Reclaim Idaho v. Brad Little ( 2020 )


Menu:
  •                            NOT FOR PUBLICATION                            FILED
    UNITED STATES COURT OF APPEALS                         SEP 1 2020
    MOLLY C. DWYER, CLERK
    U.S. COURT OF APPEALS
    FOR THE NINTH CIRCUIT
    RECLAIM IDAHO, an Idaho political               No.    20-35584
    action committee; LUKE MAYVILLE,
    D.C. No. 1:20-cv-00268-BLW
    Plaintiffs-Appellees,
    v.                                             MEMORANDUM*
    BRAD LITTLE, in his official capacity as
    Governor of Idaho; LAWERENCE
    DENNY, in his official capacity as Idaho
    Secretary of State,
    Defendants-Appellants.
    Appeal from the United States District Court
    for the District of Idaho
    B. Lynn Winmill, Chief District Judge, Presiding
    Argued and Submitted August 13, 2020
    Anchorage, Alaska
    Before: RAWLINSON, MURGUIA, and R. NELSON, Circuit Judges.
    Dissent by Judge R. NELSON
    Reclaim Idaho seeks to place an initiative on the November 2020 ballot (the
    “Initiative”). To place the Initiative on the ballot, Idaho law requires Reclaim Idaho
    to file a petition with the Idaho Secretary of State signed by six percent (6%) of
    *
    This disposition is not appropriate for publication and is not precedent
    except as provided by Ninth Circuit Rule 36-3.
    eligible voters in the last general election in at least eighteen (18) of the thirty-five
    (35) legislative districts, as well as at least six percent (6%) of the total qualified
    electors statewide. Idaho Code §§ 34-1802–05. Importantly, the proponents must
    obtain these signatures in person (the “In-Person Signature Requirement”).
    Id. § 34- 1801A(2).
    Therefore, to place the Initiative on the November 2020 ballot, Reclaim
    Idaho was required to submit 55,057 signatures by May 1, 2020 (the “Deadline
    Requirement”). The Secretary of State then has until September 7, 2020 to file the
    finalized ballot with each county’s clerk.
    Id. § 34-909(1), 34-603.
    On June 6, 2020, Reclaim Idaho sued Idaho’s Governor, Brad Little, and
    Secretary of State, Lawrence Denney (collectively, the “State”), alleging that the
    State’s strict enforcement of the In-Person Signature and Deadline Requirements
    during the COVID-19 pandemic violates the rights of Reclaim Idaho’s members
    under the First and Fourteenth Amendments of the United States Constitution.
    Reclaim Idaho also asked the district court to enjoin the State from enforcing the In-
    Person Signature and Deadline Requirements by allowing it to gather signatures
    electronically past the May 1, 2020 deadline.
    On June 23 and 26, 2020, the district court issued a preliminary injunction of
    the In-Person Signature and Deadline Requirements, requiring the State to either (1)
    allow Reclaim Idaho’s Initiative on the ballot with the signatures gathered as of the
    day of the injunction, or (2) allow Reclaim Idaho an additional forty-eight (48) days
    2
    to collect signatures electronically with the assistance of DocuSign, a world leader
    in electronic signature gathering.
    On July 30, 2020, the Supreme Court stayed the district court’s preliminary
    injunction pending disposition of this appeal “and disposition of the petition for a
    writ of certiorari, if such writ is timely sought.” Little v. Reclaim Idaho, No. 20A18,
    
