Case 1:20-cv-05155-TCB Document 35 Filed 12/28/20 Page 1 of 20
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
L. LIN WOOD, JR.,
Plaintiff,
CIVIL ACTION FILE
v.
NO. 1:20-cv-5155-TCB
BRAD RAFFENSPERGER,
REBECCA N. SULLIVAN,
DAVID J. WORLEY,
MATTHEW MASHBURN, and
ANH LE,
Defendants,
and
DEMOCRATIC PARTY OF
GEORGIA, INC. and DSCC,
Intervenor-Defendants.
ORDER
This case comes before the Court on Plaintiff L. Lin Wood, Jr.’s
motion for a temporary restraining order (“TRO”).
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I. Background
This is the latest in a series of cases associated with Wood that
seek to challenge aspects of the 2020 election cycle.
Wood is a registered voter in Fulton County who plans to vote in
the January 5, 2021 runoff election in-person.1 He seeks to prevent the
runoff from proceeding, arguing that “Defendants are conducting it in a
‘Manner’ that differs from and conflicts with the election scheme
established by the State Legislature.” [1] ¶ 9. He contends that three
aspects of Defendants’ election scheme unconstitutionally contravene
the Georgia legislature’s prescribed election procedures:
1. signature verification for absentee ballots;2
2. processing of absentee ballots prior to January 5;3 and
3. installation of ballot drop boxes.4
1 Wood swears in his amended verification that his averments are true and
correct, [5-1] at 1, and the Court will presume the veracity of his statements for
purposes of this motion.
2 Pursuant to a March 6, 2020 settlement agreement, a signature-matching
bulletin issued by Defendants requires two-person review of any allegedly
mismatched signatures on absentee ballots.
3 State Election Board (“SEB”) Rule 183-1-14-0.9-.15, the “Ballot Processing
Rule,” permits the processing—but not tabulation—of ballots prior to the runoff.
4SEB Rule 183-1-14-0.8-.14, the “Drop Box Rule,” permits the use of ballot
drop boxes for voters to mail absentee ballots.
2
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Wood argues that the election board’s promulgation of these
rules—together with the use of Dominion voting machines—violates his
rights to equal protection (Count I), due process (Count II), and a
republican form of government (Count III).
In his motion for a TRO, Wood seeks the following emergency
relief:
1. a declaration that Defendants’ senatorial runoff
election procedures violate his rights to due process,
equal protection, and the guarantee of a republican
form of government;
2. a preliminary and permanent injunction prohibiting
Defendants’ election procedures in the runoff;
3. an order requiring Defendants to “cure their violation”;
and
4. an order that Wood have access to absentee ballot
mail-in envelopes received and/or processed thus far
and access to view and verify the signatures against
those on file.
[2] at 29–30.
Subsequent to Wood’s motion for a TRO, the Democratic
Party of Georgia and the DSCC moved [13] to intervene as
Defendants and dismiss this action. This Court granted [14] the
motion to intervene and directed the Clerk to docket the
intervenor-Defendants’ motion [16] to dismiss.
3
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The state Defendants also moved [26] to dismiss the
complaint. They, like the intervenor-Defendants, contend that this
Court lacks jurisdiction to hear this case and that Wood fails to
state a claim for relief. Both the intervenor-Defendants and the
state Defendants also responded [24, 25] in opposition to Wood’s
motion for a TRO. Wood later replied [33].
For the following reasons, Wood lacks standing to pursue his
claims. Accordingly, the Court need not reach the merits of Wood’s
TRO argument, and this case will be dismissed.
II. Legal Standard
The standards for issuing a temporary restraining order and a
preliminary injunction are identical. Windsor v. United States, 379 F.
App’x 912, 916–17 (11th Cir. 2010). To obtain either, Wood must
demonstrate that (1) his claims have a substantial likelihood of success
on the merits; (2) he will suffer irreparable harm in the absence of an
injunction; (3) the harm he will suffer in the absence of an injunction
would exceed the harm suffered by Defendants if the injunction is
issued; and (4) an injunction would not disserve the public interest.
