Document received by the TN Supreme Court. · IN THE SUPREME COURT OF TENNESSEE AT NASHVILLE EARLE...
Transcript of Document received by the TN Supreme Court. · IN THE SUPREME COURT OF TENNESSEE AT NASHVILLE EARLE...
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IN THE SUPREME COURT OF TENNESSEE AT NASHVILLE
EARLE J. FISHER, et al. v.
On Appeal from the Chancery Court for Davidson County No. 20-0435-III
TRE HARGETT, et al.
M2020-00831-SC-RDM-CV
BENJAMIN LAY, et al.
v.
On Appeal from the Chancery Court for Davidson County No. 20-0453-III
MARK GOINS, et al. M2020-00832-SC-RDM-CV
AMICUS BRIEF OF THE REPUBLICAN NATIONAL COMMITTEE
AND TENNESSEE REPUBLICAN PARTY IN SUPPORT OF APPELLANTS/DEFENDANTS
Jason Torchinsky * [email protected] Dennis W. Polio * [email protected] Jonathan P. Lienhard * [email protected] HOLTZMAN VOGEL JOSEFIAK TORCHINSKY, PLLC 45 N. Hill Dr., Suite 100 Warrenton, VA 20186 (540) 341-8808 * Pro hac vice pending
Justin N. Joy (TN BPR 023722) [email protected] LEWIS THOMASON 40 S. Main St., Suite 2900 Memphis, TN 38103-5529 (901) 525-8721
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TABLE OF CONTENTS
TABLE OF AUTHORITIES ..................................................................................................... 3
INTEREST OF AMICI CURIAE ............................................................................................. 6
INTRODUCTION AND SUMMARY OF ARGUMENT ..................................................... 7
ARGUMENT ................................................................................................................................ 8
I. Tennessee’s Absentee Voting “Excuse Requirement” Does Not Implicate Voting Rights As Recognized By The Courts. .................................................................. 9
A. Plaintiffs’ “Harm” Is Not Traceable To State Action, But To The Virus. .. 10
B. Tennessee’s Excuse Requirement Does Not Present Cognizable Harm Because There Is No Right To Absentee Voting And Anderson-Burdick Therefore Does Not Apply To This Case. .................................................................... 16
II. The Chancery Court Exceeded Its Authority Because It Is Tennessee’s Legislature, Not Its Judiciary, That Has Exclusive Authority Over Election Regulations. ........................................................................................................................... 21
A. There Exist No Judicially Manageable Standards to Determine State Policy in Response to the Virus. .................................................................................... 24
III. The Purcell Doctrine Precludes The Chancery Court’s Relief. ........................ 26
CONCLUSION .......................................................................................................................... 30
CERTIFICATE OF COMPLIANCE ..................................................................................... 32
CERTIFICATE OF SERVICE ............................................................................................... 32
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TABLE OF AUTHORITIES
U.S. Constitution
U.S. Const. art. I, § 4, cl. 1 ............................................................... 21, 23
U.S. Const. art. II, § 1 ............................................................................. 23
U.S. Supreme Court Opinions
Anderson v. Celebrezze, 460 U.S. 780, 103 S. Ct. 1564, 75 L. Ed. 2d 547 (1983) .................................................................................................. 19-20
Baker v. Carr, 369 U.S. 186 (1962) .................................................. 23, 24
Burdick v. Takushi, 504 U.S. 428, 112 S. Ct. 2059, 119 L. Ed. 2d 245 (1992) ....................................................................................................... 19
Clapper v. Amnesty Int’l USA, 568 U.S. 398 (2013) ....................... 23, 24
Lujan v. Defs. of Wildlife, 504 U.S. 555 (1992) ................................. 9, 16
McDonald v. Bd. of Election Comm’rs, 394 U.S. 802 (1969) ........... 17, 18
Purcell v. Gonzalez, 549 U.S. 1 (2006) ............................................. 27, 29
Republican Nat’l Comm. v. Democratic Nat’l Comm., 140 S. Ct. 1205 (2020) ................................................................................................. 26, 29
Reynolds v. Sims, 377 U.S. 533 (1964) ............................................ 28, 29
Rucho v. Common Cause, 139 S. Ct. 2484 (2019) ..................... 22, 25, 26
Tashjian v. Republican Party, 479 U.S. 208 (1986) .............................. 23
Federal Court Opinions
Bethea v. Deal, CASE NO. CV216-140, 2016 U.S. Dist. LEXIS 144861 (S.D. Ga. Oct. 19, 2016) .............................................................. 11, 12, 14
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Coalition v. Raffensperger, CIVIL ACTION FILE NO. 1:20-cv-1677-TCB, 2020 U.S. Dist. LEXIS 86996 (N.D. Ga. May 14, 2020) ........................................................................ 11, 12, 20, 22, 23, 24, 25, 26
Griffin v. Roupas, 385 F.3d 1128 (7th Cir. 2004) .................................. 19
Jacobson v. Fla. Sec’y, No. 19-14552, 2020 U.S. App. LEXIS 13714 (11th Cir. Apr. 29, 2020) .................................................................................. 24
Juliana v. United States, 947 F.3d 1159 (9th Cir. 2020) ...................... 26
Mays v. LaRose, 951 F.3d 775 (6th Cir. 2020) ...................................... 17
Mays v. Thurston, No. 4:20-cv-341 JM, 2020 U.S. Dist. LEXIS 54498 (E.D. Ark. Mar. 30, 2020) ..................................................... 11, 13, 14, 16
Ramming v. United States, 281 F.3d 158 (5th Cir. 2001) .................... 22
Tex. Democratic Party v. Abbott, No. 20-50407, 2020 U.S. App. LEXIS 17564 (5th Cir. June 4, 2020) .. 8, 11, 13, 17, 18, 20, 22, 23, 24, 26-27, 30
Thompson v. Dewine, 959 F.3d 804 (6th Cir. May 26, 2020) ... 13, 26, 30
Thompson v. Dewine, No. 20-3526, 2020 U.S. App. LEXIS 16650 (6th Cir. May 26, 2020) ............................................................................ 13, 30
Veasey v. Abbott, 830 F.3d 216 (5th Cir. 2016) .................................... 28
Tennessee State Constitution
Tenn. Const. Art. I, § 5 ........................................................................... 11
Tenn. Const. Art IV, § 1 ......................................................................... 11
