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  • 8/20/2019 Motion Summary Judgement Utah AG SB54 lawsuit

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    PARKER DOUGLAS (8924)Utah Federal Solicitor

    DAVID N. WOLF (6688)

    THOMAS D. ROBERTS (2773)KYLE J. KAISER (13924)

    Assistant Utah Attorneys General

    OFFICE OF THE UTAH ATTORNEY GENERAL

    350 North State Street, Ste. 230P.O. Box 142320

    Salt Lake City, Utah 84114-2320

    Telephone: (801) 538-9600

    Facsimile: (801) 538-1121E-mail: [email protected]

    E-mail: [email protected]

    E-mail: [email protected]: [email protected]

    Counsel for Defendants

    IN THE UNITED STATES DISTRICT COURT

    FOR THE DISTRICT OF UTAH, CENTRAL DIVISION

    UTAH REPUBLICAN PARTY,

    Plaintiff,

    CONSTITUTION PARTY OF UTAH, a

    registered political party of Utah,

    Plaintiff and Intervenor,

    v.

    GARY R. HERBERT, in his Official Capacityas Governor of Utah, and SPENCER J. COX,

    in his Official Capacity as Lieutenant Governorof Utah,

    Defendants.

    DEFENDANTS’ REPLY TO THE UTAHREPUBLICAN PARTY’S

    MEMORANDUM IN OPPOSITON TO

    DEFENDANTS’ MOTION FOR

    SUMMARY JUDGMENT

    Case No. 2:14-cv-00876-DN-DBP

    Judge David NufferMagistrate Judge Dustin B. Pead

    Case 2:14-cv-00876-DN-DBP Document 194 Filed 10/20/15 Page 1 of 38

    mailto:[email protected]:[email protected]

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    ii

    TABLE OF CONTENTS

    I.  INTRODUCTION ............................................................................................................... v 

    II.  RESPONSE TO STATEMENT OF ELEMENTS AND UNDISPUTED MATERIAL

    FACTS ........................................................................................................................................... vi 

    A.  Response To Elements ........................................................................................... vi 

    Element 1: .............................................................................................................. vi 

    Element 2: ............................................................................................................ viii 

    Element 3: .............................................................................................................. ix 

    B.  Response To The Utah Republican Party’s Statement Of Facts: .......................... xi 

    III.  ARGUMENT ....................................................................................................................... 1 

    A. 

    The Court’s Rationale For Denying Plaintiff’s Preliminary Injunction Motion IsApplicable. ........................................................................................................................... 1 

    B.  To Survive Summary Judgment Plaintiff Must Raise Facts That Are Concrete, Discrete,and Well Defined. ................................................................................................................ 2 

    C.  Plaintiff’s As Applied Challenge Is Not Supported By Evidence. ...................................... 3 

    D.  The State Can Require Political Parties To Nominate Candidates Through Primary

    Elections. ............................................................................................................................. 6 

    E.  The Statute Does Not Burden The Party’s Free Speech Rights. ......................................... 8 

    F.  Plaintiff’s Equal Protection Claim Should Be Dismissed. .................................................. 9 

    IV. 

    CONCLUSION ................................................................................................................. 11 

    Case 2:14-cv-00876-DN-DBP Document 194 Filed 10/20/15 Page 2 of 38

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    iii

    TABLE OF AUTHORITIES

    Cases 

     American Party of Tex. v. White, 415 U.S. 767 (1974) .................................................................. 6

     Anderson v. Celebrezze, 460 U.S. 780 (1983) .................................................................... vii, x, 10

     Anderson v. Liberty Lobby, 477 U.S. 242 (1986) ...................................................................... vi, 6

     Brunson v. Provident Funding Associates, 608 F. App'x 602 (10th Cir. 2015) ............................. 1 Burdick v. Takushi, 504 U.S. 428 (1992) ............................................................................... passim

    Celotex Corp. v. Catrett, 477 U.S. 317 (1986) .......................................................................... vi, 6

    City of Cleburne, Tex. v. Cleburne Living Ctr ., 473 U.S. 432 (1985) ............................................ x

    Clingman v. Beaver , 544 U.S. 581 (2005) ...................................................................................... 2Crawford v. Marion County Election Board, 553 U.S. 181 (2008) .............................................. vii

