All posts by DanielAHorwitz

Tennessee Supreme Court voids judgment for lack of personal jurisdiction; establishes standard for determining when void judgments are still binding.

By Daniel Horwitz:

After a short marriage, Kevin Turner and Stephanie Turner divorced on October 19, 2000.  Full custody of their two children was awarded to Mr. Turner, and Mrs. Turner was directed to pay Mr. Turner child support.  However, the couple’s divorce decree also provided that Mrs. Turner was entitled to visitation “during such periods of visitation as may be awarded.”

By July 2001, Mrs. Turner had left Tennessee and had lost all contact with Mr. Turner and their children.  Mrs. Turner also failed to pay Mr. Turner any child support, and she stopped seeking visitation.  Consequently, Mr. Turner filed a petition to terminate Mrs. Turner’s parental rights over their children.  Because Mrs. Turner had moved, however, the summons that was issued to alert her of Mr. Turner’s petition was returned undelivered.

Having been unable to provide Mrs. Turner with personal service of his petition to terminate her parental rights, Mr. Turner attempted to give Mrs. Turner “constructive” notice of his petition by publication.  Under Tenn. Code Ann. § 21–1–203(a)(5), personal service is not required “[w]hen the residence of the defendant is unknown and cannot be ascertained upon diligent inquiry.”  However, to be excused from the personal service requirement, a litigant must describe his diligent efforts to provide personal service under oath or in a separate affidavit.[1]  Additionally, a separate statute that applies specifically to parental termination proceedings provides that any request to authorize constructive notice through publication “shall be accompanied by an affidavit of the petitioners or their legal counsel attesting, in detail, to all efforts to determine the identity and whereabouts of the part[y] against whom substituted service is sought.”[2] Continue reading Tennessee Supreme Court voids judgment for lack of personal jurisdiction; establishes standard for determining when void judgments are still binding.

All claims related to the provision of health care are now governed by the Health Care Liability Act, holds Tennessee Supreme Court.

By Daniel Horwitz:

In February of 2012, the Juvenile Court of Sumner County awarded temporary custody of “M.L.” – a minor child – to her great aunt and uncle.  However, the Court’s custody order also provided that M.L.’s biological parents – Adam and Ashley Ellithorpe – were permitted to participate in any counseling that she received.  After the Ellithorpes discovered that M.L. had received counseling for approximately two years without their knowledge, however, they sued M.L.’s counselor – Ms. Janet Weismark – for negligence.  According to M.L.’s parents, Ms. Weismark – a licensed clinical social worker – acted recklessly and caused their daughter substantial harm by providing her counseling services without first obtaining their consent to do so.

After receiving the Ellithorpes’ complaint, Ms. Weismark asked the court to dismiss it on the basis that the Ellithorpes had failed to comply with the pre-suit notice requirements of the Tennessee Health Care Liability Act (the “HCLA”).  In Tennessee, people who want to file lawsuits involving the provision of health care services are first required to comply with a variety of procedural requirements that are unique to health care claims.[1]  Given that the HCLA’s pre-suit notice requirements serve as a minefield to unwary litigants and frequently result in otherwise-valid claims being dismissed on technical procedural grounds, the author has previously characterized these requirements as “red tape with fangs.”  See Daniel A. Horwitz, The Law of Unintended Consequences:  Avoiding the Health Care Liability Act Booby Trap, Nashville Bar Journal (June 2015) (feature article), available at http://issuu.com/nbanikki/docs/nbjjune15/17.

Chief among the HCLA’s pre-suit notice requirements is a rule that “[i]n any health care liability action in which expert testimony is required by § 29-26-115, the plaintiff or plaintiff’s counsel shall file a certificate of good faith with the complaint.”[2]  This rule requires a plaintiff to certify that before filing the lawsuit, the plaintiff consulted at least one medical expert who concluded that there was a good faith basis to pursue the claim.[3]  Tennessee law also provides that a plaintiff’s failure to comply with this requirement results in his or her complaint being dismissed with prejudice,[4] which means that the lawsuit is over and it can never be brought again.

Continue reading All claims related to the provision of health care are now governed by the Health Care Liability Act, holds Tennessee Supreme Court.

Five Pennsylvania insurance companies recoup $16 million in tax payments after Tennessee Supreme Court holds that retaliatory taxes were improperly assessed

By Daniel A. Horwitz

The American insurance industry is unique in many ways.[1]  Included among its quirks is an interlocking, state-by-state “retaliatory tax” framework that ensures that equally low taxes will be levied on insurance companies across the country no matter where they do business.  The gist of this “retaliatory tax” system is that if one state decides to impose a comparatively more onerous tax on insurance companies, then every other state will punish that state’s insurance companies by imposing a retaliatory tax against them in response.  With the sole exception of Hawaii, every state has enacted a retaliatory insurance tax statute for this purpose.[2]

To illustrate the practical effect of this framework by way of example, suppose that Alabama and Tennessee each tax insurance companies in exactly the same way, and further, that some number of Alabama insurance companies do business in Tennessee (and vice versa).  To close a budget deficit, however, Alabama decides to raise taxes on insurance companies that do business in Alabama.  Thereafter, in response, Tennessee’s “retaliatory tax” statute authorizes Tennessee’s insurance commissioner to levy a punitive tax on all of the Alabama insurance companies that do business in Tennessee.[3]  Additionally, every other state (except Hawaii) would punish Alabama’s insurance companies in exactly the same way.[4]  Considered broadly, this practice has been described as “holding hostages to coerce another sovereign to change its policies.”[5] Continue reading Five Pennsylvania insurance companies recoup $16 million in tax payments after Tennessee Supreme Court holds that retaliatory taxes were improperly assessed

In 4-1 ruling, Tennessee Supreme Court holds that procedural obstacles keep Clarksville man’s claim out of court

By Daniel A. Horwitz

Case Background

On the evening of December 24, 2009, Richard Moreno was driving his car across the Neal Tarpley Bridge in Clarksville when a massive tree suddenly slammed on top of his car, seriously injuring him.  The tree had been planted on property owned by the State of Tennessee.  As a result, in accordance with the Tennessee Claims Commission Act,[1] Mr. Moreno filed a claim with the Claims Administration describing his injuries and providing an accounting of his medical expenses.

After filing his claim, Mr. Moreno received an order from the Claims Commissioner directing him to file a formal complaint against the State of Tennessee.  Mr. Moreno promptly complied by filing a complaint alleging that the State had negligently maintained both the bridge and the tree that fell on him.  Thereafter, the State filed an answer to Mr. Moreno’s complaint denying liability.

Notably, the State’s initial answer to Mr. Moreno’s complaint never mentioned that someone else might be responsible for the accident.  However, sixteen months later, the State amended its answer and alleged for the first time that the City of Clarksville was responsible for Mr. Moreno’s injuries because water run-off from a city storm drain had eroded the soil around the bridge, rendering the tree that fell on him unstable.

Continue reading In 4-1 ruling, Tennessee Supreme Court holds that procedural obstacles keep Clarksville man’s claim out of court

In controversial 3-2 decision, Tennessee Supreme Court affirms death penalty conviction that is virtually certain to be overturned by a federal court.

By Daniel A. Horwitz

Like all capital cases, the circumstances of Starr Harris’s death were horrific.  On June 1, 2010, Ms. Harris was brutally murdered in the woods outside her home.  The cause of her death was “strangulation associated with blunt force injuries,” and her body exhibited signs of “extensive trauma to [her] neck and [her] upper torso.”  Ms. Harris also had a “gaping” laceration on the right side of her head with a skull fracture beneath it.  There was blood under two of Ms. Harris’s fingernails, providing evidence of a struggle.  Additionally, the front of Ms. Harris’s shirt had been ripped open while her bra had been pulled down to her waist—possibly suggesting evidence of rape.  It goes without saying that the senseless brutality of Ms. Harris’s murder defies explanation.

