Case: Bensley v. Pate

4:20-cv-00329 | U.S. District Court for the Southern District of Iowa

Filed Date: Oct. 26, 2020

Closed Date: May 26, 2021

Clearinghouse coding complete

Case Summary

This case is about a voter's erroneous placement on a list of convicted felons, which excluded her from voting in Iowa.  In this case, an Iowa voter was erroneously placed on a list of convicted felons and excluded from voting, even though she had not been convicted of a felony.  The plaintiff alleged that she voted “as usual” in November 2018, and a few weeks later received a letter informing her that her vote had been rejected. On October 26, 2020, she sued the Iowa Secretary of State and Pol…

This case is about a voter's erroneous placement on a list of convicted felons, which excluded her from voting in Iowa. 

In this case, an Iowa voter was erroneously placed on a list of convicted felons and excluded from voting, even though she had not been convicted of a felony.  The plaintiff alleged that she voted “as usual” in November 2018, and a few weeks later received a letter informing her that her vote had been rejected.

On October 26, 2020, she sued the Iowa Secretary of State and Polk County Auditor in the U.S. District Court for the Southern District of Iowa in their individual and professional capacities. Represented by local private attorneys, the plaintiff sought compensatory and punitive damages, as well as attorney’s fees and costs. Plaintiff alleged two constitutional torts in violation of 42 U.S.C. § 1983 against both defendants. First, she alleged that the defendants deprived or denied her of the right to vote by falsely placing her name on a list of disqualified voters.  Plaintiff claimed the defendants knew that citizens were being denied their right to vote and that the systems in place to verify and/or correct mistaken placement of citizens on the felon exclusion list were inadequate.  Second, she alleged the defendants denied her procedural due process by not notifying her that her name had been placed on the felony exclusion list so that she could have challenged the error.  

In response, on December 23 and 28, both defendants (the Auditor and the Secretary of State respectively) filed motions to dismiss for failure to state a claim. In their motions to dismiss, both defendants argued that the plaintiff did not allege anything they had personally done to cause the plaintiff harm. Both defendants also argued that the due process claim was implausible, including because the plaintiff received notice when her registration was canceled, and because the only way her vote could have been rejected is if she voted provisionally and thus was notified of the procedure to challenge the deficiency in her voter registration. The Auditor claimed he was not responsible for verifying the accuracy of the disqualification list his office received. The Auditor also argued he could not be held liable for the actions of his office and employees because the doctrine of respondeat superior does not apply to section 1983 claims.  The Secretary of State asserted he was not responsible for conducting an election. The Secretary of State also sought (a) qualified immunity for the claims asserted in his individual capacity because his actions were not violations of constitutional law, (b) sovereign immunity for any claims against him in his official capacity (although the plaintiff disclaimed that she had pled any official capacity claims).  The Secretary alternatively requested permission to file an interlocutory appeal if the Court denied his motion to dismiss.

On May 25, 2021, the Court granted both defendants’ motions to dismiss, finding the plaintiff had failed to state a plausible claim.  First, the Court reframed the right at issue – narrowing it from the broad “right to vote,” as asserted by the plaintiff, to “the right to be free from errors in the transmission of voter-disqualifying information.” The Court assumed, without deciding, that this right was constitutionally or legally protected. The Court then concluded the plaintiff failed to state a claim because section 1983 requires intentional conduct, whereas the plaintiff’s allegations amounted to mere negligence.  The Court alternatively concluded the Secretary of State was entitled to qualified immunity because neither the plaintiff nor the Court had identified a decision showing the conduct at issue violated a clearly established right.

The Court entered final judgment in favor of the defendants on May 26, 2021.  No appeal was taken.