    2020 WL 4360897
    , at *1 (U.S. July 30, 2020). The practical effect of the stay is that
    even if we affirm the district court’s injunction, the Supreme Court is not likely to
    lift the stay until after the September 7, 2020 deadline to place the Initiative on the
    November 2020 ballot, likely rendering this action moot as to this election cycle.
    “We review questions of mootness de novo.” United States v. Hulen, 
    879 F.3d 1015
    , 1018 (9th Cir. 2018). We have jurisdiction under 28 U.S.C. § 1292(a)(1),
    and we remand for further proceedings.
    “Generally, a case is rendered moot when the issues presented are no longer
    ‘live’ or the parties lack a legally cognizable interest in the outcome.” Rubin v. City
    of Santa Monica, 
    308 F.3d 1008
    , 1013 (9th Cir. 2002) (quoting Schaefer v.
    Townsend, 
    215 F.3d 1031
    , 1033 (9th Cir. 2000)). However, “a court is not precluded
    from exercising jurisdiction over an otherwise moot case where . . . the case is
    ‘capable of repetition, yet evading review.’”
    Id. With this in
    mind, the Supreme
    Court has long established that courts “may exercise jurisdiction over [a challenge
    to an electoral restriction] if ‘(1) the challenged action [is] in its duration too short
    3
    to be fully litigated prior to its cessation or expiration, and (2) there [is] a reasonable
    expectation that the same complaining party would be subjected to the same action
    again.’” Meyer v. Grant, 
    486 U.S. 414
    , 417 n.2 (1988) (quoting Murphy v.
    Hunt, 
    455 U.S. 478
    , 482 (1982) (per curiam)). Accordingly, the Supreme Court and
    our circuit have decided the merits of numerous challenges to electoral restrictions
    after the elections took place because “[t]he short span of time between the filing
    deadline and the election makes [ ] challenge[s to election restrictions under the First
    Amendment] evasive of review.” 
    Rubin, 308 F.3d at 1013
    (quoting 
    Schaefer, 215 F.3d at 1033
    )).1
    In Meyer, for example, the Supreme Court struck down Colorado’s ban on
    paid circulators after the election period at 
    issue. 486 U.S. at 417
    n.2, 428. The
    Court reasoned that (1) it was unlikely that the plaintiffs could obtain a favorable
    ruling within the six-month period to gather signatures to place an initiative on the
    ballot in Colorado, and (2) the plaintiffs continued to advocate for the initiative’s
    adoption and would attempt to obtain the necessary signatures to place the initiative
    on the ballot in future elections.
    Id. at 417
    n.2. At oral argument, Reclaim Idaho’s
    counsel confirmed that, like the plaintiffs in Meyer, Reclaim Idaho will attempt to
    1
    See, e.g., Norman v. Reed, 
    502 U.S. 279
    , 288 (1992); Anderson v. Celebrezze, 
    460 U.S. 780
    , 784 n.3 (1983); Storer v. Brown, 
    415 U.S. 724
    , 737 n.8 (1974); Ariz. Green
    Party v. Reagan, 
    838 F.3d 983
    , 987–88 (9th Cir. 2016); 
    Rubin, 308 F.3d at 1012
    ;
    
