Trump - Biden - Order Dismissing Case Wisconsin - 9 Décembre 2020
Trump - Biden - Order Dismissing Case Wisconsin - 9 Décembre 2020
WILLIAM FEEHAN,
Plaintiff,
Case No. 20-cv-1771-pp
v.
Defendants.
Donald J. Trump petitioned for a recount in Milwaukee and Dane Counties and
one day after the Wisconsin Elections Commission and the Governor certified
that Joseph R. Biden and Kamala D. Harris had received the highest number of
votes following that recount—two plaintiffs filed this lawsuit in federal court for
the Eastern District of Wisconsin. Although state law governs the election
process, the plaintiffs brought the suit in a federal court, asking that federal
court to order state officials to decertify the election results that state officials
had certified the day before, order the Governor not to transmit to the Electoral
The election that preceded this lawsuit was emotional and often divisive.
The pleadings that have been filed over the past week are passionate and
urgent. People have strong, deep feelings about the right to vote, the freedom
and opportunity to vote and the value of their vote. They should. But the legal
question at the heart of this case is simple. Federal courts have limited
jurisdiction. Does a federal court have the jurisdiction and authority to grant
Federal judges do not appoint the president in this country. One wonders
why the plaintiffs came to federal court and asked a federal judge to do so.
After a week of sometimes odd and often harried litigation, the court is no
closer to answering the “why.” But this federal court has no authority or
jurisdiction to grant the relief the remaining plaintiff seeks. The court will
I. Background
sites/elections.wi.gov/files/Statewide%20Results%20All%20Offices%20%28pre
Biden for President and Harris for Vice-President. Id. Biden and Harris received
than 4,000 votes were cast for the office the candidate seeks and who trails the
leading candidate by no more than 1 percent of the total votes cast for that
office may petition for a recount. On November 18, 2020, Donald J. Trump filed
a recount petition seeking a recount of “all ballots in all wards in every City,
Village, Town and other voting unit in Dane and Milwaukee Counties.”
https://elections.wi.gov/sites/elections.wi.gov/files/2020-11/WEC%20-
granted that petition and ordered a recount “using the ballot count method
selected per Wis. Stat. § 5.90(1) unless otherwise ordered by a court per Wis.
Stat. § 5.90(2).” Id. The WEC ordered the recount to be completed by 12:00
certifying that Joseph R. Biden and Kamala D. Harris received the greatest
elections.wi.gov/files/2020-11/Jacobs%20-%20Signed%20Canvass%20for%20
Wisconsin Governor Tony Evers announced that he had signed the Certificate
site for the National Archives contains the Certificate of Ascertainment signed
by Evers on November 30, 2020, certifying that out of 3,298,041 votes cast,
Biden and Harris and their electors received 1,630,866 votes, while Trump and
files/electoral-college/2020/ascertainment-wisconsin.pdf.
2020, the court denied leave to commence an original petition because under
Wis. Stat. §9.01(6), appeals from the board of canvassers or the Wisconsin
Elections Commission must be filed in circuit court. Dkt. No. 59-7. The same
Circuit Court; Trump v. Biden, Case No. 2020CV002514 (Dane County Circuit
consolidated and are scheduled for hearing on December 10, 2020 at 1:30 (or
for December 11, 2020 at 9:00 a.m. if the parties are litigating in another
court).
court for the Eastern District of Wisconsin, suing the defendants in this case
and others. Trump v. Wisconsin Elections Commission, et al., Case No. 20-cv-
complaint in the federal court for the Eastern District of Wisconsin. Dkt. No. 1.
behalf of the State of Wisconsin.” Id. at ¶23. Van Orden was identified as a
resident of Hager City, Wisconsin and the 2020 Republican nominee for
Representatives. Id. at ¶26. The complaint alleged that “Mr. Van Orden ‘lost’ by
“[b]ecause of the illegal voting irregularities as will be shown below, Mr. Van
Orden seeks to have a new election ordered by this court in the Third District,
with that election being conducted under strict adherence with the Wisconsin
Wisconsin Election Code, see e.g., Wis. Stat. §§5.03, et seq., in addition to the
Election and Electors Clauses and Equal Protection Clause of the U.S.
Dkt. No. 1 at ¶1. The plaintiffs alleged four causes of action: (1) violation of the
ballots”; (3) denial of the Fourteenth Amendment due process right to vote and
42 U.S.C. §1983; and (4) “wide-spread ballot fraud.” Id. at ¶¶106-138. The
12. Plaintiffs further request the Court grant such relief as is just
and proper including but not limited to, the costs of this action and
their reasonable attorney fees and expenses pursuant to 42 U.S.C.
§1988.
Id. at 50.
support of that motion, dkt. no. 3. The motion stated that the specific relief the
plaintiff requested was set out in an attached order, dkt. no. 2 at 1, but there
was no order attached. The memorandum asked the court to grant the motion
and enter the proposed order, dkt. no. 3 at 10; again, no proposed order was
provided.
