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Demurrer to Writ of Mandate

Demurrer to Writ of Mandate

Demurrer to Writ of Mandate

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123456789101112131415161718192021222324CHARLES H. BELL, JR. [060553]JIMMIE E. JOHNSON [223344)]Bell, Mcandrews & Hiltachk455 Capi<strong>to</strong>l Mall, Suite 801Sacramen<strong>to</strong>, California 95814Telephone: (916) 442-7757Facsimile: (916) 442-7759RICHARD E. WINNIE [68048]County CounselBy: NANCY FENTON [73343]Deputy County CounselCounty <strong>of</strong> Alameda1221 Oak Street, Suite 450Oakland, California 94612-4296Telephone: (510) 272-6700Fax: (510) 272-5020At<strong>to</strong>rneys for Respondent DefendantCounty <strong>of</strong> Alameda and BRADLEY CLARKAlameda County Sheriff’s OfficeSUPERIOR COURT OF THE STATE OF CALIFORNIAAMERICANS FOR SAFE ACCESS; JAMESBLAIR; MICHAEL L. GOODBAR; andDONALD O. TOLBERT,v.Petitioners, Plaintiffs and Contestants,COUNTY OF ALAMEDA; BRADLEY CLARK,in his <strong>of</strong>ficial capacity as Registrar <strong>of</strong> Votersfor the County <strong>of</strong> Alameda; CITY OFBERKELEY; and DOES 1 through 20,inclusive,Respondents and Defendants.COUNTY OF ALAMEDACase No. RG04-192053RESPONDENTS/DEFENDANTSCOUNTY OF ALAMEDA ANDBRADLEY CLARK’S DEMURRERTO VERIFIED PETITION FOR WRITOF MANDATE, COMPLAINT FORDECLARATORY AND INJUNCTIVERELIEF, AND STATEMENT OFCONTEST; AND MEMORANDUMOF POINTS AND AUTHORITIESHearing Date: March 7, 2005Time: 9:00 a.m.Dept: 31Judge: Hon. James A. RichmanPetition Filed: December 30, 200425262728


123456789101112131415161718192021222324252627TABLE OF CONTENTSTABLE OF AUTHORITIES ..................................................... iiiINTRODUCTION ............................................................ 1GROUNDS FOR DEMURRER .................................................. 2I. THE PETITION AND COMPLAINT FAILS TO STATE FACTSSUFFICIENT TO CONSTITUTE A CAUSE OF ACTION ....................... 2A. First Cause <strong>of</strong> Action ................................................ 3B. Second Cause <strong>of</strong> Action .............................................. 3C. Third Cause <strong>of</strong> Action ................................................ 4D. Fourth Cause <strong>of</strong> Action ............................................... 5E. Fifth Cause <strong>of</strong> Action ................................................ 5F. Sixth Cause <strong>of</strong> Action ................................................ 5G. Seventh Cause <strong>of</strong> Action ............................................. 5H. Eighth Cause <strong>of</strong> Action ............................................... 6MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF DEMURRER ........ 6ARGUMENT ................................................................ 6I. PETITIONERS’/PLAINTIFFS’ CLAIMS FAIL TO STATE A CAUSE OF ACTION ..... 6A. Respondent/Defendant Clark’s Decision <strong>to</strong> Decline Ms. Goldsberry’sRequest Was Not a Violation <strong>of</strong> the Law ................................. 71. A Recount Is Not an Audit .......................................... 72. Elections Code Section 15630 Provides the Registrar <strong>of</strong> Voterswith the Power <strong>to</strong> Deny a Request for Relevant MaterialsSubject <strong>to</strong> Abuse <strong>of</strong> Discretion ...................................... 8B. Petitioners/Plaintiffs Petition for <strong>Writ</strong> <strong>of</strong> Mandamus Pursuant <strong>to</strong> Code<strong>of</strong> Civil Procedure section 1085 and Elections Code section 13314Is Improper ........................................................ 9C. Petitioners/Plaintiffs Have a Plain, Speedy, and Adequate Remedyat Law ........................................................... 10D. Causes <strong>of</strong> Action 2-8 Are Based Upon the Same Allegation at theRoot <strong>of</strong> the First Cause <strong>of</strong> Action ...................................... 1128<strong>Demurrer</strong> <strong>to</strong> Verified Petition for <strong>Writ</strong> <strong>of</strong> <strong>Mandate</strong>, Complaint, etc., #RG04-192053Page i


12345II.THE REQUEST FOR JUDICIAL SUPERVISION OF FUTURE ELECTIONRECOUNTS IS UNPRECEDENTED, UNWARRANTED, UNRIPE ANDLACKS A NECESSARY PARTY – THE SECRETARY OF STATE ............... 11A. Plaintiffs/Petitioners Seek Judicial Supervision <strong>of</strong> Matters Relating<strong>to</strong> Voting Machines For Which the Legislature Has Delegated ApprovalAuthority <strong>to</strong> the Secretary <strong>of</strong> State and County Boards <strong>of</strong> Supervisors. ......... 11B. A Court Is Not the Proper Venue for Legislative Action ..................... 126CONCLUSION ............................................................. 1378910111213141516171819202122232425262728<strong>Demurrer</strong> <strong>to</strong> Verified Petition for <strong>Writ</strong> <strong>of</strong> <strong>Mandate</strong>, Complaint, etc., #RG04-192053Page ii


