Colorado Supreme Court: Trump Disqualified
Colorado Supreme Court: Trump Disqualified
2023CO 63
In this appeal from a district court proceeding under the Colorado Election
Code, the supreme court considers whether former President Donald J. Trump
may appear on the Colorado Republican presidential primary ballot in 2024. A
majority of the court holds that President Trump is disqualified from holding the
office of President under Section Three of the Fourteenth Amendment to the
2023 CO 63
V.
Respondent- Appellee :
and
Intervenor- Appellee :
Donald J. Trump.
en banc
December 19, 2023
Attorneysfor Petitioners- Appellants/ Cross- Appellees:
KBN Law, LLC
MarioNicolais
Lakewood, Colorado
OlsonGrimsleyKawanabeHinchcliff& MurrayLLC
Eric Olson
Sean Grimsley
Jason Murray
Denver , Colorado
DonaldSherman
Nikhel
JonathanMaier
Washington, Districtof Columbia
MichaelMelito
Denver , Colorado
Robert A. Kitsmiller
GreenwoodVillage, Colorado
ScottE. Gessler
GeoffreyN.Blue
Greenwood Village, Colorado
2
Attorneysfor AmiciCuriaeFloydAbrams, BruceAckerman, Maryam
Ahranjani, Lee C. Bollinger, Erwin Chemerinsky, Alan Chen, Kent Greenfield,
Martha Minow, and Geoffrey R. Stone:
Keker Van Nest & Peters LLP
Steven A. Hirsch
RathodMohamedbhai
LLC
EdwardC. HopkinsJr.
Denver, Colorado
Attorneys for Amici Curiae Professors Carol Anderson and Ian Farrell:
Denver, Colorado
Philadelphia, Pennsylvania
Attorneys for Amici Curiae Colorado Common Cause and Mary Estill
Buchanan :
Rosenblatt
, Gosch& Reinken
, PLLC
William R. Reinken
GreenwoodVillage, Colorado
Denver , Colorado
Denver, Colorado
3
Martinez Law, LLC
EstebanA. Martinez
Longmont , Colorado
ChristopherJ. McGowne
Hays Kansas
Attorneys for Amici Curiae States of Indiana, West Virginia, Alabama, Alaska,
, Kentucky, Louisiana, Mississippi, Missouri, Montana, Nebraska, North
4
Dakota, Oklahoma , South Carolina, South Dakota, Tennessee, Texas , Utah,
and Wyoming:
Office of the Attorney General
James A. Barta, Solicitor General
Indianapolis , Indiana
Nussbaum Gleason
Andrew Nussbaum
Jessica L. Hays
Denver, Colorado
Josh Blackman
Houston , Texas
Attorneys for Amici Curiae Wyoming Secretary of State Chuck Gray, Missouri
Secretary of State Jay Ashcroft, and Ohio Secretary of State Frank LaRose:
West Group Law & Policy
SuzanneM.Taheri
Denver, Colorado
PER CURIAM .
5
PER
(Dist. Ct.,City & Cnty .of Denver , Nov. 17, 2023). But,the district court concluded ,
Section Three does not apply to the President . Id. at 313. Therefore , the court
denied the petition to keep President Trump off the presidential primary ballot .
at Part VI Conclusion .
The Electors and President Trump sought this court's review of various
rulings by the district court . We affirm in part and reverse in part . We hold as
follows :
7
Section Three encompasses the office of the Presidency and someone
who has taken an oath as President. On this point, the district court
committed reversibleerror.
The district court did not abuse its discretion in admitting portions of
Congress's January 6 Report into evidence at trial .
The district court did not err in concluding that the events at the U.S.
CapitolonJanuary 6, 2021, constituted an" insurrection."
The district court did not err in concluding that President Trump
engaged in that insurrection through his personal actions .
President Trump's speech inciting the crowd that breached the U.S.
Capitol on January 6, 2021, was not protectedby the First Amendment.
The sum ofthese parts is this :President Trump is disqualified from holding
the office of President under Section Three; because he is disqualified, it would be
a wrongful act under the Election Code for the Secretary to list him as a candidate
on the presidential primary ballot.
We do not reach these conclusions lightly . We are mindful of the magnitude
and weight of the questions now before us. We are likewise mindful of our solemn
duty to apply the law , without fear or favor , and without being swayed by public
8
Therefore , to maintain the status quo pending any review by the U.S. Supreme
Court, we stay our ruling until January 4 , 2024 (the day before the Secretary's
I. Background
306 electoral votes for President Biden;232 for President Trump . President Trump
continued to challenge the outcome, both in the courts and in the media .
¶11 January 6, 2021, pursuant to the Twelfth Amendment , U.S. Const .
amend . XII, and the Electoral Count Act, 3 U.S.C. § 15, Congress convened a joint
session to certify the Electoral College votes . President Trump held a rally that
morning at the Ellipse in Washington , D.C. at which he, along with several others ,
9
spoke to the attendees . In his speech, which began around noon,President Trump
persisted in rejecting the election results , telling his supporters that [w ]e won in
a landslide and we will never concede ." He urged his supporters to confront
this egregious assault on our democracy ; walk down to the Capitol [and]
show strength ;and that if they did not fight like hell, [they would ] not have
a country anymore." Before his speech ended , portions of the crowd began
moving toward the Capitol . Below , we discuss additional facts regarding the
events of January 6,as relevant to the legal issues before us.
Just before 4 a.m. the next morning, January 7, 2021, Vice President Michael
presidential nomination.
Procedural History
2024 Republicanpresidential primary election ballot and any future election ballot,
based on his disqualification from public office under Section [ Three].
10
President Trump intervened and almost immediately filed a Notice of
Removal to federal court, asserting federal question jurisdiction. See 28 U.S.C.
case on September 8. On September 12, the federal district court remanded the
case back to state court, concluding that it lacked jurisdiction because the Electors
had no Article IIIstanding and the Secretary had neither joined nor consented to
the removal.
Once the Electors filed proof with the Denver District Court that all parties
had been served, the court reopened the case on September 14. At a status
conference four days later , on September 18, the Secretary emphasized that she
must certify the candidates for the 2024 presidential primary ballot by January 5.
See 1-4-1204 (1). The court set the matter for a five -day trial , beginning on October
30. September 22, with the parties input , the court issued expedited case
management deadlines for a host of matters , including the disclosure of expert
reports ,witness lists and exhibits ,as well as for briefing and argument on several
motions . The court also granted CRSCC's motion to intervene on October 5.
OnOctober 11, the Secretary's office received (1) President Trump's signed
and notarized statement of intent to run as a candidate for a major political party
in the presidential primary; (2) the approval form for him to do so, signed by the
chair of the Colorado Republican Party, asserting that President Trump was bona
11
fide and affiliated with the [Republican] party";and (3) the requisite filing fee. See
1-4-1204(1)(c).
October 20,the district court issued an Omnibus Order addressing many
candidate from the presidential primary ballot or that the Secretary has the
authority to determine candidate qualifications , so those issues would be
determinedat the trial.
Regarding CRSCC's motions, the court, in relevant part, concluded that the
state does not violate a political party's First Amendment associational rights by
excluding constitutionally ineligible candidates from the presidential primary
ballot, but also rejected CRSCC's argument to the extent it purported to raise an
12
independent constitutional claim beyond the proper scope of a section 1-1-113
proceeding
October 23, President Trump filed a petition for review in this court,
asking us to exercise original jurisdiction to halt the scheduled trial. Four days
later, we denied the petition without passing judgment on the merits of any of
President Trump's contentions .
(1) it would not dismiss the case under the political question doctrine, but it
reserved the right to revisit the doctrine to the extent that there is any evidence
or argument at trial that provides the Court with additional guidance on whether
the issue of presidential eligibility has been delegated to the United States
Congress (2) whether Section Three is self -executing is irrelevant because section
The trial began, as scheduled , on October 30. The evidentiary portion lasted
five days , with closing arguments almost two weeks later, on November 15.
13
During those two weeks ,the Electors,the Secretary , President Trump , and CRSCC
submitted proposed findings of fact and conclusions of law . The court issued its
written final order on November 17, finding, by clear and convincing evidence ,
that the events of January 6 constituted an insurrection and President Trump
engaged in that insurrection . The court further concluded , however , that Section
Three does not apply to a President because ,as the terms are used in Section Three ,
the Presidency is not an office ... under the United States nor is the President
"an officer of the United States who had previously taken an oath to support
the Constitution of the United States . U.S. Const . amend . XIV , § 3; see Anderson ,
. Accordingly , the Secretary could not exclude President Trump's
jurisdiction of the parties ' cross-petitions . Following extensive briefing from the
parties and over a dozen amici ,we held oral argument on December 6 and now
issue this ruling.