Based on a combination of Ms. Harris’s phone records and the testimony of a FedEx employee who had unsuccessfully attempted to deliver a package to her on the afternoon of her death, the time of Ms. Harris’s murder was pegged sometime between 1:30 p.m. and 2:16 p.m.  Unfortunately, there were no witnesses to Ms. Harris’s murder, and no direct evidence indicated who might have committed it.  As is common in murder cases, however, Ms. Harris’s husband—Thomas Harris—was immediately investigated as a suspect.

The investigation that followed quickly gave rise to substantial suspicious evidence.  First, the special agent investigating Ms. Harris’s murder noticed visible scratches on Mr. Harris’s hand and left forearm that could have been consistent with a struggle.  Further, several gray hairs that were collected from Ms. Harris’s left hand were believed to be her husband’s.  Mr. Harris’s DNA was also found in samples obtained from Ms. Harris’s rape kit.  Even more strangely, phone records reflected that Mr. Harris’s cellphone had been “inactive” from 1:32 p.m. to 2:19 p.m. on June 1, 2010—which was precisely the time period when Ms. Harris was believed to have been killed.  Moreover, it soon became clear that Mr. Harris had been having an extramarital affair with another woman at the time of Ms. Harris’s death.  In fact, it turned out that Mr. Harris had lied to Ms. Harris on the day that she was killed while simultaneously planning a tryst with his ex-wife that evening.  Significantly, Mr. Harris also failed to mention any of this in multiple written statements that he gave to police.

The death penalty trial that followed—and the Tennessee Supreme Court’s controversial 3-2 decision to affirm it—paints a vivid picture of America’s catastrophically broken system of capital punishment.  Continue reading In controversial 3-2 decision, Tennessee Supreme Court affirms death penalty conviction that is virtually certain to be overturned by a federal court.

Tennessee Public Protection Act claims do not include a right to a jury trial, holds Tennessee Supreme Court.

By Daniel A. Horwitz

After being accused of sexually harassing a city clerk, Mr. David Young – then the city administrator for the City of LaFollette – was fired by a majority vote of the LaFollette City Council.  Thereafter, Mr. Young sued the City in Circuit Court for retaliatory discharge under the Tennessee Public Protection Act.[1]  In his complaint, Mr. Young requested a jury trial, which the City opposed.  Ultimately, the dispute over whether Mr. Young was entitled to a jury trial was appealed to the Tennessee Supreme Court.  After considering several disparate constitutional and statutory provisions, the court concluded that Mr. Young had neither a constitutional nor a statutory right to have his case tried by a jury, and thus, his request for a trial by jury was denied.

Initially, the City argued that the Government Tort Liability Act (GTLA) expressly precluded a right to trial by jury.  The GTLA specifically states that claims brought under its provisions shall be tried “without the intervention of a jury.”[2]  According to the court, however, the Tennessee Public Protection Act is “an independent statute which establishes its own rights and remedies apart from the procedures that apply under the GTLA.”[3]  Thus, the GTLA’s prohibition against jury trials did not apply.

Separately, the Tennessee Constitution expressly includes a right to trial by jury.  Specifically, Tenn. Const. art. I, § 6 provides that “the right of trial by jury shall remain inviolate[.]”  Notwithstanding this apparent clarity, however, the Tennessee Supreme Court has held repeatedly that art. I, § 6 only provides a narrow right to trial by jury for claims that “existed at common law.”[4]  Incongruously, in practical terms, this means that the Tennessee Constitution only guarantees a right to trial by jury for claims that existed “under the laws and constitution of North Carolina at the time of the adoption of the Tennessee Constitution of 1796.”[5]  In this particular case, because the Tennessee Public Protection Act “was enacted by the Tennessee Legislature in 1990, almost two hundred years after the adoption of the first Tennessee Constitution,” the court explained that art. I, § 6 did not apply to Mr. Young’s retaliatory discharge claim, either.[6]

Continue reading Tennessee Public Protection Act claims do not include a right to a jury trial, holds Tennessee Supreme Court.

Banned Books Week is an excellent opportunity to reflect on the dangers of censorship and the importance of the First Amendment

In light of the ongoing furor over Nashville Prep’s edits to and a school board member’s complaint about the book entirely, a timely article by Professor David L. Hudson Jr. on banned book week.  Republished upon request from The Newseum Institute’s website:

By David L. Hudson, Jr.:

Beginning Sept. 27, 2015.  the American Library Association (ALA), the American Booksellers for Free Expression, and a host of other groups  will remind us once again that that banning books damages the “marketplace of ideas” and is contrary to the meaning and purpose of a free society and a constitutional democracy.

Acclaimed authors such as Toni Morrison, Kurt Vonnegut, and Maya Angelou have seen their books banned in certain school districts.   Classics such as J.D. Salinger’s Catcher in the Rye, Aldous Huxley’s Brave New World and Alice Walker’s The Color Purple have faced censorship.   The wildly popular Harry Potter series by J.K. Rowling has faced significant opposition.

Books may be opposed for a variety of reasons, such as profanity, sexually explicit themes, sorcery, gambling, and violence.   The ALA’s Office of Intellectual Freedom website provides detailed descriptions of books challenged year by year and by decade, offers a top ten list, and provides detailed statistics.

The U.S. Supreme Court addressed the concept of banning books from a public school library in Bd. of Educ. v. Pico (1982). Five years ago, in an interview, Robert Rieger – one of the students who challenged the censorship in the Pico case – said that  “I couldn’t believe they were taking classics from the library.”

In the Pico decision, Justice William Brennan wrote that public school officials could not remove books from library shelves simply because they disagreed with the ideas in those books.   In his reasoning, Brennan emphasized the “right to receive ideas.”

This “right” should be sacrosanct in this nation.  Inquisitive minds shouldn’t be repressed or rebuffed. Rather, they should be applauded or encouraged.

We want an educated populace who loves to read and explore.  Justice Louis Brandeis warned in 1927 that “the greatest menace to freedom is an inert people.”

Celebrate “Banned Books Week” by taking time to reflect on the importance of First Amendment freedoms and the power of “the right to receive ideas.”

David L. Hudson, Jr. is the Ombudsman for the Newseum Institute’s First Amendment Center. He also is the author or co-author of more than 40 books, including The First Amendment: Freedom of Speech (2012).

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Officials, Organizations, Community Activists Proclaim Support for Mass Expungement Effort

Following last week’s historic filing of a proposed order – joined by District Attorney General Glenn Funk and Davidson County Criminal Court Clerk Howard Gentry – to expunge 350,000 dismissed case records involving 128,000 separate individuals, the following officials, organizations and community activists across Nashville have proclaimed their support for the effort.  Many more are expected to announce their support in the coming days and weeks.

Mayor-Elect Megan Barry:  “No individual should be unfairly penalized simply because they didn’t have the time, resources, or understanding of the law to have a charge expunged from their record.  I look forward to working with our criminal justice community to ensure this mass expungement program is implemented as efficiently and effectively as possible.”

State Senator Steve Dickerson (R-Nashville):  “Efforts like this help Tennesseans who want to buy a house, get a job or just get on with their lives. We all benefit when impediments to the American Dream are removed.”

State Representative Harold M. Love Jr. (D-Nashville):  “Our society gains a direct benefit when people are given a chance to improve their lives.  This is one such opportunity and I am glad to lend my support to the effort.”

Attorney David Raybin, Hollins, Raybin & Weissman, P.C.:  “Every week citizens call me to help with expungements because of the horrible effect some ancient arrest has on their life.  This Class action will help thousands of citizens.  I applaud the joint efforts of the court, the clerk’s office, the prosecutor and the private bar in making this a reality.”

 State Representative John Ray Clemmons (D-Nashville):  “Justice demands this momentous undertaking that will remove an undue stain on individuals’ records and help ensure their equal opportunity for employment.”

