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_________________________
IN RE: NOMINATION PETITION OF JESSE WHITE
AS A REPUBLICAN CANDIDATE FOR DISTRICT MAGISTRATE
IN THE JUDICIAL MAGISTERIAL DISTRICT 27-06-03
Appeal of Candidate,
Jesse J. White
Appellant
_________________________
TABLE OF CONTENTS
Statement of Jurisdiction .1
Statement of Scope and Standard of Review......1
Order in Question.....2
Questions for Review4
Statement of the Case.......8
Summary of the Argument..9
Argument.....10
I.
II.
When an elector mistakenly writes their house number in a way that could be
construed as 338 instead of 336 or 609 instead of 604, and the
Trial Court determined these to be honest mistakes made by the voters
identified, and no evidence was presented to suggest the signatures were not
otherwise valid, the alleged defect is amendable under Pennsylvania law............11
III.
When an elector moves within the same county and judicial district but
has not filed a removal notice six months later, the alleged defect is
amendable as an extraordinary circumstance as set forth In re Nomination
Petition of Vodvarka, 994 A.2d 25 (Pa. Commw. Ct. 2010). ....12
IV.
V.
Where an elector prints and signs his first and middle initial and his
full last name on a nominating petition, and there is no other possible
elector with similar initials at the address in question, this a diminutive
form of a formal first name and therefore a valid signature using the
standard set forth by the Pennsylvania Supreme Court In re Nominating
Petition of Gales, No. 7 WAP 2012. ......14
VI.
When there is an issue of a duplicate signature on more than one petition, but there
are substantial differences in the printing, including the full first name as compared
to a shortened version and a different (but each valid) city/township listed on each
petition, in the absence of evidence presented by the objector, the standard of In re
Nomination Petition of Thompson, 102 Pa.Commw. 110, 120-21, 516 A.2d 1278, 1283
(1984) (Where the court is not convinced that challenged signatures are other than
genuine, the challenge is to be resolved in favor of the candidate.) should control.
The Court should not be restricted in any way from examining and determining
whether the handwriting of one of the alleged duplicates is substantially similar to
the electors wife, whose printing also appears on one of the petitions, and if so, the
Court can determine that printing is in the hand of another and strike it, therefore
making the remaining signature valid. ........15
VII.
VIII. In the absence of any formally published or promulgated rules by a county, the
Commonwealth Court rules for format, content and service of a Petition To Set
Aside Nominating Petitions apply, and if they are not followed, the Petition To
Set Aside defective and therefore moot. ..........18
IX.
Conclusion...21
TABLE OF CITATIONS
Cases
In re Fitzpatrick, 822 A.2d 859 (Pa. Cmwlth. 2003)...11
In re Flaherty, 564 Pa. 671, 682, 770 A.2d 327, 333 (2001)..3, 5, 11
In re Gales, (No. 7 WAP 2012)..6, 14-15
In re Johnson, 509 Pa. 347, 502 A.2d 142 (1985)....10, 17
In re Thompson, 102 Pa.Commw. 110, 120-21, 516 A.2D 1278, 1283 (1984)..6, 11, 14-16
In re Vodvarka, 994 .2d 25, 30 (Pa. Commw. Ct. 2010).3, 5, 11-13
Dipietrae v. City of Philadelphia, 666 A.2d 1132 (Pa. Cmwlth. 1995).10
Statutes
25 P.S. 961.901-961.90211
25 Pa.C.S.A. 2872.1(32).2
25 P.S. 29378
STATEMENT OF JURISDICTION
Appellate jurisdiction is vested in the Commonwealth Court pursuant to 42 Pa.C.S.
764 which provides, in relevant part:
a) GENERAL RULE. --Except as provided in subsection (b), the Commonwealth
Court shall have exclusive jurisdiction of appeals from final orders of the courts of common
pleas in the following cases:
(4)(C) statute relating to elections, campaign financing or other
election procedures.
