Last Updated: September 10, 2010 at 1:40 PM
Diaz v. Hood
Case Information
Date Filed / Ended: October 12, 2004 / September 28, 2005
State: Florida
Issue: Voter Registration
Courts that Heard this Case: U.S. District Court Southern District of Florida (Case 04-22572); 11th Circuit Court of Appeals (Case 04-15539)
Issue:
Whether disenfranchisement based on the failure to provide information as to voter eligibility violates voters' Equal Protection rights when voters sign a general oath stating that they are eligible to vote under applicable state law.
Status:
Counts I, II, VI and VII dismissed, all counts against Secretary of State for conduct in 2004 dismissed. Discovery due by 10/3/2007; Motions due by 10/8/2007; Pretrial Stipulation due by 11/30/2007; Trial set for 2/4/08. Final Judgment for defendant on 3/25/08.
Case Summary
In this case, several Florida voters sought injunctive relief requiring the names of individuals who submitted incomplete registration applications to be added to the list of voters registered for the November, 2004 election. Voters in Florida are required to check several boxes when registering to vote; such boxes include information regarding citizenship, mental competency and whether the applicant is a felon. In this case, several applicants were denied their right to vote due to the failure to mark these boxes, although they signed a statement stating that they were eligible to vote under Florida law. Plaintiffs allege that these are non-material omissions, they were not notified of the error, and they were not given a chance to remedy the error. The Court originally dismissed this action as the unions did not identify any specific union members who were injured, and there was evidence that individual Plaintiffs were notified of the error and at least one corrected the same and was eligible to vote. However, the 11th Circuit Court of Appeals has ruled that Plaintiffs did have standing and have allowed for the filing of a new Complaint.
- Complaint
(filed 10/12/04) - Plaintiffs' Proposed Findings of Fact
(filed 10/21/04) - Proposed Findings of Fact and Conclusions of Law submitted by Defendants Secretary of State and Palm Beach County Supervisor of Elections
(filed 10/21/04) - Proposed Findings of Fact and Conclusions of Law by Duval
County, Broward County, Miami Dade County, Orange County
(filed 10/21/04) - Order dismissing complaint without prejudice and granting motions to dismiss
(filed 10/26/04) - Defendants Cobb, Snipes, Holland, Cowles, and Anderson's Motion to Dismiss and Memorandum of Law in Support Thereof
(filed 4/21/06) - Plaintiffs' Memorandum of Law in Opposition to the Motion to Dismiss the First Amended Complaint by Defendants Cobb, Snipes, Holland, Cowles, and Anderson
(filed 5/8/06) - Plaintiffs' Motion to Compel Defendants to Produce Initial Disclosures
(filed 5/10/06) - Declaration of Elizabeth S. Westfall
(filed 5/10/06)
- Order granting Plaintiffs' Motion for Leave to Substitute Parties and Submit an Amended Complaint (filed 5/11/06)
- Republican Party of Florida's Renewed Motion to Intervene with Incorporated Memorandum of Law
(filed 5/12/06) - Motion for More Definite Statement and Supporting Memorandum of Law by Defendant Lester Sola, Miami-Dade County Supervisor of Elections
(filed 5/15/06) - Corrected Second Amended Class Action Complaint for Declaratory Relief, Injunctive Relief, and Nominal Damages
(filed 5/17/06) - Plaintiffs' Memorandum of Law in Opposition to the Motion to Dismiss the Second Amended Complaint by Defendants Cobb, Snipes, Holland, Cowles, and Anderson