4
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Johnson & Johnson Vision Care, Inc. v. 1-800 Contacts, Inc., 299 F.3d
1242, 1246–47 (11th Cir. 2002). The likelihood of success on the merits
is generally considered the most important of the four factors. Garcia-
Mir v. Meese, 781 F.2d 1450, 1453 (11th Cir. 1986).
A preliminary injunction “is an extraordinary and drastic remedy
not to be granted unless the movant clearly established the burden of
persuasion as to each of the four prerequisites.” Siegel v. LePore, 234
F.3d 1163, 1176 (11th Cir. 2000).
III. Discussion
Article III of the Constitution restricts federal courts’ jurisdiction
to “Cases” and “Controversies.” U.S. CONST. art. III, § 2, cl. 1. “The
purpose of the standing requirement is to ensure that the parties have
‘such a personal stake in the outcome of the controversy as to assure
that concrete adverseness which sharpens the presentation of issues
upon which the court so largely depends for illumination of difficult
constitutional questions.’” McLain v. Meier, 851 F.2d 1045, 1048 (8th
Cir. 1988) (quoting Baker v. Carr, 369 U.S. 186, 204 (1962)).
5
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Wood must have standing “for each claim he seeks to press and for
each form of relief that is sought.” Town of Chester v. Laroe Estates,
Inc., 137 S. Ct. 1645, 1650 (2017).
Standing requires Wood to show “(1) an injury in fact that (2) is
fairly traceable to the challenged action of the defendant and (3) is
likely to be redressed by a favorable decision.” Jacobson v. Fla. Sec’y of
State, 974 F.3d 1236, 1245 (11th Cir. 2020) (citing Lujan v. Defs. of
Wildlife, 504 U.S. 555, 560 (1992)).
The injury-in-fact component requires “an invasion of a legally
protected interest that is concrete and particularized and actual or
imminent, not conjectural or hypothetical.” Trichell v. Credit Mgmt.,
Inc., 964 F.3d 990, 996 (11th Cir. 2020) (internal quotation omitted).
Thus, the injury must “affect [Wood] in a personal and individual
way.” Lujan, 504 U.S. at 561 n.1. Claims that are “plainly
undifferentiated and common to all members of the public” are
generalized grievances that do not confer standing. Lance v. Coffman,
549 U.S. 437, 441–42 (2007) (internal citation omitted).
6
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And where, as here, a plaintiff seeks prospective relief to prevent
a future injury, the plaintiff must also demonstrate that the future
injury is “certainly impending.” Susan B. Anthony List v. Driehaus, 573
U.S. 149, 158 (2014) (quotation marks and citation omitted); see also
Indep. Party of Fla. v. Sec’y of the State of Fla., 967 F.3d 1277, 1280
(11th Cir. 2020). A “possible future injury” does not confer standing.
Clapper v. Amnesty Int’l USA, 568 U.S. 398, 409 (2013).
A. Standing Under the Equal Protection Clause5
Throughout much of his complaint, Wood repeats that he suffered
an injury from Defendants’ purported violations of Georgia law.
5 Though the Court will dismiss Wood’s claims for lack of standing, his equal
protection claim is also barred in part by the doctrine of collateral estoppel because
this Court and the Eleventh Circuit recently concluded that Wood lacked standing
to bring almost identical equal protection claims. See Wood v. Raffensperger et al.,
No. 1:20-cv-4651-SDG, 2020 WL 6817513, at *1 (N.D. Ga. Nov. 20, 2020), aff’d, No.
20-14418, 2020 WL 7094866, at *1 (11th Cir. Dec. 5, 2020). And while
dismissal of a complaint for lack of jurisdiction does not adjudicate on
the merits so as to make the case res judicata on the substance of the
asserted claim, it does adjudicate the court’s jurisdiction, and a second
complaint cannot command a second consideration of the same
jurisdictional claims.