III. Analysis
questions regarding (1) whether the Election Code provides a basis for review of
the Electors claim, (2) whether Section Three requires implementing legislation
14
beforeits disqualificationprovisionattaches, and ( 3 ) whetherSection Three poses
upholding , the district court's findings of fact and conclusions of law in support
of its determination that President Trump engaged in insurrection . Lastly , we
consider and reject President Trump's argument that his speech on January 6 was
protected by the First Amendment.²
The end of the Civil War brought what one author has termed a second
founding of the United States of America . See Eric Foner, The Second Founding:
How the Civil War and Reconstruction Remade the Constitution (2019 ) . Reconstruction
ushered in the Fourteenth Amendment , which includes Section Three ,a provision
15
addressing what to do with those individuals who held positions of political
power before the war ,fought on the side of the Confederacy , and then sought to
return to those positions . See National Archives , 14th Amendment to the U.S.
Constitution : Civil Rights (1868), https://www.archives.gov/milestone
91-92 ( 2021)
Section Threeprovides:
16
Section Three's plain language , giving its terms their ordinary and popular
Id.
17
Section Three's disqualification. 1-4-1203(2)(a), C.R.S. (2023) . The Electors
therefore seek an order pursuant to section 1-1-113 directing the Secretary not to
list President Trump on the presidential primary ballot for the election to be held
on March 5,2024 (or any future ballot) .
President Trump and CRSCC contend that Colorado courts lack jurisdiction
over the Electors claim and that the Electors cannot state a proper section 1-1-113
claim , in part because the Electors claim is a constitutional claim that cannot be
raised in a section 1-1-113 action under this court's decisions in Frazier v . Williams ,
2017 85, 401 P.3d 541, and Kuhn v. Williams , 2018 CO 30M, 418 P.3d 478 (per
curiam) CRSCC also argues that the Secretary lacks authority to interfere with a
political party's decision-making process or to interfere with the party's First
Amendment right of association to select its own candidates . Lastly , President
Trump argues that the expedited procedures under section 1-1-113 are insufficient
to evaluate the Electors' claim .
18
explore whether states have the constitutional power to assess presidential
looking to the plain meaning of the language used, considered within the context
of the statute as a whole . Mook v. Bd. of Cnty . Comm'rs , 2020 12, ¶ 24 , 457 P.3d
568 ,574 (alteration in original ) (quoting Bly v. Story ,241 P.3d 529 , 533 (Colo .2010)) .
When a term is undefined , we construe a statutory term in accordance with its
ordinary or natural meaning. Id. (quoting Cowen v. People, 2018 CO 96, 14,
19
431 215,218) . Ifthe language is clear , we apply it as written . Ferrigno Warren ,
16,462 P.3d at 1084 .
the purpose of the statute ,the circumstances under which the statute was enacted ,
the legislative history , and the consequences of a particular construction .
§ 2-4-203 (1), C.R.S. (2023 ) . We also avoid constructions that would yield illogical
2. Presidential
PrimariesUnderthe ElectionCode
Before addressing the merits ,we provide a brief overview of the Election
Code's provisions relating to presidential primary elections . Article VII,Section 11
of the Colorado Constitution commands the General Assembly to pass laws to
secure the purity of elections , and guard against abuses of the elective franchise .
Pursuant to this constitutional mandate , the Secretary's duties under the Election
Code include supervising the conduct of primary and general elections in the state
and enforcing the provisions of the Election Code . 1-1-107(1)(a) - (b) , (5), C.R.S.
( 2023) .
20
Part 12 of article 4 of the Election Code governs presidential primary
elections . See generally §§ 1-4-1201 to -1207 , C.R.S. (2023) Section 1-4-1201 , C.R.S.
(2023 ), explains that it is the intent of the People of the State of Colorado that the
provisions of this part 12 conform to the requirements of federal law and national
political party rules governing presidential primary elections ." This reference
indicates that the legislature envisioned part 12 as operating in harmony with
21
federal law , including requirements governing presidential primary elections . As
such, it is instructive when interpreting other provisions of part 12.
In full, the quoted language reads: " [ E ach political party that has a qualified
candidate entitled to participate in the presidential primary election pursuant to
this section is entitled to participateinthe Colorado presidentialprimary election.
§ 1-4-1203(2) (a ) .The phrase pursuant to this section sheds no light on the
meaning of qualified candidate. Section 1-4-1203 simply establishes the
mechanics of presidential primaries, such as the date of the primary, elector party
affiliationrules, and the content of primary ballots. § 1-4-1203(1), (2) (a ), ( 4) . Thus,
pursuant to this section modifies the presidential primary election in which
qualified candidates are entitled to participate: an election conducted in
accordance with section 1-4-1203.
5 In this context, the legislature appears to have used statement and affidavit
interchangeably .
22
statement of intent inorder for votes to be counted for that candidate and stating
that such affidavit must be accompanied by the requisite filing fee).
primary candidate requires the candidate to affirm via checkboxes that he or she
meets the qualifications set forth in Article IIof the U.S. Constitution for the office
of President; specifically , that the candidate is at least -five years old, has
thirty
been a resident of the United States for at least fourteen years , and is a natural
born U.S. citizen . Colo . Sec'y of State , Major Party Candidate Statement of Intentfor
Presidential Primary , https://www.sos.state.co.us/pubs/elections/Candidates/
files / MajorPartyCandidateStatementOfIntentForPresidentialPrimary.pdf
[https://perma.cc/YA3X-3K9T ] ( Intent Form ) ; see also U.S. Const. art . II, § 1,
cl. 5. The form further requires the candidate to sign an affirmation that states , I
intend to run for the office stated above and solemnly affirm that I meet all
qualifications for the office prescribed by law." Intent Form, supra (emphasis added).
No party has challenged the Secretary's authority to require candidates to provide
this informationonthe statement
- of- intentform.
6 The Affidavit of Intentfor write-in candidates for the presidential primary has
the same requirements. Affidavit of Intent for Presidential Primary Write- In
Designation, Colo. Sec'y of State (last updated June 20, 2023) , https://
www.sos.state.co.us/pubs/elections/Candidates/files/PresidentialPrimaryWrit
e - In.pdf[ https://perma.cc/V83P-HLAD.
23
Section 1-4-1204(1) requires the Secretary to certify the names and party
affiliations of the candidates to be placed on any presidential primary election
ballots not later than sixty days before the presidential primary election. For the
2024 election cycle, that deadline is January 5,2024.
Section 1-4-1204( 1) further states:
(c) Have submitted to the secretary not later than eighty- five days
before the date of the presidential primary election, a notarized
candidate's statement of intenttogether with either a nonrefundable
filingfee offive hundred dollars or a petition signed by at least five
thousand eligible electors . .
For the 2024 electioncycle, the deadline to submit these items was December11,
2023.
¶41 Section 1-4-1204 (4) allows for challenge [s] to the listing of any candidate
on the presidential primary election ballot ." Any such challenge must be brought
no later than five days after the filing deadline for candidates and “ must provide
notice of the alleged impropriety that gives rise to the complaint ." Id. The
district court must hold a hearing no later than five days after the challenge is filed
24
to assess the validity of all allegedimproprieties
. Id. The statute does not limit
the length or content of the hearing; it does, however, require the district court to
issue findings of fact and conclusions of law no later than forty -eight hours after
the hearing concludes . Id. "The party filing the challenge has the burden to sustain
the challenge by a preponderance of the evidence." .
Challenges under section 1-4-1204 (4) must be brought through the special
statutory procedure found in section 1-1-113 for adjudicating controversies that
arise under the Election Code . 1-4-1204 (4 ) (providing that any challenge to the
7 Over time, the legislature amended the law to strengthen the courts power to
resolve election disputes. For example, in 1910, the General Assembly passed
25
The current version of section 1-1-113 establishes (with exceptions not
relevant here) the exclusive method for the adjudication of controversies arising
from a breach or neglect of duty or other wrongful act that occurs prior to the day
of an election. § 1-1-113(4) (emphasis added) . It provides :
26
or to forthwith show cause why the order should not be obeyed. The
burden of proof is on the petitioner.
disputes . E.g., Kuhn , ¶ 1, 418 P.3d at 480 ; Frazier , ¶ 1, 401 P.3d at 542; Carson v.
