State ex rel. Cunnane v. LaRose

[Until this opinion appears in the Ohio Official Reports advance sheets, it may be cited as State
ex rel. Cunnane v. LaRose, Slip Opinion No. 2022-Ohio-2875.]
NOTICE
This slip opinion is subject to formal revision before it is published in an
advance sheet of the Ohio Official Reports. Readers are requested to
promptly notify the Reporter of Decisions, Supreme Court of Ohio, 65
South Front Street, Columbus, Ohio 43215, of any typographical or other
formal errors in the opinion, in order that corrections may be made before
the opinion is published.
SLIP OPINION NO. 2022-OHIO-2875THE STATE EX REL. CUNNANE ET AL. v. LAROSE, SECY. OF STATE.
[Until this opinion appears in the Ohio Official Reports advance sheets, it
may be cited as State ex rel. Cunnane v. LaRose, Slip Opinion No.
2022-Ohio-2875.]
Elections—Mandamus—Independent candidates for office—Following prospective
candidates’ declarations that they were not affiliated with any political
party, candidates each cast a partisan ballot in Ohio’s May 2022 primary
election, prompting the Ohio secretary of state to reject their joint
nominating petition—Candidates did not show by clear and convincing
evidence that they have a legal right to appear on the November 2022
general-election ballot as independent candidates or that the secretary of
state has an obligation to certify their names to the ballot—Writ denied.
(No. 2022-0918—Submitted August 15, 2022—Decided August 18, 2022.)
IN MANDAMUS.
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SUPREME COURT OF OHIO
Per Curiam.
I. INTRODUCTION
{¶ 1} Relators, F. Patrick Cunnane and Mary E. Cunnane (“the Cunnanes”),
filed a joint nominating petition to appear on Ohio’s November 2022 general-
election ballot as independent candidates for the offices of governor and lieutenant
governor. Respondent, Ohio Secretary of State Frank LaRose, rejected their
nominating petition because the Cunnanes each cast a partisan ballot in the May
2022 primary election and therefore, in his view, they could not claim to be
unaffiliated from a political party. In this expedited election case, the Cunnanes
seek a writ of mandamus to compel Secretary LaRose to certify their names to the
ballot. We deny the writ.
II. BACKGROUND
{¶ 2} On April 28, 2022, the Cunnanes filed a joint nominating petition and
statement of candidacy to run as independent candidates for governor and lieutenant
governor in Ohio’s November 2022 general election. The petition contained a
sufficient number of valid signatures to qualify for the ballot. No protests were
filed against their joint candidacy.
{¶ 3} The Cunnanes each voted a Republican Party ballot in the May 3,
2022 primary election. In July, Secretary LaRose’s office informed the Cunnanes
that they would not be certified to the ballot. The letter from Secretary LaRose’s
office informing them of that decision stated:
Under Ohio law, an independent candidate must actually be
unaffiliated from any political party, and the required claim of being
unaffiliated must be made in good faith in order for the candidate to
be qualified to run as an independent candidate. If an independent
candidate votes in a party primary election, the candidate is not
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actually unaffiliated, and the candidate’s claim of independence was
either not made in good faith or is no longer current.
(Footnotes omitted.)
III. LEGAL ANALYSIS
A. Standard of review
{¶ 4} To be entitled to a writ of mandamus, the Cunnanes must establish by
clear and convincing evidence that (1) they have a clear legal right to the requested
relief, (2) Secretary LaRose has a clear legal duty to provide it, and (3) they do not
have an adequate remedy in the ordinary course of the law. See State ex rel.
Linnabary v. Husted, 138 Ohio St.3d 535, 2014-Ohio-1417, 8 N.E.3d 940, ¶ 13.
Given the proximity of the November election, the Cunnanes lack an adequate
remedy in the ordinary course of the law because “an appellate process would last
well past the election,” State ex rel. Smart v. McKinley, 64 Ohio St.2d 5, 6, 412
N.E.2d 393 (1980).
{¶ 5} The first two elements of the mandamus analysis require us to
determine whether Secretary LaRose engaged in fraud or corruption, abused his
discretion, or acted in clear disregard of applicable law. See State ex rel. Lucas Cty.
Republican Party Executive Commt. v. Brunner, 125 Ohio St.3d 427, 2010-Ohio-
1873, 928 N.E.2d 1072, ¶ 9. The Cunnanes have not alleged that Secretary LaRose
engaged in fraud or corruption. “An abuse of discretion connotes an unreasonable,
arbitrary, or unconscionable attitude.” State ex rel. Grady v. State Emp. Relations
Bd., 78 Ohio St.3d 181, 183, 677 N.E.2d 343 (1997).
