Court Opinion

ID: 9365080
Source: CourtListenerOpinion
Date Created: 2023-01-21 02:03:03.89302+00
Date Added: 2024-06-11T17:15:43.125447
License: Public Domain

Electronically Filed
                                                        Supreme Court
                                                        SCEC-XX-XXXXXXX
                                                        20-JAN-2023
                                                        02:54 PM
                                                        Dkt. 81 FFCL

                          SCEC-XX-XXXXXXX

           IN THE SUPREME COURT OF THE STATE OF HAWAIʻI
________________________________________________________________

  J. NOELANI AHIA, SHAYNE NAMEAAEA HOSHINO, KACI-CHEREE DIZON,
    SHAWN-CHRISTIAN DIZON, CODY NEMET, FAY MCFARLANE, NORRIS
 MCFARLANE, JADE CHIHARA, KEVIN BLOCK, OLIVIA NGUYEN, TRINETTE
 FURTADO, KEISA LIU, CAROL LEE KAMEKONA, EMILIE VINCENT, LAURA
    JOHNSON, HARRY JOHNSON, SARA TEKULA, RENA BLUMBERG, MAYA
   MARQUEZ, JASON MEDINA, STACEY MONIZ, CHRISTY KAHOOHANOHANO,
   REAGAN KAHOOHANOHANO, ZION EBBERSON, RAUL GOODNESS, TERRILL
      JAMES KANE ALII WILLIAMS, LORI SIERRA KNIGHT, GRETCHEN
          LEISENRING, JONATH PADILLA, ALENA ORNELLAS, and
                 SANDRA IMBERI IOAKIMI, Plaintiffs,

                                vs.

 ALICE L. LEE, KATHY L. KAOHU, County Clerk, County of Maui, and
     SCOTT T. NAGO, Chief Elections Office, State of Hawaiʻi,
                           Defendants.
________________________________________________________________

                        ORIGINAL PROCEEDING

        FINDINGS OF FACT, CONCLUSIONS OF LAW AND JUDGMENT
     (By: Recktenwald, C.J., Nakayama, McKenna, and Eddins, JJ.,
                     and Wilson, J., dissenting)

     Upon consideration of the “Complaint for Election Contest”

filed by the Plaintiffs on November 25, 2022 (complaint), the

parties’ submissions, and oral argument, we conclude that the
Plaintiffs failed to establish a viable election challenge that

would “cause a difference in the election results.”    See Hawaiʻi

Revised Statutes (HRS) § 11-172 (Supp. 2021).    In accordance

with HRS § 11-174.5 (Supp. 2021) we enter the following findings

of fact, conclusions of law and judgment.

                         FINDINGS OF FACT

     1.   As of 2020 the elections in the State of Hawaiʻi have

been conducted primarily by mail, but in-person voting is still

available at voter service centers.    See HRS §§ 11-101 (Supp.

2021), 11-109 (Supp. 2021).

     2.   On November 8, 2022, the County of Maui held a

nonpartisan general election for the seat of the Wailuku-Waiheʻe-

Waikapū councilmember (subject election contest).    The two

candidates were Defendant Alice L. Lee and Plaintiff Noelani

Ahia (also known as J. Noelani Ahia).

     3.   For the subject election contest, Defendant Scott T.

Nago, Chief Election Officer for the Office of Elections, State

of Hawaiʻi (Chief Election Officer) was responsible for the

printing and counting of ballots.    See HRS § 11-110(b)(1)(B)

(Supp. 2021).   Defendant Kathy L. Kaohu, in her official

capacity as the County Clerk of Maui County (Clerk) was

responsible for voter registration, mailing ballots, voter

service centers, receipt of ballots, and reviewing the return

identification envelope received from the voter to confirm it

                                 2
was signed.    HRS § 11-110(b)(1)(A); see HRS §§ 11-106, 11-108

(Supp. 2021).

     4.   HRS § 11-102 (Supp. 2021) sets forth the procedures

for conducting elections by mail.     Under this process, on or

about Friday, October 21, 2022, the Clerk began mailing out the

ballot packages to the registered voters.     See HRS § 11-102(b).