     Fulani v. Krivanek, 973 F.2d 1539 (11th Cir. 1992) ................................................................ x, 10Gonzales v. Carhart, 127 S.Ct. 1610 (2007) ................................................................................ vii Idaho Republican Party v. Ysursa, 765 F. Supp. 2d 1266 (D. Idaho 2011) ............................... 4, 5

     Jones, 530 U.S. ................................................................................................................... 2, 3, 5, 6 

     Leavitt v. Jane L., 518 U.S. 137 (1996) ....................................................................................... viii Nevada Com’n on Ethics v. Carigan, 131 S.Ct. 2343 (2011) .................................................... ix, 8 New York State Bd. of Elections v. Lopez Torres, 552 U.S. 196 (2008) ................................. 6, 7, 8

     Niagara Mohawk Power Corp., 169 F.3d 16 (1999) ................................................................... viii

     Norman v. Reed , 502 U.S. 279 (1992) .......................................................................................... viiObama for Am. v. Husted, 697 F.3d 423 (6th Cir. 2012).......................................................... x, 10

     Plyler v. Doe, 457 U.S. 202 (1982)................................................................................................. x

     Pullman Co. v. Knott, 235 U.S. 23 (1914) ................................................................................... viii Republican Party of Ark. v. Faulkner Cnty., Ark., 49 F.3d 1289 (8th Cir. 1995) ..................... x, 10 Rogers v. Corbett, 468 F.3d 188 (3d Cir. 2006) ....................................................................... x, 10

    Stewart v. Utah Public Service Comm'n, 885 P.2d 759 (Utah 1994) ..................................... viii, ix

    Storer v. Brown, 415 U.S. 724 (1974) ................................................................................... ix, x, 8Tashjian v. Republican Party of Conn., 479 U.S. 208 (1986) ........................................................ 2

    Timmons v. Twin Cities Area New Party, 520 U.S. 351, (1997) ....................................... ix, 2, 8, 9

    Washington State Grange v. Washington State Republican Party, 552 U.S. 442 (2008) . vii, viii, 8Yazoo &M.V.R. Co.v. Jackson Vinegar Co., 226 U.S. 217 (1912) .............................................. viii

    Statutes 

    U.C.A. § 20A-9-101(12)(a) ....................................................................................................... xxivU.C.A. § 20A-9-401(2) ................................................................................................................. xx

    Utah Code Ann. § 20A-1-103 ........................................................................................................ ix

    Utah Code Ann. § 20A-9-101(12)(e) .......................................................................................... xxvUtah Code Ann. § 20A-9-401 ...................................................................................................... xiii

    Utah Code Ann. § 20A-9-401(1) .................................................................................................... 9

    Utah Code Ann. § 20A-9-406 ..................................................................................................... xxv

    Utah Code Ann. §§ 20A-9-101 ..................................................................................................... xii

    Case 2:14-cv-00876-DN-DBP Document 194 Filed 10/20/15 Page 3 of 38

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    iv

    Rules 

    Fed. R. Civ. P 56 ......................................................................................................................... v, 6

    Fed. R. Civ. P. 56(e) ................................................................................................................... v, 6

    Other Authorities 

    Wright et. al., 10B Fed. Practice & Procedure Civil 3d §  2738 (2008)...................................... viii

    Case 2:14-cv-00876-DN-DBP Document 194 Filed 10/20/15 Page 4 of 38

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  • 8/20/2019 Motion Summary Judgement Utah AG SB54 lawsuit

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    v

    Pursuant to DUCivR 56-1 and Fed. R. Civ. P 56, Defendants Utah Governor R. Gary

    Herbert and Utah Lieutenant Governor Spencer J. Cox (“Defendants”), through counsel, su bmit

    their reply to the Utah Republican Party’s (“Plaintiff” or the “Party”) memorandum in opposition

    to Defendants’ motion for summary judgment.

    I.  INTRODUCTION

    Plaintiff contends that it does not need to present evidence in support of its as applied

    challenge. Plaintiff ’s contention is not correct. To succeed on an as applied challenge, Plaintiff

    must present evidence demonstrating that the statute, as applied specifically to the Utah

    Republican Party, severely burdens the Party’s rights.

