Court Opinion

ID: 4699463
Source: CourtListenerOpinion
Date Created: 2021-06-29 14:09:08.820521+00
Date Added: 2024-06-11T08:06:03.150869
License: Public Domain

NOT FOR PUBLICATION WITHOUT THE
            APPROVAL OF THE APPELLATE DIVISION

                                SUPERIOR COURT OF NEW JERSEY
                                APPELLATE DIVISION
                                DOCKET NO. A-1139-20

IN THE MATTER OF THE
PETITION OF CELESTE
FERNANDEZ FOR A RECOUNT
OF THE VOTES CAST AT THE
ELECTION HAVING                        APPROVED FOR PUBLICATION
OCCURRED ON NOVEMBER 3,                        June 29, 2021
2020 FOR THE 2020 ATLANTIC                 APPELLATE DIVISION
COUNTY COMMISSIONER
ELECTION, ATLANTIC
COUNTY, NEW JERSEY, and
CELESTE FERNANDEZ,

     Petitioner-Appellant.
______________________________

         Submitted June 8, 2021 – Decided June 29, 2021

         Before Judges Yannotti, Haas, and Mawla.

         On appeal from the Superior Court of New Jersey, Law
         Division, Atlantic County, Docket No. L-3848-20.

         Herman Law Offices, LLC, attorneys for appellant
         Celeste Fernandez (Robert D. Herman, on the briefs).

         Cooper Levenson, PA, attorneys for respondent John
         W. Risley, Jr. (Randolph C. Lafferty and Rebecca C.
         Lafferty, on the brief).

         Gurbir S. Grewal, Attorney General, attorney for
         amicus curiae Attorney General of New Jersey (Melissa
         H. Raksa, Assistant Attorney General, of counsel;
           Nicole E. Adams, Deputy Attorney General, on the
           brief).

     The opinion of the court was delivered by

YANNOTTI, P.J.A.D.

     Celeste Fernandez appeals from an order entered by the Law Division on

December 22, 2020, which accepted the results of the limited recount and

recheck of the election results for one of two positions of Atlantic County

Commissioner at Large (CAL) and denied her request for a more expansive

recount.1 We reverse.

                                     I.

     We briefly summarize the pertinent facts and procedural history. On

November 3, 2020, there were four candidates in the race for Atlantic County

CAL: two Democrats and two Republicans. Each voter was permitted to vote

for up to two candidates, and the two candidates who received the most votes

would be declared winners.

     The Clerk released the following unofficial election results for the CAL

race, as canvassed by the Atlantic County Board of Elections (Board): Caren

1
  In the November 2020 election, the position was listed on the ballot as
"Freeholder." However, after the election the office was renamed "County
Commissioner." See L. 2020, c. 67 (eff. Jan. 1, 2021) (amending N.J.S.A. 1:1-
2, N.J.S.A. 40:20-1).
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                                     2
Fitzpatrick and John W. Risley, Jr. placed first and second, respectively, with

Fitzpatrick receiving 67,600 votes, and Risley 66,427. Fernandez placed third

with 66,046 votes, and James Toto came in fourth with 64,586 votes. The

difference between Risley and Fernandez was 381 votes out of a total of 132,473

votes cast for either candidate, or a margin of .3%.

      Although Atlantic County voters cast just over 143,000 ballots in the

November 2020 election, not all ballots included votes for the CAL race, and

some ballots contained only one vote for that position. A ballot with one or no

votes was labeled an "undervote."

      A ballot in which only one CAL candidate was selected counts as one

undervote, whereas a ballot in which no candidate for that office was selected

counts as two undervotes.       The Board's initial canvass recorded 21,263

undervotes for the CAL race.

      Unlike an undervote, an "overvote" is a ballot in which the voter selects

more than the permitted number of candidates. This results in a rejected vote,

recording zero votes for all candidates. The Board's initial canvassing recorded

740 overvotes for the CAL race.

      On November 20, 2020, Fernandez filed a petition in the Law Division

seeking a recount. Thereafter, at the direction of the New Jersey Secretary of

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State, the Board conducted a hand-to-eye audit of voter-verifiable paper records

for several races, including the CAL race. The Board conducted the audit in

accordance with procedures established by the State's Division of Elections

(DOE).