The ballot package to a voter includes: (1) An official ballot;

(2) A return identification envelope with postage prepaid; (3) A

secrecy envelope or secrecy sleeve; and (4) Instructions.     HRS

§ 11-102(a).

     5.   The Clerk from Saturday, October 22, 2022 until

Wednesday, November 9, 2022 at approximately 5:30 a.m. (Dkt.

49:4, ¶ 16) reviewed all of the return identification envelopes

submitted by the voters, and the number of return identification

envelopes reviewed each day follows:

     DATE                             NUMBER REVIEWED
     Saturday, October 22, 2022:               6
     Sunday, October 23, 2022:                 0
     Monday, October 24, 2022:             1,699
     Tuesday, October 25, 2022:            2,738
     Wednesday, October 26, 2022:          2,614
     Thursday, October 27, 2022:           2,678
     Friday, October 28, 2022:             1,786
     Saturday, October 29, 2022:           2,412
     Sunday, October 30, 2022:                 0
     Monday, October 31, 2022:               590
     Tuesday, November 1, 2022:            2,940
     Wednesday, November 2, 2022:          4,698
     Thursday, November 3, 2022:           3,438
     Friday, November 4, 2022:             2,324
     Saturday, November 5, 2022:           2,453
     Sunday, November 6, 2022:                 0

                                  3
     Monday, November 7, 2022:            5,093
     Tuesday, November 8, 2022:          15,516

See also HRS § 11-108(a) (establishing the earliest date ballot

processing for tabulation may begin).    With respect to the

15,516 return identification envelopes that were reviewed by the

Clerk on Tuesday, November 8, 2022, some of these were reviewed

into the early morning on November 9, 2022.    The Clerk completed

the review of return identification envelopes by approximately

5:30 a.m. on Wednesday, November 9, 2022.    See HRS § 11-108(b).

     6.   From all of the return identification envelopes

received from voters, the Clerk determined 865 were deficient

based on one of the grounds set forth in HRS § 11-106, including

an unsigned affirmation, an affirmation signature that did not

match a reference signature image, or another condition such as

a tampered ballot.    For all 865 of these voters, the Clerk

mailed a notice to each voter that informed the voter of the

deficiency and provided information on how to cure the

deficiency (“notice-to-cure”).    See HRS §§ 11-106, 11-108.

     7.   The Clerk mailed the notice-to-cure to the 865 voters

with deficient return identification envelopes as follows:

     October 26,   2022:   64 notices
     October 27,   2022:   67 notices
     October 28,   2022:   32 notices
     October 31,   2022:   60 notices
     November 1,   2022:   10 notices
     November 3,   2022:   149 notices
     November 4,   2022:   60 notices
     November 5,   2022:   37 notices

                                  4
     November   7, 2022:    55 notices
     November   8, 2022:    89 notices
     November   10, 2022:   27 notices
     November   12, 2022:   215 notices

     Total:                 865

     8.   Ultimately, of these 865 voters with deficient return

identification envelopes 159 of the voters timely responded to

the notice-to-cure and corrected the deficiency.      At the end of

the review period on November 16, 2022 there remained 706

uncured and deficient return identification envelopes.      For

these 706 ballots, the Clerk was not able to establish their

validity and, thus, none of them were counted.      See HRS § 11-

108(c).

     9.   The crux of Plaintiffs’ complaint was the Clerk’s

decision to delay mailing the notice-to-cure to some voters on

Saturday, November 12, 2022.      At the time the complaint was

filed it appears the Plaintiffs did not know exactly how many of

the notice-to-cure were mailed on November 12, 2022.      Based on

the evidence later submitted in this case, it is undisputed that

only 215 voters were mailed the notice-to-cure by the Clerk on

November 12, 2022.    For all 215 of these voters, the Clerk

received the ballots by no later than Tuesday, November 8, 2022.

Yet the Clerk waited four calendar days, until Saturday,

November 12, 2022, to mail the notice-to-cure.