Later that day, the plaintiffs filed a corrected motion for declaratory,
emergency, and permanent injunctive relief. Dkt. No. 6. The plaintiff did not file
a memorandum in support of this motion but did file a proposed order. Dkt.
camera footage from the TCF Center, the plaintiffs asked for an order
ballot images, paper ballots, registration lists, poll lists or other election
Derrick Van Orden as a plaintiff. Dkt. No. 9. It differed from the original
Along with the amended complaint, the plaintiff filed a motion for
expedited manner.” Dkt. No. 10. The plaintiff did not file a memorandum in
support of the motion; his main purpose in filing the amended motion appears
to have been to ask the court to rule on the motion quickly. The plaintiff
attached a proposed briefing schedule, suggesting that the court should require
require him to file his reply by 8:00 p.m. on Saturday, December 5, 2020; he
proposed to submit the matter on briefs without argument. Dkt. No. 10-1. The
members).
dispositive motion for an expedited briefing schedule, the court granted the
as the plaintiff requested, gave the parties a short leash. Dkt. No. 29.
Wisconsin voter James Gesbeck filed a motion to intervene, dkt. no. 14,
and later an expedited motion to intervene, dkt. no. 33. The Democratic
National Committee (DNC) also sought to intervene. Dkt. No. 22. The court
denied both requests, dkt. nos. 41 (DNC), 74 (Gesbeck), but allowed both to file
amicus curiae briefs by the December 7, 2020 deadline it had set for the
defendants to oppose the plaintiff’s motion for injunctive relief, dkt. nos. 37
(Gesbeck), 41 (DNC).
Recall that the plaintiff had not filed a memorandum in support of the
plaintiff filed an amended memorandum in support of the motion. Dkt. No. 42.
In the first paragraph, the plaintiff indicated that he filed the amended
[sic] plaintiff.” Id. at 1. He said that the memorandum was identical to the
Mr. Meehan [sic] only and correcting several inadvertent references to the State
of Georgia.” Id.
2020 at 9:00 a.m. Dkt. No. 44. Although the plaintiff had not asked for a
hearing in any prior motion, and had represented in the amended motion that
he was submitting the matter on the briefs without argument, the plaintiff
explained that he had changed his position based on the court’s December 4,
2020 order. Id. at ¶4. The court denied the motion in a telephonic hearing on
December 8, 2020, explaining that before it could reach the merits of the
motion for injunctive relief, it must resolve issues regarding justiciability. Dkt.
defendants Wisconsin Election Commission and its members argued that the
case has jurisdictional and procedural defects that require dismissal. Dkt. No.
52 at 5. They asserted that the plaintiff lacks Article III standing, id. at 6, that
the doctrine of laches bars consideration of his claims, id. at 8 and that the
Eleventh Amendment shields them from the relief he seeks, id. at 10. They
asserted that the complaint fails to state a claim for relief under the Election or
Electors Clauses, id. at 11, or under the Equal Protection or Due Process
Clauses, id. at 13, and they contended that the plaintiff’s purported evidence
10, that the plaintiff’s witnesses and experts lack qualifications and are
10
22. Evers also argued that an adequate remedy at law exists because the
“exclusive remedy” for challenging election results. Id. at 55. With respect to
the balancing of harms, Evers argued that the requested relief would prejudice
James Gesbeck, filing as friend of the court, opposed the motion for
injunctive relief on the grounds that the plaintiff has not established subject
matter jurisdiction and that the court should defer to the Wisconsin courts and
47 at 11, 12. Gesbeck applied the balancing analysis for injunctive relief,
asserting that relief in this court would moot the Wis. Stat. §9.01 challenge
pending in the Wisconsin courts. Id. at 17. He argued that this, in turn, would
result in Wisconsin and would be unbalancing the scale created by the system
of checks and balances that have been maintained since the Constitution was
Amicus DNC opposed the motion on many of the same grounds as the
other defendants. Dkt. No. 57. The DNC argued that the plaintiff lacks
standing, that the doctrine of laches bars the plaintiff’s claims, that the
defendants are immune from suit under the Eleventh Amendment, that
principles of federalism and comity require abstention, and that the plaintiff
11
that the plaintiff cannot establish irreparable harm and has an adequate
The defendants have filed motions to dismiss the case. The WEC and its
members seek dismissal for failure to state a claim under Federal Rule of Civil
Procedure 12(b)(6). Dkt. No. 53. Defendant Evers seeks dismissal for lack of
subject matter jurisdiction under Fed. R. Civ. P. 12(b)(1), failure to plead fraud
with particularity under Fed. R. Civ. P. 9(b) and failure to state a claim under
The Wisconsin State Conference of the NAACP and three of its members
(Dorothy Harrell, Wendell J. Harris, Jr. and Earnestine Moss) sought leave to
file an amicus brief on the question of whether the court should dismiss the
case. Dkt. No. 56. The court granted that motion. Dkt. No. 69.
From the outset, the plaintiff has sought to have the claims in the
complaint resolved through a motion for injunctive relief under Fed. R. Civ. P.