Reiner , 2016 CO 38 , ¶ 1, 370 P.3d 1137 , 1138 ; Hanlen v. Gessler , 2014 CO 24 , 3 ,
333 P.3d 41,42. Moreover , it is not uncommon for section 1-1-113 cases to require
courts to take evidence and grapple with complex legal issues . E.g., Ferrigno
Warren , 9-13 ,462 P.3d at 1083-84 (describing a district court hearing , held one
month after the petitioner filed her verified petition and after the parties filed
standard for a minimum signature requirement , how to apply that standard , and
27
whether , based on a four-factor test ,a prospective U.S. Senate candidate satisfied
that standard ) ; Kuhn, ¶¶ 4, 15–18, 418 P.3d at 480–82 ( describing a district court
hearing to assess evidence and testimony concerning the residency of seven
circulators of a petition to reelect a congressional representative ); Meyer v. Lamm,
846 P.2d 862 ,867 (Colo . 1993) (requiring an evidentiary hearing in district court
that involved, among other things , the content of ballots cast for a write -in
candidate ). Even early cases recognized that the original 1894 provision
contemplate [d] the taking of evidence where the issues require [ d] it. Leighton v.
President Trump argues that the district court lacked jurisdiction over the
Electors section 1-1-113 action because the Secretary has no duty under the
Election Code to investigate a candidate's qualifications . A district court has
jurisdiction pursuant to section 1-1-113 (1) when : (1) an eligible elector ; (2) files a
verified petition in a district court of competent jurisdiction ; (3 ) alleging that a
person charged with a duty under the Election Code; (4 ) has committed , or is
about to commit ,a breach of duty or other wrongful act .
The district court plainly had jurisdiction under section 1-1-113 to hear the
Electors claim. First, the Electors are eligible elector [s] within the meaning of
the Election Code because, as Republican and unaffiliated voters, they are
"person [s] who meet the specific requirements for voting at a specific election ;
namely ,the Republican presidential primary election . 1-1-104 (16) , C.R.S. (2023);
see also § 1-4-1203 (2)(b) (providing that unaffiliated voters may vote in presidential
primary elections ) ; § 1-7-201 (1) , C.R.S. (2023 ) (identifying eligible electors for the
purpose of primary elections ). Second , the Electors timely filed their verified
petition under sections 1-1-113 and 1-4-1204 (4) in the proper district court . Third,
their petition was filed against the Secretary , an election official charged with
duties under the Election Code . See § 1-1-107 (prescribing the powers and duties
of the Secretary ); 1-4-1204 (1) ( [T he secretary of state shall certify the names and
party affiliations of the candidates to be placed on any presidential primary
election ballots . ). And fourth, the petition alleged that the Secretary was about to
commit a breach of duty or other wrongful act under the Election Code by placing
President Trump on the presidential primary ballot because he is not
constitutionally qualified to hold office .
Though it does not affect the district court's jurisdiction , President Trump's
assertion that the Secretary does not have a duty under the Election Code to
determine a candidate's constitutional qualification raises the question of whether
the Electors presented a proper claim . To answer that question, we must first
determine whether , generally, states have the authority to determine presidential
qualifications .
29
4. States Havethe Authorityto Assess Presidential
Candidates Qualifications
Takushi,504 U.S. 428,433 (1992) . The Constitution delegates to states the authority
to prescribe the Times , Places and Manner of holding congressional elections,
U.S. Const art I, § 4, cl. 1, and states retain the power to regulate their own
.
elections , Burdick, 504 U.S. at 433. States exercise these powers through
comprehensive and sometimes complex election codes, regulating the
registration and qualifications of voters, the selection and eligibility of candidates,
and the voting process itself. Anderson v. Celebrezze, 460 U.S. 780, 788 (1983)
( Celebrezze );see also,e.g., 1-4-501(1),C.R.S. (2023)(setting qualifications for state
office candidates). These powers are uncontroversial and well -explored in U.S.
Supreme Court case law .
§ 1, cl. 2. So long as a state's exercise of its appointment power does not run afoul
of another constitutional constraint, that power is plenary . Chiafalo v. Washington ,
140 S. Ct. 2316,2324 (2020); McPherson v. Blacker, 146 U.S. 1, 25 ( 1892).
30
But voters no longer choose between slates of electors on Election Day.
Chiafalo , 140 S. Ct. at 2321. Instead,they vote for presidential candidates who serve
as proxies for their pledged electors . Id. Accordingly , states exercise their plenary
appointment power not only to regulate the electors themselves, but also to
hold the office of President . And nothing in the U.S. Constitution expressly
precludes states from limiting access to the presidential ballot to such candidates .
See Lindsay v. Bowen, 750 F.3d 1061, 1065 (9th Cir. 2014 ).
No party in this case has challenged the Secretary's authority to require a
presidential primary candidate to confirm on the required statement -of-intent
form that he or she meets the Article II requirements of age, residency , and
citizenship , and to further attest that he or she meet[s] all qualifications for the
office prescribed by law. Moreover, several courts have expressly upheld states
ability to exclude constitutionally ineligible candidates from their presidential
from the presidential ballot); Socialist Workers Party of .v . Ogilvie, 357 F. Supp.
31
,
109 113 (N.D. . 1972) (per curiam) (affirming Illinois's exclusion of a thirty -one
year-old candidate from the presidential ballot ) .
Colorado's vehicle for advancing these state interests . When eligible electors
challenge the Secretary's listing on the presidential primary ballot of a candidate
President Trump argues that the Electors claim cannot be properly litigated
in a section 1-1-113 action because the Secretary has no duty under the Election
Code to investigate a candidate's qualifications and because this court's precedent
32
nevertheless challenge a candidate's qualifications under section 1-4-1204 (4), and
that the Electors claim here is not a constitutional claim precluded by our
decisions in Frazier and Kuhn.
that the prospective candidate is a bona fide candidate under the party's rules,
(2) a notarized statement of intent from the candidate , and (3) the requisite filing
fee or a petition signed by at least 5,000 eligible electors affiliated with the
candidate's political party who reside in Colorado . § 1-4-1204 (1)(b) (c).
Where a candidate does not submit (or cannot comply with) the required
attestations on the statement of intent form , the Secretary cannot list the candidate
on the ballot . See Hassan v. Colorado , 870 F. Supp . 2d 1192 , 1195 (D. Colo . 2012),
aff'd 495 F. App'x at 948. But if the contents of a signed and notarized statement of
intent appear facially complete (i.e., the candidate has filled out the Secretary's
form confirming that he or she meets the Article IIrequirements of age,residency,
and citizenship , and further attesting that he or she meet [s] all qualifications for
the office prescribed by law ),the Secretary has no duty to further investigate the
33
accuracy or validity of the information the prospective candidate has supplied.8
To that extent, we agree with President Trump that the Secretary has no duty to
determine, beyond what is apparent on the face of the required documents,
whether a presidential candidate is qualified .
The fact that the Secretary has complied with her section 1-4-1204(1) duties
does not, however, foreclose a challenge under section 1-4-1204(4) . As discussed
above,section 1-4-1204(4) permits [a ny challenge to the listing of any candidate
8 In contrast, with respect to elections for state office, section 1-4-501( 1) , C.R.S.
(2023) , provides that " [ t he designated election official shall not certify the name
of any designee or candidate . . . who the designated election official determines is not
qualified to hold the office that he or she seeks based on residency requirements.
(Emphasis added.) This provision for state office expressly charges the Secretary
with a duty to investigate whether a candidate meets any requirements of the
office relating to registration, residence, or property ownership, among others.
Id.
34
resolvedby the courts) ; Hanlen, , 333 P.3d at 50 ( [ T he electioncode requires
candidates . Although section 1-4-1203 (2)(a) does not define qualified, nearby
35
file a notarized candidate statement of intent . § 1-4-1205 . Under the Election
Code, such statements for all write -in candidates (regardless of the type of
election ) must indicate that the candidate desires the office and is qualified to
assume its duties if elected . § 1-4-1101(1) (emphasis added ). The Election Code's
explicit requirement that a write -in candidate be qualified to assume the duties
of their intended office logically implies that major party candidates under
1-4-1204(1)(b) must be qualified in the same manner.9
Reading the Election Code as a whole, then,we conclude that qualified in
section 1-4-1203 (2)(a) must mean, at minimum, that a candidate is qualified under
the U.S. Constitution to assume the duties of the office of President . It has to , as
section 1-4-1203 (2)(a) supplies the only textual basis in the Election Code for the
Secretary's authority to require a presidential primary candidate to attest to his or
her qualifications for office in the candidate statement (or affidavit ) of intent .
Moreover , to read qualified not to encompass federal constitutional
qualifications would undermine the purpose of the Election Code to secure the
36
purity of elections while compromising the Secretary's ability to advance that
candidates for the presidential primary are those who , at a minimum ,are qualified
to hold office under the provisions of the U.S. Constitution .