Tennessee Opinions
Bemis Pentecostal Church v. State, 731 S.W.2d 897 (Tenn. 1987) ...... 11
Bredesen v. Tenn. Judicial Selection Comm’n, 214 S.W.3d 419 (Tenn. 2007) ................................................................................................... 21-22
City of Memphis v. Hargett, 414 S.W.3d 88 (Tenn. 2013) ................ 9, 27
Mayhew v. Wilder, 46 S.W.3d 760 (Tenn. Ct. App. 2001) .................... 22
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Other State and U.S. Territory Cases
Chi. Bar Ass’n v. White, 386 Ill. App. 3d 955 (2008) ............................ 28
Dean v. Jepsen, No. CV106015774, 2010 Conn. Super. LEXIS 2778 (Conn. Super. Ct. Nov. 3, 2010) ............................................................. 28
Duenas v. Guam Election Comm'n, 2008 Guam 1 (Guam 2008) ......... 28
Liddy v. Lamone, 398 Md. 233 (2007) ................................................... 28
State ex rel. Owens v. Brunner, 125 Ohio St. 3d 130 (2010) ................ 28
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INTEREST OF AMICI CURIAE1
Amicus Curiae, Republican National Committee (the “RNC”) is a
national political party committee and the national political organization
of the Republican Party of the United States. The RNC represents the
interests of Republican voters and candidates at all levels throughout the
nation including Tennessee and is dedicated to growing support for the
party and its candidates through its grassroots programs. Both
nationwide and in Tennessee, the RNC engages in a wide range of party-
building activities including voter registration, voter persuasion, and
voter turnout programs, and supports candidates at the local, state, and
national levels. In short, the RNC has expertise in conducting voter
outreach and voter engagement, and both can offer a perspective that will
be helpful to the Court and has a significant interest in the outcome of
this case.
Amicus Curiae, Tennessee Republican Party (“TRP”) is the state
party organization of the Republican Party for the State of Tennessee.
TRP shares the RNC’s interest and expertise in voter outreach in
Tennessee. Furthermore, the TRP is composed of voters and candidates
from within the State of Tennessee. Accordingly, it has an interest in
ensuring Tennessee’s elections are carried out in a legitimate, secure, and
organized manner.
1 Amici curiae adopt Defendants-Appellants’ prior Statement of the Questions Presented for Review and Statement of the Relevant Facts.
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INTRODUCTION AND SUMMARY OF ARGUMENT
This Court should reverse the Chancery Court’s erroneous decision
prohibiting the State of Tennessee from enforcing duly enacted state
election laws that prevent election fraud, preserve voter confidence in the
integrity of elections, and ensure the orderly administration of elections.
Simply put, this is a case about the State of Tennessee’s elected branches’
policy choices and the Plaintiffs’ effort to alter that policy by judicial fiat
in contravention of well-established precedent. Respectfully, this Court
should not affirm such action by the Chancery Court.
In forcing Tennessee to implement no-excuse absentee voting
through judicial fiat, the Chancery Court both reached the incorrect legal
conclusion, splitting with established jurisprudence, and exceeded its
authority under the State and Federal Constitutions. First, the Chancery
Court incorrectly held that Tennessee’s “excuse requirement” implicated
Plaintiffs’ voting rights, despite the inescapable reality that countless
other courts have refused to recognize a fundamental right to vote by
absentee ballot. Second, the Chancery Court doubled down on that
incorrect voting rights analysis and applied the Anderson-Burdick
framework to Plaintiffs’ claims. The Anderson-Burdick framework is
reserved for judicial examinations of election laws that burden voting
rights. Since no voting rights are implicated by Tennessee’s absentee
voting scheme, the Chancery Court’s application of Anderson-Burdick
was just plain wrong. Third, the Chancery Court exceeded its authority
in ruling on a matter reserved expressly and exclusively to the legislature
by the United States and Tennessee Constitution, violating separation of
powers and political question doctrine. Fourth, the Chancery Court failed
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to take the impeding elections—in which early voting begins in just over
one week from the date this brief is submitted—into account when
issuing its injunction. Such last-minute intrusion into election
administration is precluded by The United States Supreme Court’s
Purcell Doctrine.
This Court should reverse the Chancery Court’s erroneous issuance
of the temporary injunction.
ARGUMENT
Of course, there will always be other voters for whom, through no fault of the state, getting to the polls is “difficult” or even “impossible.” But as the Court explains, that is a matter of personal hardship, not state action. For courts to intervene, a voter must show that the state “has in fact precluded [voters] from voting”—that the voter has been “prohibited from voting by the State.”
Tex. Democratic Party v. Abbott, No. 20-50407, 2020 U.S. App. LEXIS
17564 at *44-45 (5th Cir. June 4, 2020) (Ho, J., concurring) (internal
citations omitted) (quoting McDonald v. Bd. of Election Comm’rs, 394
U.S. 802, 810, 810 n.8, 808, 808 n.7 (1969)); see also Tex. Democratic
Party, 2020 U.S. App. LEXIS 17564 at *24. Plaintiffs’ requested
injunction should have failed due to the simple, undisputable fact that
the current pandemic2 is not caused by the State of Tennessee and the
State of Tennessee has attempted a reasonable and thoughtful response
2 For simplicity Amici will typically refer to COVID-19, SARS-CoV-2, or coronavirus as “the virus” or “the pandemic.”
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to expand the ability to vote while ensuring its broad interest in the
integrity of its elections is maintained.3
Plaintiffs below sought to usurp the exclusive lawmaking authority
of the people of Tennessee—as exercised by their duly elected legislative
officials—in favor of foisting upon the State Plaintiffs’ own policy
preferences. They did so even on the eve of impending elections. The
Chancery Court was happy to oblige them in contravention of the
precedent of this Court and the United States Supreme Court.