The Board of Directors of the Martha O’Bryan Center:  “The Martha O’Bryan Center joins in support of the recent class action suit which seeks to expedite without fees or charges the expungement process in Davidson County.  As an anti-poverty social services and education non-profit, we have seen many times when an arrest or charge, with no conviction, has prevented or compromised a citizen’s ability to gain employment.  This is a policy change that will positivity impact employability, housing availability, and improved HR practices in our city.”

A Voice for the Reduction of Poverty:  “We support the class action suit filed to automate and simplify  the expungement process in Davidson County.  We applaud and join in approval with Davidson County District Attorney, Glenn Funk and the Clerk of Courts, Howard Gentry, of this effort to make our county and court system more fair and equitable to all people regardless of economic status.”

District Attorney Glenn Funk:  “Consequences for criminal activity should be reserved for those who are guilty.”

Metro Council Member At-Large Erica Gilmore:  “​This will help put many Nashvillians back to work, add greatly to our economy and restore dignity to many who were hanging in the balance.  ​I wholeheartedly support this effort.”

Metro Council Member Fabian Bedne:  “When a system has such a huge number of people caught in the backlog, it’s time to re-examine the system.  People who have not yet had their records expunged can’t fully contribute to society.  Additionally, at a time when Nashville is enjoying unprecedented growth, we need to do what we can to maintain high levels of employment in order to lower costs and tame inflation.  This is the right thing to do from both a human and a business perspective.”

Metro Council Member Freddie O’Connell:  “This is a perfect example of a situation where what seems like a simple bureaucratic measure can have a lasting negative impact on the life of someone who has had an encounter with the justice system.  The impact of this simple effort should offer some additional procedural justice to a number of Nashvillians, and I’m glad to see it being supported by the administrators of our justice system.”

Jonathan Adair, Community & Civic Engagement Chair, Urban League Young Professionals of Middle Tennessee:  “Not only are so many unaware of expungement of dismissed criminal charges as a fundamental right, the inadvertent cost and time of the expungement process is an injustice to citizens everywhere.  For years, dismissed criminal charges and failed convictions have prevented individual progress while the criminal justice system blatantly neglects to acknowledge such a right.”

Judge Carol Soloman:  “Access to Justice is denied to an entire group of people when the process of getting a DISMISSED criminal charge removed from their record is so complicated and expensive that it’s out of their reach.”

Bettie Kirkland, Executive Director, Project Return:  “We at Project Return applaud the class action approach to expungements.  Every day, people are walking out of prison and returning to our community, and their successful reentry is important to all of us.  They face many challenges, as they strive, against the odds, to gain employment and housing.  Even though they’ve done their time and paid their debt to society, the records of their criminal history make this quest for a job and a place to live extremely difficult.  To chip away at these challenges by bringing Tennessee’s expungement law to bear is a benefit to them, and to all of us.  Every properly expungeable charge that can be taken off of a person’s record, the better off that person is as he or she strives to begin again.”

John Little III, Managing Partner, Strategy Redefined:  “This will truly help our justice system define that you are innocent until proven guilty.  This will help thousands of Nashvillians not have to face persecution in our job market, after wrongful prosecution.”

 Ashford Hughes, Nashville Organized for Action and Hope (NOAH): “The opportunity to achieve a second chance in our country is a fundamental value we all hold dear. This second chance will give these individuals an equal opportunity to further partake in the economic, social and family growth that we see happening throughout Nashville today.”

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A Picture’s Worth A Thousand Words: Why Ballot Selfies Are Protected by the First Amendment

By Daniel A. Horwitz

[Author’s note:  After being posted, this article was accepted for publication in the Southern Methodist University, Dedman School of Law Science and Technology Law Review.  It is available at my SSRN author page here:  http://papers.ssrn.com/sol3/papers.cfm?abstract_id=2704630.  The full citation is:  Daniel A. Horwitz, A Picture’s Worth A Thousand Words:  Why Ballot Selfies Are Protected By The First Amendment, 18 SMU Sci. & Tech. L. Rev. __ (2015).]

A Picture’s Worth A Thousand Words:  Why Ballot Selfies Are Protected By The First Amendment

On September 9, 2014, Andrew Langlois walked into his polling place disgusted with the candidates who were running for U.S. Senate in the New Hampshire Republican Primary.[1]   Rather than voting for one of the ten candidates who appeared on his ballot, Mr. Langlois instead decided to vote for “his recently-deceased dog, ‘Akira,’” whom he selected as a write-in candidate.[2]  Thereafter, Mr. Langlois whipped out his smartphone, snapped a photo of his completed ballot, and posted the photo to his Facebook page along with the caption: “Because all of the candidates SUCK, I did a write-in of Akira.”[3]

Unfortunately for Mr. Langlois, the election did not go his way.  To start, Akira failed to win the Republican Party’s nomination—instead, that honor went to former Massachusetts Senator Scott Brown, who went on to lose the general election to incumbent New Hampshire Senator Jeanne Shaheen.[4]  Adding insult to injury, Mr. Langlois also received a call from the New Hampshire Attorney General’s Office, which “explained that he was being investigated for posting his ballot on social media” in violation of a recently enacted New Hampshire law that prohibited “taking a digital image or photograph of [one’s] marked ballot and distributing or sharing the image via social media or by any other means.”[5]  New Hampshire, for its part, is not alone in prohibiting voters from photographing and sharing photographs of their marked ballots—which have since become known as “ballot selfies.”  In fact, according to a recent CBS report on the issue, “ballot selfies are against the law” in thirty-five states, and violators are frequently subject to being “punished with fines, invalidated ballots, or even jail time.”[6]

Along with two other voters who had posted photos of their ballots on social media during New Hampshire’s September 2014 primary election, Mr. Langlois took up the torch of New Hampshire’s “live free or die” tradition and sued his state in federal court.[7]  Along with State Representative Leon Rideout and first-time candidate Brandon Ross—both of whom had publicly memorialized their own candidacies by taking ballot selfies[8]—Mr. Langlois argued that New Hampshire’s ban on ballot photography abridged his rights to freedom of speech and freedom of expression in violation of the First Amendment to the United States Constitution.[9]  In an August 11, 2015, opinion, U.S. District Court Judge Paul Barbadoro agreed, holding that New Hampshire’s ballot selfie ban was “invalid because it is a content-based restriction on speech that cannot survive strict scrutiny.”[10]  A similar ruling from the U.S. District Court for the Southern District of Indiana quickly followed suit.[11]

Unexpectedly, Judge Barbadoro’s ruling quickly set off a firestorm in the election law world.  Within a week, U.C. Irvine Professor Rick Hasen had penned an article in Reuters entitled: Why the Selfie is a Threat to Democracy, in which he argued that Judge Barbadoro “made a huge mistake because without the ballot selfie ban, we could see the reemergence of the buying and selling of votes—and even potential coercion from employers, union bosses and others.”[12]  Of note, Professor Hasen was not alone in expressing these feuters entitled: istrict of Indiana quickly followed suit.   of State, et al., ve because they leave open sfy strict scruinty. ars.[13]  For example, according to Doug Chapin, director of the program for excellence in election administration at the University of Minnesota, “ballot selfies create a vulnerability in the election process that vastly outweighs any societal or personal benefit the selfie brings.”[14]

Despite the concerns expressed by authorities like Professor Hasen, Mr. Chapin and others, however, Judge Barbadoro was correct in holding that ballot selfies are protected by the First Amendment.  To begin, “as a general matter, ‘the First Amendment means that government has no power to restrict expression because of its message, its ideas, its subject matter, or its content.’”[15]  Because ballot selfie prohibitions forbid individuals from sharing one type of image—a photograph of a marked election ballot—but not other images, there is little doubt that such laws represent a content-based restriction on speech.[16]  As a result, such laws must satisfy an onerous legal standard known as “strict scrutiny.”[17]  To uphold a law under this standard, the government must prove that the challenged law is both narrowly tailored and the least-restrictive means available to further a compelling governmental interest.[18]  Unfortunately for proponents of ballot selfie bans, however, the Supreme Court has described strict scrutiny as a “well-nigh insurmountable burden,”[19] and vanishingly few laws can overcome it.  In particular, ballot selfie bans cannot satisfy strict scrutiny for three reasons.