65. The relief he requests in the second iteration of his motion for injunctive
relief is the same relief he requests in the lawsuit itself. As defendant Evers
points out in his motion to dismiss, the plaintiff’s December 6, 2020 motion for
an evidentiary hearing (which the court has denied) “makes clear that what
12
by motion—and a motion under Rule 12(c) must be heard and decided before
trial unless the court orders a deferral until trial.” Because Evers has raised
defenses under Rule 12(b)(1) and (b)(6), and because in asking for a hearing the
plaintiff sought what would have been a trial on the merits of the causes of
action raised in the complaint, the court must resolve the defenses before
more than a procedural nicety. The defendants and the amici have raised
questions about this federal court’s authority to decide the claims alleged in
the amended complaint. If this court does not have jurisdiction to hear and
decide those claims, any decision it might make regarding the merits of the
claims would be invalid. For that reason, the court considers the motions to
A. Legal Standards
under Fed. R. Civ. P. 12(b)(1), “the court must first determine whether a factual
or facial challenge has been raised.” Silha v. ACT, Inc., 807 F.3d 169, 173 (7th
Cir. 2015) (citing Apex Dig., Inc. v. Sears, Roebuck & Co., 572 F.3d 440, 443
(7th Cir. 2009). A factual challenge alleges that even if the pleadings are
13
the complaint is deficient—that the plaintiff has not sufficiently alleged subject
challenge “may look beyond the pleadings and view any evidence submitted to
“must accept all well-pleaded factual allegations as true and draw all
short and plain statement of the claim showing that the pleader is entitled to
relief.” Fed. R. Civ. P. 8(a)(2). The complaint must contain enough facts,
accepted as true, to “state a claim for relief that is plausible on its face.”
Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atlantic Corp. v.
Twombly, 550 U.S. 544, 570 (2007)). “A claim has facial plausibility when the
plaintiff pleads factual content that allows a court to draw the reasonable
inference that the defendant is liable for the misconduct alleged.” Id. (citing
specific task that requires the reviewing court to draw on its judicial experience
and common sense.” W. Bend Mut. Ins. Co. v. Schumacher, 844 F.3d 670, 676
14
plaintiff must allege that someone deprived him of a right secured by the
Constitution or the laws of the United States and that whoever deprived him of
that right was acting under the color of state law. D.S. v. E. Porter Cty. Sch.
Corp., 799 F.3d 793, 798 (7th Cir. 2015) (citing Buchanan–Moore v. Cty. of
Life Ins. Co. of America, 511 U.S. 375, 377 (1994). Subject matter jurisdiction
case.” Steel Co. v. Citizens for a Better Environment, 523 U.S. 83, 89 (1998)
(emphasis in the original). “Article III, §2, of the Constitution extends the
‘judicial Power’ of the United States only to ‘Cases’ and ‘Controversies.’” Id. at
102. The defendants raise a factual challenge to the court’s subject matter
jurisdiction does not exist. The court may look outside the four corners of the
1. Standing
Apex Dig., Inc., 572 F.3d at 443 (citing Lujan v. Defenders of Wildlife, 504 U.S.
555, 560 (1992)). “[N]o principle is more fundamental to the judiciary’s proper
15
811, 818 (1997). “Standing to sue is part of the common understanding of what
Regarding the “injury in fact” leg of the triad, the injury must be
way.” Spokeo, Inc. v. Robins, ___ U.S. ___, 136 S. Ct. 1540, 1548 (2016)
(citations omitted). The injury also must be “concrete”—it must be “real,” not
showing “that he has merely a general interest common to all members of the
public.” Ex parte Levitt, 302 U.S. 633, 634 (1937). A plaintiff may not use a
16
As for the redressability leg of the triad, “[r]elief that does not remedy the
injury suffered cannot bootstrap a plaintiff into federal court; that is the very
essence of the redressability requirement.” Steel Co., 523 U.S. at 107. The
plaintiff must show that it is “likely,” not merely “speculative,” that the injury
the plaintiff alleges will be “redressed by a favorable decision.” Lujan, 504 U.S.
prudential limitation in Fed. R. Civ. P. 17(a), requiring that “[e]very action must
be prosecuted in the name of the real party in interest,” Fed. R. Civ. P. 17(a),
and “requir[ing] that the complaint be brought in the name of the party to
whom that claim ‘belongs’ or the party who ‘according to the governing
Co., Inc., 521 F.3d 750, 756 (7th Cir. 2008) (quoting Oscar Gruss & Son, Inc.
v. Hollander, 337 F.3d 186, 193 (2d Cir. 2003)); see also RK Co. v. See, 622
F.3d 846, 850 (7th Cir. 2010) (“the real party in interest rule is only concerned
“similar to, but distinct from, constitutional ... standing”). The real party in
interest is “the one who by the substantive law, possesses the right sought to
be enforced, and not necessarily the person who will ultimately benefit from the
recovery.” Act II Jewelry, LLC v. Wooten, 301 F. Supp. 3d 905, 910-911 (N.D.
17
1343 (7th Cir. 1988) (internal citations omitted)). The purpose of the rule is to
entitled to recover.” RK Co., 622 F.3d at 850 (citing Fed. R. Civ. P. 17(a)
The amended complaint alleges that the plaintiff has standing “as a voter
and as a candidate for the office of Elector under Wis. Stat. §§ 5.10, et seq
argue that the plaintiff lacks standing in either capacity. Dkt. No. 43 at 4-5;
a. Standing as a voter
The amended complaint does not assert that the plaintiff voted in the
voter, but it does not affirmatively state that he voted in the election the results
of which he asks the court to decertify. His counsel asserts in the brief in
original complaint and five days after the amended complaint—that the plaintiff
“voted for President Trump in the 2020 General Election.” Dkt. No. 72 at 17.