    Schaefer, 215 F.3d at 1033
    .
    4
    gather the necessary signatures to place the Initiative on the November 2022 ballot
    if the Supreme Court does not lift its stay in time to place it on the November 2020
    ballot. Therefore, we must evaluate whether “it is reasonable to expect that the same
    controversy will recur between [Reclaim Idaho and the State], yet evade meaningful
    judicial review” if the pandemic continues unabated leading up to the next election
    cycle. 
    Meyer, 486 U.S. at 417
    n.2.
    However, this mootness issue only arose on appeal as a result of the Supreme
    Court’s recent stay of the district court’s injunction, and the parties did not have an
    opportunity to brief or develop the record below on whether it is reasonable to expect
    that the same controversy will recur leading up to the November 2022 election.
    Because the district court is better positioned to evaluate factual nuances and
    disputes, we remand to allow the parties to develop the record and brief the district
    court on whether this controversy is “capable of repetition, yet evading review,” and
    so the district court can decide this issue in the first instance.
    REMANDED with instructions.2 Each party shall bear its own costs.
    2
    Our colleague dissents and invites us to “revisit [our] jurisprudence regarding ballot
    initiatives.” We do not find it necessary to reach the merits, however, because we
    are remanding this action for the district court to determine whether the controversy
    between the parties is capable of repetition yet evading review.
    5
    FILED
    SEP 1 2020
    Reclaim Idaho v. Little et al., No. 20-35584
    R. NELSON, Circuit Judge, dissenting:                                MOLLY C. DWYER, CLERK
    U.S. COURT OF APPEALS
    I respectfully dissent from our decision to remand. Both parties agree that
    the issues underlying this appeal are moot, and I find no argument to the contrary.
    Ultimately, because Reclaim Idaho has failed to gather the signatures necessary by
    the district court’s August 26 deadline, the preliminary injunction has expired on
    its own terms. As the preliminary injunction is the only issue before us, there is no
    longer a live controversy sufficient to support Article III jurisdiction over this
    appeal. See Shell Offshore Inc. v. Greenpeace, Inc., 
    815 F.3d 623
    , 628 (9th Cir.
    2016).
    No exception to mootness applies either. This preliminary injunction
    presents no “exceptional situation[]” justifying an exception to mootness. See
    Protectmarriage.com-Yes on 8 v. Bowen, 
    752 F.3d 827
    , 836–37 (9th Cir. 2014)
    (citation omitted); City of Los Angeles v. Lyons, 
    461 U.S. 95
    , 109 (1983). The
    unique confluence of factors giving rise to this as-applied challenge might occur
    again, but a mere possibility is not enough to constitute a “reasonable expectation”
    or “demonstrated probability” that “the same controversy will recur involving the
    same complaining party.” FEC v. Wis. Right to Life, Inc., 
    551 U.S. 449
    , 463
    (2007) (internal citations omitted). Perhaps the district court can address
    Appellees’ declaratory relief action, but as to the preliminary injunction, there is no
    exception to mootness. Indeed, it is unprecedented to allow a preliminary
    1
    injunction to survive mootness when the sought-for equitable relief is no longer
    available. Rather than remand when it is clear no exception to mootness applies, I
    would dismiss this appeal as moot and remand for further proceedings related to
    the declaratory judgment pending before the district court.
    Finally, I write separately to highlight our circuit’s decision in Angle v.
    Miller, 
    673 F.3d 1122
    (9th Cir. 2012), and its potential incongruity with
    established First Amendment principles as recently signaled by four Justices of the
    Supreme Court. See Reclaim Idaho, 591 U.S. ___ (Roberts, C.J., concurring).
    Though we do not reach the merits here, I recommend reviewing Angle en banc in
    a future case.
    I
    Appellee Reclaim Idaho (“Reclaim”) challenged Idaho’s signature and
    deadline ballot initiative requirements. Idaho’s Constitution guarantees citizens
    the right to directly enact legislation through an initiative process and allows the
    State legislature to determine the “conditions and . . . manner” of that process.
    Idaho Const. art. III, § 1. By statute, initiative proponents must obtain signatures
    equivalent to at least six per cent of qualified electors during the prior election
    spread proportionally across each of the State’s legislative districts. Idaho Code
    § 34-1805. Proponents have up to eighteen months prior to April 30 of the election
    year to collect and submit the necessary signatures.
    Id. § 34-1802(1). All
    2
    signatures must be collected in a petition circulator’s presence.
    Id. § 34-1807. For
    Reclaim, this meant that it would need to gather and submit at least 55,057
    signatures in person by April 30, 2020. The Idaho Secretary of State must certify
    ballot questions to the county clerks no later than September 7, 2020.
    Id. § 34-603. Reclaim
    began the initiative process on August 30, 2019, and received
    approval for circulation on October 25, 2019, around six months before the
    submission deadline. By mid-February, Reclaim had collected approximately
    15,000 signatures, and by mid-March that number had doubled.
    On March 13, 2020, Idaho confirmed its first COVID-19 case, leading the
    Governor to issue a proclamation declaring a state of emergency. After losing
    volunteers who preferred not to gather signatures during the pandemic, Reclaim
    contacted offices of both the Idaho Governor and Secretary of State, requesting to
    gather the signatures electronically. In response, Idaho Appellants stated that they
    would not offer an accommodation and that in-person signatures would still be
    required. On March 18, Reclaim voluntarily suspended its campaign. On March
    25, the Governor issued an order to self-isolate, requiring Idaho citizens to shelter
    in place. This order was extended to and ultimately expired on April 30.
    Reclaim filed its complaint on June 6 (37 days after it was required to
    submit signatures with the Secretary of State). Specifically, it sought declaratory
    and preliminary injunctive relief, claiming the signature and deadline requirements,
    3
    see
    id. §§ 34-1802, 34-1807,
    as applied violated the First Amendment. The district
    court granted Reclaim’s motion for a preliminary injunction, giving Idaho
    Appellants the option to either place the petition on the ballot or extend the
    signature deadline and suspend the in-person requirement. When Idaho Appellants
    refused either option, the district court ordered the State to extend the submission
    deadline to August 26 and allow signatures to be gathered electronically. On July
    30, the Supreme Court stayed the district court’s order pending final resolution,
    including any petition for a writ of certiorari. Reclaim Idaho, 591 U.S. ___.
    II
    Remanding this case serves no purpose. Because the preliminary injunction
    has expired, this appeal must be dismissed as moot. The majority’s decision to
    remand this case, especially when the parties have conceded mootness,1 ignores the
    obvious realities of this case, and invites an unconstitutional advisory opinion
    contrary to Article III.
    To retain jurisdiction over this appeal, “an actual controversy must be extant
    at all stages of review, not merely at the time the complaint is filed.” Arizonans for
    Off. Eng. v. Arizona, 
    520 U.S. 43
    , 67 (1997) (internal citation omitted). When an
    1
    Though the parties agree that the appeal is moot, we have “an independent
    obligation to consider mootness sua sponte.” Shell 
    Offshore, 815 F.3d at 628
    (internal citation omitted).
    4
    actual controversy no longer exists, “the appellate court lacks jurisdiction and must
    dismiss the appeal.” Shell 
    Offshore, 815 F.3d at 628
    .
    For preliminary injunctions specifically, the expiration of the injunction
    moots an appeal of that order. In Shell Offshore, the district court issued a
    preliminary injunction that expired on its own terms on November 1, 2015.
    Id. When no party
    sought to renew the injunction, we dismissed the appeal because
    “the only order on appeal [had] expired” and we were “unable to grant any
    effectual relief to either party.”
    Id. As the parties
    no longer had a “continued,