First, assuming that preventing vote buying qualifies as a compelling governmental interest, ballot selfie bans are not narrowly tailored to achieve this objective.[20]  In particular, blanket prohibitions on ballot photography fail to satisfy strict scrutiny because they unnecessarily restrict a substantial amount of protected political speech while simultaneously doing nothing to prevent far simpler methods of vote buying.[21]  Second, the “compelling” nature of the government’s interest in enacting sweeping laws to guard against vote buying is subject to considerable doubt,[22] given that vote buying is so rare as to be statistically non-existent even in jurisdictions where it is theoretically easy to accomplish.[23]  Third, because in most cases voters have the ability to change their votes even after photographing their ballots,[24] a ballot selfie does not actually provide a would-be vote buyer any assurance that a voter has cast his or her ballot in a particular way—rendering the entire premise behind ballot photography prohibitions completely baseless.

This Article addresses each of these issues in turn.  Part I explains why prohibitions on ballot selfies are not narrowly tailored to accomplish their intended goal of prohibiting vote buying.  Part II addresses the governmental interests that purportedly justify ballot selfie prohibitions, and it explains why ballot selfie bans do not in fact address an “actual problem” that is in need of solving.  Part III expounds on these problems by explaining why ballot selfies do not even provide a would-be vote buyer any assurance that a voter has actually cast his or her ballot in a particular way, rendering the ballot selfie a valueless method of facilitating voter fraud.  Taken together, Part IV concludes that ballot selfies are a constitutionally protected form of political speech, and that the widespread efforts to prohibit their distribution cannot withstand constitutional scrutiny.

I. Prohibitions on Ballot Selfies Are Not Narrowly Tailored To Prohibit Vote buying

Adopting the mindset of the many legislators who have supported ballot selfie prohibitions, suppose that vote buying were a huge problem—as it unquestionably was back in the nineteenth and early twentieth centuries.[25]  Next, suppose that you were a legislator seeking to fix this problem.  Would prohibiting voters from photographing their ballots and distributing the images on social media do the trick?

The answer to this question, as Professor Hasen correctly argues, is yes—but only in part, and not even particularly well at that.[26]  Certainly, if vote buying were a problem, then a ballot selfie prohibition could theoretically derail a vote-buying arrangement in one instance:  a situation in which a voter is promised money to vote for a specific candidate, and the voter offers proof that he voted for that particular candidate by transmitting a photograph of his completed ballot.

But what about other types of vote-buying arrangements?  In particular, what about the simplest vote-buying arrangement of all—absentee ballot vote buying—which can be accomplished at home outside the comparatively well-surveilled setting of a polling place?[27]  In the 2004 presidential election, for example, more than one in every seven votes were cast by absentee ballot.[28]  Additionally, by 2012, twenty-seven states and Washington, D.C. offered voters “no-excuse” absentee voting, which allows any registered voter to vote by absentee ballot for any reason.[29]  Plainly, ballot selfie bans do nothing to curb this far simpler type of vote-buying fraud, which could theoretically affect several million ballots cast each year.

Further, what about the other possible vote-buying arrangements that take place inside a polling place?  Professor Hasen correctly notes that in the exceedingly rare instances in which vote buying does occur today, “it usually requires the cooperation of someone in the polling place to verify how people voted.”[30]  Ballot selfie bans, however, do nothing to root out such internal corruption.  Similarly, in virtually every jurisdiction in the United States, a voter who claims to be disabled is permitted to bring another person into the voting booth with him to help him cast his ballot.[31]  In fact, in Professor Hasen’s home state of California, not one but “two persons selected by the voter” can join such a voter inside the voting booth.[32]  Certainly, this kind of accommodation can be exploited by eager vote buyers just as easily as a vote-buying arrangement involving ballot selfies.  However, a ballot selfie ban accomplishes nothing in the way of preventing this potential avenue for vote buying, either.

Given these problems, ballot selfie prohibitions are substantially under-inclusive because they selectively preclude only one theoretical method of vote buying—ballot photography—while doing nothing to prevent far simpler methods of accomplishing the same result.  “Laws that are underinclusive,” however, “cannot be narrowly tailored” in keeping with strict scrutiny.[33]  As the Supreme Court has explained, “a law cannot be regarded as protecting an interest of the highest order, and thus as justifying a restriction on [protected] speech, when it leaves appreciable damage to [a] supposedly vital interest unprohibited.”[34]  Thus, ballot selfie prohibitions are insufficiently protective to satisfy strict scrutiny’s narrow tailoring requirement.

Conversely, ballot selfie bans fail the constitutional “narrow tailoring” requirement in another way: they are substantially over-inclusive in what they prohibit.  Specifically, prohibitions on ballot photography and ballot photo sharing do not simply prevent fraudsters from transmitting photographed ballots for the purpose of vote buying.[35]  Instead, they prohibit all people from distributing photographed ballots for any purpose at all—regardless of whether or not they have a legitimate basis for doing so.[36]  Thus, ballot selfie bans similarly fail to satisfy strict scrutiny because they sweep within their net a great deal of protected political speech that is completely unrelated to the government’s interest in preventing vote buying.[37]

Without a doubt, by “ensnar[ing] a large number of voters wishing to make a political point or expressing their pride in voting or recording the moment for some innocuous personal reason,”[38] categorical prohibitions on sharing images of one’s ballot cast an unnecessarily wide net over protected and unprotected speech alike, rendering such laws fatal to any serious claim of “narrow tailoring.”[39]  As Gilles Bissonnette—the legal director of the ACLU of New Hampshire—has astutely quipped:  “The best way to combat vote buying and coercion is to investigate and prosecute cases of vote buying and coercion.”[40]

Furthermore, although election-related selfies have been criticized as a valueless “generational” phenomenon, the reality is that being able to distribute a photograph of one’s ballot truly does carry tremendous social value for several reasons.[41] First, ballot selfies frequently represent personal endorsements of candidates for public office, and political endorsements are indisputably protected by the First Amendment.[42]  As such—personal vanity aside—the ballot selfie represents a treasured and quintessentially protected form of core political speech, thus falling within a realm in which the Supreme Court has held repeatedly that “the First Amendment has its fullest and most urgent application,”[43] and where “the importance of First Amendment protections is at its zenith.”[44]

Furthermore, as any number of individuals have observed, “a lot of people like to take pictures of their ballot because they’re excited about voting and participating in the process.”[45]  For example, as ACLU of Indiana Legal Director Ken Falk has explained, “[t]aking a picture of one’s ballot and sharing it with family and friends is an expression of pride and enthusiasm about voting.”[46]  Consequently, proudly sharing one’s voting experience and political preferences on social media represents “a positive sign of civic engagement”[47] that should be welcomed and perhaps even encouraged in a political climate in which many voters—especially young voters—never vote at all.[48]  Similarly, as in the case of Mr. Langlois and others, a ballot selfie can also serve precisely the opposite purpose as well—offering a public and equally valuable expression of disgust with one’s voting options.[49]

Finally, freedom of expression notwithstanding, being able to photograph one’s ballot can also provide valuable information about malfunctioning ballot machines.[50]  For example, in 2012, a Perry County, Pennsylvania voter used his smartphone to record a widely disseminated video that demonstrated his voting machine switching his vote from Barack Obama to Mitt Romney.[51]  After election officials reviewed the voter’s video, the machine was promptly taken out of service.[52]  Notably, a non-trivial number of similar “vote-flipping” claims have also been alleged in recent years,[53] although such claims can often be viewed as self-serving, and actual proof of malfunctioning ballot machines has been rare.  Consequently, photographic evidence of a malfunctioning electronic ballot machine offers helpful, substantive proof that a machine is in fact malfunctioning, and it facilitates prompt replacement in the event that one is.  In this fashion, giving the public the right to document and expose such problems when they occur plainly enhances voter confidence in the integrity of the election process, rather than diminishing it.

