Case: Schaefer v. Cegavsky

2:16-cv-00004 | U.S. District Court for the District of Nevada

Filed Date: Jan. 4, 2016

Closed Date: Jan. 12, 2018

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Case Summary

This case is about whether Nevada Revised Statute 293.263, which required that candidates be listed alphabetically on ballots, violated the Equal Protection Clause of the Fourteenth Amendment by failing to provide constitutional protections to all candidates not listed first. Plaintiff was an indigent, health-impaired retired businessman who was aspiring to run in the June 16, 2016 Democratic Party primary election to represent Nevada District 4 in the U.S. House of Representatives. Plaintiff f…

This case is about whether Nevada Revised Statute 293.263, which required that candidates be listed alphabetically on ballots, violated the Equal Protection Clause of the Fourteenth Amendment by failing to provide constitutional protections to all candidates not listed first.

Plaintiff was an indigent, health-impaired retired businessman who was aspiring to run in the June 16, 2016 Democratic Party primary election to represent Nevada District 4 in the U.S. House of Representatives. Plaintiff filed this lawsuit on January 4, 2016 in the U.S. District Court for the District of Nevada against Nevada Secretary of State, Barbara Cegavske (note: plaintiff misspelled Ms. Cegavske's last name as "Cegavsky" in the complaint and throughout this lawsuit), as well as other defendants who were later dropped from the lawsuit.  Plaintiff proceeded pro se and also filed an in forma pauperis motion to proceed without fees or costs. This lawsuit was initially assigned to Magistrate Judge Cam Ferenbach before being transferred to Judge Jennifer A. Dorsey.

In his complaint, the plaintiff alleged that Nevada Revised Statute 293.263 violated the Equal Protection Clause of the Fourteenth Amendment by providing an unlawful advantage of up to 20% for candidates listed first on any ballot list. The complaint stated that it sought declaratory relief to determine the rights and obligations of parties involved in the relevant election; however, Judge Dorsey ultimately determined the relief being sought--i.e., compelling the Nevada Secretary of State to list candidates in a non-alphabetical order--was injunctive in nature.

On January 11, 2016, Magistrate Judge Cam Ferenbach granted the plaintiff's in forma pauperis motion but recommended that the complaint be dismissed with leave to amend for failure to state a claim. On March 23, 2016, Judge Jennifer A. Dorsey adopted the Magistrate Judge's recommendation, overruled the plaintiff's objections, and dismissed the plaintiff's complaint without prejudice.

On April 4, 2016, the plaintiff filed an amended complaint as well as a motion for preliminary injunction. Judge Dorsey denied this motion for preliminary injunction on April 12, 2014, concluding that plaintiff's amended complaint simply restates the claims set forth in the initial complaint. Furthermore, Judge Dorsey discovered that the plaintiff brought a nearly identical case against the Nevada Secretary of State in 1998, which was dismissed on summary judgment, and gave plaintiff two weeks to show cause as to why the case should not be dismissed under res judicata (i.e., the doctrine that a matter that has been adjudicated by a competent court may not be pursued further by the same parties). Plaintiff filed his response on April 25, 2016; Secretary of State, through counsel, filed her reply on April 26, 2016; and plaintiff filed an unauthorized sur-reply on April 29, 2016. Subsequently, plaintiff twice moved for a decision on the merits of his action--first, through a motion for summary adjudication filed on September 20, 2016, and, later, through a motion for summary judgment filed February 1, 2017.

On April 21, 2017, Judge Dorsey issued an Order dismissing the case with prejudice and denying plaintiff's motions as moot. Judge Dorsey explained that res judicata--and, specifically, claim preclusion (i.e., the doctrine that a final judgment forecloses successive litigation on the same claim,
whether or not relitigation of the claim raises the same issues as the earlier suit)--applied as plaintiff's claim was identical to the claim in his prior action, the claim in the prior action was finally adjudicated on its merits, the plaintiff was the same in both actions, and the defendants in both actions were in privity. Furthermore, Judge Dorsey rejected plaintiff's various arguments that she should craft an exception to the claim preclusion doctrine, including arguments based on the amount of time elapsed between the claims, societal changes, and the fact no monetary relief was being sought.