For the first time at the motion to dismiss stage, the plaintiff provided his own
The plaintiff claims that the defendants failed to comply “with the
requirements of the Wisconsin Election Code and thereby diluted the lawful
18
that, in intent and effect, favored Democratic absentee voters over Republican
voters, and that these regulations and this guidance enable and facilitated
voter fraud. Id. The plaintiff also asserts that he has a right to have his vote
count and claims that a voter is injured if “the important of his vote is
Several lower courts have addressed the plaintiff’s theory that a single
voter has standing to sue as a result of his vote being diluted by the possibility
of unlawful or invalid ballots being counted. The district court for the Middle
District of North Carolina catalogued a few of those decisions, all finding that
bestow standing. These courts concluded that the vote dilution argument fell
into the “generalized grievance” category. In Moore v. Circosta, the court wrote:
The court agrees. The plaintiff’s alleged injuries are injuries that any
Wisconsin voter suffers if the Wisconsin election process were, as the plaintiff
alleges, “so riddled with fraud, illegality, and statistical impossibility that this
Court, and Wisconsin’s voters, courts, and legislators, cannot rely on, or
certify, any numbers resulting from this election.” Dkt. No. 9 at ¶5. The
The plaintiff argues that it is incorrect to say that his standing is based
on a theory of vote dilution. Dkt. No. 72 at 19. He then proceeds to opine that
he has shown in great detail how his vote and the votes of others who voted for
Republican candidates was diluted. Id. at 19-20. He says the vote dilution did
not affect all Wisconsin voters equally, asserting that it had a negative impact
20
who voted for Democratic candidates. Id. at 20. He asserts that he also has
Republican candidates. Id. These are the same arguments he made in the
amended complaint and they still show no more than a generalized grievance
common to any voter. Donald J. Trump carried some Wisconsin counties; the
voters who voted for Joseph R. Biden in those counties could make the same
The plaintiff says that his interests and injury are “identical to that of
President Trump,” and cites to Bush v. Gore, 531 U.S. 98 (2000), which he
standing to raise the equal protection rights of Florida voters that a majority of
Twp. Bd. of Marion Cty., Ind, 183 F. Supp. 2d 1099, 1103 (S.D. Ind. 2002)).
The court is stymied by the plaintiff’s assertion that his interests and injury are
identical to that of President Trump. As the court will explain in the next
section, contrary to his assertions, the plaintiff is not a “candidate” in the way
that President Trump was a candidate for office. President Trump’s interest is
in being re-elected, while the plaintiff has said that his interest is in having his
vote count and not be diluted. If his interest is solely in getting President
him the right to have his candidate of choice declared the victor.
21
says. As far as the court can tell, the word “standing” does not appear in the
majority opinion. In the Indiana decision the plaintiff cites, then-district court
judge David Hamilton wrote: “If candidate Hawkins did not have standing to
raise equal protection rights of voters, it would be difficult to see how then-
But the Supreme Court in Bush v. Gore never explained how candidate Bush
vote was diluted and that he wants his vote to count. But he asks the court to
order the results of the election de-certified and then to order defendant Evers
to certify the election for Donald J. Trump. Even if this federal court had the
authority to order the governor of the state of Wisconsin to certify the results of
that authority—doing so would further invalidate and nullify the plaintiff’s vote.
Wisconsin election as a result of the plaintiff’s vote. But what he asks is for
remedy does not redress the plaintiff’s alleged injury. Even the plaintiff
22
voting machines, records and other ‘election materials.’” Dkt. No. 72 at 21. The
plaintiff is wrong in that regard, as the court will explain when it discusses the
related doctrine of mootness; the point is that even from the plaintiff’s
perspective, the remedy he seeks will not fully redress the injury he claims.
Supreme Court has held that “[t]he remedy must of course be limited to the
inadequacy that produced the injury in fact that the plaintiff has established.”
DaimlerChrysler Corp. v. Cuno, 547 U.S. 332, 353 (2006) (quoting Lewis v.
Casey, 518 U.S. 343, 357 (1996)). In other words, “[a] plaintiff’s remedy must
be tailored to redress the plaintiff’s particular injury.” Gill v. Whitford, ___ U.S.
___, 138 S. Ct. 1916, 1934 (2018) (citing Cuno, 547 U.S. at 353). Even if the
plaintiff had alleged a particularized, concrete injury and even if the relief he
seeks would redress that injury, that relief is not tailored to the alleged injury.
As the Michigan court explained in King v. Whitmer, Case No. 20-13134 at Dkt.
No. 62, page 25 (E.D. Mich. Dec. 7, 2020), “Plaintiffs’ alleged injury does not
entitle them to seek their requested remedy because the harm of having one’s
right to vote.”
The plaintiff’s status as a registered voter does not give him standing to
sue.
23
The amended complaint alleges that the plaintiff has standing to bring
the suit “as a candidate for the office of Elector under Wis. Stat. §§ 5.10, et
seq.” Dkt. No. 9 at ¶26. The amended complaint cites to “Wis. Stat. §§5.10, et
seq,” but the court is not sure what the “et seq.”—“and what follows”—
contributes to the plaintiff’s belief that he has standing. Wis. Stat. §5.10 is
into wards,” as well as other sections concerning polling places and voting
machines. The court assumes the plaintiff meant to reference only Wis. Stat.
§5.10.
