Gore v. Harris (2000) Dissent
No. SC00-2431
Supreme Court of Florida
December 8, 2000, Decided
ANSTEAD, PARIENTE, LEWIS and QUINCE, JJ., concur.
WELLS, CJ., dissents with an opinion.
HARDING, J., dissents with an opinion, in which SHAW, J., concurs.
DISSENTBY: WELLS; HARDING
DISSENT:
WELLS, C.J., dissenting.
I join Justice Harding's dissenting opinion except as to his conclusions with
regard to error by Judge Sauls and his conclusions as to the separateness of
section 102.166 and 102.168, Florida Statutes [*1263] (2000). I
write separately [**53] to state my additional conclusions and
concerns.
I want to make it clear at the outset of my separate opinion that I do not
question the good faith or honorable intentions of my colleagues in the
majority. However, I could not more strongly disagree with their decision to
reverse the trial court and prolong this judicial process. I also believe that
the majority's decision cannot withstand the scrutiny which will certainly
immediately follow under the United States Constitution.
My succinct conclusion is that the majority's decision to return this case to
the circuit court for a count of the under-votes from either Miami-Dade County
or all counties has no foundation in the law of Florida as it existed on November 7, 2000, or at any time until the issuance of this opinion. The majority returns
the case to the circuit court for this partial recount of under-votes on the
basis of unknown or, at best, ambiguous standards with authority to obtain help
from others, the credentials, qualifications, and objectivity of whom are
totally unknown. That is but a first glance at the imponderable problems the
majority creates.
Importantly to me, I have a deep and abiding concern that the
prolonging [**54] of judicial process in this counting contest
propels this country and this state into an unprecedented and unnecessary
constitutional crisis. I have to conclude that there is a real and present
likelihood that this constitutional crisis will do substantial damage to our
country, our state, and to this Court as an institution.
On the basis of my analysis of Florida law as it existed on November 7, 2000, I conclude that the trial court's decision can and should be affirmed.
Under our law, of course, a decision of a trial court reaching a correct result
will be affirmed if it is supportable under any theory, even if an appellate
court disagrees with the trial court's reasoning. Dade County School Bd. v.
Radio Station WQBA, 731 So. 2d 638, 644-645 (Fla. 1999). I conclude that there
are more than enough theories to support this trial court's decision.
There are two fundamental and historical principles of Florida law that this
Court has recognized which are relevant here. First, at common law, there was
no right to contest an election; thus, any right to contest an election must be
construed to grant only those rights that are explicitly set forth by the
Legislature. [**55] See McPherson v. Flynn, 397 So. 2d 665, 668 (Fla.
1981). In Flynn, we held that, "at common law, except for limited
application of quo warranto, there was no right to contest in court any public
election, because such a contest is political in nature and therefore outside
the judicial power." Id. at 667.
Second, this Court gives deference to decisions made by executive officials
charged with implementing Florida's election laws. See Krivanek v. Take Back Tampa
Political Committee, 625 So. 2d 840 (Fla 1993). In Krivanek, we said:
We acknowledge that election laws should generally be liberally construed in
favor of an elector. However, the judgment of officials duly charged with
carrying out the election process should be presumed correct if reasonable and
not in derogation of the law. Boardman v. Esteva, 323 So. 2d 259 (Fla. 1975),
cert. denied, 425 U.S. 967, 96 S. Ct. 2162, 48 L. Ed. 2d 791 (1976). As noted in
Boardman:
The election process is subject to legislative prescription and constitutional command and is committed to the executive branch of government through duly designated [**56] officials all charged with specific duties. . . . [The] judgments [of those officials] are entitled to be regarded by the courts as presumptively correct and if rational and not clearly outside legal requirements should be upheld rather than substituted by the impression a particular judge or panel of judges might deem more appropriate. It is certainly the [*1264] intent of the constitution and the legislature that the results of elections are to be efficiently, honestly and promptly ascertained by election officials to whom some latitude of judgment is accorded, and that courts are to overturn such determinations only for compelling reasons when there are clear, substantial departures from essential requirements of law.
625 So. 2d at 844-45. These two concepts are the foundation of my analysis of
the present case.