In sum, even if vote buying were commonplace, ballot selfie bans have two substantial problems that render them unable to satisfy the Constitution’s “narrow tailoring” requirement.  Specifically, they are simultaneously both under-inclusive and over-inclusive, and thus, they are insufficiently narrowly tailored to achieve the government’s stated goal of preventing vote buying.[54]  In particular, ballot selfie bans are substantially under-inclusive in their protection because they do nothing to guard against far simpler means of vote buying, such as absentee vote buying.[55]  Simultaneously, ballot selfie bans are substantially over-inclusive in what they prohibit because they criminalize a vast amount of protected speech that is unnecessary to achieve the government’s purportedly compelling goal.[56]  For both of these reasons, blanket prohibitions on ballot selfies cannot satisfy strict scrutiny, and they violate the First Amendment as a result.

II. Vote buying Is Statistically Non-Existent

Stepping out of the world in which vote buying was assumed to be a problem that needed fixing, let us return to the real world:  one in which vote buying occurs with infinitesimal frequency, rendering the “compelling” nature of the government’s interest in enacting sweeping laws to guard against it subject to considerable doubt.  In addition to proving that a law abridging protected speech is narrowly tailored, in order to satisfy strict scrutiny in the context of the First Amendment, the government must also “specifically identify an ‘actual problem’ in need of solving, and the curtailment of free speech must be actually necessary to the solution.”[57]  Moreover, “[t]his burden is not satisfied by mere speculation or conjecture; rather, a governmental body seeking to sustain a restriction on . . . speech must demonstrate that the harms it recites are real and that its restriction will in fact alleviate them to a material degree.”[58]  With respect to vote buying, however, no “actual problem” exists, and for the reasons explained in Section III, prohibiting ballot selfies would not solve the problem even if one did.[59]

To be sure, as Professor Hasen argues and as Judge Barbadoro acknowledged, “[t]here is no doubt that vote buying and voter coercion were at one time significant problems in the United States.”[60]  Voters have not always voted by secret ballot throughout American history, which once made vote buying and voter coercion commonplace.[61] Indeed, around the turn of the twentieth century, political parties printed their own ballots in “flamboyant colors, distinctive designs, and emblems so that they could be recognized at a distance,” and they paraded people to the polls en masse in an effort to provide a coercive, conspicuous and public spectacle of voters’ ballot selections.[62]  Further, prior to the implementation of the secret ballot, approaching a polling place was often akin to “entering an open auction,” with rival political parties competing vigorously to bribe voters to accept their pre-printed ballots, and then paying them for their vote immediately after they had cast it.[63]  Practices like this resulted in an estimated incidence of vote buying of sixteen percent in Connecticut in 1892[64] and twenty percent in New York City in 1887,[65] which represents an almost unimaginably high degree of voter fraud.  Notably, as Professor Hasen explains, voter turnout also “went down as each state adopted the secret ballot,” lending additional support to the argument that vote buying and voter coercion were to blame.[66]

While there are crucial differences between the historical traditions that took place before the secret ballot was adopted and the voluntarily exposed ballot made possible today by personal ballot photography and social media photo sharing, there is also another historical development to consider:  today, vote buying effectively does not exist anywhere in the United States—even in the many jurisdictions where it is easy to accomplish.  As noted in Section I, for example, at present, a majority of states offer “no-excuse absentee voting,” meaning that anyone who wishes to do so is eligible to vote by mail.[67]  Despite the widespread availability of absentee voting in most U.S. jurisdictions, however, Oregon and Washington stand out in this regard. In these two states, voters are not only offered the option of absentee voting; instead, all Oregon and Washington elections are conducted by mail.[68]  Thus, if vote buying were a problem, then one would reasonably expect to find it in the Pacific Northwest.

Lowering expectations, Professor Hasen acknowledges that “[t]hese days in the United States, vote buying is relatively rare.”[69]  But exactly how rare?  For example, out of the more than 21.6 million combined absentee ballots that have been cast in Oregon primary and general elections since the state adopted universal vote-by-mail balloting in 1998,[70] what proportion have given rise to concerns about vote buying?  One percent?  One-tenth of one percent?  One one-hundredth of one percent?

According to the Oregon Secretary of State’s office, the answer is one.[71] Not one percent, mind you.  Instead, out of nearly twenty-two million absentee ballots that Oregon voters have cast in the past two decades,[72] there has been only a single demonstrated instance of attempted vote buying.[73]  For the sake of comparison, nearly three-dozen UFO sightings have occurred during the same time period,[74] and Owlcapone—Salem, Oregon’s merciless, hat-stealing attack owl—has terrorized at least four innocent joggers during the past year alone.[75]  Thus, as far as Oregon is concerned, “vote buying is relatively rare” indeed.[76]

Oregon is not alone, however.  In response to an identical public records request about vote buying in Washington state, for example, the Washington Secretary of State’s Office indicated that it could find no record of any vote-buying prosecution “in the last 15 years or more,” during which time more than twenty-five million absentee ballots were cast.[77]  And lest one be tempted to presume that Oregon and Washington are simply delinquent in investigating vote-buying schemes, it is worth noting that their experiences are in no way anomalous.  According to Judge Barbadoro’s opinion, for example, New Hampshire’s experience reflects the very same reality, as “there have been no vote buying prosecutions and no complaints of vote buying in the state since at least 1976.”[78]  Further, with respect to the specific concern of vote buying facilitated by ballot selfies, Indiana’s Attorney General was “unable to point to a single instance in which digital photography facilitated vote buying or selling, despite the fact that . . . approximately two-thirds of Americans own and/or use a smartphone with a camera and approximately three-quarters of Americans participate in some type of social media website.”[79]  The dearth of vote-buying prosecutions anywhere else in the United States further confirms this pattern.[80]  Thus, despite the occasional “isolated and anachronistic” instance of vote buying in one jurisdiction or another,[81] statistically speaking, vote buying is non-existent.

III. Ballot Selfies Generally Do not Reflect a Completed Ballot

Finally, setting aside the many concerns expressed above, suppose that vote buying were both a serious problem and that prohibiting voters from photographing their completed ballots would be an effective way to address it.  What then?  Would the nation’s many ballot selfie bans finally be able to survive strict scrutiny?

Unfortunately for proponents of such measures, the answer is still no, and for a simple reason:  as a matter of practical reality, ballot selfies do not actually reflect a completed ballot.  Thus, rather than equipping a voter with “the tools to sell [his or her] vote” or making it possible for a voter to “get forced to vote one way or another,” as Professor Hasen contends, in practice, permitting ballot selfies does no such thing.[82]

In most jurisdictions, regardless of whether a ballot is marked electronically or by hand, a voter’s “completed” ballot is still subject to alteration before it is formally cast.[83]  In jurisdictions that use electronic ballots, for example, the electronic balloting software generally permits a voter to return to any portion of his or her ballot and to change any prior selection before the ballot is submitted.[84]   Similarly, in paper ballot jurisdictions, a voter who snaps a selfie of a marked ballot can generally request a new ballot or intentionally “spoil” the ballot—for example, by selecting two people for the same office—in order to be entitled to a new one.[85]

Given this reality, anybody who is interested in vote buying gains nothing in the way of actual verification by reviewing a ballot selfie—which is self-evidently a prerequisite to the effectiveness of such a scheme.  It is true that a ballot selfie reflects that a voter marked her ballot in a certain way at the moment the photo was taken.  But was the ballot altered thereafter?  Only the voter herself can answer this question, rendering any such vote-buying strategy valueless.

