Utah Republican Party v. Cox
Utah Republican Party v. Cox
Opinion of the Court
MEMORANDUM DECISION AND ORDER
DENYING IN PART [37] MOTION FOR JUDGMENT ON THE PLEADINGS;
DENYING IN PART [38] MOTION FOR JUDGMENT ON THE PLEADINGS;
DENYING [39] MOTION FOR PARTIAL SUMMARY JUDGMENT;
GRANTING SUMMARY JUDGMENT UNDER RULE 56(F) FOR THE LG AND AGAINST THE URP; AND
GRANTING LEAVE TO THE UDP TO FILE AN AMENDED COMPLAINT
The following motions are currently pending: (1) Utah Democratic Party’s Motion for Judgment on the Pleadings and Memorandum in Support Thereof (“37 UDP MJP”);
For. the reasons set forth below, the 37 UDP MJP is DENIED IN PART, the 38 LG MJP is DENIED IN PART, and the 39 URP MPSJ is DENIED. Summary judgment is GRANTED for the LG under Rule 56(f) with respect, to the judicial es-toppel and “onerous” signature arguments raised in the 39 URP MPSJ. Additionally, leave is granted for the Utah Democratic Party to file an amended complaint.
CONTENTS
CONTENTS ... 1347
STANDARD FOR JUDGMENT ON THE PLEADINGS ... 1347
STANDARD FOR SUMMARY JUDGMENT ... 1348
UNDISPUTED MATERIAL FACTS ... 1348
The First Lawsuit ... 1348
URP and LG Communication Following the First Lawsuit ... 1353
The Current Lawsuit ... 1354
URP and SB54 ... 1355
DISCUSSION ... 1356
Claim Preclusion Does Not Bar Subpar-agraphs 73(i) and (j) ... 1356
Issue Preclusion Does Not Bar Subpara-graphs 73(i) and (j) .. .■ 1359
Claim Splitting Does Not Bar URP’s Claims ... 1360
Waiver Does Not Bar URP’s Claims ... 1361
Judicial Estoppel Does Not Apply ... 1362
Constitutionality of the' QPP Path’s “Onerous” Signature Gathering Requirements ... 1364
Standard for Determining Constitutionality of Ballot Access Laws ... 1364 If Analyzed without the Convention Path, Subsections (8)(b)(iii) and (iv) of the Signature Gathering Provision Are Likely Unconstitutional ... 1366 The Convention Route Is Constitutional ... 1368
Subsections (8)(b)(iii) and (iv) Are Not “Wholly Irrational” ... 1369 Subsections (8)(b)(iii) and (iv) Are Constitutional When Viewed in Totality ... 1370
Rule 56(f) Judgment Independent of the Motion ... 1371
The UDP’s Third Cause of Action ... 1371
CONCLUSION ... 1372
ORDER ... 1373
STANDARD FOR JUDGMENT ON THE PLEADINGS
A motion for judgment on the pleadings under Rule 12(c) of the Federal Rules of Civil Procedure is evaluated by the same standard as a Rule 12(b)(6) motion to dis
STANDARD FOR SUMMARY JUDGMENT
Summary judgment is appropriate if “there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.”
The moving party “bears the initial burden of making a prima facie demonstration of the absence of a genuine issue of material fact and entitlement to judgment as a matter of law.”
The Undisputed Material Facts which come from the First Lawsuit history, from the statutes, and from the Complaint in this lawsuit are considered in the motions for judgment on the pleadings.
UNDISPUTED MATERIAL FACTS
The First Lawsuit
In December 2014, the Utah Republican Party (“URP”) filed a lawsuit (the “First Lawsuit”) against the Governor and Lieutenant Governor (“LG”) of the State of Utah (collectively “State Defendants”).
a. ... taken away and misappropriated the Party’s right to certify and endorse its nominees for elected office;
b. ... taken away and misappropriated the Party’s right to communicate its endorsement on the general election ballot and to control the use of its name and emblem on the ballot;
c. ... taken away and misappropriated the Party’s right to determine for itself the candidate selection process that will produce a nominee who best represents the Party’s political platform;
d. burdened the Party’s associational rights by mandating changes to the Party’s internal rules and procedures, at the threat of depriving the Party of its rights if it refuses to comply, that disadvantage the Party, and that the Party has rejected and that conflict with the rules the Party has determined for itself, as set forth in its Constitution and Bylaws, will produce a nominee who best represents the Party’s political platform;
e. burdened the Party’s associational rights, and the rights of disassociation, by imposing upon the Party a nominee who may not necessarily be a Party member and without guaranteeing that nominee has been selected by a majority of Party members participating in the primary election;
f. burdened the Party’s associational rights and rights to free speech, by taking away the Party’s right to have its nominees commit themselves to the Party Platform “as the standard by which my performance as a candidate and as an officeholder should be evaluated,” and replacing it with a process that requires only that candidates gather signatures; and
g. burdened the Party’s associational rights, and the rights of disassociation, by taking away the Party’s convention system as its preferred way of selecting nominees and allowing a party to designate candidates in the primary election by convention only if it agrees to open that primary election, that the State now mandates, to persons unaffiliated with the Party; and
h. otherwise burden[ed] the Party’s rights of association, or depriving it of its rights of disassociation, free speech and due process as set forth above.18
The Constitution Party of Utah (“CPU”) was permitted to intervene in the First Lawsuit and asserted similar claims against the State Defendants.
URP sought a preliminary injunction in the First Lawsuit to stay the enforcement or implementation of SB54, but the preliminary injunction was denied.
[N]one of the asserted burdens are severe except one, which is not ripe for review since the evidence now presented by the Party cannot sustain an as-applied challenge to the QPP path of SB54.24
The Order explained Utah Code § 20A-9-101(12)(a) was potentially unconstitutional.
Requiring Primary Election
[T]he State can constitutionally require the Party to select its candidates through a primary election and the State can lawfully certify the Party’s candidates who receive the most votes in the primary election as the candidates to appear on the general election .ballot.27
Use,of Party’s Symbol on the General Election Ballot
[Tjhere is no protected free speech right to communicate the Party’s endorsement on the general election ballot. ... The Party may still hold a convention, campaign for candidates, fundraise, and en*1351 dorse any candidate the Party chooses to support.28
Interference with Internal Structure of Party
SB54 does not prevent the Party from holding neighborhood caucus meetings and conducting those meetings as the Party chooses. Moreover, not all regulation of a party’s internal processes is prohibited or constitutionally questionable.29 ... Moreover, SB207 [a bill enacted in 2015 by the Utah Legislature] eliminates the Party’s concern that its nominees may not be members of the Republican Party. ... Thus, the Party’s concern that’ its nominees will not be members of the Party is unfounded.30
Plurality
The Party accurately identifies the possibility' that, under the provisions 1 of SB54, its nominee may be elected by a plurality, as opposed to a majority, of its members. However, the Party presented no legal authority indicating that there is any constitutional deficiency in a party’s candidate gaining access to the general election ballot based on a plurality vote from a primary election.31
Thus, the only potentially “severe” burden identified in the First Lawsuit was the Unaffiliated Voter Provision because it forced a QPP to allow unaffiliated voters in the QPP’s primary election.