    Plaintiff has not presented any evidence showing that the statute severely burdens its

    constitutional rights. Plaintiff has not presented evidence showing that unaffiliated voters will

    vote in the Party’s primary or sign nomination petition signatures. Evidence of the actual effect

    that the unaffiliated voter provision will have on the Party cannot be gathered because Utah has

    not conducted an election under the new law. Moreover, the Party has not identified any

    statistical studies or polling data from other comparable states that conduct semi-closed primaries

    where unaffiliated voters are allowed to participate in primary elections. Thus, the Party has not

     presented evidence to show that the statute severely burdens its constitutional rights.

    One of the purposes of  Fed. R. Civ. P. 56 is to require a party, in advance of trial and

    after a motion for summary judgment has been filed, to come forward with some minimal facts

    to show that it may not be liable under the claims alleged or subject to the defenses asserted.1 In

    the absence of such a minimal showing, a party moving for summary judgment should not be

    1 See Fed. R. Civ. P. 56(e). 

    Case 2:14-cv-00876-DN-DBP Document 194 Filed 10/20/15 Page 5 of 38

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    vi

    required to undergo the expense of preparing for and participating in a trial of the issue

    challenged.2 In this case Defendants should not be subject to the expense of preparing for and

     participating in a trial because Plaintiff has not identified any evidence demonstrating that the

    statute severely burdens its constitutional rights.

    II.  RESPONSE TO STATEMENT OF ELEMENTS AND UNDISPUTED MATERIAL

    FACTS

    A.  Response To Elements

    Element 1:

    Plaintiff’s recitation of the legal standard to evaluate the constitutionality of election laws

    is consistent with the legal standard identified by Defendants in their motion for summary

     judgment. In  Burdick v. Takushi, the United States Supreme Court stated:

    to subject every voting regulation to strict scrutiny and to require that the

    regulation be narrowly tailored to advance a compelling state interest, as

     petitioner suggests, would tie the hands of States seeking to assure that

    elections are operated equitably and efficiently.3 

    A court considering a challenge to a state election law must weigh the

    character and magnitude of the asserted injury to the rights protected bythe First and Fourteenth Amendments that the plaintiff seeks to vindicate

    against the precise interests put forward by the State as justifications for

    the burden imposed by its rule, taking into consideration the extent to

    which those interests make it necessary to burden the plaintiff’s rights.4 

    Thus, the severity of the burden that the regulation imposes as measured against the

    asserted constitutional rights will determine the level of scrutiny the Court applies:

    2 See  Anderson v. Liberty Lobby, 477 U.S. 242 (1986); Celotex Corp. v. Catrett, 477 U.S. 317

    (1986). 3  Burdick v. Takushi, 504 U.S. 428, 433 (1992). 

    4  Id. at 434 (internal quotations omitted).

    Case 2:14-cv-00876-DN-DBP Document 194 Filed 10/20/15 Page 6 of 38

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    Under this standard, the rigorousness of our inquiry into the propriety of astate election law depends upon the extent to which a challenged regulation

     burdens the First and Fourteenth Amendment rights. Thus, as we have

    recognized when those were subjected to ‘severe’ restrictions, the regulationmust be ‘narrowly drawn to advance a State interest of compelling

    importance.’ But when a state election law provision imposes only

    ‘reasonable, non-discriminatory restrictions’ upon the First and Fourteenth

    Amendment rights of voters, ‘the State’s important regulatory interests aregenerally sufficient to justify’ the restrictions.

    However, Plaintiff ’s claim is that the statute is unconstitutional as applied to the Utah

    Republican Party.6  Plaintiff fails to identify the legal standard for reviewing an as applied

    challenge. An as-applied challenge must raise facts that are “discrete and well-defined.”7 An

    evidentiary record, containing more than mere speculation and conclusory assertions, is

    necessary. For example, in Washington State Grange v. Washington State Republican Party, 552

    U.S. 442, 454-455 (2008), the Supreme Court emphasized that a statutory provision could not be

    struck down “on the mere possibility of voter confusion.” Rather, there must be an “evidentiary

    record against which to assess the[] assertions that voters will be confused.”8 Mere speculation

    was insufficient.9 Similarly, in Crawford v. Marion County Election Board, 553 U.S. 181 at 1622

    (2008), the Court cited the lack of “concrete evidence” in rejecting the constitutional challenge to

    Indiana's photo identification statute. Thus, an as-applied challenge can succeed only if it is

    5  Id. (citing and quoting  Norman v. Reed , 502 U.S. 279, 289 (1992);  Anderson v. Celebrezze, 460

    U.S. 780, 788 (1983)).6 See generally Pl’s Compl. Doc. 2. Plaintiff has not pled a facial challenge to the statute. See id. 

