Case: Raiklin v. Virginia Board/Department of Elections

3:18-cv-00288 | U.S. District Court for the Eastern District of Virginia

Filed Date: May 23, 2018

Closed Date: July 9, 2018

Clearinghouse coding complete

Case Summary

Plaintiff, a candidate for Senate in Virginia, filed a claim in federal district court against the Republican Party, the Executive Director of the Republican Party, the Virginia Department of Elections and its commissioner, the Virginia Board of Elections, and the Commonwealth of Virginia after Plaintiff was excluded from the official ballot for the primary election. Plaintiff's complaint contained claims relating to violations of the Voting Rights Act, the First Amendment and the Fourteenth Am…

Plaintiff, a candidate for Senate in Virginia, filed a claim in federal district court against the Republican Party, the Executive Director of the Republican Party, the Virginia Department of Elections and its commissioner, the Virginia Board of Elections, and the Commonwealth of Virginia after Plaintiff was excluded from the official ballot for the primary election. Plaintiff's complaint contained claims relating to violations of the Voting Rights Act, the First Amendment and the Fourteenth Amendment. The case was filed on May 1, 2018 and March 29, 2018 was the final day to submit the required documentation to the Republican Party for inclusion on the primary ballot. Plaintiff sought an immediate injunction to stop the printing of the ballots without his name included because of the claimed violations.

Plaintiff claimed that the defendants had (1) violated the Voting Rights Act keeping him off the ballot through an improper signatures check; (2) violated the Fourteenth Amendment Equal Protection Clause by treating him differently than other candidates; (3) violated the Fourteenth Amendment's Due Process and Equal Protection clauses when they refused to hear his appeal of the Republican Party's decision to disqualify him; and (4) violated Virginia's First and Fourteenth Amendments as well as Virginia Administrative Code by denying him the right to vote. 

Plaintiff had submitted his signatures to the party for an optional pre-check and was told at the time that while he had the required number of total signatures for inclusion on the primary ballot, he did not have the required number of signatures from each of the 11 districts. Plaintiff argued intimidation and procedural due process issues based on the interactions during this pre-check, which he claimed were violations of the Voting Rights Act and the Fourteenth Amendment, respectively, and argued that he had the right to seek a remedy in court based on language in the First Amendment. The state and the Republican Party argued that the pre-check was a courtesy and that Plaintiff was treated the same as everyone else.

The injunction was denied by the court on May 9, 2018 and the state and the Republican Party subsequently moved to dismiss the case. Plaintiff did not respond. After the ballots had been printed, the court dismissed the action without prejudice on July 9, 2018 because there was no longer a live controversy and Plaintiff had not responded.

Summary Authors

Sebastian Bacon (5/2/2024)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/14488436/parties/raiklin-v-virginia-boarddepartment-of-elections/


Judge(s)

Gibney, John Adrian (Virginia)

Attorney for Plaintiff

Raiklin, Ivan E. (Virginia)

Attorney for Defendant

Birkenheier, Anna Tillie (Virginia)

Marston, Christopher Michael (Virginia)

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Documents in the Clearinghouse

Document
3

3:18-cv-00288

Complaint and Request for Injunction

May 1, 2018

May 1, 2018

Complaint
5

3:18-cv-00288

Order

May 9, 2018

May 9, 2018

Order/Opinion
7

3:18-cv-00288

Motion to Dismiss

May 23, 2018

May 23, 2018

Pleading / Motion / Brief
8

3:18-cv-00288

Memorandum in Support of State Defendant's Motion to Dismiss

May 23, 2018

May 23, 2018

Justification Memo
11

3:18-cv-00288

Memorandum of Law in Support of Party Defendants' Motion to Dismiss

May 24, 2018

May 24, 2018

Justification Memo
10

3:18-cv-00288

Party Defendants' Motion to Dismiss

May 24, 2018

May 24, 2018

Pleading / Motion / Brief
12

3:18-cv-00288

Order

July 9, 2018

July 9, 2018

Order/Opinion

Docket

See docket on RECAP: https://www.courtlistener.com/docket/14488436/raiklin-v-virginia-boarddepartment-of-elections/

Last updated Aug. 8, 2025, 7:41 a.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT against All Defendants (Filing fee: $400, receipt number: 34683040179), filed by Ivan E. Raiklin. (Attachments: # 1 Receipt). (smej, ) (Entered: 05/01/2018)

1 Receipt

View on RECAP

May 1, 2018

May 1, 2018

PACER
2

Summons Issued as to All Defendants. Called Plaintiff to advise Summons are ready for pick up. (smej, ) (Entered: 05/01/2018)