To illustrate this problem in practice, below are a pair of ballot selfies that I snapped while voting in the September 10, 2015, Metropolitan runoff election held in Nashville, Tennessee.  Plainly, based on these photos, attempting to figure out whom I supported for Mayor is not possible. The first photo reflects a vote for mayoral candidate David Fox.  The second photo reflects a vote for mayoral candidate Megan Barry.  The third photo reflects the final page that appears before one’s ballot is actually counted, and it permits voters to select a “Return to ballot” button and to change a selection in any contest before the ballot is formally cast.  Notably, this final page does not contain any information about my ballot selections whatsoever.

Ballot Selfie 1 Ballot Selfie 2 Ballot Selfie 3

 

The same is true of photographed paper ballots.  Like snapshots of an electronic ballot, a photograph of a paper ballot reflects that a voter marked her ballot in a certain way only at the moment the photo was taken—rather than documenting a vote that was actually cast.[86]  If a voter wants to switch one of her votes or makes a mistake, however, then the voter may simply request a new ballot and begin again.[87]  For example, sticking with Tennessee, the applicable section of the state election code provides that “[i]f any voter spoils a paper ballot, the voter may obtain others, one (1) at a time, not exceeding three (3) in all, upon returning each spoiled one.”[88]  Thus, with respect to paper ballots, too, a ballot selfie does not provide a would-be vote buyer any assurance that a voter has actually cast his or her ballot in a particular way, rendering any such scheme ineffectual.

IV. Conclusion

In sum, laws that prohibit ballot photography and distribution represent content-based restrictions on core political speech, and states’ widespread efforts to prohibit ballot selfies cannot withstand constitutional scrutiny.  The problems with such prohibitions are multifaceted.  First, ballot selfie prohibitions are not narrowly tailored because they unnecessarily restrict a substantial amount of protected speech while simultaneously doing nothing to prevent far simpler forms of vote buying.  Second, the government’s purportedly compelling need to prohibit personal ballot photography in order to prevent vote buying is highly questionable in light of the fact that vote buying is statistically non-existent even in jurisdictions where it is easy to accomplish.  Third, because voters generally have the ability to change their votes after photographing their ballot selections, ballot selfies represent a useless tool for promoting vote buying anyway—rendering the entire premise behind such laws baseless.

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[1]. Rideout v. Gardner, No. 14-CV-489-PB, 2015 WL 4743731, at *7 (D.N.H. Aug. 11, 2015).

[2]. Id.

[3]. Id.

[4]. Full 2014 primary election results in New Hampshire, WMUR Manchester (Sept. 9, 2014, 12:00 AM), www.wmur.com/politics/full-primary-election-results-in-new-hampshire/27883790; Senate: New Hampshire (Shaheen vs Brown), CNN Politics (Nov. 5, 2014, 3:28 PM), www.cnn.com/election/2014/results/state/NH/senate.

[5]. N.H. Rev. Stat. Ann. § 659:35 (2014); Rideout, 2015 WL 4743731, at *7.

[6]. Illegal voter “ballot selfies” flood social media (CBS This Morning broadcast Nov. 5, 2014), http://www.cbsnews.com/videos/illegal-voter-ballot-selfies-flood-social-media.  Notably, however, some states have taken the opposite approach.  For example, ballot selfies are expressly permitted in Arizona and Utah.  See Ariz. Rev. Stat. Ann. § 16-1018(4) (Supp. 2015) (West) (“A voter who makes available an image of the voter’s own ballot by posting on the internet or in some other electronic medium is deemed to have consented to retransmittal of that image and that retransmittal does not constitute a violation of this section.”); Utah Code Ann. § 20A-3-504(3) (West Supp. 2015) (“Subsection (1) does not prohibit an individual from transferring a photograph of the individual’s own ballot in a manner that allows the photograph to be viewed by the individual or another.”).

[7]. Erik Eckholm, Selfies in Voting Booths Raise Legal Questions on Speech and Secrecy, N. Y. Times (Aug. 24, 2015), www.nytimes.com/2015/08/25/us/selfies-in-voting-booths-raise-legal-questions-on-speech-and-secrecy.html?_r=0.

[8]. Kristen Carosa, Lawsuit challenges law forbidding posting pics of ballots, WMUR Manchester (Oct. 31, 2014, 10:52 PM), http://www.wmur.com/politics/lawsuit-challenges-law-forbidding-posting-pics-of-ballots/29466942

[9]. Rideout, 2015 WL 4743731, at *8.

[10]. Id. at *1.

[11]. Order Granting Preliminary Injunction, Ind. Civil Liberties Union Found. v. Ind. Sec’y of State, et al., No. 1:15-cv-01356-SEB-DML (S.D. Ind. Oct. 19, 2015), http://www.aclu-in.org/images/newsReleases/DECISION_1_15-cv-1356-SEB-DML_ICLU_v_IN_SOS_10-19-2015.pdf.

[12]. Richard L. Hasen, Why the Selfie is a Threat to Democracy, Reuters (Aug. 18, 2015, 8:47 PM), blogs.reuters.com/great-debate/2015/08/17/why-the-selfie-is-a-threat-to-democracy/.

[13]. Eckholm, supra note 7; see also Donna Ballman, Why Ballot Selfies Are A Terrible Idea For Workers, Lexis Nexis Legal Newsroom (Aug. 31. 2015, 11:33 AM), http://www.lexisnexis.com/legalnewsroom/labor-employment/b/labor-employment-top-blogs/archive/2015/08/31/why-ballot-selfies-are-a-terrible-idea-for-workers.aspx.

[14]. Id.

[15]. Bolger v. Youngs Drug Products Corp., 463 U.S. 60, 65 (1983) (quoting Police Department v. Mosley, 408 U.S. 92, 95 (1972)).

[16]. See, e.g., Reed v. Town of Gilbert, Ariz., 135 S. Ct. 2218, 2227 (2015) (“Government regulation of speech is content based if a law applies to particular speech because of the topic discussed or the idea or message expressed.”); see also Rideout v. Gardner, No. 14-CV-489-PB, 2015 WL 4743731, at *9 (D.N.H. Aug. 11, 2015) (“the law under review is content based on its face because it restricts speech on the basis of its subject matter. The only digital or photographic images that are barred . . . are images of marked ballots that are intended to disclose how a voter has voted. Images of unmarked ballots and facsimile ballots may be shared with others without restriction. In fact, the law does not restrict any person from sharing any other kinds of images with anyone.”); Order Granting Preliminary Injunction, supra note 11, at 6  (holding that, because Indiana’s ballot selfie prohibition “clearly defines the regulated expression according to its subject matter and its purpose, it is properly construed as being content based ‘on its face.’”).

[17]. See Brown v. Entm’t Merchants Ass’n, 131 S. Ct. 2729, 2738 (2011).

[18]. See, e.g., Sable Commc’ns of California, Inc. v. F.C.C., 492 U.S. 115, 126 (1989) (“The Government may . . . regulate the content of constitutionally protected speech in order to promote a compelling interest if it chooses the least restrictive means to further the articulated interest.”); Brown, 131 S. Ct. at 2738 (“Because the Act imposes a restriction on the content of protected speech, it is invalid unless California can demonstrate that it passes strict scrutiny—that is, unless it is justified by a compelling government interest and is narrowly drawn to serve that interest.”).

[19]. Meyer v. Grant, 486 U.S. 414, 425 (1988).

[20]. See Brown, 131 S. Ct. at 2738.

[21]. See id.

[22]. See id.

[23]. See generally, Rideout v. Gardner, No. 14-CV-489-PB, 2015 WL 4743731, at *4–6 (D.N.H. Aug. 11, 2015) (providing an overview on vote buying throughout American history and how it has become close to obsolete in modern voting).

[24]. See e.g., Me. Rev. Stat. tit. 21-A, § 693 (1964); Ark. Code Ann. § 7-5-604 (2011); W. Va. Code § 3-4A-9 (2015).

[25]. See Rideout, 2015 WL 4743731, at *4–5.