    legally cognizable interest in the validity of the injunction” and no exception to
    mootness applied, we no longer had Article III jurisdiction to entertain the appeal.
    Id.; cf. Paulson v. City of San Diego, 
    475 F.3d 1047
    , 1048 (9th Cir. 2007)
    (dismissing appeal after legislative taking “divested City of any interest in the war
    memorial,” rendering appeal moot).
    The Supreme Court similarly recognized “when the injunctive aspects of a
    case become moot on appeal of a preliminary injunction,” the appeal of the
    preliminary injunction is moot. Univ. of Tex. v. Camenisch, 
    451 U.S. 390
    , 396
    (1981). Any remaining legal issues “must be resolved in a trial on the merits.”
    Id. The Supreme Court
    reaffirmed this rule in Honig v. Students of the California
    School for the Blind, 
    471 U.S. 148
    , 149 (1985), dismissing an appeal of a
    5
    preliminary injunction as moot “because the terms of the injunction . . . ha[d] been
    fully and irrevocably carried out.” Many other circuits have held similarly.2
    Here, the district court’s preliminary injunction was in force only until
    August 26, after which date the injunction “no longer constrains” the State to
    collect signatures beyond the statutory deadline. See Shell 
    Offshore, 815 F.3d at 628
    . Like in Shell Offshore, the district court’s order has expired “on its own
    terms,” stripping our court of Article III jurisdiction over this appeal. 
    See 815 F.3d at 628
    . Accordingly, I would dismiss the appeal. 3
    2
    E.g., Henco, Inc. v. Brown, 
    904 F.2d 11
    , 13 (7th Cir. 1990) (dismissing appeal of
    preliminary injunction as moot “[b]ecause the preliminary injunction Brown
    appealed from expired under its own terms”); Integrated Cash Mgmt. Servs,. Inc. v.
    Digit. Transactions, Inc., 
    920 F.2d 171
    , 175 (2d Cir. 1990) (same); see generally
    13C Charles A. Wright & Arthur R. Miller, Federal Practice and Procedure
    § 3533.3.2 (3d ed. 2020) (collecting cases regarding mootness due to expired
    orders).
    3
    On September 7, the preliminary injunction will become moot under Article III.
    On that date, the Idaho Secretary of State must certify ballots to county clerks,
    Idaho Code § § 34-603, making it impossible for any federal court to “affect the
    rights of litigants in the case before them.” 
    Protectmarriage.com, 752 F.3d at 834
    (quoting DeFunis v. Odegaard, 
    416 U.S. 312
    , 316 (1974) (per curiam)); see also
    Bogaert v. Land, 
    543 F.3d 862
    , 864 (6th Cir. 2008) (holding appeal of preliminary
    injunction that required placement of an issue on the ballot moot once ballots were
    sent to printer). On that date, no federal court—be it ours or the lower court—will
    have Article III jurisdiction over the injunction action, and it must be vacated and
    dismissed as moot. See Nome Eskimo Cmty. v. Babbit, 
    67 F.3d 813
    , 815 (9th Cir.
    1995) (once case is moot, “the judicial branch loses its power to render a decision
    on the merits of the claim”). Even now, however, the injunction is prudentially
    moot because of the Supreme Court’s stay. See People Not Politicians Or. v.
    Clarno, No. 20-35630 (9th Cir. Sept. 1, 2020) (R. Nelson, J., dissenting) (noting
    similar preliminary injunction was prudentially moot).
    6
    III
    Because the injunction has expired, no mootness analysis is warranted.
    However, no “capable of repetition, yet evading review” exception to mootness
    applies either. “Because mootness concerns whether we have power to hear a case,
    we apply the capable of repetition, yet evading review exception sparingly, and
    only in ‘exceptional situations.’” 
    Protectmarriage.com, 752 F.3d at 836
    –37
    (internal quotation marks omitted). An action qualifies as an “exceptional
    situation” under this exception where “(1) the challenged action is in its duration
    too short to be fully litigated prior to cessation or expiration, and (2) there is a
    reasonable expectation that the same complaining party will be subject to the same
    action again.” Davis v. FEC, 
    554 U.S. 724
    , 735 (2008) (quoting Wis. Right to 
    Life, 551 U.S. at 462
    ). Though the first prong may be met in this case, the second is
    certainly not. More fundamentally, the equitable nature of preliminary injunctions
    precludes any application of this exception absent some other legal issue to
    preserve the controversy. A court cannot balance equities that no longer exist.
    A
    As to the first prong, “the injury suffered must be so inherently limited in
    duration that the action will become moot before the completion of appellate
    review.” In re Di Giorgio, 
    134 F.3d 971
    , 975 (9th Cir. 1998) (emphasis added).
    Courts have repeatedly held that challenges to election laws, and ballot initiative
    7
    requirements specifically, are often inherently limited in duration sufficient to
    satisfy the first prong. See, e.g., Meyer v. Grant, 
    486 U.S. 414
    , 417 n.2 (1988)
    (recognizing the exception in the ballot initiative context); Citizens for Clean Gov’t
    v. City of San Diego, 
    474 F.3d 647
    , 650 (9th Cir. 2007) (same).
    I question, however, whether this injunction is so inherently limited in
    duration that any similar claim would face “imminent mootness,” making it
    capable of being repeatedly and “irrevocably lost” without vindication. See
    Singleton v. Wulff, 
    428 U.S. 106
    , 117 (1976). Here, Reclaim’s injury and First
    Amendment claims revolve around the inability to meet a deadline. Reclaim’s
    inability to meet the deadline was “attributable at least in part,” Reclaim Idaho, 591
    U.S. ___, slip op. at 4 (Roberts, C.J., concurring), to its own decision to wait to file
    its lawsuit over a month after the submission deadline has already passed.
    Moreover, Reclaim suspended its campaign before it was legally required to do so,
    and could have started the ballot initiative process ten months earlier on October
    30, 2018. Idaho Code § 34-1802(1).
    I understand Reclaim was impacted by COVID-19 and decided to pattern its
    signature gathering efforts after its prior successful petition. But to claim this
    specific controversy—so integrally tied to the timing of Reclaim’s start and late
    filing of the complaint—is “inherently limited” such that similar claims would face
    “imminent mootness” nears incredulity. As we underscored in
    8
    Protectmarriage.com, “the exception was designed to apply to situations where the
    type of injury involved inherently precludes judicial review, not to situations where
    review is precluded as a practical matter” due to the party’s own late 
    filing. 752 F.3d at 837
    (alteration adopted) (emphasis added) (internal citation omitted).
    B
    Even if Reclaim satisfies the first prong, it cannot satisfy the second. It is
    not enough to demonstrate that it might be subject to the same injury again. To
    satisfy this prong, Reclaim would need to demonstrate a “reasonable expectation”
    or “demonstrated probability that the same controversy will recur involving the
    same complaining party.” Murphy v. Hunt, 
    455 U.S. 478
    , 482 (1982) (internal
    quotation marks and citation omitted). It cannot meet that burden.
    On remand, the majority asks the district court to develop further evidentiary
    findings as to whether Reclaim’s preliminary injunction is moot or whether an
    exception applies. But what evidence can be developed? We would all love to
    know whether this pandemic will continue until July 2022, given the uncertainty
    that persists as COVID-19 disrupts our daily lives. But if the best and brightest
    scientific minds combating this pandemic cannot predict the future next month, the
    district court seems unable to offer any new revelation of what may be reasonably
    expected in two years. Reclaim simply cannot develop any evidentiary support on
    remand to meet the second Davis prong and acknowledged at oral arguments that
    9
    no such exception applies. To the contrary, Reclaim asserted that the controversy
    stemmed from a “once-in-a-century pandemic.”
    Even if Reclaim could demonstrate that the pandemic may extend through
    the 2022 election cycle, that is not enough—it must provide a “demonstrated
    probability.” See
    id. True, the exception
    does not “[r]equir[e] repetition of every
    ‘legally relevant’ characteristic of an as-applied challenge—down to the last
    detail” since the circumstances must only be “materially similar.” Wis. Right to
    