Although the names of the electors do not appear on the ballot and
no reference is made to them, a vote for the president and vice
president named on the ballot is a vote for the electors of the
candidates for whom an elector’s vote is cast. Under chs. 5 to 12, all
references to the presidential election, the casting of votes and the
canvassing of votes for president, or for president and vice president,
mean votes for them through their pledged presidential electors.
attention to Carson v. Simon, 978 F.3d 1051, 1057 (8th Cir. 2020).2 In Carson,
2 The complaint also cites two Supreme Court cases: McPherson v. Blacker,
146 U.S. 1, 27 (1892) and Bush v. Palm Beach Cty. Canvassing Bd., 531 U.S.
70, 76 (2000) (per curiam). Neither address the Article III standing of an elector.
In McPherson, the Court reviewed the Michigan supreme court’s decision on
the constitutionality of the Michigan statute governing selection of electors.
While the parties who brought the suit in state court were nominees for
presidential electors, the Court did not address their standing (or lack of it).
The petitioner in Bush was the then-Republican candidate, George W. Bush,
who was challenging the Florida supreme court’s interpretation of its election
statutes; again, the Court did not address (and had no need to address) the
standing of an elector to sue.
24
Id. at 1054. As a result of the decree, the secretary of state had directed
election officials “to count absentee ballots received up to a week after election
injunction in federal court, but the district court found they lacked standing.
Id.
The Eighth Circuit reversed, finding that the potential electors had
The plaintiff urges this court to reach the same conclusion. An Eighth
Circuit decision is not binding on this court, but the question is whether the
dissented from the majority opinion and expressed doubt about the potential
25
Id. at 1063.
vote for the candidates of president and vice president is a vote for the electors
of those candidates. Wis. Stat. § 5.65(3)(a). When the electors meet, they must
vote for the candidates of the party that nominated the electors. Wis. Stat.
presented to and chosen by the voting public. Their interest in seeing that
every valid vote is correctly counted and that no vote is diluted is no different
than that of an ordinary voter. And the court has concluded, as did Judge
Kelly, that the plaintiff’s status as a voter does not give him standing.
The amended complaint does not mention the Elections Clause or the
under “Electors and Elections Clause.” Dkt. No. 72 at 17. He asserts that the
Eighth Circuit found in Carson that electors had “both Article III and
Prudential standing under the Electors and Elections Clauses.” Id. The plaintiff
reads Carson differently than does this court. The Carson majority did not
standing. The entire discussion of Article III standing was based on Minnesota
standing, the Carson majority stated that “[a]lthough the Minnesota Legislature
may have been harmed by the Secretary’s usurpation of its constitutional right
under the Elector Clause, the Electors have been as well.” Id. at 1058-59.
This court has found that the plaintiff does not have Article III standing,
but even if had not, it disagrees that the Elector Clause3 provides prudential
as the “Elector Clause”—states that “[e]ach State shall appoint, in such Manner
as the Legislature thereof may direct, a Number of Electors, equal to the whole
3 The plaintiff cites the “Elector and Elections Clause” or “Clauses” in the same
breath but does not discuss the text of either. It is not clear how the plaintiff
sees the Elections Clause—Article II, Sec. 1, cl. 3—as providing him with
standing and the plaintiff has not developed that argument. The court notes
only that in Lance v. Coffman, the Supreme Court found that plaintiffs whose
only alleged injury was that the Elections Clause had not been followed did not
have standing because they alleged “precisely the kind of undifferentiated,
generalized grievance about the conduct of government that we have refused to
countenance in the past.” Lance, 549 U.S. at 442.
27
clause confers on the state the right to appoint electors and confers on the
legislature the right to decide the way those electors will be appointed. It
confers no right on the electors themselves. Just a few months ago, the
Supreme Court stated as much in Chiafalo v. Washington, ___ U.S. ___, 140 S.
Ct. 2316, 2328 (July 6, 2020), in the context of considering whether a state
could penalize an elector for breaking his pledge and voting for someone other
than the candidate who won his state’s popular vote:4 “Article II and the
Twelfth Amendment give States broad powers over electors, and give electors
Id.
time frame.’” Chi. Joe’s Tea Room, LLC v. Vill. of Broadview, 894 F.3d 807,
812-13 (7th Cir. 2018) (quoting Friends of the Earth, Inc. v. Laidlaw Envtl.
Services (TOC), Inc., 528 U.S. 167, 189 (2000)). A case becomes moot “‘when
the issues presented are no longer “live” or the parties lack a legally cognizable
interest in the outcome.’” Already, LLC v. Nike, Inc., 568 U.S. 85, 91 (2013)
(quoting Murphy v. Hunt, 455 U.S. 478, 481 (1982) (per curiam)). “Mootness
Farm LLC v. EPA, 813 F.3d 1048, 1050 (7th Cir. 2016). This is because “[a]
case that becomes moot at any point during the proceedings is ‘no longer a
Gomez, __ U.S. __, 138 S. Ct. 1532, 1537 (2018) (quoting Already, LLC, 568
U.S. at 91).