      On December 1, 2020, Fernandez filed an amended petition in the trial

court, and the following day, the Law Division judge conducted an evidentiary

hearing on the petition. The judge heard testimony from Evelyn Caterson, the

Board's Chairperson, and from Susan Sandman and William Sacchinelli, the

Board's Republican and Democratic clerks, respectively.

      Sandman testified that the State-mandated audit process consisted of a

hand-to-eye recount of 767 randomly selected audit units, or "batches" of 200

ballots. Sacchinelli testified that the Board was still reviewing the form of the

audit report for accuracy and would release the results within a couple of days.

      Caterson testified that the audit, which was conducted by twelve workers,

took about five-and-a-half hours, not including the subsequent Board review.

She was unable to say how long it would take for a hand recount of all 143,000

ballots cast in the election.

      Caterson stated, however, that such a recount would require the Board to

hire forty staff members and its supervisors would have to perform additional

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tasks. She estimated that the cost of hiring additional staff for a two-week period

would be "close to $90,000."

      Caterson added that the hand recount of 143,000 ballots could take

"several weeks" without additional staff, and that a hand recount of fewer ballots

would take less time. She did not offer any testimony regarding how long it

would take, how expensive it would be, or how many workers would be required

for a limited hand recount of only the ballots registering overvotes and

undervotes after using the machine to identify those ballots.

      The judge granted the petition for a recount. The court scheduled the

matter for another hearing on the size and scope of the recount.

      On December 4, 2020, the Board released the results of the State-

mandated audit. Risley's margin of victory over Fernandez was reduced by one

vote to 380.

      The court conducted another hearing on December 7, 2020. Sandman

testified that the machine scanner the Board used was capable of "identify[ing]

specific ballots which contain overvotes . . . [and] undervotes." She stated that

because of the decrease in overvotes and undervotes tallied in the audit, the total

votes cast for the CAL position in the batches of ballots recounted increased

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                                        5
from 5,158 to 5,184, which, according to Sandman's calculation, resulted in an

"error rate" of about .5%.

      Sacchinelli testified that the entire audit process, including the review by

Board staff, had taken between seven and eight hours. He said that, in general,

the machine scanner could read approximately 3,000 ballots per hour at

maximum capacity. He explained that after the scanner identified ballots as

overvotes or undervotes, the staff could then separate those ballots from the

other ballots in the batch for a hand recount.

      Sacchinelli further explained that although a staff member would have to

separate the overvote and undervote ballots physically from the rest of the batch,

"the scanner would pick up [the ballots that included] undervotes and overvotes"

to facilitate separation of the ballots. He added that with the vendor's assistance,

the machine could segregate the ballots that contained undervotes or overvotes

from the rest of the batch.

      At the December 7 hearing, the judge asked Fernandez's attorney whether

Fernandez was seeking a hand recount of all 143,000 ballots cast in the CAL

election. Counsel replied:

                   No, Judge. Given the nature and circumstance, I
            mean during a normal election year where we utilize the
            machine to a greater level, then the answer is yes. But
            this year . . . we’re looking at error rates. In particular,

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                                         6
              we're looking at the overvotes and the undervotes
              because that seems to be where you have a [fifty
              percent] error rate and then the other one somewhere
              between, you know, [an error rate of] .75 to 1.5 or
              maybe higher, we're not even sure . . . . It seems that
              the better [approach is to have] a hand count for the
              undervotes and the overvotes and a machine total for
              the remainder, Judge.

Counsel added that Fernandez was requesting that the Board run all the ballots

through the vote-tallying machines, have the machine separate the overvotes and

undervotes from the rest, and have a hand recount of the overvotes and

undervotes.

      On December 11, 2020, the judge ordered the Board to conduct a further

audit of two additional two percent batches of ballots for the CAL race, using

the same procedures that the Board used in the State-mandated audit. On

December 15, 2020, Fernandez filed a motion seeking reconsideration of the

December 11, 2020 order.

      Fernandez asked the court "to expand the recount and recheck to include

the machine rescanning of 143,000 ballots cast and the hand counting of all

ballots containing undervotes and overvotes." On December 16, 2020, the court

denied Fernandez's motion for reconsideration "at this time."