    Life, 551 U.S. at 463
    (citation omitted). At a minimum, however, the “same
    controversy” must occur again. See 
    Murphy, 455 U.S. at 482
    ; 
    Lyons, 461 U.S. at 109
    (finding a reasonable expectation when a party “will again be subjected to the
    alleged illegality”).
    Here, the Governor’s shelter-in-place mandate—the core state action
    impeding Reclaim from being able to collect signatures in person—is no longer in
    force and has not been since April 30. Furthermore, Reclaim’s challenge is
    integrally tied to its inability to meet a deadline. Thus, to demonstrate a
    controversy “capable of repetition,” Reclaim would need to show that a similar
    confluence of a world pandemic, executive action, and executive non-
    accommodation in the 2022 election would again inhibit it from meeting the April
    30, 2022 deadline. Contra Wis. Right to 
    Life, 551 U.S. at 463
    –64 (finding a
    reasonable expectation “where WRTL [already] sought another preliminary
    10
    injunction” for the next election cycle and “there is no reason to believe that the
    FEC will refrain from prosecuting violations of BCRA”) (internal quotation marks
    and citation omitted)); 
    Davis, 554 U.S. at 736
    (finding a reasonable expectation
    because “the FEC conceded . . . that Davis’[s] § 319(a) claim would be capable of
    repetition”); Citizens for Clean 
    Gov’t, 474 F.3d at 650
    (finding a reasonable
    expectation because the plaintiffs would “be subject to the same contribution
    limits”). This “once-in-a-century” controversy is just that—something courts will
    likely never see again.
    C
    Assuming the district court on remand finds the injunction action qualifies as
    an exception to mootness, a more fundamental problem becomes clear: what
    remedy could the district court provide in the preliminary injunction context? At
    least in a declaratory judgment action, the district court (assuming an exception to
    mootness applies) could analyze alleged violations of legal rights. See Declaratory
    Judgment Act, 28 U.S.C. § 2201(a) (giving federal courts jurisdiction to “declare
    the rights and other legal relations of any interested party seeking such declaration,
    whether or not further relief is or could be sought”).4 But in the preliminary
    4
    Our court has often found that a demand for monetary damages can preserve a
    controversy past the extinguishment of equitable remedies. See, e.g., Cano v.
    Taylor, 
    739 F.3d 1214
    , 1217 (9th Cir. 2014) (dismissing as moot claims for
    declaratory and injunctive relief, but not claims for punitive and compensatory
    11
    injunction context, the court could only address a “likelihood of success on the
    merits,” balancing that likelihood with equities that no longer exist in the real
    world. See Winter v. NRDC, 
    555 U.S. 7
    , 24 (2008) (emphasis added). There is
    simply no remedy that a court can provide in the preliminary injunction context,
    suggesting no exception to mootness applies.5
    For this reason, no precedent exists recognizing an otherwise moot
    preliminary injunction as “capable of repetition, yet evading review.” This makes
    sense. Preliminary injunctions are by definition an exercise of a court’s equitable
    power and thus are inherently limited to the equitable remedies a court can
    provide. For a case to qualify as an exception to mootness, at the very least there
    must be some remedy to be had; otherwise, a court would be exceeding its power
    under Article III’s case-or-controversy limitation. Thus, to find a case somehow
    excepted from mootness when it is inherently dependent upon equitable relief no
    longer available is to call for an impermissible advisory opinion. Put simply,
    relief); cf. Bernhardt v. County of Los Angeles, 
    279 F.3d 862
    , 872 (9th Cir. 2002)
    (holding that a plaintiff’s claim for damages was not moot although the plaintiff's
    claim for prospective relief was); see generally, Wright & 
    Miller, supra
    , at
    § 3533.3 (“The availability of damages or other monetary relief almost always
    avoids mootness[.]”). But Reclaim is not seeking monetary damages.
    5
    To the extent Reclaim seeks relief from impending threats they may face in future
    elections, that claim is not ripe. Without a “factual record of an actual or imminent
    application” of Idaho law that will likely prevent Reclaim from placing its
    initiative on the next election’s ballot, such allegations would present “no ripe
    controversy.” See Renne v. Geary, 
    501 U.S. 312
    , 321–22 (1991).
    12
    preliminary injunctions providing specific relief (especially in the as-applied
    context) cannot qualify as an exception to mootness absent a separate legal remedy
    to preserve the controversy.
    Courts have repeatedly recognized this jurisprudential truism. For instance,
    in Southern Pacific Terminal—the first case recognizing the “capable of repetition,
    yet evading review” exception—the Court distinguished its case from past cases
    where “the acts sought to be enjoined had been completely executed, and there was
    nothing that the judgment of the court, if the suits had been entertained, could have
    