The amended complaint states that the plaintiff brought this suit “to
prohibit certification of the election results for the Office of President of the
United States in the State of Wisconsin . . . .” Dkt. No. 9 at ¶27. The plaintiff
asks the court to prohibit from occurring an event that already has occurred—
an event that occurred the day before he filed this lawsuit and nine days before
the court issues this order. He asks the court to enjoin defendant Evers from
transmitting the certified election results, id. at ¶142—an event that already
has occurred. He asks the court to order that certain votes not be counted, id.,
when the vote counting has been over since November 29.
29
redress for his alleged injuries “by refusing to certify or transmit the election
results.” Dkt. No. 72 at 21. But Evers already has certified and transmitted the
At the December 8 hearing, the plaintiff argued that there remains a live
controversy because the electors have not yet voted and will not do so until
Monday, December 14, 2020. Dkt. No. 70. This argument ignores the fact that
several of the events that dictate which slate of nominees are certified to vote
already have taken place and had taken place at the time the plaintiff filed his
complaint. The votes have been counted. In two counties, they’ve been counted
twice. The WEC chair has signed the canvass and certified electors for
Biden/Harris. The governor has signed the Certificate of Ascertainment and the
own order earlier in this case, determining that the plaintiff had not
demonstrated why the December 8, 2020 “safe harbor” deadline under 3 U.S.C.
§5 was the date by which the plaintiff needed the court to issue a decision to
preserve his rights. Dkt. No. 72 at 25 (citing Dkt. No. 29 at 7). The court noted
another case erroneously referred to December 8 as the date that the College of
Electors was scheduled to meet. Dkt. No. 29 at 7. The court pointed out that
that was incorrect, and that December 8 was the deadline by which the state
30
avoid congressional challenge. Id. The court then said, “Because the electors do
not meet and vote until December 14, 2020, the court will impose a less
truncated briefing schedule than the one the plaintiff proposes . . . .” Dkt. No.
29.
assumption that “this Court can still grant some or perhaps all of the relief
requested and this Plaintiff’s claims are not moot.” Dkt. No. 72 at 25. The
plaintiff reads more into the court’s language than the court intended. In the
“corrected” motion for injunctive relief, the “amended” motion for injunctive
relief—the plaintiff failed to identify a date by which he needed the court to act.
The first time he identified such a date was in his brief in opposition to a
motion to reassign another case—and then, the reference was oblique. In his
opposition brief, the plaintiff stated, “With the College of Electors scheduled to
justice denied.’” Dkt. No. 18 at 1. From that, the court deduced that the
plaintiff needed the court to act by the date the College of Electors was
scheduled to meet. But the College of Electors was not scheduled to meet
December 8—it was (and is) scheduled to meet December 14. So the court set a
briefing schedule that would give the defendants a chance to respond, but
would complete briefing ahead of the event the plaintiff deemed important—the
31
The plaintiff also asserts that the “cutoff for election-related challenges,
at least in the Seventh Circuit, appears to be the date that the electors meet,
rather than the date of certification.” Dkt. No. 72 at 24. He cites Swaffer v.
Deininger, No. 08-CV-208, 2008 WL 5246167 (E.D. Wis. Dec. 17, 2008).
Swaffer is not a Seventh Circuit case, and the court is not aware of a Seventh
Circuit case that establishes a “cutoff for election-related challenges.” And the
plaintiff seems to have made up the “quote” in his brief that purports to be
from Swaffer. The plaintiff asserts that these words appear on page 4 of the
Swaffer decision: “even though the election has passed, the meeting of electors
obviously has not, so plaintiff’s claim here is hardly moot.” Dkt. No. 72 at 24-
25. The court has read page 4 of Swaffer—a decision by this court’s colleague,
Judge J.P. Stadtmueller—three times and cannot find these words. In fact,
Swaffer did not involve a challenge to a presidential election and it did not
statement and take other actions. Swaffer, 2008 WL 5246167, at *1. The
defendants argued that the election (in which the plaintiff had taken steps to
Whitewater) was over and that Swaffer’s claims thus were moot. Id. at 2. Judge
32
remained. Id. at 3.
