Kim v. State of Hawai'i Office of Elections ( 2022 )


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  •                                                         Electronically Filed
    Supreme Court
    SCEC-XX-XXXXXXX
    29-AUG-2022
    02:02 PM
    Dkt. 14 FFCL
    SCEC-XX-XXXXXXX
    IN THE SUPREME COURT OF THE STATE OF HAWAI#I
    RICHARD Y. KIM, Plaintiff,
    vs.
    STATE OF HAWAI#I OFFICE OF ELECTIONS; and SCOTT T. NAGO,
    Chief Election Officer, Defendants.
    ORIGINAL PROCEEDING
    FINDINGS OF FACT, CONCLUSIONS OF LAW, AND JUDGMENT
    (By: Recktenwald, C.J., Nakayama, McKenna, Wilson, and Eddins, JJ.)
    On August 23, 2022, Plaintiff Richard Y. Kim (Kim)
    submitted a document entitled “Election Objection” (complaint),
    which was filed as an election contest complaint.     On August 26,
    2022, Defendants State of Hawai#i Office of Elections (Office of
    Elections) and Scott T. Nago, Chief Election Officer (Chief
    Election Officer) (collectively, Defendants) filed a motion to
    dismiss Kim’s complaint or, in the alternative, for summary
    judgment.    Upon consideration of the complaint, the documents
    attached and submitted in support, and motion to dismiss or for
    summary judgment, and having heard this matter without oral
    argument, we enter the following findings of fact, conclusions of
    law, and judgment.
    FINDINGS OF FACT
    1.   Kim was one of seven Democratic Party candidates
    for the Office of Governor in the 2022 General Election.
    2.   The Primary Election was held on August 13, 2022.
    3.   As provided by the complaint, the result of this
    primary election race was, as follows:
    Green, Josh                 157,476 (60.6%)
    Cayetano, Vicky              52,237 (20.1%)
    Kahele, Kai                  37,540 (14.4%)
    Tanabe, Van                   1,232 (0.5%)
    Kim, Richard                    985 (0.4%)
    Bourgoin, David L. (Duke)       589 (0.2%)
    Lewman, Clyde McClain (Mac)     246 (0.1%)
    Blank votes                   3,673 (1.4%)
    Over votes                      342 (0.1%)
    4.   On August 23, 2022, Kim filed a complaint
    asserting “a due process violation of Hawai#i Administrative
    Rules [(HAR)] § 3-177-704” because the Office of Elections did
    not provide proper advanced notice to the public and interested
    persons to observe and inspect the voting process, including the
    testing of the voting machines.
    5.   Kim also asserts:
    a.   A visual inspection of the ballots is
    necessary due to possible “rigg[ing]” of the vote count because
    he received 985 votes, or 0.4% of the democratic votes, which is
    less than his total received in 2018;
    b.   Seemingly related to his vote count rigging
    assertion, a conflict of interest exists between himself and the
    Chief Election Officer due to his 2018 complaint filed in Civil
    No. 18-1-0878-06 GWBC; and
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    c.   Vote counting by the computer must have been
    compromised by (a) moving a decimal such that he received only 1%
    of the actual votes he received on the ballots or (b) improperly
    transferring 99% of his votes to Lieutenant Governor Josh Green
    (Green).
    6.     Kim appears to assert he “should have been the
    winner” if such compromised vote counting occurred, or at least
    be deemed to have more votes than the 985 he received during the
    2022 Primary Election.    According to Kim, he “should have
    received 985[,]000 votes, 38.7% of the democratic votes, 23.2%
    for Josh Green, respectively.”    In support, he points to the
    following evidence:
    a.   His campaign website attracted 8,967 people,
    with over 32,000 views on his 706 posts since 2017.
    b.   His follower count on Facebook of 1,400 is
    higher than Democratic Party Governor candidate Vicky Cayetano’s
    follower count.
    c.   His approach to addressing the COVID-19
    pandemic is different from Green’s approach.
    d.   Media poll numbers should have been different
    if Kim were included in those polls.
    e.   Other polls indicate he should have had more
    than 0.4% of the primary election vote in his race.
    f.   He has thrown “shaka blessings” to “tens of
    thousands of passing cars” while sign waving and each time he
    received “roughly 5-30% honking (on average)” and other feedback
    3
    he perceives to be a positive response to him.
    g.   Voter suppression “repeatedly happened”
    because a scheduled forum that included Kim was cancelled when
    Green would not attend, he was blocked and unblocked from the
    Facebook page for Lieutenant Governor allegedly by Green, and the
    Star-Advertiser blocked him from commenting on the live program,
    “Spotlight Hawaii.”
    7.     Kim also asserts he has “shown and set forth
    sufficient reasons for triggering the inspection of voting
    records and election process[es] including voting machines
    testing,” and, if necessary, for correcting and/or changing
    decisions in the 2022 Democratic Gubernatorial Primary Election.