    affected.” 219 U.S. at 514
    –15. Though past cases were dismissed as moot for
    want of redressability, Southern Pacific Terminal involved “rights determined by
    the Commission without a chance of redress.”
    Id. at 515
    (emphasis added).
    Because “[t]he judgment of the court [was] sought upon the question of the legality
    of the [ICC orders],” the redressability of legal rights preserved the justiciability of
    the plaintiffs’ suit.
    Id. (emphasis added). This
    principle held true in Moore v. Ogilvie, 
    394 U.S. 814
    , 815 (1969),
    where candidates challenged an Illinois law, seeking declaratory and injunctive
    relief. Illinois urged dismissal on mootness grounds, arguing that “since the
    November 5, 1968, election has been held, there is no possibility of granting any
    relief to appellants[.]”
    Id. at 816.
    The Court rejected this argument, not because
    equitable relief could extend beyond the election deadline, but because “the [legal]
    13
    burden . . . placed on the nomination of candidates for statewide
    offices . . . remains and controls future elections[.]”
    Id. Again, the availability
    of
    legal relief allowed the case to exist beyond the extinguishment of equitable
    remedies.
    Similarly, in Wisconsin Right to Life, the Supreme Court found the case
    “capable of repetition, yet evading review” in “consider[ing] the merits of WRTL’s
    as-applied challenge in the first instance,” not in analyzing WRTL’s preliminary
    
