Saturday, March 17, 2012

The Hypocrisy Of News Corp's Wall Street Journal On Lugar Residency Debate

It looks like News Corp. has a double standard when it comes to judging the legality of the residence of members of Congress. The media giant's Wall Street Journal penned an editorial attacking opponents of Sen. Richard Lugar as "low-road conservatives" who have resorted to "Mickey Mouse campaign tactics" by raising honest questions about the legality of Sen. Richard Lugar and his wife, Charlene, claiming as a residence for voting purposes a home in Indianapolis that they've neither owned nor occupied in 35 years. It was quite a different story in 2008 when another News Corp. instrument, Fox News' "The O'Reilly Factor" challenged the legal residency of U.S. Rep. Robert Wexler (D-FL). Bill O'Reilly and the Wall Street Journal's John Fund, the author of the book "Stealing Elections: How Voter Fraud Threatens Our Democracy," teamed up for a segment challenging the legality of the Florida congressman using his mother-in-law's home in Delray Beach, Florida as his Florida residence while residing in a tony Maryland suburban neighborhood on the Potomac River with his family. Check out the transcript of the show's segment titled, "The Factor Confronts Rep. Robert Wexler About Questionable Florida residence", particularly this passage where the WSJ's John Fund accuses Wexler of maintaining a phantom residence to avoid paying taxes in Maryland:
JOHN FUND, WALL STREET JOURNAL COLUMNIST: No, I don't think so. There's no law that says that a member of Congress has to live in his congressional district, but he does have to maintain some residence in Florida. So he lists this residence, but it's not — certainly not with the letter of the law and probably not with the spirit of the law because, look, I think we should take pity on Congressman Wexler. I think his voters should take up a collection so he doesn't have to live with his mother-in-law.
O'REILLY:  But he doesn't live with his mother-in-law. I want to be very clear about that.
FUND: That's his claim to…
O'REILLY:  If I run for Congress in Ohio, OK, say I, O'Reilly, decide to run for Congress in Ohio. All I have to do is get an apartment there or have somebody else get an apartment in my name because Wexler's not paying the freight for the Delray Beach place. His mother-in-law is paying it. So what is it — you know, it doesn't look like he has any tie to Florida at all.
FUND:  Except that he appears on the ballot there. And people keep sending him back to Congress.
O'REILLY:  But that's OK?
FUND:  If they knew about this, I think there would be some questions because most members of Congress live where they were elected. Some live in Washington, but they maintain a real residence back home.
O'REILLY:  But you get money, Mr. Fund, to maintain a Washington residence, correct, if you're elected to Congress?
FUND:  There's a housing deduction...
O'REILLY:  Right.
FUND:  ...in order to enable you to keep two homes: one in the district and one in Washington.
O'REILLY:  OK, but the bottom line is Wexler doesn't have a Florida residence. He doesn't live in this house. So it's a ruse. Is it not a ruse?
FUND: It's a phantom residence because I doubt that he's really spending time sleeping on the couch at his mother-in-law's, yes, especially not with his three children.
O'REILLY:  OK, so we established that, and it'd be interesting to see, you know, if Wexler would agree with this. Maybe he would. But it looks to me to be a ruse, OK? He's telling people he's a Floridian, but he's a Maryland guy.
All right. You say it's legal, you can do that based upon how he set it up. Now taxes, doesn't he have to pay taxes in both states if he has dual residency there? What does he do with taxes?
FUND: Members of Congress can choose to pay taxes either in the Washington area or in their home state.
O'REILLY:  OK, so they have the choice. So he would pay it in Florida because Florida doesn't have a state tax and Maryland taxes like crazy.
FUND:  And you have just identified one of the big reasons he has to have this phantom residence because that enables him to pay no Florida income tax.

What say you, Bill O'Reilly? At least Wexler had a couch to sleep on at his mother-in-law's home. That's more than Lugar can claim at Elizabeth Hughes' home. If anyone engaged in "low-rent politics" with the residency issue, it's Fox News' Bill O'Reilly and WSJ's John Fund.

The People of Indiana v. Richard Lugar: The Third Amendment

In 1765, the British enacted a law known as the Quartering Act, which required the American colonists to provide free boarding to the British soldiers who were protecting their British possessions on behalf of the King of England. One of the principal complaints the colonists had against the British government during the American Revolution was this enactment. In urging the ratification of the U.S. Constitution, along with the Bill of Rights, Patrick Henry stated:  "One of our first complaints, under the former government, was the quartering of troops among us. This was one of the principal reasons for dissolving the connection with Great Britain. Here we may have troops in time of peace. They may be billeted in any manner — to tyrannize, oppress, and crush us."