On or about August 18, 2015, the URP sent a letter to the Utah Lieutenant Governor’s office .designating itself a QPP in the 2016 election cycle:
Pursuant to Utah Code Ann. § 20A-9-101(12)(e), the Utah Republican Party certifies its intent to nominate c&ndi-dates in 2016 in accordance-with its internal rules and procedures and Utah Code Ann. § 20A-9-406. This is without prejudice to the positions the party has asserted in the matter Utah Republican Party v. Herbert, et al., Case No. 2:14— cv-876 (D.Utah), challenging the constitutionality of recent amendments to the Utah Election Code.32
Later, the State Defendants and the CPU brought separate motions for summary judgment.
On October 27, 2015, a hearing was held regarding CPU’s and the State Defendants’ motions for summary judgment. Discussion was held on the Unaffiliated Voter Provision and other topics, including a very brief discussion regarding the Signature Gathering Provision. State Defendants’ counsel, Mr. Wolf, stated that “in order to be a qualified political party, the party has to allow the member to either
The following exchange took place between the court and Mr. Wolf, counsel for the State: • ■
THE COURT: So are there two levels of choice here, then? The qualified political party — let me go back to that — under 12(d), has to permit the member to do one or both of the petition method or nomination through the ' convention method. So if they only permit nomination by convention, they would be a QPP under 12(d). But then under 406—
MR. WOLF: Yes.
THE COURT: — the member of the party has the option to use either method regardless of what the party permitted.
MR. WOLF: And therein lays the dispute or the conflict between the party defining its membership.
THE COURT: That’s the next lawsuit. I can’t deal with it today.
MR. WOLF: It’s not before you today, but I want to make sure our record is clear when we go through and create these facts. So I agree with you. You can be a QPP by providing either of those methods or both.
THE COURT: Okay.
MR. WOLF: But the candidate or the member or the individual has the right to seek the nomination through either or both of those methods. And that sets up a conflict between the party and its members who choose to run for office and potentially the Lieutenant Governor’s office, the Lieutenant Governor is called on to make a decision concerning the objection.38
Discussion also took place during the October 27 hearing about whether the claims raised by CPU and URP in them respective complaints were moot if the Unaffiliated Voter Provision were held to be unconstitutional. The following exchange took place between the court and Messrs. Troupis and Mumford, counsel for URP:
THE COURT: I want to turn now to the Republican Party. If I. rule and enter a declaratory judgment and possibly an injunction that 12(a) is unconstitutional and strike it, what other claims remain for adjudication in this case?
MR. MUMFORD: May we just confer?
THE COURT: Yeah. Everybody talk for a minute. Well, not everybody, just counsel. (Time lapse.)
MR. TROUPIS: Your Honor, there would be no other issues for the Republican Party. No other claims. That would resolve the issues.39
URP and LG Communication Following the First Lawsuit
After the First Lawsuit concluded, the URP formally declared to the LG that it would restrict its candidate-selection procedures to the convention method.
Subsequently, on January 19, 2016, the LG’s Office issued a Voter and Candidate Clarification memorandum which modified the position taken in the letter to Sen. Weiler:
*1354 Question #5: Is it possible that the Republican Party will lose its Qualified Political Party (QPP) status and that candidates who choose only the caucus/convention path will be removed from the ballot?
No. Because there is nothing in the law that anticipates what happens if a party fails to follow, the requirements of a QPP, and because there is no provision to subsequently disqualify a party, this has been subject to different legal interpretations. On August 17, 2015, the Utah Republican Party certified their designation as a QPP and specifically stated their intention to follow all of the statutory QPP provisions and requirements. As such, my intention is to rely on this certification, and allow candidates access to the ballot through the caucus/convention process, unless and until the party officially revokes that certification. While I reject the possibility of removing candidates that rely on the law to get on the ballot by gathering signatures, I also reject the possibility of removing candidates that rely on the law to participate in the caucus/convention system.50
The LG’s Office’s current position, then, is that a political party which has expressed its intent to restrict candidate-selection procedures to the convention method will still remain a QPP, and that the political party’s candidates who use the convention method will have access to the ballot without concern that their party’s QPP status will be revoked. The LG’s Office has also taken the position that signature-gathering candidates from that political party will still have access to the ballot even though use of that method is contrary to stated URP intent.
The Current Lawsuit
The URP filed the current lawsuit on January 15, 2016, asserting that SB54 was unconstitutional.
a. the State has taken a different position from that taken in the First Lawsuit, that the Party relied on in terminating prior litigation;
i. burdened the Party’s associational rights, and the rights of disassociation, by imposing on candidates seeking the Party’s nomination onerous signature gathering requirements be*1355 yond those ever allowed by the United States Supreme Court, and thus unconstitutionally burdens the Party’s rights;
j. burdened the rights of the Party and its members by imposing on them signature-gathering requirements beyond those ever allowed by law -... ,55
URP also asserts other claims in its Complaint which are stated in language used in the Complaint in the First Lawsuit. Those other claims are not addressed in this Memorandum Decision and Order.
After the current lawsuit was filed, a hearing was held to discuss the claims raised by the new lawsuit.
URP and SB54
The URP is a Utah registered political party.
either: (1) “I have read the Utah Republican Party Platform. I support that Platform and accept it as the standard by which my performance as a candidate and as an officeholder should be evaluated. I certify that I am not a candidate, officer, delegate nor position holder in any party other than the Republican party [sic].” Or (2) “I have read the Utah Republican Party Platform. Except for the provisions specifically noted below, I support that Platform and accept it as the standard by which my performance as a candidate and as an officeholder should be evaluated. I certify that I am not a candidate, officer,*1356 delegate nor position holder in any party other than the Republican party [sic].”64
The URP’s nominating convention procedures require that delegates be notified of any candidate’s failure to submit a Platform disclosure statement immediately pri- or to balloting for that candidate’s office.
A URP candidate seeking nomination under the Signature Gathering Provision in one of the State’s twenty-nine state Senate districts would have to collect signatures from between 6.21% to 30.82% of all registered Republicans in his or her respective district.
DISCUSSION
The 37 UDP MJP and the 38 LG MJP raise procedural bars to the URP claims, all rooted in the First Lawsuit: claim preclusion (res judicata); issue preclusion (collateral estoppel); claim splitting; and waiver. The 39 URP MPSJ raises judicial estoppel; the constitutionality of the QPP path’s “onerous” signature gathering requirements; and severability. Each of these topics will be addressed in turn.
Claim Preclusion Does Not Bar Subparagraphs 73(i) and (j)
The LG argues that claim preclusion applies to bar all of URP’s claims.
Claim preclusion “ensures finality of decisions.”
With respect to the first element, all parties agree that the First Lawsuit resulted in a final judgment on the merits.
The second element also is satisfied since the URP was a party to the First Lawsuit and initially sued the Governor and LG in their official capacities. While it is true that the intervenors in the two cases are different,
The third element — identity of the cause of action in both suits — is not satisfied with respect to the Signature Gathering Provision because the arguments regarding the Signature Gathering Provision
The Signature Gathering Provision, among other things, requires that a QPP candidate who elects to gather signatures to qualify for the primary election ballot in lieu of attending his party’s convention must- gather 2,000 signatures in a state Senate district
The UDP and LG argue that this issue was' previously litigated by CPU in the First Lawsuit.