123456789101112131415161718192021222324TABLE OF AUTHORITIESFEDERAL CASESBenavidez v. Shelley (American Association for Persons with Disabilities v.Shelley) F.Supp.2d__ [2004 WL 1532433] ............................................................................... 12Weber v. Shelley (9 th Cir. 2003) 347 F.3d 1101 ....................................................................... 12CALIFORNIA CASESBarnes v. Wong (1999) 33 Cal.App.4th 390 ............................................................................. 13California State Au<strong>to</strong>. Assn. Inter-Ins. Bureau v. Garamendi (1992) 6 Cal.App.4th 1409 ........ 13Common Cause v. Board <strong>of</strong> Supervisors (1989) 49 Cal.3d 432 .............................................. 12Hutchinson v. City <strong>of</strong> Sacramen<strong>to</strong> (1993) 17 Cal.App.4th 791 ........................................... 12, 13Taft v. Haas (1917) 34 Cal.App. 309 ........................................................................................ 10CALIFORNIA STATUTESCode <strong>of</strong> Civil Procedure:§ 430.10 .................................................................................................................. 3, 4, 6§ 526 ............................................................................................................................... 2§ 1060 ............................................................................................................................. 2§ 1085 ......................................................................................................................... 2, 9§ 1089 ............................................................................................................................. 6§ 1094.5 ........................................................................................................................ 12Elections Code:§ 13314 ................................................................................................................. 2, 9, 12§ 15630 ................................................................................................................... 1, 7, 8§ 16000 ................................................................................................................... 3, 4, 7§ 16002 ........................................................................................................................... 6§ 16100 ................................................................................................................. 2, 9, 10§ 18000 ......................................................................................................................... 10§ 19200-19202 .............................................................................................................. 12§ 19205 ......................................................................................................................... 12§ 19207-19209 .............................................................................................................. 12§ 19210 ......................................................................................................................... 12OTHER SOURCESAmerican Heritage Dict. (4th ed. 2000) ...................................................................................... 725262728<strong>Demurrer</strong> <strong>to</strong> Verified Petition for <strong>Writ</strong> <strong>of</strong> <strong>Mandate</strong>, Complaint, etc., #RG04-192053Page iii


12345678910111213141516171819202122232425262728INTRODUCTIONRespondents/Defendants County <strong>of</strong> Alameda and Bradley Clark, Registrar <strong>of</strong> Voters for theCounty <strong>of</strong> Alameda, demur <strong>to</strong> Petitioners/Plaintiffs’ Petition for <strong>Writ</strong> <strong>of</strong> <strong>Mandate</strong>, Complaint forDeclara<strong>to</strong>ry and Injunctive Relief, and Statement <strong>of</strong> Contest (“Complaint”).Measure R was a City <strong>of</strong> Berkeley ballot measure in the November 2, 2004 GeneralElection. After the first count <strong>of</strong> all the votes for the ballot measure had been completed, MeasureR failed by 191 votes. On November 30, 2004, Respondent/Defendant Clark certified the electionresults, including the result for the Measure R contest.On December 3, 2004, Debby Goldsberry, a member <strong>of</strong> Petitioner/Plaintiff Americans ForSafe Access, requested a recount <strong>of</strong> all votes cast in the Measure R contest. Included with therecount request, Goldsberry requested <strong>to</strong> inspect certain election materials, including (1) theredundant vote data s<strong>to</strong>red on the DRE machines, (2) chain-<strong>of</strong>-cus<strong>to</strong>dy documentation and systemaccess logs for all components <strong>of</strong> the DRE system used in the election, and (3) audit logs, logic &accuracy test results. Respondent/Defendant Clark denied the request <strong>of</strong> some <strong>of</strong> these materialsdue <strong>to</strong> the fact that they were not relevant <strong>to</strong> a recount <strong>of</strong> the election.On December 13, 2004, Respondents/Defendants commenced the requested recount. Therecount included a traditional recount <strong>of</strong> the cast paper provisional and absentee ballots. Therecount proponents declined <strong>to</strong> count paper ballot images from all the electronic votes cast fromeach <strong>of</strong> the PCMCIA cards used in the DRE machines in the Measure R election as <strong>of</strong>fered byRespondents/Defendants. Instead the proponents requested and received an electronic recoun<strong>to</strong>f all <strong>of</strong> the PCMCIA cards used in the DRE machines <strong>to</strong> ascertain the electronic vote. The recoun<strong>to</strong>f these paper and electronic ballots resulted in no change in the outcome <strong>of</strong> the contest, andPetitioner/Plaintiff Clerk concluded the Measure R recount on January 7, 2005.Both before and during the recount process, Ms. Goldsberry on behalf <strong>of</strong> herself and theAlliance <strong>of</strong> Berkeley Patients asserted that she was entitled <strong>to</strong> review the variety <strong>of</strong> materials listedabove, which they characterized as “relevant materials” <strong>to</strong> the conduct <strong>of</strong> the recount.Respondent/Defendant Clark advised the recount proponents that the requested materials werenot ///<strong>Demurrer</strong> <strong>to</strong> Verified Petition for <strong>Writ</strong> <strong>of</strong> <strong>Mandate</strong>, Complaint, etc., #RG04-192053 Page 1