Plaintiff appealed the District Court's decision to the U.S. Court of Appeals for the Ninth Circuit. The Circuit Court referred the question of whether plaintiff's in forma pauperis motion should continue to Judge Dorsey who, on May 17, 2017, determined that it should continue as plaintiff's request that the Circuit Court consider crafting an exception to the claim preclusion doctrine was made in good faith. On December 18, 2017, Circuit Judges J. Clifford Wallace, Barry Silverman, and Jay Bybee issued a memorandum fully affirming the District Court's decision. However, instead of citing to claim preclusion as Judge Dorsey did, the Circuit Court concluded that plaintiff's action was barred due to issue preclusion (i.e., the doctrine that successive litigation of a legal issue previously litigated and resolved was barred even if the issue recurs in the context of a different claim). The mandate and related District Court order effecting the Circuit Court's decision were entered on January 12, 2018. Plaintiff has not filed any objections or further appeals.

Summary Authors

Nathaniel Hsieh (8/28/2024)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/4519158/parties/schaefer-v-cegavsky/


Judge(s)

Dorsey, Jennifer Anna (Nevada)

Attorney for Plaintiff

Schaefer, Michael (Nevada)

Attorney for Defendant

Story, Lori M (Nevada)

Expert/Monitor/Master/Other

Ferenbach, Cam

show all people

Documents in the Clearinghouse

Document
1-1

2:16-cv-00004

Complaint

Schaefer v. Cegavsky et al.

Jan. 4, 2016

Jan. 4, 2016

Complaint
2

2:16-cv-00004

Order & Report and Recommendation

Schaefer v. Cegavsky et al.

Jan. 11, 2016

Jan. 11, 2016

Order/Opinion

2016 WL 11449030

7

2:16-cv-00004

Plaintiff Objection to Magistrate Judge Recommendation

Feb. 22, 2016

Feb. 22, 2016

Pleading / Motion / Brief
19

2:16-cv-00004

Order Adopting Report and Recommendation, Dismissing Complaint without Prejudice, and Denying All Pending Motions as Moot

March 24, 2016

March 24, 2016

Order/Opinion

2016 WL 1171006

21

2:16-cv-00004

First Amended Complaint for Declaratory Relief

April 4, 2016

April 4, 2016

Complaint
25

2:16-cv-00004

Plaintiff's Showing of Cause Why This Case Should Not Be Dismissed, and Should Be Tried on the Merits; Exceptions to Doctrines of Res Judicata

April 25, 2016

April 25, 2016

Pleading / Motion / Brief
26

2:16-cv-00004

Reply to Plaintiff's Response to Court's Order to Show Cause

April 26, 2016

April 26, 2016

Pleading / Motion / Brief
30

2:16-cv-00004

Order Dismissing Claim, Denying Motions as Moot, and Closing Case

April 21, 2017

April 21, 2017

Order/Opinion

2017 WL 1439665

36

2:16-cv-00004

Memorandum

U.S. Court of Appeals for the Ninth Circuit

Dec. 21, 2017

Dec. 21, 2017

Order/Opinion

707 Fed.Appx. 935

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4519158/schaefer-v-cegavsky/

Last updated Aug. 8, 2025, 7:12 a.m.

ECF Number Description Date Link Date / Link

Case assigned to Judge Jennifer A. Dorsey and Magistrate Judge Cam Ferenbach. (RT)

Jan. 4, 2016

Jan. 4, 2016

PACER
1

MOTION/APPLICATION for Leave to Proceed in forma pauperis by Plaintiff Michael Schaefer. (Attachments: # 1 Complaint, # 2 Civil Cover Sheet)(MMM) (Entered: 01/05/2016)

1 Complaint

View on RECAP

2 Civil Cover Sheet

View on RECAP

Jan. 4, 2016

Jan. 4, 2016

Clearinghouse
2

ORDER that Plaintiff's 1 Motion/Application for Leave to Proceed in forma pauperis is Granted. The Clerk of the Court shall file the 1 -1 Complaint. REPORT AND RECOMMENDATION that Plaintiff's Complaint be Dismissed with leave to amend for failure to state a claim. FURTHER RECOMMENED that if the court adopts this Report & Recommendation, a date be set for the filing of the Amended Complaint to avoid dismissal with prejudice. Objections to R&R due by 1/28/2016. Signed by Magistrate Judge Cam Ferenbach on 1/11/2016. (Copies have been distributed pursuant to the NEF - SLD) (Entered: 01/12/2016)