    7 See Gonzales v. Carhart, 127 S.Ct. 1610, 1639 (2007). 

    8  Id. (citations omitted).

    9  Id. at 1194. 

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     provision of the [election] part of the Utah Code, to which [SB54’s provisions] were added,

    answers that question.”14

      Utah Code Ann. § 20A-1-103  provides:

    If any provision of . . . S.B. 54 or the application of any provision of . . .

    S.B. 54 to any person or circumstance is held invalid by a final decision of

    a court . . . the remainder of . . . S.B. 54 shall be given effect without the

    invalid provision or application. The provisions of 2014 General SessionS.B. 54 are severable.

    Element 3:

    Plaintiff lists “Invidious Discrimination” as an element of the claims at issue. It is

    unclear whether Plaintiff is attempting to list elements of a first amendment free speech claim or

    a fourteenth amendment equal protection claim. In an abundance of caution, Defendants address

    the elements of both claims below:

    a.  Free Speech Claim:

    A political party does not have a First Amendment “right to use the ballot itself to send a

     particularized message, to its candidate and to the voters, about the nature of its support for the

    candidate. Ballots serve primarily to elect candidates, not as forums for political expression.”15

     

    The Supreme “Court has rejected the notion that the First Amendment confers a right to use

    governmental mechanics to convey a message.”16

     “[T]he function of the election process is ‘to

    winnow out and finally reject all but the chosen candidates,’ not to provide a means of giving

    vent to “short-range political goals, pique, or personal quarrel[s].”17

     “Attributing to elections a

    14  Id. 

    15 Timmons v. Twin Cities Area New Party, 520 U.S. 351, 363, (1997)(citing  Burdick, 504 U.S.

    at 438 (KENNEDY, J., dissenting).16

      Nevada Com’n on Ethics v. Carigan, 131 S.Ct. 2343, 2351 (2011)(quoting Timmons v. Twin

    Cities Area New Party, 520 U.S. 351, 362-63 (1997);  Burdick , 504 U.S. at 438)).17

      Burdick, 504 U.S. at 434, 441 (quoting Storer v. Brown, 415 U.S. 724, 730 (1974)).

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    B.  Response To The Utah Republican Party’s Statement Of Facts:

    # Plaintiff’s Purported Facts  Defendants’ Responses 

    1. The UTGOP is a Utah registered political

     party.

    Undisputed. 

    2. The Party is organized by its members to

    nominate and support the election of

    Republican candidates in partisan races

    for elected office and to promote the principles set forth in its Platform.

    Defendants object to Plaintiff’s use of a

    document that has not been previously

     produced. Plaintiff has a duty to

    supplement its initial disclosures and failedto provide Defendants with the 2015

    Official Version of the Utah Republican

    Party Constitution until October 10, 2015,

    when it was attached as an Exhibit to doc.

    177.  Notwithstanding this objection, andwithout waiving the same, Defendants state

    that the 2015 Utah Republican PartyConstitution speaks for itself and

    specifically identifies as one of its general

     purposes that “[t]he Party shall . . . performParty functions set forth in the election

    laws of the State of Utah . . . .” Doc. 177-1

    Art. I B. 

    3. In furtherance of its mission, the Party’s

    has adopted a platform to express itscommon message on the timely political

    issues of the day.

    Defendants object because the cited pages

    of Mr. Evans’ deposition do not provideevidentiary support for the allegation

    contained in paragraph 3. Notwithstanding

    this objection, and without waiving thesame, Defendants do not dispute that the

    Utah Republican Party has adopted a

    Platform.

    4. The Party is the dominant political partyin Utah in terms of the number ofmembers and its success in getting its

    nominees elected to public office at thefederal, state, and local levels. 

    Undisputed, but not a relevant or materialfact.

    5. The Party’s success in getting its

    candidates elected is attributable to thecandidate selection process that the Party

    has chosen and designated for itself.

    Defendants object to the assertions

    contained in paragraph 6 based on lack offoundation and speculation.