I. Tennessee’s Absentee Voting “Excuse Requirement” Does Not
Implicate Voting Rights As Recognized By The Courts.
Despite the Chancery Court’s decision to the contrary, Tennessee’s
requirement that voters have an excuse to vote by absentee ballot does
not implicate voting rights as recognized by courts. The “harm” Plaintiffs
allege is a deprivation of their right to vote by absentee ballot because of
the current pandemic. But, because there is no constitutional right to
vote absentee, this harm is not traceable to state action and does not
present a legally significant harm. Plaintiffs’ lack of cognizable harm
should have had at least two fatal implications for their claims below.
First, the Chancery Court should have dismissed the case for lack of
standing because there is no cognizable constitutional harm to Plaintiffs’
rights. See Lujan v. Defs. of Wildlife, 504 U.S. 555, 560-61 (1992); Gill v.
3 In examining Tennessee’s voting rights cases under Tenn. Const. Art. I, § 5 and Tenn. Const. Art IV, § 1 this Court has at least partially adopted the voting rights jurisprudence of the United States Supreme Court. See generally City of Memphis v. Hargett, 414 S.W.3d 88 (Tenn. 2013).
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Whitford, 138 S. Ct. 1916, 1929 (2018) (a plaintiff must show that they
“(1) suffered an injury in fact, (2) that is fairly traceable to the challenged
conduct of the defendant, and (3) that is likely to be redressed by a
favorable judicial opinion“) (quoting Spokeo, Inc. v. Robins, 136 S. Ct.
1540, 1547 (2016)) (emphasis added). Second, even if Plaintiffs had
standing, the Chancery Court certainly should have denied Plaintiffs’
requested injunction. Because the Chancery Court failed to do either, it
erred as a matter of law.
A. Plaintiffs’ “Harm” Is Not Traceable To State Action, But To The Virus.
Neither the Plaintiffs nor the Chancery Court assert that the
Tennessee Absentee Ballot Excuse Requirement is unconstitutional writ
large, but only that it is temporarily unconstitutional due to the virus.
See, e.g., Slip Op. at 4 (“The issue, then, for this Court is whether, in this
time of the pandemic, the States’ [sic] construction and application of
Tennessee law constitutes an unreasonable and discriminatory burden
on the fundamental right to vote vigorously guaranteed by the Tennessee
Constitution.” (emphasis added)); id. at 5 (“[T]he Court concludes that
the State’s restrictive interpretation and application of Tennessee’s
voting by mail law (Tennessee Code Annotated section 2-6-201), during
the unique circumstances of the pandemic, constitutes an unreasonable
burden on the fundamental right to vote guaranteed by the Tennessee
Constitution.” (emphasis added)). In effect, Plaintiffs’ claims and their
alleged harm, as well as the Chancery Court’s decision below, hinge
entirely on the virus. Id.
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Plaintiffs’ claims should have failed at the Chancery Court because
every one of those claims requires state action. See Tenn. Const. Art. I, §
5 and Tenn. Const. Art IV, § 1; see also Bemis Pentecostal Church v.
State, 731 S.W.2d 897, 901 (Tenn. 1987) (discussing the “individual and
fundamental" right to vote under the state and federal constitutions). The
virus is not state action. Tex. Democratic Party, 2020 U.S. App. LEXIS
17564 at *24 (finding that “the Constitution is not offended” even if voting
is impossible “because of circumstances beyond the state’s control, such
as the presence of the Virus.”); Coalition for Good Governance v.
Raffensperger, No. 1:20-cv-1677, 2020 U.S. Dist. LEXIS 86996 at *9 n.2.
(N.D. Ga. May 14, 2020).
Moreover, it cannot be reiterated enough that for every single rule
they challenge, there is a more or equally “restrictive” version of that rule
that was perfectly lawful before the virus. To that end, an otherwise
constitutional (or statutorily compliant) law is not made less
constitutional (or compliant) by non-state action such as the virus. See,
e.g., Bethea v. Deal, No. CV216-140, 2016 U.S. Dist. LEXIS 144861 at *7
(S.D. Ga. Oct. 19, 2016); Mays v. Thurston, No. 4:20-cv-341 JM, 2020 U.S.
Dist. LEXIS 54498 at *4-5, *4-5 (E.D. Ark. Mar. 30, 2020).
States throughout the country, including Tennessee—as the
Chancery Court admits—have taken measures to protect “the right to
vote during this global pandemic” by taking actions including
“suspending the normal prerequisites . . . for requesting an absentee
ballot” and encouraging “social distancing and other protections” while
voting in person. Mays, 2020 U.S. Dist. LEXIS 54498 at *4-5. With that
backdrop, “[t]he real problem [for Plaintiffs] here is COVID-19, which all
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but the craziest conspiracy theorist would concede is not the result of any
act or failure to act by the Government.” Coalition, 2020 U.S. Dist. LEXIS
86996 at *9 n.2. It is undeniable that the virus has impacted the lives of
Tennesseans, but “these circumstances are not impediments created by
the state.” Bethea, 2016 U.S. Dist. LEXIS 144861 at *7. “While Plaintiffs
contend that Defendants have done a poor job of responding to [the virus],
the fact that the virus’s provenance was not through Defendants further
increases, in this Court’s opinion, the impropriety of judicial
intervention.” Coalition, 2020 U.S. Dist. LEXIS 86996 at *9 n.2; cf.
Bethea, 2016 U.S. Dist. LEXIS 144861 at *6-7.
Nearly every other court to consider one of these cases has
concluded similarly. A number of courts, including the United States
Courts of Appeals for the Fifth and Sixth Circuits, have specifically relied
upon, at least in part, the fact that the virus—or another natural
disaster—does not present state action as reason to stay a grant of
preliminary injunction, dismiss claims, or to deny a motion for
preliminary injunction.