Jan. 11, 2016

Jan. 11, 2016

Clearinghouse
3

COMPLAINT against Barbara Cegavsky, Lucy Flores, Joseph P Gloria, Ruben Kiihuen, Susie Lee, John Oceguera filed by Michael Schaefer. Certificate of Interested Parties due by 1/21/2016. Proof of service due by 5/10/2016. (SLD) (Entered: 01/12/2016)

Jan. 11, 2016

Jan. 11, 2016

RECAP
4

Summons Issued as to Barbara Cegavsky, Lucy Flores, Joseph P Gloria, Ruben Kiihuen, Susie Lee, John Oceguera re 3 Complaint. (SLD) (Entered: 01/14/2016)

Jan. 14, 2016

Jan. 14, 2016

PACER
5

MOTION to Extend Time regarding to Respond to 2 Order and Report and Recommendation, by Plaintiff Michael Schaefer. (PS) (Entered: 01/28/2016)

Jan. 27, 2016

Jan. 27, 2016

PACER
6

ORDER Granting 5 Motion to Extend Time to Respond re 2 Order and Report and Recommendation. Objections to R&R due by 2/29/2016. Signed by Judge Jennifer A. Dorsey on 2/2/16. (Copies have been distributed pursuant to the NEF - MMM) (Entered: 02/02/2016)

Feb. 2, 2016

Feb. 2, 2016

RECAP
7

OBJECTION to 2 Report and Recommendation by Plaintiff Michael Schaefer. Response to Objections to R&R due by 3/10/2016. (SLD) (Entered: 02/23/2016)

Feb. 22, 2016

Feb. 22, 2016

Clearinghouse
8

REQUEST for Judicial Notice by Plaintiff Michael Schaefer. (SLD) (Entered: 02/23/2016)

Feb. 22, 2016

Feb. 22, 2016

RECAP
9

NOTICE of Voluntary Dismissal by Plaintiff Michael Schaefer. Party Joseph P Gloria (Registrar of Voters, Clark County, Nevada) terminated. (SLD) (Entered: 03/01/2016)

Feb. 29, 2016

Feb. 29, 2016

RECAP
10

MOTION to Correct the spelling of Defendant Barbara Cegavsky in the 3 Complaint. by Plaintiff Michael Schaefer. Responses due by 3/17/2016. (SLD) (Entered: 03/01/2016)

Feb. 29, 2016

Feb. 29, 2016

PACER
11

MOTION for Decision re 2 Report and Recommendation by Plaintiff Michael Schaefer. Responses due by 3/28/2016. (SLD) (Entered: 03/14/2016)

March 11, 2016

March 11, 2016

RECAP
12

EMERGENCY EX PARTE MOTION for Prompt Setting of Hearing re Order to Show Cause by Plaintiff Michael Schaefer. (SLD) (Entered: 03/21/2016)

March 18, 2016

March 18, 2016

RECAP
13

SUMMONS Returned Executed by Michael Schaefer re 3 Complaint and 4 Summons Issued. Barbara Cegavsky served on 3/16/2016, answer due 4/6/2016. (SLD) (Entered: 03/21/2016)

March 18, 2016

March 18, 2016

PACER
14

NOTICE of Dismissal by Plaintiff Michael Schaefer as to Defendants Susie Lee, John Oceguera, Lucy Flores and Ruben Kiihuen. (SLD) (Entered: 03/21/2016)

March 18, 2016

March 18, 2016

PACER
15

SUPPLEMENTAL PROOF OF SERVICE by Plaintiff Michael Schaefer. (SLD) (Entered: 03/22/2016)

March 21, 2016

March 21, 2016

PACER
16

Submission of PROPOSED SCHEDULING ORDER filed by Plaintiff Michael Schaefer. (Attachments: # 1 Cover Letter)(SLD) (Entered: 03/22/2016)

March 21, 2016

March 21, 2016

PACER
17

EMERGENCY MOTION re: OSC re: 6/14/16 Federal Election Pursuant to Local Rule 7-5, filed by Plaintiff Michael Schaefer. (MMM) (Entered: 03/23/2016)