B. The law of disaffiliation
{¶ 6} The Ohio Revised Code broadly defines who qualifies as an
“independent candidate”: any candidate who claims not to be affiliated with a
political party and who meets specific filing requirements. R.C. 3501.01(I); State
ex rel. Davis v. Summit Cty. Bd. of Elections, 137 Ohio St.3d 222, 2013-Ohio-4616,
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998 N.E.2d 1093, ¶ 16. “Implicit in the submission of the [statement of candidacy
and nominating petitions] is the candidate’s declaration that he or she is
independent; that declaration must be made in good faith.” (Emphasis added.)
State ex rel. Morris v. Stark Cty. Bd. of Elections, 143 Ohio St.3d 507, 2015-Ohio-
3659, 39 N.E.3d 1232, ¶ 29.
C. The evidence of disaffiliation
{¶ 7} As a preliminary matter, the Cunnanes assert that Secretary LaRose
exceeded his authority by rejecting their petition because, in their view, there is “no
specific authority granted in statute authorizing election officials to inquire into
whether a candidate’s claim of independence is legitimate or in good faith.” To the
contrary, the Revised Code expressly provides that the secretary of state shall
accept a candidate petition unless “[t]he candidate’s candidacy or the petition
violates the requirements of [R.C. Chapter 3501], Chapter 3513 of the Revised
Code, or any other requirements established by law.” R.C. 3501.39(A)(4).
{¶ 8} Alternatively, the Cunnanes attack the merits of Secretary LaRose’s
decision, insisting that he lacked sufficient evidence showing that their declarations
were untrue or made in bad faith. Their thesis is that a prospective candidate’s act
of voting a partisan ballot, standing alone, is not sufficient evidence to overcome
the candidate’s claim that he or she is an independent. They rely on our statement
in Davis that “[a] candidate’s prior voting history, standing alone, cannot be a
sufficient basis for disqualifying an independent candidate.” Id. at ¶ 19. But they
overlook the context in which that statement was made.
{¶ 9} In Davis, this court considered whether a candidate’s history of
partisan-primary voting, which occurred before the candidate’s declaration of
nonaffiliation, conclusively proved that the declaration was insincere. 137 Ohio
St.3d 222, 2013-Ohio-4616, 998 N.E.2d 1093, at ¶ 18-19, 27-28. We held that it
did not, because “[d]isaffiliation by definition presumes a history of support for or
membership in a political party. If a candidate’s prior voting record, standing alone,
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could trump a declaration of disaffiliation, then disaffiliation would never be
possible.” (Emphasis sic.) Id. at ¶ 19. When the partisan voting activity precedes
the disaffiliation declaration, “the evidence needs to be that much more substantial
to warrant excluding an otherwise qualified candidate.” Id. at ¶ 27.
{¶ 10} But in this case, the Cunnanes filed declarations that they were
independent from any political party and then, five days later, cast ballots in the
Republican Party primary election. Casting a partisan-primary ballot is a
quintessential act of affiliation. See, e.g., State ex rel. Coughlin v. Summit Cty. Bd.
of Elections, 136 Ohio St.3d 371, 2013-Ohio-3867, 995 N.E.2d 1194, ¶ 28, fn. 2
(“A voter cannot register as an independent, except in the negative sense of not
voting in partisan primaries or signing partisan nominating petitions” [emphasis
added]). Because the Cunnanes voted partisan-primary ballots after declaring their
nonaffiliation, Secretary LaRose reasonably concluded that their declarations either
were made in bad faith in April or were no longer true in May. Either way, the
Cunnanes were ineligible to appear on the November ballot as independent
candidates.