ORDER IN QUESTION
This appeal seeks appellate review of the Order of March 23, 2015, of the Court of
Common Pleas of Washington County at No. 2015-1479 by the Honorable John C. Reed,
Senior Judge, which reads:
ORDER
AND NOW, this 23rd day of March 2015, upon consideration of the Petition to Set Aside
Nomination Petition of Jesse White as a Republican Candidate, and upon consideration of the
arguments of the parties, it is hereby ORDERED, ADJUDGED and DECREED that the
Petition is GRANTED.
Under Pennsylvania law, a prospective candidate must collect one hundred (100) signatures
of individuals registered and enrolled members of a party to appear as a candidate for district
magistrate on a primary ballot. 25 Pa.C.S.A. 2872.1(32) (2015). According to the testimony,
Mr. White submitted one hundred thirteen (113) signatures. This action was filed which
raised objections to twenty-one (21) of those signatures. By stipulation of the parties, and by
ruling of the Court from the bench, three (3) signatures were determined to be valid. By
further stipulation, and by ruling from the bench of the Court, fifteen (15) signatures were
determined to be invalid. Thus, the Court ORDERED that those fifteen (15) signatures be
struck from the nomination petition.
Upon consideration of the case law, the Court will also declare the remaining three (3)
signatures contested as invalid. The Pennsylvania Supreme Court has held that:
Here, two (2) of the signors incorrectly identified their house number on the petition.
While we do not doubt that these were honest mistakes, the Supreme Court has made it clear
in Nader that such signatures must be stricken. The final signor had moved prior to the
general election in 2014, but had yet to update her residence information with the Board of
Elections. Under Flaherty and Vodvarka, that signature must likewise be stricken.
Accordingly, it is hereby ORDERED by the Court that the remaining three (3) contested
signatures be struck from the nomination petition.
As the Court has determined that eighteen (18) of the signatures shall be struck from
the nomination petition, Mr. White has only submitted ninety-five (95) validated signatures
supporting his nomination as a Republican Candidate for District Magistrate. Accordingly, it
is ORDERED Jesse White be removed as candidate for the Republican Party for the office of
District Magistrate in the Judicial Magisterial District 27-06-03 on the May 2015 Primary
Election Ballot.
BY THE COURT:
2.
YES.
3.
4.
YES.
5.
YES.
IF AN ELECTOR PRINTS AND SIGNS HIS FIRST AND MIDDLE INITIAL AND
HIS FULL LAST NAME ON A NOMINATING PETITION, AND THERE IS NO
OTHER POSSIBLE ELECTOR WITH SIMILAR INITIALS AT THE ADDRESS IN
QUESTION, IS THIS A DIMINUTIVE FORM OF A FORMAL FIRST NAME AND
THEREFORE A VALID SIGNATURE USING THE STANDARD SET FORTH BY
THE PENNSYLVANIA SUPREME COURT IN RE NOMINATING PETITION OF
GALES, NO. 7 WAP 2012?
Suggested Answer:
6.
YES.
YES, Thompson should control and no, the Court is not restricted
7.
8.
NO.
9.
YES.
YES.
A.
Procedural Posture
B.
Facts
This is a challenge to the Nomination Papers of Jesse White as a candidate for the
Republican nomination for Magisterial District Judge in District 27-06-03. As a political body
candidate, as that term is defined in the Election Code, Mr. White was required to file 100 valid
signatures of registered electors on Nomination Papers. Mr. White originally filed 113
signatures, of which 18 were invalidated by the decision of the Court of Common Pleas of
Washington County, leaving 95 signatures.
ARGUMENT
I.
When a spouse signs a nominating petition on behalf of and at the request of her
husband, who has glaucoma which limits his ability to sign his name in a small area,
and both individuals have submitted affidavits to this fact, the signature is valid.