12345678910111213141516171819202122232425262728“relevant” <strong>to</strong> the recount <strong>of</strong> the ballot measure pursuant <strong>to</strong> Elections Code Section 15630 and thatthis determination was left <strong>to</strong> his discretion.GROUNDS FOR DEMURRERI. THE PETITION AND COMPLAINT FAILS TO STATE FACTS SUFFICIENT TOCONSTITUTE A CAUSE OF ACTIONRespondents/Defendants COUNTY OF ALAMEDA and BRADLEY CLARK generally demur<strong>to</strong> the First, Second, Third, Fourth, Fifth, Sixth, Seventh, and Eighth Causes <strong>of</strong> Action in theComplaint. The primary ground for demurrer <strong>to</strong> the First, Second, Third, Fourth, Fifth, Sixth,Seventh, and Eighth Causes <strong>of</strong> Action is based upon the assertion that Respondent/DefendantClark’s determination that the requested materials listed above were irrelevant <strong>to</strong> the recountprocess, and his subsequent denial <strong>of</strong> Ms. Goldsberry’s request for such materials was not aviolation <strong>of</strong> the law.The secondary ground for demurrer <strong>to</strong> the First, Second, Third, Fourth, Fifth, Sixth, andSeventh Causes <strong>of</strong> Action is based upon the assertion that an allegation <strong>of</strong> improper conduct byelection <strong>of</strong>ficials must be made in the form <strong>of</strong> an election contest. The demurrer <strong>to</strong> the EighthCause <strong>of</strong> Action is based upon the assertion that Petitioners/Plaintiffs fail <strong>to</strong> allege facts that amount<strong>to</strong> improper conduct by Respondents/Defendants County <strong>of</strong> Alameda and Bradley Clark. TheComplaint under the guise <strong>of</strong> general statutes (Code <strong>of</strong> Civil Procedure sections 1085, 1060, 526and 526a, Elections Code sections 13314, 16100, et seq.) seeks court supervision <strong>of</strong> the conduc<strong>to</strong>f future recounts, under standards committed by state law <strong>to</strong> election <strong>of</strong>ficials <strong>to</strong> develop and <strong>to</strong>the Registrar <strong>of</strong> Voters <strong>to</strong> administer under applicable law. The Secretary <strong>of</strong> State, the ChiefElection Officer <strong>of</strong> the State <strong>of</strong> California, is a necessary party <strong>to</strong> such an action.Petitioners/Plaintiffs lack standing <strong>to</strong> establish rules <strong>of</strong> general applicability or detailedadministrative standards for the conduct <strong>of</strong> future election recounts. The development <strong>of</strong> suchstandards is within the purview <strong>of</strong> the Legislature, or is committed by statute <strong>to</strong> election <strong>of</strong>ficials <strong>of</strong>the jurisdiction in which the recount is requested. The judiciary is without authority <strong>to</strong> write recountstandards in the context <strong>of</strong> civil litigation. Finally, the Complaint lacks ripeness, because it seeks///<strong>Demurrer</strong> <strong>to</strong> Verified Petition for <strong>Writ</strong> <strong>of</strong> <strong>Mandate</strong>, Complaint, etc., #RG04-192053 Page 2


12345declara<strong>to</strong>ry and injunctive relief <strong>to</strong> impose standards <strong>of</strong> general applicability for recounts, and thereis no pending recount <strong>to</strong> which such standards could apply.A. First Cause <strong>of</strong> ActionPetitioners/Plaintiffs’ First Cause <strong>of</strong> Action alleges that Respondents/Defendants failed <strong>to</strong>perform an act specifically required by law when Respondent/Defendant Clark declined <strong>to</strong> provide6Ms. Goldsberry with every item <strong>of</strong> election material she requested. 1As set forth in more detail7891011121314151617181920212223242526below, such an allegation fails <strong>to</strong> assert a violation <strong>of</strong> the law. Furthermore, the proper course <strong>of</strong>action for Petitioners/Plaintiffs <strong>to</strong> pursue such an allegation was either <strong>to</strong> seek injunctive reliefduring the pendency <strong>of</strong> the recount (or immediately thereafter prior <strong>to</strong> the recount’s certification),or through the election contest provisions <strong>of</strong> Elections Code sections 16000, et seq.As Respondent/Defendant Clark’s decision <strong>to</strong> decline Ms. Goldsberry’ request was not aviolation <strong>of</strong> the law, and the proper course <strong>of</strong> action, as mandated by the Legislature, for pursuinga complaint alleging improper conduct by an elections <strong>of</strong>ficial was either injunctive relief during therecount or immediately thereafter - an action now “moot” as a result <strong>of</strong> the recount’s completion -or an election contest, Petitioners/Plaintiffs’ First Cause <strong>of</strong> Action fails <strong>to</strong> allege facts sufficient <strong>to</strong>constitute a cause <strong>of</strong> action, and the allegation is subject <strong>to</strong> demurrer. (California Code <strong>of</strong> CivilProcedure section 430.10(e).)B. Second Cause <strong>of</strong> ActionPetitioners/Plaintiffs’ Second Cause <strong>of</strong> Action re-alleges that Respondents/Defendants failed<strong>to</strong> perform an act specifically required by law when Respondent/Defendant Clark declined <strong>to</strong>provide Goldsberry with every item <strong>of</strong> election material she requested. The Second Cause <strong>of</strong>Action also alleges that Defendant Clark’s declination indicates a policy and practice <strong>to</strong> continuesuch refusals in the future, threatens irreparable and substantial harm <strong>to</strong> Petitioners/Plaintiffs, andthat Petitioners/Plaintiffs do not have a plain, speedy, and adequate remedy at law.As detailed in Respondents/Defendants’ demurrer <strong>to</strong> the First Cause <strong>of</strong> Action, such anallegation fails <strong>to</strong> assert a violation <strong>of</strong> the law. Furthermore, the Legislature provided2728 1 Petitioner/Plaintiffs equate a “meaningful” recount only with one in which Respondent/Defendant Clark provides themwith every item <strong>of</strong> election material they request - regardless <strong>of</strong> whether the item is actually relevant <strong>to</strong> determining theaccuracy <strong>of</strong> the cast vote count.<strong>Demurrer</strong> <strong>to</strong> Verified Petition for <strong>Writ</strong> <strong>of</strong> <strong>Mandate</strong>, Complaint, etc., #RG04-192053 Page 3