Some of the relief the plaintiff requests may not be moot. For example, he
asks for an immediate order seizing voting machines, ballots and other
materials relating to the physical mechanisms of voting. And there remain five
days until the electors vote—as the events of this year have shown, anything
can happen. But most of the relief the plaintiff seeks is beyond this court’s
3. Conclusion
The plaintiff does not have Article III standing to sue in federal court for
C. Other Arguments
standing, the court does not have jurisdiction to consider the plaintiff’s claims
on the merits. Arguably, it has no jurisdiction to consider the other bases the
defendants and amici assert for why the court should dismiss the case. At the
risk of producing dicta (and spilling even more ink on a topic that has received
an ocean’s worth by now), the court will briefly address some of the other bases
The defendants argue that the plaintiff’s claims are barred by the
Eleventh Amendment. Dkt. No. 59 at 15; Dkt. No. 54 at 10. The Eleventh
Amendment “bars most claims in federal court against a state that does not
33
Cir. 2018) (citations omitted). States are immune from suit in federal court
“unless the State consents to the suit or Congress has abrogated their
immunity.” Tucker v. Williams, 682 F.3d 654, 658 (7th Cir. 2012) (citing
Seminole Tribe v. Florida, 517 U.S. 44 (1996)). This includes suits brought in
federal court against nonconsenting states by their own citizens. See, e.g.,
Edelman v. Jordan, 415 U.S. 651, 663 (1974); Hans v. Louisiana, 134 U.S. 1,
15 (1890) (“Can we suppose that, when the eleventh amendment was adopted,
it was understood to be left open for citizens of a state to sue their own state in
the federal courts, while the idea of suits by citizens of other states, or of
The plaintiff has sued the Governor of Wisconsin, Tony Evers, in his
official capacity; the Wisconsin Elections Commission and each member of the
WEC in his or her official capacity. Before going too much further down the
Eleventh Amendment road, the court notes that the vehicle for the plaintiff to
bring his constitutional claims—his claims under the Elector Clause, the
Elections Clause, the Equal Protection Clause and the Due Process Clause—is
42 U.S.C. §1983. Section 1983 prohibits a “person” acting under color of state
law from violating another’s civil rights. The Wisconsin Elections Commission
is not a “person.” It is an arm of the state of Wisconsin, Wis. Stat. §5.05, and
“states are not suable ‘persons’ under 42 U.S.C. § 1983.” Phillips v. Baxter, 768
F. App’x 555, 559-560 (7th Cir. 2019) (citing Sebesta v. Davis, 878 F.3d 226,
231 (7th Cir. 2017)). See also, Will v. Mich. Dept. of State Police, 491 U.S. 58,
34
but it does not provide a federal forum for litigants who seek a remedy against
a State for alleged deprivations of civil liberties.” Will, 491 U.S. at 66. The WEC
The plaintiff faces the same problem with his claims against the
individual defendants, all of whom are state officials whom he sues in their
official capacities.5
Id. at 71. Arguably, none of the defendants are subject to suit under 42 U.S.C.
§1983, which means that even if the plaintiff had standing, the court would
capacities.” Nelson v. LaCrosse Cty. Dist. Atty. (State of Wis.), 301 F.3d 820,
5Had the plaintiff sued the individual defendants in their personal capacities,
he could have sought relief against them under 42 U.S.C. §1983, assuming he
had standing.
35
congressional abrogation, Nuñez v. Ind. Dep’t of Child Servs., 817 F.3d 1042,
1044 (7th Cir. 2016) (citing Alden v. Maine, 527 U.S. 706, 754-55 (1999); (2) “a
state’s waiver of immunity and consent to suit,” id. (citing College Savings
Bank v. Fla. Prepaid Postsecondary Educ. Expense Bd., 527 U.S. 666, 675
(1999)); and (3) a suit “against state officials seeking only prospective equitable
relief,” id. (citing Ex parte Young, 209 U.S. 123, 159-60 (1908)). None of the
Congress did not abrogate the sovereign immunity of the states when it
enacted 42 U.S.C. §1983. Will, 491 U.S. at 66. Wisconsin has not waived its
immunity from civil actions under §1983. See Shelton v. Wis. Dep’t of Corr.,
376 Wis. 2d 525, *2 (Table) (Ct. App. 2017) (citing Boldt v. State, 101 Wis. 2d
566, 584-85 (1981)). And the Ex parte Young doctrine does not apply when a
official based on state law. Pennhurst, 465 U.S. at 106 (“A federal court’s grant
of relief against state officials on the basis of state law, whether prospective or
retroactive, does not vindicate the supreme authority of federal law. On the
when a federal court instructs state officials on how to conform their conduct
to state law.”). “In determining whether the Ex parte Young doctrine avoids an
36
Pub. Serv. Comm’n of Md., 535 U.S. 635, 636 (2002) (quoting Idaho v. Coeur
d’Alene Tribe of Idaho, 521 U.S. 261, 296 (1997); McDonough Assocs., Inc. v.
state-law claim. The Eleventh Amendment bars that claim against the
defendants in their official capacities. The Eleventh Amendment also bars the
plaintiff’s federal claims to the extent that the plaintiff seeks retrospective
relief. The Supreme Court has refused to extend the Ex Parte Young doctrine to
claims for retrospective relief. Green v. Mansour, 474 U.S. 64, 68 (1985) (citing
the General Election for the Office of President,” dkt. no. 9 at 47; (2) “an order
instructing the Defendants to certify the results of the General Election for
(4) an order preserving voting equipment and data, id.; (5) “the elimination of
the mail ballots from counting in the 2020 election,” id. at 48; (6) the
id.; and (7) an order directing Wisconsin’s electors to vote for President Donald
Trump, id. As the court already has noted, with the possible exception of the
37
Electors and Elections Clauses, the Equal Protection and Due Process Clauses,
as well as likely violations of federal law including the Voting Rights Act and
the Help America Vote Act.” Dkt. No. 72 at 25-26. The plaintiff has not brought
claims under the latter two statutes and saying that a completed event is an
2. Exclusive Remedy/Exhaustion/Abstention
Wis. Stat. §9.01(11). Four days ago, the Wisconsin Supreme Court held that
§9.01(6) requires that a party aggrieved after a recount must appeal by filing
Dec. 3, 2020). In a concurring opinion, Justice Hagedorn noted that Wis. Stat.
§9.01(11) provides that §9.01 is the exclusive judicial remedy for an aggrieved
candidate. Defendant Evers points out that President Trump has lawsuits
pending in state circuit courts and argues that those cases raise many of the
claims the plaintiff raises here. Dkt. No. 59 at 11. He argues that the process
resolve election challenges promptly, and that for this court to permit the
38
process for properly and quickly deciding election challenges.” Id. at 11-12.