A full review of the Memorandum Decision and Order on summary judgment in the First Lawsuit shows that CPU raised the signature gathering issue in the context of the Unaffiliated Voter Provision.
Additionally, the current signature gathering concerns raised by URP were not “previously available” because they arose when the Unaffiliated Voter Provision was struck down. The ruling in the First Lawsuit did not change the number of signatures required but, because it excluded unaffiliated voters from the URP primary and therefore excluded unaffiliated voters from signing petitions, it changed the percentage of signatures a URP candidate would be required to gather because the pool of- eligible signers was reduced.
Because the constitutionality of the Signature Gathering Provision was not raised and could not have been raised in the First Lawsuit in the same context presented here, the URP’s claims about the Signature Gathering Provision are not barred by the doctrine of claim preclusion. The 37 UDP MJP and the 38 LG MJP are denied with respect to claim preclusion on the Signature Gathering Provision.
Issue Preclusion Does Not Bar Subparagraphs 73(i) and (j)
The LG and the UDP also argue that issue preclusion applies to bar URP’s claims as to the Signature Gathering Provision.
With respect to the second element, all parties agree that the First Lawsuit resulted in a final judgment on the merits.
The first element, however, is not satisfied as to the Signature Gathering Provision for the same reasons the “identical cause of action” element (third elément) was not satisfied as to the Signature Gathering'Provision for claim preclusion. The discussion in the First Lawsuit about the Signature Gathering Provision was in the context of the Unaffiliated Voter Provision and CPU’s fear- that its voters’ signatures would be drowned out by unaffiliated voters’ signatures. That- is not the issue presented in this case. In this case, the issue
The fourth element also is not satisfied. Because the “party against whom the doctrine is raised” did not have a “full and fair opportunity to litigate” the signature gathering issue in the prior action, the signature gathering issue presented in this case was not available to URP in the First Lawsuit. Therefore, URP did not have “a full and fair opportunity to litigate the issue in the prior action.”
Because the first and fourth elements of issue preclusion have not been satisfied with respect to the Signature Gathering Provision, the URP is not barred from pursuing its signature gathering claims in this lawsuit. The 37 UDP MJP and the 38 LG MJP are denied with respect to issue preclusion.
Claim Splitting Does Not Bar URP’s Claims
Next, the UDP argues that claim splitting applies to bar URP’s claims as to the Either or Both Provision.
“[A] party seeking to enforce a claim legal or equitable must present to the court, either by the pleadings or proofs, all the grounds upon which he expects a judgment in his favor. He is not at liberty to split up his demand and prosecute it by piecemeal, or present only a portion of the grounds upon which special relief is' sought, and leave the rest to be presented in a second suit, if the first fails. There would be no end to litigation if such a practice were permissible.”
Because the First Lawsuit is concluded, claim splitting does not bar URP’s claims in this case. There is no showing that the claims brought by URP in this case were available to URP during the First Lawsuit. UDP argues that the proper analysis for claim splitting is: “assuming that the first suit were alrea-dy final, the second suit could be precluded pursuant to claim preclusion.”
The URP did not decide at the outset to split potential claims by bringing them in two different lawsuits. Rather, additional facts emerged after the conclusion of the First Lawsuit which gave rise to additional claims. This lawsuit involves additional facts, such as the First Lawsuit’s ruling; URP candidates deciding to follow the signature gathering path in apparent contravention of the URP’s wishes; and the fact that by the filing of this lawsuit, URP had chosen to become a QPP under the law. At the beginning of the First Lawsuit, none of these facts had occurred. Therefore, there are important factual differences in this case that distinguish it from the First Lawsuit. Accordingly, there is no indication that URP has decided to “split potential legal claims against [the LG] by bringing them in two different lawsuits[.]”
While both lawsuits generally arise from the passage of SB54, the passage of a law cannot be the “transaction, event or occurrence” that provides the factual commonality between the two lawsuits, as the LG argues.
Waiver Does Not Bar URP’s Claims
The LG argues that waiver applies to bar all of URP’s claims.
“Waiver is an intentional relinquishment of a known privilege.”
As explained above, the signature gathering issues raised by URP in this lawsuit did not fully arise until a ruling was issued in the First Lawsuit. The issues raised with regard to the Either' or Both Provision did not arise until URP candidates began declaring their intent to gather signatures despite URP’s disapproval. Those issues were not waived because they did not exist during the First Lawsuit. Therefore, waiver does not apply. The 37 UDP MJP 'and the 38 LG MJP are denied with respect to waiver.
Judicial Estoppel Does Not Apply
The UDP and LG are not the only parties seeking to use the First Lawsuit to restrict another party’s actions in this lawsuit. The URP seeks a ruling that the' LG cannot take a different position in this case regarding the Either or Both Provision from the position the LG took in the First Lawsuit. URP’s argument is based on judicial estoppel. URP seeks summary judgment that the LG is estopped from “reversing its admission that § 20A-9-101(12)(d) [the Either or Both Provision] allows [URP] to limit candidates seeking its nomination to the convention method.”
Judicial estoppel applies when the following factors are satisfied: (1) a party takes a position clearly inconsistent with an earlier-taken position; (2) adopting the later, inconsistent, position would create an' impression that éither the earlier or the later court was misled; and (3) allowing the party to change position would give the party an unfair advantage.
URP argues that in the First Lawsuit, the LG took the position that the ■party could permit nomination by convention only, but now the LG takes the position that URP must allow its candidates to choose their path to the ballot.
Proper interpretation of the Either or Both Provision is certified to the Utah Supreme Court. Regardless of the correct interpretation, the URP is incorrect that the LG now takes a position “clearly inconsistent” with its position in the First Lawsuit. The URP does not cite to any clear statement by the LG that the decision is left up to the political party. The statements cited in the briefing are clear that the LG has consistently taken the position that “in order to be a qualified political party, the party has to allow the member to either seek the nomination through the convention process or seek the nomination through the signature process or both.”
Because the first factor of the judicial estoppel analysis is not satisfied, URP has failed to carry its burden to establish judicial estoppel.
Constitutionality of the QPP Path’s “Onerous” Signature Gathering Requirements
Finally, URP argues that SB54’s signature requirements are unconstitutional because they are “onerous” and severely burden URP’s constitutional rights.
Standard for Determining Constitutionality of Ballot Access Laws
There is no “hard-and-fast general rule or standard by which to measure state ballot access laws.”
When determining the constitutionality of signature gathering requirements, courts have looked at the following factors: the time given to gather signatures, whether voters may sign more than one nominating petition, ballot access history (whether any candidates have previously been successful in gathering signatures to obtain access to the ballot), who is eligible to sign a nominating petition, whether the law is uniformly applied, whether there is an early filing deadline, and the costs to file or verify signatures.
In LaRouche, candidates Lyndon H. LaRouche, Jr. and Eugene McCarthy sought access to the 1992 Democratic presidential primary ballot in Connecticut.
