DNC lawsuit: Caveat Donator
Lots of legal issues to unpack in the dismissal order, but the crux of the judge Zloch's argument rests on a specious and wholly unsupported legal theory of consumer protection that places an unconscionable burden on political donors to prove they actually heard a politician say he or she was honest, before the donor can sue the politician for being dishonest.
Standing (the right to sue) includes a requirement that the plaintiff show a causal connection between the injury and the fraud. The donors claim the causal connection lies in the fact that they gave money to the DNC under the false pretense that the party would run a clean primary. Pretty straightforward legally and probably the strongest of the plaintiff's arguments satisfying the causal connection requirement.
Judge Zloch, however, ruled that unless the plaintiffs allege they actually heard the DNC and/or officials claim the primary was fair and impartial and cite specific statements to that effect, the donors cannot show that the donation was caused by the fraud such that they have standing to sue.
Here's the relevant language (P. 13):
As to the fraud-type claims Counts I, II, III and IV, Plaintiffs fail to allege any causal connection between their injuries and Defendants’ statements. The plaintiffs asserting each of these causes of action specifically allege that they donated to the DNC or to Bernie Sanders’s campaign. See DE 8, ¶¶ 2-109. But not one of them alleges that they ever read the DNC’s charter or heard the statements they now claim are false before making their donations. And not one of them alleges that they took action in reliance on the DNC’s charter or the statements identified in the First Amended Complaint (DE 8). Absent such allegations, these Plaintiffs lack standing. See Lujan, 504 U.S. at 560.
The court is basically saying that it's not enough for the DNC bylaws, charter, and various DNC officials to all publicly declare multiple times that the primaries are fair and impartial. In order to sue, the donors must show that they actually heard or read these statements before making their donations.
It's important to note that Judge Zloch cites no caselaw as precedence for his novel theory of consumer non-protection (Lujan is simply foundational authority and not apposite on this issue). Not surprising, since it makes absolutely no sense to require specific knowledge of statements of honesty by a fraudster before the victim is allowed to sue for the fraud.
That's like saying only people who actually heard Bernie Madoff say his Ponzi scheme was a legitimate investment vehicle are allowed to sue him for stealing their money.
Under this logic, people who donate money to political candidates are not allowed to assume those politicians are acting in good faith. On the contrary, under the Judge's rationale, donors must assume politicians are acting in bad faith, and must have acquired knowledge of specific assurances of good faith prior to donating before they can sue.
IOW, you need to actually hear the con man say "Trust Me' before you can sue for getting conned.
What makes this all even more nonsensical is the fact that the plaintiffs cite multiple statements in the founding documents and by DNC officials claiming that they WERE acting good faith. So even though the DNC made a public display of their good intentions, the donor class is still under the obligation to assume the DNC were acting with bad intentions unless the donors can show they actually read the documents or heard the statements.
It's like saying that software users can't sue unless they can show they actually read the Terms of Service Agreement. Yet unlike a software ToS which LIMITS the liability of the software publisher, the DNC ToS enumerates and establishes specific organizational obligations under which donors CAN sue - obligations that exist independently of whether the donors actual read those documents or not.
Judge Zloch's rewriting of consumer protection laws to require political donors allege actual notice of a politician's good faith before suing for fraud is sure to be a key issue in any appeal. Should this decision survive, it will set a dangerous precedent that says politicians can lie with absolute impunity when soliciting donations, so as long as the donor doesn't actually hear the lie.
Caveat Donator.*
*latin h/t: TheOtherMaven
Comments
I think you mean "Caveat donator"
since the "Caveat" portion is where "Let (him, her, them) beware" comes from. "Emptor" means "buyer".
I haven't forgotten all my Latin.
There is no justice. There can be no peace.
How do you say 'hat tip' in Latin?
TY: Will make the change.
The current working assumption appears to be that our Shroedinger's Cat system is still alive. But what if we all suspect it's not, and the real problem is we just can't bring ourselves to open the box?
@Not Henry Kissinger at-hay ip-tay
Me neither. Just watch this....
"Just call me Hillbilly Dem(exit)."
-H/T to Wavey Davey
@Hillbilly Dem "Fog in the Channel.
An actual sign on the English side of the Channel. LOL!
"More for Gore or the son of a drug lord--None of the above, fuck it, cut the cord."
--Zack de la Rocha
"I tell you I'll have nothing to do with the place...The roof of that hall is made of bones."
-- Fiver
@Hillbilly Dem Agricola in casa est
Wonder where it will go from here.
gg published a video by Nikko House. I don't know what his background is, but he was very positive about what the judge did. Called him a guardian angel.
I haven't heard optimism from other quarters.