To protect against this form of tyranny and oppression, the founders of the U.S. Constitution included the Third Amendment in the Bill of Rights, which reads:
No soldier shall, in time of peace be quartered in any house, without the consent of the owner, nor in time of war, but in a manner to be prescribed by law.
Thankfully, it has not been necessary for U.S. citizens to invoke the Third Amendment since the adoption of the U.S. Constitution in 1787. There have been no Supreme Court decisions interpreting the Third Amendment because the problem that existed prior to the American Revolution has not existed. Well, the U.S. Supreme Court may get its first test case if Sen. Richard Lugar insists that he has a legal right to claim an ownership interest in the home of Elizabeth Hughes without her consent and without compensation for purposes of registering to vote in Indiana so he can maintain the legal fiction he has for the past 35 years been a resident of Indiana. That's precisely what Sen. Lugar claims he and his wife have the right to do under the Indiana Constitution. He believes the state's constitution allows the state to commandeer a legal interest in a person's home without their consent so a person in service of the U.S. government doesn't lose his residence in the state--the same protection claimed by Indiana soldiers absent from the state while serving in the military. Sen. Lugar hasn't owned or occupied the home Elizabeth Hughes now owns and occupies since 1977, but he insists our state's constitution gives him the right to claim a legal interest in Hughes' home without her consent to create the pretense he is a resident of Indiana. Think about it. Is it right? Just call it the Lugar Quartering Act.

As an aside, a prominent Indianapolis businessman shared with me a story of how a prominent Indianapolis attorney used to handle the affairs of his legal residence for voting purposes. The attorney hailed from Logansport but lived, worked and spent most of his time in Indianapolis where his law firm was located. Despite his close ties to Indianapolis, he felt even closer ties to his hometown of Logansport and desired to continue voting there. The attorney drew up a lease under which he rented a room in the home of a Logansport resident and long-time friend. He legally voted as a resident of Logansport in every election. Residency problem solved. It's that simple, Dick.

Not One of Gary Varvel's Finest Hours

The Star's Gary Varvel depicts Richard Mourdock as being like Brutus stabbing Caesar in the back on the Ides of March as if he's responsible for the decision of the Marion County Election Board to make the legal determination on March 15, 2012 to declare Sen. Richard Lugar and his wife, Charlene, illegally registered to vote at the home of Elizabeth Hughes, a home in Wayne Township the couple haven't owned since 1977. Mourdock had nothing to do with the petition before this week's election board meeting, and Varvel and the Star owe his campaign an apology for saying otherwise. I won't hold my breath waiting for that to happen. If Varvel feels so strongly about Lugar being allowed to falsely represent his residence for voting registration purposes, perhaps he should give Lugar permission to use his home as his residence and use that address on his driver's license. Elizabeth Hughes would appreciate it if Sen. Lugar used someone else's home as his fictional residence. He includes this comment  on his blog:

Sen. Lugar, who has been serving Indiana in Washington, D.C. since Noah got off the ark, was told by the Marion County Election Board today that he is ineligible to vote in Indiana because he doesn’t have a residence in the county. The vote was along party lines. This will probably be overturned in the courts but for the time being, it makes for amusing political theater.
If a court were to overturn the Marion Co. Election Board, the people just might rise up in revolt against their own government, particularly after the ordeal Secretary of State Charlie White has endured with the blessing of the Indianapolis Star for voting at his ex-wife's home for a several month period while he was in between homes prior to this second marriage, a home he actually slept at night, received mail and where his son lives. Apparently even Varvel thinks Lugar is above the law, pretty much destroying his reputation among his strong conservative following. He should be ashamed of himself, but it's probably the kind of work product he has to put out under the Ryerson regime if he wants to keep his job and not be replaced by a younger, more liberal-minded journalist. Like his colleagues, Varvel has been silent on the Lugar ads blanketing the airwaves that falsely accuse Mourdock of not showing up for work. Yet it's perfectly fine for Lugar to argue that he has been absent from Indiana for 35 years as a legal excuse for registering to vote at Elizabeth Hughes' home. It's his constiutional right so says the Star. Go figure.

Friday, March 16, 2012

IYG License Plates Suspended, Along With Two Other Specialty Plates

Gay rights advocates believed efforts to revamp the specialty license plate program during this year's legislative session were aimed at the Indiana Youth Group, a nonprofit organization that serves LGBT youth. The controversy ignited after the organization won the right to issue a specialty license plate. A complaint filed with the BMV by conservative senator, however, prompted an investigation by the BMV that has resulted in the suspension of the issuance of the group's specialty plates in the future. The investigation also resulted in the suspension of the specialty groups offered by two other nonprofit organizations, including the 4-H Foundation and the Greenways Foundation. The BMV found that the three organizations violated their contract with the agency by offering low-digit license plates in consideration for an additional monetary contribution to the organization. The BMV issued a press release today announcing the suspension of plates offered by the three organization:
At the written request of twenty Indiana Senators, the Indiana Bureau of Motor Vehicles (BMV) has reviewed allegations that the Indiana Youth Group (IYG) violated its professional services contract for participation in the Special Group Recognition License Plate Program with the BMV by offering low-digit license plates for unauthorized monetary contributions.
The BMV has determined that the IYG violated state law and Indiana Administrative Code, along with Section 1.A.viii of the contract, and has suspended IYG's further participation in the Special Group Recognition License Plate Program, effective March 16, 2012. 
After the Senators brought this violation to our attention, the BMV reviewed the websites of all other organizations currently participating in the Special Group Recognition License Plate Program and found that the Greenways Foundation and the Indiana 4-H Foundation have also violated state law and administrative code by publicizing the sale of low-digit special group license plates for their respective organizations. Therefore, the BMV is also suspending their further participation in the Special Group Recognition License Plate Program, effective March 16, 2012. No new plates will be issued for these three organizations after that date; however, plates already issued may be renewed until the Legislature alters or clarifies the Special Group Recognition License Plate Program. This decision was based on the Indiana Code limiting the fees that the BMV may collect to $25.00 and the Indiana Administrative Code prohibiting the unauthorized sale of low digit plates. This provision was originally added to the Indiana Administrative Code to prevent license plate fundraising abuse when the BMV was a political operation.
All organizations in the specialty group plate program will receive notice from the BMV reminding them of the provisions of the Indiana Code and Indiana Administrative Code that prohibit the unauthorized sale of their low-digit plates. If proof of similar activity by any other organization is brought to the BMV, the BMV staff will pursue and administer similar sanctions based on similar circumstances.
Kind of reminds me of problems that arose in the Illinois Secretary of State's office several years back where low-digit or vanity plates could be acquired in consideration for a contribution to the Secretary of State's campaign committee. I used to have a vanity plate when I lived in Illinois, which I obtained with the assistance of my state legislator. Oddly, it was one of the most common requests state lawmakers received from their constituents. I'm sure IYG supporters are going to accuse the BMV of discriminating against the organization, but that argument won't get them far since the BMV enforced the same rule equally against other organizations, including the revered 4-H Foundation. According to the BMV, 669 IYG specialty license plates had been issued before today's announcement.