Our disagreement with the district court regarding the media recognition statute concerns its separate analysis of each statutory method for getting on the ballot. It thus examined the media recognition route as though it stood alone and found it constitutionally wanting. It then examined the petition alternative as though it stood alone and concluded that it passed constitutional muster. However, if the petition alternative would be constitutional standing alone, the additional method of a media recognition test is not in any sense an unconstitutional burden. To the contrary, because it is not constitutionally required, the media recognition test, whether or not vague, increases the opportunities to get on the ballot and reduces the burdens on candidates. Indeed, the injunction entered by the district court reduced rather than increased the opportunities for ballot access. In short, if the district court was correct about the constitutionality of the petition alternative standing alone, then the media recognition statute is a fortio-ri valid as an additional means of ballot access.147
If Analyzed without the Convention Path, Subsections (8)(b)(iii) and (iv) of the Signature Gathering Provision Are Likely Unconstitutional
As indicated in a prior order, “the signature gathering requirements under Utah Code §§ 20A — 9-408(8)(b)(iii) and - 408(8)(b)(iv), which require respectively 2,000 signatures for a state Senate district race and 1,000 signatures for a state House district race, may be unconstitutional as applied to the URP.”
Other factors also weigh against the constitutionality of subsections (8)(b)(iii) and (iv):
Time to Gather Signatures. 66-99 days is permitted to gather signatures.154 By itself, this time frame is not so far out of acceptable range. But when considered with the percentage of signatures a candidate must gather, this,factor weighs against a finding of constitutionality.
*1367 Voters cannot sign more than one petition. The restriction on voters signing only one petition155 hampers a candidate’s ability to gather enough signatures, especially in a district that requires over 50 % signatures. In such a district, only one candidate would be able to obtain ballot access through signature gathering.
Not uniformly applied. There are different signature requirements for the same geographical area. While an RPP candidate in a geographical area must collect signatures from only 2% “of the [partyj’s members who reside in [the area],”156 a QPP candidate in the URP in the same area may have to collect signatures from up to 57% “of registered voters who are residents of [the area] and are permitted by [the party] to vote for [the party’s] candidates in a primary election.157 If the state has indicated that its interests are satisfied by having 2% signatures from only party members in a geographical area, there is no rational basis to require a significantly higher amount of signatures to be. gathered from the same area.158 Also, the fixed-number signature requirement results in a disparity of percentages among the QPP’s different districts in the same election. This is not uniform application in terms of percentages.
However, the following factors weigh in favor of the constitutionality of subsections (8)(b)(iii) and (iv):
Ballot access history. Although there is no official ballot access history because there has not been an election under the new scheme, the LG’s Office submitted evidence that several candidates have obtained enough verified signatures to obtain access to the primary ballot in their respective elections.159
Filing Deadline. The filing deadline 14 days before a party convention is not so early as to constitute a significant burden.160
Costs. There are no costs associated with filing or verifying signatures other than a filing fee that is required of all candidates to run for office.161
Voter Eligibility to Vote in Primary if Signing a Petition. Other than the limitation that signers be registered- voters and members of a party that has been designated by the QPP as being able to vote in the QPP’s primary, there is no restriction on who is eligible to sign a petition under the subsections (8)(b)(iii) and (iv). Unlike Lee, where a person who signed a petition was not able to vote in the primary,162 here there is no such restriction.
LaRouche instructs that alternative paths to the ballot should not be analyzed in isolation, but should be viewed in their totality. Under LaRouche, a law is not unconstitutional simply because one of the routes may be constitutionally infirm. Instead, the law must be viewed in its entirety. This comports with the Tenth Circuit view that “each case must be resolved on its own facts after due consideration is given to the practical effect of the election laws of a given state, viewed in their totality.”
The Convention Route Is Constitutional
No party claims that the QPP convention path, found in Utah Code § 20A-9-407, is unconstitutional. In fact, the URP has taken the position that the convention path is the only proper path for its candidates. Thus, because there is no challenge to the convention route, it is assumed to be a constitutional path to the ballot for URP candidates.
It necessarily follows that the QPP signature gathering route is an “additional” way for URP candidates to access the ballot. The UDP argues that “URP ignores that the Signature Gathering Provision is an option in addition to the caucus/convention system available to QPPs. No one contends that going through a caucus/convention system imposes a serious obstacle to gain access to the ballot .... ”
Subsections (8)(b)(iii) and (iv) Are Not “Wholly Irrational”
The URP argues that subsections (8)(b)(iii) and (iv) are irrational because they pick “an arbitrary number of 2,000 signatures for State Senate candidates and 1,000 signatures for State House candidates[,]” and that those numbers “have no relationship to the number of registered Party members or to the number of voters who are eligible to vote for the UTGOP candidate in the District.”
The Eleventh Circuit addressed a similar argument in Libertarian Party of Florida.
Obviously any percentage or numerical requirement is “necessarily arbitrary.” Once a percentage or number of signatures is established, it would probably be impossible to defend it as either compelled or least drastic. At any point, probably a fraction of a percentage point less, or a few petitioners less would not leave the interests of the state unprotected. Any numerical requirement could be challenged and judicially reduced, and then again, and again until it did not exist at all. This is not the thrust of the Court’s teachings, however. Rather, a court must determine whether the challenged laws ... provide, a realistic means of ballot access. The focal point of this inquiry is whether a “reasonably diligent [] candidate [can] be expected to satisfy the signature requirements.”173
Here, it could bé said that a lower number would increase ballot access. A low percentage, such as 2% or 3%, would allow candidates to more easily obtain the required amount of signatures. And it is difficult to understand how, if 2% signatures satisfies the State’s interests under the RPP path, any higher percentage is needed under the QPP path. But this does not mean subsections (8)(b)(iii) and (iv) are “wholly irrational” in the same sense ■ a coin flip is irrational.
There are two reasons. First, there is a realistic means of ballot access under subsections (8)(b)(iii) and (iv). Several candidates have already gathered enough verified signatures to obtain access to the primary ballot in their respective elections.
The signature requirements under the QPP path were enacted with the expectation that unaffiliated voters would be part of the pool from which candidates could gather signatures. This is no longer the case for the URP. Consequently, signature gathering is more difficult for URP candidates — especially candidates in districts where percentages are high. But increased difficulty to gather signatures and potential disparity between districts does not mean the requirements are “wholly irrational,” Requiring the same number of signatures for each district can pass the rationality test because the State is allowed to require candidates to show “a significant modicum of support” before placing them on a ballot.
Perhaps the Legislature desired to in-centivize QPP House and Senate candidates to follow the convention route instead of the signature route, and therefore included a higher signature hurdle than contained in the RPP path where signature gathering is the only option and is set at 2%. Perhaps the legislature wished to avoid ballot overcrowding on a QPP House and Senate primary ballot and knew that candidates would emerge from convention to appear on a primary ballot, so it decided to avoid a flood of signature-gathering candidates on the QPP primary .ballot. These are conceivable reasons for requiring a fixed number of 1,000 or 2,000 signatures in a state House or state Senate district. The reasons the legislature chose these numbers is uncertain. But certainty is unnecessary because a court is “obligated to seek out other conceivable reasons for validating a state policy” and “must independently consider whether there is any conceivable rational basis for the classification, regardless of whether the reason ultimately relied on is provided by the parties or the court.”
Subsections (8)(b)(iii) and (iv) Are Constitutional When Viewed in Totality
When determining the “practical effect” of SB54, viewed in totality, and
Even though subsections (8)(b)(iii) and (iv) would raise serious constitutional concerns as applied to URP if analyzed on their own, the convention path undisputedly provides constitutional access to the' primary ballot. Therefore, the provision of an additional way to the ballot under subsections (8)(b)(iii) and (iv) is not unconstitutional because those provisions are not “wholly irrational.” Thus, the 39 URP MPSJ is denied with respect to URP’s claim that the Signature Gathering Provision is unconstitutional because it imposes “onerous” signature requirements.