At the outset, I note that, after an evidentiary hearing, the trial court
expressly found no dishonesty, gross negligence, improper influence, coercion,
or fraud in the balloting and counting processes based upon the evidence
presented. I conclude this finding should curtail this Court's involvement in
this election through this case and is a substantial basis for
affirming [**57] the trial court. Historically, this Court has only
been involved in elections when there have been substantial allegations of fraud
and then only upon a high threshold because of the chill that a hovering
judicial involvement can put on elections. This to me is the import of this
Court's decision in Boardman v. Esteva, 323 So. 2d 259 (Fla. 1975). We lowered
that threshold somewhat in Beckstrom v. Volusia County Canvassing Board, 707 So.
2d 720 (Fla. 1998), but we continued to require a substantial noncompliance
with election laws. That must be the very lowest threshold for a court's
involvement.
Otherwise, we run a great risk that every election will result in judicial
testing. Judicial restraint in respect to elections is absolutely necessary
because the health of our democracy depends on elections being decided by
voters--not by judges. We must have the self-discipline not to become embroiled
in political contests whenever a judicial majority subjectively concludes to do
so because the majority perceives it is "the right thing to do."
Elections involve the other branches of government. A lack of self-discipline
in being involved in elections, especially [**58] by a court of last
resort, always has the potential of leading to a crisis with the other branches
of government and raises serious separation-of-powers concerns.
I find that the trial judge correctly concluded that plaintiffs were not
entitled to a manual recount. Petitioners filed this current election contest
after protests in Palm Beach and Miami-Dade Counties. Section 102.168, Florida
Statutes, in its present form is a new statute adopted by the Legislature in
1999. I conclude that the present statutory scheme contemplates that protests
of returns n24 and requests for manual recounts n25 are first to be presented
to the county canvassing boards. See § 102.166, Fla. Stat. This naturally
follows from the fact that, even with the adoption of the 1999 amendments to
section 102.168, the only procedures for manual recounts are in the protest
statute. Once a protest has been filed, a county canvassing board then has the
discretion, in accordance with the procedures set forth in section 102.166(4),
Florida Statutes, whether to order a sample limited manual recount. See §
102.166(4)(c), [**59] Fla. Stat. (2000). Once the sample recount is
complete and the county canvassing board concludes that there was an error in
the vote tabulation that could affect the outcome of the election, section
102.166(5) instructs what must then be done. One option is to manually recount
all ballots. See § 102.166(5)(c), Fla. Stat. (2000). n26
I believe that the contest and protest statutes must logically be read
together. The contest statute has significant references to the protest
statute. If there is a protest, a party authorized by the statute to file a
contest must file a complaint "within 5 days after midnight of the date
the last county canvassing board empowered to canvass the returns certifies the
results of that particular election following a protest pursuant to s.
102.166(1)." § 102.168(2), Fla. Stat. (2000). In the election contest, the
canvassing board is the proper party defendant under section 102.168(4).
Further, under section 102.168(8), the circuit judge to whom the contest is
presented may fashion such orders as he or she deems necessary to ensure that
the allegations upon which the complaint is brought are investigated, examined,
or checked.
I find correct the analysis undertaken in Broward County Canvassing Board v.
Hogan, 607 So. 2d 508 (Fla. 4th DCA 1992), a case recently cited by this Court
in Palm Beach County Canvassing Board v. Harris, 772 So. 2d 1220, 25 Fla. Law
W. S 1062 (Fla. Nov. 21, 2000). In Hogan, the Fourth District Court of Appeal
reversed the [**61] trial court's order granting a manual recount,
in contravention of the county canvassing board's decision noting that:
Although section 102.168 grants the right of contest, it does not change the
discretionary aspect of the review procedures outlined in section 102.166. The
statute clearly leaves the decision whether or not to hold a manual recount of
the votes as a matter to be decided within the discretion of the canvassing
board.
607 So. 2d at 510. I do not believe there is any sound reason to conclude that
the Legislature's adoption of revised section 102.168 in 1999 intended to
change this and provide for a duplicative recount by an individual circuit
judge.