In Texas Democratic Party v. Abbott, a Fifth Circuit motions panel,
upon granting a motion to stay the Western District of Texas’ order
granting a preliminary injunction, held that:
The Constitution is not “offended simply because some” groups “find voting more convenient than” do the plaintiffs because of a state’s mail-in ballot rules. That is true even where voting in person “may be extremely difficult, if not practically impossible,” because of circumstances beyond the state's control, such as the presence of the Virus.
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2020 U.S. App. LEXIS 17564 at *24 (emphasis added) (quoting
McDonald, 394 U.S. at 810). The Fifth Circuit indicated that the result is
similar in the VRA context. See id. at *24 n.32 (“And here, unlike in
Veasey [v. Abbott], the state has not placed any obstacles on the
plaintiffs’ ability to vote in person.” (emphasis in original)). The lack of
state action is further emphasized in the concurring opinion, which notes
“[f]or courts to intervene, a voter must show that the state ‘has in fact
precluded [voters] from voting.’” Id. at 44-45 (Ho, J. concurring)
(emphasis in original) (quoting McDonald, 394 U.S. at 808 & n.7)).
In a case before the United States Court of Appeals for the Sixth
Circuit, plaintiffs were challenging the signature gathering requirement
of Ohio’s ballot-initiative laws in light of the virus. Thompson v. Dewine,
959 F.3d 804, 806 (6th Cir. 2020). When staying the District Court’s order
granting plaintiffs’ preliminary injunction, the Sixth Circuit noted the
lack of state action inherent in claims resting upon the foundation of the
virus as rationale. Id. at 810 (“[J]ust because procuring signatures is now
harder (largely because of a disease beyond the control of the State)
doesn’t mean that [p]laintiffs are excluded from the ballot.”). The court
went further by noting that both First Amendment and Section 1983
actions require state action. Id. at 810-811 (going on to discuss the
implication under the Anderson-Burdick standard).
In Mays v. Thurston, plaintiffs sought a mandatory temporary
restraining order that the Governor of Arkansas “do more to ensure that
Arkansans are allowed to have their vote counted by absentee ballot.” No.
4:20-cv-341 (JM), 2020 U.S. Dist. LEXIS 54498 at *2. The District Court
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found that the plaintiffs lacked Article III standing. Id. at *4-5.
Specifically, the court stated that:
Plaintiffs have failed to articulate an injury suffered at the hands of . . . any . . . state official. Plaintiffs’ right to vote during this global pandemic have been made easier by the Governor’s . . . executive order suspending the normal prerequisites for requesting an absentee ballot. Plaintiffs complain that the Governor did not do enough. However, Plaintiffs’ injury, if any, will occur only if they did not follow the absentee voting requirements as loosened by the Governor or if they do not show up to vote at a designated voting place exercising the social distancing and other protections suggested by the State and the federal government. Any injury caused by Plaintiffs’ failing to take advantage of these available avenues to exercise their rights to vote are not caused by or fairly traceable to the actions of the State, but rather are caused by the global pandemic. Therefore, the Court finds that Plaintiffs do not have standing to pursue their requested remedy.
Id. (emphasis added).
The analysis of a requirement for government action is also not
limited to those surrounding the pandemic. In Bethea v. Deal, plaintiffs,
including the NAACP, sought a statewide mandatory preliminary
injunction seeking to extend the voting registration deadline in response
to Hurricane Matthew, alleging, inter alia, violations of the Fourteenth
Amendment and Section 2 of the Voting Rights Act. 2016 U.S. Dist.
LEXIS 144861 at *3-4. The court found that the plaintiffs’ Section 2 and
Fourteenth Amendment arguments “relie[d] on the unsupported notion
that Defendants’ decision not to extend the [voter] registration deadline
was some sort of action that created an impediment to the right to vote.”
Id. at *6. The District Court was “unable to locate any precedent that
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would constitutionally or statutorily mandate that Defendants provide
an extension in the absence of actual government action that burdens an
individual’s right to vote.” Id. (emphasis added). The court goes on to
discuss how the fact that the hurricane coincided with an election “made
it difficult, but not impossible” for affected residents to vote and, in any
event, “these circumstances [were] not impediments created by the
State.” Id. at *7.
In the wake of Hurricane Katrina, the Eastern District of Louisiana
dismissed the request of a group of plaintiffs to extend the deadline for
counting absentee ballots. Assoc. of Communities for Reform Now v.
Blanco, No. 2:06-cv-611, Order at 1-2 (E.D. La April 21, 2006) (ECF No.
58). The court noted that plaintiffs’ alleged harms “do not rise to the level
of a constitutional or Voting Rights Act violation.” Id. at 3. The court
further noted that “[i]t is ironic that a step taken by the State, apparently
to allow as many displaced voters as possible the ability to request and
receive and absentee ballot . . . is now being challenged as having the
exact opposite effect.” Id. The court then reminded plaintiffs that “our
evacuation emanated from a natural disaster that ravaged [New
Orleans] casting thousands of our fellow citizens across the face of
America. Hurricane Katrina (and Rita) crossed all divides, human-made
and others.” Id. at 5. Finally, in light of the state officials’ work to
“ameliorate the impact” of the natural disaster, the court held that the
plaintiffs’ claims that the “[State’s] efforts will ‘disenfranchise’ minority
voters is disingenuous.” Id.
Because Plaintiffs’ alleged injuries under the Tennessee
Constitution “are not caused by or fairly traceable to the actions of the
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State, but rather are caused by the global pandemic”, Mays, 2020 U.S.
Dist. LEXIS 54498 at *4-5, the Chancery Court should not have granted
Plaintiffs’ requested injunction, but instead should have dismissed
Plaintiffs’ claims for lack of standing. See Lujan, 504 U.S. at 560-61; Gill,
138 S. Ct. at 1929; Spokeo, Inc., 136 S. Ct. at 1547.
B. Tennessee’s Excuse Requirement Does Not Present Cognizable Harm Because There Is No Right To Absentee Voting And Anderson-Burdick Therefore Does Not Apply To This Case.