We recognize that the Supreme Court has twice declined to address whether
constitute qualification [s ] for office because both sides agree [d] that [the
candidate ] was not ineligible under Section Three or any other , similar
provision ); U.S. Term Limits , Inc. v. Thornton , 514 U.S. 779 , 787 n.2 (1995) (seeing
no need to resolve the same question regarding Section Three in a case
concerning the propriety of additional qualifications for office). But lower courts ,
when presented squarely with the question , have all but concluded that Section
Three is the functional equivalent of a qualification for office . See , e.g., Greene v.
Raffensperger , 599 F. Supp . 3d 1283, 1316 (N.D. Ga . 2022 ) ( Section [Three ] is an
existing constitutional disqualification adopted in 1868 similar to but distinct
37
from the Article I , Section2 requirementsthat congressionalcandidatesbe at least
25 years of age, have been citizens of the United States for 7 years , and reside in
the states in which they seek to be elected . ) ; State Griffin,
38
not deny him a place on the ballot." Id. The Hassan panel concluded otherwise. Id.
In any event, the provisions in the Election Code governing presidential primary
elections do not recognize such a distinction. Rather, as discussed above, those
provisions require all presidential primary candidates to be constitutionally
"qualified" before their names are added to the presidential primary ballot
pursuant to section 1-4-1204(1).
U.S. Const . art. II, § 1, cl. 5 (setting forth the qualifications to be eligible to the Office
ofPresident (emphasis added)) . It would mean that the state would be powerless
to exclude a twenty -eight -year -old,a non-resident of the United States, or even a
foreign national from the presidential primary ballot in Colorado . Yet ,as noted,
several courts have upheld states exclusion from ballots of presidential candidates
who fail to meet the qualifications for office under Article II. See Lindsay , 750 F.3d
at 1065; Hassan,495 F. App'x at 948; Ogilvie, 357 F. Supp . at 113.
Lastly, we reject President Trump and CRSCC's argument that state courts
may not hear the Electors claim because this court's precedent bars the litigation
of constitutional claims in a section 1-1-113 action. See Frazier , ¶ 3,401 P.3d at 542;
39
Kuhn, 55,418 P.3d at 489. The Electors have not asserted a constitutional claim,
compliance with the Election Code. Frazier, 17-18, 401 P.3d at 545. Similarly,
in Kuhn, we held that to the extent the candidate sought to challenge the
constitutionality of the petition circulator residency requirement under the
Election Code,the court lacked jurisdiction to address such arguments in a section
1-1-113 proceeding. 55, 418 P.3d at 489
Here, however , the Electors do not challenge the constitutionality of the
Election Code . Nor do they allege a violation of the Constitution . Instead , they
allege a wrongful act under section 1-1-113 . That the Electors' claim has
constitutional implications or requires interpretation of a constitutional provision
does not make it a separate constitutional claim of the sort prohibited by Frazier
and Kuhn . And neither President Trump nor CRSCC suggests that a section
1-1-113 claim cannot have constitutional implications . Indeed , as the Secretary
40
notes in her brief, there is nothing particularly unusual about a section 1-1-113
an election official regarding an alleged wrongful act under the Election Code .
Section 1-1-113 is the exclusive vehicle for litigating such challenges prior to an
election ;the Electors have no other viable option . 1-1-113 (4 ).
173 CRSCC argues that section 1-4-1204 (1) (b) vests it with the sole authority to
decisions . See U.S. Const . amend . I; see also Timmons v. Twin Cities Area New Party,
520 U.S. 351, 357 ( 1997) ( The First Amendment protects the right of citizens to
associate and to form political parties for the advancement of common political
goals and ideas."). Taken to its logical end, CRSCC's position is that it has a First
Amendment right to deem any person to be a bona fide candidate pursuant to
their party rules, § 1-4-1204 (1)(b), and subsequently mandate that individual's
41
placement on the presidential ballot , without regard to that candidate's age,
residency , citizenship , see U.S. Const . art . II, § 1, cl. 5 , or even whether the
candidate has already served two terms as President , see id. at amend . XXII ( No
person shall be elected to the office of the President more than twice ). We
disagree with this position
As a threshold matter , we acknowledge that the district court dismissed
CRSCC's argument on this issue, ruling that it raised a separate constitutional
claim improperly litigated in a section 1-1-113 action . Anderson , 12. We agree
that a claim challenging the constitutionality of the Election Code cannot be
reviewed under section 1-1-113 . See Kuhn, 55, 418 P.3d at 489 ; Frazier , ¶ 3,
401 P.3d at 542. But to the extent that CRSCC argues in its Answer Brief that the
Secretary lacks authority to interfere with CRSCC's associational rights , we
respond briefly to those concerns.
175 We distinguish between (1) CRSCC's right to decide the candidates with
whom it affiliates and recognizes as bona fide , and (2) CRSCC's ability to place
candidates on the presidential primary ballot. CRSCC's claim that it has a right
to select its own candidate is uncontroversial ,so far as it goes . Timmons ,520 U.S.
at 359. Partisan political organizations enjoy freedom of association protected by
the First and Fourteenth Amendments , Tashjian v. Republican Party of Conn .,
479 U.S. 208 ,214 (1986) , and "[a]s a result , political parties government ,structure ,
42
and activities enjoy constitutional protection, Timmons , 520 U.S. at 358. In other
words , CRSCC is well within its rights to choose with whom it affiliates and to
decide which candidates it recognizes as bona fide. It does not follow , though,
that a party is absolutely entitled to have its nominee appear on the ballot as that
party's candidate. Id. at 359 (noting that a particular candidate might be
ineligible for office, for example).
As a practical matter , any state election law governing the selection and
eligibility of candidates affects , to some degree , the fundamental right to associate
with others for political ends . Celebrezze , 460 U.S. at 788. Even so, there must be
a substantial regulation of elections if they are to be fair and honest and if some
sort of order, rather than chaos , is to accompany the democratic processes .
Burdick,504 U.S. at 433 (quoting Storer v. Brown, 415 U.S. 724 , 730 (1974)).
Accordingly , to determine if a state election law impermissibly burdens a
party's associational rights , courts must weigh the character and magnitude of
the burden imposed by the rule against the interests the State contends justify
that burden, and then consider whether the state's interests make the burden
necessary . Timmons , 520 U.S. at 358 (quoting Burdick , 504 U.S. at 434) . Limiting
ballot access to those who have complied with state election law requirements is
the prototypical example of a regulation that, while it affects the right to vote, is
eminently reasonable." Burdick, 504 U.S. at 440 n.10.
43
Here, the Election Code limits presidential primary ballot access to only
qualified candidates . Such a restriction is an eminently reasonable regulation
that does not severely burden CRSCC's associational rights . To hold otherwise
would permit political parties to disregard the requirements of the law and the
Constitution whenever they decide , as a matter of political expression or
"political choice," that those requirements do not apply . That cannot be. The
Constitution not any political party rule is the supreme law of the land . U.S.
Const . art. cl. 2.
Lastly, President Trump asserts that section 1-1-113 is not a valid way to
litigate complex constitutional legal and factual issues. He complains of
unfairness inherent in the expedited procedures that section 1-1-113 demands . But
President Trump's argument disregards how the Electors' claim proceeded here.
Initially,we note that to the extent President Trump purports to challenge
the constitutionality of section 1-1-113 under the Fourteenth Amendment's Due
Process clause as a defense to the Electors' claim, he raises precisely the type of
44
officials violations of the Election Code- and one type of injunctive relief- an
order compelling substantial compliance with the Election Code. See Kuhn, 55,
418 P.3d at 489 ; § 1-1-113(1); accord Frazier, 17–18, 401 P.3d at 545 .
Furthermore , because section 1-1-113 proceedings are designed to address
election -related ,
disputes they move quickly out of necessity . Frazier, 11,
401 P.3d at 544 ("Given the tight deadlines for conducting elections , section 1-1-113
is a summary proceeding designed to quickly resolve challenges brought by
electors , candidates , and other designated plaintiffs against state election officials
prior to election day . ) . Lawyers who practice in this area are well-aware of this.