Rule 56(f) Judgment Independent of the Motion
Rule 56(f) provides that “[a]fter giving notice and a reasonable time to respond, the court may: (1) grant summary judgment for a nonmovant; (2) grant the motion on grounds not raised by a party; or (3) consider summary judgment on its own after identifying for the parties material facts that may not be genuinely in dispute.”
The UDP’s Third Cause of Action
The UDP supports summary judgment in favor of the LG on subparagraphs 73(a), (i), and (j), and states that “granting the LG summary judgment on those subpara-graphs prudentially moots UDP’s Third Cause of Action.”
CONCLUSION
The 37 UDP MJP raises claim preclusion as to the URP’s claims about the Either or Both Provision and the Signature Gathering Provision, as well as issue preclusion as to the Signature Gathering Provision. The 37 UDP MJP also raises claim splitting. The claim preclusion argument with respect to the Either or Both Provision is not addressed in this Memorandum Decision and Order, but the remaining preclusion arguments fail. The UDP’s claim splitting argument fails as well. Other arguments that were raised in the 37 UDP MJP but not addressed expressly in this Memorandum Decision and Order have been reviewed and do not have merit.
The 38 LG MJP raises claim preclusion as to all the URP’s claims; issue preclusion as to the URP’s claims about the Signature Gathering Provision; claim splitting as to all the URP’s claims; and waiver as to the URP’s claims about the constitutionality of SB54. The LG’s argument that claim preclusion applies to bar all of URP’s claims is not addressed in this Memorandum Decision and Order. However, claim preclusion does not apply as to the URP’s claims about the Signature Gathering Provision. Issue preclusion does not apply as to the URP’s claims about the Signature Gathering Provision. Claim splitting does not apply to bar all claims. And waiver does not apply as to the constitutionality of SB54. Other arguments that were raised in the 38 LG MJP but not addressed expressly in this Memorandum Decision and Order have been reviewed and do not have merit.
The 39 URP MPSJ raises judicial estop-pel, constitutionality of the “onerous” QPP signature requirements, and severability. URP’s argument that judicial estoppel validates its claims fails. Further, even though subsections (8)(b)(iii) and (iv) raise serious constitutional concerns as applied to URP if analyzed on their own, the convention path undisputedly provides constitutional access to the primary ballot. Therefore, the provision of an additional way to the ballot under subsections (8)(b)(iii) and (iv) is not unconstitutional because those provisions are not “wholly irrational.” Finally, because subsections (8)(b)(iii) and (iv) are not unconstitutional when viewed in totality, there is no need to address severability. Other arguments that were raised in the 39 URP MPSJ but not addressed expressly in this Memorandum Decision and Order have been reviewed and do not have merit.
Finally, the UDP is granted leave to amend its complaint to omit its Third Cause of Action since that claim is moot by the grant of summary judgment in favor of the LG.
ORDER
IT IS HEREBY ORDERED that the 37 UDP MJP
IT IS FURTHER ORDERED that the 38 LG MJP
IT IS FURTHER ORDERED that the 39 URP MPSJ
IT IS FURTHER ORDERED that summary judgment is GRANTED under Rule 56(f) for the LG with respect to the judicial estoppel and “onerous” signature arguments raised in the 39 URP MPSJ. The URP’s claims for relief under subpar-agraphs (a), (i), and (j) of paragraph 73 of the Complaint are DISMISSED.
IT IS FURTHER ORDERED that the UDP is granted leave to file an amended complaint. Any amended complaint must be filed on or before April 14, 2016.
.Utah Democratic Party’s Motion for Judgment on the Pleadings and Memorandum in Support Thereof ("37 UDP MJP”), docket no. 37, filed Feb. 12, 2016.
. Defendant’s Motion for Judgment on the Pleadings and Memorandum in Support ("38 LG MJP"), docket no. 38, filed Feb. 12, 2016.
, Utah Republican Party's, Motion fpr Summary Judgment Regarding Subparagraphs
. Utah Republican Party’s Motion for Partial Summary Judgment on Subparagraphs 73(b)-(g) ("41 URP MPSJ”), docket no. 41, filed Feb. 17, 2016.
. Memorandum Decision and Order of Certification, docket no. 22, entered Feb. 4, 2016; Second Memorandum Decision and Order of Certification, docket no. 34, entered Feb. 11, 2016.
. See, e.g., Myers v. Koopman, 738 F.3d 1190, 1193 (10th Cir. 2013); Fed. R. Civ. P. 12(c); Fed. R. Civ. P. 12(b)(6).
. Bell Atlantic v. Twombly, 550 U.S. 544, 545, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007).
. See Ashcroft v. Iqbal, 556 U.S. 662, 663, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009).
. Id.
. Fed. R. Civ. P. 56(a).
. Adler v. Wal-Mart Stores, Inc., 144 F.3d 664, 670 (10th Cir. 1998).
. Id.
. Id. at 670-71.
. Defendant’s Memorandum in Opposition to Utah Republican Party’s Motion for Summary Judgment Regarding Subparagraphs 73(a), (i), and (j) (“LG Opposition”), docket no. 46, filed Feb. 19, 2016.
. Utah Democratic Parly's Response to Utah Republican Party’s Motion for Summary Judgment Regarding Subparagraphs 73(a), (i), and (j) ("UDP Response”), docket no. 44, filed Feb. 19, 2016.
. Reply Memorandum in Support of Motion for Summary Judgment Regarding Subpara-graphs 73(a), (i), and (j) ("URP Reply”), docket no. 55, filed Feb. 27, 2016.
. Utah Republican Party et al. v. Herbert et al. Case No. 2:14-cv-00876-DN-DBP ("First Lawsuit”).
. Complaint ("URP Complaint 1”) K110, ECF No. 2 in First Lawsuit, filed Dec. 1, 2014. The URP also asserted trademark infringement claims in the First Lawsuit, but the trademark claims are not relevant to the current issues in question.
. Complaint ("CPU Complaint”), ECF No. 27 in First Lawsuit, filed Jan. 27, 2015.
. Motion for Partial Summary Judgment and Memorandum in Support at 15, ECF No. 163 in First Lawsuit, filed Sep. 21, 2015.
. Reply Memorandum in Support of Plaintiff Constitution Party of Utah's Motion for Partial Summary Judgment at 13, ECF No. 188 in First Lawsuit, filed Oct, 19, 2015,
. See,'e.g. Utah Code § 20A-9-408(8)(b)(ii) (allowing candidate to appear on ballot for "a congressional district race” if the candidate collects "7,000 signatures of registered voters who are residents of the congressional district and are permitted by the qualified political party to vote for the qualified political party's candidates in a primary election”). All citations to the Utah Code are to the 2015 edition unless otherwise noted.
. Memorandum Decision and Order Denying Preliminary Injunction ("Order Denying Preliminary Injunction”), ECF No. 170 in First Lawsuit, entered Sep. 24, 2015.