"Religion is what keeps the poor from murdering the rich."--Napoleon
Dismissed without predjudice...
means they can file a new complaint changing the legally deficient language and the process starts again. The problem with amending the complaint here, however, is that the plaintiff must accept the judge's terms for rewriting.
So great, you find some donor somewhere who actually did read the bylaws and will testify that he/she donated to the DNC after being convinced the elections were fair. How many people fit that class? Maybe find ten if you're lucky?
It's tempting to rewrite the complaint but you do so at the risk of losing your class certification, which would be game over anyway.
Better, I think, to explore the possibility of an interlocutory appeal, so a higher court can consider whether politicians are under any obligation whatsoever to act in good faith when accepting money from the public.
Because under this decision, they are not.
The current working assumption appears to be that our Shroedinger's Cat system is still alive. But what if we all suspect it's not, and the real problem is we just can't bring ourselves to open the box?
Thanks for explaining.
I had a boss that I always made go on record. I never challenged his authority, but I made him say it. I think we have to make the courts say it. If US elections are under no obligation to be honest, what is the point of having them?
"Religion is what keeps the poor from murdering the rich."--Napoleon
Appeal! Appeal!
Thanks for writing this.
To me, this links to UCC § 2-314. Implied Warranty or something similar. The DNC is selling a product, a functioning and fair primary.
Similar to a functioning gun.
Judge:
"Did the salesman specifically say the gun wouldn't explode in your hand?"
Injured plaintiff:
"Well no, but isn't it implied that guns weren't designed to blow up in your hand?"
Judge:
"Did the DNC specifically say the Party wouldn't screw you in the end?"
Injured plaintiff:
"Well no, but isn't it implied that Parties weren't designed to screw you in the end?"
No need for implied. It's Expressed.
There's no need for an implied warranty. It's an express warranty. The DNC expressly stated that it held free and fair elections not once but multiple times in multiple places.
But in order to claim your rights under that warranty, you have to prove you actually read the warranty and relied on its statements before making your purchase.
Honestly. Who does that?
The current working assumption appears to be that our Shroedinger's Cat system is still alive. But what if we all suspect it's not, and the real problem is we just can't bring ourselves to open the box?
@Not Henry Kissinger
Since US elections, certainly since Bush 2 seem to routinely involve cheating, especially regarding depriving voters of their vote one way or another, if previously this obviously so on only the Republican side, the judge might have a point about (educated) voters never assuming that primary races might be legitimate either... but that'll be the voter's fault for not voting the way TPTB want them to...
Psychopathy is not a political position, whether labeled 'conservatism', 'centrism' or 'left'.
A tin labeled 'coffee' may be a can of worms or pathology identified by a lack of empathy/willingness to harm others to achieve personal desires.
nice FixedThatForYou/Me ;->
But yeah, I'm agreeing with you, that having to prove they even read it (or heard it) is absurd beyond belief, why would anybody ever even say they heard it ...? (That's what makes it so absurd that the judge demand that it be proved [i.e. you walked in here? on feet? do you have an affidavit that you used feet to walk?])
This whole thing is Catch-22 or Theater of the Absurd level stuff.
cheers ;->
Edit: Yeah, I guess that it's implied and in their bylaws is what makes it doubly absurd to me.
Please delete
wrong @ reply
The current working assumption appears to be that our Shroedinger's Cat system is still alive. But what if we all suspect it's not, and the real problem is we just can't bring ourselves to open the box?
Do not look at the corruption behind the curtain
Yes they lie and they cheat...but come on...they're politicians (including the judge). Case dismissed!
“Until justice rolls down like water and righteousness like a mighty stream.”
How About Trump's Wall?
Not to be a buzz killer, but for some odd reason Trump cannot compel Mexico to pay for his wall. Can we prove that Trump was deceitful? Is it reasonable for any informed person making a donation to either party to actually believe any politician is honest?
Can a politician or Political Party be required to write enactment legislation on all Party Platform Planks and make a good faith effort to pass the legislative bill?
"They'll say we're disturbing the peace, but there is no peace. What really bothers them is that we are disturbing the war." Howard Zinn
Campaign promises are totally different from
assuring free and fair elections in a democracy. Every reasonable person knows politicians are liars. They also expect elections to be on the up and up and to have election fraud punished.
"Religion is what keeps the poor from murdering the rich."--Napoleon
I Completely Agree
I suspect that all of the Bush conservative judges that sailed through confirmation and all the Obama judicial appointments that were blocked have created a new normal for political fraud.
I saw that three cases about election fraud against Texas were upheld on appeal and are probably going to SCOTUS. The time to complain about election fraud was 10 or 20 years ago. Maybe longer.
We all remember V.P. Nominee Lieberman stabbing Florida voters and Al Gore in the back on the recount of military votes that were not properly postmarked.
This was the heavy price he paid:
http://www.politico.com/story/2017/05/18/joe-lieberman-fbi-frontrunner-2...