    injunction. 551 U.S. at 460
    . The Court in Davis also found an exception to
    mootness when analyzing a facial challenge seeking declaratory relief even though
    Davis had also sought to enjoin the Federal Election Commission during the 2006
    
    election. 554 U.S. at 731
    –32, 744–45. In each case, the availability of legal, not
    equitable, relief allowed the cases to extend beyond election deadlines. See 
    Moore, 394 U.S. at 818
    –19 (overruling precedent); Wisc. Right To 
    Life, 551 U.S. at 460
    –
    61 (finding the relevant statutory provision unconstitutional); 
    Davis, 554 U.S. at 744
    –45 (same); 
    Meyer, 486 U.S. at 428
    (same).
    Simply stated, “[i]t has long been settled that we have no authority to give
    opinions upon moot questions or abstract propositions, or to declare principles or
    rules of law which cannot affect the matter in issue in the case before us.”
    Schneider v. Chertoff, 
    450 F.3d 944
    , 959 (9th Cir. 2006) (emphasis added)
    (internal citation omitted). For injunctive relief specifically, once a court’s ability
    14
    to provide equitable relief has passed, the case cannot survive mootness without
    contravening Article III. Because on remand the district court “cannot affect the
    [preliminary injunction] before [it],”
    id., the majority asks
    for nothing short of an
    impermissible advisory opinion.
    *     *      *
    As the only issue raised in this appeal is a claim for injunctive relief
    pertaining to the 2020 election, and as Reclaim cannot satisfy the second Davis
    prong, this case cannot qualify as an exception to mootness. Accordingly, nothing
    preserves this appeal from being dismissed as moot.6
    IV
    One final thought. Though we do not reach the merits of this case and the
    potential First Amendment implications because of mootness, our court may need
    to revisit its jurisprudence regarding ballot initiatives en banc in future cases.
    Chief Justice Roberts, joined by three Justices, identified a circuit split on this issue
    and signaled that the Ninth Circuit was on the wrong side. Reclaim Idaho, 591
    U.S. ___, slip op. at 2–3 (Roberts, C.J., concurring). Siding with other circuits, the
    Chief Justice criticized our test in Angle v. Miller for “require[ing] scrutiny of the
    6
    Likewise, nothing preserves the preliminary injunction from being vacated as
    moot on September 7.
    15
    interests of the State whenever a neutral, procedural regulation inhibits a person’s
    ability to place an initiative on the ballot.”
    Id. at 2. I
    highlight the Chief Justice’s remarks to encourage future evaluation of the
    legal test we adopted in Angle. First Amendment rights should be guarded
    vigorously against state encroachment. There is no question that “the First
    Amendment requires us to err on the side of protecting political speech rather than
    suppressing it.” Wis. Right To 
    Life, 551 U.S. at 457
    . But to err by infringing upon
    a state’s “considerable leeway to protect the integrity and reliability of the
    initiative process,” Buckley v. Am. Const. L. Found., Inc., 
    525 U.S. 182
    , 191
    (1999), when no speech rights have been severely burdened, see Burdick v.
    Takushi, 
    504 U.S. 428
    , 428 (1992), extends First Amendment protections far
    beyond their constitutional reach. The First Amendment has never required strict
    scrutiny in “the application of only the most typical sort of neutral regulations on
    ballot access.” Reclaim Idaho, 591 U.S. ___, slip op. at 3 (Roberts, C.J.,
    concurring).
    The district court in this case applied Angle, finding strict scrutiny applicable
    where Idaho Appellants’ “strict application of the statutory initiative conditions
    make or made it less likely” for Reclaim to get its initiative on the ballot. Reclaim
    Idaho v. Little, No. 1:20-cv-00268, 
    2020 WL 3490216
    , at *8 (D. Idaho June 26,
    2020). If this is truly the test under Angle, it is discordant with established First
    16
    Amendment principles. Foundational to election law jurisprudence is the
    understanding that “[e]lection laws will invariably impose some burden upon
    individual voters.” 
    Burdick, 504 U.S. at 433
    . “[T]he mere fact that a State’s
    system creates barriers . . . does not of itself compel close scrutiny.”
    Id. (internal citation omitted).
    Instead, “close scrutiny” is appropriate only where speech rights
    “are subjected to ‘severe’ restrictions,”
    id. at 433–34
    (quoting Norman v. Reed,
    