Daniels Appoints Connie Lawson Secretary of State

Gov. Mitch Daniels wasted no time in naming his permanent choice to replace Charlie White as Secretary of State following yesterday's unanimous Supreme Court decision ruling that White was eligible to take office following his election in 2010. State Sen. Connie Lawson (R-Danville) is Daniels' choice. The Star's Mary Beth Schneider has more on the announcement here. If White's criminal convictions are overturned on appeal as they should be, White will get his office back and Lawson will have given up her Senate seat for naught.

Lugar Going To Court To Maintain The Right To Vote At Elizabeth Hughes' Home

Richard and Charlene Lugar haven't owned or lived at the home located at 3200 Highwoods Court in Indianapolis since 1977. Elizabeth Hughes has lived and voted at the residence since she and her late husband purchased the home in 1989 from the couple who purchased it from the Lugars on July 6, 1977. It came as a surprise to her when she learned from certified fraud examiner Greg Wright that the Lugars had been voting all these years at her home and using it as the residence listed on their driver's license, tax returns and other personal and government documents. Yesterday, the Marion County Election Board ruled on a 2-1 party-line vote that the act of the Lugars voting at a residence they abandoned 35 years ago constituted was illegal and ordered them removed as registered voters from that precinct. Instead of accepting the fact that they aren't above the law, Lugar will sue the county for the right to vote at Elizabeth Hughes' home to keep the fiction alive that they still reside there. The Star's Jon Murray explains:
Marion County panel's decision that U.S. Sen. Richard Lugar and his wife cannot legally vote using a former address likely would be easy to remedy.
But that fix -- perhaps by registering to vote using the Lugar family's Marion County farm, in which they share ownership -- might only give fire to tea party claims that Lugar has become an absentee senator. He's deep in a fight against a Republican primary challenger, Indiana Treasurer Richard Mourdock.
So Lugar plans to appeal a decision that his spokesman decried Thursday as a partisan attack by the Marion County Election Board's two Democratic members.
"The case that our legal team laid out today is pretty substantial," spokesman Andy Fisher said. "This was a political action by the Marion County Election Board and not a legal action."
The Election Board voted 2-1 to find that Lugar and his wife, Charlene, are ineligible to vote in their former home precinct on Indianapolis' Westside. The Lugars sold the house in the 3200 block of Highwoods Court in 1977, after his election to the Senate, and have lived ever since at a house in McLean, Va., a suburb of Washington, D.C.
They have returned to the Wayne Township precinct to vote and still use the home's address on their driver's licenses.
Lugar's attorneys cite a provision of the Indiana Constitution that says individuals serving the state retain their residency in a precinct during their absence from the state.
In a new affidavit filed before Thursday's hearing, Lugar said: "Our intent was and always has been to remain Indiana residents."
The problem for the Lugars is that their subjective intent alone is not sufficient to make them Indiana residents. They need to couple that intent with acts in furtherance of it. All of the acts they have shown in furtherance of that intent rely upon a home in Wayne Township to which they have no nexus and Lugar's political influence in getting two Republican Attorney Generals to provide him favorable advisory opinions which don't even state the relevant facts they considered in rendering their opinions, including the fact that the Lugars had abandoned their former residence at 3200 Highwoods Court altogether. Lugar's attorneys believe he is entitled to vote at the former residence under a provision of the Indiana Constitution that protects persons absent from the state on business of the state or of the United States from losing their residence within the state. They contend the provision must be interpreted according to its plain meaning. In other words, they are arguing Lugar has been absent from the state for 35 years while serving as your U.S. Senator. Does that work for you?  Even political supporters and friends of Lugar are totally bewildered by his stubborn refusal since this issue first came to light a little more than a year ago to re-register to vote at a place where he and his wife can at least receive mail without the post office returning it as undeliverable. The attacks against Marion Co. Clerk Beth White and Chairman Mark Sullivan that their decision is based purely on politics is beneath decency. White spoke of her admiration and respect for Lugar, and Sullivan noted that he had once attended a fundraiser for Lugar despite being a Democrat.