Summary Authors

Jamie Isani (3/14/2024)

Jamie Isani (4/2/2024)

Documents in the Clearinghouse

Document
1

4:20-cv-00329

Complaint

Oct. 26, 2020

Oct. 26, 2020

Complaint
7

4:20-cv-00329

Jamie Fitzgerald's Pre-Answer Motion to Dismiss and Request for Judicial Notice

Dec. 23, 2020

Dec. 23, 2020

Pleading / Motion / Brief
9

4:20-cv-00329

Paul Pate's Pre-Answer Motion to Dismiss and Request to Take Judicial Notice

Dec. 28, 2020

Dec. 28, 2020

Pleading / Motion / Brief
14

4:20-cv-00329

Plaintiff's Resistance to Defendant Jamie Fitzgerald's Motion to Dismiss for Failure to State a Claim

Jan. 27, 2021

Jan. 27, 2021

Pleading / Motion / Brief
15

4:20-cv-00329

Plaintiff's Resistance to Defendant Paul Pate's Motion to Dismiss for Failure to State a Claim

Feb. 1, 2021

Feb. 1, 2021

Pleading / Motion / Brief
16

4:20-cv-00329

Order

May 25, 2021

May 25, 2021

Order/Opinion
17

4:20-cv-00329

Judgment in a Civil Case

May 26, 2021

May 26, 2021

Order/Opinion

Docket

See docket on RECAP: https://www.courtlistener.com/docket/18573267/bensley-v-pate/

Last updated March 14, 2024, 5:39 p.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT against All Defendants Filing fee paid in the amount of $ 400, receipt number 0863-4284362., filed by Jessica Bensley. Notice of Dismissal for lack of Service deadline set for 1/24/2021. Rule 16 Notice of Dismissal set for 1/24/2021.(Downey, Glen) (Entered: 10/26/2020)

Oct. 26, 2020

Oct. 26, 2020

Clearinghouse
2

WAIVER OF SERVICE Returned Executed filed by Jessica Bensley; Paul Pate waiver served on 10/26/2020, answer due 12/28/2020. (Downey, Glen) (Entered: 10/27/2020)

Oct. 27, 2020

Oct. 27, 2020

PACER
3

NOTICE of Appearance by Paul Statler on behalf of Jessica Bensley (Statler, Paul) (Entered: 10/27/2020)

Oct. 27, 2020

Oct. 27, 2020

PACER
4

NOTICE of Appearance by Jeffrey S. Thompson on behalf of Paul Pate (Thompson, Jeffrey) (Entered: 10/27/2020)

Oct. 27, 2020

Oct. 27, 2020

PACER
5

Summons Note: Counsel should download the attached summons in compliance with Rule 4 of the Rules of Civil Procedure for summons. (kjw) (Entered: 10/27/2020)

Oct. 27, 2020

Oct. 27, 2020

PACER
6

WAIVER OF SERVICE Returned Executed filed by Jessica Bensley; Jamie Fitzgerald waiver served on 10/26/2020, answer due 12/28/2020. (Downey, Glen) (Entered: 10/27/2020)

Oct. 27, 2020

Oct. 27, 2020

PACER
7

MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Jamie Fitzgerald. Responses due by 1/6/2021. (Attachments: # 1 Memorandum in Support)(Gavin, Meghan) (Entered: 12/23/2020)

1 Memorandum in Support

View on RECAP

Dec. 23, 2020

Dec. 23, 2020

Clearinghouse
8

NOTICE of Appearance by Julie Jean Bussanmas on behalf of Jamie Fitzgerald (Bussanmas, Julie) (Entered: 12/23/2020)

Dec. 23, 2020

Dec. 23, 2020

PACER
9

MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Paul Pate. Responses due by 1/11/2021. (Attachments: # 1 Memorandum in Support of Defendant Pate's MTD, # 2 Exhibit 1)(Thompson, Jeffrey) (Entered: 12/28/2020)

