v.
Tre Hargett
08/05/2020 IN THE SUPREME COURT OF TENNESSEE AT NASHVILLE July 30, 2020 Session
EARLE J. FISHER, ET AL. v. TRE HARGETT, ET AL.
Appeal by Permission from the Chancery Court for Davidson County No. 20-0435-III, Ellen Hobbs Lyle, Chancellor ___________________________________
No. M2020-00831-SC-RDM-CV ___________________________________
BENJAMIN LAY, ET AL. v. MARK GOINS, ET AL.
Appeal by Permission from the Chancery Court for Davidson County No. 20-0453-III Ellen Hobbs Lyle, Chancellor ___________________________________
No. M2020-00832-SC-RDM-CV ___________________________________
We assumed jurisdiction over these appeals1 pursuant to Tennessee Code Annotated section 16-3-201(d)(1) (2009 & Supp. 2019) and Rule 48 of the Rules of the Tennessee Supreme Court and ordered expedited briefing and oral argument. The issue we must determine is whether the trial court properly issued a temporary injunction enjoining the State from enforcing its current construction of the eligibility requirements for absentee voting stated in Tennessee Code Annotated section 2-6-201(5)(C) and (D) (2014 & Supp. 2019). The injunction temporarily mandated the State to provide any eligible Tennessee CORNELIA A. CLARK, J., delivered the opinion of the Court, in which JEFFREY S. BIVINS, C.J., HOLLY KIRBY, and ROGER A. PAGE, JJ., joined. SHARON G. LEE, J., filed a separate opinion concurring in part and dissenting in part.
[*2]Herbert H. Slatery III, Attorney General and Reporter; Andrée S. Blumstein, Solicitor General; Janet M. Kleinfelter, Deputy Attorney General; and Alexander S. Rieger, Assistant Attorney General, Nashville, Tennessee, for the appellants, Mark Goins, Tre Hargett, William Lee, and Herbert H. Slatery III, each in his official capacity for the State of Tennessee.
Steven J. Mulroy, Jacob W. Brown, and Bruce S. Kramer, Memphis, Tennessee, for the appellees, Reverend Earle J. Fisher, Julia Hiltonsmith, Jeff Bullard, Allison Donald, and #UptheVote901.
Thomas H. Castelli, Nashville, Tennessee, Elizabeth Sitgreaves, Brentwood, Tennessee, Angela M. Liu, Chicago, Illinois, Dale E. Ho, Sophia Lin Lakin, Neil A. Steiner, New York, New York, and Gregory P. Luib and Tharuni A. Jayaraman, Washington, D.C. for the appellees, Benjamin William Lay, Carole Joy Greenawalt, and Sophia Luangrath.
William S. Consovoy, Cameron T. Norris, and Jordan M. Call, Arlington, Virginia, for the amicus curiae, Honest Elections Project.
Brian K. Kelsey, Chicago, Illinois and Sue L. Becker, Indianapolis, Indiana, for the amicus curiae, The Public Interest Legal Foundation.
Jason B. Torchinsky, Dennis W. Polio, Jonathan P. Lienhard, Warrenton, Virginia, and Justin N. Joy, Memphis, Tennessee, for the amicus curiae, The Republican National Committee and Tennessee Republican Party.
Danielle M. Lang, Ravi R. Doshi, Dana Paikowsky, Pooja Chaudhuri, Ezra D. Rosenberg, Washington, D.C. and William L. Harbison, Lisa K. Helton, Christopher C. Sabis, Christina R.B. López, Nashville, Tennessee, for the amici curiae, League of Women Voters of Tennessee, Tennessee State Conference of the NAACP, Memphis Central Labor Council, Memphis A. Philip Randolph Institute, The Equity Alliance, and Free Hearts.