I have to wonder why and Democratic Party contributer has any expectations, unless they are financial racketeers who want continuing political favors.
When was the last (or first) honest American election?
"They'll say we're disturbing the peace, but there is no peace. What really bothers them is that we are disturbing the war." Howard Zinn
@Meteor Man I believe there is a
I have no reason to believe that Trump didn't want Mexico to pay for the wall, nor that he didn't try to get them to do it.
"More for Gore or the son of a drug lord--None of the above, fuck it, cut the cord."
--Zack de la Rocha
"I tell you I'll have nothing to do with the place...The roof of that hall is made of bones."
-- Fiver
See above
Will SCOTUS uphold appellate decisions against election fraud in Texas?
Here's a precedent to consider:
https://en.m.wikipedia.org/wiki/Adarand_Constructors,_Inc._v._Pe%C3%B1a
Race progressive decisions of SCOTUS are ignored.
And Shaw v. Reno:
The decision:
The dissent:
https://en.m.wikipedia.org/wiki/Shaw_v._Reno
Is SCOTUS more conservative or more liberal now? How hard will Atty. Gen. Jesse Helms fight for affirmative action or against election fraud? Are the political parties governmental organizations or more like private enterprises? Are political parties corporate persons?
Damned if I know.
"They'll say we're disturbing the peace, but there is no peace. What really bothers them is that we are disturbing the war." Howard Zinn
Jesse Helms?
That's The Guy
Hard to keep track of all the White
Southern RacistSouthern Cultural Heroes named Jesse straight.Out of curiosity I googled "Jesse Helms" and got several pages about his free Enterprise center and medical center(s) and hospital(s) etc. named after him before I got to a WaPo link about dead Jesse Helms stirring up trouble.
DuckDuckGo was way more helpful with links about Jesse Helms racist S.O.B. Very interesting.
"They'll say we're disturbing the peace, but there is no peace. What really bothers them is that we are disturbing the war." Howard Zinn
That's The Guy
Hard to keep track of all the White
Southern RacistSouthern Cultural Heroes named Jesse straight.Out of curiosity I googled "Jesse Helms" and got several pages about his free Enterprise center and medical center(s) and hospital(s) etc. named after him before I got to a WaPo link about dead Jesse Helms stirring up trouble.
DuckDuckGo was way more helpful with links about Jesse Helms racist S.O.B. Very interesting.
(Edit for additional link) Voter Suppression In Kansas:
http://www.esquire.com/news-politics/politics/news/a57175/kansas-voter-s...
Also mentions Idaho whack job politician:
Because Muslims hate our freedoms.
"They'll say we're disturbing the peace, but there is no peace. What really bothers them is that we are disturbing the war." Howard Zinn
Time to pull out the old technique of taking this to the extreme
So, according to this, I'm allowed to collect whatever donations I want in the name of a political party, and as long as nobody FULLY reads my terms and conditions, I can use the money to buy whores, tequila, expensive cars, and spend the rest foolishly...
I can even say I'm an honest person, but if my little charter says differently, I can totally just walk away with the cash, if nobody can PROVE they read it.
Is it just me or is this a ruling that screams "Pay off"?
If I were in the IRS, I'd start watching this judge. Very, very carefully. Where DID they get that extra money to buy a house? Inquiring governments would like to know.
Heck with it, there HAS to be a tax code violation on this. Fuck the courts, get the deep state to think that they're being ripped off by the DNC. THAT will get some action pretty fucking fast.
I do not pretend I know what I do not know.
I'm not ready...
More like just kicking the can upstairs on a case way above his pay grade.
The current working assumption appears to be that our Shroedinger's Cat system is still alive. But what if we all suspect it's not, and the real problem is we just can't bring ourselves to open the box?
According to the judge's own ruling...
Judges are Politicians.
Q.E.D.
I do not pretend I know what I do not know.
Exactly
Couldn't have said it any better myself, or I would have.
"They'll say we're disturbing the peace, but there is no peace. What really bothers them is that we are disturbing the war." Howard Zinn
Which is basically...
what Judge Zloch says too.
The current working assumption appears to be that our Shroedinger's Cat system is still alive. But what if we all suspect it's not, and the real problem is we just can't bring ourselves to open the box?
Well, IANAL
I have not heard whether there are plans to re-file or appeal or whatever is necessary to keep this case alive. Since I'll never donate to a politician again, maybe I can donate to a just cause such as the lawsuit.
Speaking of donations, I got one of those phony surveys that are just a cover for asking for donations from the ACLU recently. Every other question included the assumption that we all know Trump is evil and vile and working terrible mischief that they must fight. I checked yes I would donate and did not include any money, but inserted a note asking where I could find the survey results when completed before I sent anything.