N. Ga. Elec. Membership Corp. v. City of Calhoun, 989 F.2d 429, 433 (11th Cir.
1993).
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However, as this Court has previously pointed out to Wood,
“[c]laims premised on allegations that ‘the law . . . has not been followed
. . . [are] precisely the kind of undifferentiated, generalized grievance
about the conduct of government . . . [and] quite different from the sorts
of injuries alleged by plaintiffs in voting rights cases where we have
found standing.’” Wood, 2020 WL 6817513, at *14–15 (quoting Dillard
v. Chilton Cnty. Comm’n, 495 F.3d 1324, 1332–33 (11th Cir. 2007))
(alterations in original); see also Bognet v. Sec’y of Commonwealth of
Pa., 980 F.3d 336, 355 (3d Cir. 2020) (citing Shipley v. Chi. Bd. of
Election Comm’rs, 947 F.3d 1056, 1062 (7th Cir. 2020) (“Violation of
state election laws by state officials or other unidentified third parties is
not always amenable to a federal constitutional claim.”)); Lujan v. Defs.
of Wildlife, 504 U.S. 555, 573–74 (1992) (“[R]aising only a generally
available grievance about government—claiming only harm to his and
every citizen’s interest in proper application of the Constitution and
laws, and seeking relief that no more directly and tangibly benefits him
than it does the public at large—does not state an Article III case or
controversy.”).
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In an attempt to show a particularized injury for purposes of his
equal protection claim, Wood alleges that he has standing as a “holder
of the fundamental right to vote” because voters have “a legally
cognizable interest in preventing ‘dilution’ of their vote through
improper means.” [2] ¶ 10 (quoting Baker v. Reg’l High Sch. Dist. No. 5,
520 F.2d 799, 800 n.6 (2d Cir. 1975)).
It is true that vote dilution can be a basis for standing. See United
States v. Hays, 515 U.S. 737, 744–45 (1995) (“Where a plaintiff resides
in a racially gerrymandered district . . . the plaintiff has been denied
equal treatment because of the legislature’s reliance on racial criteria.”).
However, “vote dilution under the Equal Protection Clause is
concerned with votes being weighed differently.” Bognet, 980 F.3d at 360
(emphasis added) (citing Rucho v. Common Cause, __ U.S. __, 139 S. Ct.
2484, 2501 (2019) (“‘[V]ote dilution’ in the one-person, one-vote cases
refers to the idea that each vote must carry equal weight.”)).
Courts have consistently found that a plaintiff lacks standing
where he claims that his vote will be diluted by unlawful or invalid
ballots. See Moore v. Circosta, Nos. 1:20cv911, 1:20cv912, __ F. Supp. 3d
9
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__, 2020 WL 6063332, at *14 (M.D.N.C. Oct. 14, 2020) (“[T]he notion
that a single person’s vote will be less valuable as a result of unlawful
or invalid ballots being cast is not a concrete and particularized injury
in fact necessary for Article III standing.”); Donald Trump for President,
Inc. v. Cegavske, No. 2:20-cv-1445 JCM (VCF), __ F. Supp. 3d __, 2020
WL 5626974, at *4 (D. Nev. Sept. 18, 2020) (“[P]laintiffs’ claims of a
substantial risk of vote dilution ‘amount to general grievances that
cannot support a finding of particularized injury . . . .’”); Martel v.
Condos, No. 5:20-cv-131, __ F. Supp. 3d __, 2020 WL 5755289, at *4 (D.
Vt. Sept. 16, 2020) (rejecting vote-dilution theory as conferring standing
because it constituted a generalized grievance); Paher v. Cegavske, 457
F. Supp. 3d 919, 926–27 (D. Nev. 2020) (pointing out that because
“ostensible election fraud may conceivably be raised by any Nevada
voter,” the plaintiffs’ “purported injury of having their votes diluted”
does not “state a concrete and particularized injury”); Am. Civil Rights
Union v. Martinez-Rivera, 166 F. Supp. 3d 779, 789 (W.D. Tex. 2015).
