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Williams v. District of Columbia Board of Elections and Ethics

August 7, 2002


On Petition for Review of a Decision of the District of Columbia Board of Elections and Ethics

Before Farrell, Reid, and Washington, Associate Judges.

The opinion of the court was delivered by: Per Curiam

Argued August 6, 2002

Anthony Williams, the Mayor of the District of Columbia, petitions for review of a decision of the District of Columbia Board of Elections and Ethics (the Board) denying him a place on the ballot for the Democratic mayoral primary election scheduled for September 10, 2002. *fn1 The Mayor's principal argument before us is that the Board exceeded its authority in categorically excluding the signatures contained on nominating petitions allegedly circulated by three individuals, Scott Bishop, Sr., Scott Bishop, Jr., and Crystal Bishop. The Board's disallowance of these signatures left Mayor Williams considerably below the 2000 signatures required for ballot access. See D.C. Code § 1-1001.08 (i)(1)(B) (2002). The Mayor contends that the Board failed to "engage in the signature-by-signature review that would be necessary to sustain any challenge" to the signatures he offered (Br. for Pet. at 15), instead eliminating an entire class of signatures based upon suppositions of fraud and forgery in the circulation process, especially by the Bishops.

We conclude that there is ample factual and legal support for the Board's decision to disregard all of the signatures attributable to the Bishop petitions. The Board determined that there had been "widespread obstruction and pollution of the nominating process as it pertains to nominating petition sheets circulated by the Bishops." In support of this conclusion, it explained that the Mayor had not even attempted to defend 214 of the 512 petition pages submitted in his petition, with 167 (or 78%) of the 214 attributable to the Bishops. Among that total of approximately 4,240 signatures, the Board found that many had been forged (the questionable pages, the Board said, were "replete with forgeries"), and the Board additionally had grave concerns about the veracity of circulator affidavits signed by the Bishops that accompanied their petitions. *fn2 Those concerns were not allayed, moreover, when each of the Bishops, subpoenaed to answer questions about his or her role in the petition process, categorically refused to answer questions by asserting their Fifth Amendment privilege. The Board thus was unable, in its words, "to ascertain whether the [Bishop] circulators personally circulated petitions, or personally witnessed each person actually sign the petition," all as required by the election statute. Although the Registrar of Voters' "preliminary review" of the petition sheets submitted by the Mayor had yielded a total of 2,235 presumptively valid signatures, she likewise was unable to determine the veracity of the affidavits related to the Bishop petitions. Accordingly, the Board still was unable to determine "whether any of the signatures on the petition sheets from the Bishops were in fact genuine and properly obtained without undue influence or fraud." *fn3

This court "must accept the Board's findings of fact so long as they are supported by substantial evidence on the record as a whole." Allen v. District of Columbia Bd. of Elections & Ethics, 663 A.2d 489, 495 (D.C. 1995). "Insofar as the Board's legal conclusions are concerned, we must defer to its interpretation of the statute which it administers . . . so long as that interpretation is not plainly wrong or inconsistent with the legislative purpose." Id. In the circumstances of this case, where the Board found, with the support of substantial evidence in the record, that the integrity of the nominating process has been seriously compromised by the actions of the Bishop circulators, we hold that it was within the Board's authority to disallow all of the signatures affected by the wrongdoing. As the Board recognized, the circulator's role in gathering signatures for a nominating petition is critical to ensuring the integrity of the collection process. In the case of candidate nomination for access to the ballot in a primary election, the circulator is responsible for collecting the genuine signatures of duly registered voters within the candidate's party. Indeed, with respect to nominating petitions, the circulator performs functionally the same role the Board itself fills in verifying signatures on an initiative or referendum petition. See D.C. Code § 1-1001.16 (o)(3).

Accordingly, D.C. Code § 1-1001.08 (b)(3) provides that each nominating petition

shall contain an affidavit, made under penalty of perjury, in a form to be determined by the Board and signed by the circulator of that petition which shall state that the circulator is a registered voter and has:

(A) Personally circulated the petition;

(B) Personally witnessed each person sign the petition; and

(C) Inquired from each signer whether he or she is a registered voter in the same party as the candidate . . . .

Underscoring the importance of this affidavit is D.C. Code § 1-1001.08 (o)(1), which provides that, subject to the results of any challenge after posting of the petition, "[t]he Board is authorized to accept any nominating petition for a candidate . . . as bona fide with respect to the qualifications of the signatures thereto." A genuine and complete affidavit, then, undergirds the presumptive validity of voter signatures on a petition. Not surprisingly, therefore, a Board regulation declares that "[s]ignatures appearing on nominating petition sheets shall not be counted as valid unless all required information is provided by the circulator in his or her signed affidavit." 3 DCMR § 1600.6 (2002).

The upshot is that the presumption of validity of petition signatures depends heavily on the role of the circulator and on the truthfulness and completeness of the representations made in the circulator's affidavit. But in this case, as we have seen, the Board had firm grounds to doubt the veracity of the sworn representations by the Bishops as to the genuineness of the signatures they submitted, including - ultimately - their total refusal to be questioned about their conduct in the circulation process. The result, it may be said, was as if the affidavits had not furnished any of the information required by D.C. Code § 1-1001.08 (b)(3), thus authorizing the Board to discount the accompanying signatures. 3 DCMR § 1600.6.

In circumstances similar to these, other courts have regularly concluded that nominating petitions tainted by fraud or the strong appearance of fraud may be discounted in their entirety by an elections board. In Brousseau v. Fitzgerald, 675 P.2d 713 (Ariz. 1984), for example, the Supreme Court of Arizona enjoined the placing of a mayoral candidate's name on the ballot in light of evidence of fraudulent conduct by circulators, despite the fact that the county ...

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