Looming elections trigger a cascade of deadlines under both state and federal law
that cannot accommodate protracted litigation schedules , particularly when the
dispute concerns a candidate's access to the ballot . And a state's interest in
protecting the integrity of the election process and avoiding voter confusion ,
Lindsay , 750 F.3d at 1063 (citing Timmons , 520 U.S. at 364-65 ) , allows a state to
expedite the process by which a candidate's qualifications ,once challenged , are
subsequently determined . That the form of section 1-1-113 proceedings reflects
45
1-1-113 proceeding to construct a schedule that accommodates legally or factually
complex issues . See Ferrigno Warren , ¶¶ 8–13 , 462 P.3d at 1083 (explaining that the
district court ordered briefing and held a hearing one month after the candidate
filed a section 1-1-113 petition ) . President Trump contends that the expedited
nature of section 1-1-113 proceedings do not provide time for the kinds of
procedures he believes the complexities of this case require for example , filing
C.R.C.P. 12 motions testing the legal sufficiency of the Electors' claims before the
litigation proceeds , allowing for extended discovery and disclosure procedures ,
and providing the opportunity to depose expert witnesses . But he has never
specifically articulated how the district court's approach lacked due process . He
certainly does not contend that he was prejudiced because the district court moved
too slowly or failed to resolve the case in a week . He made no specific offer of proof
regarding other discovery he would have conducted or other evidence he would
have tendered . Moreover , his arguments throughout this case have focused
predominantly on questions of law and not on disputed issues of material fact.
In addition, the district court took many steps to address the complexities
of the case. For example , the first hearing in this case was a status conference on
September 18 four days after the case was reopened after being remanded from
federal court . In recognition of the complexity of the case,the district court with
46
that afforded the parties the opportunity to be heard on a wide range of
substantiveissues.
addressing four of Intervenors motions, all in advance of the trial. The trial took
place over five days and included opening and closing statements, the direct- and
cross-examination of fifteen witnesses ,and the presentation of ninety -six exhibits
Moreover,the legal and factual complexity of this case did not prevent the district
court from issuing a comprehensive , 102-page order within the forty - eight-hour
window section 1-4-1204(4) requires.
In short,the district court admirably- and swiftly discharged its duty to
adjudicate this complex section 1-1-113 action , substantially complying with
statutory deadlines while demonstrating the flexibility inherent in such a
proceeding to address the various issues raised by Intervenors . And nothing
about the district court's process suggests that President Trump was deprived of
notice or opportunity to fully respond to the claim against him or to mount a
vigorous defense . If any case suggests that it is not impossible to fully litigate a
47
complex constitutionalissue within days or weeks, this is it. Frazier, 18 n.3,
For these reasons, we conclude that the Election Code allows Colorado's
courts, through challenges brought under sections 1-4-1204 (4) and 1-1-113, to
assess the constitutional qualifications of a candidate and to order the Secretary
to exclude from the ballot candidates who are not qualified . These provisions
advance Colorado's legitimate interest in protecting the integrity and practical
functioning of the political process" by allowing the Secretary to exclude from
the ballot [presidential candidates who are constitutionally prohibited from
assuming office." Hassan, 495 F. App'x at 948. Moreover,these provisions neither
infringe on a political party's associational rights nor compromise the validity of a
court's rulings on complex factual and legal issues. Rather, they provide a robust
vehicle through which to protect the purity of Colorado's elections See Colo
Const. art. VII, 11.
10 note that Colorado's Election Code differs from other states election laws.
Michigan's election law, for example, does not include the term " qualified
candidate, does not establish a role for Michigan courts in assessing the
qualificationsof a presidential primary candidate, and strictly limits the Michigan
Secretary of State's responsibilities in the context of presidentialprimary elections.
See Mich. Comp. Laws 168.613, 168.620a (governing presidential primary
elections in Michigan) . The Michigan code also excludes presidential and vice
presidentialcandidates from the requirement to submit the affidavit of identity
that other candidates must submit to indicate that they meet[] the constitutional
and statutory qualifications for the officesought. See Davisv . Wayne Cnty. Election
48
Because the Electors have properly invoked Colorado's section 1-1-113
process to challenge the listing of President Trump on the presidential primary
ballot as a wrongful act, we proceed to the other threshold questions raised by
Intervenors
Comm'n, No. 368615 , 2023 WL 8656163 , at *14 (Mich. Ct. App . Dec. 14, 2023)
(unpublished order ) (quoting Mich. Comp . Laws 168.558(1) ( 2)) . Given these
statutory constraints , it is unsurprising that the Michigan Court of Appeals
recently concluded that the Michigan Secretary of State had no discretion to refrain
from placing President Trump on the presidential primary ballot once his party
identified him as a candidate . Id. at *16.
11 Intervenors and their supporting amici occasionally assert that the Electors
claim is brought pursuant to Section Three and that the Section is not self
executinginthe sense that it does not create an independent private right of action.
Butas mentioned above, the Electorsdo not bring any claim directly underSection
Three. Their claim is brought under Colorado's Election Code, and resolution of
that claim requires an examination of President Trump's qualifications in light of
49
The only mention of congressional power in Section Three is that Congress
applicable to any existing state of circumstances ." The Civil Rights Cases , 109 U.S.
3,20 (1883). To be sure, inthe Civil Rights Cases , the Court was directly focused on
the Thirteenth Amendment ,so this statement could be described as dicta . But an
50
( Reconstruction Amendments" ) and interpretation of them supports the
Amendment :
Section Four: The validity of the public debt of the United States . . . shall
not be questioned .
5. And yet,the Supreme Court has held that Section One is self-executing. E.g.,
City of Boerne v . Flores, 521 U.S. 507, 524 (1997) ( As enacted , the Fourteenth
Amendment confers substantive rights against the States which, like the
provisions of the Bill of Rights,are self-executing. ), superseded by statute, Religious
Land Use and Institutionalized Persons Act of 2000, 114 Stat. 803,on other grounds
51
as recognized in Ramirez v . Collier , 595 U.S. 411, 424 (2022). Thus , while Congress
authority to "determin [e] whether and what legislation is needed to secure the
guarantees of the Fourteenth Amendment , but not disputing that the Fourteenth
Amendment is self-executing ) .
simply treated the change as having occurred . See The Apportionment Act of 1872,
52
The same is true for the Thirteenth Amendment , which abolished slavery
and involuntary servitude . Section One provides the substantive provision:
Neither slavery nor involuntary servitude shall exist within the United
States U.S. Const . amend .XIII, 1 (emphasis added) . Section Two provides
the enforcement provision : Congress shall have power to enforce this article by
appropriate legislation. Id. at 2. Discussing this Amendment , the Supreme
Court recognized that legislation may be necessary and proper to meet all the
various cases and circumstances to be affected by it, but that [b y its own
unaided force it abolished slavery" and was "undoubtedly self-executing without
any ancillary legislation." The Civil Rights Cases , 109 U.S. at 20.
Like the other Reconstruction Amendments , the Fifteenth Amendment ,
Amendments , the Supreme Court has explicitly confirmed that the Fifteenth
Amendment is self -executing . E.g., South Carolina v. Katzenbach , 383 U.S. 301, 325
(1966) (holding that Section One of the Fifteenth Amendment has always been
53
treated as self-executing and has repeatedly been construed, without further
legislative specification, to invalidate state voting qualifications or procedures
which are discriminatory on their face or in practice ).
There is no textual evidence that Congress intended Section Three to be any
Furthermore , we agree with the Electors that interpreting any of the
Reconstruction Amendments , given their identical structure ,as not self -executing
would lead to absurd results . If these Amendments required legislation to make
them operative ,then Congress could nullify them by simply not passing enacting
legislation . The result of such inaction would mean that slavery remains legal;
Black citizens would be counted as less than full citizens for reapportionment ;non
white male voters could be disenfranchised ; and any individual who engaged in
insurrection against the government would nonetheless be able to serve in the
54
government , regardless of whether two-thirds of Congress had lifted the
disqualification . Surely that was not the drafters intent .
Intervenors argue that certain historical evidence requires a different
will consider these historical claims in the interest of providing a thorough review .
Intervenors first highlight a statement Representative Thaddeus Stevens
made during the Congressional framing debates : [Section Three] will not execute
itself, but as soon as it becomes a law , Congress at the next session will legislate to
carry it out both in reference to the presidential and all other elections as we have
the right to do. Cong. Globe , 39th Cong., 1st Sess . 2544 (1866); see also Kurt T.
Lash,The Meaning and Ambiguity of Section Three of the Fourteenth Amendment
42 (Oct. 3, 2023) (unpublished manuscript ), https://ssrn.com/abstract=4591838
But as one of the amici points out , this statement referenced a deleted portion of
Section Three that disenfranchised all former Confederates until 1870. In any
55
Intervenors next direct us to the non- binding opinion written by Chief
Justice Salmon Chase while he was riding circuit: In re Griffin, 11F. Cas. 7 (C.C.D.
