Emmanuelli et al v. Priebus
Filing
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ORDER granting 4 Motion to dismiss. Plaintiffs' complaint is dismissed with prejudice. The Clerk is directed to enter judgment in favor of Defendant and to close this case. Signed by Judge Susan C Bucklew on 4/13/2012. (JMM)
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
RALPH A. EMMANUELLI,
and HILLSBOROUGH
HISPANIC COALITION, INC.,
Plaintiffs,
v.
Case No. 8:12-cv-199-T-24-AEP
REINCE PRIEBUS, in his official
capacity as Chair of the Republican
National Committee,
Defendant.
__________________________________/
ORDER
This cause comes before the Court on Defendant Reince Priebus’ Motion to Dismiss
(Doc. No. 4). Plaintiffs Ralph A. Emmanuelli and Hillsborough Hispanic Coalition, Inc.
(“Coalition”) have filed a response in opposition (Doc. No. 8). The Court directed the parties to
supply supplemental briefing addressing the issue of “whether, and in what circumstances,
political parties are considered covered entities for purposes of Section 2 of the Act,” (Doc. No.
9), and the parties filed memoranda in response to that order (Doc. Nos. 10, 11). For the reasons
stated herein, the motion to dismiss is GRANTED.
I.
Background
Plaintiffs have alleged the following: Emmanuelli is a citizen and registered Republican
voter in Pinellas County, Florida. The Coalition is a non-profit corporation with the stated
purpose of promoting, protecting, and defending the rights of the Hispanic community under the
constitution and laws of the United States of America. Priebus is the Chair of the Republican
National Committee (“RNC”).
The RNC’s rules mandate that “no primary, caucus, or convention to elect . . . delegates
to the national convention shall accrue prior to the first Tuesday in March in the year in which a
national convention is held, except Iowa, New Hampshire, South Carolina and Nevada may
begin their processes at any time on or after February 1 [of a national convention year] . . . .”
(Doc. No. 1 at 1). The RNC’s rules also mandate that if a state violates the rules relating to the
timing of the delegate-selection process, the number of that state’s convention delegates will be
reduced by fifty percent.
Florida’s legislature set the state’s presidential primary for January 31, 2012, and the
State Republican Party opted to accept the results of the primary to determine its delegate
selection for the national convention. In reaction, New Hampshire, Iowa, and South Carolina
scheduled their primaries and caucuses in January, before the Florida primary. The RNC
reduced the delegates from all of these states.
Plaintiffs allege that, by allowing Iowa, New Hampshire, South Carolina and Nevada to
hold their primaries first, the RNC has given those states “significant influence” on the selection
of a presidential nominee, power to eliminate candidates who are not top vote-getters, and ability
to skew the debate to reflect their own dominant demographics. Because the percentage of
registered Republican Hispanic voters in the early voting states is small compared to the
percentage of registered Republican Hispanic voters nationwide, Plaintiffs contend “presidential
candidates often stake out positions that are contrary to the positions supported by Hispanic
American voters.” (Doc. No. 1 at 3).
Plaintiffs seek “a judicial declaration concerning whether the 50 percent delegate
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reduction penalty imposed by the RNC against the State of Florida for holding its Presidential
Primary Election on January 31, 2012, violates the due process1 and equal protection clauses of
the United States Constitution, as well as 42 U.S.C. § 1983 and Section Two of the Voting
Rights Act, 42 U.S.C. § 1973.” (Doc. No. 1 at 4).
The crux of Plaintiffs’ argument is that, by reducing Florida’s number of delegates to the
Republican National Convention by fifty percent, Priebus has “underenfranchised” Hispanic
Republican voters. Priebus moves for dismissal on four grounds: (1) the complaint fails properly
to assert subject matter jurisdiction because Plaintiffs lack standing; (2) Plaintiffs’ claims are
nonjusticiable; (3) the complaint fails to allege a claim under the Fourteenth Amendment; and
(4) the complaint fails to state a claim under Section Two of the Voting Rights Act (“Act”).
However, because the Court has determined that there is no state action implicated in this case,
which is a required element for both of Plaintiffs’ claims, the Court will address only that issue.2
II.
Standard of Review
In deciding a motion to dismiss, the district court must view the complaint in the light
most favorable to the plaintiff. Murphy v. Fed. Deposit Ins. Corp., 208 F.3d 959, 962 (11th Cir.
2000). Federal Rule of Civil Procedure 8(a)(2) requires a pleading to contain a short and plain
statement of the claim showing the pleader is entitled to relief so that the defendant receives fair
1
Although Plaintiffs refer to the due process clause under the “Preliminary Allegations”
of their complaint, neither Count I nor Count II allege a violation of the due process clause.