12345678910111213141516171819202122232425262728Petitioners/Plaintiffs with a plain, speedy, and adequate remedy at law - either injunctive reliefduring the recount or immediately thereafter, or the election contest process laid out in ElectionsCode sections 16000, et seq. Petitioners/Plaintiffs failed <strong>to</strong> file a timely complaint for injunctiverelief prior <strong>to</strong> the recount’s completion, rendering a mandamus petition “moot.” However,Petitioners/Plaintiffs have attempted <strong>to</strong> exercise the plain, speedy, and adequate remedy <strong>of</strong> anelection contest in this very action as starkly evident in their contingent Eighth Cause <strong>of</strong> Action.This Court does not hold the authority <strong>to</strong> provide Petitioners/Plaintiffs two bites <strong>of</strong> the apple andcreate additional opportunities <strong>to</strong> contest an election not provided for by the legislative branch <strong>of</strong>government.Again, as Respondent/Defendant Clark’s decision <strong>to</strong> decline Ms. Goldsberry’s request wasnot a violation <strong>of</strong> the law, and as the proper course <strong>of</strong> action, as mandated by the Legislature, forpursuing a complaint alleging improper conduct by an elections <strong>of</strong>ficial was either injunctive reliefduring the recount or immediately thereafter - an action now “moot” as a result <strong>of</strong> the recount’sconclusion - or an election contest, Petitioners/Plaintiffs’ Second Cause <strong>of</strong> Action fails <strong>to</strong> allegefacts sufficient <strong>to</strong> constitute a cause <strong>of</strong> action, and the allegation is subject <strong>to</strong> demurrer. (CaliforniaCode <strong>of</strong> Civil Procedure section 430.10(e).)C. Third Cause <strong>of</strong> ActionPetitioners/Plaintiffs’ Third Cause <strong>of</strong> Action re-alleges that Respondents/Defendants failed<strong>to</strong> perform an act specifically required by law when Respondent/Defendant Clark declined <strong>to</strong>provide Goldsberry with every item <strong>of</strong> election material she requested. The Third Cause <strong>of</strong> Actionalso alleges that Defendant Clark’s declination indicates that a dispute has arisen as <strong>to</strong> therequirements <strong>of</strong> law regarding recounts.Again, Respondent/Defendant Clark’s decision <strong>to</strong> decline Ms. Goldsberry’s request was nota violation <strong>of</strong> the law, and the Legislature has provided the method <strong>of</strong> resolving this dispute eitherby injunctive relief during the recount or immediately thereafter, or the election contest process laidout in Elections Code sections 16000, et seq. As such, Respondents/Defendants reassert theirpoints in support <strong>of</strong> a demurrer with respect <strong>to</strong> the previous causes <strong>of</strong> action.///<strong>Demurrer</strong> <strong>to</strong> Verified Petition for <strong>Writ</strong> <strong>of</strong> <strong>Mandate</strong>, Complaint, etc., #RG04-192053 Page 4


12345678910111213141516171819202122232425262728///D. Fourth Cause <strong>of</strong> ActionPetitioners/Plaintiffs’ Fourth Cause <strong>of</strong> Action re-alleges that Respondents/Defendants failed<strong>to</strong> perform an act specifically required by law when Respondent/Defendant Clark declined <strong>to</strong>provide Goldsberry with every item <strong>of</strong> election material she requested. The Fourth Cause <strong>of</strong> Actionalso alleges that Defendant Clark’s declination deprived Petitioners/Plaintiffs <strong>of</strong> their rights <strong>to</strong> havetheir votes counted.Respondents/Defendants reassert their points in support <strong>of</strong> a demurrer with respect <strong>to</strong> theprevious causes <strong>of</strong> action.E. Fifth Cause <strong>of</strong> ActionPetitioners/Plaintiffs’ Fifth Cause <strong>of</strong> Action re-alleges that Respondents/Defendants failed<strong>to</strong> perform an act specifically required by law when Respondent/Defendant Clark declined <strong>to</strong>provide Goldsberry with every item <strong>of</strong> election material she requested. The Fifth Cause <strong>of</strong> Actionalso alleges that Defendant Clark’s declination deprived Petitioners/Plaintiffs <strong>of</strong> their rights <strong>to</strong> equalprotection.Respondents/Defendants reassert their points in support <strong>of</strong> a demurrer with respect <strong>to</strong> theprevious causes <strong>of</strong> action.F. Sixth Cause <strong>of</strong> ActionPetitioners/Plaintiffs’ Sixth Cause <strong>of</strong> Action re-alleges that Respondents/Defendants failed<strong>to</strong> perform an act specifically required by law when Respondent/Defendant Clark declined <strong>to</strong>provide Goldsberry with every item <strong>of</strong> election material she requested. The Sixth Cause <strong>of</strong> Actionalso alleges that Defendant Clark’s declination deprived Petitioners/Plaintiffs <strong>of</strong> their rights <strong>to</strong>procedural due process.Respondents/Defendants reassert their points in support <strong>of</strong> a demurrer with respect <strong>to</strong> theprevious causes <strong>of</strong> action.G. Seventh Cause <strong>of</strong> ActionPetitioners/Plaintiffs’ Seventh Cause <strong>of</strong> Action re-alleges that Respondents/Defendantsfailed <strong>to</strong> perform an act specifically required by law when Respondent/Defendant Clark declined <strong>to</strong><strong>Demurrer</strong> <strong>to</strong> Verified Petition for <strong>Writ</strong> <strong>of</strong> <strong>Mandate</strong>, Complaint, etc., #RG04-192053 Page 5