Stephen J. Zralek, Nashville, Tennessee, and Debo P. Adegbile, New York, New York, for the amici curiae, David M. Aronoff, M.D., Nina Fefferman, Ph. D., James E.K. Hildreth, Sr., Ph. D., M.D., William Schaffner, M.D., Thomas Talbot, M.D., M. P.H, Edwin Trevathan, M.D., M.P.H., C. William Wester, M.D., M.P.H., Doctors and Professors Specializing in Epidemiology and Infectious Diseases.
[*3]Van D. Turner, Jr. and Bruce Turner, Memphis, Tennessee, for the amici curiae, The Tennessee Black Caucus of State Legislators, The Ben F. Jones Chapter of the National Bar Association, and the Tennessee Alliance of Black Lawyers.
[*4]COVID-19 is particularly dangerous not only because it results in severe illness, but also because it is easily and rapidly transmitted. The disease is believed to be transmitted through respiratory droplets produced by an infected person, close personal contact, or touching a surface with the virus on it. The virus spreads very easily through “community spread.” While infected individuals are thought to be the most contagious when they are showing symptoms, asymptomatic individuals are also capable of spreading the virus, which makes response efforts particularly daunting.
Because there is currently no vaccine, cure, or proven effective treatment for COVID-19, the best way to prevent illness is to avoid being exposed to the virus. The Centers for Disease Control and Prevention (“CDC”) recommends frequent hand washing, maintaining good social distance (at least [six] feet), routinely cleaning and disinfecting frequently touched surfaces, and covering mouth and nose with a cloth face covering when around others.
Op. Tenn. Att’y Gen. No. 20-14 at **1–2 (July 24, 2020) (internal citations and footnotes omitted). In his most recent executive order related to the COVID-19 pandemic, defendant Governor William Lee similarly recognized the continuing “threat to our citizens, our healthcare systems, and our economy” posed by COVID-19. 2019 Tenn. Exec. Order No. 55 at 1 (July 31, 2020).
In response to the COVID-19 pandemic, the Governor declared a state of emergency on March 12, 2020. As recently as July 31, 2020, the Governor declared that the state of emergency remains in effect. Id. The Governor additionally has continued to issue executive orders “designed to slow the spread of the disease and to protect the health of Tennessee residents.” Op. Tenn. Att’y Gen. No. 20–14 at *2 (July 24, 2020) (footnote omitted).
In response to the COVID-19 pandemic, defendant Coordinator of Elections Mark Goins oversaw the Tennessee Division of Elections’ preparation and issuance of the April 23, 2020 Tennessee Election COVID-19 Contingency Plan (the “Plan”). The Plan contains numerous COVID-19 related measures delineating procedures for in-person voting for the August and November 2020 elections. The Plan anticipates an increase in those voters who choose to vote absentee by mail pursuant to Tennessee’s absentee voting statute, Tennessee Code Annotated section 2-6-201.3 The Plan does not expressly provide, however, for any expansion of those persons who are eligible to vote absentee by mail pursuant to the statute.
[*5]Relevant to this appeal, the statutory qualifying reasons for voting absentee by mail include the following:
A registered voter in any of the following circumstances may vote absentee by mail in the procedures outlined in this part:
…
(5) Persons Over 60--Persons Hospitalized, Ill or Disabled. ...
(C) The person is hospitalized, ill or physically disabled, and because of such condition, the person is unable to appear at the person’s polling place on election day; or
(D) The person is a caretaker of a hospitalized, ill or disabled person
Tenn. Code Ann. § 2-6-201(5)(C) and (D) (2014 & Supp. 2019). With respect to absentee voting by mail related to COVID-19, the Plan construes these pertinent statutory eligibility requirements for voting absentee by mail as limited to the following individuals: “A person who is quarantined because of a potential exposure or who has tested positive to COVID-19 should vote absentee by-mail as a person who is ill.” Coordinator of Elections Goins explained in his declaration filed in the trial court that “[t]he statutory eligibility criteria do not include fear of becoming ill or of spreading COVID-19. A person who is quarantined because of a potential exposure or who has tested positive to COVID-19 should vote absentee by-mail as a person who is ill.”