I encourage you to read the analysis and findings of the Board's attorney, Andrew J. Mallon, which you can view here, and judge for yourself. By dragging this issue into a court battle that will cost taxpayers money at a time we're told our city-county government is running a budget deficit of at least $50 million, Lugar is turning an already bad situation for him into a political nightmare. By way of disclosure, as Murray's story notes, I represented Wright before the election board yesterday. Neither Wright nor I were acting on behalf of Lugar's primary opponent, Richard Mourdock or his campaign. Sometimes, people just have to stand up for the rule of law. The Lugars aren't above the law. It's that simple. The Lugars can easily remedy this problem if they want to vote in Marion County, but instead, they've chosen to spend taxpayers' money for the right to be treated differently than all other similarly-situated citizens of this state. Nonetheless, the Star's editors demonstrate their continued contempt for ordinary citizens with its editorial today, which is noticeably at odds with the disdain and condemnation the editors had of Charlie White for having the audacity to register to vote at a residence where he actually received mail, slept at night and shared with his son:
But now comes the Marion County Election Board, which on a party-line vote Thursday ruled that Lugar and his wife are not eligible to vote here. Lugar's camp has promised to appeal that decision, and it likely will be overturned by higher, more sensible authorities.
In the interim, however, Lugar's political opponents on the left and right have succeeded in their true goal -- which is to embarrass an Indiana icon and one of the nation's last true statesmen to the point that it distracts voters from the truly substantive questions facing this nation.
Such is the state of politics in 2012. Instead of building a philosophical and intellectual case as to why Richard Mourdock is a superior candidate, the Republican primary challenger's campaign and his supporters have instead chosen to wallow in side issues such as the status of Lugar's residency.
Let's finally put that silliness to rest and instead debate the truly important issues facing this nation and state.
Talk about journalistic dishonesty. And they wonder why people won't buy subscriptions to their newspaper any more. The editors of this newspaper won't even allow their reporters to report on how Lugar was caught red-handed by Greg Wright using his official Senate office as the registered address for his personal business, or how Lugar's wife avoided the consequences of her DUI conviction in Virginia because some "snafu" resulted in the conviction not being recorded on her Indiana driver record which lists Elizabeth Hughes' home as her residence. Unbelievable.

Thursday, March 15, 2012

Marion County Election Board Rules Lugar And Wife Are Not Legally Registered Voters of Marion County

The Marion County Election Board sided with the petition citizen activist Greg Wright filed with the Board challenging whether Sen. Richard Lugar and his wife, Charlene, could register to vote at a residence the couple clearly abandoned 35 years ago when they moved into a new home in McLean, Virginia and sold their former residence without establishing any other "true, fixed permanent" residence as required by Indiana's voter registration laws for all registered voters. On a two-to-one vote, the Board approved a motion finding that the Lugars were illegally registered at their former home at 3200 Highwoods Court in Indianapolis and would no longer be able to vote from that precinct in future elections absent a clear intent to re-establish residence within the county for voting purposes. Equally as important, the Board determined that the facts did not support a criminal intent to violate the election laws. Accordingly, the Board is not recommending the matter be referred to the Marion County Prosecutor for prosecution.

A very well-briefed staff analysis, which you can access by clicking here, by election's board attorney, Andrew J. Mallon, made the following recommendations to the Board based upon its investigation of Wright's complaint against the Lugars:

1. Absent additional or different facts or circumstances than those currently before the Board, that the Marion County Election Board rule that Senator Richard and Charlene Lugar are no longer lawful residents of 29-007 in Marion County for purposes of voting in that precinct by operation of Ind. Code 3-5-5-4; and, without more, the Lugars' continued registration and voting in 29-007 would constitute a violation of Ind. Code 3-7-13-8 and Ind. Code 3-14-2-11.

2. Since there are legitimate questions as to the sufficiency of the evidence supporting the requisite mens rea under Ind. Code 3-14-2-11, that the Board discuss whether there is sufficient cause to refer the matter to the Marion County Prosecutor for alleged violations of Ind. Code 3-14-2-11 with respect to the Lugars' past votes in Precinct 29-007.

3. That the Board direct the Staff to include these and any other findings of fact or conclusions of law determined at the March 15, 2012 meeting in the official minutes and record of the Board so as to provide notice to the Lugars that they do not reside at 3200 Highwoods Court under Indiana law for purposes of voting and thus are not legal voters in Precinct 29-007 from the 3200 Highwoods Court address.