Va. 1869) (No. 5,815) ( Griffin's Case . There, Caesar Griffin challenged his
criminal conviction as null and void because under Section Three, the judge who
had entered his conviction was disqualified from holding judicial office, having
many southern states had established , with the approval of the federal
13 Between1789 and 1911, U.S. Supreme Courtjustices traveled across the country
and, together with district court judges, sat on circuit courts to decide cases. See
generally Joshua Glick, On the Road: The Supreme Court and the History of Circuit
Riding, 24 Cardozo L. Rev. 1753 (2003) . Decisionswrittenby thejustices whilethey
were riding circuit were not decisions of the Supreme Court.
56
also Baude & Paulsen , supra (manuscript at 36 ) . And , within these provisional
governments ,many offices were filled with citizens who would fall within Section
Three's scope . Griffin's Case , 11 F. Cas . at 25. Chief Justice Chase observed that
giving Section Three a literal construction ,as Griffin advocated , would annul all
official acts performed by these officers . No sentence ,no judgment ,no decree,
no official act [would be] of the least validity . Id. He reasoned that it would be
impossible to measure the evils which such a construction would add to the
calamities which have already fallen upon the people of these states . Id.
And so, Chief Justice Chase turned to what he termed the argument from
inconveniences and the interpretive canon that, when faced with two or more
reasonable interpretations , the interpretation is to be preferred which best
harmonizes the amendment with the general terms and spirit of the act amended .
. He then explained that, while it was not "improbable that one of the objects of
this section was to provide for the security of the nation and of individuals , by the
exclusion of a class of citizens from office , it could also hardly be doubted that
the main purpose was to inflict upon the leading and most influential characters
who had been engaged in the Rebellion, exclusion from office as a punishment for
the offense ." at 25-26 . To find the provision self-executing under the
circumstances , he argued , would be contrary to due process because it would , at
57
oncewithouttrial, deprive[ ] a whole class of personsof offices held by them. Id.
at26.
102 Chief Justice Chase therefore concluded that the object of the Amendment
to exclude from certain offices a certain class of persons was impossible to do
by a simple declaration , whether in the constitution or in an act of congress .
For,in the very nature of things,it must be ascertained what particular individuals
are embraced by the definition , before any sentence of exclusion can be made to
operate. . To accomplish this ascertainment and ensure effective results,
proceedings , evidence , decisions, and enforcements of decisions are
indispensable ; and can only be provided for by congress ." . Thus , Chief
Justice Chase concluded that Section Three was not self - executing . Id.
103 Griffin's Case concludes that congressional action is needed before Section
Three disqualification attaches , but this one case does not persuade us of that
point . Intervenors and amici assert that Griffin's Case remains good law and has
been repeatedly relied on. Because the case is not binding on us, the fact that it
has not been reversed is of no particular significance . And the cases that cite it do
so either with no analysis e.g., State v. Buckley , 54 Ala . 599 (1875) , and Rothermel v.
Meyerle, 136 Pa. 250 (1890) or for the inapposite proposition that Section Three
does not create a self -executing cause of action - e.g., Cale v. City of Covington ,
586 F.2d 311, 316 (4th Cir . 1978), and Hansen v. Finchem, CV 2022-004321 (Sup. Ct.
58
of Ariz , Maricopa Cnty . Apr. 22 , 2022 ), on other grounds, 2022 WL 1468157
(May 9,2022). Moreover, Griffin's Case has been the subject of persuasive criticism .
See, e.g., Magliocca , Amnesty and Section Three, supra, at (critiquing the case
104 Although we do not find Griffin's Case compelling, we agree with Chief
Justice Chase that it must be ascertained what particular individuals are
embraced by the definition. 11 F. Cas. at 26. While the disqualification of Section
Three attaches automatically , the determination that such an attachment has
occurred must be made before the disqualification holds meaning. And Congress
has the power under Section Five to establish a process for making that
determination. But the fact that Congress may establish such a process does not
mean that disqualification pursuant to Section Three can be determined only
59
primary ballot. And, for the reasons we have already explained , that process is
sufficient to permit a judicial determination of whether Section Three
disqualification has attached to a particular individual.
against the authority of the United States . True, with that enactment, Congress
criminalized the same conduct that is disqualifying under Section Three . All that
means, however , is that a person charged and convicted under 18 U.S.C. § 2383
would also be disqualified under Section Three . It cannot be read to mean that only
those charged and convicted of violating that law are constitutionally disqualified
from holding future office without assuming a great deal of meaning not present
in the text of the law .
conclude that Section Three is self -executing in the sense that its disqualification
provision attaches without congressional action. Intervenors contrary arguments
60
That said, our conclusion that implementing legislation from Congress is
unnecessary for us to proceed under section 1-1-113 does not resolve the question
of whether doing so would violate the separation of powers among the three
branches of government . We turn to this justiciability question next .
Cohens v. Virginia , 19 U.S. 264 , 404 (1821)) . The political question doctrine is a
narrow exception to this rule,and a court may not avoid its responsibility to decide
a case merely because it may have political implications ." Id. at 195-96 (quoting
Immigr . & Naturalization Serv . v. Chadha , 462 U.S. 919 , 943 (1983)).
506 U.S. 224 , 228 (1993)); see also Baker v . Carr , 369 U.S. 186, 210, 217 ( 1962) (noting
that [t he nonjusticiability of a political question is primarily a function of the
separation of powers " and identifying the above -described instances , and four
61
others notrelevant here, as examples of politicalquestions) . The requisite textual
commitment must be [p]rominent on the surface of any case. Baker, 369 U.S. at
217.
62
appointed , and the Supreme Court has recognized that this provision affords the
states far-reaching authority over presidential electors , absent some other
constitutional constraint . Chiafalo , 140 S. Ct . at 2324. In furtherance of this
delegation of authority , the States have evolved comprehensive , and in many
respects complex , election codes regulating in most substantial ways ,with respect
to both federal and state elections , the selection and qualification of candidates ,
among other things . Storer , 415 U.S. at 730. The Election Code is an example of
such a comprehensive code to regulate state and federal elections . And the fact
that Article II, Section 1, Clause 4 authorizes Congress to determine the time for
choosing the electors and the date on which they vote does not undermine the
substantial authority provided to the states to regulate state and federal elections .
¶114 Inour view ,Section Three's text is fully consistent with our conclusion that
the Constitution has not committed the matter of presidential candidate
qualifications to Congress . As we have noted , although Section Three requires a
vote of two-thirds of each House to remove the disqualification set forth in
Section Three, it says nothing about who or which branch should determine
disqualification in the first place . See U.S. Const . amend . XIV , § 3. Moreover , if
63
President Trump's reliance on Article II, Section 1, Clause 5 of the
Constitution and on the Twelfth , Fourteenth , and Twentieth Amendments is
thirty -five years of age and who has resided in the United States for at least
fourteen years . This provision, however , says nothing about who or which branch
should determine whether a candidate satisfies the qualification criteria either in
the first instance or when a candidate's qualifications are challenged . See id.
The Twelfth Amendment charges the Electoral College with the task of
selecting a candidate for President and then transmitting the electors votes to the
"seat of the government of the United States , and it provides the procedure by
which the electoral votes are to be counted . U.S. Const . amend . XII. Nothing in
the Twelfth Amendment , however , vests the Electoral College with the power to
determine the eligibility of a presidential candidate . See Elliott v. Cruz , 137 A.3d
646,650-51 (Pa. Commw . Ct . 2016 ), , 134 A.3d 51 (Pa . 2016 ) (mem.) . Nor does
the Twelfth Amendment give Congress control over the process by which the
President and Vice President are normally chosen, other than the very limited one
of determining the day on which the electors were their votes . Id. at 651
(citing U.S. Const . amend . XII). And although the Twelfth Amendment provides
64
for the scenario in which no President is selected by March 4 and specifies that no
person constitutionally ineligible to serve as President shall be eligible to serve as
Vice President, the Amendment does not assign to Congress (nor to any other
branch) the task of determining whether a candidate is qualified in the first place.
Section Five of the Fourteenth Amendment authorizes Congress to pass
legislation to enforce the provisions of the Fourteenth Amendment , but as
discussed above,the Fourteenth Amendment is self-executing, and congressional
action under Section Five is not required to animate Section Three's
disqualification of insurrectionist oath-breakers . Nor does Section Five delegate
to Congress the authority to determine the qualifications of presidential
candidates to hold office . U.S. Const . amend . XIV ,§ 5.
in the first instance whether the President and Vice President are qualified to hold
office .