Tennessee’s requirement that voters have an “excuse” to vote by
absentee ballot does not confront Plaintiffs with legally cognizable harm
because there is no fundamental right to absentee voting. The Chancery
Court’s decision to the contrary is without precedent and erroneous. It
logically follows then, that the Chancery Court’s application of Anderson-
Burdick, which is reserved for election laws implicating voting rights, is
similarly erroneous.
Tennessee’s excuse requirement only applies to voting by absentee
ballot. No state action has made voting in person any more difficult than
it was in previous years. See generally supra. In fact, just the opposite is
true. Tennessee has actually made it easier to vote in light of the
pandemic. (See App. 4, 7, 9-18, 20-100, 104, 110-11, 115-16, 120, 124-25
(discussing Tennessee’s Election COVID-19 Contingency Plan “the
Plan”)); see also Slip Op. at 3 (discussing the social distancing and
sanitation measures at polling places). Accordingly, in-person voting not
only remains available, but is more accommodating than in previous
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elections. Therefore, just as was the case in Texas Democratic Party v.
Abbott, “[t]he plaintiffs are welcome and permitted to vote, and there is
no indication that they are in fact absolutely prohibited from voting by
the State. So the right to vote is not ‘at stake,’ and rational-basis review
follows.” Tex. Democratic Party, 2020 U.S. App. LEXIS 17564, *22-23
(citing McDonald v. Board of Election Comm’rs, 394 U.S. 802, 807-11, n.7
(1969)) (internal quotation marks and citations omitted).
As the United States Court of Appeals for the Sixth Circuit, the
United States Supreme Court, and other courts have repeatedly
emphasized, “there is no constitutional right to an absentee ballot.” Mays
v. LaRose, 951 F.3d 775, 792 (6th Cir. 2020) (citing McDonald, 394 U.S.
at 807-809). Accordingly, when there is no indication that a State has
made it more difficult to vote in-person, but have imposed some limit on
absentee voting, “[i]t is thus not the right to vote that is at stake here but
a claimed right to receive absentee ballots.” McDonald, 394 U.S. at 807.
But there is no cognizable constitutional right to receive absentee ballots.
Id. at 807-809. Accordingly, unless the state “in fact absolutely
prohibited” a plaintiff from voting in any method, the state has not
implicated their voting rights. McDonald, 394 U.S. at 808 n.7.
The seminal United States Supreme Court decision that squarely
governs this issue in federal jurisprudence is McDonald v. Board of
Election Commissioners. In McDonald, the United States Supreme Court
held that an Illinois statute denying certain inmates mail-in ballots did
not restrict their right to vote. Id. at 807. Instead, it burdened only their
asserted right to an absentee ballot, because there was no evidence that
the state would not provide them another way to vote. Id. at 807-08. Put
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differently, there was no indication that the inmates were “in fact
absolutely prohibited from voting by the State[.]” Id. at 808 n.7 (emphasis
added). The absentee rules did “not themselves deny [the inmates] the
exercise of the franchise; nor, indeed, d[id] Illinois' Election Code so
operate as a whole[.]” Id. at 807-08. Accordingly, the McDonald Court
applied only rational-basis review, not strict scrutiny, and easily upheld
the absentee-ballot scheme. Id. at 808-11. The state’s refusal to give the
inmates a mail ballot was not irrational, “particularly in view of the many
other classes of Illinois citizens not covered by the absentee provisions,
for whom voting may [have been] extremely difficult, if not practically
impossible.” Id. at 809-10.
Following in McDonald’s footsteps, a Fifth Circuit motions panel
recently stayed a preliminary injunction issued in the Western District
of Texas that allowed every voter to vote absentee if they had a “fear” of
contracting the virus. See Tex. Democratic Party, 2020 U.S. App. LEXIS
17564 at 39. The facts in Tex. Democratic Party generally track the facts
as they are presented to this Court. For example, the Texas Plaintiffs
accused the state of, inter alia, violations of the First and Fourteenth
Amendments. See Texas Democratic Party v. Abbott, No. 20-cv-438 (W.D.
Tex.) (filed April 7, 2020) (ECF No. 9 – Amend. Compl.) (ECF No. 15 –
Motion for Preliminary Injunction). Like Tennessee, “Texas has similarly
decided to give only some of its citizens the option to vote by mail.” See
Tex. Democratic Party, 2020 U.S. App. LEXIS 17564 at *22.
Unsurprisingly, other circuits have similarly held that there is no
right to an absentee ballot for all. For example, in Griffin v. Roupas, the
Seventh Circuit upheld a district court’s motion to dismiss a claim on
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behalf of “working mothers who contend that because it is a hardship for
them to vote in person on election day, the United States Constitution
requires Illinois to allow them to vote by absentee ballot.” 385 F.3d 1128,
1129 (7th Cir. 2004) (Posner, J. for a unanimous panel). In affirming the
district court’s opinion, the Seventh Circuit noted that:
In essence the plaintiffs are claiming a blanket right of registered voters to vote by absentee ballot. For it is obvious that a federal court is not going to decree weekend voting, multi-day voting, all-mail voting, or Internet voting (and would it then have to buy everyone a laptop, or a Palm Pilot or Blackberry, and Internet access?). That leaves as the only alternative that will satisfy the plaintiffs a general hardship exemption from the requirement of in-person voting; and as a practical matter that means absentee voting at will. For “hardship” is a subjective category dependent on personal circumstances that cannot be codified but must be left to the judgment of each voter. It is hardly to be supposed that election officials would require proof of hardship or question claims of hardship; the necessary inquiry would be unmanageable.
Id. at 1130. The court goes on to note that “voter fraud is a serious
problem in U.S. elections” and the many other problems created by
absentee voting. See id. at 1130-31.
Here, Tennessee has not created any burden on the right to vote,
but has only made it easier to vote in person. Tennessee has done so while
retaining some absentee voting requirements. “[T]his is not a case in
which the state applied its own policy, adopted a rule, or enacted a
statute that burdened the right to vote. In other words, this is not
Burdick v. Takushi, 504 U.S. 428, 112 S. Ct. 2059, 119 L. Ed. 2d 245
(1992), or Anderson v. Celebrezze, 460 U.S. 780, 103 S. Ct. 1564, 75 L.
