Moss v. Bush
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''Moss v. Bush'' ( Supreme Court of Ohio Case Nos. 04-2055 and 04-2088) was a lawsuit filed by 37 voters in the
U.S. state In the United States, a state is a constituent political entity, of which there are 50. Bound together in a political union, each state holds governmental jurisdiction over a separate and defined geographic territory where it shares its sove ...
of
Ohio Ohio () is a state in the Midwestern region of the United States. Of the fifty U.S. states, it is the 34th-largest by area, and with a population of nearly 11.8 million, is the seventh-most populous and tenth-most densely populated. The sta ...
, challenging Ohio's certified electoral college votes in the 2004 U.S. presidential election. It was filed on 13 December 2004, and dismissed at the
plaintiff A plaintiff ( Π in legal shorthand) is the party who initiates a lawsuit (also known as an ''action'') before a court. By doing so, the plaintiff seeks a legal remedy. If this search is successful, the court will issue judgment in favor of t ...
s' request following the acceptance of Ohio's votes by the
U.S. House of Representatives The United States House of Representatives, often referred to as the House of Representatives, the U.S. House, or simply the House, is the lower chamber of the United States Congress, with the Senate being the upper chamber. Together they ...
and the
U.S. Senate The United States Senate is the upper chamber of the United States Congress, with the House of Representatives being the lower chamber. Together they compose the national bicameral legislature of the United States. The composition and pow ...
on January 6, 2005. The suit was headed by Cliff Arnebeck of the Alliance for Democracy. Following the dismissal, Arnebeck's group filed a motion to intervene in a federal case brought on
Election Day Election day or polling day is the day on which general elections are held. In many countries, general elections are always held on a Saturday or Sunday, to enable as many voters as possible to participate; while in other countries elections a ...
by the
Ohio Democratic Party The Ohio Democratic Party (ODP) is the affiliate of the Democratic Party in the U.S. state of Ohio. Summit County Council President Elizabeth Walters has been the party's chairwoman since January 2021. U.S. Senator Sherrod Brown is the top Oh ...
against
Ohio Secretary of State The Secretary of State of Ohio is an elected statewide official in the State of Ohio. The Secretary of state is responsible for overseeing elections in the state; registering business entities (corporations, etc.) and granting them the author ...
Kenneth Blackwell. That motion was opposed by the Ohio Democratic Party and ultimately denied.


Details of the case

The case challenged Ohio's certification of its electoral votes, which had been awarded to
George W. Bush George Walker Bush (born July 6, 1946) is an American politician who served as the 43rd president of the United States from 2001 to 2009. A member of the Republican Party, Bush family, and son of the 41st president George H. W. Bush, he ...
and his running mate, Dick Cheney, the candidates on the Republican Party ticket. The plaintiffs alleged that there had been widespread systematic election fraud that altered the outcome of the election. On that basis, the suit asked the courts to set aside the certified results, and, possibly, award the state's electoral votes to
John Kerry John Forbes Kerry (born December 11, 1943) is an American attorney, politician and diplomat who currently serves as the first United States special presidential envoy for climate. A member of the Forbes family and the Democratic Party, he ...
and his running mate,
John Edwards Johnny Reid Edwards (born June 10, 1953) is an American lawyer and former politician who served as a U.S. senator from North Carolina. He was the Democratic nominee for vice president in 2004 alongside John Kerry, losing to incumbents George ...
, the candidates on the
Democratic Party Democratic Party most often refers to: *Democratic Party (United States) Democratic Party and similar terms may also refer to: Active parties Africa *Botswana Democratic Party *Democratic Party of Equatorial Guinea *Gabonese Democratic Party *Demo ...
ticket. If successful, shifting Ohio's 20 electoral votes in the 2004 presidential election would have had the effect of shifting the overall election from Bush to Kerry. The case was ultimately dismissed. ''See generally'' 2004 United States presidential election, results.


Litigation

Following the November election, Ohio's electors were scheduled to meet and cast their votes for President Bush on 13 December 2004. On that same day, various Ohio citizens (the "Contestors") filed an Election Contest Petition alleging fraud in the conduct of the Ohio election and a Motion for
Temporary restraining order An injunction is a legal and equitable remedy in the form of a special court order that compels a party to do or refrain from specific acts. ("The court of appeals ... has exclusive jurisdiction to enjoin, set aside, suspend (in whole or in par ...
and Preliminary injunction seeking to prevent Ohio's electors from meeting or casting their vote before completion of the Election Contest. On 16 December 2005, Justices' Thomas Moyer and
Maureen O'Connell Maureen C. O'Connell (born May 23, 1950) is the County Clerk of Nassau County, New York, an adjunct faculty member of the Adelphi University School of Nursing, and a member of the School of Nursing Advisory Boards of Nassau Community College, M ...
, in separate opinions, dismissed ''Moss v. Bush I'' without prejudice to refiling the action as two separate cases. Both Justice Moyer and Justice O'Connell ruled that Ohio election law did not permit Contestors to challenge the election of two different officials in a single Petition. On 17 December, the case was refiled, with it now referring only to the election of Ohio's electors for the presidential electoral college. A request was also made that the Court declare the Kerry-Edwards presidential ticket the rightful winner of Ohio's electoral votes. On 12 January 2005, ''Moss v. Bush'' was dismissed at the Contestors' request.