Signature(s) in question:
The elector, Bertell Kelly, has affirmed by an affidavit that he has a medical condition that limits
his abilities and confirmed that his clear intention was to sign the petition. Asking his spouse to do
so on his behalf when he was unable to do so himself prevented him from being able to exercise his
Constitutional rights as a duly qualified elector. A lack of evidence presented by the challenger, such
as a handwriting expert, renders the challenge lacking the proper evidentiary burden. A party
alleging the defects in a nominating petition has the burden of proving such. In re Nomination
Petition of Johnson, 509 Pa. 347, 502 A.2d 142 (1985);
This court has acknowledged that federal law mandates that the rights of the disabled be
preserved and facilitated. Dipietrae v. City of Philadelphia, 666 A.2d 1132 (Pa. Cmwlth. 1995).
The Americans with Disabilities Act imposes an affirmative duty upon the states to assure that all
persons with disabilities are effectively able to exercise their constitutionally guaranteed rights,
including those related to the right to vote. 42 U.S.C. 12132; see Dipietrae. The Federal Voting
Rights Act provides that any voter who requires assistance to vote by virtue of a disability may be
given assistance by a person of the voter's choice. 42 U.S.C. 1973aa-6; see Dipietrae.
Here, the trial court refused to hear testimony in the form of affidavits by the electors as to
whether the elector was impaired or disabled due to a medical condition and, for that reason, had his
wife sign the Nominating Petition on his behalf. Because the trial court's refusal to hear such
testimony may have deprived the signers of their right to elect a candidate of their choice, the trial
court abused its discretion in this regard. This court has previously affirmed this position in regards
10
to the rights of elderly and disabled persons extending their voting rights to the signing of a
nominating petition. In re Nomination Petition of Fitzpatrick, 822 A.2d 859 (Pa. Cmwlth. 2003).
Given the health considerations of the Mr. Kelly, who is seventy-nine years old, coupled with his
Constitutional right to participate in the electoral process and the lack of evidence presented to
demonstrate the signature was invalid, both signatures (Page 1, Lines 2 and 3) should be valid.
II.
When an elector mistakenly writes their house number in a way that could be construed
as 338 instead of 336 or 609 instead of 604, and the Trial Court determined
these to be honest mistakes made by the voters identified, and no evidence was
presented to suggest the signatures were not otherwise valid, the alleged defect is
amendable under Pennsylvania law.
Signature(s) in question:
Since the Court believed the mistakes to be honest mistakes, these signatures meet the
definition of an extraordinary circumstance as set forth In re Nomination Petition of
Vodvarka, 994 A.2d 25 (Pa. Commw. Ct. 2010), in which the standard of In re Nomination
Petition of Thompson, 102 Pa. Commw. 110, 120-21, 516 A.2d 1278, 1283 (1984) (Where
the court is not convinced that challenged signatures are other than genuine, the challenge is
to be resolved in favor of the candidate.)
This approach should be applied as compared to the factually narrow ruling of In re
Nomination of Flaherty, 770 A.2d 327 (Pa. 2001), which was limited in scope to the sole
issue of whether an electors signature was valid despite the failure to submit a removal
notice no later than 30 days preceding an election. (25 P.S. 961.901-961.902). In effect, it
is a situation of electoral apples and oranges; the two cannot be realistically compared to one
another.
11
The holding in Flaherty was limited to a specific set of circumstances, where the
addresses in question were previous addresses of the elector who knowingly and intentionally
wrote them on the nominating petition. But in the instant case, there is no question as to
where the electors actually lived; the credibility of the electors is confirmed by the trial
courts determination that they were honest mistakes. As a result, the validity of the
signatures should not be judged by the Flaherty standard, but by the standard set forth in
Thompson: Where the court is not convinced that challenged signatures are other than
genuine, the challenge is to be resolved in favor of the candidate.
In the instant case, the trial court judge made it quite clear that he considered the
signatures to be genuine, and because no evidence was introduced to suggest the signatures
could belong to anyone other than the electors in question, they should therefore be deemed
valid.
III.
When an elector moves within the same county and judicial district but has not filed a
removal notice six months later, the alleged defect is amendable as an extraordinary
circumstance as set forth In re Nomination Petition of Vodvarka, 994 A.2d 25
(Pa. Commw. Ct. 2010).