I also agree with the trial judge's conclusion that in a statewide election the
only way a court can order a manual recount of ballots that were allegedly not
counted because of some irregularity or inaccuracy in the balloting or counting
process is to order that the votes in all counties in which those processes
were used be recounted. I do not find any legal basis for the majority of this
Court to simply cast aside the determination by the trial judge made on the
proof presented at a two-day evidentiary [**62] hearing that the
evidence did not support a statewide recount. To the contrary, I find the
majority's decision in that regard quite extraordinary.
Section 102.168(3), Florida Statues (2000), states in pertinent part:
The grounds for contesting an election under this section are:
. . . .
(c) Receipt of a number of illegal votes or rejection of a number of legal
votes sufficient to change or place in doubt the result of the election.
(Emphasis added.) In other words, to establish a cause of action, plaintiff
must allege an irregularity that places in doubt the result of the election.
First, to "contest" simply means to challenge. See Webster's
Dictionary 250 (10th ed. 1994). Second, section 102.168(5), provides:
A statement of the grounds of contest may not be rejected, nor the proceedings
dismissed, by the court for any want of form if the grounds of contest provided
in the statement are sufficient to clearly inform the defendant of the
particular proceeding or cause for [*1266] which the nomination or
election is contested.
(Emphasis added.) Upon my reading of the statute, I conclude that the language
"grounds of contest" [**63] unambiguously means: a basis
upon which a plaintiff can establish a cause of action. This standard is simply
the threshold that must be met to bring forth the contest action. Thus, this
standard is not the standard that the judge must use in deciding whether a
plaintiff who brings the contest has successfully met his or her burden to
order a recount or set aside election results. Although it is unclear from case
law what standard must be satisfied in order to grant appropriate relief, it
undoubtedly cannot be a low standard. Recently, in Beckstrom, this Court
declined to invalidate an election despite a finding that the canvassing board
was grossly negligent and in substantial noncompliance with the absentee voting
statutes. See Beckstrom. Thus, merely stating the cause of action under the
contest statute does not entitle a party to a recount or require the court to set
aside an election. More must be required. This is especially true here, where,
as in Beckstrom, the trial judge found no dishonesty, gross negligence,
improper influence, coercion, or fraud in the balloting and counting processes.
Thus, a plaintiffs burden in establishing grounds on which a
circuit [**64] judge could order relief of any kind was simply not
met. It is illogical to interpret section 102.168(3)(c) to set such a low
standard where a plaintiff merely has to allege a cause of action to successfully
carry the contest. n27
Furthermore, even conceding that the trial judge at the outset applied an
erroneous "probability of doubt" standard in deciding that plaintiffs
failed to meet their burden of establishing a cause of action, the trial judge faced
a conundrum that must be adequately explained. Plaintiffs asked the trial judge
to grant the very remedy--a recount of the under-votes-he prays for without
first establishing that remedy was warranted. Before any relief is granted, a
plaintiff must allege that enough [**65] legal votes were rejected
to place in doubt the results of the election. However, in order for the
plaintiffs to meet this burden, the under-vote ballots must be preliminarily
manually recounted. Following this logic to its conclusion would require a
circuit court to order partial manual recounts upon the mere filing of a
contest. This proposition plainly has no basis in law.
As I have stated, I conclude in the case at bar that sections 102.166 and
106.168 must be read in pari materia. My analysis in this regard is bolstered
in situations, as here, where there was an initial protest filed in a county
pursuant to section 102.166 and a subsequent contest of that same county's
return pursuant to section 102.168. It appears logical to me that a circuit
judge in a section 102.168 contest should review a county canvassing board's
determinations in a section 102.166 protest under an abuse-of-discretion
standard. I see no other reason why the county canvassing board would be a
party defendant if the circuit court is not intended to evaluate the canvassing
board's decisions with respect to manual recount decisions made in a section
102.166 protest. Finally, it is plain to me that it is only [**66]
in section 102.166 that there are any procedures for manual recounts which
address the logistics of a recount, including who is to conduct the count, that
it is to take place in public, and what is to be recounted. n28
The majority quotes section 101.5614(5) for the proposition of settling how a
county canvassing board should count a vote. The majority states that "no
vote shall be declared invalid or void if there is a clear indication of the
intent of the voter as determined by the canvassing board." § 101.5614(5),
Fla. Stat. (2000). Section 101.5614(5), however, is a statute that authorizes
the creation of a duplicate ballot where a "ballot [**67] card
. . . is damaged or defective so that it cannot properly be counted by the
automatic tabulating equipment." There is no basis in this record that suggests
that the approximately 9000 ballots from Miami-Dade County were damaged or
defective.