      On December 18, 2020, the Board released the results of the recount,

which included 5,855 randomly selected ballots in two separate two percent

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                                        7
batches. Before the recount, these ballots had contained a total of 10,825

recorded votes, 38 overvotes, and 839 undervotes. After the recount, the total

amount of overvotes had decreased by eighteen and the total number of

undervotes had decreased by forty-four, with most of these newly recorded

candidate votes going to the two candidates who were not parties to the lawsuit.

      In the first batch of hand-counted ballots in the recount, both Fernandez's

and Risley's vote tallies increased by five, the number of recorded overvotes

decreased by five, from twelve to seven, and the number of undervotes decreased

by twenty-three, from 446 to 423. In the second batch of hand-counted ballots,

both Fernandez's and Risley's vote tallies increased by eight, the number of

overvotes was cut in half, from twenty-six to thirteen, and the number of

undervotes decreased by twenty-one, from 393 to 372.

      In all, combining the 8,646 ballots and 15,983 votes hand-counted in the

three batches included in the audit and the recount, the total number of overvotes

had decreased by 24, from 50 to 26, and the number of undervotes had decreased

by 50, from 1,247 to 1,197. Combined, 1,297 votes originally tallied as either

overvotes or undervotes had been recounted, and 74 had been changed from

undervotes or overvotes to recorded votes for candidates.

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                                        8
      On December 22, 2020, the trial court entered the order, which denied

Fernandez's motion for reconsideration and accepted "as sufficient the results of

the [r]ecount and [r]echeck completed." The court ordered the Clerk to "adjust

and recertify the final results of the 2020 Atlantic County [CAL] Election in

accordance with the results of the audit and additional recount." This appeal

followed.

      On February 18, 2021, the Clerk, the Board, and the County

Superintendent of Elections advised this court they would not be participating

in the appeal. Thereafter, we granted the Attorney General's motion to appear

as amicus curiae.

                                         II.

      On appeal, Fernandez argues that under N.J.S.A. 19:28-1, an unsuccessful

candidate is entitled to a full or partial recount of the votes cast in an election,

and the trial court erred by interpreting the statute to give the court discretion in

determining whether to order a recount. Risley contends the statute does not

mandate a recount on request. The Attorney General agrees and argues that

N.J.S.A. 19:28-1 provides the court with discretion to determine if a recount is

required.

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                                         9
      Issues raised regarding the interpretation of statutes are questions of law

which we review de novo. Kocanowski v. Twp. of Bridgewater, 237 N.J. 3, 9

(2019) (citing State v. Fuqua, 234 N.J. 583, 591 (2018)). Therefore, the trial

court's "interpretation of the law and the legal consequences that flow from

established facts are not entitled to any special deference." Manalapan Realty,

L.P. v. Twp. Comm. of Twp. of Manalapan, 140 N.J. 366, 378 (1995).

      "The overriding goal" of statutory interpretation "is to determine . . . the

intent of the Legislature, and to give effect to that intent." State v. Hudson, 209

N.J. 513, 529 (2012). "The inquiry thus begins with the language of the statute,

and the words chosen by the Legislature should be accorded their ordinary and

accustomed meaning." Ibid. Courts should "apply to the statutory terms the

generally accepted meaning of the words used by the Legislature," Patel v. N.J.

Motor Vehicle Comm'n, 200 N.J. 413, 418 (2009), "read . . . in context with

related provisions so as to give sense to the legislation as a whole." DiProspero

v. Penn, 183 N.J. 477, 492 (2005).

      Section one of the recount statute provides in part that:

            When any candidate at any election shall have reason
            to believe that an error has been made in counting the
            votes of that election, the candidate may, within a
            period of [seventeen] days following such election,
            apply to a judge of the Superior Court assigned to the
            county wherein such district or districts are located, for

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                                       10
            a recount of the votes cast at the election in any district
            or districts.

            [N.J.S.A. 19:28-1.]

      Section two of the recount statute, governing costs, requires, in pertinent

part, that the recount applicant must place a sum "not exceeding twenty-five

dollars" per district for which a recount is sought with the court, "as security for

the payment of the costs and expenses of the recount in case the original count

be confirmed." N.J.S.A. 19:28-2. Section three of the recount statute states that

a "judge shall be authorized to order upon such terms as he deems proper a

recount of the votes as he may determine, to be publicly made under his direction

by the county board." N.J.S.A 19:28-3.