Of course, the plaintiff has no redress under Wis. Stat. §9.01, because he
is not a “candidate” in the sense of that statute. But Evers argues that there
was a form of state-law relief available to the plaintiff. He asserts that the
Commission under Wis. Stat. §5.06. Dkt. No. 59 at 13. That statute allows a
voter dissatisfied with the Wisconsin election process to file a written, sworn
complaint with the elections board. Wis. Stat. §5.06(1). The statute states that
decision, action or failure to act on the part of any election official” without first
filing a complaint under §5.06(1). Wis. Stat. §5.06(2). Evers points out that the
plaintiff has not demonstrated that he followed this procedure and thus that
the plaintiff did not exhaust his remedies before coming to federal court. Dkt.
No. 59 at 14.
federal court, argues that there is no evidence that the statute Evers cites is an
exhaustion requirement and asserts that the court has federal question
6 The court could exercise supplemental jurisdiction over state-law claims only
if there remained federal claims to which those state-law claims related. As the
court has noted, it likely would have been required to dismiss the federal
39
allowed him to direct his concerns to the entity in charge of enforcing the
state’s election laws and in a way that likely would have brought those
concerns to that entity’s attention long before the election results were
certified.
Because the court has concluded that the plaintiff does not have
standing, and because the plaintiff has sued defendants who either are not
court will not accept the invitations of the defendants and amici to wade into
the waters of the various types of abstention. If this court does not have subject
abstain. The court agrees with the parties, however, that the relief the plaintiff
election results for an entire state and direct that governor to certify a different
which a federal court should abstain under longstanding precedent.” Dkt. No.
57 at 28.
3. Laches
dismissal, because the plaintiff “inexplicably waited until after the election,
after the canvassing, after the recount, after the audit, after results were
claims because the plaintiff asserted them through §1983 against state officials
in their official capacities, which in turn would have required dismissal of any
state claims for lack of subject matter jurisdiction.
40
of state law violations and widespread fraud . . . .” Dkt. No. 52 at 11. See also,
has unreasonably delayed bringing his claims to the detriment not only of
Defendants, but also of the nearly 3.3 million voters in Wisconsin who voted in
this last election under the good-faith belief that they were following the correct
party must assert that right in order to benefit from it.” Hot Wax, Inc. v. Turtle
Wax, Inc., 191 F.3d 813, 820 (7th Cir. 1999). “For laches to apply in a
particular case, the party asserting the defense must demonstrate: (1) an
asserted and (2) prejudice arising therefrom.” Id. (citing Cannon v. Univ. of
Health Scis./The Chicago Med. Sch., 710 F.2d 351, 359 (7th Cir. 1983)).
context is hardly a new concept.” Id. at 1060-61. In fact, the Seventh Circuit
has held that such “claims must be brought expeditiously . . . to afford the
disruption of the electoral cycle.” Id. at 1061 (internal quotation marks and
citations omitted).
41
Dominion voting machine software “have been widely reported in the press and
have been subject to investigation.” Dkt. No. 9 at ¶12. It cites to exhibits from
January and August of 2020. Dkt. No. 9 at 5 n.1. It cites to the WEC’s May 13,
2020 directive to clerks that they should not reject the ballots of “indefinitely
envelope certifications that did not bear the address of the witness. Id. at ¶44.
It cites October 19, 2020 instructions by the WEC to clerks about filling in
demonstrate that he has known about the Dominion voting machine issues
since long before the election. Dkt. No. 59 at 17-18. He argues that the WEC
October 2016, May 2020 and October 2020. Id. He asserts that the plaintiff has
made no effort “to offer a justifiable explanation for why he waited until weeks
after the election to challenge” these issues. Id. at 18. The WEC defendants
advise the court that the issue regarding “indefinitely confined” voters was
litigated in state court almost eight months ago. Dkt. No. 54 at 9 (citing Pet.
For Original Action dated March 27, 2020, Supreme Court of Wisconsin, No.
known procedures until after millions of voters cast their ballots in reliance on
those procedures.” Id. at 6. They state that “[i]f the doctrine of laches means
42
raised on a motion to dismiss. Dkt. No. 72 at 22. He then claims that he could
not have known the bases of any of these claims until after the election. Id. at
22-23. He says that because Wisconsin election officials did not “announce or
Republican poll watchers from observing the ballot counting and handling,” it
took him time to gather the evidence and testimony he attached to the
amended complaint. Id. at 23. Finally, he alleges that the delay post-November
count. Id. He insists that he filed this suit at the earliest possible moment—the
The court has determined that the plaintiff does not have standing. That
means that the court does not have jurisdiction to assess the plaintiff’s
Both defendants asked the court to dismiss the case for failure to state a
claim under Fed. R. Civ. P. 12(b)(6). Because the court does not have subject
matter jurisdiction, it will not address the sufficiency of the substantive claims
43
For the same reason, the court cannot address the merits of the
V. Conclusion
Constitution. Granting the relief the plaintiff requests would take the
court far outside those limits, and outside the limits of its oath to uphold
and defendant the Constitution. The court will grant the defendants’
motion to dismiss.
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BY THE COURT:
_____________________________________
HON. PAMELA PEPPER
Chief United States District Judge
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