Laying aside this problem and assuming the majority is correct that section
101.5614(5) correctly annunciates the standard by which a county canvassing
board should judge a questionable ballot, section 101.5614(5) utterly fails to
provide any meaningful standard. There is no doubt that every vote should be
counted where there is a "clear indication of the intent of the
voter." The problem is how a county canvassing board translates that
directive to these punch cards. Should a county canvassing board count or not
count a "dimpled chad" where the voter is able to successfully
dislodge the chad in every other contest on that ballot? Here, the county
canvassing boards disagree. Apparently, some do and some do not. Continuation
of this system of county-by-county decisions regarding how a dimpled chad is
counted is fraught with equal protection concerns which will eventually cause
the election results in Florida to be stricken by the federal
courts [**68] or Congress. n29
Based upon this analysis and adhering to the interpretation of the 1992 Hogan
case, I conclude the circuit court properly looked at what the county
canvassing boards have done and found that they did not abuse their discretion,
Regarding Miami-Dade County, I find that the trial judge properly concluded
that the Miami-Dade Canvassing Board did not abuse its discretion in deciding
to discontinue the manual recount begun on November 19, 2000. Evidence presented
at trial indicated that the Miami-Dade Board made three different decisions in
respect to manual recounts. The first decision was not to count, the second was
to count, and the third was not to count. The third decision was based upon the
determination by the Miami-Dade Board that it could not make the November 26 ,2000, deadline set by this Court in Harris and that it did not want to
jeopardize disenfranchising a segment of its voters. The law does not require
futile acts. See Haimovitz v. Robb, 130 Fla. 844; [**69] 178 So. 827
(1937). Section 102.166(5)(c) requires that, if there is a manual recount, all
of the ballots have to be recounted. I cannot find that the Miami-Dade Board's
decision that all the ballots could not be manually recounted between November
22 and November 26, 2000, to be anything but a decision based upon reality.
Moreover, not to count all of the ballots if any were to be recounted would
plainly be changing the rules after the election and would be unfairly
discriminatory against votes in the precincts in which there was no manual
recount. Thus, I agree with the trial court that the Miami-Dade Board did not
abuse its discretion in discontinuing the manual recount.
In respect to the Palm Beach County Canvassing Board, I likewise find that the
trial judge did not err in finding that the Palm Beach Board was within its
discretion in rejecting the approximately 3300 votes in which it could not
discern voter intent. As set forth in Boardman, the county canvassing boards
are vested with the responsibility to make judgments on the validity of
ballots, and its determinations will be overturned only for compelling reasons
when there are clear, substantial [**70] departures from essential
requirements of law. See id., [*1268] 323 So. 2d at 268 n.5.
Petitioners have not met this burden.
I also agree with the trial judge that the Election Canvassing Commission
(Commission) did not abuse its discretion in refusing to accept either an
amended return reflecting the results of a partial manual recount or a late
amended return filed by the Palm Beach Board. I conclude that it is plain error
for the majority to hold that the Commission abused its discretion in enforcing
a deadline set by this Court that recounts be completed and certified by November 26, 2000. I conclude that this not only changes a rule after November 7,2000, but it also changes a rule this Court made on November 26, 2000.
As I stated at the outset, I conclude that this contest simply must end.
Directing the trial court to conduct a manual recount of the ballots violates
article II, section 1, clause 2 of the United States Constitution, in that
neither this Court nor the circuit court has the authority to create the
standards by which it will count the under-voted ballots. The Constitution
reads in pertinent part: "Each State shall appoint, in such Manner as the
Legislature [**71] thereof may direct, a Number of Electors."