2
The Court notes, however, that the justiciability of Plaintiffs’ claims and the
applicability of the Act are far from clear. See, e.g., Wymbs v. Republican State Exec. Comm. of
Fla., 719 F.2d 1072, 1076–77 (11th Cir. 1983) (addressing justiciability); Nelson v. Dean, 528 F.
Supp. 2d 1271, 1282 (N.D. Fla. 2007) (citing LaRouche v. Fowler, 77 F. Supp. 2d 80 (D.D.C.
1999) (addressing the Act)).
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notice of what the claim is and the grounds upon which it rests. Bell Atl. Corp. v. Twombly, 550
U.S. 544, 555 (2007).
Rule 8 does not require a claimant to set out in detail the facts upon which he bases his
claim, but “it demands more than an unadorned, the-defendant-unlawfully-harmed-me
accusation.” Ashcroft v. Iqbal, 129 S. Ct. 1937, 1949 (2009). To survive a motion to dismiss, a
complaint must allege sufficient facts, accepted as true, to state a plausible claim for relief. Id.
If a complaint’s well-pleaded facts “do not permit the court to infer more than the mere
possibility of misconduct,” the complaint stops short of plausibility and does not show the
plaintiff is entitled to relief. Id. at 1950. Furthermore, while the Court must assume that all of a
complaint’s factual allegations are true, this assumption is inapplicable to legal conclusions. Id.
at 1949. A plaintiff may not open the door to discovery “armed with nothing more than [legal]
conclusions.” Id. at 1950.
However, regardless of the factual allegations, a court “may dismiss a complaint on a
dispositive issue of law.” Acosta v. Campbell, 309 F. App’x 315, 318 (11th Cir. 2009) (per
curiam). Dismissal is proper when “no construction of the factual allegations will support the
cause of action.” Marshall Co. Bd. of Educ. v. Marshall Co. Gas Dist., 992 F.2d 1171, 1174
(11th Cir. 1993).
III.
Whether there was State Action in this Case?
Count I is a claim under 42 U.S.C. § 1983 based on Priebus’ alleged violation of the
equal protection clauses of the Constitution; therefore, Plaintiffs must demonstrate that Priebus
was a state actor. 42 U.S.C. § 1983 (“Every person who, under color of any statute, ordinance,
regulation, custom, or usage, of any State or Territory or the District of Columbia, subjects, or
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causes to be subjected, any citizen of the United States or other person within the jurisdiction
thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and
laws, shall be liable to the party injured in an action at law . . . .”); Peterson v. Ramirez, 428 F.
App’x 908, 909 (11th Cir. 2011) (“Section 1983 claims can only be asserted against state
actors.”).
Count II claims a violation of Section 2 of the Act, which similarly governs conduct of
only states or political subdivisions thereof. 42 U.S.C. § 1973(a) (“No voting qualification or
prerequisite to voting or standard, practice, or procedure shall be imposed or applied by any
State or political subdivision in a manner which results in a denial or abridgement of the right of
any citizen of the United States to vote on account of race or color . . . .”). The Act provides:
“[t]he term ‘political subdivision’ shall mean any county or parish, except that where registration
for voting is not conducted under the supervision of a county or parish, the term shall include
any other subdivision of a State which conducts registration for voting.” Id. at § 1973l(c)(2).
Priebus contends that, in order to state a claim of deprivation of their equal protection
rights via § 1983, Plaintiffs must establish that the alleged deprivation was committed under the
color of state law. He argues that the RNC is a private, unincorporated entity, and that Plaintiffs’
allegations are legally insufficient to establish that the RNC’s delegate selection rules are state
action. In support, Priebus notes that Florida has not endorsed, adopted, or enforced the RNC’s
delegate selection rules; and that the outcome of Florida’s primary does not determine who will
appear on the ballot for the general election, but instead, the Republican nominee will be
selected at the Republican National Convention.
Plaintiffs cite Nelson v. Dean as suggesting that under certain circumstances, a political
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party’s actions may constitute state action, and that there is a reasonable probability that state
action would be found where there is evidence of racial discrimination in the primary process.
528 F. Supp. 2d 1271, 1276–77 (N.D. Fla. 2007). However, Plaintiffs concede that Nelson was
not decided on the issue of state action, that Nelson made no ruling with respect to that issue, and
that neither the Supreme Court nor any federal court of appeals has addressed state action under
the circumstances presented in this case.
The Eleventh Circuit has employed three tests to determine whether the action of a
private entity may be attributed to the state: “(1) the public function test; (2) the state compulsion
test; and (3) the nexus/joint action test.” Focus on the Family v. Pinellas Suncoast Transit Auth.,
344 F.3d 1263, 1277 (11th Cir. 2003).
The public function test limits state action to instances where private
actors are performing functions traditionally the exclusive
prerogative of the state. The state compulsion test limits state action
to instances where the government has coerced or at least
significantly encouraged the action alleged to violate the
Constitution. The nexus/joint action test applies where the state has
so far insinuated itself into a position of interdependence with the
private party that it was a joint participant in the enterprise.