(filed 5/19/06) - Order of Partial Dismissal Requiring More Definite Statement as to Federal Claims
(entered 6/20/06) - ORDER that Counts I, II, VI and VII be dismissed
(entered 6/22/06) - Order denying Motion to Intervene by Republican Party
(entered 6/22/06) - Third Amended Class Action Complaint for declaratory relief
(filed 7/10/06) - MOTION to dismiss third amended complaint, filed by Lester Sola
(filed 8/14/06) - MOTION to dismiss Plaintiffs' Third amended complaint, by Snipes Holland Cowles
(filed 8/14/06) - MOTION to dismiss, by Secretary of State
(filed 8/14/06) - MOTION to dismiss the third amended complaint by Duval County
(filed 8/14/06) - ORDER denying as moot motion for more definite statement
(entered 8/28/06) - MEMORANDUM by All Plaintiffs in opposition to motion to dismiss the third amended complaint
(filed 9/1/06) - REPLY by Secretary of State to response to motion to dismiss the third amended complaint
(filed 9/8/06) - Consolidated MEMORANDUM by All Plaintiffs in opposition to motion to dismiss the third amended complaint
(filed 9/11/06) - REPLY by Lester Sola to response to motion to dismiss third amended complaint
(filed 9/19/06) - REPLY by Snipes Holland Cowles to response to motion to dismiss Plaintiffs' Third amended complaint
(filed 9/22/06) - ORDER Setting Hearing on Motions and pleadings Motion to Dismiss, Motion to Dismiss, Motion to Dismiss, Motion to Dismiss: Motion Hearing set for 10/24/2006
(entered 10/5/06) - Unopposed MOTION to Continue hearing by All Plaintiffs
(filed 10/17/06) - ORDER granting Plaintiff's Unopposed Motion to Continue the Hearing set for October 24, 2006
(filed 10/18/06)
- Oral Argument on Defendant's Motion to Dismiss Hearing set for 11/17/2006
- Minute Entry for proceedings held before Judge James Lawrence King
(entered 11/17/06) - Proposed Pretrial Order and Opinion by All Plaintiffs
(filed 12/18/06) - MEMORANDUM OF LAW concerning evidence that might be discovered by All Plaintiffs
(filed 12/18/06) - ORDER granting in part and denying in part Motion to Dismiss
(entered 2/27/07)
- Plaintiff's claim for Injunctive Relief is DISMISSED. Plaintiff's claim for Lack of Timely Notice is DISMISSED, Plaintiff's Claim for Unconstitutional Mental Capacity Affirmation is DISMISSED, and Defendants have 30 days to respond to plaintiff's lack of a grace period
- SCHEDULING ORDER
(entered 3/6/07)
- Final Pretrial Conference set for 12/7/2007; Jury Trial set for 1/22/2008; Calendar Call set for 1/17/2008; Discovery due by 10/3/2007; Motions due by 10/8/2007; Pretrial Stipulation due by 11/30/2007
- NOTICE by Secretary of the State of Florida of Substitution of Party
(filed 3/7/07) - SCHEDULING ORDER
(entered 3/7/07)
- Jury Trial set for 2/4/2008; Calendar Call set for 1/31/2008
- Supervisor Sola's ANSWER to Amended Complaint and Affirmative Defenses by Miami Dade County
(filed 3/28/07) - SUPERVISOR SNIPES ANSWER to Amended Complaint and AFFIRMATIVE DEFENSES by Broward County Supervisor of Elections
(filed 3/28/07) - Defendant William Cowles ANSWER to Amended Complaint and Affirmative Defenses by Orange County
(filed 3/29/07) - ANSWER to Amended Complaint by Palm Beach County
(filed 3/29/07) - ANSWER to Amended Complaint by Secretary of the State of Florida
(filed 3/29/07) - MOTION for Judgment on the Pleadings by Miami Dade County
(filed 4/4/07) - ORDER denying Motions as Moot
(entered 4/5/07) - MOTION for Protective Order, MOTION to Stay by Miami Dade County