On May 8, 2020, plaintiffs Reverend Earle J. Fisher, Julia Hiltonsmith, Jeff Bullard,4 Allison Donald, and #UptheVote9015 filed a complaint seeking injunctive and declaratory relief against, Tre Hargett, Secretary of State of Tennessee; Mark Goins, Coordinator of Elections; William Lee, Governor of the State of Tennessee; and Herbert H. Slatery III, Attorney General and Reporter, suing each in his official capacity for the State of Tennessee. The Fisher plaintiffs alleged that the individual plaintiffs are all registered Tennessee voters who wish to vote by mail in the August 2020 and November 2020 elections due to the COVID-19 pandemic but who do not satisfy the statutory eligibility requirements for absentee voting by mail set forth in Tennessee Code Annotated section 2-6-201. The Fisher plaintiffs alleged that Reverend Fisher wishes to vote by mail “because his appearing in person at a polling site would increase his personal risk of contracting or transmitting [COVID-19], as well as the societal risk that a clustering of persons at polling locations will precipitate another ‘surge’ in COVID-19 cases across the state.” Reverend Fisher alleged that he “reasonably fears that voting in person at a polling location would expose him to an increased and unwarranted risk of contracting [COVID-19], which in turn would compromise his ability to tend to members of his flock in their times of need.” The Fisher plaintiffs similarly alleged that Ms. Hiltonsmith wishes to vote absentee by mail due to the risk associated with voting in person. They further alleged that “Ms. Hiltonsmith has been diagnosed with an autoimmune disorder that, according to current guidelines of medical professionals and federal and state officials, makes her especially vulnerable to [COVID-19],” and that she also has regular contact with a family member who is particularly vulnerable to it. The Fisher plaintiffs alleged that Ms. Donald wishes to vote absentee by mail due to the risk associated with voting in person, that she suffers from a medical condition that renders her particularly vulnerable to COVID-19, and that she works with clients who suffer from such conditions. Finally, the Fisher plaintiffs alleged that #UpTheVote901 is a Memphis- based volunteer organization devoted to educating voters and increasing voter registration and turnout. They alleged that the current statutory eligibility requirements for absentee voting by mail will unduly burden the right to vote of certain of #UpTheVote901’s members and have a chilling effect on voter turnout.
[*6]The Fisher plaintiffs sought declaratory and injunctive relief to expand access to vote-by-mail procedures to all registered Tennessee voters who wish to vote absentee during the COVID-19 pandemic. They contended that, in the midst of the COVID-19 pandemic, restricting Tennesseans’ vote-by-mail access to voters over sixty years of age, or who otherwise meet one of the other absentee ballot eligibility criteria in Tennessee Code Annotated section 2-6-201, would impose impermissibly burdensome conditions on the right to vote under article I, section 5 of the Tennessee Constitution.[6]
[*7]The Fisher plaintiffs requested that the court declare that:
(a) . . . every registered voter in Tennessee shall be eligible, upon request, to vote absentee in the August 2020 and November 2020 elections;
(b) . . . any registered Tennessee voter attempting to vote absentee in the August 2020 or November 2020 election, or both, shall be considered “otherwise eligible to vote absentee” for purposes of the voter’s attestation on any voter’s affidavit form contemplated by Tenn[essee] Code Ann[otated section] 2-6-309(b);
(c) . . . because of [COVID-19]’s threat to individual and public safety, requiring the individual [p]laintiffs and similarly situated others to vote in person for the August 2020 and November 2020 elections would impose an impermissibly burdensome condition on these individuals’ voting rights, in violation [sic] the Tennessee Constitution;
(d) . . . because of [COVID-19]’s threat to individual and public safety, requiring these individual [p]laintiffs and similarly situated others to vote in person for the August 2020 and November 2020 elections would constitute an improper classification burdening the fundamental right to vote under that Constitution; or in the alternative,
[*8](e) . . . in the midst of the COVID-19 pandemic, Tennessee law allows a Tennessee-licensed physician to validly certify to a county election commission that all voters in that county are medically unable to vote in person due to the pandemic . . .