    502 U.S. 279
    , 289 (1992)), not merely when restrictions “make or made it less
    likely” for political groups to achieve their ends, see Reclaim Idaho, No. 1:20-cv-
    00268, 
    2020 WL 3490216
    , at *8. We apply this “severe restrictions” test in other
    contexts, e.g., Ariz. Libertarian Party v. Hobbs, 
    925 F.3d 1085
    , 1090 (9th Cir.
    2019) (ballot access), and ballot initiatives should be treated no different. See
    
    Meyer, 486 U.S. at 422
    (finding petition circulation to be “core political speech”).
    If anything, ballot initiatives may be less likely to trigger close scrutiny as
    initiatives are “not . . . about the right to vote, but about how items are placed on
    the ballot in the first place. Nothing in the Constitution requires Idaho or any other
    State to provide for ballot initiatives.” Reclaim Idaho, 591 U.S. ___, slip op. at 3
    (Roberts, C.J., concurring).
    Additionally, the district court applying Angle also found a likely First
    Amendment violation because Reclaim had been “reasonably diligent” in its
    efforts to collect signatures. The district court may have committed legal error by
    17
    focusing solely on Reclaim’s individual efforts,7 but at least one other district court
    has recently applied Angle in the same way. See People Not Politicians Or. v.
    Clarno, No. 6:20-cv-01053, 
    2020 WL 3960440
    , at *5 (D. Or. Jul. 13, 2020). But I
    can find no case in which First Amendment protections turn on whether the
    speaker was sufficiently diligent while engaged in expression. If Angle truly
    stands for how it is being applied—conditioning constitutional protections on the
    diligence of the speaker or mandating strict scrutiny of all laws imposing any
    burden on political speech—Angle must be revisited en banc in a future case and
    brought in line with fundamental First Amendment principles.
    V
    I respectfully dissent. As the preliminary injunction has expired and no
    exception to mootness applies, our court no longer has Article III jurisdiction to
    hear this appeal. And because no exception to mootness applies here, the
    majority’s remand serves no purpose. To that end, I would dismiss this appeal.
    7
    The plainest reading of Angle suggests an objective, not subjective, test. See
    
    Angle, 673 F.3d at 1133
    (measuring “whether, in light of the entire statutory
    scheme regulating ballot access, ‘reasonably diligent’ candidates can normally
    gain a place on the ballot, or whether they will rarely succeed in doing so”)
    (emphasis added);
    id. at 1134
    (finding plaintiffs assertions inadequate to
    demonstrate “they and other initiative proponents have been unable to qualify”)
    (emphasis added).
    18
    

Document Info

Docket Number: 20-35584

Filed Date: 9/1/2020

Precedential Status: Non-Precedential

Modified Date: 9/1/2020

Authorities (30)

integrated-cash-management-services-inc-and-cash-management-corporation , 920 F.2d 171 ( 1990 )

Bogaert v. Land , 543 F.3d 862 ( 2008 )

No. 04-56964 , 474 F.3d 647 ( 2007 )

Henco, Inc. v. Jeffrey C. Brown, and Jerry Daniels, D/B/A ... , 904 F.2d 11 ( 1990 )

stefan-schneider-anwar-tandar-komsu-mamuya-muhammad-aijaz-sattar-sandeep , 450 F.3d 944 ( 2006 )

Jerry Rubin v. City of Santa Monica Maria M. Stewart, City ... , 308 F.3d 1008 ( 2002 )

Murphy v. Hunt , 102 S. Ct. 1181 ( 1982 )

philip-k-paulson-and-society-of-separationists-inc-v-city-of-san-diego , 475 F.3d 1047 ( 2007 )

Michael Schaefer v. Mischelle Townsend, Registrar of Voters,... , 215 F.3d 1031 ( 2000 )

95-cal-daily-op-serv-7696-95-daily-journal-dar-13176-nome-eskimo , 67 F.3d 813 ( 1995 )

Angela Bernhardt v. County of Los Angeles Lloyd W. Pellman, ... , 279 F.3d 862 ( 2002 )

Angle v. Miller , 673 F.3d 1122 ( 2012 )

98-cal-daily-op-serv-547-98-daily-journal-dar-773-in-re-fred-di , 134 F.3d 971 ( 1998 )

Storer v. Brown , 94 S. Ct. 1274 ( 1974 )

DeFunis v. Odegaard , 94 S. Ct. 1704 ( 1974 )

University of Texas v. Camenisch , 101 S. Ct. 1830 ( 1981 )

Singleton v. Wulff , 96 S. Ct. 2868 ( 1976 )

Moore v. Ogilvie , 89 S. Ct. 1493 ( 1969 )

Buckley v. American Constitutional Law Foundation, Inc. , 119 S. Ct. 636 ( 1999 )

Federal Election Commission v. Wisconsin Right to Life, Inc. , 127 S. Ct. 2652 ( 2007 )

View All Authorities »