Signature(s) in question:
This issue can be resolved based on the very facts and language of the Vodvarka case.
Unlike the pre-codified version of the Voter Registration Act, it is no longer required that
the elector execute the removal notice at the first election that follows a move within the
county. However, a failure to complete a removal notice well over a year cannot, in itself, be
considered an extraordinary circumstance The Court will accept four of Candidates
proffered rehabilitations of signatures from electors who moved within the past year. In re
Nomination Petition of Vodvarka, 994 A.2d 25, 32-33 (Pa. Commw. Ct. 2010).
12
In the instant case, the elector had moved in September 2014, as affirmed by a sworn
affidavit, which was only six months prior to signing the nominating petition in March 2015.
This would clearly appear to be an amendable defect and therefore a valid signature because
the trial court misapplied the precedent set by Vodvarka of permitting the court to accept
signatures from electors who used their new address less than one year after a move, whether
they submitted a removal notice or not.
IV.
In this instance, the signature of the elector was stricken from Mr. Whites petition as
being a duplicate signature. White argued at trial that because the duplicate signature on the
petition of Traci McDonald-Kemp, one of the other candidates, was out of order. The
McDonald-Kemp signature was allegedly signed 3/09/15, but at least three signatures
immediately preceding it were dated 3/10/15.
The trial judge stated that he could not examine the validity of the signature on the
McDonald-Kemp petition because her petitions were not being challenged. This rationale
clearly tilts the challenge process, which is designed to favor the intent of the voter and the
validity of a candidate, in favor of the challenger. Theoretically, a candidate could follow his
or her opponent from door to door and forge the name of every elector the first candidate had
sign his or her petition, or get signatures that may be completely defective when examined
objectively. The only way a candidate could effectively shield his or herself from a tactical
challenge would be to review and preemptively challenge the signatures of their opponents.
This approach would flood the courts at a time when the process is already expedited.
13
Where an elector prints and signs his first and middle initial and his full last name on a
nominating petition, and there is no other possible elector with similar initials at the
address in question, this a diminutive form of a formal first name and therefore a
valid signature using the standard set forth by the Pennsylvania Supreme Court In re
Nominating Petition of Gales, No. 7 WAP 2012.
Signature(s) in question:
14
In this instance, the elector, Ronald Nowak, used the initials R.E. Nowak in both the
signed and printed name portions of the petition. He did use cursive writing in the
appropriate area and printing in the appropriate area on the petition. The court struck the
validity of the signature because it used initials instead of the full name.
The opinion in Gales made it clear that a diminutive form of a formal first name is
permissible, and there was no evidence presented at trial to indicate, or even suggest, that the
elector was anyone other than Ronald E. Nowak. Taking in conjunction with the standard set
forth in Thompson (Where the court is not convinced that challenged signatures are other
than genuine, the challenge is to be resolved in favor of the candidate.) the signature should
be deemed valid if there is a defect, it be amendable.
VI.
When there is an issue of a duplicate signature on more than one petition, but there are
substantial differences in the printing, including the full first name as compared to a
shortened version and a different (but each valid) city/township listed on each petition,
in the absence of evidence presented by the objector, the standard of In re Nomination
Petition of Thompson, 102 Pa.Commw. 110, 120-21, 516 A.2d 1278, 1283 (1984) (Where
the court is not convinced that challenged signatures are other than genuine, the
challenge is to be resolved in favor of the candidate.) should control. The Court should
not be restricted in any way from examining and determining whether the handwriting
of one of the alleged duplicates is substantially similar to the electors wife, whose
printing also appears on one of the petitions, and if so, the Court can determine that
printing is in the hand of another and strike it, therefore making the remaining
signature valid.
Signature(s) in question:
In this situation, a duplicate signature was alleged of an elector named Jon Hogue, who
allegedly signed the nominating petition of both Jesse White and Traci McDonald-Kemp
(Page 12, Line 1 of the Kemp petition) on March 9, 2015. The White petition was also signed
by Jons wife, Jennifer Hogue, who lives at the same address as Jon Hogue. Jennifer Hogue
did not sign the McDonald-Kemp petition.