65
For these reasons, we perceiveno textually demonstrable constitutional
commitment to Congress of the authority to assess presidential candidate
qualifications , and neither President nor his amici identify any
Trump
2015 WL 11017373 , at *12-16 (S.D. Miss . Mar. 31, 2015 ); Grinols v. Electoral Coll.,
No. 2:12-cv-02997-MCE-DAD, 2013 WL 2294885 , at * (E.D. Cal. May 23 ,2013),
aff'd, 622 F. App'x 624 (9th Cir . 2015); Kerchner v. Obama, 669 F. Supp . 2d 477 , 483
n.5 (D.N.J. 2009), , 612 F.3d 204 (3d Cir . 2010); Robinson v. Bowen,
567 F. Supp .2d 1144, 1146-47 (N.D. Cal . 2008) ; Keyes v. Bowen , 117 Cal. Rptr.3d
207, 216 (Cal. Ct .App . 2010 ); Strunk v. N.Y. State Bd . of Elections , No. 6500/11,2012
WL 1205117,at *11-12 (N.Y. Sup . Ct . Apr. 11, 2012 ) , aff'd in part , dismissed in part,
5 N.Y.S.3d 483 (N.Y. App . Div . 2015). As noted above , such inferences are
insufficient to establish the requisite clear textual commitment to a coordinate
branch of government ,see Baker , 369 U.S. at 217 , and we may not avoid our duty
to decide a case merely because it may have political implications , Zivotofsky ,
66
Moreover ,we may not conflate actions that are textually committed " to a
coordinate political branch with actions that are textually authorized . Stillman v.
Dep't of Defense , 209 F. Supp . 2d 185, 202 (D.D.C. 2002 ), on other grounds sub
nom., Stillman v. C.I.A. , 319 F.3d 546 (D.C. Cir . 2003) . The Supreme Court has
prohibited courts from adjudicating only the former . Zivotofsky , 566 U.S. at 195
As we have said, President Trump has not argued before us that Section
Three lacks judicially discoverable and manageable standards , and we believe for
good reason. Section Three disqualifies from certain delineated offices persons
who have taken an oath to support the Constitution of the United States as
an officer of the United States and who have thereafter engaged in insurrection
1871) (No. 16,079) (defining engage as that term is used in Section Three); United
States v. Rhine, No. 210687 (RC), 2023 WL 2072450, at *8 (D.D.C. Feb. 17, 2023)
(defining insurrection in the context of ruling on a motion in limine in a criminal
prosecution arising out of the events of January 6); Holiday Inns Inc. v. Aetna Ins.
Co., 571 F. Supp . 1460, 1487 (S.D.N.Y. 1983) (defining insurrection in the context
of an insurance policy exclusion); Gitlow v. Kiely, 44 F.2d 227, 233 (S.D.N.Y. 1930)
(defining insurrection as that term is used in a section of the U.S. Code), ,
49 F.2d 1077 (2d Cir . 1931); Hearon v. Calus, 183 S.E. 13, 20 (S.C. 1935) (defining
"insurrection as that term is used in a provision of the South Carolina
constitution).
Accordingly , we conclude that interpreting Section Three does not turn on
standards that defy judicial application. Zivotofsky ,566 U.S. at 201 (quoting Baker,
369 U.S. at 211). In so concluding, we respectfully disagree with the Michigan
68
Court of Claims finding that the interpretation of the terms now before us
constitutes a nonjusticiable political question merely because there are many
at 24 (Mich . Ct. Cl. Nov. 14, 2023 ) , aff'd sub nom. Davis v. Wayne Cnty . Election
Comm'n ,No. 368615 ,2023 WL 8656163 (Mich. Ct. App . Dec. 14, 2023 ) . Inour view ,
The parties debate the scope of Section Three. The Electors claim that this
potential source of disqualification encompasses the President. President Trump
argues that it does not, and the district court agreed . On this issue, we reverse the
districtcourt.
69
engaged in insurrection . U.S. Const . amend . XIV, 3. Accordingly , Section Three
applies to President Trump only if ( 1) the Presidency is an office ,civil or military ,
under the United States ; (2) the President is an officer of the United States ; and
(3) the presidential oath set forth in Article II constitutes an oath to support the
Constitution of the United States . Id. We address each point in turn .
1. The Presidency Is an Office Under the United States
The district court concluded that the Presidency is not an office, civil or
military, under the United States for two reasons. Anderson , ¶¶ 303–04 ; see U.S.
Const amend XIV, 3. First,the court noted that the Presidency is not specifically
mentioned in Section Three , though senators , representatives , and presidential
electors are. The court found it unlikely that the Presidency would be included in
a catch-all of any office, civil or military. Anderson, 304; see U.S. Const. amend.
XIV, 3. Second, the court found it compelling that an earlier draft of the Section
specifically included the Presidency, suggesting that the drafters intended to omit
the Presidency in the version that passed . See Anderson , 303. We disagree with
the district court's conclusion,as our reading of both the constitutional text and
the historical record counsel that the Presidency is an office ... under the United
States within the meaning of Section Three .
ordinary usage over secret or technical meanings that would not have been
70
known to ordinary citizens in the founding generation." District of Columbia v.
Heller, 554 U.S. 570, 577 (2008) . Dictionaries from the time of the Fourteenth
Amendment's ratification define office as a particular duty , charge or trust
conferred by public authority, and for a public purpose, that is undertaken by
authority from government or those who administer it. Noah Webster , An
American Dictionary of the English Language 689 (Chauncey A. Goodrich ed.,
1853) see also 5 Johnson's English Dictionary 646 (J.E. Worcester ed., 1859)
(defining "office " as a publick charge or employment; magistracy ); United
States v. Maurice, 26 F. Cas. 1211, 1214 (C.C.D. Va . 1823) (No. 15,747) ( An office is
defined to be a public charge or employment , ) The Presidency falls
comfortably within these definitions .
¶131 We do not place the same weight the district court did on the fact that the
Presidency is not specifically mentioned in Section Three . It seems most likely that
the Presidency is not specifically included because it is so evidently an office ." In
fact,no specific office is listed in Section Three ; instead, the Section refers to any
office, civil or military . U.S. Const amend . XIV , § 3. True , senators,
representatives , and presidential electors are listed, but none of these positions is
considered an office " in the Constitution . Instead, senators and representatives
are referred to as members of their respective bodies . See U.S. Const art . I, § 5,
.
cl. 1( Each House shall be the Judge of the Elections, Returns and Qualifications
71
of its own Members .... ); id. at § 6 , cl . 2 ( [N]o Person holding any Office under
the United States , shall be a Member of either House during his Continuance in
Office . ); id. at art. II, § 1, cl. 2 ( [N]o Senator or Representative ,or Person holding
an Office of Trust or Profit under the United States , shall be appointed an
Elector . ).
72
President , or when he shall exercise the Office of President of the United States .
(emphasis added )) ; id. at art. II, § 1, cl. 5 (providing that [n]o Person except a
natural born Citizen shall be eligible to the Office of President and [t ]he
executive Power shall be vested in a President of the United States of America
who] shallhold his Office during the Term offour Years" (emphases added)) . And
it refers to an office under the United States in several contexts that clearly
. 7. Ifthe Presidency is not an office . under the United States, then anyone
73
correctly understood that either man, if convicted and subsequently disqualified
from future federal office by the Senate, would be unable to hold the Presidency
in the future .
Bipartisan Campaign Reform Act of 2002 , 116 Stat . 81,as recognized in McConnell v.
Fed. Election Comm'n , 540 U.S. 93 (2003) , overruled on other grounds by Citizens
United v. Fed. Election Comm'n , 558 U.S. 310 (2010) .