(filed 4/5/07) - MOTION to Stay and Protective Order and Supporting Memorandum of Law by Duval County
(filed 4/6/07) - Defendant's MOTION for Judgment on the Pleadings and Supporting Memorandum of Law (Joinder In) by Duval County
(filed 4/9/07) - MOTION for Joinder in Defendant Sola's Motion for Judgment on the Pleadings and Supporting Memorandum of Law by Orange County
(filed 4/10/07) - MOTION for Joinder in Defendant Sola's Motion for Stay and Protective Order and Supporting Memorandum of Law by Orange County
(filed 4/10/07) - Defendant's MOTION for Judgment on the Pleadings and Adoption of Defendant Sola's Motion for Judgment on the Pleadings and Supporting Memorandum of Law by Palm Beach County
(filed 4/10/07) - Defendant's MOTION for Protective Order and Joinder of Defendant Sola' Motion for Stay and Protective Order and Supporting Memorandum of Law by Palm Beach County
(filed 4/10/07) - Unopposed MOTION to Amend/Correct Answer to Amended Complaint by Miami Dade County, Lester Sola
(filed 4/11/07)
- Defendant's MOTION for Judgment on the Pleadings and Adoption Of Defendant Lester Sola's Motion For Judgment on the Pleadings and Supporting Memorandum of Law by Broward County Supervisor of Elections
(filed 4/12/07) - Defendant's MOTION for Joinder of Defendant Lester Sola's Motion for Stay and Protective Order and Supporting Memorandum of Law by Broward County Supervisor of Elections
(filed 4/12/07) - Secretary of State's Memorandum of Law in Response to Motion for Judgment on the Pleadings
(filed 4/18/07) - Plaintiff's RESPONSE in Opposition re MOTION for Joinder
(filed 4/20/07) - Plaintiff's RESPONSE in Opposition re Defendant's MOTION for Protective Order
(filed 4/20/07) - REPLY to Response to MOTION for Judgment on the Pleadings filed by Miami Dade County, Lester Sola.
(filed 4/24/07) - Order denying Motion for Protective Order and Motion to Stay
(entered 4/25/07) - Defendant Bill Cowles, Orange County Supervisor of Elections, Reply in Support of Motion for Judgment on the Pleadings and Joinder in Defendant Sola's Reply in Support of Motion for Judgment on the Pleadings
(filed 4/26/07) - Joint Discovery Conference Report
(filed 4/26/07) - NOTICE of Filing Discovery: INITIAL DISCLOSURE by Broward County Supervisor of Elections.(Norris-Weeks, Burnadette)
(filed 4/27/07) - Defendant's MOTION to Appoint Mediator by Miami Dade County, Lester Sola.
(filed 4/30/07)
- Plaintiff's MOTION for Leave to File sur-reply by All Plaintiffs.
(filed 5/1/07)
- NOTICE of Filing Discovery: Initial Disclosure by Palm Beach County
(filed 5/1/07) - ORDER denying Motion for Judgment on the Pleadings, Motion for Judgment on the Pleadings, Motion for Judgment on the Pleadings, Motion for Judgment on the Pleadings
(entered 5/4/07) - ORDER granting MOTION FOR APPOINTMENT OF MEDIATOR
(entered 5/4/07) - Secretary's Response to the Order granting Motion for Mediation
(filed 5/8/07) - NOTICE of Substitution of Counsel by Lynn Colby Hearn on behalf of Secretary of the State of Florida
(filed 5/9/07) - ORDER Granting Notice of Substitution of Counsel and Motion to Withdraw filed by Secretary of the State of Florida
(entered 5/10/07) - MOTION to Appoint Mediator and to Require the Parties to Schedule Mediation
(filed 6/26/07) - ORDER REQUIRING the Scheduling of Mediation
(entered 6/26/07) - NOTICE of Voluntary Dismissal of John Lanman by All Plaintiffs
(entered 7/23/07) - RESPONSE and Objections filed by Florida State Association of Supervisors of Elections
(entered 9/7/07) - MOTION for Partial Dismissal Pursuant to Settlement Agreement