    He thus requests an order allowing him to inspect ten sets of one
    thousand democratic votes of his random choice and selection, and
    count them through a voting machine to confirm, or vice versa.
    Kim claims this inspection “may likely take less than a few hours
    with minimum number of individuals’ involvement in the
    process[,]” but then adds that if “his inspection” shows that he
    received “many more than 4 in every 1000 democratic ballots of
    his random selections[,]” then all votes on O#ahu be counted “if
    any only after the Court’s verification of such discrepancies is
    necessary.”    He then requests that, upon this court’s approval,
    the Office of Elections must complete recounting of all of the
    democratic votes in all other islands “only after recalibration
    and properly retesting the machines in presence of sufficient
    number of independent observers and/or further[] hand counting
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    them all if such discrepancies occur.”
    8.   Defendants assert that the complaint should be
    dismissed with prejudice or summary judgment be granted.
    CONCLUSIONS OF LAW
    1.   When reviewing a request to dismiss a complaint,
    the court’s review “is based on the contents of the complaint,
    the allegations of which [the court] accept[s] as true and
    construe[s] in the light most favorable to the plaintiff.
    Dismissal is improper unless it appears beyond doubt that the
    plaintiff can prove no set of facts in support of his claim which
    would entitle him to relief.”   Casumpang v. ILWU, Local 142, 94
    Hawai#i 330, 337, 
    13 P.3d 1235
    , 1242 (2000) (quotation marks and
    citation omitted).
    2.   A complaint challenging the results of a primary
    election fails to state a claim unless the plaintiff demonstrates
    errors, mistakes, or irregularities that would change the outcome
    of the election.   See HRS § 11-172 (Supp. 2021); Funakoshi v.
    King, 
    65 Haw. 312
    , 317, 
    651 P.2d 912
    , 915 (1982).
    3.   A plaintiff challenging a primary election must
    show that he or she has actual information of mistakes or errors
    sufficient to change the election result.    Funakoshi, 
    65 Haw. at 316-17
    , 
    651 P.2d at 915
    .
    4.   In order for a complaint to be legally sufficient,
    it must “show[] that the specific acts and conduct of which they
    complain would have had the effect of changing the results of the
    primary election[.]”   Elkins v. Ariyoshi, 
    56 Haw. 47
    , 49, 527
    
    5 P.2d 236
    , 237 (1974).
    5.    When considering a request to dismiss a complaint,
    the court need not accept conclusory or formulaic recitations on
    the legal effects of the events alleged.    Kealoha v. Machado, 131
    Hawai#i 62, 74, 
    315 P.3d 213
    , 225 (2013).
    6.    The court’s consideration of matters outside the
    pleadings converts a motion to dismiss into one for summary
    judgment.    Foytik v. Chandler, 88 Hawai#i 307, 313, 
    966 P.2d 619
    ,
    625 (1998).
    7.    Summary judgment is appropriate where there is no
    genuine issue as to any material fact and the moving party is
    entitled to judgment as a matter of law.    Estate of Doe v. Paul
    Revere Ins. Group, 86 Hawai#i 262, 269-70, 
    948 P.2d 1103
    , 1110-
    11 (1997).
    8.    A fact is material if proof of that fact would
    have the effect of establishing or refuting an essential element
    of a cause of action asserted by one of the parties.      Winfrey v.
    GGP Ala Moana LLC, 130 Hawai#i 262, 271, 
    308 P.3d 891
    , 900
    (2013).
    9.    On a motion for summary judgment, this court must
    view the evidence in the light most favorable to the nonmoving
    party.    Winfrey, 130 Hawai#i at 271, 308 P.3d at 900.
    10.   However, this “court is permitted to draw only
    those inferences of which the evidence is reasonably susceptible
    and it may not resort to speculation.”    Id. (quoting Pioneer Mill
    Co. v. Dow, 90 Hawai#i 289, 295, 
    978 P.2d 727
    , 733 (1999)); see
    6
    Jenkins v. Liberty Newspapers Ltd. P’ship, 89 Hawai#i 254, 269,
    
    971 P.3d 1089
    , 1104 (1999) (“Accordingly, there being no factual
    basis, other than speculation, upon which a jury could have found
    that the alleged defamation was the legal cause of any claimed
    loss, we hold that the circuit court properly granted [the]
    motion for summary judgment as to the negligence count of [the]
    complaint.”    (Brackets added)).