      A separate statute, which was enacted in 2005, creates a vote-auditing

process, pursuant to which the Attorney General is required to appoint a

"professional audit team" to "oversee, in each county, random hand-to-eye

counts of the voter-verifiable paper records that are to be conducted by

appropriate county election officials . . . for each election held for . . . county

and municipal offices selected by the Attorney General." N.J.S.A. 19:61-9(a).

The statute requires that, "the audit shall be conducted in at least two percent of

the election districts in which each audited election appears on the ballot." Ibid.

The statute further provides:

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                                        11
            Nothing in this section shall be construed to prevent a
            candidate or other applicant from requesting a recount
            pursuant to R.S.19:28-1 et seq. or any other law. In the
            event that such a recount is held in any election district
            that has been audited pursuant to this section, the
            official result from such election district shall be
            applied to the recount in lieu of conducting a
            subsequent hand count of the audited election district
            unless a court, at the request of a candidate or other
            applicant who requested the recount, so orders.

            [N.J.S.A. 19:61-9 (d).]

      Furthermore, on August 14, 2020, Governor Murphy issued Executive

Order 177, titled "An Order to Protect Public Health By Mailing Every Active

Registered Voter a VBM [Vote-By-Mail] Ballot Ahead of the General Election."

Exec. Order. No. 177 (Aug. 14, 2020), 52 N.J.R. 1701(b). Among other things,

the order directed that, "[t]he November General Election shall be conducted

primarily via vote-by-mail ballots, which will be sent to all 'Active' registered

voters without the need for an application to receive a vote-by-mail ballot." Ibid.

      Thereafter, on August 28, 2020, the Legislature enacted three separate

election-related laws: a law designed "to modify and establish various voting

procedures," for the 2020 election and beyond, including provisions relating to

the "curing" of mail-in ballots (The Ballot Cure Act), L. 2020, c. 70; and two

laws that codified several of the vote-by-mail procedures for the 2020 election

directed by Executive Order No. 177, and amended various other statutory

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                                       12
provisions, L. 2020, c. 71; L. 2020, c. 72 (collectively, the 2020 election

statutes).

      The 2020 election statutes provided that the Legislature did not intend to

disturb the existing scheme for election laws in New Jersey, except as otherwise

provided, stating that "[t]he November 2020 General Election shall be

conducted in accordance with Title 19 except as set forth below." N.J.S.A.

19:63-31(a).    Among the new election procedures implemented were a

codification of the directive in Executive Order No. 177 that the election would

be "conducted primarily via vote-by-mail ballots," N.J.S.A. 19:63-31(a), as well

as the following:

             [T]o account for the increase in vote-by-mail ballots
             and to ensure that registered voters' efforts to vote are
             not impacted by delays in the postal service, every vote-
             by-mail ballot that is postmarked on or before
             November 3, 2020, and that is received by November
             10, 2020, at 8:00 p.m. shall be considered valid and
             shall be canvassed, assuming the ballot meets all other
             statutory requirements. . . .

             [N.J.S.A. 19:63-31(m).]

      Prior to the election, the Secretary of State determined that the

Commissioner elections in Atlantic County would be among those subject to a

mandatory hand-to-eye audit pursuant to N.J.S.A. 19:61-9. The State DOE

issued procedures for the audit, which provided in part that each county board

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                                       13
of elections, shall "conduct a hand-to eye manual count" in "at least [two per

cent] of the election districts in which each audited election contest appears on

the ballot . . . of the voter-verifiable paper records and compare those results to

the results produced by the voting machine."

      Here, the trial court found that there is no automatic right to a recount

under N.J.S.A. 19:28-1. The court noted that under New Jersey law, there is no

objective measure that would trigger a recount. 2 The court therefore determined

that to secure a recount, the candidate must establish that the board of elections

erred in its tabulation of the votes, or that the results of the election were

sufficiently close that denial of a request for a recount would undermine the

integrity of the electoral process.

      The trial court noted that the Board had initially reported a 381-vote

difference between Risley and Fernandez.          The court observed that this

difference was "extremely close," equaling a twenty-nine-vote difference for

2
    The Attorney General notes that other states require recounts of ballots cast
if the returns show a margin of victory that is less that a specified number or
percentage. See Del. Code. Title 15, § 5702(e) (requiring recount if number of
votes separating candidates for certain offices is less than 1,000 votes or one-
half of one percent of all votes for those candidates); 25 Pa. Stat. § 3154(g)(1)(i)
(requiring a recount if candidate for public office was defeated by one-half of
one percent or less of the votes cast for the office).
                                                                              A-1139-20
                                        14
every 10,000 votes cast. The court found that based on the closeness of the

results, plaintiff was entitled to a recount.