                                    5
     10.   Pursuant to HRS § 11-106, these 215 voters had until

Wednesday, November 16, 2022 to correct the deficiency with the

ballot or the vote would not be counted.    See HRS § 11-108(c)

     11.   The Clerk gave at least three reasons to explain why

the Clerk had to delay mailing the notice-to-cure to these 215

voters by four calendar days.    First, on the election day

(November 8, 2022) the Clerk’s election officials were providing

assistance to voters at the voter service center.    Second, on

November 9, 2022 and November 10, 2022 the Clerk’s election

officials were “dismantling” the voter service center to return

the facility to another department of the county, and were also

returning rented equipment, dismantling cameras and storing

election equipment.    Third, on November 11, 2022 the post office

was closed because it was a federal holiday.    Thus, it was

impossible to mail the 215 notices on November 11, 2022.

     12.   The record establishes that at least some of these 215

voters received the notice-to-cure in the mail on Tuesday,

November 15, 2022.    Thus, one-day before the deadline to

validate the ballot.    See HRS §§ 11-106, 11-108(c).

     13.   In addition to this delayed-mailing issue, the

Plaintiffs also challenge the decision by the Clerk to withhold

the names of the voters with deficient return identification

envelopes from Plaintiff Ahia.    Specifically, on Monday,

November 14, 2022, Plaintiff Ahia made a verbal and written

                                  6
request to the Clerk for “a copy of the list of voters whose

ballots had not been counted because their return identification

envelopes had been deemed deficient.”   Dkt. 2 at 2, ¶ 4.   The

Clerk denied Plaintiff Ahia’s request “on the grounds that the

information was not public but between the voters on the list

and her office.”   Id., ¶ 7.

     14.   On November 22, 2022, the final result for the office

of councilmember for Wailuku-Waiheʻe-Waikapū was reported by the

Office of Elections as follows: Defendant Lee had received

22,733 votes; and, Plaintiff Ahia had received 22,220 votes.

Thus, the vote differential is 513 votes in favor of Defendant

Lee (election result).

     15.   On November 25, 2022, Plaintiffs filed the election

contest with this court and thereby challenged the election

result.    The claims stated in the complaint are addressed below.

The Plaintiffs include the candidate, Plaintiff Ahia, as well as

thirty voters who reside within the subject election district.

     16.   Subsequently, the Defendants moved to dismiss the

complaint, or in the alternative for summary judgment.

Plaintiffs have also moved for summary judgment.   In accordance

with HRS § 11-174.5, the parties also submitted evidence for the

court to review, including declarations and records.

     17.   On January 19, 2023, this court heard oral argument.

                                  7
                            CONCLUSIONS OF LAW

      1.     To prevail on an election complaint the plaintiff must

establish a mistake by an election official that “could cause a

difference in the election results.”         HRS § 11-172.     “We read

the words ‘difference in the election results’” in HRS § 11-172

“to mean a difference sufficient to overturn” the final election

results reported by the Chief Election Officer.           See Elkins v.

Ariyoshi, 56 Haw. 47, 49, 527 P.2d 236, 237 (1974).            But where

the specific irregularities complained of do not “exceed the

reported margin between the candidates, the complaint is legally

insufficient because, even if its truth were assumed, the result

of the election would not be affected.”          Akaka v. Yoshina, 84

Hawaiʻi 383, 388, 935 P.2d 98, 103 (1997).

      2.     At Count 1 the Plaintiffs allege it was an error or

mistake by the Clerk to wait until Saturday, November 12, 2022

to mail notice to voters of “alleged deficiencies in their

return identification envelopes and instructions on how to cure

them.”     Dkt. 1 at 6, ¶ 29. 1   On this record, it is undisputed

that 215 notice-to-cure were mailed on November 12, 2022.

      3.     Under HRS § 11-108(c) “[t]he clerk shall make

reasonable efforts to determine the validity of ballots within

seven days following an election day.”          HRS § 11-108(c).

      1     The Plaintiffs’ complaint at Count 1 is not barred by HRS § 11-
106 because the claim goes to the reasonableness of the Clerk’s actions as
set forth in HRS § 11-108.

