focuses us on the private interests of potential
    candidates, is significant in view of the rights the Supreme Court has held to be
    implicated. See Anderson, 
    460 U.S. at 786-87
    .
    The other two factors weigh against Wilson’s claim.            There is no
    appreciable risk of deprivation under Texas Election Code Section 141.032(e).
    The provision requires immediate, written notice that contains the “reason for
    the rejection.” This gives applicants an opportunity to have a defect promptly
    addressed or to seek relief in court. See also Tex. Elec. Code § 273.081 (person
    harmed under Texas Election Code may seek injunctive relief). Section 141.032
    “serves as a safety net for candidates who file their applications early in the
    filing period, assuring that individuals willing to commit to public service will
    15
    No. 11-20035
    receive the assistance of party officials in complying with the myriad and
    technical requirements for becoming a party candidate.” In re Gamble, 
    71 S.W.3d 313
    , 318 (Tex. 2002).
    In weighing the governmental interest, we consider the specific “function
    involved and the fiscal and administrative burdens that additional or substitute
    procedural requirements would entail.” Swindle, 
    655 F.3d at 397-98
     (quoting
    Matthews, 
    424 U.S. at 334-35
    ). Particularly salient is “the ability of States to
    operate elections fairly and efficiently.” Burdick, 
    504 U.S. at 438
    . Texas has an
    important interest in evaluating the eligibility of office seekers. State regulation
    of elections is necessary “if they are to be fair and honest and if some sort of
    order, rather than chaos, is to accompany the democratic processes.” 
    Id. at 433
    (quotation marks and citation omitted). If the state election requirement is non-
    discriminatory and reasonable, “the State’s important regulatory interests are
    generally sufficient to justify” the restrictions. 
    Id. at 434
     (quoting Anderson, 
    460 U.S. at 788
    ). The challenged statute is constitutional.
    We AFFIRM in all respects except for Wilson’s equal protection claim as
    to Birnberg as party chairman. The dismissal of that claim is REVERSED and
    the claim is REMANDED. The motion for substitution of a party defendant is
    DENIED without prejudice.
    16
    

Document Info

Docket Number: 11-20035

Filed Date: 1/13/2012

Precedential Status: Precedential

Modified Date: 12/22/2014

Authorities (41)

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