12345678910111213141516171819202122232425262728provide Goldsberry with every item <strong>of</strong> election material she requested. The Seventh Cause <strong>of</strong>Action also alleges that Defendant Clark’s declination deprived Petitioners/Plaintiffs <strong>of</strong> their rights<strong>to</strong> substantive due process.Respondents/Defendants reassert their points in support <strong>of</strong> a demurrer with respect <strong>to</strong> theprevious causes <strong>of</strong> action.H. Eighth Cause <strong>of</strong> ActionPetitioners/Plaintiffs’ Eighth Cause <strong>of</strong> Action is a statement <strong>of</strong> a contingent Election Contest.Should the Court grant Respondents/Defendants’ demurrer against Causes <strong>of</strong> Action 1-7 for havingfailed <strong>to</strong> make such allegations by way <strong>of</strong> an election contest, Petitioners/Plaintiffs seek <strong>to</strong> revivetheir allegations by way <strong>of</strong> an election contest. However, again, Respondent/Defendant Clark’sdecision <strong>to</strong> decline Ms. Goldsberry’s request was not a violation <strong>of</strong> the law. Therefore,Petitioners/Plaintiffs’ Eighth Cause <strong>of</strong> Action fails <strong>to</strong> allege facts sufficient <strong>to</strong> constitute a cause <strong>of</strong>action, and the allegation is subject <strong>to</strong> demurrer. (California Code <strong>of</strong> Civil Procedure section430.10(e).)Respondents/Defendants also demur the Eighth Cause <strong>of</strong> Action on grounds that theStatement <strong>of</strong> Contest is uncertain, or there is a defect in parties, pursuant <strong>to</strong> Code <strong>of</strong> CivilProcedure section 430.10, subdivisions (d) and (f), because the Statement <strong>of</strong> Contest names theCOUNTY OF ALAMEDA and BRADLEY CLARK, as Respondents, and said persons do not appear<strong>to</strong> be proper Respondents under California Elections Code section 16002.MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF DEMURRERARGUMENTI. PETITIONERS’/PLAINTIFFS’ CLAIMS FAIL TO STATE A CAUSE OF ACTIONCalifornia Code <strong>of</strong> Civil Procedure section 1089 provides that a respondent or defendantin an action may answer an allegation by demurrer. California Code <strong>of</strong> Civil Procedure section430.10 provides that one ground for a demurrer is the failure <strong>to</strong> allege facts sufficient <strong>to</strong> state acause <strong>of</strong> action. The entirety <strong>of</strong> the instant action is based upon Petitioners/Plaintiffs allegationthat Respondents/Defendants failed <strong>to</strong> perform an act specifically required by law whenRespondent/Defendant Clark declined <strong>to</strong> provide Goldsberry with every item <strong>of</strong> election material<strong>Demurrer</strong> <strong>to</strong> Verified Petition for <strong>Writ</strong> <strong>of</strong> <strong>Mandate</strong>, Complaint, etc., #RG04-192053 Page 6


12345678910111213141516171819202122232425262728she requested. However, Respondent/Defendant Clark’s decision <strong>to</strong> decline Ms. Goldsberry’srequest was not a violation <strong>of</strong> the law. As such, each and every cause <strong>of</strong> action fails <strong>to</strong> allegefacts sufficient <strong>to</strong> state a cause <strong>of</strong> action.A. Respondent/Defendant Clark’s Decision <strong>to</strong> Decline Ms. Goldsberry’sRequest Was Not a Violation <strong>of</strong> the Law1. A Recount Is Not an AuditElections Code section 15630 provides, in part, “All ballots, whether voted or not, andany other relevant material, may be examined as part <strong>of</strong> any recount if the voter filing thedeclaration requesting the recount so requests.” Respondent/Defendant Clark advised Ms.Goldsberry that section 15630 provides for a recount only, not an audit <strong>of</strong> the entire electionprocess.Dictionaries variously define the noun “recount” as a “second or fresh count” or, as averb, “<strong>to</strong> count again.” Hence, the plain meaning <strong>of</strong> the term recount depends on the definition<strong>of</strong> the word “count”. Dictionaries consistently define the verb “count” as the act <strong>of</strong> examiningand tallying each individual unit <strong>of</strong> a group: “<strong>to</strong> name or indicate one by one in order <strong>to</strong> find the<strong>to</strong>tal number”; “<strong>to</strong> list or call <strong>of</strong>f the units <strong>of</strong> (a group or collection) one by one <strong>to</strong> ascertain the<strong>to</strong>tal”. Thus, a “recount” is simply a subsequent “count,” which in turn is merely a tabulation <strong>of</strong>entries.Regardless <strong>of</strong> how one may try <strong>to</strong> stretch and skew the definition <strong>of</strong> “count,” its definitiondoes not include an investigation in<strong>to</strong> the process <strong>of</strong> the entry submission. In contrast, the term“audit” is defined as “1. An examination <strong>of</strong> records or financial accounts <strong>to</strong> check theiraccuracy. [] 2. An adjustment or correction <strong>of</strong> accounts. [] 3. An examined or verifiedaccount.” (The American Heritage Dictionary <strong>of</strong> the English Language, Fourth Edition (2000),Hough<strong>to</strong>n Mifflin Company.) An election contest is an audit <strong>of</strong> the election process, not arecount. (See Election Code section 16000, et seq.)The limited scope <strong>of</strong> section 15630 is exemplified in the subsequent part <strong>of</strong> the section.No examination <strong>of</strong> any ballot shall include <strong>to</strong>uching or handling the ballot withoutthe express consent <strong>of</strong> the elections <strong>of</strong>ficial or the election <strong>of</strong>ficer supervising thespecial recount board. No ballot may be <strong>to</strong>uched or handled during theexamination unless the elections <strong>of</strong>ficial or the elections <strong>of</strong>ficer supervising thespecial recount is present <strong>to</strong> observe the examination.<strong>Demurrer</strong> <strong>to</strong> Verified Petition for <strong>Writ</strong> <strong>of</strong> <strong>Mandate</strong>, Complaint, etc., #RG04-192053 Page 7