In answer to one survey question I asked - "Where were you when the unconstitutional Patriot Act was passed and later continued by congress?" They were instead worried about white supremacists and LGBT rights and women's rights and such. It seems to me that there are some much more pressing constitutional challenges as our rights and freedom drip drip drip away, but hey.
Is anyone at all on our side anymore?
Well, IANAL
I have not heard whether there are plans to re-file or appeal or whatever is necessary to keep this case alive. Since I'll never donate to a politician again, maybe I can donate to a just cause such as the lawsuit.
Speaking of donations, I got one of those phony surveys that are just a cover for asking for donations from the ACLU recently. Every other question included the assumption that we all know Trump is evil and vile and working terrible mischief that they must fight. I checked yes I would donate and did not include any money, but inserted a note asking where I could find the survey results when completed before I sent anything.
In answer to one survey question I asked - "Where were you when the unconstitutional Patriot Act was passed and later continued by congress?" They were instead worried about white supremacists and LGBT rights and women's rights and such. It seems to me that there are some much more pressing constitutional challenges as our rights and freedom drip drip drip away, but hey.
Is anyone at all on our side anymore?
@detroitmechworks So, according to this, I
Can I come along?
"More for Gore or the son of a drug lord--None of the above, fuck it, cut the cord."
--Zack de la Rocha
"I tell you I'll have nothing to do with the place...The roof of that hall is made of bones."
-- Fiver
I don't know about this
It should be clear--and it's hard to see yet, because as you note, there is a LOT to unpack--but the sentence "Plaintiffs fail to allege any causal connection between their injuries and Defendants’ statements." is only because the class of "plaintiffs" was not strictly defined.
The bottom line really ought to be that the judge left the door wide open for anyone to re-file the case, with a strictly-defined "class".
The dismissal order...
defines the class extremely narrowly. Far too narrowly IMO.
The current working assumption appears to be that our Shroedinger's Cat system is still alive. But what if we all suspect it's not, and the real problem is we just can't bring ourselves to open the box?
Also,
he didn't "re-write" anything. The case was dismissed. It was not a "decision". That is a very important distinction.
A DWP is indeed a final decision...
which allows for interlocury appeal in most jurisdictions.
Plenty of caselaw on this particular procedural issue.
You misunderstand. It is up to the plaintiff to rewrite the original complaint and refile as an amended complaint that conforms to the judge's requirements laid out in the dismissal order. As I say above, there are reasons filing an amended complaint may not be the best move at this time.
The current working assumption appears to be that our Shroedinger's Cat system is still alive. But what if we all suspect it's not, and the real problem is we just can't bring ourselves to open the box?
Well said.
Even if it were less specious than it is, it rests on a notion that is almost unprovable. Like I said elsewhere, how can you prove that you were acting under a belief?
"More for Gore or the son of a drug lord--None of the above, fuck it, cut the cord."
--Zack de la Rocha
"I tell you I'll have nothing to do with the place...The roof of that hall is made of bones."
-- Fiver
People were accusing them of rigging the debates
and we were told time after time that they weren't doing that. Then we found out in one of the Wikileaks' emails that the DNC and Clinton's campaign did collude to change the number of debates in order for Hillary to be able to win the primary easier. This was decided in 2014 before she declared that she was running for president.
Would this count for the judge's decision?
This is another thing that should have disqualified Hillary from running was that she was still giving paid speeches and that was against election laws.
There is an article that states that her paid speeches did help cost her the election.
BTW, her new book has been released and I'll find the article on it that I read this morning.
The ideal subject of totalitarian rule is not the convinced Nazi or the dedicated communist, but people for whom the distinction between fact and fiction, true and false, no longer exists.
~Hannah Arendt
Damn, no customer reviews yet!
I'm waiting for the entire lawbook to be invalidated
All they really need to do is increase the burdens of proof upon the plaintiffs, and practically any crime can be made unpunishable.
“Those who make Bernie Sanders impossible will make Luigi Mangione inevitable." - Dan Berger
The judge's reasoning...
is reminiscent of the S CT ruling in McDonnell that says that you can't convict politicians under bribery statutes unless there is an stated agreement to accept cash/rolexes/trips/etc. for political favors.
It basically legalizes bribery with a wink and a nod so long as the politician doesn't actually say anything explicitly incriminating to the briber.
Overall, the courts seem to be adopting a dangerous standard that makes it harder and harder for anyone (even prosecutors) to hold politicians accountable for their corruption.
The way the courts are going, they might as well simply define a protected class of elected officials who are entitled to racketeer without consequence as long as they keep their mouths shut.
Call it the 'Omerta' class.
The current working assumption appears to be that our Shroedinger's Cat system is still alive. But what if we all suspect it's not, and the real problem is we just can't bring ourselves to open the box?