Case: Tanner v. Cooper

5:21-cv-00014 | U.S. District Court for the Eastern District of North Carolina

Filed Date: Jan. 12, 2021

Closed Date: Feb. 2, 2021

Clearinghouse coding complete

Case Summary

On July 1, 2020, the North Carolina legislature ratified a bill, creating two new district court seats in Wake County District 10-F to become extant January 1, 2021. The law mandated an election for the new seats be held during the November 3, 2020 general election. Ballots in District 10-F for one seat presented two candidates to voters: Tim Gunther and Beth Tanner. On October 29, 2020, a District 10-F voter filed a protest of Gunther’s candidacy with the Wake County Board of Elections (“Wake …

On July 1, 2020, the North Carolina legislature ratified a bill, creating two new district court seats in Wake County District 10-F to become extant January 1, 2021. The law mandated an election for the new seats be held during the November 3, 2020 general election. Ballots in District 10-F for one seat presented two candidates to voters: Tim Gunther and Beth Tanner. On October 29, 2020, a District 10-F voter filed a protest of Gunther’s candidacy with the Wake County Board of Elections (“Wake Board”) asserting Gunther was not a valid resident of the district. The Wake Board did not hear the complaint prior to November 3, 2020. Following the November 3, 2020 general election, initial results showed Gunther garnered roughly 56% of the vote. The Wake Board heard the protest on November 18, 2020. On November 19, 2020, the Wake Board entered an Order finding Gunther did not live in the relevant district and was therefore ineligible to be certified as the winner. The Wake Board Order concluded by referring the matter to the North Carolina Board of Elections (“State Board”). On December 18, 2020, Tanner, argued to the State Board she should be declared the winner of the election because she was the only qualified candidate on the ballot. The State Board entered a December 21, 2020 order rejecting Tanner’s arguments and assigning the seat to the Governor for appointment.

On January 12, 2021, Tanner and two registered voters of District 10-F (collectively “Plaintiffs”) filed this lawsuit against the governor of North Carolina, the chair of the State Board and three members of the State Board (collectively “Defendants”). Plaintiffs sought injunctive relief under 42 U.S.C. § 1983, alleging violations of the Due Process Clause and the Equal Protection Clause of the United States Constitution. Specifically, they claimed that the State Board’s order giving the Governor authority to fill a newly-created judgeship in District 10-F by appointment derogated the recent election results and Plaintiffs’ Constitutional and statutory rights. The case was assigned to District Judge James C. Dever, III.

In their request for an injunction, Plaintiffs outlined their desired relief, which included: (1) a declaratory judgment from the Court that the State Board’s order violated the Due Process Clause and the Equal Protection Clause and was invalid; (2) a preliminary and a permanent injunction barring the Governor from appointing anyone to the District 10-F seat for the appropriate period of time; (3) an order from the Court that the State Board (and its subordinate in Wake County) stage a new election for the District 10-F seat with all deliberate speed; and (4) an award of reasonable costs and attorneys’ fees under 42 U.S.C. § 1988.

On January 15, 2021, Plaintiffs filed a motion for a temporary restraining order (“TRO”). Plaintiffs argued that their lawsuit would succeed on the merits for four reasons. First, the State Board’s reliance upon N.C. Gen. Stat. § 128-7.1 in its Order was textually unjustifiable. Plaintiffs reasoned that Section 128-7.1—which only applies when a candidate becomes disqualified after election day—was inapplicable because Gunther was never elected to the applicable District 10-F seat. Therefore, applying Section 128-7.1 essentially abridged Plaintiffs’ right to vote. Second, the Constitutional harms Plaintiffs suffered would be irreparable if the Governor filled the relevant seat by appointment. Specifically, if there was a new election after the seat was filled by the Governor’s appointment, Plaintiffs would have to campaign against an incumbent with the electoral benefits of incumbency. Additionally, the legislature gave the voters the power to fill the seat by election, and that intent would be frustrated if the TRO was not granted. Third, the equities were firmly in Plaintiffs’ favor. Plaintiffs argued that Gunther, a member of the State Board, would be able to vote in the straw poll that would determine the names of the top five vote-getters to be forwarded to the Governor. Plaintiffs reasoned that this would be an outrageous turn of events. Fourth, an injunction restoring the right to vote in a new election for the instant seat was in the public interest. Plaintiffs pointed to the potential issue of the validity of acts and rulings by an illegitimate judge and argued that the public had an interest in how and when the seat would be filled. 