The Board accepted Mallon's recommendation that the Lugars were illegally registered at their former home because the evidence led them to the conclude that the Lugars' act of selling their home in 1977 and re-establishing no other physical place to which they could return within the state amounted to an abandonment of their residence under Indiana law. The Board found that the Lugars lacked the mens rea required to "knowingly" violate the voter registration laws given that they had obtained and relied upon advice provided to them by their personal attorney, two former Board of Registration members and two Attorney General advisory opinions, holding that they did not lose residence within the state because their absence occurred while in service as a United States Senator. Mallon's analysis interpreted the state constitutional protection from losing one's residence while in service of the United States as a relief from the requirement that a person must spend a "minimum amount of time . . . physically within a precinct in order to maintain their status as a "resident of" the precinct, so long as the absence is the result of their service on behalf of the state or federal government." The constitutional and statutory provisions, according to Mallon, protect Sen. Lugar (but not necessarily his wife) "from losing residency in a precinct "by reason of their absence" from the precinct." State law "would not protect the loss of one's residency in a precinct due to some other reason or "circumstance in determining residency," Mallon added.

Both the board chairman, Mark Sullivan, and Marion County Clerk Beth White, indicated that they did not arrive at their conclusion lightly and both deeply admired and respected Sen. Lugar's contributions to the state and city of Indianapolis. Nonetheless, they were bound constitutionally to consider the same voter registration laws to which all Indiana residents are subject. The Republican board member, Patrick Dietrick, strongly disagreed with the board's recommendation. He first offered a motion to dismiss Wright's petition against the Lugars, which died for lack of a second. He then attempted to offer an amendment to refer the matter to the Attorney General's office for further review, which similarly died for lack of a second. Dietrick felt strongly that the Lugars' declared intent to continue residing within their former precinct was sufficient to establish residency within the meaning of Indiana's voter registration law.

In the interest of disclosure, I represented the Petitioner, Greg Wright, in today's proceeding. I want to applaud Greg for the many hours of time he volunteered in gathering evidence in support of today's hearing over the last several months. As Greg told the Board, his actions were not being made on behalf of any campaign or political party. He brought his complaint against the Lugars as a private citizen who believes the Lugars should be held to the same standard as other Indiana residents when exercising their voting privileges under our state's laws. It is important to remind people that today's action by the Board in declaring the Lugars illegally registered to vote at their current precinct does not affect in any way his eligibility to be a candidate for re-election to the Senate. The Qualifications Clause within the U.S. Constitution for Senators and Representatives imposes no requirement that a person be a registered voter of their respective state in order to be eligible to serve in the U.S. Congress. It does, however, require that Sen. Lugar and all other candidates for the Senate or House be able to establish that they are inhabitants of their state "when elected." It is debatable whether Lugar satisfies that requirement presently, though, given his lack of physical presence within the state for the past 35 years.

Some people may be tempted to jump to the conclusion that today's decision by the Marion County Election Board was based on partisan motives. Both Wright and I are life-long Republicans. There is nothing more that either of us want than to elect a Republican senator to represent this state in the U.S. Senate. Nonetheless, the law should be applied equally to all residents. If the Board had excused the Lugars from the voting residency laws applicable to other voters, it would have a difficult time enforcing the laws against other election law violators. The Lugars can easily remedy this problem. They own a farm with a residence on it. They have family members who reside within the community. If they want to register to vote in Marion County, they need to establish a "true, fixed permanent home or establishment" to which they can return to Indiana while the Senate is not in session. The rest of Indiana's congressional delegation is meeting that minimum requirement. The Lugars should be treated no differently.

The reaction of Sen. Lugars' campaign is not surprising. It's all just partisan politics by a "Democratic-controlled" board:

"Today, the Democrat-controlled Marion County Election Board ignored the Indiana Constitution, the express direction given to Senator Lugar by the Marion County Voter Registration Board, and the opinions of three Indiana Attorneys General - the officials ultimately responsible for enforcing state election law - to reach a conclusion that Senator and Mrs. Lugar have incorrectly voted in their precinct since he became a U.S. Senator.


"Since Senator Lugar took office, he and Mrs. Lugar have scrupulously complied with Indiana law, which preserves the residency of Hoosiers serving their state and country outside of Indiana. The Lugars have also sought and followed the express direction of every legitimate government authority to have addressed the question," Lugar spokesman Andy Fisher said.

"It is an outrage that Indiana Democrats and Treasurer Mourdock's camp are happy to waste taxpayer money in tying up the courts. They apparently don't see any path to victory at the ballot box, so they keep maneuvering in hopes they can avoid competing head-on with Senator Lugar.

"Unfortunately, the Democrats on the County Election Board and Treasurer Mourdock's supporters are attempting to tarnish Senator Lugar and his family, and deprive them their fundamental right to vote. This personal attack comes on the heels of the Indiana Election Commission's bipartisan, unanimous decision denying a similar challenge to Senator Lugar's ability to stand for re-election.

"Hoosiers everywhere have made it clear that they won't stand for these continued, calculated efforts to unfairly tarnish an Indiana statesman and his family. They agree with Senator Lugar that we should be discussing the real issues in this election: job growth, balancing the budget, national security and building a better future for Indiana and our country."

Citing Indiana code and Constitution, the Indiana Attorney General opinion last month concluded that:

"If a person has established residency for voting purposes in an Indiana precinct prior to his or her service in Congress, that residence remains the Congressperson's residence as long as he or she remains on the business of the state or the United States. A continual physical presence is not required in order to maintain his or her residency status."

This reinforced past opinions sought by Lugar from previous Indiana Attorneys General.
You can read my background piece on today's hearing here.