12345678910111213141516171819202122232425262728Except as provided in this section no ballot shall be <strong>to</strong>uched or handled by anyperson during the recount unless that person is the elections <strong>of</strong>ficial, a personacting at the direction <strong>of</strong> the elections <strong>of</strong>ficial, a member <strong>of</strong> the special recountboard, or by order <strong>of</strong> the superior court.As exemplified by this portion <strong>of</strong> section 15630, the provision does not contemplate thehandling <strong>of</strong> documents other than ballots or material that would aid in the actual counting <strong>of</strong> theballots. If section 15630 contemplated the examination <strong>of</strong> material other than that directlyrelated <strong>to</strong> the tabulation <strong>of</strong> entries, such as audit logs, chain-<strong>of</strong>-cus<strong>to</strong>dy records, and logic andaccuracy test results, then the section would have included provisions regarding the handling <strong>of</strong>such documents similar <strong>to</strong> the provisions above regarding the handling <strong>of</strong> ballots. Alteration <strong>of</strong>such records, or the opportunity for alteration resulting from the unmoni<strong>to</strong>red handling <strong>of</strong> suchrecords, is as great a concern and a potential “hornets’ nest” <strong>of</strong> problems as is the alteration <strong>of</strong>ballots, or opportunity there<strong>of</strong>.2. Elections Code Section 15630 Provides the Registrar <strong>of</strong> Voters with the Power <strong>to</strong>Deny a Request for Relevant Materials Subject <strong>to</strong> Abuse <strong>of</strong> DiscretionAgain, section 15630 states, in part, “All ballots, whether voted or not, and any otherrelevant material, may be examined as part <strong>of</strong> any recount if the voter filing the declarationrequesting the recount so requests.” (Emphasis added.) Tellingly, the Legislature did notemploy the manda<strong>to</strong>ry term, “shall,” but rather opted for the permissive word, “may.” TheLegislature repeatedly employs the term “shall” in a number <strong>of</strong> sections throughout the ElectionsCode. Therefore, its decision not <strong>to</strong> use the term in section 15630 must be interpreted as aconscious decision <strong>to</strong> furnish the elections <strong>of</strong>ficial with the power <strong>to</strong> determine what is “relevant”and whether or not <strong>to</strong> provide other requested relevant materials. It can be easily assumed thatthe Legislature understands that some materials, though technically relevant, may be solaboriously or financially burdensome, or that the information provided by the materials maybeso unlikely <strong>to</strong> bear useful data, that the elections <strong>of</strong>ficial, in his or her discretion, may deny therequest in the public interest <strong>of</strong> conserving resources.Most <strong>of</strong> the materials requested by Ms. Goldsberry were not only irrelevant, but were sounlikely <strong>to</strong> bear information useful <strong>to</strong> the retabulation <strong>of</strong> cast votes, that theRespondent/Defendant Clark’s decision <strong>to</strong> deny the request for the majority <strong>of</strong> these documents<strong>Demurrer</strong> <strong>to</strong> Verified Petition for <strong>Writ</strong> <strong>of</strong> <strong>Mandate</strong>, Complaint, etc., #RG04-192053 Page 8


12was justified and not an abuse <strong>of</strong> discretion.///345678910111213141516171819202122232425262728<strong>Demurrer</strong> <strong>to</strong> Verified Petition for <strong>Writ</strong> <strong>of</strong> <strong>Mandate</strong>, Complaint, etc., #RG04-192053 Page 9


12345678910111213141516171819202122232425262728B. Petitioners/Plaintiffs Petition for <strong>Writ</strong> <strong>of</strong> Mandamus Pursuant <strong>to</strong> Code <strong>of</strong>Civil Procedure section 1085 and Elections Code section 13314 Is ImproperPlaintiffs/Petitioners’ First Cause <strong>of</strong> Action is allegedly based upon Code <strong>of</strong> CivilProcedure section 1085 in conjunction with Elections Code section 13314. Code <strong>of</strong> CivilProcedure section 1085(a) provides:A writ <strong>of</strong> mandate may be issued ... <strong>to</strong> compel the admission <strong>of</strong> a party <strong>to</strong> the useand enjoyment <strong>of</strong> a right ... which the party is entitled, and from which the party isunlawfully precluded by such inferior tribunal, corporation, board, or person.In conjunction, Elections Code section 13314(a)(1) states:Any elec<strong>to</strong>r may seek a writ <strong>of</strong> mandate alleging that an error or omission hasoccurred, or is about <strong>to</strong> occur, in the placing <strong>of</strong> any name on, or in the printing <strong>of</strong>,a ballot, sample ballot, voter pamphlet, or other <strong>of</strong>ficial matter, or that any neglec<strong>to</strong>f duty has occurred, or is about <strong>to</strong> occur.However, section 13314 provides for the remedy <strong>of</strong> mandamus for printing errors, noterrors committed by elections <strong>of</strong>ficials in the tabulation <strong>of</strong> votes. Section 13314 is found inDivision 13 <strong>of</strong> the Elections Code, entitled “BALLOTS, SAMPLE BALLOTS, AND VOTERPAMPHLETS.” Within Division 13, section 13314 is located within Chapter 4, itself entitled,“Sample Ballots and Voter Pamphlets.” Even a cursory read <strong>of</strong> Chapter 4 alerts the reader thatElections Code section 13314 is intended <strong>to</strong> provide interested parties with a legal vehicle <strong>to</strong>challenge the ballot arguments and designations <strong>of</strong> opposing candidates and ballot measures,as well as <strong>of</strong>ficial legislative analyses.Nothing within section 13314 provides an individual the right <strong>to</strong> the remedy <strong>of</strong>mandamus for any and all challenges <strong>to</strong> <strong>of</strong>ficial activity in conjunction with elections activity. Infact, the Legislature’s specific grant <strong>of</strong> the right <strong>to</strong> the remedy <strong>of</strong> mandamus for challenging theprinting <strong>of</strong> a sample ballot indicates the Legislature’s intent not <strong>to</strong> provide such remedy for anyand all challenges <strong>to</strong> <strong>of</strong>ficial activity in conjunction with elections activity.An even stronger indica<strong>to</strong>r <strong>of</strong> the Legislature limiting the remedy <strong>of</strong> mandamus inelections activity is the very specific remedy it provides in the form <strong>of</strong> elections contests.Elections Code sections 16100 provides for an election contest when one or more <strong>of</strong> sixallegations are made:<strong>Demurrer</strong> <strong>to</strong> Verified Petition for <strong>Writ</strong> <strong>of</strong> <strong>Mandate</strong>, Complaint, etc., #RG04-192053 Page 10