Defendants responded to the TRO memorandum on January 19, 2021, stating that (1) Defendants were entitled to Eleventh Amendment immunity, (2) the Court should decline to exercise jurisdiction as there was a strong federal policy against federal-court interference with pending state judicial proceedings absent extraordinary circumstances, and (3)  the Court should decline to exercise jurisdiction because adequate state court review was available such that a federal court sitting in equity should abstain from reviewing cases involving difficult questions of state law or a state’s administration of its own regulatory schemes. Defendants also argued that Plaintiffs had no likelihood of success on the merits of their claims, Plaintiffs did not demonstrate they would suffer irreparable harm, and the equities of the parties and the public interest weight against an injunction. Specific to the likelihood of success, Defendants claimed principles of statutory construction and North Carolina case law both support the State Board’s Order to declare the office vacant and direct that the vacancy be filled by appointment pursuant to state law. As to the remaining arguments, Defendants argued it was entirely speculative to think that the incumbent would have an advantage, and there was a significant cost in both manpower and funds, as well as a potential risk to staff, volunteers, and voters if a special election was the ultimate outcome of the litigation.

On January 22, 2021, Judge Dever III held a hearing on Plaintiffs’ motion for a TRO. During the hearing, Judge Dever III found that Plaintiffs failed to meet the standard necessary for a TRO. The same day, the Judge Dever III filed an order denying Plaintiff’s motion for a TRO, incorporating by reference the Judge’s reasoning as explained in open court. There is no order or other document that provides any additional details regarding Judge Dever’s reasoning. 

On February 2, 2021, counsel for Plaintiffs filed a notice of voluntary dismissal, without prejudice against Defendants. No appeal was filed. 

This case is now closed. 

Summary Authors

(12/1/2023)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/29099242/parties/tanner-v-cooper/


Judge(s)

Dever, James C. (North Carolina)

Attorney for Plaintiff

Howard, Joshua Brian (North Carolina)

Attorney for Defendant

Steed, Terence (North Carolina)

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Documents in the Clearinghouse

Document
1-3

5:21-cv-00014

Memorandum of Judicial District 10-F Candidate Beth Tanner

Jan. 12, 2021

Jan. 12, 2021

Pleading / Motion / Brief
1-1

5:21-cv-00014

Civil Cover Sheet

Jan. 12, 2021

Jan. 12, 2021

Other
1

5:21-cv-00014

Complaint for Declaratory and Injunctive Relief

Jan. 12, 2021

Jan. 12, 2021

Complaint
1-2

5:21-cv-00014

Order

Jan. 12, 2021

Jan. 12, 2021

Order/Opinion
1-4

5:21-cv-00014

Order

Jan. 12, 2021

Jan. 12, 2021

Order/Opinion
8

5:21-cv-00014

Plaintiffs' Motion for a Temporary Restraining Order

Jan. 15, 2021

Jan. 15, 2021

Pleading / Motion / Brief
9

5:21-cv-00014

Plaintiffs' Memorandum in Support of Motion for Temporary Restraining Order

Jan. 15, 2021

Jan. 15, 2021

Pleading / Motion / Brief
11

5:21-cv-00014

Defendants' Opposition to Plaintiffs' Motion for a Temporary Restraining Order

Jan. 19, 2021

Jan. 19, 2021

Pleading / Motion / Brief
14

5:21-cv-00014

Order Denying Plaintiffs' Motion for Temporary Restraining Order

Jan. 22, 2021

Jan. 22, 2021

Order/Opinion
15

5:21-cv-00014

Notice of Voluntary Dismissal

Feb. 2, 2021

Feb. 2, 2021

Pleading / Motion / Brief

Docket

See docket on RECAP: https://www.courtlistener.com/docket/29099242/tanner-v-cooper/