. Order Denying Preliminary Injunction at 15 (emphasis added). A comprehensive explanation of the QPP/RPP path distinction is included in the Memorandum Decision and Order Granting in Part and Denying in Part Defendants’ Motion for Summary Judgment [162] and Granting in Part and Denying in Part Constitution Party of Utah's Motion for Partial Summary Judgment [163] ("First Lawsuit Summary Judgment Order”), ECF No. 207 in First Lawsuit, entered Nov. 3, 2015. It will not be repeated here.
. Order Denying Preliminary Injunction at 20.
. Id. at31.
. Id. at 17.
. Id.
. M at 18,
. Id. at 20.
. Id.
. Undisputed by UDP. UDP Response at 19, ¶ 48(a). Undisputed by LG, LG Opposition at xxii, ¶ 48.
. The URP also filed a motion for summary judgment, but it was stricken. Order Striking [167] Motion for Summary .Judgment arid ■[168] Corrected Motion for Summary Judgment, ECF No. 171 in First Lawsuit, entered Sep. 24, 2015.
. First Lawsuit Summary Judgment Order at 10. -
. Transcript of Summary Judgment Oral Argument (Oct. 27, 2015) ("Oct. 27 Tr.”) at 34, Ex. A to 38 LG MJP, docket no. 38-1, filed Feb. 12, 2016.
. Utah Code § 20A-9-101(12)(d).
. Memorandum Decision and Order of Certification (“First Certification Order”), docket no. 22, filed Feb. 4, 2016; Second Memorandum Decision and Order of Certification ("Second Certification Order”), docket no. 34, filed Feb. 11,2016.
. Oct. 27 Tr. at 35-36.
. Oct. 27 Tr. at 90.
. Oct. 27 Tr. at 91.
. The court granted summary judgment in favor of nonmovant URP under Rule 56(f). First Lawsuit Summary Judgment Order at 37-38.
. Declaratory Judgment and Injunction, EOF No. 215 in First Lawsuit, entered Nov. 23, 2015.
. First Lawsuit Summary Judgment Order at 36.
. Id.
. Id. at 8, ¶ 25.
. Id. at 8, ¶26.
. Letter from URP Chairman James Evans to Lt. Gov. Spencer J. Cox at 2-3 (Dec. 3, 2015), attached as Ex. 1 to Notice of Filing of December 3, 2015 Letter from URP Chairman James Evans to Lt. Gov. Spencer J. Cox, docket no. 74-1, filed Apr. 5, 2016.
. Letter from Lt. Gov. Spencer J. Cox to URP Chairman James Evans at 1 (Nov. 19, 2015), attached as Ex. 2 to Complaint of In-tervenor Utah Democratic Party ("UDP Complaint”), docket no, 20-2, filed Feb. 4, 2016.
. Letter from Utah Director of Elections Mark Thomas, Lt. Gov.'s Office, to Utah State Senator Todd Weiler (Nov. 20, 2015), attached as Ex. 2 to Complaint (“URP Complaint”), docket no. 2-2, filed Jan. 15, 2016.
. Voter and Candidate Clarification Memorandum at 3 (Jan. 19, 2016), docket no. 73, lodged Apr. 5, 2016.
. However, it is unclear if the Lieutenant Governor's Office will place signature-gathering candidates from that political party on the ballot as a candidate of the political party they listed on their declaration of candidacy or if the signature-gathering candidates will appear on the ballot with no party affiliation.
. Utah Lieutenant Governor’s Office, 2016 Candidate Signatures (Apr. 4, 2016, 04:18:41 PM), http://www.elections.utah.gov/election-resources/2016-candidate-signatures (last visited Apr. 5, 2016).
. URP Complaint ¶ 36, docket no. 2, filed Jan. 15, 2016.
. URP Complaint ¶ 5.
. URP Complaint ¶¶ 73(a), (i), and (j) (emphasis added).
. URP Complaint ¶ 73(b) through (g). URP Complaint ¶ 73(h) was dropped after discussion at an early hearing revealed it dealt with issues addressed in the First Lawsuit.
. UDP Complaint ¶¶ 36, 49, 56, docket no. 20, filed Feb. 4, 2016; see also Important Dates in 2016 Utah Election Schedule, attached to Minute Entry, docket no. "21, filed Feb. 4, 2016.
. Minuté Entry, docket no. 21, entered Feb. 4, 2016.
. Id.
. Undisputed by UDP. UDP Response at 6, ¶ 1(a). Undisputed by LG. LG Opposition at x, ¶1.
. Utah Republican Party Constitution ("URP Constitution”) Art. I.C., Ex. 1 to Memorandum in Opposition to Defendant's Motion for Summary Judgment, ECF No. 177-1 in First Lawsuit, filed Oct. 9, 2015.
. Utah Republican Party Bylaws ("URP Bylaws”) at § 8.0(A), Ex. 2 to Memorandum in Opposition to Defendant's Motion for Num-mary Judgment, ECF No. 177-1 in First Lawsuit, filed Oct. 9, 2015.
. Id.
. Id.
. Id. at § 8.0(B).
. URP Constitution Art. XII, § 2(F).
. Id. § 2(1); URP Bylaws § 7.0(D)(3).
. URP Constitution Art. XII, § 2(1).
. URP Bylaws § 7.0(D)(3).
. UDP does not dispute this statement of fact, but argues it is irrelevant and immaterial. UDP Response at 23, ¶ 61(a). UDP is incorrect. The LG disputes this statement of fact, arguing that a candidate does not "have to" collect signatures because there are two paths to a QPP primary. LG Opposition at xxx, ¶ 61. The LG is correct that a candidate is not required to gather signatures to obtain access to a QPP’s primary ballot, and the statement of fact has been altered to address this concern.
. UDP does not dispute this statement of fact, but argues it is irrelevant and immaterial. UDP Response at 23, ¶ 62(a). UDP is incorrect. The LG disputes this statement of fact, arguing that a candidate does not "have to” collect signatures because there are two paths to a QPP primary. LG Opposition at xxx, ¶ 62. The LG is correct that a candidate is not required to gather signatures to obtain access to a QPP’s primary ballot, and the statement of fact has been altered to address this concern.
. 38 LG MJP at 1.
. 37 UDP MJP at 7 (arguing that claim preclusion applies to the Either or Both Provision); id. at 15 (arguing that claim preclusion applies to the Signature Gathering Provision).
. Brown v. Felsen, 442 U.S. 127, 131, 99 S.Ct. 2205, 60 L.Ed.2d 767 (1979).
. Id.
. Id.
. Yapp v. Excel Corp., 186 F.3d 1222, 1226 n. 4 (10th Cir. 1999) ("Generally, Supreme Court precedent, Tenth Circuit precedent, and the majority of circuit courts note only three requirements in the initial determination of whether claim preclusion may apply.”); Pelt v. Utah, 539 F.3d 1271, 1281 (10th Cir. 2008).
. 37 UDP MJP at 7 ("The First Case Was Finally Adjudicated on the Merits.”); id. at 15 ("[Tjhere was a final judgment on the merits in the First Case”); 38 LG MJP at 2 ("The Court's orders of dismissal in the prior case constitute a final judgment on the merits.”); Combined Opposition to the Motions of Lieutenant Governor Cox and the Utah Democratic Party for Judgment on the Pleadings ("URP Opposition to MJPs”) at 13, docket no. 47, filed Feb. 19, 2016 ("[T]he First Lawsuit already resulted in a final judgment”).