This is because unlawful or invalid ballots dilute the lawful vote of
every Georgia citizen. See Bognet, 980 F.3d at 356 (“‘A vote cast by fraud
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or mailed in by the wrong person through mistake,’ or otherwise
counted illegally, ‘has a mathematical impact on the final tally and thus
on the proportional effect of every vote, but no single voter is specifically
disadvantaged.’” (quoting Martel, 2020 WL 5755289, at *4)). And where
a plaintiff cannot show a “threatened concrete interest of his own,”
there is no Article III case or controversy. Lujan, 504 U.S. at 573.
Accordingly, Wood’s allegation of vote dilution does not
demonstrate that he has standing to bring an equal protection claim.
Wood also appears to contend that he will be injured as a member
of a class of in-person voters suffering from disparate treatment.
To demonstrate standing based upon a theory of disparate
treatment, Wood must show that “a vote cast by a voter in the so-called
‘favored’ group counts . . . more than the same vote cast by the
‘disfavored’ group.” Bognet, 980 F.3d at 359. He fails to do so.
First, Wood has not shown the existence of a favored or preferred
class of voters. Georgia law permits all eligible voters to choose whether
to cast an absentee ballot, without reason or explanation. O.C.G.A. § 21-
2-380(b). And “[a]n equal protection claim will not lie by ‘conflating all
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persons not injured into a preferred class receiving better treatment.’”
Bognet, 980 F.3d at 360 (quoting Thornton v. City of St. Helens, 425
F.3d 1158, 1167 (9th Cir. 2005)). Instead, the “relevant prerequisite is
unlawful discrimination, not whether the plaintiff is part of a victimized
class.” Id. (citing Batra v. Bd. of Regents of Univ. of Neb., 79 F.3d 717,
721 (8th Cir. 1996)).
Wood does not show that he suffered from discrimination or other
harm as a result of his classification as an in-person voter. The fact that
the process for voting by absentee ballot is different from voting in-
person does not establish an injury in fact. Courts have sanctioned the
use of distinct voting processes for absentee and in-person ballots,
acknowledging that “[a]bsentee voting is a fundamentally different
process from in-person voting, and is governed by procedures entirely
distinct.” Am. Civil Liberties Union of N.M. v. Santillanes, 546 F.3d
1313, 1320 (10th Cir. 2008).
And to the extent Wood argues that he will be harmed if his in-
person vote counts less as a result of an illegally-cast absentee ballot,
the Court reminds him that “a plaintiff lacks standing to complain
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about his inability to commit crimes because no one has a right to
commit a crime.” Bognet, 980 F.3d at 362 (quoting Citizen Ctr. v.
Gessler, 770 F.3d 900, 910 (10th Cir. 2014)). Accordingly, his theory of
disparate treatment does not demonstrate that he suffered an injury in
fact.
Even if Wood could demonstrate a particularized injury through
either his theory of vote dilution or disparate treatment, his claims are
far too conclusive and speculative to satisfy Article III’s “concreteness”
requirement.
As previously noted, sufficiently pleading a non-speculative future
injury requires Wood to show either that the threatened injury is
“certainly impending” or that there is a “‘substantial risk’ that the harm
will occur.” Susan B. Anthony List, 573 U.S. at 158 (citing Clapper, 568
U.S. at 414 n.5). Allegations that harm is certainly impending or
substantially likely must be “based on well-pleaded facts” because
courts “do not credit bald assertions that rest on mere supposition.”
Bognet, 980 F.3d at 362 (citing Finkelman v. NFL, 810 F.3d 187, 201–02
(3d Cir. 2016)).