[26]. See Hasen, supra note 10.

[27]. Sarah Jane Capper & Michael Ciaglo, The Real Vote-Fraud Opportunity Has Arrived: Casting Your Ballot by Mail, NBC News (Sept. 25, 2012, 7:13 AM) http://investigations.nbcnews.com/_news/2012/09/25/14092264-the-real-vote-fraud-opportunity-has-arrived-casting-your-ballot-by-mail (“[V]ote buying and bribery could occur more easily with mail voting and absentee voting. . . . A person who bribes mail voters could watch as they mark ballots or even mark ballots for them.”).

[28]. John C. Fortier, Absentee and Early Voting: Trends, Promises, and Perils, Am. Enter. Inst. 22–23 (2006), http://www.aei.org/wp-content/uploads/2014/06/-absentee-and-early-voting_155531845547.pdf (“Over 123 million votes were cast in the 2004 general election. Of those, nearly 18 million, or 14.5 percent, were cast absentee.”).

[29]. Capper & Ciaglo, supra note 26.

[30]. Hasen, supra note 10.

[31]. See e.g., Tex. Elec. Ann. § 64.031 (West 2015); Tenn. Code Ann. § 2-7-116 (2014); Mont. Code Ann. § 13-13-119 (2015).

[32]. Cal. Elec. Code § 14282 (West 2015) (“When a voter declares under oath, administered by any member of the precinct board at the time the voter appears at the polling place to vote, that the voter is then unable to mark a ballot, the voter shall receive the assistance of not more than two persons selected by the voter, other than the voter’s employer, an agent of the voter’s employer, or an officer or agent of the union of which the voter is a member.”).

[33]. Rosemond v. Markham, No. CV 13-42-GFVT, 2015 WL 5769091, at *9 (E.D. Ky. Sept. 30, 2015).

[34]. Reed v. Town of Gilbert, Ariz., 135 S. Ct. 2218, 2232 (2015) (quoting Republican Party of Minn. v. White, 536 U.S. 765, 780 (2002)) (internal quotation marks omitted).

[35]. See Rideout v. Gardner, No. 14-CV-489-PB, 2015 WL 4743731, at *14 (D.N.H. Aug. 11, 2015).

[36]. See e.g., N.H. Rev. Stat. Ann. § 659:35 (2014).

[37]. See Rideout, 2015 WL 4743731 at *15.

[38]. Order Granting Preliminary Injunction, supra note 11, at 14.

[39]. Id.; see also Rideout, 2015 WL 4743731 at *14 (“In the present case, the state has an obviously less restrictive way to address any concern that images of completed ballots will be used to facilitate vote buying and voter coercion: it can simply make it unlawful to use an image of a completed ballot in connection with vote buying and voter coercion schemes.”).

[40]. Eckholm, supra note 7.

[41]. See generally Eu v. San Fransisco Cnty. Democratic Cent. Comm., 489 U.S. 214, 223 (1989).

[42]. Id. at 223.

[43]. Id. (quotation omitted).

[44]. Meyer, 486 U.S. at 425 (quotation omitted).

[45]. Zach Pluhacek, No Ballot ‘Selfies’ in Nebraska, Secretary of State Says, Journal Star (Sept. 4, 2015), http://journalstar.com/news/state-and-regional/nebraska/no-ballot-selfies-in-nebraska-secretary-of-state-says/article_a6a74c18-5f98-5794-b852-e1d21de53b4b.html?mobile_touch=true (“A lot of people like to take pictures of their ballot because they’re excited about voting and participating in the process.”).

[46]. ACLU of Indiana Challenges State Law Prohibiting Ballot “Selfies”, Am. Civil Liberties Union (Aug. 27, 2015), https://www.aclu.org/news/aclu-indiana-challenges-state-law-prohibiting-ballot-selfies; see also Pluhacek, supra note 36.  See also http://www.indystar.com/story/opinion/2015/10/26/downs-ballot-selfies-unlikely-corrupt-democracy/74631244/ (“Voters who want to take and share photos of their ballots are showing support for candidates and trying to influence people in their social media networks.”).

[47]. Jack Morse, That ‘Ballot Selfie’ You Just Posted? Yeah, That’s Illegal., SFIST (Nov. 3, 2015, 1:05 PM), http://sfist.com/2015/11/03/that_ballot_selfie_you_just_posted.php (“Assemblyman Marc Levine of San Rafael believes that ‘ballot selfies,’ as they’re (I guess?) called, are a positive sign of civic engagement and should be encouraged.”).

[48]. See Youth Voting, Circle, http://www.civicyouth.org/quick-facts/youth-voting/ (last visited Oct. 18, 2015); see also Jack McElroy, Stand up for freedom; take a ballot selfie, Knoxville News Sentinel (Sept. 13, 2015, 3:00 AM), http://www.knoxnews.com/opinion/columnists/jack-mcelroy-stand-up-for-freedom-take-a-ballot-selfie_77697777 (“It is hard to see what the actual or imminent problem is in Tennessee, either, when a first-time teenage voter, or a newly sworn American, or a get-out-the-vote campaigner or any other citizen proudly and publicly documents the fulfillment of their civic duty.  What we need these days are more ballot selfies, a lot more—not a ban to stomp out a problem that doesn’t exist.”).

[49]. Rideout v. Gardner, No. 14-CV-489-PB, 2015 WL 4743731, at *7 (D.N.H. Aug. 11, 2015).

[50]. See, e.g., Richard Locker, Bill Nearing Approval Would Ban Cellphone Pictures, Video at Polling Places, The Commercial Appeal (Apr. 7, 2015, 7:55PM), http://www.commercialappeal.com/news/state/bill-nearing-approval-would-ban-cellphone-pictures-video-at-polling-places_04827022 (quoting a state Representative as saying, “In Davidson County two years ago after the election, the state election coordinator put out a 20-page report on all the improprieties that happened in that election and a lot of that we were able to document using phones and video.”).

[51]. 2012 Voting Machines Alerting Votes, YouTube (Nov. 6, 2012), https://www.youtube.com/watch?v=QdpGd74DrBM.

[52]. Jaikumar Vijayan, E-voting machine swaps Obama vote for Romney; taken offline, Computerworld (Nov. 6, 2012, 3:30PM), http://www.computerworld.com/article/2493314/government-it/e-voting-machine-swaps-obama-vote-for-romney–taken-offline.html.

[53]. Voting Machine Switching GOP Votes to Democrat in Illinois, YouTube (Oct. 23, 2014) https://www.youtube.com/watch?v=8Pi0whC2nK4; see also Alanna Autler, Voters Report Issues at Maury County Polls, WSMV-TV Nashville (Nov. 6, 2014, 9:35 PM), http://www.wsmv.com/story/26880035/voters-report-issues-at-maury-county-polls; see also Nick Bechtel, Voting Machine Swaps Romney for Obama, Marion Star (Oct. 31, 2012, 6:51 AM), http://www.marionstar.com/article/20121031/NEWS03/310310009.

[54]. See, e.g., Church of the Lukumi Babalu Aye, Inc. v. City of Hialeah, 508 U.S. 520, 578 (1993) (“A State may no more create an underinclusive statute, one that fails truly to promote its purported compelling interest, than it may create an overinclusive statute, one that encompasses more protected conduct than necessary to achieve its goal.”).

[55]. Rideout v. Gardner, No. 14-CV-489-PB, 2015 WL 4743731, at *14 (D.N.H. Aug. 11, 2015).

[56]. Proponents of ballot selfie bans are likely to take issue with this assertion by contending that such bans are necessary to further the government’s interest in preventing even the possibility of vote buying or voter coercion.  As noted in Section III, however, the bans do not do that.