Art. II, § 1, cl. 2, U.S. Const. The Supreme Court has described this authority
granted to the state legislatures as "plenary." See McPherson v.
Blacker, 146 U.S. 1, 7, 36 L. Ed. 869, 13 S. Ct. 3 (1892). "Plenary"
is defined as "full, entire, complete, absolute, perfect, [and]
unqualified." Black's Law Dictionary 1154 (6th ed. 1990).
The Legislature has given to the county canvassing boards--and only these
boards--the authority to ascertain the intent of the voter. See § 102.166(7)(b),
Fla. Stat. (2000). Just this week, the United States Supreme Court reminded
us of the teachings from Blacker when it said:
[Art. II, § 1, cl. 2] does not read that the people or the citizens shall
appoint, but that 'each State shall'; and if the words 'in such manner as the
legislature thereof may direct,' had been omitted, it would seem that the
legislative power of appointment could not have been successfully questioned in
the absence of any provision in the state constitution in that regard. Hence
the insertion of those words, while operating as a limitation upon the State in
respect [**72] of any attempt to circumscribe the legislative power,
cannot be held to operate as a limitation on that power itself."
Bush v. Palm Beach Canvassing Bd., 531 U.S. 70, 148 L. Ed. 2d 366, 121 S. Ct.
471, 474 (U.S. Dec. 4, 2000) (quoting Blacker, 146 U.S. at 7). Clearly, in a
presidential election, the Legislature has not authorized the courts of Florida
to order partial recounts, either in a limited number of counties or statewide.
This Court's order to do so appears to me to be in conflict with the United
States Supreme Court decision.
Laying aside the constitutional infirmities of this Court's action today, what
the majority actually creates is an overflowing basket of practical problems.
Assuming the majority recognizes a need to protect the votes of Florida's
presidential electors, n30 the entire contest must be completed "at least
six days before" December 18, 2000, the date the presidential electors
meet to vote. See 3 U.S.C. § 5 (1994). The safe harbor deadline day is December 12, 2000. Today is Friday, December 8, 2000. Thus, under the majority's time
line, all manual recounts must be completed in five days, assuming the counting
begins today.
In that time frame, all questionable ballots must be reviewed by the judicial
officer appointed to discern the intent of the voter in a process open to the
public. n31 Fairness dictates that a provision be made for either party to
object to how a particular ballot is counted. Additionally, this short time
period must allow for judicial review. I respectfully submit this cannot be
completed without taking Florida's presidential electors outside the safe
harbor provision, creating the very real possibility of disenfranchising those
nearly six million voters who were able to correctly cast their ballots on election
day.
Another significant problem is that the majority returns this case to the
circuit court for a recount with no standards. I do not, and neither will the
trial judge, know whether to count or not count ballots on the criteria used by
the canvassing boards, what those criteria are, or to do so on the basis of
standards divined by [**74] Judge Sauls. A continuing problem with
these manual recounts is their reliability. It only stands to reason that many
times a reading of a ballot by a human will be subjective, and the intent
gleaned from that ballot is only in the mind of the beholder. This subjective
counting is only compounded where no standards exist or, as in this statewide
contest, where there are no statewide standards for determining voter intent by
the various canvassing boards, individual judges, or multiple unknown counters
who will eventually count these ballots.
I must regrettably conclude that the majority ignores the magnitude of its
decision. The Court fails to make provision for: (1) the qualifications of
those who count; (2) what standards are used in the count--are they the same
standards for all ballots statewide or a continuation of the county-by-county
constitutionally suspect standards; (3) who is to observe the count; (4) how
one objects to the count; (5) who is entitled to object to the count; (6)
whether a person may object to a counter; (7) the possible lack of personnel to
conduct the count; (8) the fatigue of the counters; and (9) the effect of the
differing intra-county standards.
This [**75] Court's responsibility must be to balance the contest
allegations against the rights of all Florida voters who are not involved in
election contests to have their votes counted in the electoral college. To me,
it is inescapable that there is no practical way for the contest to continue
for the good of this country and state.