12345678910111213141516171819202122232425262728(a) That the precinct board or any member there<strong>of</strong> was guilty <strong>of</strong>malconduct.(b) That the person who has been declared elected <strong>to</strong> an <strong>of</strong>fice was not,at the time <strong>of</strong> the election, eligible <strong>to</strong> that <strong>of</strong>fice.(c) That the defendant has given <strong>to</strong> any elec<strong>to</strong>r or member <strong>of</strong> a precinctboard any bribe or reward, or has <strong>of</strong>fered any bribe or reward for thepurpose <strong>of</strong> procuring his election, or has committed any other <strong>of</strong>fenseagainst the elective franchise defined in Division 18 (commencing withSection 18000).(d) That illegal votes were cast.(e) That eligible voters who attempted <strong>to</strong> vote in accordance with the laws<strong>of</strong> the state were denied their right <strong>to</strong> vote.(f) That the precinct board in conducting the election or in canvassing thereturns, made errors sufficient <strong>to</strong> change the result <strong>of</strong> the election as <strong>to</strong>any person who has been declared elected.(g) That there was an error in the vote-counting programs or summation<strong>of</strong> ballot counts.At the very least, the specific inclusion <strong>of</strong> the elections contest remedy indicates that theLegislature intended that any allegation falling within the six categories listed above beadjudicated as an elections contest <strong>to</strong> the exclusion <strong>of</strong> other potential remedies. In fact,California courts have held that an election contest is an adequate remedy at law when a writ <strong>of</strong>mandate seeks relief relating <strong>to</strong> an election. (Taft v. Haas (1917) 34 Cal.App. 309.)Again, Petitioners’/Plaintiffs’ First Cause <strong>of</strong> Action alleges that elections <strong>of</strong>ficialsimproperly conducted a recount <strong>of</strong> the votes cast in the Measure R contest. This allegation fallswithin categories (a), (f), and (g). As such, any allegation <strong>of</strong> improper conduct by elections<strong>of</strong>ficials regarding the recount <strong>of</strong> cast votes in the Measure R contest must be made by way <strong>of</strong>an election contest, as mandated by the Legislature. The allegations <strong>of</strong> the Petition/Complaintinclude allegations arguably falling within one or more <strong>of</strong> the grounds for contest set forth insection 16100.C. Petitioners/Plaintiffs Have a Plain, Speedy, and Adequate Remedy at LawPetitioners/Plaintiffs’ Second Cause <strong>of</strong> Action requests that this court issue an injunctionagainst Respondents/Defendants from continuing <strong>to</strong> withhold certain information thatPlaintiffs/Petitioners’ deem relevant <strong>to</strong> a “meaningful recount.” Petitioners/Plaintiffs contend that<strong>Demurrer</strong> <strong>to</strong> Verified Petition for <strong>Writ</strong> <strong>of</strong> <strong>Mandate</strong>, Complaint, etc., #RG04-192053 Page 11


123456789101112they have “no plain, speedy, and adequate remedy at law.” The disingenuousness <strong>of</strong> thisassertion is brazenly present in Petitioners/Plaintiffs’ own filing in the form <strong>of</strong> Cause <strong>of</strong> ActionEight - a statement <strong>of</strong> an election contest. An election contest is not only a plain, speedy, andadequate remedy at law, but as discussed above, it is the only remedy available <strong>to</strong>Petitioners/Plaintiffs as mandated by the Legislature.D. Causes <strong>of</strong> Action 2-8 Are Based Upon the Same Allegation at the Root <strong>of</strong>the First Cause <strong>of</strong> ActionAs discussed above, Petitioners/Plaintiffs’ First Cause <strong>of</strong> Action should be dismissed asit alleges improper conduct by elections <strong>of</strong>ficials which must be addressed by way <strong>of</strong> an electioncontest. Causes <strong>of</strong> Action 2-8 are based upon the same allegedly improper conduct. As such,these claims <strong>to</strong>o must be addressed by way <strong>of</strong> an election contest as mandated by theLegislature.1314151617II.THE REQUEST FOR JUDICIAL SUPERVISION OF FUTURE ELECTION RECOUNTSIS UNPRECEDENTED, UNWARRANTED, UNRIPE AND LACKS A NECESSARYPARTY – THE SECRETARY OF STATEA. Plaintiffs/Petitioners Seek Judicial Supervision <strong>of</strong> Matters Relating <strong>to</strong>Voting Machines For Which the Legislature Has Delegated ApprovalAuthority <strong>to</strong> the Secretary <strong>of</strong> State and County Boards <strong>of</strong> Supervisors.Causes <strong>of</strong> Action 2-7 seek judicial imposition <strong>of</strong> detailed requirements for the1819202122232425262728preparation, maintenance and production as “relevant election materials” for future electionrecounts. Many <strong>of</strong> these requirements are vague and difficult <strong>to</strong> understand (e.g., Pet. 20:17 -20:21: “produc[e] during ... all future recounts all relevant election materials necessary <strong>to</strong> themeaningful recount <strong>of</strong> votes cast on DRE systems, including (1) redundant vote data s<strong>to</strong>red onthe DRE machines; (2) chain-<strong>of</strong>-cus<strong>to</strong>dy documentation and system access logs for allcomponents <strong>of</strong> the DRE system used in the election, and (3) audit logs, logic & accuracy testresults, and other documentation <strong>of</strong> proper system function.”) Issuance <strong>of</strong> such an injunction ormandate would require continuing judicial supervision <strong>of</strong> elections, a result that is bothunprecedented and unwarranted. Petitioners/Plaintiffs have no standing <strong>to</strong> seek such a judicialorder, because there is no statu<strong>to</strong>ry basis for such interference with the administration <strong>of</strong>elections.<strong>Demurrer</strong> <strong>to</strong> Verified Petition for <strong>Writ</strong> <strong>of</strong> <strong>Mandate</strong>, Complaint, etc., #RG04-192053 Page 12