. CPU intervened in the First Lawsuit; UDP intervened in the current lawsuit.
. Order Dismissing Defendant Gary R. Herbert Governor of Utah, docket no. 16, entered Feb. 1, 2016.
. See Pelt, 539 F.3d at 1281.
. Brown, 442 U.S. at 131, 99 S.Ct. 2205.
. Utah Code § 20A-9-408(8)(b)(iii).
. Utah Code § 20A-9-408(8)(b)(iv).
. URP Complaint ¶¶ 73(i) and (j),
. 37 UDP MJP at 15-16; 38 LG MJP at 6.
. 38 LG MJP at 6.
. First Lawsuit Summary Judgment Order at 33.
. Id.
. Id. at 34.
. See Utah Code § 20A-9-408(8)(b) (requiring that signatures come from those who are eligible "to vote for the qualified political party’s candidates in a primary election”).
. Brown, 442 U.S. at 131, 99 S.Ct. 2205 ("Res judicata [claim preclusion] prevents litigation of all grounds for, or defenses to, recovery that were previously available to the parties, regardless of whether they were asserted or determined in the prior proceeding.” (emphasis added)).
. 37 UDP MJP at 12 (arguing that issue preclusion applies to the Signature Gathering Provision); 38 LG MJP at 7-8 (arguing collateral estoppel (issue preclusion) applies to bar signature gathering issues).
. Park Lake Resources LLC v. U.S. Dep't of Ag., 378 F.3d 1132, 1136 (10th Cir. 2004).
. id.
. 37 UDP MJP at 7 ("The First Case Was Finally Adjudicated on the Merits.”); id. at 15 ("[T]here was a final judgment on the merits in the First Case”); 38 LG MJP at 2 ("The Court’s orders of dismissal in the prior case constitute a final judgment on the merits.”); URP Opposition to MJPs at 13 ("[T]he First Lawsuit already resulted in a final judgment”).
. See Park Lake Resources, 378 F.3d at 1136.
.Utah Code § 20A — 9—408(8)(b)(i) through (v) (providing that only those “who are permitted by the qualified political party to vote for the qualified political party’s candidates in a primary election” are permitted to sign a nominating petition); Utah Code § 20A-9-406(1) (allowing QPP to designate “one or more registered political parties whose members may vote for the qualified political party’s candidates” — not unaffiliated voters); compare Utah Code § 20A-9-101(12)(a) (permitting “voters who are unaffiliated with any political party to vote for the registered political party’s candidates in a primary election”). Subsection (12)(a) is inapplicable to the URP as a result of the ruling in the First Lawsuit.
. Park Lake Resources, 378 F.3d at 1136.
. 37 UDP MJP at 10.
. 38 LG MJP at 8.
. Stark v. Starr, 94 U.S. 477, 485, 24 L.Ed. 276 (1877).
. Hartsel Springs Ranch of Colo. v. Bluegreen Corp., 296 F.3d 982, 987 n. 1 (10th Cir. 2002).
. Katz v. Gerardi, 655 F.3d 1212, 1214 (10th Cir. 2011).
. Id. at 1218 ("While it is correct that a final judgment is necessary for traditional claim preclusion analysis, it is not required for the purposes of claim splitting.” (emphasis added)).
. 37 UDP MJP at 10 (citing Hartsel Springs Ranch, 296 F.3d at 990).
. Katz, 655 F.3d at 1214.
. 38 LG MJP at 12.
. Hartsel Springs Ranch, 296 F.3d at 986.
. 38 LG MJP at 14.
. Id.
. Id. (citing First Lawsuit Summary Judgment Order at 37).
. Johnson v. Zerbst, 304 U.S. 458, 464, 58 S.Ct. 1019, 82 L.Ed. 1461 (1938).
. Brady v. United States, 397 U.S. 742, 748, 90 S.Ct. 1463, 25 L.Ed.2d 747 (1970).
. Curtis Publishing Co. v. Butts, 388 U.S. 130, 145, 87 S.Ct. 1975, 18 L.Ed.2d 1094 (1967).
. 39 URP MPSJ at 2.
. Hansen v. Harper Excavating, Inc., 641 F.3d 1216 (10th Cir. 2011).
. New Hampshire v. Maine, 532 U.S. 742, 751, 121 S.Ct. 1808, 149 L.Ed.2d 968 (2001).
. Id. at 753, 121 S.Ct. 1808.
. BancInsure, Inc. v. FDIC, 796 F.3d 1226, 1240 (10th Cir. 2015).
. Vehicle Mkt. Research, Inc. v. Mitchell Int'l, Inc., 767 F.3d 987, 993 (10th Cir. 2014) (citation omitted).
. See Hansen, 641 F.3d at 1227.
. Vehicle Mkt. Research, 767 F.3d at 998.
. 39 URP MPSJ at 3.
. LG Opposition at 6 (citing 38 LG MJP at 15-23); see also LG Opposition at 8-9 (stating that LG’s position in this case is consistent with position in First Lawsuit "that a QPP must allow its members to seek the party's nomination by gathering signatures”).
. UDP Response at 28 (citing 37 UDP MJP at 8-10).
. URP Reply at 4 (emphasis added by URP) (citing Oct. 27 Tr. at 34).
. The ‘Either or Both Provision provides that a QPP must "permit[] a member of the registered political party to seek the registered political party’s nomination for any elective office by the member choosing to seek the nomination by either or both of the following methods; [convention route or signature route].” Utah Code § 20A-9-101(12)(d).
. LG Opposition at 8.
. Oct. 27 Tr. at 35-36 ("But then under 406 ... the member of the party has the option to use either method regardless of what the party permitted.”).
. Vehicle Mkt. Research, 767 F.3d at 998.
. BancInsure, 796 F.3d at 1240 ("[judicial estoppel only applies when the position to be estopped is one of fact, not one of law.").
. See Hansen, 641 F.3d at 1227.
. See id.
. URP Complaint ¶ 73(a).
. 39 URP MPSJ at 6-7.
. Arutunoff v. Oklahoma State Election Bd., 687 F.2d 1375, 1379 (10th Cir. 1982).
. Id. at 1379.
. Stone v. Board of Election Comm’rs for City of Chicago, 750 F.3d 678, 683 (7th Cir. 2014).
. See Jenness v. Fortson, 403 U.S. 431, 442, 91 S.Ct. 1970, 29 L.Ed.2d 554 (1971) ("The 5% figure is, to be sure, apparently somewhat higher than the percentage of support required to be shown in many States as a condition for ballot position, but this is balanced by the fact that Georgia has imposed no arbi
. LaRouche v. Kezer, 990 F.2d 36 (2d Cir. 1993).
. Id. at 37.
. Id.
. Id. at 38.
. Id.
. Id.
. Id. at 38-39.
. Id. at38n. 1.
. Id.
. Order for Additional Briefing and Rescheduling Hearing ("Order for Briefing”) at 2, docket no. 60, filed Mar. 4, 2016.
. 39 URP MPSJ at 11-14.
. Id. at 10-11.