Id. (internal quotation marks and alterations omitted). To charge a private party with state action
under the nexus/joint action standard, “the governmental body and private party must be
intertwined in a symbiotic relationship [, and] . . . the symbiotic relationship must involve the
specific conduct of which the plaintiff complains.” Id. at 1278 (internal quotation marks
omitted).
Plaintiffs do not contend that the state somehow coerced or compelled Priebus to reduce
Florida’s number of convention delegates; rather, their argument focuses on “the public
functions and joint action” that are entailed in Florida’s Republican primary process. (Doc. No.
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1 at 6). For example, Plaintiffs contend that Florida and the RNC operate jointly. Specifically,
Plaintiffs have alleged that because Florida “violate[d] the rules of the Republican party relating
to the timing of” its primary, and because the State Republican Party “has opted to accept the
results of this election to determine its delegate selection to the Republican National
Convention,” the RNC has decided to reduce Florida’s delegate count by half. (Doc. No. 1 at 2).
Essentially, Plaintiffs have alleged that because Florida disobeyed the RNC, the RNC is
penalizing Florida by reducing its number of convention delegates. Priebus argues that it is
inconsistent to claim that the RNC’s punitive actions toward Florida can be attributed to the
State of Florida. Priebus’ point is well taken. The precipitating event in this case was the
Florida legislature’s decision to set Florida’s presidential primary on January 31, 2012 — well
before the time mandated by the RNC. As a result, the RNC decided to cut Florida’s convention
delegates by fifty percent. It is unclear to this Court how Plaintiffs can contend that Florida and
the RNC operated jointly in this instance when Florida and the RNC are clearly at odds. See
Nelson, 528 F. Supp. 2d at 1276 (“[T]he state had nothing to do with the adoption of the
[Democratic National Committee’s (“DNC”)] delegate selection rules or the decision not to seat
delegates chosen in violation of those rules. Indeed, the DNC has vigorously resisted the state’s
rescheduling of the primary and the state party’s announced intention to use the primary results
as a basis for selecting delegates. In that sense the DNC’s decisions have been the very
antithesis of state action.”). Accordingly, the Court rejects Plaintiffs’ argument that Florida and
the RNC have operated jointly.
Additionally, Plaintiffs assert that the RNC is a political organization that performs
significant public functions, as well as functions that are sufficiently intertwined with
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government operations as to constitute joint action with state authorities. (Doc. No. 1 at 5).
Specifically, Plaintiffs note that: (1) Florida law establishes statutory regulations and
requirements for the two major political parties; (2) the State of Florida guarantees a position on
the general election ballot for the RNC’s nominee; (3) the RNC and a variety of government
functionaries coordinate in the candidate selection process and the primary and general elections
— including the determination of which names are included on the primary ballot; and (4)
Florida law directs that the delegates for specific candidates be allocated by party rule to assure
that those votes count in the nominating process. (Doc. No. 1 at 5–8).
However, the Court concludes that these allegations are insufficient to establish that — in
enforcing its internal rules and decreasing Florida’s convention delegates by fifty percent — the
RNC either “performed [a] function[] traditionally the exclusive prerogative of the state,” or
engaged in a joint enterprise with the state. Consequently, Plaintiffs’ complaint does not
establish that there was any state action present in this case to state a claim under § 1983.
Similarly, Plaintiffs have failed to state a claim under Section 2 of the Act. Although the
Supreme Court has determined that, in certain limited circumstances, a political party may be a
covered entity under Section 5 of the Act,3 Plaintiffs have not cited, and the Court has not found,
any authority supporting the proposition that under these facts, a political party can be
considered a “State or political subdivision” thereof for purposes of Section 2 of the Act. With
no such supporting authority, the Court is disinclined to expand the purview of Section 2. This
is especially true in a case like the one presented here, where the state and the RNC are so
3
Morse v. Republican Party of Va., 517 U.S. 186, 225 (1996).
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obviously at loggerheads.
IV.
Conclusion
Accordingly, it is ORDERED AND ADJUDGED that Priebus’ Motion to Dismiss (Doc.
No. 4) is GRANTED. Because no construction of these factual allegations will establish a cause
of action under § 1983 or Section 2 of the Act, amendment would be futile, and Plaintiffs’
complaint is dismissed with prejudice. The Clerk is directed to enter judgment in favor of
Priebus and to close this case.
DONE AND ORDERED at Tampa, Florida, this 13th day of April, 2012.
Copies to:
Counsel of Record
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