{¶ 11} The Cunnanes cite several court decisions in arguing that a
prospective candidate’s partisan-primary-voting history alone is not dispositive of
whether the candidate is an independent, but their treatment of those cases rests on
a logical fallacy. For example, they cite the seminal case Morrison v. Colley, 467
F.3d 503 (6th Cir.2006). In that case, Morrison had circulated petitions to run as a
candidate for the Madison County Republican Party Central Committee and the
Ohio Republican Party State Central Committee. Id. at 505. He appeared on the
May 2, 2006 Republican Party primary ballot for both offices. Id. Three weeks
before the May 2 primary, he ran advertisements in support of his candidacies,
identifying himself as a Republican. Id. And on May 2, he requested a Republican
Party primary ballot and voted in the Republican Party primary. Id. But on May 1,
the day before the primary, he filed nominating petitions to run as an independent
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candidate for Congress. Id. Based on those facts, the United States Court of
Appeals for the Sixth Circuit held that Morrison’s declaration of nonaffiliation was
not made in good faith:
By registering as a Republican and then affirmatively requesting and
voting the Republican Party primary ballot on May 2, 2006,
Morrison necessarily evinced a desire to be affiliated with the
Republican Party at that time. Indeed, when Morrison presented
himself as eligible to vote in the Republican primary on May 2,
2006, Ohio law required him to be prepared to prove, under penalty
of punishment for false statement, that he was affiliated with the
Republican Party.
(Emphasis deleted.) Id. at 510.
{¶ 12} According to the Cunnanes, the Sixth Circuit in Morrison
“recognized that it was the multitude of additional factors over and above post-
filing primary voting which led to the conclusion that Morrison was not in good
faith unaffiliated.” This is an inaccurate reading of Morrison. The presence of
additional evidence of bad faith does not mean that no single piece of evidence can
be dispositive. In other words, the Sixth Circuit did not hold that it would have
reached a different conclusion and allowed Morrison’s candidacy if his
postdeclaration primary voting had been the only evidence presented.
{¶ 13} The Cunnanes make the same argument with respect to other
disaffiliation cases: that postdisaffiliation primary voting was only one factor cited
by the court in disallowing a person’s candidacy. See, e.g., State ex rel. Wilkerson
v. Trumbull Cty. Bd. of Elections, 11th Dist. Trumbull No. 2007-T-0081, 2007-
Ohio-4762. But Wilkerson cuts against their argument. The court of appeals in
Wilkerson stated that “[w]hen an independent candidate decides to vote in a primary
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January Term, 2022
election, he has essentially taken a completely new step which nullifies any prior
declarations he previously made as to his lack of affiliation with a political party.”
Id. at ¶ 24. Thus, in the view of the Wilkerson court, postdeclaration primary voting
is sufficient evidence to invalidate a disaffiliation declaration. At the very least,
using postdeclaration-voting evidence to invalidate a disaffiliation declaration is
not an abuse of discretion by the secretary of state.
{¶ 14} Next, the Cunnanes argue that their voting in the Republican Party
primary should not be construed as evidence of their affiliation with the Republican
Party because, although they requested Republican Party ballots, they did not swear
an oath of allegiance to the Republican Party when they did so. As the quotation
above from Morrison shows, the request for a partisan ballot was an act of
affiliation because “Ohio law required [them] to be prepared to prove, under
penalty of punishment for false statement, that [they were] affiliated with the
Republican Party.” (Emphasis deleted.) Morrison, 467 F.3d at 510. But according
to F. Patrick Cunnane, had he been asked to make such an oath, he would have
refused. The Cunnanes blame the poll workers for not offering them an issues-only
ballot.
{¶ 15} The Cunnanes’ effort to shift the blame to the poll workers is not
persuasive. Although they claim they would have preferred an issues-only ballot,
they do not allege that they voted on only the issues on the ballot that they received.
And although they imply that they were unaware that they could request an issues-
only ballot, the evidence shows that Mary Cunnane worked as a poll worker during
the May 2022 primary. If there was an issues-only ballot for that election, she
would have known about it.
{¶ 16} The Cunnanes have not met their burden to prove that Secretary
LaRose abused his discretion when he declined to certify them as independent
candidates. Accordingly, we deny the writ.
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IV. CONCLUSION
{¶ 17} The Cunnanes have not shown by clear and convincing evidence that
they have a legal right to appear on the November 2022 general-election ballot as
independent candidates or that Secretary LaRose has an obligation to certify their
names to the ballot. We deny the writ of mandamus.
Writ denied.
O’CONNOR, C.J., and FISCHER, DONNELLY, and STEWART, JJ., concur.
KENNEDY, J., concurs in judgment only.
DEWINE and BRUNNER, JJ., not participating.
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Brunner Quinn, Rick L. Brunner, and Patrick M. Quinn, for relators.
Dave Yost, Attorney General, and Julie M. Pfeiffer, Heather Buchanan, and
Allison D. Daniel, Assistant Attorneys General, for respondent.
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