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Ed. 2d 547 (1983).” Coalition, 2020 U.S. Dist. LEXIS 86996 at *9 n.2.
Instead, Plaintiffs’ arguments that every voter be permitted to vote by
absentee ballot in light of the virus should have failed in light of the
Supreme Court’s holding in McDonald and the recent holding by a Fifth
Circuit motions panel in Texas Democratic Party.
Accordingly, there is absolutely no burden on the right to vote, and
Tennessee’s excuse requirement for absentee voting must only be subject
to rational basis review, not the Anderson-Burdick intermediate
balancing test. Under rational basis review, “[t]he law need only ‘bear
some rational relationship to a legitimate state end.’” Tex. Democratic
Party, 2020 U.S. App. LEXIS 17564 at 27. The State has offered at least
three legitimate ends that are rationally related to not allowing every
voter to vote absentee: (1) prevent election fraud; (2) preserve voter
confidence in the integrity of elections; and (3) ensure the orderly
administration of elections. The Chancery Court’s decision to apply
Anderson-Burdick and a heightened or intermediate form of scrutiny in
the examination of the excuse requirement is nonsensical and erroneous
as a matter of law.
Even assuming arguendo that Anderson-Burdick does apply to
Plaintiffs’ claims, which it does not, only minimal scrutiny would be
warranted because Tennessee’s excuse requirement for absentee voting
does not impose a severe burden on voting rights. First, it does not
implicate voting rights, as discussed at length supra. Second, any
minimal burden imposed on Plaintiffs would be actually be imposed by
the pandemic, not Tennessee. The important and substantial interests
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proffered by the State as justifications for the excuse requirement are
more than enough to overcome such minimal scrutiny.
II. The Chancery Court Exceeded Its Authority Because It Is Tennessee’s Legislature, Not Its Judiciary, That Has Exclusive Authority Over Election Regulations.
In enjoining Tennessee’s “excuse requirement” for absentee voting,
a duly enacted election law, the Chancery Court substituted its policy
choices for that of Tennessee’s legislature. Such substitution usurps the
authority of Tennessee’s Legislature in contravention of the Elections
Clause of the United States Constitution, U.S. Const. art. I, § 4, cl. 1, and
Article II of the Tennessee Constitution.
The Elections Clause of the United States Constitution states that
“The times, places and manner of holding elections for senators and
representatives, shall be prescribed in each State by the legislature
thereof; but the Congress may at any time by law make or alter such
regulations, except as to the places of chusing [sic] Senators.” U.S. Const.
art. I, § 4, cl. 1 (emphasis added).
Article II, section 1 of the Tennessee Constitution provides: “The
powers of the Government shall be divided into three distinct
departments: the Legislative, Executive, and Judicial.” Article II, section
2, which is titled “Limitation of powers,” provides: “No person or persons
belonging to one of these departments shall exercise any of the powers
properly belonging to either of the others, except in the cases herein
directed or permitted.” These two constitutional provisions are the
cornerstone of Tennessee’s doctrine of separation of powers. See also
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Bredesen v. Tenn. Judicial Selection Comm'n, 214 S.W.3d 419, 434-36
(Tenn. 2007) (citing Baker v. Carr, 369 U.S. 186 (1962)) (analyzing
political question and separation of powers under Article II of the
Tennessee Constitution using federal jurisprudence); Mayhew v. Wilder,
46 S.W.3d 760, 773 (Tenn. Ct. App. 2001), perm. appeal denied (Tenn.
March 19, 2001), reh’g denied (Tenn. Apr. 30, 2001) (accord).
Issues that are “entrusted to one of the political branches or
involve[] no judicially enforceable rights . . . present a political question .
. . outside the courts’ competence and therefore beyond the courts’
jurisdiction.”4 Rucho v. Common Cause, 139 S. Ct. 2484 at 2494 (internal
quotations omitted). As it is Plaintiffs’ burden to prove jurisdiction,
Ramming v. United States, 281 F.3d 158 at 161, “[a]bsent pellucid proof
provided by plaintiffs that a political question is not at issue, courts
should not substitute their own judgments for state election codes.”
Coalition, No. 1:20-cv-1677-TCB, 2020 U.S. Dist. LEXIS 86996 at *9. The
purpose of the political question doctrine is to “protect[] the separation of
powers and prevent[] federal courts from overstepping their
4 The opinion in Texas Democratic Party does not reduce the potency of the political question doctrine in the present case. Plaintiffs here go even further than the Texas plaintiffs in seeking judicial enactment of their policy preferences. See 2020 U.S. App. LEXIS 17564 at *12-13. This suit, similar to the suit in Georgia, “challenge[s] the wisdom of” Tennessee’s policy choices. See id (emphasis in original). While, the Fifth Circuit determined it “need not . . . consider the prudence of Texas’s plan” because those plaintiffs failed to raise it, see id., Plaintiffs here specifically made Tennessee’s policy choices a fundamental feature of their arguments, and the Chancery Court made Tennessee’s policy choices a fundamental feature of its decision. See, e.g., Slip Op. at 2-4.
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constitutionally defined role.” Baker, 369 U.S. at 210. “That the line
might have been drawn differently” in response to the virus, or general
contingency for absentee voting during a pandemic, “is a matter for
legislative, rather than judicial, consideration.” Tex. Democratic Party,
2020 U.S. App. LEXIS 17564 at *28 (internal quotations omitted).
The United States Supreme Court has found at least six areas
where courts are not competent to render a decision, any one of which
causes the case to present a non-justiciable political question outside the
judicial expertise:
[1] a textually demonstrable constitutional commitment of the issue to a coordinate political department; [2] or a lack of judicially discoverable and manageable standards for resolving it; [3] or the impossibility of deciding without an initial policy determination of a kind clearly for nonjudicial discretion; [4] or the impossibility of a court's undertaking independent resolution without expressing lack of the respect due coordinate branches of government; [5] or an unusual need for unquestioning adherence to a political decision already made; [6] or the potentiality of embarrassment from multifarious pronouncements by various departments on one question.