Last updated Dec. 17, 2025, 5:25 a.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT against Roy Cooper, Damon Circosta, Stella Anderson, Jeff Carmon, III, Karen Brinson Bell ( Filing fee $ 402 receipt number 0417-5821742.), filed by Beth Tanner, Lucas Miller, Melissa Barbour. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A- Order from the State Board of Elections dated 12/21/2020, # 3 Exhibit B- Memorandum of Judicial District 10-F Candidate Beth Tanner, # 4 Exhibit C- Copy of an Order from the Wake County Board of Elections dated 11/19/2020) (Howard, Joshua) Modified on 1/13/2021 to describe exhibits. (Rudd, D.) (Entered: 01/12/2021)

1 Civil Cover Sheet

View on RECAP

2 Appendix A

View on RECAP

3 Appendix B

View on RECAP

4 Appendix C

View on RECAP

Jan. 12, 2021

Jan. 12, 2021

Clearinghouse
2

Notice of Appearance filed by Terence Steed on behalf of Stella Anderson, Karen Brinson Bell, Jeff Carmon, III, Damon Circosta, Roy Cooper. (Steed, Terence) (Entered: 01/13/2021)

Jan. 13, 2021

Jan. 13, 2021

RECAP
3

Notice of Appearance filed by Joshua Brian Howard on behalf of Melissa Barbour, Lucas Miller, Beth Tanner. (Howard, Joshua) (Entered: 01/13/2021)

Jan. 13, 2021

Jan. 13, 2021

RECAP
4

Financial Disclosure Statement by Beth Tanner (Howard, Joshua) (Entered: 01/13/2021)

Jan. 13, 2021

Jan. 13, 2021

Clearinghouse
5

Financial Disclosure Statement by Melissa Barbour (Howard, Joshua) (Entered: 01/13/2021)

Jan. 13, 2021

Jan. 13, 2021

Clearinghouse
6

Financial Disclosure Statement by Lucas Miller (Howard, Joshua) (Entered: 01/13/2021)

Jan. 13, 2021

Jan. 13, 2021

Clearinghouse

Notice to Counsel - No Summons provided for issuance or Waiver of Service filed. (Rudd, D.)

Jan. 13, 2021

Jan. 13, 2021

NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Melissa Barbour, Lucas Miller, Beth Tanner. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (Rudd, D.)

Jan. 13, 2021

Jan. 13, 2021

Notice to Counsel - Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.)

Jan. 13, 2021

Jan. 13, 2021

Notice to Counsel regarding: 1 Complaint - Counsel did not properly identify attachments pursuant to Section V.E. of the CM/ECF Policies and Procedures Manual. Attachments must be clearly labeled (i.e., "Exhibit A" is not a sufficient description). Additionally, when filing a document with more than five attachments, the first attachment must be an index of all of the subsequent attached documents. No further action is needed. (Rudd, D.)

Jan. 13, 2021

Jan. 13, 2021

Notice of Deficiency Failure to File Financial Disclosure

Jan. 13, 2021

Jan. 13, 2021

Notice to Counsel

Jan. 13, 2021

Jan. 13, 2021

Case Selected for Mediation - A printable list of certified mediators for the Eastern District of North Carolina is available on the court's Website, http://www.nced.uscourts.gov/attorney/mediators.aspx. Please serve this list on all parties. (Sellers, N.)