      We are convinced that the trial court correctly found that N.J.S.A. 19:28-

1 does not provide a candidate with an automatic right to a recount. Moreover,

the statute does not expressly authorize a court to order a recount due to the

closeness of the reported results. As noted, the statute provides that a candidate

may apply for a recount if he or she "shall have reason to believe that an error

has been made in counting the votes of that election . . . ." Ibid.

      Therefore, to secure a recount pursuant to N.J.S.A. 19:28-1, a candidate

must present sufficient competent, credible evidence showing there is reason to

believe an error was made in the tabulation of the votes. The court then must

determine whether the claimed error warrants a recount.           In making that

decision, the court must consider whether the claimed error has the capacity to

affect the outcome of the election.

      In her initial petition, Fernandez asserted that, upon information and

belief, there were reasons to believe an error was made in counting the votes in

the CAL election. She asserted that certain machine, vote-by-mail ballots,

provisional ballots, and emergency ballots had not been counted properly. She

claimed that if the ballots had been properly counted, she would attain the votes

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                                        15
needed for her election to the CAL position.            Fernandez provided no

certifications or affidavits to support these claims.

      Fernandez repeated these same allegations in her amended petition. She

further alleged that, upon information and belief, errors had been revealed in the

State-mandated audit.     She contended there was an "unusual" number of

overvotes and undervotes in the election. She did not submit any affidavits or

certifications to substantiate her claims.

      However, the results of the State-mandated audit provided sufficient

support for Fernandez's request for a recount. The audit encompassed a hand

count of 2,791 randomly selected ballots, and only changed the difference

between Fernandez and Risley by one vote, with an overall 99.45% accuracy

rate. Even so, the audit reduced the number of overvotes in the batch audited

from twelve to six, and the number of overvotes from 408 to 402.

      Thus, the audit showed an error rate of 50% for overvotes and about 1.5%

for undervotes in the batch.      It is reasonable to assume, for purposes of

determining the scope of the recount, that the same error rates would apply to

all the initially reported overvotes and undervotes. Based on this analysis, the

number of erroneously recorded overvotes and undervotes could be sufficient to

affect the outcome of the CAL race between Risley and Fernandez.

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                                        16
      We therefore conclude that under N.J.S.A. 19:28-1, there is no automatic

right to a recount and a recount is not required merely because the reported

results of the election are close. The candidate seeking a recount under N.J.S.A.

19:28-1 must present the court with sufficient competent, credible evidence

showing there is reason to believe there was an error in the count. If the claimed

error could alter the results of the election, the court should order a recount.

      Here, Fernandez presented the trial court with sufficient evidence to show

there is reason to believe there was an error in the count of overvotes and

undervotes. Moreover, the record shows that the claimed error could affect the

outcome of the CAL race between Risley and Fernandez. Therefore, the court

did not err by ordering a recount.

                                        III.

      Fernandez argues that that the trial court mistakenly exercised its

discretion by denying her application for a hand recount of the overvotes and

undervotes in the CAL election. In response, Risley contends that trial court

properly exercised its discretion to order a limited audit of two additional two

percent batches of votes. The Attorney General takes no position on this issue.

      "A trial court's exercise of discretion is 'entitled to respectful review under

an abuse of discretion standard[.]'" Thabo v. Z Transp., 452 N.J. Super. 359,

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                                        17
368 (App. Div. 2017) (quoting Serenity Contracting v. Fort Lee, 306 N.J. Super.

151, 157 (App. Div. 1997)). Typically, an abuse of discretion will only "arise[

] when a decision is 'made without a rational explanation, inexplicably depart[s]

from established policies, or rest[s] on an impermissible basis.'" Flagg v. Essex

Cnty. Prosecutor, 171 N.J. 561, 571 (2002) (quoting Achacoso-Sanchez v.

Immigr. and Naturalization Serv., 779 F.2d 1260, 1265 (7th Cir.1985)).