Baker, 369 U.S. at 210. At least two of these factors is implicated here:
(1) “a textually demonstrable constitutional commitment of the issue to
a coordinate political department;”5 and (2) “a lack of judicially
5 The regulation of congressional elections is conferred by the federal constitution to the States via the Elections Clause. See U.S. Const. art. I, § 4, cl. 1; see also U.S. Const. art. II, § 1 (granting to the state legislatures the power to appoint electors for presidential elections). The states also retain their own plenary power to regulate state elections. See Tex.
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discoverable and manageable standards for resolving it.” Id. Therefore, it
is not for courts to second guess the policy choices of the State in response
to the Virus, see Tex. Democratic Party, 2020 U.S. App. LEXIS 17564 at
29; see also id. at *40 (Ho, J. concurring), especially when there exist no
judicially manageable standards for it to do so. See Coalition, No. 1:20-
cv-1677-TCB, 2020 U.S. Dist. LEXIS 86996 at *9.
A. There Exist No Judicially Manageable Standards to Determine State Policy in Response to the Virus.
The second Baker factor asks whether there exist “judicially
discoverable and manageable standards for resolving” the question at
issue. Baker, 369 U.S. at 210. Before a court conducts any analysis on
whether the right to vote is burdened, it must “identify the burden before
[it] can weigh it.” Jacobson v. Fla. Sec’y, No. 19-14552, 2020 U.S. App.
LEXIS 13714 at *54-55 (Pryor, W. J. concurring) (quoting Crawford v.
Marion Cty. Election Bd., 553 U.S. 181, 205 (2008) (Scalia, J. concurring
in judgment)). Here, the burden, if any, arises from the virus and not any
action of the State. See supra. However, even assuming that state action
is implicated here, there are no judicially manageable standards to
Democratic Party, 2020 U.S. App. LEXIS 17564 at *29; Tashjian v. Republican Party, 479 U.S. 208, 217 (1986). In either event, the power to regulate and administer elections is committed to “Congress and state legislatures—not courts.” See Coalition, No. 1:20-cv-1677-TCB, 2020 U.S. Dist. LEXIS 86996 at *8-9; Clapper, 568 U.S. at 408 (“The law of Article III standing, which is built on separation-of-powers principles, serves to prevent the judicial process from being used to usurp the powers of the political branches.”).
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determine what measures must be taken to regulate elections in light of
the pandemic. As the Northern District of Georgia recently articulated:
“How early is too early for the election to be held in light of COVID-19? How many safeguards must be in place to protect those who would choose to vote in person from the possibility of contracting COVID-19? Have Defendants already implemented enough safeguards to avoid a constitutional violation? Plaintiffs have provided the Court with no non-speculative way to answer these questions . . . .”
Coalition, No. 1:20-cv-1677-TCB, 2020 U.S. Dist. LEXIS 86996 at *6. The
exact same is true here.
Plaintiffs sought various prohibitory and mandatory injunctions,
effectively rewriting portions of Tennessee’s election code, and the
Chancery Court at least partially agreed on the issue of the excuse
requirement for absentee voting. But how far to expand voting
mechanisms including absentee voting during the pandemic is a policy
question. For example, why is an excuse requirement impermissible in
Tennessee, but the display of website “banners on absentee voting during
the pandemic are displayed with informative links and instructions”
enough for other states such as Alabama and West Virginia? Slip Op. at
5 n.1. Why are some pandemic electoral pandemic responses favored, Slip
Op. at 2-3, but Tennessee’s do not go far enough? Id. at 3-4. As applied to
each of those questions, which is fairer? How can the judiciary determine
“fairness”? The truth is that no one knows, and this Court certainly
cannot know because “courts can address only questions ‘historically
viewed as capable of resolution through the judicial process.’” Rucho, 139
S. Ct. at 2493-94 (quoting Flast v. Cohen, 392 U.S. 83, 95 (1968)).
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As fairness is not a judicially manageable standard, “it is not even
clear what fairness looks like in this context.” Id. at 2499-50. “Because ‘it
is axiomatic that the Constitution contemplates that democracy is the
appropriate process for change’, some questions—even those existential
in nature—are the province of the political branches.” Juliana, v. United
States, 947 F.3d 1159, 1173 (9th Cir. 2020) (internal citations and some
quotations omitted). “Ultimately, ordering Defendants to adopt Plaintiffs’
[relief] would require the Court to micromanage the State’s election
process. The relief Plaintiffs seek bears little resemblance to the type of
relief plaintiffs typically seek in election cases aimed to redress state
wrongs.” Coalition, No. 1:20-cv-1677-TCB, 2020 U.S. Dist. LEXIS 86996
at *9. As such, the questions put forth below presented political—not
judicial—questions that are not addressable by the courts.
III. The Purcell Doctrine Precludes The Chancery Court’s Relief.
The Supreme Court and other courts “ha[ve] repeatedly
emphasized that lower federal courts should ordinarily not alter the
election rules on the eve of an election.” Republican Nat’l Comm. v.
Democratic Nat’l Comm., 140 S. Ct. 1205, 1207 (2020) (per curiam); see
also Thompson v. Dewine, 959 F.3d 804, 813 (6th Cir. May 26, 2020); Tex.
Democratic Party, 2020 U.S. App. LEXIS 17564 at *37 (“The Court’s
[dismissal] is bolstered by the fact that Plaintiffs seek extensive relief on
the eve of/during an election”). “That is especially true where, as here, . .
. local officials are actively shaping their response to changing facts on
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the ground.”) (quoting S. Bay, 2020 U.S. LEXIS 3041 at *3); Coalition,
No. 1:20-cv-1677, 8-9 (May 26, 2020).