May 1, 2018

May 1, 2018

PACER
3

MOTION for Emergency Injunction by Ivan E. Raiklin. (smej, ) (Entered: 05/01/2018)

May 1, 2018

May 1, 2018

Clearinghouse
4

SUMMONS Returned Executed by Ivan E. Raiklin as to All Defendants. (smej, ) (Entered: 05/08/2018)

May 8, 2018

May 8, 2018

PACER
5

ORDER denying 3 Motion for Preliminary Injunction. SEE ORDER FOR DETAILS. Signed by District Judge John A. Gibney, Jr on 05/09/2018. Copy mailed to pro se plaintiff. (tjoh, ) (Entered: 05/09/2018)

May 9, 2018

May 9, 2018

Clearinghouse
6

NOTICE of Appearance by Anna Tillie Birkenheier on behalf of Commonwealth of Virginia, Christopher E. Piper, Virginia Board/Department of Elections (Birkenheier, Anna) (Entered: 05/23/2018)

May 23, 2018

May 23, 2018

PACER
7

MOTION to Dismiss for Failure to State a Claim with Roseboro,., MOTION to Dismiss for Lack of Jurisdiction with Roseboro,. by Commonwealth of Virginia, Christopher E. Piper, Virginia Board/Department of Elections. (Birkenheier, Anna) (Entered: 05/23/2018)

May 23, 2018

May 23, 2018

Clearinghouse
8

Memorandum in Support re 7 MOTION to Dismiss for Failure to State a Claim with Roseboro,. MOTION to Dismiss for Lack of Jurisdiction with Roseboro,. filed by Commonwealth of Virginia, Christopher E. Piper, Virginia Board/Department of Elections. (Birkenheier, Anna) (Entered: 05/23/2018)

May 23, 2018

May 23, 2018

Clearinghouse
9

NOTICE of Appearance by Christopher Michael Marston on behalf of John Findlay, Republican Party of Virginia (Marston, Christopher) (Entered: 05/24/2018)

May 24, 2018

May 24, 2018

PACER
10

First MOTION to Dismiss for Failure to State a Claim Counts A, B, and D with Roseboro,., First MOTION to Dismiss for Lack of Jurisdiction Count A with Roseboro,. by John Findlay, Republican Party of Virginia. (Marston, Christopher) (Entered: 05/24/2018)

May 24, 2018

May 24, 2018

Clearinghouse
11

Memorandum in Support re 10 First MOTION to Dismiss for Failure to State a Claim Counts A, B, and D with Roseboro,.First MOTION to Dismiss for Lack of Jurisdiction Count A with Roseboro,. filed by John Findlay, Republican Party of Virginia. (Attachments: # 1 Exhibit NY Atty Search Result)(Marston, Christopher) (Entered: 05/24/2018)

1 Exhibit NY Atty Search Result

View on PACER

May 24, 2018

May 24, 2018

Clearinghouse
12

ORDER that the Court hereby DISMISSES the case WITHOUT PREJUDICE for failure to prosecute. See Order for details. Signed by District Judge John A. Gibney, Jr. on 7/9/2018. Copy to Pro Se Plaintiff. (jsmi, ) (Entered: 07/09/2018)

July 9, 2018

July 9, 2018

RECAP

Case Details

State / Territory: Virginia

Case Type(s):

Election/Voting Rights

Special Collection(s):

Law Firm Antiracism Alliance (LFAA) project

Key Dates

Filing Date: May 23, 2018

Closing Date: July 9, 2018

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Candidate for Senate from Virginia for Republican Party

Public Interest Lawyer: No

Filed Pro Se: Yes

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Virginia Board of Elections, State

Commissioner, State

Executive Director, Political Party

Republican Party of Virginia, Political Party

Commonwealth of Virginia, State

Case Details

Causes of Action:

Civil Rights Act of 1957/1960, 52 U.S.C. § 10101 (previously 42 U.S.C. § 1971)

Constitutional Clause(s):

Due Process: Procedural Due Process

Equal Protection

Available Documents:

Complaint (any)

Non-settlement Outcome

Any published opinion

Outcome

Prevailing Party: Defendant

Issues

General/Misc.:

Aggressive behavior

Barrier Removal

Record-keeping

Records Disclosure

Discrimination Area:

Disparate Impact

Voting:

Candidate qualifications

Election administration

Voter qualifications

Voting: General & Misc.

Voting: Physical/Effective Access