                                      8
      4.    As it relates only to the 215 voters who were mailed

the notice-to-cure on November 12, 2022, we conclude the Clerk

did not make reasonable efforts to determine the validity of

these ballots.     See HRS § 11-108(c).      It was a mistake for the

Clerk to prioritize the breakdown of the voter service center to

return the facility to another department of the county and the

related activities of returning rented equipment or storing

election equipment over providing the notice-to-cure to these

215 voters.    Id.

      5.    We are not persuaded by the Clerk that it was

reasonable to prioritize this other work over contacting voters

with deficient return identification envelopes.           As this court

has stated, “The right to vote is perhaps the most basic and

fundamental of all the rights guaranteed by our democratic form

of government.”      Akizaki v. Fong, 51 Haw. 354, 356, 461 P.2d

221, 222–23 (1969).      Accordingly, the Clerk should have

prioritized completing the specific activities required to

protect the voters’ fundamental right to vote.

      6.     Thus, we find that it was an error to delay mailing

the 215 notice-to-cure to voters by four calendar days to

November 12, 2022.      The notice-to-cure should have been mailed

sooner. 2

      2
            The Clerk also waited until November 14, 2022 to begin calling
the voters with deficient return identification envelopes. Yet the record is
silent as to why the Clerk waited to call these voters when the vast majority

                                      9
      7.      Based on the record, the court holds that the mistake

by the Clerk to wait until November 12, 2022 to mail the notice-

to-cure to the 215 voters would not change the outcome of the

election.      See HRS §§ 11-172, 11-174.5.      This is because the

reported vote margin between the candidates is 513 votes in

favor of Defendant Lee.       Accordingly, as to Count 1, the court

rules in favor of Defendants and against Plaintiffs.

      8.      At Count 2, Plaintiffs allege the Clerk failed to

correctly follow Hawaiʻi Administrative Rule (HAR) § 3-177-652

during the review of the return identification envelopes.

      9.      In an election contest the burden is on the petitioner

to establish a mistake that would change the result.            See Akaka,

84 Hawaiʻi 383, 935 P.2d 98.       On this record, the Plaintiffs

failed to carry this burden.

      10.     Here, the record establishes that of the voters with

return identification envelopes that the Clerk determined were

deficient under HAR §§ 3-177-651 and 3-177-652, only 215 of

these voters were mailed the notice-to-cure on November 12,

2022.      All of the remaining 491 voters were provided with

reasonable notice and the opportunity to correct the deficiency

on the return identification envelope before the November 16,

2022 deadline.      See HRS §§ 11-106, 11-108(c).

of the deficient return identification envelopes would have been identified
before the November 8, 2022 election.

                                     10
       11.   Based on the record, the court holds that any

purported error by the Clerk in the review of the return

identification envelopes would apply to, at most, the 215 voters

who were not provided with a reasonable period of time to cure

the deficiency.     HRS §§ 11-106, 11-108(c).   The reported vote

margin between the candidates is 513 votes in favor of Defendant

Lee.    Thus, Plaintiffs at Count 2 failed to establish a mistake

that would change the outcome of the election.      See HRS §§ 11-

172, 11-174.5.     Accordingly, as to Count 2, the court rules in

favor of Defendants and against Plaintiffs.

       12.   At Count 3, Plaintiffs assert it was an error for the

Clerk to withhold the names of the voters with return

identification envelopes that had been deemed deficient.      We

disagree.

       13.   The court finds the Clerk did not commit an election

mistake on November 14, 2022 in refusing to release the names of

the voters with deficient return identification envelopes to

Plaintiff Ahia.

       14.   The specific information in question is the

information on whether-a-person-voted as identified from a

return identification envelope submitted by the voter.       We find

this information is “voted materials” under HRS § 11-97(b)

(2012) and it was not an error for the Clerk to withhold this

                                  11
confidential information from Plaintiff Ahia on November 14,

2022. 3

      15.   In support of Count 3 the Plaintiffs cited to Coray v.

Ariyoshi, 54 Haw. 254, 506 P.2d 13 (1973).          But the holding in

Coray is distinguishable from this case.         Coray did not address

whether the election official (i.e., the government) was

obligated to provide the poll watchers with the name of the

persons who voted.     54 Haw. at 262, 506 P.2d at 17.        To the

contrary, in Coray it was the poll watchers who witnessed the

election process and gathered this information for their

political party.     Id.   The poll watchers were not given this

information (i.e., as to who voted) by the government.            Id.; see

HRS § 11-77 (Supp. 2019).