UPDATE: Here's the reaction of Lugar's Republican primary opponent, State Treasurer Richard Mourdock, to today's decision:
The fact that Senator Lugar hired a team of high-priced lawyers to fight for his right to use a legal technicality so that he doesn’t have to live among Hoosiers just proves our point about how out of touch he is," said spokesman Christopher Conner. ““Our position on this issue has always been clear: regardless of how he is registered to vote, the U.S. Constitution requires Senator Lugar to be an 'inhabitant' of the state to be elected. Currently, he is not."

Indiana Supreme Court Reverses Judge Louis Rosenberg, Deems White Was Eligible To Hold Office As Secretary Of State

The Indiana Supreme Court has just issued its unanimous opinion in the Charlie White eligibility case reversing the decision of Marion Co. Circuit Court Judge Louis Rosenberg overturning the Recount Commission's determination that Charlie White was eligible to hold office as Secretary of State. The opinion written by retiring Chief Justice Randall Shepard can be accessed here. The Court ruled that the Democratic Party waited too long by waiting until after the election to challenge White's voter residency status consistent with its recent decision in Burke v. Bennett. By ruling as it did, the Supreme Court sidestepped the issue of whether White was legally registered to vote, an issue that it will likely revisit when/if it hears a criminal appeal of White's Hamilton County criminal convictions for vote fraud-related crimes. Interestingly, Justice Dickson in a concurring opinion agrees with my constitutional analysis that the state constitution does not impose as a qualification for being secretary of state that a person be a registered voter of the state. He would deem the state statute requiring a secretary of state candidate to be a registered voter as a condition to his candidacy unconstitutional. As a consequence of today's decision, Gov. Mitch Daniels will get to name White's permanent successor to that office to serve out the remainder of his term unless the court later overturns White's criminal convictions for vote fraud-related charges on appeal. More analysis to come.

Wednesday, March 14, 2012

Lugar Residency For Voting Purposes Based On Backroom Politics Rather Than The Law

Gordon Durnil
Tomorrow, the Marion County Elections Board will hear a voter registration complaint citizen activist Greg Wright has lodged against Sen. Richard G. Lugar and his wife, Charlene, alleging that the couple have been illegally registered to vote in Marion County since they sold their Indianapolis home thirty-five years ago only months after Lugar's election to the U.S. Senate and moved their family to McLean, Virginia where they have resided continuously and permanently since. While Lugar and his supporters have steadfastly maintained there is nothing illegal with the arrangement of having no physical presence in Indiana as a condition to being a resident of Indiana for voting purposes, the law says otherwise. They suggest this arrangement has been out in the open and publicly endorsed by two Attorney General opinions, but the real story is something quite different.

Before long-time Lugar aide Mark Helmke told Real Clear Politics' Erin McPike during an interview a little more than a year ago that Lugar maintained no residence in Indiana and stayed in hotels during his return visits to the state, the fact that Lugar and his wife had relied upon a home he sold in 1977 and thereafter ceased occupying for voting registration purposes was unknown to all but a few political insiders. There's a fascinating back story to be told here that, to date, mainstream news reporters in Indiana have been disinterested in exploring. To reach the roots of this story, we must travel back in time to 1974 when then-Mayor Richard Lugar was locked in a tight election battle with a two-term liberal Democratic incumbent senator, Birch Bayh.

The political campaign between these two powerful political figures had grown very negative. Lugar, who is today characterized as a statesman who always ran positive campaigns prior this year's race against Richard Mourdock, ran a totally different sort of campaign against Bayh. He accused Bayh of being a "liar" whose "vote could be bought for $2,500." His campaign sent out a letter to veterans claiming Lugar was the only veteran running for Senate despite the fact that Bayh was an Army veteran. Bayh was deemed a big-spending liberal out-of-touch with Hoosier values. Lugar had a lot of help with his message from the Pulliam-owned Indiana newspaper chain, including the two large daily newspapers, the Indianapolis Star and Indianapolis News, which endorsed him. The Pulliams were particularly miffed that Bayh refused to give his blessing to federal funding for the Geist Reservoir project that would eventually make a few political insiders a handsome profit once it was developed.

For his part, Bayh did all he could to use against Lugar the public corruption during his tenure as Indianapolis mayor that had been exposed by the Pulliam-owned newspapers, in particular, the Indianapolis Police Department, which had high-ranking officers involved in running various rackets with crime syndicates and had even been accused of being involved in murder-for-hire deals. Bayh railed against the large budget increases within the mayor's office during Lugar's two terms. More importantly, the stinch of Watergate hung over the Republican Party nationally in 1974, and Bayh did all he could to tie Lugar to the unpopular Richard Nixon, successfully dubbing him as Richard Nixon's favorite mayor.

As an indication of just how nasty this campaign had been, when Sen. Bayh showed up to vote at a firehouse near his family's farmhouse in Shirkieville in rural Vigo County, a Republican election official was on hand to greet him with an unwelcome surprise. The Republican election's official challenged Bayh's right to cast a vote at the precinct where he had grown up and lived with his wife, Marvella, following their marriage, prior to his election to the U.S. Senate. According the Vigo Co. Republican Chairman, Bayh and his wife had not lived in the farmhouse for years and a tenant occupied the home. Bayh was not a resident of the precinct in which he sought to vote the official charged. The media, of course, had been tipped off that the challenge would occur. After a several hour standoff and the embarrassing point made, Republican officials relented and Bayh was allowed to cast his vote. By the end of the day when the votes were tabulated, Bayh eked out another term in the Senate, beating Lugar in his own home county of Marion by 6,593 votes.