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Here, Wood presumes that a chain of events—including the
manipulation of signature-comparison procedures, abuse of ballot drop
boxes, intentional mishandling of absentee ballots, and exploitation of
Dominion’s voting machines—will occur.
However, even taking his statements as true, Wood’s allegations
show only the “‘possibility of future injury’ based on a series of events—
which falls short of the requirement to establish a concrete injury.”
Donald J. Trump for President, Inc. v. Boockvar, __ F. Supp. 3d __, 2020
WL 5997680, at *33 (W.D. Pa. Oct. 10, 2020) (rejecting a theory of
future harm where “th[e] increased susceptibility to fraud and ballot
destruction . . . [is] based solely on a chain of unknown events that may
never come to pass”); see also Clapper, 568 U.S. at 409 (concluding that
“allegations of possible future injury are not sufficient”).
Wood attempts to show that fraud is certain to occur during the
runoff by arguing that the November 3 general election was rife with
fraud. However, even if that were the case, the alleged presence of harm
during the general election does not increase the likelihood of harm
during the runoff. See Boockvar, 2020 WL 5997680, at *33 (“It is
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difficult—and ultimately speculative—to predict future injury from
evidence of past injury.”).
And claims of election fraud are especially speculative where they
rely upon the future activity of independent actors. See id. at *33
(rejecting as speculative claims “that unknown individuals will utilize
drop boxes to commit fraud . . . [and] for signature comparison, that
fraudsters will submit forged ballots by mail”) (citing Clapper, 568 U.S.
at 414 (declining to “endorse standing theories that rest on speculation
about the decisions of independent actors”)). This is even more so the
case where a plaintiff speculates that an “independent actor[] [will]
make decisions to act unlawfully.” Bognet, 980 F.3d at 362 (citing City
of L.A. v. Lyons, 461 U.S. 95, 105–06 (1983)).
Here, Wood’s theory of harm rests on speculation about the future
illegal activity of independent actors. He alleges that use of ballot drop
boxes “produces opportunities for political activists to submit fraudulent
absentee ballots,” [1] ¶ 50 (emphasis added); that enhanced signature
review would “ma[k]e it more likely that ballots without matching
signatures would be counted,” id. ¶ 24 (emphasis added); and that
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permitting the processing of absentee ballots prior to January 5 will
facilitate the counting of “fraudulent mail-in ballots . . . cast in the[]
name” of would-be in-person voters,” id. ¶ 32. These allegations plainly
contemplate only the possibility of future harm and do not conclusively
demonstrate a future injury.
Wood’s claims regarding ongoing “systemic fraud” through use of
the Dominion voting machines fare no better. He hazards that “there is
actual harm imminent to [him]” because “Dominion w[as] founded by
foreign oligarchs and dictators . . . to make sure [that] Venezuelan
dictator Hugo Chavez never lost another election.” Id. ¶ 63.
Not only is this allegation astonishingly speculative, but it also
presumes that because independent bad actors allegedly fixed the
election of a now-deceased Venezuelan president, fraud will recur
during Georgia’s runoff. Again, past harm does not sufficiently show a
risk of future harm to confer standing. Boockvar, 2020 WL 5997680, at
*33. Even if Wood’s alleged fraudulent events were to ultimately occur,
he has not shown more than a possible future injury. This is insufficient
to confer standing. See id. at *35.