15
During the hearing, White attempted to have Mr. Hogues signature stricken from the
McDonald-Kemp petition, which would mean the signature on Whites petition would not be
a duplicate. A plain examination of the two petitions shows obvious differences. The White
petition uses the printed name Jon Hogue and the township of Cecil, while the
McDonald-Kemp petition uses the printed name Jonathan Hogue and the city of
Canonsburg. Although the signatures are similar, the printed writing is not, and the printing
on the McDonald-Kemp petition bears more than a passing resemblance to the writing of
Jennifer Hogue.
The court refused to consider this evidence in claiming they could not strike the signature
from the McDonald-Kemp petition because the McDonald-Kemp petition was not
challenged. By refusing to examine the totality of the evidence to determine validity, the trial
court erred in not striking the McDonald-Kemp signature, making the White signature valid.
If the standard set forth in Thompson is true (Where the court is not convinced that
challenged signatures are other than genuine, the challenge is to be resolved in favor of the
candidate.), then the court must make a factual determination as to the credibility and
validity of the signatures in question. By necessity, this requires examining signatures on all
necessary petitions when dealing with the issue of duplicates. If the court determines that the
writing on one of the signatures is in the hand of another, it must be stricken and the
remaining signature deemed valid. Although only one candidates petition is being
challenged, the very nature of a challenge demands a comparison.
This is an issue of simple fairness. Although challenges are typically not filed by the
opposing candidate, they are universally challenged directly on behalf of the opponent at his
or her request. In the instant case, Traci McDonald-Kemp felt strongly enough about the
16
outcome to leave her post as an Assistant District Attorney to sit in the courtroom and watch
the proceedings. If a candidate is involved in a process that requires a comparison between
nominating petitions, the law should certainly expect the challenging candidates house to be
in order, and to suffer the consequences if it is not.
VII.
At the 3/23/15 hearing, there was confusion between the parties, the court and the
Washington County Elections Office as to the methodology for numbering the petitions in
the Petition to Set Aside. In preparing for the hearing, Director of Elections Larry Spahr did
not bring all of the proper documents to court because Appellees numbered Jesse Whites
petitions in a way that did not correspond to the understanding held by the Elections Office.
As a result, a determination on the validity of some signatures was made without any factual
basis of comparison, which should not have occurred.
Without factual evidence to draw upon for purposes of testimony, and in the absence of
any other evidence presented, such as a handwriting expert, objector has failed to satisfy their
burden of proof and the signature is valid. A party alleging the defects in a nominating
petition has the burden of proving such. In re Nomination Petition of Johnson, 509 Pa. 347,
502 A.2d 142 (1985).
In this case, the burden was simply not met in some instances because the signature cards
were not all presented and offered into evidence and signatures could not be corroborated any
17
other way. Therefore, all signatures which did not have valid signature cards for comparison
should be deemed valid.
VIII.
Prior to testimony in the lower court, Appellant presented a Motion to Dismiss the Petition to Set
Aside Nominating Petitions, which was denied.
The Petition to Set Aside Nominating Petitions was served on Appellant via Federal Express on
March 18, 2015. Service consisted of a paper copy of the Petition, as well as two pages labeled
Election Spreadsheet Directions.
The Spreadsheet Directions set forth the process by which a Nominating Petition shall be
challenged by Order of the Commonwealth Court of Pennsylvania.
Paragraph 5 says:
If filing the objection petition in paper format:
a. Objector shall attach to the objection petition as an exhibit a printed copy of the
spreadsheet printed on 8 x 14 inch paper (emphasis added), with all grid lines
showing and column headings appearing on each printed sheet, and a printed copy
of the key to the challenge grounds abbreviations (challenge codes key).
b. In addition, Objector shall file two separate digital media devices (CD or USB
flash drive) each containing an electronic version of the spreadsheet and challenge
codes key.