March 22, 2016

March 22, 2016

PACER
18

SUPPLEMENTAL EMERGENCY MOTION re 17 Motion re: OSC by Plaintiff Michael Schaefer. Responses due by 4/8/2016. (MMM) (Entered: 03/23/2016)

March 22, 2016

March 22, 2016

PACER
19

ORDER that Judge Ferenbach's 2 Report and Recommendation is ADOPTED, Plaintiff's 7 Objections are OVERRULED, and Plaintiff's 3 Complaint is DISMISSED without prejudice. All other pending 10, 11, 12, 17, and 18 Motions are DENIED as moot. Plaintiff has until 4/15/2016 to file an Amended Complaint that states a plausible claim for relief. If plaintiff fails to file an Amended Complaint by that deadline this case will be dismissed with prejudice without further warning. Signed by Judge Jennifer A. Dorsey on 3/23/2016. (Copies have been distributed pursuant to the NEF - SLD) (Entered: 03/24/2016)

March 24, 2016

March 24, 2016

Clearinghouse
20

NOTICE of Appearance by attorney Lori M Story on behalf of Defendant Barbara Cegavsky. (Story, Lori) (Entered: 03/25/2016)

March 25, 2016

March 25, 2016

PACER
21

FIRST AMENDED COMPLAINT against Barbara Cegavsky filed by Michael Schaefer. No changes to parties. Proof of service due by 7/3/2016. (SLD) (Entered: 04/04/2016)

April 4, 2016

April 4, 2016

Clearinghouse
22

MOTION for Hearing re Issuance of a Preliminary Injunction by Plaintiff Michael Schaefer. (SLD) (Entered: 04/04/2016)

April 4, 2016

April 4, 2016

Clearinghouse
23

SUPPLEMENT to 22 Motion for Hearing re Issuance of a Preliminary Injunction by Plaintiff Michael Schaefer. (SLD) (Entered: 04/12/2016)

April 8, 2016

April 8, 2016

RECAP
24

ORDER denying Schaefer's 22 Motion for preliminary injunction and denying as moot the request for a hearing on that motion combined with a trial on the merits. Schaefer has until 4/26/2016 to show cause why this case should not be dismissed under the doctrine of res judicata. Any reply by the Nevada Secretary of State to Schaefer's response to the the order to show cause must be filed within 7 days of service of Schaefer's response. No further briefing will be permitted. If Schaefer does not file a document showing good cause by 4/26/16, this case will be dismissed in its entirety without further notice and without prejudice. Signed by Judge Jennifer A. Dorsey on 4/12/16. (Copies have been distributed pursuant to the NEF - EW) (Entered: 04/13/2016)

April 12, 2016

April 12, 2016

Clearinghouse
25

RESPONSE TO ORDER TO SHOW CAUSE by Plaintiff Michael Schaefer. (SLD) (Entered: 04/25/2016)

April 25, 2016

April 25, 2016

Clearinghouse
26

REPLY to 25 Response to Order to Show Cause ; filed by Defendant Barbara Cegavsky. (Story, Lori) (Entered: 04/26/2016)

April 26, 2016

April 26, 2016

Clearinghouse
27

SURREPLY to 26 Reply re 25 Response to Order to Show Cause filed by Plaintiff Michael Schaefer. (SLD) (Entered: 05/02/2016)

April 29, 2016

April 29, 2016

Clearinghouse
28

MOTION for Summary Adjudication on Legal Issues by Plaintiff Michael Schaefer. Responses due by 10/7/2016. (SLD) (Entered: 09/21/2016)

Sept. 20, 2016

Sept. 20, 2016

Clearinghouse
29

MOTION for Trial re: Motion for Summary Judgment; filed by Plaintiff Michael Schaefer. Responses due by 2/15/2017. (NEV) (Entered: 02/02/2017)

Feb. 1, 2017

Feb. 1, 2017

Clearinghouse
30

ORDER that this case is DISMISSED with prejudice, and Schaefer's 28, 29 motions for a decision on the merits are DENIED as moot. The Clerk of Court is directed to CLOSE this case. Signed by Judge Jennifer A. Dorsey on 4/21/2017. (Copies have been distributed pursuant to the NEF - SLD) (Entered: 04/21/2017)