      16.   In sum, the Clerk was correct to not immediately

disclose the confidential information.         And, a party seeking to

compel the disclosure of the confidential voted materials must

apply for an order from the court.        See HRS § 11-97(b). See

e.g., Haw. Const. art. I, § 6, art. II, § 4.          Accordingly, the

      3
            In this case, the Chief Election Officer explained that the term
“voter status” refers to whether a voter is an “active voter” in terms of
their voter registration record being in proper order to be able to vote.
Dkt. 67:6, ¶ 5; see HRS § 11-97(a). In contrast, and as further explained by
the Chief Election Officer, the term “voter status” does not include
information on whether a person actually voted. See Dkt. 67:6, ¶ 7. See,
e.g., HRS § 11-2(a), (e) (2012) (“The chief election officer shall supervise
all state elections” and “shall adopt rules governing elections[.]”).

                                     12
court rules in favor of Defendants and against Plaintiffs on

Count 3.

     17.    At Count 4, Plaintiffs claim the lack of

administrative rules or unlawful rule making is a type of

election error and, as a result, “a correct outcome” of the

election contest “cannot be ascertained.”    Dkt. 1:8-9.   We

disagree.

     18.    The court finds that the Chief Election Officer has

promulgated rules.    See HAR § 3-177-650, et seq.   Plaintiffs’

claim as to Count 4 is without merit and is not supported by any

evidence.

     19.     Accordingly, the court holds, as a matter of law,

that Plaintiffs’ Count 4 fails to assert a viable cause to

challenge the election contest under HRS §§ 11-172 and 11-174.5.

The court rules in favor of Defendants and against Plaintiffs at

Count 4.

     20.    Plaintiffs’ claims at Count 5 and Count 6 are based on

the Clerk’s decision to delay by four-calendar days from

November 8, 2022 until November 12, 2022 the mailing of the

notice-to-cure to the 215 voters with return identification

envelopes that the Clerk identified as deficient.

     21.    Here, the indisputable evidence is only 215 ballots

were subject to the alleged unequal treatment (Count 5) or were

not provided due process (Count 6).    The final result as

                                 13
reported by the Chief Election Officer is Defendant Lee with

22,733 votes and Plaintiff Ahia with 22,220, representing a vote

differential of 513 in favor of Defendant Lee.    Based on the

record, the court holds that any purported mistake by the Clerk

as alleged at Count 5 and Count 6 would not change the outcome

of the election.   See HRS §§ 11-172, 11-174.5.   Accordingly, as

to Count 5 and Count 6, the court rules in favor of Defendants

and against Plaintiffs.

     22.   The court issues this decision based on the evidence

submitted by the parties and the record before the court.     See

HRS § 11-174.5(b) (providing “the court shall cause the evidence

to be reduced to writing and shall give judgment, stating all

findings of fact and of law.”).    Accordingly, the motions

pending before the court are denied as moot.

                             JUDGMENT

     It is hereby ordered in accordance with HRS § 11-174.5 as

follows:

     We find that Defendant Alice L. Lee received a majority of

the votes cast and has been elected to the office of

councilmember for the Wailuku-Waiheʻe-Waikapū seat on the Maui

County Council.

     The court enters judgment in favor of Defendants and

against Plaintiffs as to all claims stated in the complaint.

                                  14
     A copy of this judgment shall be served on the Chief

Election Officer, who shall sign and deliver to Defendant Alice

L. Lee the certificate of election which shall be conclusive of

the right of Defendant Alice L. Lee to the office of

councilmember for the Wailuku-Waiheʻe-Waikapū seat on the Maui

County Council.

          DATED: Honolulu, Hawaiʻi, January 20, 2023.

                                    /s/ Mark E. Recktenwald
                                    /s/ Paula A. Nakayama
                                    /s/ Sabrina S. McKenna
                                    /s/ Todd W. Eddins

                               15