The Election Spreadsheet Directions clearly states: When individual elector signatures
are challenged the objection petition must be accompanied by a spreadsheet as specified in the
Courts order and the directions below. Petitioner never received a copy of the spreadsheet on 8
18
x 14 inch paper; all that was included was 8 x 11 inches, which clearly does not conform to
the technical requirements of the Commonwealth Court.
Appellant never received any digital media devices from Appellees of any sort, and there
is no evidence any such media was filed with the Court; as such, Appellees have failed to comply
with the clearly and specifically enumerated requirements for a Nominating Petition challenge.
The lack of proper form has made it difficult, if not impossible, for Appellant to properly
defend this technically deficient challenge. Appellant asked for the location of any Washington
County rule that would supersede the rules of the Commonwealth Court. By enclosing a copy of
the Commonwealth Court standard, it is reasonable to assume that the filing party intended that
standard to be applied. If said standard is applied, the Nominating Petition Challenge is defective
on its face and cannot proceed.
In this case, Appellant specifically asked the court, opposing counsel and the Washington
County Director of Elections for any local rules that would overrule the Commonwealth Court
rules. None was provided, which strongly suggest that none exist. As a result, especially given
the fact that election cases are to be appealed directly to the Commonwealth Court, those rules
should be applied and compliance by a challenging party should be strictly required as not to
infringe upon the rights of the challenged candidate.
The Commonwealth Court rules should apply to ensure uniformity and provide a framework
for the candidate to respond. A failure to comply with these rules, absent any evidence of countyspecific rules to the contrary should render a Petition To Set Aside defective.
19
IX.
A Petition To Set Aside which incorrectly states the number of signatures obtained is
defective and should be dismissed.
Signature(s) in question: ALL
The Motion to Set Aside filed by Appellees indicated that Appellant filed with 117 valid
signatures. At the hearing, that number was verbally changed to 113 by Appellees counsel.
As a result, the Motion to Set Aside was improperly plead which made it difficult to properly
prepare to defend in court. In a situation where time is of the essence and every signature
counts, giving a challenger a false sense of security as he or she prepares a legal defense puts
the candidate at a marked disadvantage.
The Appellees each signed a Verification form stating the information contained in their
Petition to Set Aside to be true and accurate, yet the information was not accurate and the
Petition was never amended prior to hearing. Imagine the chaos that could ensue if
nominating petition challenges could play fast and loose with the mathematics of how many
signatures needed to be made valid in order for a candidate to stay on the ballot. Four
signatures may not seem like a lot, but in the instant case, four signatures either way will
likely determine whether Jesse White stays on the ballot or not.
Although the argument is admittedly quite technical, the very nature of the proceeding at
hand is mired in technicalities. If the burden is on the candidate to obtain valid signatures or
be subjected to heightened scrutiny, the challenging party should face the same burden in
preparing their challenge. It is folly to suggest that a defective Petition to Set Aside should be
permitted to set aside an alleged defective nominating petition.
Given the expedited nature of petition challenges, objector has an obligation to be
accurate in their Petition to Set Aside in order to ensure the candidate is accurately prepared.
By pleading that candidate submitted X number of signatures when it reality it was X minus
20
4, candidate is being given a false sense of security when preparing to defend the challenge.
Either the Petition To Set Aside should be ruled defective, or the number of signatures plead
by objector should be the starting number from which to work backwards.
CONCLUSION
For all these reasons, the Appellant respectfully requests that this Honorable Court find
that Jesse White be reinstated as a candidate for Magisterial District Judge in District 27-06-03
for the May 19, 2015 Republican Primary Election.
Respectfully submitted,
___________________________________
Jesse J. White, Esquire
Pa. I.D. #91152
P.O. Box 384
Cecil, PA 15321
724-743-4444/724-743-4445
Appellant
21
CERTIFICATE OF SERVICE
I hereby certify that the within Appellants' Pre-Hearing Brief has been served by the
methods indicated to the follqwing on this, the 1st day of April, 2015:
Respectfully submitted,
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