Jan. 14, 2021

Jan. 14, 2021

Case Selected for Mediation

Jan. 14, 2021

Jan. 14, 2021

7

Waiver of Service Returned Executed filed by Lucas Miller, Melissa Barbour, Beth Tanner. All Defendants. (Howard, Joshua) (Entered: 01/15/2021)

Jan. 15, 2021

Jan. 15, 2021

8

MOTION for Temporary Restraining Order filed by Melissa Barbour, Lucas Miller, Beth Tanner. (Attachments: # 1 Text of Proposed Order) (Howard, Joshua) (Entered: 01/15/2021)

1 Text of Proposed Order

View on PACER

Jan. 15, 2021

Jan. 15, 2021

Clearinghouse
9

Memorandum in Support regarding 8 MOTION for Temporary Restraining Order filed by Melissa Barbour, Lucas Miller, Beth Tanner. (Howard, Joshua) (Entered: 01/15/2021)

Jan. 15, 2021

Jan. 15, 2021

Clearinghouse
10

ORDER regarding 8 MOTION for Temporary Restraining Order filed by Lucas Miller, Melissa Barbour, Beth Tanner. Defendants' response to plaintiffs' motion for a temporary restraining order is due not later than 5:00 p.m. on January 19, 2021. Any reply is due not later than 5:00 p.m. on January 20, 2021. Signed by District Judge James C. Dever III on 1/15/2021. (Sellers, N.) (Entered: 01/15/2021)

Jan. 15, 2021

Jan. 15, 2021

RECAP
11

RESPONSE in Opposition regarding 8 MOTION for Temporary Restraining Order filed by Stella Anderson, Karen Brinson Bell, Jeff Carmon, III, Damon Circosta, Roy Cooper. (Attachments: # 1 Declaration of Karen Brinson Bell) (Steed, Terence) (Entered: 01/19/2021)

1 Declaration of Karen Brinson Bell

View on RECAP

Jan. 19, 2021

Jan. 19, 2021

Clearinghouse
12

ORDER Setting Hearing on Motion 8 MOTION for Temporary Restraining Order : Motion Hearing set for 1/22/2021 at 01:00 PM in Raleigh - 7th Floor - Courtroom 1 before District Judge James C. Dever III. Signed by District Judge James C. Dever III on 1/21/2021. (Sellers, N.) (Entered: 01/21/2021)

Jan. 21, 2021

Jan. 21, 2021

RECAP
13

Minute Entry for proceedings held before District Judge James C. Dever III in Raleigh: Motion Hearing held on 1/22/2021 regarding 8 MOTION for Temporary Restraining Order filed by Lucas Miller, Melissa Barbour, Beth Tanner. Parties present with counsel. Argument by both parties regarding motion. Court announces ruling in open court. Motion denied. (Court Reporter Amy Condon) (Sellers, N.) (Entered: 01/22/2021)

Jan. 22, 2021

Jan. 22, 2021

14

ORDER denying 8 Motion for Temporary Restraining Order. Signed by District Judge James C. Dever III on 1/22/2021. (Sellers, N.) (Entered: 01/22/2021)

Jan. 22, 2021

Jan. 22, 2021

Clearinghouse
15

Notice of Voluntary Dismissal filed by Melissa Barbour, Lucas Miller, Beth Tanner as to All Defendants. (Howard, Joshua) (Entered: 02/02/2021)

Feb. 2, 2021

Feb. 2, 2021

Clearinghouse

Case Details

State / Territory:

North Carolina

Case Type(s):

Election/Voting Rights

Special Collection(s):

Law Firm Antiracism Alliance (LFAA) project

Key Dates

Filing Date: Jan. 12, 2021

Closing Date: Feb. 2, 2021

Case Ongoing: No

Plaintiffs

Plaintiff Description:

A candidate for one of the district court seats in Wake County District 10-F and two registered votes of District 10-F.

Plaintiff Type(s):

Private Plaintiff

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Governor of North Carolina, State

Members of the North Carolina Board of Elections, State

Case Details

Causes of Action:

42 U.S.C. § 1983

Declaratory Judgment Act, 28 U.S.C. § 2201

Constitutional Clause(s):

Due Process

Due Process: Procedural Due Process

Equal Protection

Other Dockets:

Eastern District of North Carolina 5:21-cv-00014

Available Documents:

Any published opinion

Complaint (any)

Trial Court Docket

Outcome

Prevailing Party: Defendant

Relief Granted:

None

Source of Relief:

None

Issues

Voting:

Candidate qualifications

Election administration

Vote decision rules