      Although this standard of review "defies precise definition," the

"functional approach . . . examines whether there are good reasons for an

appellate court to defer to the particular decision." Ibid. Reviewing courts

should "accord substantial deference to the trial court's findings of fact provided

that they are 'supported by adequate, substantial and credible evidence[,]' and

also give deference to the trial court's conclusions and 'discretionary

determinations that flow from them.'" Pitney Bowes Bank, Inc. v. ABC Caging

Fulfillment, 440 N.J. Super. 378, 382-83 (App. Div. 2015) (alteration in

original) (quoting Cosme v. Borough of E. Newark Twp. Comm., 304 N.J.

Super. 191, 202 (App.Div.1997)).

      Here, the trial court found that "there [wa]s no justification to order a full

recount of all ballots," due to "the significant burden" that a hand recount of all

143,000 ballots received would "impose[ ] on the Board." The court reasoned

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                                       18
that because the State-mandated audit had resulted in "an error rate of only about

a half of a percentage point," a full hand recount was not warranted.

      As stated previously, the court instead ordered a randomly selected hand

recount of an additional four percent of the ballots so that the combination of

the State-mandated audit and the court-ordered recheck would result in a hand

recount of six percent or "about [8,100] ballots." The court stated that this would

"provide even more confidence in the accuracy of the results consistent with

legislative intent."

      When it ordered the recount, the court did not address Fernandez's specific

request to have a machine scan and identify the ballots marked as overvotes or

undervotes and then conduct a hand recount of those ballots only. The court

found that it would be an "immense task" for "the Board to rescan all 143,000

ballots and then identify and separate the ballots with undervotes and overvotes

for a hand recount of the ballots containing undervotes and overvotes." The

court noted that the State-mandated audit had revealed only "minor

inaccuracies," and had only reduced Risley's margin of victory by one vote.

      Following the recount of the additional four percent of the ballots, the

court issued another order denying Fernandez's request for an expanded hand

recount. In the written decision accompanying the order, the court again stated

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                                       19
that the audit had "provide[d] a reliable method for recounting the ballots," and

had resulted in "a reliability rate of over 99.498% accuracy based on the

testimony presented."

      The court found that because the additional recount "did not change the

vote difference between [Risley] and [Fernandez] . . . the audit and the additional

recount provided enhanced reliability and confidence in the election results in

accordance with the statutory scheme." Due to the "greater confidence in the

election results" that resulted from the court-ordered recount, the court found no

justification for "ordering a further recount."

      On appeal, Fernandez contends that the trial court erred by declining to

order the hand recount she had requested because, following the audit and the

limited recount, the margin of victory had narrowed between Fernandez and

Risley,3 and there was an error rate of forty-eight percent on the overvotes

already recounted, and four percent on the undervotes.         She contends that

applying those error rates to the unrecounted ballots would result in 331

3
  As discussed, the court found the margin between Risley and Fernandez, after
the court-ordered recount, remained at 380 votes, the same margin that separated
the candidates after the initial State-mandated audit. Fernandez claims, without
explanation, that the gap is now 377 votes. However, the margin of 380 is
consistent with the results of the audit and partial recount.
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                                       20
additional countable votes which had been mischaracterized as overvotes and

800 votes that were mischaracterized as undervotes.

          Fernandez asserts that the trial court erred by focusing on whether a

review of the overvotes and undervotes would weigh overwhelmingly in her

favor and change the result. She maintains the court should instead have only

considered whether the uncounted overvotes and undervotes were "sufficient in

number to effect an outcome" or "raise concerns as to the certainty of the vote

total."

          As noted, the court's decision to limit the recount to a second audit was

based in part on its finding that a hand recount of the overvotes and undervotes

would pose an "immense" or "significant burden" on the Board. It appears that

in making that finding, the court relied on Caterson's testimony that a full hand

recount of all 143,000 ballots could take several weeks and could require the

Board to devote extensive resources to the effort, at considerable expense.

          However, the record shows that Fernandez was not seeking a full hand

recount of 143,000 ballots. As stated previously, Fernandez's attorney told the

court that Fernandez was asking to have all ballots run through the machine

scanner again so that the overvotes and undervotes could be identified and

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                                         21
separated. The Board's staff then could conduct a hand recount of the overvotes

and undervotes only.

