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Saunders v. Egriu

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Fourth Judicial Department
May 13, 2020
183 A.D.3d 1292 (N.Y. App. Div. 2020)

Summary

denying a constitutional challenge on the merits in an appeal of an Article 16 proceeding

Summary of this case from Murray v. Cuomo

Opinion

560.2 CAE 20–00547

05-13-2020

In the Matter of Lisa SAUNDERS, Petitioner–Respondent, v. Emin Eddie EGRIU, Respondent–Appellant, New York State Board of Elections, and Peter S. Kosinski, Douglas Kellner and Andrew Spano, Commissioners of and Constituting the New York State Board of Elections, Respondents.

JAMES OSTROWSKI, BUFFALO, AND JEFFREY M. BINDER, P.C. & ASSOCIATES, WHITE PLAINS, FOR RESPONDENT-APPELLANT. JEROME D. SCHAD, WILLIAMSVILLE, FOR PETITIONER-RESPONDENT.


JAMES OSTROWSKI, BUFFALO, AND JEFFREY M. BINDER, P.C. & ASSOCIATES, WHITE PLAINS, FOR RESPONDENT-APPELLANT.

JEROME D. SCHAD, WILLIAMSVILLE, FOR PETITIONER-RESPONDENT.

PRESENT: SMITH, J.P., PERADOTTO, CARNI, AND BANNISTER, JJ.

MEMORANDUM AND ORDER

It is hereby ORDERED that the order so appealed from is unanimously affirmed without costs.

Memorandum: Petitioner commenced this proceeding seeking to invalidate the designating petition pursuant to which Emin Eddie Egriu (respondent) sought to be placed on the June 2020 primary election ballot for the Democratic Party as a candidate for the office of Representative in Congress from the 26th Congressional District of New York.

On the last day for filing a designating petition, respondent filed three volumes of signature sheets, with separate cover sheets for each volume. The cover sheet for the first volume was labeled "Libertarian Party" and stated that it was volume one of three. The cover sheets for the second and third volumes were labeled "Democratic Party" and stated that they were volumes two of three and three of three, respectively. Respondents New York State Board of Elections, Peter S. Kosinski, Douglas Kellner and Andrew Spano, Commissioners of and constituting the New York State Board of Elections (Board), thereafter sent respondent two notices informing him that his Libertarian Party designating petition and his Democratic Party designating petition both failed to comply with regulations regarding the volume numbers listed on the cover sheets (see generally 9 NYCRR 6215.2 [a] ), and giving him three business days to cure the defects. The following business day, respondent filed three new cover sheets, which were titled "amended" cover sheets. The first was labeled "Libertarian Party" and stated that it was volume one of one. The second and third were labeled "Democratic Party" and stated that they were volumes one of two and two of two, respectively. The Board ultimately determined that the amended cover sheets were sufficient and the designating petitions were presumptively valid.

In her petition to invalidate respondent's designating petition, petitioner alleged that the three volumes constitute an improper multiparty designating petition. Petitioner further alleged that respondent failed to file a timely Democratic Party designating petition because the cover sheet to the first volume identified all three volumes as a single petition for the Libertarian Party, which is a fatal defect not subject to cure. Supreme Court invalidated the designating petition and directed the Board to remove respondent's name from the ballot for the Democratic Party primary. Respondent appeals, and we affirm.

"The three-day cure provision for designating petitions ( Election Law § 6–134[2] ) is available for technical violations of the regulations" ( Matter of May v. Daly, 254 A.D.2d 688, 689, 678 N.Y.S.2d 415 [4th Dept. 1998], lv denied 92 N.Y.2d 806, 678 N.Y.S.2d 592, 700 N.E.2d 1228 [1998] ). The errors in the originally-filed cover sheets here, however, were not mere violations "of some technical requirement having no logical bearing upon the underlying purpose of preventing fraud" ( Matter of Hogan v. Goodspeed, 196 A.D.2d 675, 678, 601 N.Y.S.2d 356 [3d Dept. 1993], affd in part and appeal dismissed in part 82 N.Y.2d 710, 602 N.Y.S.2d 793, 622 N.E.2d 293 [1993] ). The cover sheets identified one petition only, and the cover sheet to the first volume labeled it a petition for the Libertarian Party. To permit respondent to submit amended cover sheets after the deadline for filing designating petitions in order to separate volumes two and three of the originally-filed petition into a new petition for the Democratic Party "would undermine procedural safeguards against both fraud and confusion" inasmuch as the original filing would lead interested parties to conclude that no separate Democratic Party designating petition had been filed ( Matter of Balberg v Board of Elections in the City of N.Y., 109 A.D.3d 910, 912, 972 N.Y.S.2d 271 [2d Dept. 2013] ). Thus, contrary to respondent's contention, because the errors in the original cover sheets could "serve to frustrate the filing of general objections pursuant to Election Law § 6–154," they were not technical violations subject to cure ( Matter of Armwood v. McCloy, 109 A.D.3d 558, 560, 970 N.Y.S.2d 802 [2d Dept. 2013], lv denied 21 N.Y.3d 861, 2013 WL 4437170 [2013] ), and the court therefore properly granted the petition.

Contrary to respondent's further contention, the regulatory provisions at issue here do not violate the First Amendment of the United States Constitution. It is well settled that "when a state election law ‘imposes only reasonable, nondiscriminatory restrictions’ upon First and Fourteenth Amendment rights, then ‘the State's important regulatory interests are generally sufficient to justify the restrictions’ " ( Lerman v. Board of Elections in City of N.Y., 232 F.3d 135, 145 [2d Cir. 2000], cert denied 533 U.S. 915, 121 S.Ct. 2520, 150 L.Ed.2d 692 [2001], quoting Burdick v. Takushi, 504 U.S. 428, 434, 112 S.Ct. 2059, 119 L.Ed.2d 245 [1992] ; see Prestia v. O'Connor, 178 F.3d 86, 88 [2d Cir. 1999], cert denied 528 U.S. 1025, 120 S.Ct. 539, 145 L.Ed.2d 418 [1999] ). We conclude that the reasonable and nondiscriminatory restrictions here impose a minimal burden on candidates and are rationally related to the State's interest in "facilitat[ing] the discovery of fraud and irregularity in designating petitions" ( Matter of Staber v. Fidler, 65 N.Y.2d 529, 534, 493 N.Y.S.2d 288, 482 N.E.2d 1204 [1985] ; see Matter of Carnahan v. Ward, 44 A.D.3d 1249, 1250, 848 N.Y.S.2d 458 [4th Dept. 2007] ).


Summaries of

Saunders v. Egriu

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Fourth Judicial Department
May 13, 2020
183 A.D.3d 1292 (N.Y. App. Div. 2020)

denying a constitutional challenge on the merits in an appeal of an Article 16 proceeding

Summary of this case from Murray v. Cuomo
Case details for

Saunders v. Egriu

Case Details

Full title:IN THE MATTER OF LISA SAUNDERS, PETITIONER-RESPONDENT, v. EMIN EDDIE…

Court:SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Fourth Judicial Department

Date published: May 13, 2020

Citations

183 A.D.3d 1292 (N.Y. App. Div. 2020)
183 A.D.3d 1292
2020 N.Y. Slip Op. 2752

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