April 21, 2017

April 21, 2017

Clearinghouse
31

CLERK'S JUDGMENT in favor of Defendant Barbara Cegavsky and against Plaintiff Michael Schaefer. Signed by Clerk of Court Debra K. Kempi on 4/21/2017. (Copies have been distributed pursuant to the NEF - SLD) (Entered: 04/21/2017)

April 21, 2017

April 21, 2017

PACER
32

NOTICE OF APPEAL as to 30 Order and 31 Clerk's Judgment by Plaintiff Michael Schaefer. (Filing fee $505 NOT PAID). E-mail notice (NEF) sent to the US Court of Appeals, Ninth Circuit. (SLD) (Entered: 05/10/2017)

May 9, 2017

May 9, 2017

PACER
33

USCA ORDER for Time Schedule as to 32 Notice of Appeal filed by Michael Schaefer. USCA Case Number 17-15961. Payment of the $505 docketing and filing fees is past due. Failure to correct this deficiency within 14 days will result in the dismissal of this case for failure to prosecute. (MMM) (Entered: 05/11/2017)

May 10, 2017

May 10, 2017

PACER
34

REFERRAL NOTICE re 32 Notice of Appeal : This matter is referred to the district court for the limited purpose of determining whether in forma pauperis status should continue for this appeal or whether the appeal is frivolous or taken in bad faith. If the district court elects to revoke in forma pauperis status, the district court is requested to notify this court and the parties of such determination within 21 days of the date of this referral. (MMM) (Entered: 05/11/2017)

May 11, 2017

May 11, 2017

PACER
35

ORDER re USCA 34 Referral Notice. Michael Schaefer's pauper status should continue for this appeal (Ninth Cir. Case No. 17-15961). The Clerk of Court is directed to notify the Ninth Circuit Court of Appeals that this court DOES NOT elect to revoke Michael Schaefer's pauper status. Signed by Judge Jennifer A. Dorsey on 5/17/2017. (Copies have been distributed pursuant to the NEF - cc: USCA - SLD) (Entered: 05/17/2017)

May 17, 2017

May 17, 2017

Clearinghouse
36

MEMORANDUM of USCA, Ninth Circuit, as to 32 Notice of Appeal filed by Michael Schaefer. AFFIRMED. (Copies have been distributed pursuant to the NEF - MMM) (Entered: 12/21/2017)

Dec. 21, 2017

Dec. 21, 2017

Clearinghouse
37

MANDATE of USCA, Ninth Circuit, as to 36 USCA Memorandum AFFIRMING the judgment of the District Court re 32 Notice of Appeal filed by Michael Schaefer, (Copies have been distributed pursuant to the NEF - MMM) (Entered: 01/12/2018)

Jan. 12, 2018

Jan. 12, 2018

RECAP
38

ORDER on Mandate as to 37 USCA Mandate re 36 USCA Memorandum AFFIRMING the judgment of the District Court re 32 Notice of Appeal filed by Michael Schaefer. Signed by Judge Jennifer A. Dorsey on 1/12/2018. (Copies have been distributed pursuant to the NEF - MMM) (Entered: 01/12/2018)

Jan. 12, 2018

Jan. 12, 2018

RECAP

Case Details

State / Territory: Nevada

Case Type(s):

Election/Voting Rights

Special Collection(s):

Law Firm Antiracism Alliance (LFAA) project

Key Dates

Filing Date: Jan. 4, 2016

Closing Date: Jan. 12, 2018

Case Ongoing: No

Plaintiffs

Plaintiff Description:

An indigent, health-impaired retired businessman who was aspiring to run in the June 16, 2016 Democratic Party primary election to represent Nevada District 4 in the U.S. House of Representatives.

Plaintiff Type(s):

Private Plaintiff

Public Interest Lawyer: No

Filed Pro Se: Yes

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Nevada Secretary of State, State

Case Details

Causes of Action:

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

Constitutional Clause(s):

Equal Protection

Available Documents:

Trial Court Docket

Complaint (any)

Any published opinion

Outcome

Prevailing Party: Defendant

Nature of Relief:

None

Source of Relief:

None

Issues

Voting:

Election administration

Voting: General & Misc.