I am persuaded that Justice Terrell was correct in 1936 when he said:
This court is committed to the doctrine that extraordinary relief will not be
granted in case where it plainly appears that although the complaining party
may be ordinarily entitled to it, if the granting of such relief in the
particular case will result in confusion and disorder and will produce an
injury to the public which outweighs the individual right of the complainant to
have the relief he seeks.
State v. Wester, 126 Fla. 49, 54, 170 So. 736, 738-39 (1936) (citations
omitted; emphasis added).
For a month, Floridians have been working on this problem. At this point, I am
convinced of the following.
First, there have been an enormous number of citizens who have expended heroic
efforts as members of canvassing boards, counters, and observers, and as
legal [**76] counsel who have in almost all instances, in utmost
good faith attempted to bring about a fair resolution of this election. I know
that, regardless of the outcome, all of us are in their debt for their efforts
on behalf of representative democracy.
Second, the local election officials, state election officials, and the courts
have been attempting to resolve the issues of this election with an election
code which any objective, frank analysis must conclude [*1270] never
contemplated this circumstance. Only to state a few of the incongruities, the
time limits of sections 102.112, 102.166, and 102.168 and 3 U.S.C. §§ 1, 5, and
7 simply do not coordinate in any practical way with a presidential election in
Florida in the year 2000. Therefore, section 102.168, Florida Statues, is
inconsistent with the remedy being sought here because it is unclear in a
presidential election as to: (1) whether the candidates or the presidential
electors should be party to this election contest; (2) what the possible remedy
would be; and (3) what standards to apply in counting the ballots statewide.
Third, under the United States Supreme Court's analysis in Bush v.
[**77] Palm Beach County Canvassing Board, wherein the Supreme
Court calls to our attention McPherson v. Blacker, 146 U.S. 1, 36 L. Ed. 869,
13 S. Ct. 3 (1892), there is uncertainty as to whether the Florida Legislature has
even given the courts of Florida any power to resolve contests or controversies
in respect to presidential elections.
Fourth, there is no available remedy for the petitioners on the basis of these
allegations. Quite simply, courts cannot fairly continue to proceed without
jeopardizing the votes and rights of other citizens through a further count of
these votes.
I must take seriously the counsel of the Supreme Court in Bush:
Since [3 U.S.C.] § 5 contains a principle of federal law that would assure
finality of the State's determination if made pursuant to a state law in effect
before the election, a legislative wish to take advantage of the "safe
harbor" would counsel against any construction of the Election Code that
Congress might deem to be a change in the law.
Id. at 6.
This case has reached the point where finality must take precedence over
continued judicial process. I agree with the view attributed to John
Allen [**78] Paulos, a professor of mathematics at Temple University,
who was quoted as saying, "The margin of error in this election is far
greater than the margin of victory, no matter who wins." n32 Further
judicial process will not change this self-evident fact and will only result in
confusion and disorder. Justice Terrell and this Court wisely counseled against
such a course of action sixty-four years ago. I would heed that sound advice
and affirm Judge Sauls.
HARDING, J., dissenting.
I would affirm Judge Sauls' order because I agree with his ultimate conclusion
in this case, namely that the Appellants failed to carry their requisite burden
of proof and thus are not entitled to relief. However, in reaching his
conclusion, Judge Sauls applied erroneous standards in two instances. First, in
addressing the Appellants' challenges of the election certifications in
Miami-Dade and Palm Beach Counties, the judge stated that [**79]
"the local boards have been given broad discretion, which no court may
overrule, absent a clear abuse of discretion." Applying this standard, the
judge concluded that the Miami-Dade County Canvassing Board did not abuse its
discretion in any of its decisions in the review and recounting process. While
abuse of discretion is the proper standard for assessing a canvassing board's
actions in a section 102.166 protest proceeding, it is not applicable to this
section 102.168 contest proceeding. Judge Sauls improperly intertwined these
two proceedings and the standards applicable to each.