Two years later, Lugar would take on incumbent Democratic Sen. Vance Hartke in the 1976 election. Unlike the 1974 election, the times were much better for the Republican Party in Indiana and Lugar coasted to victory over Hartke. Only three months after being sworn in to the Senate, Sen. Lugar and his wife, Charlene, decided it was "too expensive to maintain two homes" after they made the decision to purchase a home in McLean, Virginia and move their family there. A few months later on July 6, 1977, they sold their Indianapolis home at 3200 Highwoods Court.

Shortly before the 1978 primary election, it occurred to Lugar he might have a "residential situation in Indiana" to use his words. Lugar called on an old political friend and lawyer, Gordon Durnil, for assistance. At the time, Durnil served as vice-chairman of the Marion Co. Elections Board. On March 27, 1978, Durnil drew up an unprecedented legal document for the benefit of Lugar, his wife and oldest son, Mark, for voting purposes titled, "Affirmation of Registration," in his capacity as a private attorney for Lugar, which nonetheless stated his official role as vice-chairman of the county elections board. Durnil obtained the following day the written approval of the two Marion County Board of Voter Registrations members, John A. Cook, Republican member, and Knute Dobkins, Democrat member who also served as the Marion Co. Democratic Party Chairman at the time. The Affirmation provided that Lugar, his wife and son, were deemed to be "duly registered and qualified voters of Precinct 16, Ward 29, Marion County, Indiana for the Primary Election and the General Election of 1978 and for all elections thereafter for as long as Richard G. Lugar is serving the State of Indiana as United States Senator or until the Board is sooner notified by any of the above named that it is their intent to change from said precinct, all pursuant to Article 2, Section 4 of the Constitution of Indiana."

Durnil drafted and mailed a letter addressed to Sen. Lugar at his Washington, D.C. Senate office on March 28, 1978 on his law firm letterhead with the Affirmation of Registration enclosed. Durnil reiterated in the letter that the document would permit Lugar to vote using his former 3200 Highwoods Court address "as long as you are a U.S. Senator unless you sooner change your registration." Obviously mindful of what had happened to Bayh in Vigo County at the November, 1974 general election, Durnil instructed Lugar to "place the original in safe-keeping and xerox copies to have in your possession for general election voting should you ever be challenged." Durnil added, "All of this pursuant to Rick's request." The Rick referred to in the letter was Rick Hohlt, a senior aide in his Senate office.

It remains a mystery why the Marion County Democratic Chairman Knute Dobkins would have agreed to sign a document to benefit the Lugars that many election experts would argue did not comport to Indiana's voter registration law, particularly in light of the 1974 problem Republicans had given Bayh in voting using a farmhouse that had been owned by the Bayh family for many years. Dobkins recently died at the age of 90. Greg Wright contacted Durnil and inquired about the document. Wright said Durnil did not seem happy to receive his call. He told Wright that he should be ashamed and embarrassed of his actions in challenging the legality of Lugar's voter registration. Wright asked Durnil if the action represented by the Affirmation of Registration had been approved at a formal meeting and whether any minutes of such meeting existed. Durnil told him that he believed there would be minutes that recorded the action. According to the Marion County Election Board, no minutes of board action dating back that many years are to be found in the archives. It appears doubtful that there was any formal approval recording the action. The signature of the county clerk at the time, Thomas O'Brien, a Democrat, is not affixed to the document. For all practical purposes, the document is a nullity and the subsequent actions of Lugar indicated as much.

Six months after Lugar obtained the Affirmation of Registration courtesy of Durnil's actions, he sought and obtained a separate legal opinion from Attorney General Theodore Sendak's office. Apparently Sendak wasn't keen on offering the opinion because no formal opinion was offered. Instead, a deputy in his office, Robert Swain, penned an "Unofficial Memorandum" addressed to Rick Hohlt in Lugar's Senate office titled "Residency of the Family of U.S. Senator" dated September 28, 1978. Relying upon a provision of the Indiana Constitution which provides that persons absent from the state while on business of the state or of the United States shall not be deemed to have lost his residence, Swain opined that Lugar did not lose his Indiana residence by moving to Washington "absent other conditions" for voting, tax or other purposes." Swain's memorandum contained a disclaimer that "[t]he opinions expressed herein are not necessarily those of the Attorney General."

Despite obtaining the Affirmation of Residence and the unofficial memorandum from Swain, Lugar remained concerned about his legal residency status in Indiana when he sought re-election in 1982. In response to that concern, then-Attorney General Linley Pearson provided Lugar an official advisory opinion assuring him that it was perfectly legal for him to continue voting at his former Indianapolis home. "If such a person was entitled to vote in this state prior to departing for service in Congress, whatever residence that person possessed for voting purposes prior to such departure remains his or her residence," Pearson opined. "There is no requirement that such a person maintain a house, apartment, or any fixed physical location," Pearson added. "Such a person's residence is completely protected by the [state] constitutional and statutory provisions." Pearson continued, "I am therefore of the opinion that a United States Senator from Indiana, or a member of the U.S. House of Representatives from Indiana, is deemed a resident, for voting purposes, of the precinct in which such person maintained his or her residence, and in which such person voted, prior to departing for service in the Congress of the United States."