1///2345678910111213141516171819202122232425262728Petitioners/Plaintiffs lack standing because they challenge administrativedeterminations made by election <strong>of</strong>ficials and the local governing body which were undertakenin conformity with existing law. California law vests the authority <strong>to</strong> approve and certify votingmachine technology in the California Secretary <strong>of</strong> State. (Elections Code sections 19200-19202, 19205, 19207-19209; Benavidez v. Shelley (CD Cal.2004) _ F.Supp.2d _, 2004 WL1532433.) Upon certification <strong>of</strong> such voting machine technology and systems, county boards <strong>of</strong>supervisors are authorized <strong>to</strong> adopt voting systems for use at all elections held within theirjurisdictions. (Elections Code section 19210.)There is no precedent for an action <strong>to</strong> impose standards for the counting or recounting <strong>of</strong>ballots upon an administrative <strong>of</strong>ficial charged with conducting such elections and recounts.Mandamus lies <strong>to</strong> correct abuse <strong>of</strong> discretion, not <strong>to</strong> control the quasi-legislative acts <strong>of</strong>governmental bodies. (Common Cause v. Board <strong>of</strong> Supervisors (1989) 49 Cal.3d 432, 443 [“theElections Code does not require the deputization <strong>of</strong> county employees as voting registrars, evenif such deputization would substantially further the statu<strong>to</strong>ry goal <strong>of</strong> maximum registration.”]; seealso, Benavidez v. Shelley (C.D.Cal.2004) _ F.Supp.2d _, 2004 WL 1532433.) Such action, ifappropriate at all, lies under the administrative mandamus provisions <strong>of</strong> Code <strong>of</strong> Civil Proceduresection 1094.5, and because Elections Code section 13314 does not encompass challenges <strong>to</strong>the quasi-legislative acts <strong>of</strong> administrative agencies concerning the administration <strong>of</strong> electionssystems. (See, e.g., Weber v. Shelley (9 th Cir. 2003) 347 F.3d 1101, 1107.)B. A Court Is Not the Proper Venue for Legislative ActionThe Petitioners/Plaintiffs also lack standing <strong>to</strong> obtain a manda<strong>to</strong>ry injunction <strong>to</strong> compelthe Respondents/Defendants <strong>to</strong> adopt specified procedures for the handling <strong>of</strong> recounts, asthey have no present clear and beneficial right <strong>to</strong> such relief. Stated another way, the claim is“unripe.”Standing and ripeness issues resound also with respect <strong>to</strong> their mandamus claim. Theaction fails <strong>to</strong> meet the requirements for mandamus which are (1) a clear, present and usuallyministerial duty on the part <strong>of</strong> the respondent and (2) a clear, present and beneficial right in the<strong>Demurrer</strong> <strong>to</strong> Verified Petition for <strong>Writ</strong> <strong>of</strong> <strong>Mandate</strong>, Complaint, etc., #RG04-192053 Page 13


1234567891011petitioner <strong>to</strong> performance <strong>of</strong> that duty. (Hutchinson v. City <strong>of</strong> Sacramen<strong>to</strong> (1993) 17 Cal.App.4th791, 796.) However, “[i]t is well settled that although a court may issue a writ <strong>of</strong> mandaterequiring legislative or executive action <strong>to</strong> conform <strong>to</strong> the law, it may not substitute its discretionfor that <strong>of</strong> legislative or executive bodies in matters committed <strong>to</strong> the discretion <strong>of</strong> thosebranches.” (Id.) Stated somewhat differently, the “writ <strong>of</strong> mandate ‘is not a writ <strong>of</strong> right <strong>to</strong> befreely issued whenever a court disagrees with the policy <strong>of</strong> the administrative action.’”(California State Au<strong>to</strong>. Assn. Inter-Ins. Bureau v. Garamendi (1992) 6 Cal.App.4th 1409, 1423.)The same can be said when the court decree conflicts with the ... legislative policy.” (Barnes v.Wong (1999) 33 Cal.App.4th 390, 396.)CONCLUSIONFor all the foregoing reasons, the demurrer should be sustained without leave <strong>to</strong> amend.1213141516171819202122232425262728Dated: February 4, 2005Respectfully Submitted,BELL, McANDREWS & HILTACHK, LLPRICHARD E. WINNIECOUNTY COUNSEL OF THE COUNTY OFALAMEDABy: (SGD.) Nancy Fen<strong>to</strong>nNancy Fen<strong>to</strong>n, Deputy County CounselAt<strong>to</strong>rneys for Respondents/DefendantsCOUNTY OF ALAMEDA and BRADLEY J.CLARK, Registrar <strong>of</strong> Voters<strong>Demurrer</strong> <strong>to</strong> Verified Petition for <strong>Writ</strong> <strong>of</strong> <strong>Mandate</strong>, Complaint, etc., #RG04-192053 Page 14

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