This doctrine exists because judicial intrusion into elections must
account for “considerations specific to election cases.” Purcell v. Gonzalez,
549 U.S. 1, 4 (2006). These considerations include the fact that “[c]ourt
orders affecting elections . . . can themselves result in voter confusion and
consequent incentive to remain away from the polls.” Id. at 4-5. “As an
election draws closer, that risk will increase.” Id. at 5.
Although Purcell is a federal case, and this Court has not yet had
an opportunity to formally adopt the Purcell Doctrine, the United States
Supreme Court’s reasoning rings equally true in the context of Tennessee
courts and challenges to Tennessee election laws. In fact, this Court has
previously cited Purcell for the proposition that “[a] State indisputably
has a compelling interest in preserving the integrity of its election
process.” Hargett, 414 S.W.3d at 103 (quoting Purcell, 549 U.S. at 4).
Other state courts have expressly adopted the Purcell Doctrine, including
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those in Connecticut,6 Illinois,7 Maryland,8 Ohio,9 and Guam.10 There is
nothing preventing this Court from formally adopting the Purcell
Doctrine, and indeed, given the impending August and November
elections and probability for electoral chaos caused by the Chancery
Court’s injunction, this Court should take this opportunity to formally
adopt the Purcell Doctrine.
Even assuming Plaintiffs’ allegations and the Chancery Court’s
decision are correct and there is a violation the Tennessee Constitution,
the Court should still decline from interfering in Tennessee’s upcoming
elections. See Reynolds v. Sims, 377 U.S. 533, 585 (1964); Veasey v.
Abbott, 830 F.3d 216, 243 (5th Cir. 2016). “In awarding or withholding
immediate relief, a court is entitled to and should consider the proximity
of a forthcoming election and the mechanics and complexities of state
election laws, and should act and rely upon general equitable principles.”
Reynolds, 377 U.S. at 585. The existence of the virus does not change this
analysis. Recently, the Supreme Court stated that “changing the election
6 See Dean v. Jepsen, CV106015774, 2010 Conn. Super. LEXIS 2778 (Conn. Sup. 2010). 7 See Chicago Bar Ass’n v. White, 386 Ill. App. 3d 955, 961 (Ill. App. 2008). 8 See Liddy v. Lamone, 398 Md. 233, 250-51 (Md. 2007). 9 See State ex rel. Owens v. Brunner, 125 Ohio St. 3d 130, 139 (Ohio 2010). 10 See Duenas v. Guam Election Comm'n, 2008 Guam 1, 29 (Guam 2008).
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rules so close to the election date . . . contravened [Supreme Court]
precedent[].” Republican Nat’l Comm., 140 S. Ct. at 1207 (staying a
district court order changing election deadlines in response to the virus).
Courts must weigh such factors as the harms associated with
judicial action or inaction, the proximity of the upcoming election, the
“possibility that the non-prevailing parties would want to seek” further
review, and the risk of “conflicting orders” from such review. Purcell, 549
U.S. at 4-5; see also Reynolds, 377 U.S. at 585 (noting that withholding
relief may be proper when “an impending election is imminent and a
State’s election machinery is already in progress.”).
Here, Tennessee is on the eve of elections and in the midst of a
pandemic. As of the filing of this brief, the State and Federal Primaries
and State and County General Elections are less than one month away.
https://sos.tn.gov/products/elections/2020-election-calendar. The State
and Federal General Election is less than four months away. Id. Absentee
ballot applications and absentee ballots have been printed and widely
distributed with current law set forth in the instructions. Id. Applications
to vote absentee have been accepted since May 8, 2020. Id. Early voting
begins for the August Election begins in just days. Id. In fact, the voter
registration deadline has already passed, and the deadline to request and
absentee ballot expires in only three weeks. Id. Changing the method of
absentee balloting now will invite chaos into the system and harm more
people through voter confusion than any remedy ordered by the Court
would help. And even worse, election administrators must juggle the
change in election law while also making additional efforts to comply
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with new efforts to expand voting and make voting safer in light of the
virus.
As the Sixth Circuit Court recently said, “rewriting a state’s
election procedures or moving deadlines rarely ends with one court order.
Moving one piece on the game board invariably leads to additional moves.
This is exactly why we must heed the Supreme Court’s warning that
federal courts are not supposed to change state election rules as elections
approach.” Thompson, 959 F.3d at 813 (citing Republican Nat’l Comm.,
140 S. Ct. at 1207; Purcell, 549 U.S. at 4-5)); see also Tex. Democratic
Party, 2020 U.S. App. LEXIS 17564 at *37.
CONCLUSION
For the foregoing reasons, Amici Curiae respectfully requests this
Court reverse the decision of the Chancery Court and vacate its
temporary injunction.
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Respectfully submitted,
HOLTZMAN VOGEL JOSEFIAK TORCHINSKY, PLLC Jason Torchinsky * [email protected] Dennis W. Polio * [email protected] Jonathan P. Lienhard * [email protected] 45 N. Hill Dr., Suite 100 Warrenton, VA 20186 (540) 341-8808 * Pro hac vice pending
LEWIS THOMASON By: s/ Justin Joy Justin N. Joy (TN BPR 023722) [email protected] 40 S. Main St., Suite 2900 Memphis, TN 38103-5529 (901) 525-8721
Attorneys for Amici Curiae Republican National Committee and Tennessee Republican Party
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CERTIFICATE OF COMPLIANCE
I hereby certify that the foregoing brief complies with the word
limitation provided in Tennessee Supreme Court Rule 46, Sec. 3.02. The
foregoing brief contains 6,123 words in Century (14 point) font, exclusive
of the Title/Cover page, Table of Contents, Table of Authorities, and
Certificate of Compliance. The word processing software used to prepare
this brief was Microsoft Word for Microsoft 365.
s/ Justin Joy
CERTIFICATE OF SERVICE
I certify that this document was electronically lodged on July 9,
2019. Pursuant to Tennessee Supreme Court Rule, Section 4.01, the e-
filing system will automatically generate and send by e-mail a notice of
filing along with the document to all registered users participating in the
case.
s/ Justin Joy
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