Motion for sanctions

On 18 January 2005, Ohio's Secretary of State filed a motion for sanction against the plaintiffs, alleging that the claim in ''Moss v. Bush'' was meritless, did not meet the standards of evidence required by law, and was brought only for partisan political purposes. On 19 May 2005, Chief Justice Moyer denied the motion for sanctions. Justice Moyer concluded that, although " e Contestors indeed made multiple allegations in the complaint that are, at best, highly improbable and potentially defamatory, inflammatory, and devoid of logic" (Paragraph 4), and " spite the apparently scurrilous nature of most of these allegations," (Paragraph 16), sanctions were not appropriate under Ohio law for two reasons. First, Justice Moyer concluded that unlike civil litigation, the election contest statutes of Ohio do not permit sanctions for meritless charges. (Paragraphs 17-24). Second, because the Contestors dismissed their suit before evidence was gathered, Justice Moyer concluded that even if sanctions were permitted by law, there was not enough evidence before the Court to issue sanctions. (Paragraph 25).


''Moss v. Moyer''

On 20 December 2004, the case contesting "...the certification of the election of Thomas Moyer for the office of Chief Justice of the Ohio Supreme Court for the term commencing in 2005." was refiled. The case is known as ''Moss v. Moyer'',
Ohio Supreme Court The Ohio Supreme Court, Officially known as The Supreme Court of the State of Ohio is the highest court in the U.S. state of Ohio, with final authority over interpretations of Ohio law and the Ohio Constitution. The court has seven members, a ...
Case No. 04-2106. Justice Maureen O'Connor was designated to preside over the matter by Governor
Bob Taft Robert Alphonso Taft III (born January 8, 1942) is an American politician and attorney, who served as the 67th governor of Ohio from 1999 to 2007 as a member of the Republican Party. A member of the Taft political dynasty, Taft served first in ...
. On 28 December 2004, Justice O'Connor issued an order stating that under Ohio Rule of Civil Procedure 9(b), the Contestors were required to plead the alleged acts of fraud in the election for Chief Justice with greater particularity. She ordered that Contestors do so by 7 January 2005, allowed their opponents until 14 January 2005 to respond, and stayed any discovery proceeding pending those pleadings. On 12 January 2005, ''Moss v. Moyer'' was dismissed at the request of the Contestors.


References


Other litigation documents


''Moss v. Bush''


''Moss v. Bush I'' case docket''Moss v. Bush II'' case docketSecond filing (pdf)(mirror)
(filed 2004.12.17)
Contestors' Emergency Motion for Expedited Hearing and Emergency Expedited Relief to Prevent Spoliation of Evidence and to Preserve Documentary and Electronic Evidence (pdf)
(filed 2004.12.17)
Order denying expedited hearing and asking two questions (pdf)
(decided 2004.12.22)
Justice Moyer denies motion regarding the affidavits and exhibits (pdf)
(decided 2004.12.29)
Justice Moyer refuses to recuse himself (pdf)
(decided 2004.12.29) *Depositions: (submitted 2004.12.31)
Dr. Ron Baiman (pdf)
- Professor of statistics, Institute of Government and Public Affairs, University of Illinois in Chicago
Dr. Werner Lange (pdf)
- Professor of sociology, University of Pennsylvania in Edinburg and part-time pastor
Dr. Richard Hayes Phillips (pdf)
- Professor, Doctor of Geomorphology, Master of History, Master of Geography, and Bachelor of Politics
other briefs


''Moss v. Moyer''


''Moss v. Moyer'' case docketFirst filing (pdf)
(filed 2004.12.20) *Motion for admission List of legal terms#Pro hac vice, pro hac vicebr>granted (pdf)
(decided 2004.12.27) {{DEFAULTSORT:Moss V. Bush Ohio state case law 2004 United States presidential election 2004 United States election voting controversies 2004 in United States case law 2004 in Ohio Law articles needing an infobox