They further requested temporary and permanent injunctive relief prohibiting election administrators across the State from:
(a) [d]enying any written or in-person absentee ballot request for the August 2020 or November 2020 election on the basis of the applicant’s not meeting one or more of the conditions enumerated in Tenn[essee] Code Ann[otated section] 2-6-201;
(b) [u]nduly delaying the review, processing, or both of any absentee-ballot request made or purporting to be made by, or lawfully on behalf of, a registered Tennessee voter;
(c) [r]ejecting any absentee ballot cast in the August 2020 or November 2020 election cycles on the basis of the voter’s not meeting one or more of the conditions enumerated under Tenn[essee] Code Ann[otated section] 2-6-201; [and]
(d) [f]ailing to timely process any absentee ballot timely received by the deadlines provided under Tennessee Law.
By order filed May 12, 2020, the trial court set the Fisher plaintiffs’ request for a temporary injunction for hearing on May 28, 2020, without oral testimony pursuant to Davidson County Local Rule 19.04.
On May 15, 2020, plaintiffs, Benjamin William Lay, Carole Joy Greenawalt,7 and Sophia Luangrath, filed a complaint seeking injunctive and declaratory relief against defendants, Mark Goins, Tre Hargett, and William Lee, each in his official capacity for the State of Tennessee.[8] On May 22, 2020, the Lay plaintiffs filed an amended complaint.
[*9]The Lay plaintiffs alleged that Mr. Lay is a cancer survivor who suffers from a compromised immune system and that his wife, Carole Joy Greenawalt, also is immunosuppressed. The Lay plaintiffs further alleged that “Mr. Lay has been self- quarantining at home with his wife and has been practicing the social distancing measures prescribed by the CDC.” The Lay plaintiffs alleged that Mr. Lay is registered to vote in Tennessee and has previously voted in elections in Tennessee. “Due to his wife’s immunocompromised status and his cancer history, however, he cannot vote safely in person during the COVID-19 pandemic.” The Lay plaintiffs alleged that the State’s construction of the statutory eligibility requirements prevents Mr. Lay from voting absentee by mail. The Lay plaintiffs alleged that Ms. Luangrath is a twenty-one-year-old resident of Rutherford County, Tennessee, that she voted in the 2018 midterm election, and that the State’s construction of the statutory eligibility requirements prevents Ms. Luangrath from voting absentee by mail.
The Lay plaintiffs alleged that the State had construed the statutory eligibility requirements for absentee voting by mail to mean that fear of contracting the coronavirus does not constitute illness and, therefore, does not meet the criteria to vote absentee ballot by mail in Tennessee. Instead, the Lay plaintiffs alleged that the State had construed the statute to mean that only individuals who have quarantined because of a potential exposure to COVID-19 or who have tested positive for COVID-19 are permitted to vote absentee by mail as a person who is ill. The Lay plaintiffs alleged that this construction is “plainly unreasonable.” The Lay plaintiffs further alleged that the State’s construction and enforcement of the statutory eligibility requirements for absentee voting by mail “severely burdens the fundamental right to vote of all eligible voters who are practicing [s]ocial [d]istancing [m]easures and/or are self-quarantining to prevent exposure to COVID-19,” that this construction “will likely disenfranchise tens of thousands of Tennesseans,” and that this construction will “deny the fundamental right to vote guaranteed by the Tennessee Constitution.” The Lay plaintiffs asserted violations of the fundamental right to vote under article IV, section 1 and article I, section 5 of the Tennessee Constitution.
The Lay plaintiffs asked the court to declare that the State’s construction and enforcement of the statutory eligibility requirements for absentee voting by mail as stated in Tennessee Code Annotated section 2-6-201 violates the fundamental right to vote under article IV, section 1 of the Tennessee Constitution and the fundamental right to