(filed 10/3/07)
- ORDER Granting Motion for Partial Dismissal Pursuant to Settlement Agreement
(entered 10/4/07) - REPORT of Mediation Disposition
(filed 10/5/07) - MEMORANDUM in Opposition re MOTION to Compel Production
(filed 10/08/2007) - Defendant's MOTION for Summary Judgment by Secretary of the State of Florida (filed 10/08/2007)
- MEMORANDUM in Support re Defendant's MOTION for Summary Judgment filed by Secretary of the State of Florida
(filed 10/08/2007) - Defendant's MOTION in Limine to Exclude Witnesses not Timely Disclosed by Secretary of the State of Florida
(filed 10/08/2007)
- MOTION for Extension of Time to File Motions Pursuant to Court Deadline by All Plaintiffs
(filed 10/09/2007) - RESPONSE in Opposition re MOTION for Extension of Time
(filed 10/09/2007) - MEMORANDUM in Opposition re Defendant's MOTION in Limine to Exclude Witnesses not Timely Disclosed
(filed 10/25/07) - MEMORANDUM in Opposition re Defendant's MOTION for Summary Judgment
(filed 10/26/07)
- Statement of Material Facts in Opposition to Defendant Secretary of State's Motion for Summary Judgment
(filed 10/26/07) - MOTION Request for Oral Argument re Memorandum in Opposition, Defendant's MOTION for Summary Judgment
(filed 10/29/07) - RESPONSE to Memorandum in Support (Statement of Material Facts by Secretary of State)
(filed 10/29/07) - ORDER on settlement
(entered 11/5/07)
- REPLY to Response to Motion re Defendant's MOTION in Limine to Exclude Witnesses not Timely Disclosed
(entered 11/5/07) - RESPONSE to Response to Plaintiffs' Counterstatement
(entered 11/5/07) - REPLY to Response to Motion re Defendant's MOTION for Summary Judgment
(entered 11/5/07)
- MOTION to Quash Trial Subpoenas
(filed 1/10/08) - RESPONSE to Motion re MOTION to Quash Trial Subpoenas
(filed 1/11/08) - MOTION to Quash Trial Subpoenas for Jerry Holland, Jean Bedeni and Richard Carlberg
(filed 1/16/08) - ORDER granting 1/10/08 Motion to Quash Trial Subpoenas
(entered 1/17/08) - ORDER granting 1/16/08 Motion to Quash Trial Subpoenas
(entered 1/17/08) - ORDER denying Motion for Summary Judgment
(entered 1/18/08) - MOTION to Bring Electronic Equipment into the courtroom
(filed 1/18/08) - RESPONSE to Motion re MOTION to Bring Electronic Equipment into the courtroom
(filed 1/22/08) - ORDER granting Motion to Bring Electronic Equipment into the courtroom
(entered 1/23/08) - MOTION Request for Judicial Notice of State Laws
(filed 1/24/08)
- MOTION for Protective Order by Palm Beach County
(filed 1/29/08) - MOTION for Protective Order by Manatee County
(filed 1/29/08) - RESPONSE in Opposition re MOTION for Protective Order for Manatee County
(filed 1/30/08) - RESPONSE in Opposition re MOTION for Protective Order for Palm Beach County
(filed 1/30/08) - TRIAL BRIEF by Secretary of the State of Florida
(filed 2/10/08) - Proposed Findings of Fact and Conclusions of Law via Post-Trial Brief
(filed 2/11/08) - DECLARATORY DECREE, FINDINGS OF FACT AND CONCLUSIONS OF LAW
(entered 3/25/08) - FINAL JUDGMENT in favor of the defendant
(entered 3/25/08) - Motion for Taxation of Costs
(filed 4/24/08)
- Exhibits A, B, C, D, E, F, and G
- ORDER REFERRING MOTION to Magistrate Judge Ted E. Bandstra
(entered 4/25/08) - MEMORANDUM in Opposition re MOTION for Taxation of Costs
(filed 5/12/08) - REPLY to Response to MOTION for Taxation of Costs
(filed 5/22/08)
11th Circuit Court of Appeals
- Amended Brief of Appellee Glenda Hood
(Filed 2/15/05) - Opinion
(Filed 9/28/2005)


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