In 1999, the Florida Legislature extensively amended the contest statute to specify
the grounds authorized for contesting an election and to set up a time frame
for contests. See ch. 99-339, § 3, at 3547-49, Laws of Fla. The Legislature
also amended the protest statute by eliminating the role of the circuit courts
in protest proceedings. See id., § 1, at 3546. The county canvassing boards
have been granted [*1271] discretion to authorize a manual recount
when requested by a candidate, political party, or political committee who
seeks to protest the returns of an election as being erroneous. See [**80]
§ 102.166(4)(c), Fla. Stat. (2000) ("The county canvassing board may
authorize a manual recount.") (emphasis added).
In contrast, a contest proceeding involves a legal challenge to the outcome of
an election. The circuit judge is statutorily charged with three tasks in a
contest proceeding: (1) to ensure that each allegation in the contestant's
complaint is investigated, examined, or checked; (2) to prevent or correct any
alleged wrong; and (3) to provide any relief appropriate under such
circumstances. See § 102.168(8), Fla. Stat. (2000). Where a contestant alleges
that the canvassing board has rejected a number of legal votes "sufficient
to change or place in doubt the result of the election" due to the board's
decision to curtail or deny a manual recount, the circuit judge should examine
this issue de novo and not under an abuse of discretion standard. § 102.168(3)(c),
Fla. Stat. (2000).
Second, Judge Sauls erred in concluding that a contestant under section
102.168(3)(c) must show a "reasonable probability that the results of the
election would have been changed." Judge Sauls cited the [**81]
First District Court of Appeal's decision in Smith v. Tynes, 412 So. 2d 925,
926 (Fla. 1st DCA 1982), as establishing this standard for election contests.
However, as discussed above, when the Legislature amended section 102.168 in
1999, it specified five grounds for contesting an election, including the
receipt of a number of illegal votes or rejection of a number of legal votes
sufficient to change or place in doubt the result of the election."
(Emphasis added.) Smith v. Tynes, which was decided in 1982, addressed the
pre-amendment statute which did not specify the grounds for a contest. Thus,
the current statutory standard controls here.
While I disagree with Judge Sauls on the standards applicable to this election
contest, I commend him for the way that he conducted the proceedings below
under extreme time constraints and pressure. Further, I believe that Judge Sauls
properly concluded that there was no authority to include the Palm Beach County
returns filed after the explicit deadline established by this Court.
I conclude that the application of the erroneous standards is not determinative
in this case. I agree with Judge Sauls that the Appellants have [**82]
not carried their burden of showing that the number of legal votes rejected by
the canvassing boards is sufficient to change or place in doubt the result of
this statewide election. That failure of proof controls the outcome here. Moreover,
as explained below, I do not believe that an adequate remedy exists under the
circumstances of this case.
I conclude that Judge Sauls properly found that the evidence presented by
Appellants, even if believed, was insufficient to warrant any remedy under
section 102.168.
The basis for Appellants claim for relief under section 102.168 is that there
is a "no-vote" problem, i.e., ballots which, although counted by
machines at least once, allegedly have not been counted in the presidential
election. The evidence showed that this no-vote problem, to the extent it
exists, is a statewide problem. n33 Appellants ask that only a subset of these
no-votes be counted.
In a presidential election, however, section 102.168, by its title, is an
"Election" contest and, as such, it is not a local contest seeking to
define the correct winner of the popular vote in any individual county.
[*1272] The action is to determine whether the Secretary of State
certified the correct winner for the entire State of Florida. By its plain
language, section 102.168(1) provides that only the "unsuccessful
candidate" may contest an election. If this contest provision may be
invoked as to individual county results, as argued by Appellants, then Vice
President Gore's choice of the three particular counties was improper because
he was not "unsuccessful" in those counties. I read the statute as
applying to statewide results in statewide elections. Thus, Vice President
Gore, as the unsuccessful candidate statewide, could contest the election
results. However, in this contest proceeding, Appellants had an obligation to
show, by a preponderance of the evidence, that the outcome of the statewide
election would likely be changed by the relief they sought.