[57]. Brown v. Entm’t Merchants Ass’n, 131 S. Ct. 2729, 2738 (2011) (quoting United States v. Playboy Entm’t Grp., Inc., 529 U.S. 803, 822–23 (2000); see also United States v. Alvarez, 132 S. Ct. 2537, 2549 (2012) (“The First Amendment requires that the Government’s chosen restriction on the speech at issue be ‘actually necessary’ to achieve its interest.”); Consol.  Edison Co. of N. Y. v. Pub. Serv. Comm’n of N. Y., 447 U.S. 530, 543 (1980) (“Mere speculation of harm does not constitute a compelling state interest.”).

[58] Edenfield v. Fane, 507 U.S. 761, 771 (1993).

[59]. Hasen, supra note 10 (“These days in the United States, vote buying is relatively rare.”).

[60]. Rideout, 2015 WL 4743731, at *4 (citing Doe v. Reed, 561 U.S. 186, 226 (2010) (Scalia, J., concurring) (citing Burson v. Freeman, 504 U.S. 191, 202 (1992) (plurality opinion))); see also Susan C. Stokes et al., Brokers, Voters, and Clientelism: The Puzzle of Distributive Politics 200 (2013); Richard Hasen, Vote Buying, 88 Cal. L.Rev. 1323, 1327 (2000); Jill Lepore, Rock, Paper, Scissors: How We Used To Vote, New Yorker (Oct. 13, 2008), http:// www.newyorker.com/magazine/ 2008/10/13/rock-paper-scissors.

[61]. See generally Burson, 504 U.S. at 200–01 (“Wishing to gain influence, political parties began to produce their own ballots for voters. These ballots were often printed with flamboyant colors, distinctive designs, and emblems so that they could be recognized at a distance. State attempts to standardize the ballots were easily thwarted—the vote buyer could simply place a ballot in the hands of the bribed voter and watch until he placed it in the polling box. Thus, the evils associated with the earlier viva voce system reinfected the election process; the failure of the law to secure secrecy opened the door to bribery and intimidation.”).

[62]. Id. at 200.

[63]. Id. at 202.

[64]. Rideout v. Gardner, No. 14-CV-489-PB, 2015 WL 4743731, at *4 (D.N.H. Aug. 11, 2015) (citing L.E. Fredman, The Australian Ballot: The Story of an American Reform 22 (1968)).

[65]. Id. (citing Stokes et al., supra note 53, at 227).

[66]. Hasen, supra note 10.

[67]. Capper & Ciaglo, supra note 25.

[68]. Id.

[69]. See Hasen, supra note 10.

[70]. Voter Turnout History for General Elections, Or. Sec’y of State, http://sos.oregon.gov/elections/Documents/Voter_Turnout_History_General_Election.pdf; Voter Turnout History for Primary Elections, Or. Sec’y of State, http://sos.oregon.gov/elections/Documents/Voter-Turnout-History-Primary.pdf.

[71]. E-mail from Tony Green, Commc’ns Dir., Or. Sec’y of State, to author (Aug. 31, 2015, 6:27 PM) (on file with author).

[72]. Election Statistics, Or. Sec’y of State, http://sos.oregon.gov/elections/Pages/electionsstatistics.aspx.Of note, this number does not even include local elections that are held in May and November of odd-numbered years or Special elections. Id.

[73]. E-mail from Tony Green, supra note 71.

[74]. List of Reported UFO Citings, Wikipedia, https://en.wikipedia.org/wiki/List_of_reported_UFO_sightings (last visited Sept. 1, 2015, at 4:14 PM).

[75]. Hat-Stealing Attack Owl In Oregon Officially Named ‘Owlcapone’, The Huffington Post (Feb. 13, 2015, 9:59AM), http://www.huffingtonpost.com/2015/02/13/owl-attacks-owlcapone-oregon-name_n_6677410.html.

[76]. Hasen, supra note 12.

[77]. E-mail from Brenda Galarza, Pub. Records Officer, Wash. Sec’y of State, to author (Sept. 2, 2015, 11:32 AM) (on file with author); e-mail and attached Excel spreadsheet from Brenda Galarza, Pub. Records Officer, Wash. Sec’y of State, to author (Sept. 3, 2015, 3:29 PM) (on file with author).

[78]. Rideout v. Gardner, No. 14-CV-489-PB, 2015 WL 4743731, at *12 (D.N.H. Aug. 11, 2015).

[79]. Order Granting Preliminary Injunction, supra note 11, at 13–14..

[80]. See id. at *6.

[81]. Id. (citing Stokes et al., supra note 53, at 231); see also United States v. Thomas, 510 F.3d 714, 717 (7th Cir. 2007); United States v. Shatley, 448 F.3d 264, 265 (4th Cir. 2006); United States v. Johnson, No. 5:11–cr–143, 2012 WL 3610254, at *1 (E. D. Ky. Aug. 21, 2012).

[82]. Hasen, supra note 10.

[83]. See, e.g., Ark. Code Ann. § 7-5-604(4) (2011); 10 Ill. Comp. Stat. 5 / 17-16 (2010); Me. Rev. Stat. tit. 21-A, § 693 (1964); W. Va. Code § 3-4A-9(5) (2015).

[84]. See, e.g., Ark. Code Ann. § 7-5-604(4); W. Va. Code § 3-4A-9(5).

[85]. See, e.g., 10 Ill. Comp. Stat. 5 / 17-16; Me. Rev. Stat. tit. 21-A, § 693.

[86] Andrew Downs, Ballot selfies unlikely to corrupt democracy, IndyStar (Oct. 26, 2015, 1:13 PM), http://www.indystar.com/story/opinion/2015/10/26/downs-ballot-selfies-unlikely-corrupt-democracy/74631244/ (“For vote buying purposes, a photo of a ballot may seem better than a distinguishing mark on a paper ballot, but it is not. A voter could mark the ballot, take the picture and then change the vote. I suspect that there is limited honor among vote buyers.”).

[87]. See, e.g., 10 Ill. Comp. Stat. 5 / 17-16; Me. Rev. Stat. tit. 21-A, § 693.

[88]. Tenn. Code Ann. § 2-7-120 (2014).

 

Tennessee Supreme Court holds that businesses may lawfully refuse to hire employees solely because they’ve previously filed for workers’ compensation.

By Daniel A. Horwitz

Can a business refuse to hire you solely because you’ve previously filed a workers’ compensation claim?  According to the Tennessee Supreme Court, the answer is yes.

In Yardley v. Hospital Housekeeping Systems, the Tennessee Supreme Court accepted a certified question of law to determine whether the Tennessee Workers’ Compensation Act prohibits employers from refusing to hire a prospective employee solely because he or she “had filed, or is likely to file, a workers’ compensation claim incurred while working for a previous employer.”  In some states, discrimination of this sort is unlawful and gives rise to a claim for “retaliatory failure to hire.”  In an opinion authored by Chief Justice Sharon Lee, however, the Tennessee Supreme Court held that under Tennessee law, this practice is legal.

In 2010, Kighwaunda Yardley, a hospital housekeeping employee, was hurt on the job and began receiving workers’ compensation benefits.  She received treatment and continued performing “light duty work” for her employer until 2012, with the expectation that when she fully recovered from her injury, she would return to her job as a housekeeping aide.

Unfortunately for Ms. Yardley, in 2012, her job was outsourced to a separate company (“the New Company”).  The New Company re-hired most of the hospital’s housekeeping staff, but it declined to hire Ms. Yardley.  An internal email sent by the New Company’s Vice President revealed that he had written that Ms. Yardley had: “been out on Workers’ Comp with the hospital long before the [New] Company’s arrival,” that her shoulder was hurting her again, and that “bringing her on board with the [New] Company would seem to be a Workers’ Comp claim waiting to happen.”  The New Company’s Vice President also stated internally that he: “would advise against hiring Ms. Yardley IF we have that option.”   After she was not hired, Ms. Yardley sued the New Company for retaliatory failure to hire.

Continue reading Tennessee Supreme Court holds that businesses may lawfully refuse to hire employees solely because they’ve previously filed for workers’ compensation.