    Case 2:14-cv-00876-DN-DBP Document 194 Filed 10/20/15 Page 11 of 38

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    xii

    # Plaintiff’s Purported Facts  Defendants’ Responses 

    6. Compliance with this process is so

    important that the Party recently amended

    its constitution to provide that “Party

    membership is open to any resident of theState of Utah who registers to vote as a

    Republican and complies with the Utah

    Republican Party Constitution and Bylaws….” 

    Defendants object to Plaintiff’s use of a

    document that has not been previously

     produced. Plaintiff has a duty to

    supplement its initial disclosures anddiscovery responses and failed to provide

    Defendants with the 2015 Official Version

    of the Utah Republican Party Constitutionuntil October 10, 2015, when it was

    attached as an Exhibit to doc. 177. 

    Defendants’ further object to Plaintiff’s

    assertion that compliance with thecandidate selection process was the reason

    the Party recently amended its Constitution

    on the basis of an absence of evidentiarysupport. Notwithstanding this objection,

    and without waiving the same, Defendants

    do not dispute that the Utah RepublicanParty has amended its Constitution to

    include the highlighted definition of

    membership: “Party membership is open

    to any resident of the State of Utah whoregisters to vote as Republican and

    complies with the Utah Republican

    Party Constitution and Bylaws, and

    membership may be further set forth inthe Utah Republican Party Bylaws.” 

    7. The State is limited in what it can require

    in terms of how a registered political party

    selects its candidates, mandating, in

    relevant party, only that the Party registerwith the State, identify its name and

    emblem, and adopt a constitution and

     bylaws that contain “a procedure forselecting party candidates at the federal,

    state, and county levels that allows active

     participation by party members.”

    Defendants object to the assertions

    contained in paragraph 7 because they are

    legal conclusions as opposed to facts.

    Defendants further object because the cited pages of Mr. Thomas’ deposition do not

     provide evidentiary support for the

    assertions contained in paragraph 7.Defendants dispute that the assertions

    contained in paragraph 7 are an accurate

    statement of law. The selection process forcandidates seeking a registered political party’s nomination to elected office is set

    forth in Utah Code Ann. §§ 20A-9-101 to -

    809.

    Case 2:14-cv-00876-DN-DBP Document 194 Filed 10/20/15 Page 12 of 38

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    xiii

    # Plaintiff’s Purported Facts  Defendants’ Responses 

    8. The Party has designated a candidate

    selection process that seeks to ensure that

    its members are substantively engaged

    and motivated to contribute to the Party’smission and message, and that its

    candidates represent the Platform and are

    responsive to the demands of members.

    The assertions contained in paragraph 8 are

    not relevant or material facts. Defendants

    also object because the cited pages of Mr.

    Gabrielson’s and Mr. Lifferth’sDeclarations do not provide evidentiary

    support for the allegations contained in

     paragraph 8. Defendants further object because Mr. Gabrielson’s and Mr.

    Lifferth’s Declarations are based on

    speculation and lack adequate foundation.

    9. This designated candidate selection

     process is the culmination of years of

    experience and effort by the Party todesign a process that will reliably produce

    candidates that have broad Party support,represent its Platform and ideals, and have

    the ability to win general elections.

    Undisputed, but the assertions contained in

     paragraph 9 are not relevant or material

    facts.

    10. Utah election code prohibits provisions

    governing primary elections from beingconstrued “to govern or regulate the

    internal procedures of a registered

     political party.” 

    Defendants object to the assertions

    contained in paragraph 10 because they arelegal conclusions as opposed to facts.

    Moreover, Plaintiff has only included part

    of  Utah Code Ann. § 20A-9-401, which

     provides, in its entirety:§ 20A-9-401. Primary elections:

    (1) This part shall be construed liberally soas to ensure full opportunity for persons to

     become candidates and for voters to

    express their choice.

    (2) This part may not be construed to

    govern or regulate the internal procedures

    of a registered political party.

    11. In this, the State has admitted that it has

    no interest or authority in dictating to

    the Party how it should choose its

    candidates.

    Disputed. Defendants object because thecited pages of Mr. Thomas’ deposition do

    not provide evidentiary support for the

    assertions contained in paragraph 11.

    Case 2:14-cv-00876-DN-DBP Document 194 Filed 10/20/15 Page 13 of 38

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    # Plaintiff’s Purported Facts  Defendants’ Responses 

    12. The State has admitted that it has no

    interest or authority to review the Party’s

    designated candidate selection process to

    determine its compliance with the Utahelection code.