    11.   An election contest cannot be based upon mere
    belief or indefinite information.       Tataii v. Cronin, 119 Hawai#i
    337, 339, 
    198 P.3d 124
    , 126 (2008); Akaka v. Yoshina, 84 Hawai#i
    383, 387-88, 
    935 P.2d 98
    , 102-03 (1997).       For example, it is not
    sufficient that a plaintiff points to a “poorly run and
    inadequately supervised election process” that suggests “room for
    abuse” or “possibilities of fraud.”       Akaka, 84 Hawai#i at 388,
    
    935 P.2d at 103
    .
    12.   HRS § 11-172 governs election contests and
    provides in relevant part:    “With respect to any election, any
    candidate, or qualified political party directly interested, or
    any thirty voters of any election district, may file a complaint
    in the supreme court.    The complaint shall set forth any cause or
    causes, such as but not limited to, provable fraud, overages, or
    underages, that could cause a difference in the election
    results.”
    13.   HRS § 11-173.5 (2009 & Supp. 2021) provides for,
    among other matters, time requirements for primary election
    contests for cause to be filed in the supreme court, as well as
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    the remedy allowed to be provided in primary election contests.
    14.   The remedy provided by HRS § 11-173.5(b) of having
    the court decide which candidate was nominated or elected is the
    only remedy that can be given for primary election contests.
    Funakoshi, 
    65 Haw. at 316
    , 
    651 P.2d at 914
    .
    15.   As such, allowing Kim to visually inspect primary
    election ballots is not a remedy authorized by HRS § 11-173.5(b).
    See Funakoshi, 
    65 Haw. at 316
    , 
    651 P.2d at 914
    ; Elkins, 
    56 Haw. at 49
    , 
    527 P.2d at 237
    .
    16.   Based on this court’s review of the evidence
    submitted in support of his complaint, there is no evidence or
    reasonable inference drawn from the evidence submitted that there
    was computer programming manipulation on his name on the
    democratic ballots such that he received only 1% of the actual
    votes he should have had.   This claim thus amounts to speculation
    and does not support his assertion that he should be declared the
    winner.   See Winfrey, 130 Hawai#i at 271, 308 P.3d at 900.
    17.   It is similarly speculative to construe (1) Kim’s
    different approach to the COVID-19 pandemic, (2) media poll
    numbers without Kim, (3) a cancelled forum, (4) being blocked
    from commenting on the Star-Advertiser’s “Spotlight Hawaii,” and
    (5) being blocked and unblocked from the Lieutenant Governor’s
    Facebook page to mean Kim received more votes than reported by
    the Office of Elections, let alone enough votes to overcome the
    amount of votes that Green received.   See Winfrey, 130 Hawai#i at
    271, 308 P.3d at 900; Akaka, 84 Hawai#i at 388, 
    935 P.2d at 103
    .
    8
    18.   It is not reasonable to infer that Kim’s (1)
    campaign website statistics, (2) Facebook follower count, and (3)
    throwing “shaka blessings” to passing cars while sign waving
    shows that Kim received more votes than Green in the primary
    election because none of the evidence submitted supports an
    inference that any visitor to his campaign website, Facebook
    follower, or person he waved to while sign waving represents a
    person who is registered to vote in the State of Hawai#i’s 2022
    Primary Election and voted for Kim.   See Winfrey, 130 Hawai#i at
    271, 308 P.3d at 900; Akaka, 84 Hawai#i at 388, 
    935 P.2d at 103
    .
    19.   It is also not reasonable to infer that Kim
    received more votes than Green based on the results of a poll
    attached to Kim’s complaint because the poll itself shows Green
    with a higher percentage of voters than Kim.   See Winfrey, 130
    Hawai#i at 271, 308 P.3d at 900; Akaka, 84 Hawai#i at 388, 
    935 P.2d at 103
    .
    20.   Kim’s assertion that he should be declared the
    winner is thus based on speculation or unreasonable inferences
    from the evidence submitted in support of his complaint (i.e.,
    the exhibits attached to the complaint).   See HRS § 11-173.5(b)
    (requiring this court to hear the primary election contest “in a
    summary manner” and “shall cause the evidence to be reduced to
    writing”).
    21.   Accordingly, there being no genuine issue of
    material fact related to Kim’s election contest, we find and
    conclude in favor of Defendants as a matter of law.
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    JUDGMENT
    Based upon the foregoing findings of fact and
    conclusions of law, judgment is entered in favor of Defendants.
    Josh Green received the highest number of votes and his name
    shall be placed on the ballot as the Democratic Party candidate
    for the Office of Governor in the 2022 General Election.
    The clerk of the supreme court shall forthwith serve a
    certified copy of this judgment on the chief election officer in
    accordance with HRS § 11-173.5(b).
    DATED: Honolulu, Hawai#i, August 29, 2022.
    /s/ Mark E. Recktenwald
    /s/ Paula A. Nakayama
    /s/ Sabrina S. McKenna
    /s/ Michael D. Wilson
    /s/ Todd W. Eddins
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