The Resolution of Election Disputes: Legal Principles that Control Election Challenges
Thus, in following the statutes governing election procedures the court applied the common law principle of due diligence to allow proof of illegal voting that would otherwise have prevented the free expression of the voters’ will.
The way that the Pennsylvania Supreme Court applied the principle of due diligence is similar to the way
that the principle of equitable estoppel was treated in Taft v. Cuyahoga Board of Elections, 854 N.E.2d 472
(Ohio 2006). Equitable estoppel stops a litigant from pursuing a claim in court when the litigant took a
different position on the claim earlier, and the opposing litigant relied on the original position.
Mr. Taft and Richard M. Bain both received 1,124 votes in the November 8, 2005 election for the fourth
council seat in the City of Pepper Pike, Ohio. A coin flip made Mr. Taft the winner. But a state law required an automatic recount when the margin between the winning and losing candidates was less than
one-half of 1%.
Following an automatic recount, Mr. Taft’s total was reduced by one vote in Precinct D, and Mr. Bain was
declared to be the winner. Five days later, the board of elections examined all of the ballots in Precinct D
and found that one ballot had a chad next to Mr. Taft’s name that was attached by only one corner. Under state law, a ballot could be counted if the chad was hanging by two corners or fewer, but the county
prosecutor told the board it could not change the certified election result. Then Mr. Taft began a series
of challenges, including a challenge to the procedures followed during the recount, which resulted in an
appeal to the Ohio Supreme Court.
Among other things, Mr. Bain argued that Mr. Taft was estopped from challenging the recount procedure
because he acquiesced in the procedure when the recount was held. The supreme court said,
“In cases in which we have found equitable estoppel in an election context, irregularities were
plain on the face of the ballot, and the contestors were aware of the alleged defects prior to the
election.”
Taft is not estopped from instituting his election contest. His claimed election irregularity—the
board’s improper counting of a single ballot from Precinct D during its initial recount—was
not plain on the face of the unpunched ballots, and Taft was not aware of the potential defect
until after the board’s [later] administrative review and…investigative report. In addition, this is
not a case where he should have been aware of the single ballot in question before the board’s
investigation.
At 478-479 (internal citations omitted).
D. The challenger’s burden of proof can determine the outcome of a lawsuit.
Legal victories or losses are often determined by which party has the burden of proof. In a civil case,
which is what a lawsuit challenging an election is, the plaintiff must prove the truth of the facts that he
or she alleges by a preponderance of the evidence.15 That is, he or she has “the burden of proof.” The
determinative nature of bearing the burden of proof in a lawsuit or administrative action was recognized
15
As opposed to a criminal case where the prosecution must prove its case beyond a reasonable doubt, which is a much stricter standard.
14