    Defendants object because the cited pages

    of Mr. Thomas’ deposition do not provide

    evidentiary support for the assertions

    contained in paragraph 12. Mr. Thomas’stestimony on this issue was as follows:

    Q. Would you say that the State has aninterest in whether a political party

    complies with its constitution and bylaws

    or not?

    A. There's no statutory review process or

    rejection process that the lieutenant

    governor has under the statute and it's notsomething that we've ever dealt with before

    and conducted. So I don't know how we

    would react if that were to come across. It just hasn't been an issue before. Doc. 69-3

    133:16-24. 

    Q. Do you dispute that the Utah ElectionCode mandates that a party comply with its

    constitution -- a registered political party

    comply with its constitution and bylaws?

    MR. WOLF: Objection, the Utah Election

    Code speaks for itself. You may answer.

    THE WITNESS: The statute provides what

    the state political parties need to contain

    within their constitution and bylaws.There's no provision that allows or requires

    us to review those to ensure that they're in

    compliance. Again, it's not an issue that

    we've ever had. But seeing that there's no

    statutory process or requirement, it's likemany other things in the election code that

    are there and there's no necessaryenforcement of it. Doc. 69-3 135:7-21. 

    Case 2:14-cv-00876-DN-DBP Document 194 Filed 10/20/15 Page 14 of 38

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    # Plaintiff’s Purported Facts  Defendants’ Responses 

    13. The State has admitted that should not

    construe that part of Utah’s election code

     providing for primary elections to govern

    or regulate the internal procedures of aregistered political party.

    Defendants object to the assertions

    contained in paragraph 13 as vague and

    ambiguous and are unable to provide a

    response because there appears to belanguage missing.

    14. The candidate selection process that the

    Party has designed and implemented

    includes caucus meetings, nominating andorganizing conventions, and, where the

     party deems necessary, a primary election.

    Undisputed, but not a material fact.

    15. At caucus meetings, members of the

     party, organized by neighborhood

     precincts, select delegates to the Party’scounty and state nominating conventions.

    Participation is strictly limited to

    registered Party members.

    Undisputed, but not a material fact.

    16. The Party’s bylaws mandate that caucus

    meetings begin with a prayer, therecitation of the pledge of allegiance, and

    reading of the Party’s Platform. 

    Undisputed, but not a material fact.

    17. These procedures ensure that the Party’s

    caucus meetings engage members

    substantively in the organization’s

    common views and principles, and thatthose selected as Party delegates

    understand and accept the responsibility

    and trust their fellow members have placed in them to vet candidates and play

    a leadership role in the Party.

    Defendants do not dispute that the Party’s

    caucus meetings are designed or intended

    to “engage members substantively in the

    organization’s common views and principles, and that those selected as Party

    delegates understand and accept

    responsibility and trust their fellowmembers have placed in them to vet

    candidates and play a leadership role in the

     party.” The evidentiary support for theassertions contained in paragraph 17 does

    not provide foundation for whether the

    Party’s caucus meetings “ensure” the stated

     purpose.

    18. At the Party’s county and statenominating conventions, the delegates

    selected at neighborhood caucus meetings

    vote to nominate the Party’s candidatesfor partisan federal, state and local elected

    offices. 

    Undisputed, but not a material fact.

    Case 2:14-cv-00876-DN-DBP Document 194 Filed 10/20/15 Page 15 of 38

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    # Plaintiff’s Purported Facts  Defendants’ Responses 

    19. By employing a process where the Party’s

    candidates are selected by delegates, who

    themselves were selected by members at

    neighborhood caucuses around the state,the Party ensures that delegates are able to

    engage candidates in substantive

    discussions on the issues important toParty members, vet them more rigorously

    than a process without the caucus and

    convention processes, and eliminate

    candidates that do not represent Partyvalues and standards.

    Defendants object to the assertions

    contained in paragraph 13 as speculative

    and lacking foundation.

    20. Among other things, the Party requiresthat candidates seeking its nomination for

    elected office sign and submit acertification that they will comply with

    Party’s candidate selection rules and

     processes.

    Defendants object to Plaintiff’s use of adocument that has not been previously

     produced. Plaintiff has a duty tosupplement its initial disclosures and failed

    to provide Defendants with the 2015

    Official Version of the Utah RepublicanParty Bylaws until October 10, 2015, when

    it was attached as an Exhibit to doc. 177. 