. See Jenness v. Fortson, 403 U.S. 431, 91 S.Ct. 1970, 29 L.Ed.2d 554 (1971) (upholding 5%); Am. Party of Tex. v. White, 415 U.S. 767, 94 S.Ct. 1296, 39 L.Ed.2d 744 (1974) (upholding 3%, but a maximum of 500 total votes); Arutunoff v. Oklahoma State Election Board, 687 F.2d 1375 (10th Cir. 1982) (upholding 5% for party formation); Libertarian Party of Florida v. Florida, 710 F.2d 790 (11th Cir. 1983) (upholding 3% for party formation); and Stone v. Board of Election Comm’rs for City of Chicago, 750 F.3d 678 (7th Cir. 2014) (upholding an "effective” 1 %); Storer v. Brown, 415 U.S. 724, 94 S.Ct. 1274, 39 L.Ed.2d 714 (1974) (vacating and remanding lower court decision that 5% was, not unduly burdensome); Tucker v. Salera, 424 U.S. 959, 96 S.Ct. 1451, 47 L.Ed.2d 727 (1976) (“summarily affirming” lower court' decision that 2% was unduly burdensome because of an unreasonably early deadline for signature submission); Mandel v. Bradley, 432 U.S. 173, 97 S.Ct. 2238, 53 L.Ed.2d 199 (1977) (vacating and remanding lower court decision that 3% was not unduly burdensome, and instructing lower court to consider additional factors besides percentage); and McLain v. Meier, 637 F.2d 1159 (8th Cir. 1980) (holding that a signature requirement for party formation that amounted to 3.3% was unconstitutional in light of other factors); Lee v. Keith, 463 F.3d 763 (7th Cir. 2006) (striking down 10% in light of other factors).
.Utah Code § 20A-9-408(8)(b) (allowing signature gathering from January 1 to “14 days before” the QPP’s convention).
. Id. § 20A-9-411.
. Id. § 20A — 9—403(3)(a)(ii).
. Id. § 20A-9-408(8)(b)(iv).
. See Illinois Board of Elections v. Socialist Workers Party, 440 U.S. 173, 179, 99 S.Ct. 983, 59 L.Ed.2d 230 (1979) (holding there is no rational reason to require more than 5% signatures in a smaller unit when that number of signatures would exceed 25,000 because the state’s interests were satisfied with 25,000 signatures for a statewide race).
. Utah Lieutenant Governor Elections 2016 Candidate Signatures, Ex. A to Defendant’s Supplemental Memorandum in Opposition to the Utah Republican Party’s Motion for Partial Summary Judgment on Subparagraphs 73(i) and 73(j) of Plaintiff’s Complaint, docket na 64-1, filed Mar. 10, 2016.
. Utah Code § 20A-9-408(8)(b).
. Id. § 20A-9-408(3)(c).
. See Lee, 463 F.3d at 765 (noting that under statutory scheme being examined, a voter is disqualified from voting in primary if the voter has signed a nominating petition).
. 39 URP MPSJ at 6-7.
. Id. at 7.
. Order for briefing at 7 (noting constitutional concerns with Utah Code §§ 20A-9-408(8)(b)(iii) and (iv)).
.Arutunoff, 687 F.2d at 1379.
. LaRouche, 990 F.2d at 38 n. 1.
. UDP Response at 31 (emphasis added).
. LG Opposition at 17 (emphasis added).
. The LG argues that the Anderson balancing test applies, see Rainbow Coalition of Okla. v. Okla. State Elec. Bd., 844 F.2d 740, 743 (10th Cir. 1988), and that the analysis must end at the first prong of that test because there is no constitutional injury. The LG takes this position' because the LG reasons that the presence of the convention route under the QPP path eliminates the need to consider any "justification for the burden” imposed by subsections (8)(b)(iii) and (iv). However, because LaRouche makes clear that an alternative route is constitutional unless it is "wholly irrational,” LaRouche, 990 F.2d at 38 n. 1, the rationality of subsections (8)(b)(iii) and (iv) will be addressed.
. 39 URP MPSJ at 6.
. Libertarian Party of Florida v. State of Florida, 710 F.2d 790 (11th Cir. 1983).
. Id. at 793 (citations omitted).
. Utah Lieutenant Governor Elections 2016 Candidate Signatures, Ex. A to Defendant's Supplemental Memorandum in Opposition to the Utah Republican Party's Motion for Partial Summary Judgment on Subparagraphs 73(i) and 73(j) of Plaintiff’s Complaint, docket no. 64-1, filed Mar. 10, 2016. The URP attempts to create a dispute of material fact about this chart, stating that there are fewer numbers of URP candidates "who ha[ve] qualified under the thresholds set in Utah Code § 20A-9-408[8](b)(iii)-(iv),” Utah Republican Party’s Response to the Court's Rule
. New York State Bd. of Elections v. Lopez Torres, 552 U.S. 196, 204, 128 S.Ct. 791, 169 L.Ed.2d 665 (2008) (citation omitted).
. Brown v. N.Y.C. Bd. of Elections, Case No. 13-CV-2729, 2013 WL 6248451, *3 (E.D.N.Y. Dec, 3, 2013) (upholding requirement of a fixed number of 4,000 signatures even though areas from which signatures could be gathered varied).
. Id.
. New York State Bd. of Elections, 552 U.S. at 204, 128 S.Ct. 791.
. Teigen v. Renfrow, 511 F.3d 1072, 1084 (10th Cir. 2007) (emphasis in original, alteration incorporated).
. Id.
. URP Complaint ¶ 73(i) and (j).
. Fed. R. Civ. P. 56(f).
. Notice, docket no. 68, entered Mar. 25, 2016.
. Id.
. Utah Democratic Party's Response to Rule 56(f) Notice Regarding Utah Republican Party's Motion for Partial Summary Judgment on Subparagraphs 73(a), (i), (j) ("UDP 56(f) Response”), docket no. 69, filed Apr. 1, 2016.
. URP 56(f) Response.
. UDP 56(f) Response at 5.
. Id. at 5.
. Id. at 6.
. See Gobbo Farms and Orchards v. Poole Chemical Co., Inc., 81 F.3d 122, 123 (10th Cir. 1996) (stating that plaintiff "offers no authority, and we have found none, to support its contention that Rule 41(a) applies to dismissal of less than all claims in an action” and "at least one district court in this circuit ... specifically held to the contrary”).
. Jet, Inc. v. Sewage Aeration Systems, 223 F.3d 1360, 1364-65 (Fed.Cir. 2000) (stating that where a plaintiff wishes to dismiss certain causes of action but not dismiss the entire action or dismiss a defendant, the proper procedure is to amend the complaint under Rule 15); see also Prac. Guide Fed. Civ. Proc. Before Trial (Nat Ed.) Ch. 16-G, § 16:310 (“No dismissal of single claims”).
. Utah Democratic Party's Motion for Judgment on the Pleadings and Memorandum in Support Thereof (“37 UDP MJP”), docket no. 37, filed Feb. 12, 2016.
. Defendant’s Motion for Judgment on the Pleadings and Memorandum in Support ("38 LG MJP”), docket no. 38, filed Feb. 12, 2016.
. Utah Republican Party’s Motion for Summary Judgment Regarding Subparagraphs 73(a), (i) and (j) (“39 URP MPSJ”), docket no. 39, Med Feb. 12, 2016.
Reference
- Full Case Name
- UTAH REPUBLICAN PARTY, Utah Democratic Party, Intervenor v. Spencer J. COX, in his Official Capacity as Lieutenant Governor of Utah
- Cited By
- 7 cases
- Status
- Published