      When the court determined the scope of the recount, there remained

20,855 unrecounted undervotes and 728 unrecounted overvotes, or 21,583

combined.    In requesting the ballots containing those rejected votes be

recounted, counsel referenced Sacchinelli's testimony regarding the Board's

ability to bring in the machine vendor to better facilitate the separating of

overvotes and undervotes from the remainder of the ballots. There was no

testimony from Caterson, Sandman, or Sacchinelli indicating that such a process

would present the Board with a logistical or financial burden.

      The hand recount of 5,585 ballots, and 11,702 votes, as ordered by the

court, included only 877 votes that Fernandez had asked to be recounted by hand

(the overvotes and undervotes in the two batches recounted) and 10,825 votes

that Fernandez had not asked to be recounted by hand (the remainder). The hand

recount of more than 11,000 votes had been completed within one week of the

court's order. Accordingly, the court's finding that a hand recount of 21,583

votes would pose a significant and "immense" burden on the Board was not

supported by sufficient credible evidence in the record.

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      Moreover, the trial court's apparent misapprehension that Fernandez was

seeking a full hand recount seems to have led the court to conclude the "error

rate" in the machine's tabulation of overvotes and undervotes was .5%. The

court based this on Sandman's testimony that the "error rate" of the aud it was

.5%, and the results 99.498% accurate.

      The court relied upon the .5% error rate for its conclusion that Fernandez's

request for a machine recount of every vote was unnecessary. But that error rate

was irrelevant to Fernandez's application which was for machine scanning of all

votes cast in the CAL election and a hand recount of the ballots identified as

having overvotes and undervotes. Fernandez's application was premised on the

claim that the machine scanner had erroneously discarded valid votes, which

had been mistakenly recorded as overvotes and undervotes.

      In determining the "error rate," or amount of false positive overvotes in

the CAL election, the numerator should be the number of votes amended from

uncounted overvotes to recorded candidate votes either in the audit (6), the

recount (18), or both combined (24).       Similarly, for the error rate of the

undervotes in the election, the numerator should be the number of votes

amended from uncounted undervotes to recorded candidate votes following t he

audit (6), the recount (44), or both combined (50).

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      Furthermore, the denominator for determining the error rate of overvotes

should be the number of votes originally recorded as overvotes in the sample

audited (12), recounted (38), or both combined (50). Similarly, the correct

denominator for the error rate of undervotes was the number of votes originally

recorded as undervotes in the sample audited (408), recounted (839), or both

combined (1,247).

      Considered together, as overall false positives, the numerator for

overvotes and undervotes from the audit and recount combined would be 74 and

the denominator 1,297. This equation yields an overvote false positive rate of

50% in the audit, 47.37% in the recount, or 48% overall; an undervote false

positive rate of 1.47% in the audit, 5.24% in the recount, or 4.01% overall; and

a combined false positive rate of 5.71% overall.

      Applying the appropriate cumulative error rates to the 690 unrecounted

overvotes and the 20,016 unrecounted undervotes, a hand recount of those

ballots would be expected to result in approximately 331 additional overvotes,

1,143 undervotes, and 1,474 combined additional votes.

      We note that there can be no certainty as to how these votes would likely

be distributed among the four candidates for the two CAL positions, and even

less certainty as to the likelihood that counting these votes would diminish

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Risley's margin of victory over Fernandez. However, no testimony or other

evidence was presented to the trial court as to whether the 380-vote gap between

Risley and Fernandez could be overcome if an additional 1,474 votes were

considered.

      We conclude that the trial court erred by finding that the results of the

State-mandated audit and the court's initial limited recount showed the election

results for the CAL positions were sufficiently reliable and obviated the need

for a hand count of the overvotes and undervotes. Rather, the results of the audit

and initial recount established there was reason to believe an error had been

made in the tabulation of the overvotes and undervotes, and the error could affect

the outcome of the contest between Risley and Fernandez for the CAL position.

      We therefore conclude the court erred by denying Fernandez's application

for a machine recount to identify and segregate the overvotes and undervotes in

the CAL election, and a hand recount of the overvotes and undervotes in the

election. We remand the matter to the trial court for the issuance of an order

requiring such a recount.

      Reversed and remanded to the trial court for further proceedings in

accordance with this opinion. We do not retain jurisdiction.

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