In an interesting twist, ten years after Durnil obtained the sweeping exemption for Lugar, his wife and son from the requirement of all other voters that they maintain a "true, fixed and permanent home and principal establishment" to qualify as residents of the state for voting purposes, Durnil went on the attack as Indiana State Republican Party Chairman against the son of Birch Bayh when he sought the office of governor in 1988. Durnil charged that Bayh, who had been elected Secretary of State in 1986, had not been a resident of Indiana for the preceding five years as mandated by the U.S. Constitution and had been illegally registered to vote at his parents' residence for many years. "The guy thinks he's above the law and now the Constitution," Durnil charged. "The question is . . . can Evan Bayh rely on an illegal act (voting in Vigo County, but not living there) to prove residence? The answer is no . . . What kind of arrogance does it take for Evan Bayh to claim that he is not subject to the Indiana Constitution?" The challenge to Bayh's residency would make its way all the way to the state's Supreme Court, which held in a landmark decision that Bayh satisfied the residency requirement during the preceding five years because he manifested an intent to maintain an Indiana residence despite the period of time he had been absent from the state working at a law firm in Washington. Notably, Bayh could point to "a true, fixed and permanent home" in Indiana, even if he did not continuously reside there, which he had relied upon for voting purposes, unlike Lugar.

The existence of the 1978 Affirmation of Registration or prior Attorney General opinions had not been a matter of public record prior to the firestorm over Lugar's residency. The current Attorney General entered the picture when a challenge to Lugar's eligibility to run for re-election was heard by the Indiana Election Commission last month. Like his predecessor, Attorney General Greg Zoeller issued a second official opinion siding with Lugar's claim that he did not lose residency in Indiana despite the absence of a physical presence within the state because he was absent from the state while in service of the United States. "If a person has established a residence for voting purposes in an Indiana precinct prior to his or her service in Congress, that residence remains the Congressperson's residence as long as he or she remains on business of the state or of the United States," Zoeller's opinion reads. Like Pearson, he believes Lugar and others similarly situated are not subject to a "continued physical presence" in order to maintain residency within the state.

The problem with the Attorneys Generals' opinions is twofold. First, it runs afoul of the Qualifications Clause for Senators and Representatives, which require them to be "inhabitants" of their respective states "when elected." An inhabitant requires both a physical presence and an intent to habitate within the state according to federal court decisions. Lugar's act of abandoning his Indiana residence and establishing as his sole residence a home in Virginia runs afoul of the inhabitancy requirement contained in the U.S. Constitution. Contrary to the interpretations offered by Pearson and Zoeller, the inhabitancy requirement is a continuing qualification that must be met each time a Senator or Representative stands for election; it does not only apply to their initial election. It is true that a Senator or Representative may cease to be an inhabitant of their state during the current term being served, but incumbent members of Congress are still subject to the inhabitancy requirement at the time of the next general election if they choose to seek re-election.

Secondly, the Pearson and Zoeller opinions conflate and confuse the fail safe provision of the Indiana Constitution that protects persons absent from the state on business of the state or of the U.S. government from loss of residence. When the Indiana Constitution was adopted in 1851, Senators and Representatives were still part-time lawmakers who spent most of their time away from Washington. Unlike today, members of Congress were not paid a salary upon which they could subsist; they were paid a mere $8 per diem while they were in session. Unless they were independently wealthy, members of Congress had to return home to their regular jobs, businesses or farms to earn a living to support their families. The framers of the Indiana Constitution would have shuttered to think that they were adopting a provision that allowed members of Indiana's congressional delegation to give up their homes and move permanently to Washington with their families without losing residency within the state. The provision is more susceptible to an interpretation that applies it to persons whose absence required a full-time commitment away from the state for an indefinite period, such as those serving in the military, or persons serving in the executive branch as President, Vice-President, cabinet member, or ambassador. Members of Congress were constitutionally mandated to be inhabitants of their state and were expected to return, mix and live among the people they represented during their terms of service.

By way of disclosure, I am representing Greg Wright at tomorrow's election board meeting contesting the voting registration of the Lugars. It is important to bear in mind that members of Congress are not constitutionally required to be registered voters of their respective states, and any state law that would require them to be a registered voter would run afoul of the Qualifications Clause. Even if the Marion County Elections Board deemed the Lugars current voter registration to be illegal, it would not render Lugar ineligible to seek re-election to the Senate. There are easy remedies to his "residential situation," but he has remained stubborn in his refusal to designate "a true, fixed and permanent home" to which he can return within the state while he's not serving in Washington. If he refuses to re-establish a physical presence within the state and is successful in his bid to be re-elected to a seventh term this November, he runs the risk someone could step forward to challenge his eligibility to be seated for failing to be an inhabitant of the state "when elected." Under the U.S. Constitution, the Senate has the final say on the qualifications of its members. Why leave anything to chance?