Appellants failed, however, to provide any meaningful statistical evidence that
the outcome of the Florida election would be [**84] different if the
"no-vote" in other counties had been counted; their proof that the
outcome of the vote in two counties would likely change the results of the election
was insufficient. It would be improper to permit Appellants to carry their
burden in a statewide election by merely demonstrating that there were a
sufficient number of no-votes that could have changed the returns in isolated
counties. Recounting a subset of counties selected by the Appellants does not
answer the ultimate question of whether a sufficient number of uncounted legal
votes could be recovered from the statewide "no-votes" to change the
result of the statewide election. At most, such a procedure only demonstrates
that the losing candidate would have had greater success in the subset of
counties most favorable to that candidate.
Moreover, assuming that there may be some shortfall in counting the votes cast
with punch card ballots, such a problem is only properly considered as being
systemic with the punch card system itself and any remedy would have had to be
statewide. Any other remedy would disenfranchise tens of thousands of other
Florida voters, as I have serious concerns that Appellant's
interpretation [**85] of 102.168 would violate other voters' rights
to due process and equal protection of the law under the Fifth and Fourteenth
Amendments to the United States Constitution.
As such, I would find that the selective recounting requested by Appellant is
not available under the election contest provisions of section 102.168. Such an
application does not provide for a more accurate reflection of the will of the
voters but, rather, allows for an unfair distortion of the statewide vote. It is
patently unlawful to permit the recount of "no-votes" in a single
county to determine the outcome of the November 7, 2000, election for the next
President of the United States. We are a nation of laws, and we have survived
and prospered as a free nation because we have adhered to the rule of law.
Fairness is achieved by following the rules.
Finally, even if I were to conclude that the Appellant's allegations and
evidence were sufficient to warrant relief, I do not believe that the rules
permit an adequate remedy under the circumstances of this case. This Court, in
its prior opinion, and all of the parties agree that election controversies and
contests must be finally and conclusively determined by December 12, 2000. [**86] See 3 U.S.C. § 5. This Court is "not required to do a
useless act nor are we required to act if it is impossible for us to grant
effectual relief." State v. Strasser, 445 So. 2d 322, 322 (Fla. 1983). See
also Hoshaw v. State, 533 So. 2d 886, 887 (Fla. 3d DCA 1988) ("The law
does not require futile acts."); International Fidelity Ins. Co. v.
Prestige Rent-A-Car, Inc., 715 So. 2d 1025, 1028 (Fla. 5th DCA 1998)
("Florida law does not require trial courts to enter orders which are
impossible to execute or which require parties to perform acts that cannot be
of any force or effect."). Clearly, the only remedy authorized by law
would be a statewide recount of more than 170,000 "no-vote" ballots
by [*1273] December 12. Even if such a recount were possible, speed
would come at the expense of accuracy, and it would be difficult to put any
faith or credibility in a vote total achieved under such chaotic conditions. In
order to undertake this unprecedented task, the majority has established
standards for manual recounts--a step that this Court refused to take in an
earlier case, n34 presumably because there was no authority
for [**87] such action and nothing in the record to guide the Court
in setting such standards. The same circumstances exist in this case. All of
the parties should be afforded an opportunity to be heard on this very
important issue.
While this Court must be ever mindful of the Legislature's plenary power to
appoint presidential electors see U.S. Const. art. II, § 1, cl. 2, I am more
concerned that the majority is departing from the essential requirements of the
law by providing a remedy which is impossible to achieve and which will
ultimately lead to chaos. In giving Judge Sauls the direction to order a
statewide recount, the majority permits a remedy which was not prayed for, which
is based upon a premise for which there is no evidence, and which presents
Judge Sauls with directions to order entities (i.e. local canvassing boards)
[**88] to conduct recounts when they have not been served, have not
been named as parties, but, most importantly, have not had the opportunity to
be heard. In effect, the majority is allowing the results of the statewide
election to be determined by the manual recount in Miami-Dade County because a
statewide recount will be impossible to accomplish. Even if by some miracle a
portion of the statewide recount is completed by December 12, a partial recount
is not acceptable. The uncertainty of the outcome of this election will be
greater under the remedy afforded by the majority than the uncertainty that now
exists.
The circumstances of this election call to mind a quote from football coaching
legend Vince Lombardi: "We didn't lose the game, we just ran out of
time."
SHAW, J., concurs.