     Notwithstanding this objection, and

    without waiving the same, Defendants statethat the 2015 Utah Republican Party

    Bylaws speak for themselves.

    21. The Party also requires that candidates

    seeking its nomination sign and submit adisclosure statement regarding the Party

    Platform prior to the nominating

    convention so that delegates may considerit in advance of their selection.

    Defendants object to Plaintiff’s use of a

    document that has not been previously produced. Plaintiff has a duty to

    supplement its initial disclosures and failed

    to provide Defendants with the 2015Official Version of the Utah Republican

    Party Bylaws until October 10, 2015, when

    it was attached as an Exhibit to doc. 177. 

     Notwithstanding this objection, and

    without waiving the same, Defendants statethat the 2015 Utah Republican Party

    Bylaws speak for themselves.

    Case 2:14-cv-00876-DN-DBP Document 194 Filed 10/20/15 Page 16 of 38

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    xvii

    # Plaintiff’s Purported Facts  Defendants’ Responses 

    22. In that Platform disclosure statement,

    candidates must certify that they are “not

    a candidate, officer, delegate nor position

    holder in any party other than theRepublican party,” that they have “read

    the … Platform,” and that they either

    “support … and accept it” in its entirety,or with the exceptions specified, “as the

    standard by which [their] performance as

    a candidate and as an officeholder should

     be evaluated.”

    Defendants object to Plaintiff’s use of a

    document that has not been previously

     produced. Plaintiff has a duty to

    supplement its initial disclosures and failedto provide Defendants with the 2015

    Official Version of the Utah Republican

    Party Bylaws until October 10, 2015, whenit was attached as an Exhibit to doc. 177. 

     Notwithstanding this objection, and

    without waiving the same, Defendants state

    that the 2015 Utah Republican PartyBylaws speak for themselves.

    23. The Party’s nominating convention procedures require that delegates be

    notified of any candidate’s failure tosubmit a Platform disclosure statement

    immediately prior to balloting for that

    candidate’s office. 

    Defendants object to Plaintiff’s use of adocument that has not been previously

     produced. Plaintiff has a duty tosupplement its initial disclosures and failed

    to provide Defendants with the 2015

    Official Version of the Utah RepublicanParty Bylaws until October 10, 2015, when

    it was attached as an Exhibit to doc. 177. 

     Notwithstanding this objection, and

    without waiving the same, Defendants statethat the 2015 Utah Republican Party

    Bylaws speak for themselves.

    24. Except for candidates running unopposed,

    delegates to the nominating conventionvote for Party nominees only after

    substantive speeches are made either by

    the individual candidates or on their behalf.

    Undisputed, but not a material fact.

    Case 2:14-cv-00876-DN-DBP Document 194 Filed 10/20/15 Page 17 of 38

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    xviii

    # Plaintiff’s Purported Facts  Defendants’ Responses 

    25. The Party’s constitution and bylaws

    dictate the voting procedure for the

    nominating conventions, mandating

    multiple ballots for each elected officeuntil the field is winnowed to the top two

    candidates, or until a candidate receives

    60% or more of the delegate’s vote. 

    Defendants object to Plaintiff’s use of

    documents that have not been previously

     produced. Plaintiff has a duty to

    supplement its initial disclosures and failedto provide Defendants with the 2015

    Official Version of the Utah Republican

    Party Constitution or Bylaws until October10, 2015, when these documents were

    attached as Exhibits to doc. 177. 

     Notwithstanding this objection, and

    without waiving the same, Defendants statethat the 2015 Utah Republican Party

    Constitution and Bylaws speak for

    themselves.

    26. The Party’s constitution provides that “[a]candidate for an office that receives 60%

    or more of the votes cast at any point in

    the balloting process at the statenominating conventions shall proceed to

    the general election.” 

    Defendants object to Plaintiff’s use of adocument that has not been previously

     produced. Plaintiff has a duty to

    supplement its initial disclosures and failedto provide Defendants with the 2015

    Official Version of the Utah Republican

    Party Constitution until October 10, 2015,

    when it was attached as an Exhibit to doc.177.  Notwithstanding this objection, and

    without waiving the same, Defendants statethat the 2015 Utah Republican PartyConstitution speaks for itself.

    27. If no candidate receives 60% or more of

    the delegates