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Thus, Wood’s claims are both too generalized and too speculative
to demonstrate an injury in fact. Accordingly, he lacks standing to
pursue his equal protection claim, and Count I will be dismissed.6
B. Standing Under the Due Process Clause
Although Wood does not argue in his motion for a TRO that he has
standing to pursue his due process claim, he contends that Defendants’
failure to act in a manner consistent with the Georgia Election Code
and use of the Dominion machines “render the election procedures for
the runoff so defective and unlawful as to constitute a violation of [his]
right to procedural due process.” [2] ¶ 80. He also argues that his
substantive due process rights will be violated because Defendants’
6 Although it need not reach the separate elements of traceability and
redressability, the Court also points out that standing requires that any injury be
“fairly traceable to the challenged action of the defendant, and not the result of the
independent action of some third party.” Lujan, 504 U.S. at 560. Wood does not
allege that Defendants—the Secretary of State and members of the election board—
control the election processes which he seeks to enjoin. Accordingly, his alleged
injury is not traceable to them and Defendants cannot provide him any redress. See
Ga. Republican Party Inc. et al. v. Sec’y of State for the State of Ga. et al., No. 20-
14741, at *6 (11th Cir. Dec. 21, 2020) (affirming dismissal of claims challenging
election procedures based on lack of standing where the plaintiffs did not
demonstrate either traceability or redressability).
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implementation of election procedures in violation of state law “reach
the point of patent and fundamental unfairness.” Id. ¶ 81.
However, as noted above, these alleged injuries are paradigmatic
generalized grievances unconnected to Wood’s individual vote. See
Lance, 549 U.S. at 440–41; see also Nolles v. State Comm. for Reorg. of
Sch. Dists., 524 F.3d 892, 900 (8th Cir. 2008) (concluding that voters
lacked standing to pursue substantive due process claim based on
alleged violation of right to a free and fair election because they did not
demonstrate a particularized injury).
For Wood to demonstrate that he has standing to pursue his due
process claims, he would need to show an “individual burden[]” on his
right to due process. Wood, 2020 WL 7094866, at *14. He fails to do so.
Accordingly, he lacks standing to pursue his due process claim and
Count II will be dismissed.
C. Standing Under the Guarantee Clause
Wood also fails to raise the issue of standing under the Guarantee
Clause, but in any event, his Guarantee Clause claim is not only
nonjusticiable, but he also lacks standing to pursue it.
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Article IV, § 4 of the constitution provides that “[t]he United
States shall guarantee to every State in this Union a Republican Form
of Government . . . .” U.S. Const. art. IV, § 4.
The Supreme Court has historically held—point blank—that “the
Guarantee Clause does not provide the basis for a justiciable claim.”
City of Rome v. United States, 446 U.S. 156, 182 n.17 (1980); Baker v.
Carr, 369 U.S. at 217–19; Pac. States Tel. & Tel. Co. v. Oregon, 223 U.S.
118, 147–51 (1912); Luther v. Borden, 48 U.S. 7 (1849). On this basis
alone Wood is barred from asserting a claim under the Guarantee
Clause.
More recently, the Supreme Court has expressed some doubt that
all challenges to the Guarantee Clause are nonjusticiable. See New York
v. United States, 505 U.S. 144, 185 (1992); see also Reynolds v. Sims,
377 U.S. 533, 582 (1964) (concluding that “some questions raised under
the Guaranty Clause are nonjusticiable”) (emphasis added).
However, even if this were one of those elusive justiciable claims,
Wood lacks standing to pursue it. “[F]or purposes of the standing
inquiry . . . the Guarantee Clause makes the guarantee of a republican
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form of government to the states; the bare language of the Clause does
not directly confer any rights on individuals vis-à-vis the states.”
Largess v. Supreme Jud. Ct. for the State of Mass., 373 F.3d 219, 224
n.5 (1st Cir. 2004) (per curiam). Accordingly, Count III alleging
violation of the Guarantee Clause is due to be dismissed.
IV. Conclusion
Based on the foregoing, the Court lacks jurisdiction to hear this
case. Accordingly, Wood’s motions [2, 3] are denied, as is his request for
a hearing.7 The Clerk is directed to close this case.
IT IS SO ORDERED this 28th day of December, 2020.
____________________________________
Timothy C. Batten, Sr.
United States District Judge
7 Though the Court identified December 30, 2020 as the appropriate date, if
any, for a hearing, it finds that oral argument is unnecessary under the
circumstances for the proper adjudication of this matter.
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