1 Memorandum in Support of Defendant Pate's MTD

View on RECAP

2 Exhibit 1

View on RECAP

Dec. 28, 2020

Dec. 28, 2020

Clearinghouse
10

Unresisted MOTION for Extension of Time to File Resistant to Defendants' Motions to Dismiss by Jessica Bensley.Motions referred to Helen C. Adams. Responses due by 1/19/2021. (Downey, Glen) (Entered: 01/04/2021)

Jan. 4, 2021

Jan. 4, 2021

PACER
11

TEXT ORDER granting 10 Unresisted MOTION for Extension of Time to File Resistance to Defendants' Motions to Dismiss filed by Jessica Bensley. Plaintiff's response to defendant's 7 MOTION to Dismiss is now due 1/20/2021. Plaintiff's response to defendant's 9 MOTION to Dismiss is now due 1/25/2021. Signed by Chief Judge John A. Jarvey on 1/4/2021. (mem) (Entered: 01/04/2021)

Jan. 4, 2021

Jan. 4, 2021

PACER

Set/Reset Deadlines: Responses due by 1/20/2021 for motion 7 . (slg)

Jan. 5, 2021

Jan. 5, 2021

PACER

Set/Reset Deadlines

Jan. 5, 2021

Jan. 5, 2021

PACER
12

Consent MOTION for Extension of Time to File Resistant to Defendants' Motions to Dismiss by Jessica Bensley.Motions referred to Helen C. Adams. Responses due by 1/29/2021. (Downey, Glen) (Entered: 01/15/2021)

Jan. 15, 2021

Jan. 15, 2021

PACER
13

TEXT ORDER granting 12 Motion for Extension of Time to File Resistant to Defendants' Motions to Dismiss by Jessica Bensley. Plaintiff's response to defendant's 7 Motion to Dismiss is now due 1/27/2021. Plaintiff's response to defendant's 9 Motion to Dismiss is now due 2/1/2021. Signed by Chief Magistrate Judge Helen C. Adams on 1/15/2021. (bam) (Entered: 01/15/2021)

Jan. 15, 2021

Jan. 15, 2021

PACER

Extension of Time to File

Jan. 15, 2021

Jan. 15, 2021

PACER
14

RESPONSE to Motion re 7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Jessica Bensley. Replies due by 2/3/2021.(Downey, Glen) (Entered: 01/27/2021)

Jan. 27, 2021

Jan. 27, 2021

Clearinghouse
15

RESPONSE to Motion re 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Jessica Bensley. Replies due by 2/8/2021.(Downey, Glen) (Entered: 02/01/2021)

Feb. 1, 2021

Feb. 1, 2021

Clearinghouse
16

ORDER granting 7 Motion to Dismiss for Failure to State a Claim; granting 9 Motion to Dismiss for Failure to State a Claim. Signed by Chief Judge John A. Jarvey on 5/25/2021. (cmk) (Entered: 05/25/2021)

May 25, 2021

May 25, 2021

Clearinghouse
17

JUDGMENT in favor of Jamie Fitzgerald, Paul Pate against Jessica Bensley. Signed by Clerk John S. Courter on 5/26/2021. (kjw) (Entered: 05/26/2021)

May 26, 2021

May 26, 2021

Clearinghouse

Case Details

State / Territory: Iowa

Case Type(s):

Election/Voting Rights

Key Dates

Filing Date: Oct. 26, 2020

Closing Date: May 26, 2021

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Individual voter

Plaintiff Type(s):

Private Plaintiff

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Iowa Secretary of State, State

Polk County Auditor (Polk), County

Defendant Type(s):

Jurisdiction-wide

Case Details

Causes of Action:

42 U.S.C. § 1983

Constitutional Clause(s):

Due Process: Procedural Due Process

Available Documents:

Trial Court Docket

Complaint (any)

Non-settlement Outcome

Outcome

Prevailing Party: Defendant

Nature of Relief:

None

Source of Relief:

None

Amount Defendant Pays: $0

Issues

Voting:

Voter qualifications

Voting: General & Misc.