Finally, the Emoluments Clause provides that no Person holding any
Office ofProfit or Trust under [the United States] shall, without the Consent of the
Congress,accept of any present,Emolument,Office,or Title, of any kindwhatever,
from any King, Prince,or foreign State." U.S. Const. art. I, § 9, cl.8. To read the
74
Presidency as something other than an office under the United States would
exempt the nation's chief diplomat from these protections against foreign
influence . But Presidents have long sought dispensation from Congress to retain
gifts from foreign leaders, understanding that the Emoluments Clause required
them to do
The district court found it compelling that an earlier draft of the proposed
Section listed the Presidency , but the version ultimately passed did not. Anderson ,
303. As a starting point, however ,we are mindful that it is always perilous to
derive the meaning of an adopted provision from another provision deleted in the
drafting process . Heller ,554 U.S. at 590. And the specifics of the change from the
14 See, e.g., H. Rep. No. 23-302, at (Mar. 4 , 1834) ( discussingthe receipt of gifts
from the Emperor of Morocco and notingthat the President's surrender of the
articles to the Government satisfied the constitutional provision in relation to
their acceptance" ) ; 14 Abridgementof the Debates of Congress from 1789 to 1856,
140-41(Thomas HartBentoned., 6 1860) (displaying(1) a letterfrom the Secretary
of State to the Imaum of Muscat indicating that the President directed the
Secretary to refuse the Imaum's gifts under existing constitutional provisions
and (2) a letter from the President requesting that Congress allow him to accept
the gifts) ; An Actto authorizethe sale oftwo Arabian horses, received as a present
by the Consulofthe UnitedStates at Zanzibar, from the Imaumof Muscat, Mar. 1,
1845, 5 Stat. 730 (providingthat the Presidentis authorized to sell some of the
Imaum's gifts and place the proceeds in the U.S. Treasury) ; Joint Resolution
No.20, A Resolution providingfor the Custody of the Letter and Gifts from the
Kingof Siam, Mar. 15, 1862, 12 Stat. 616 (directing the Kingof Siam's gifts and
letters to be placed in the collection of curiosities at the Department of the
Interior" )
75
earlier draft to what was ultimately passed do not demonstrate an intent to
hold the office of President or Vice President of the United States, Senator or
Representative in the national Congress ,or any office now held under appointment
from the President of the United States , and requiring the confirmation of the Senate ."
Cong. Globe ., 39th Cong., 1st Sess . 919 ( 1866 ) (emphasis added ) . Later versions of
the Section including the enacted draft removed specific reference to the
President and Vice President and expanded the category of office -holder to
include any office , civil or military rather than only those offices requiring
presidential appointment and Senate confirmation . See U.S. Const . amend . XIV ,
It is hard to glean from the limited available evidence what the changes
that his second proposal included the President . While nothing in Representative
McKee's speeches mentions why his express reference to the Presidency was
removed , his public pronouncements leave no doubt that his subsequent draft
proposal still sought to ensure that rebels had absolutely no access to political
power . Representative McKee explained that , under the proposed amendment ,
76
the loyal alone shall rule the country and that traitors would be cut[] off
from all political power in the nation. Cong. Globe, 39th Cong., 1st Sess. 2505
(1866); see also Mark Graber, Section Three of the Fourteenth Amendment : Our
Questions, TheirAnswers , 22-23 (Univ . of Md. Legal Stud . Rsch. Paper No. 2023-16),
https://papers.ssrn.com/sol3/papers.cfm?abstract_id=4591133 ( Our Questions,
Their Answers ); Mark A. Graber , Punish Treason, Reward Loyalty: The Forgotten
Goals of Constitutional Reform After the Civil War 106, 114 (2023) (indicating that
Representative McKee desired to exclude all oath-breaking insurrectionists from
all federal offices, including the Presidency) . When considered in light of these
pronouncements, the shift from specifically naming the President and Vice
President in addition to officers appointed and confirmed to the broadly inclusive
any officer, civil or military cannot be read to mean that the two highest offices
in the government are excluded from the mandate of Section Three.
Three did not include the office of the Presidency . He stated , [T ]his amendment
does not go far enough because past rebels may be elected President or Vice
President of the United States . Cong. Globe , 39th Cong ., 1st Sess . 2899 (1866) . So,
he asked , why did you omit to exclude them? I do not understand them to be
77
excluded from the privilege of holding the two highest offices in the gift of the
nation. Id. Senator Lot Morrill fielded this objection . He replied , Let me call the
Senator's attention to the words or hold any office , civil or military , under the
United States . Id. This answer satisfied Senator Johnson, who stated , Perhaps
I am wrong as to the exclusion from the Presidency; no doubt I am; but I was
misled by noticing the specific exclusion in the case of Senators and
Representatives . Id. This colloquy further supports the view that the drafters of
this Amendment intended the phrase any office to be broadly inclusive , and
certainly to include the Presidency .
Journal, Oct. 19, 1868 (writing that Section Three excludes leading rebels from
holding offices from the Presidency downward"). Many supporters of Section
Three defended the Amendment on the ground that it would exclude Jefferson
Davis from the Presidency . See John Vlahoplus , Insurrection, Disqualification, and
the Presidency ,13 Brit. J. Am. Legal Stud . (forthcoming 2023) (manuscript at 7–10),
https://papers.ssrn.com/sol3/papers.cfm?abstract_id=4440157 ; see also, e.g.,
Rebels andFederal Officers , Gallipolis J., Feb. 21, 1867,at 2 (arguing that foregoing
78
Section Three would "render Jefferson Davis eligible to the Presidency of the
United States, and " [t here is something revolting inthe very thought ).
U.S. Const., amend . XIV , § 3. The district court found that the drafters of Section
Three did not intend to include the President within the catch-all phrase officer
79
of the United States, and, accordingly , that a current or former President can
engage in insurrection and then run for and hold any office. Anderson, 312;see
U.S. Const., amend. XIV, § 3. We disagree for four reasons.
First, the normal and ordinary usage of the term officer of the United
States includes the President. As we have explained, the plain meaning of
office under the United States includes the Presidency; it follows then that
the President is an officer of the United States . See Motions Sys . Corp. v. Bush,
437 F.3d 1356, 1372 (Fed. Cir . 2006) (Gajarsa, J., concurring in part) ( An
interpretation of the Constitution in which the holder of an office is not an
officer' seems, at best, strained. ) . Indeed, Americans have referred to the
President as an officer from the days of the founding. See, e.g., The Federalist
No. 69 (Alexander Hamilton) ( The President of the United States would be an
officer elected by the people ). And many nineteenth-century presidents
were described as, or called themselves , chief executive officer of the United
Answers , supra, at 18-19 (listing instances ); see also Cong . Globe , 39th Cong 1st
Sess .915 (1866) (referring to the chief executive officer of the country "); The Floyd
Acceptances , 74 U.S. 666 , 676-77 (1868) ( We have no officers in this government ,
80
from the President down to the most subordinate agent , who does not hold office
under the law , with prescribed duties and limited authority . (emphases added )).
President Trump concedes as much on appeal , stating that [t ]o be sure,the
President is an officer . He argues , however , that the President is an officer of the
Constitution , not an officer of the United States , which , he posits , is a
constitutional term of art . Further , at least one amicus contends that the above
The informality of these uses is exactly the point : If members of the Thirty
Ninth Congress and their contemporaries all used the term officer according to
its ordinary meaning to refer to the President, we presume this is the same
meaning the drafters intended it to have in Section Three . We perceive no
persuasive contemporary evidence demonstrating some other ,technical term -of
art meaning . And in the absence of a clear intent to employ a technical definition
for a common word , we will not do so . See Heller , 554 U.S. at 576 (explaining that
the normal and ordinary as distinguished from technical meaning should be
favored (quoting United States v . Sprague ,282 U.S. 716, 731 (1931))) .
We also find Attorney General Stanbery's opinions on the meaning of
Section Three significant . In one opinion on the subject , Stanbery explained that
81
the term officer of the United States , within [Section Three] is used in its most
general sense, and without any qualification , as legislative, or executive , or
judicial . The Reconstruction Acts , 12 Op. Att'y . Gen. 141, 158 (1867) ( Stanbery
). And in a second opinion on the topic , he observed that the term Officers of
the United States " includes without limitation " any person who has at any time
prior to the rebellion held any office, civil or military , under the United States, and
has taken an official oath to support the Constitution of the United States . The
Reconstruction Acts , 12 Op. Att'y . Gen. 182, 203 (1867) ( Stanbery II).
Third, the structure of Section Three persuades us that the President is an
officer of the United States . The first half of Section Three describes the offices
protected and the second half addresses the parties barred from holding those
office) corresponds to officer of the United States (barred party); and any
office under any State" (protected office ) also has a corresponding barred party
in member of any State legislature , or as an executive or judicial officer of any
State. U.S. Const. amend . XIV , 3. The only term in the first half of Section Three
that has no corresponding officer or party in the second half is elector of President
and Vice President," which makes sense because electors do not take
82
constitutionally mandated oaths so they have no corresponding barred party . Id.;
see also id. at art . II, § 1 (discussing a presidential elector's duties without reference
to an oath) ; id. at art . VI (excluding presidential electors from the list of positions
constitutionally obligated to take an oath to support the Constitution ) . Save
electors ,there is a perfect parallel structure in Section Three . See Baude & Paulsen,
drafters of Section Three were motivated by a sense of betrayal; that is, by the
existence of a broken oath, not by the type of officer who broke it: [A] of us
understand the meaning of the third section, Senator John Sherman stated, [it
includes] those men who have once taken an oath of office to support the
Constitution ofthe United States and have violated that oath in spirit by taking up
arms against the Government of the United States are to be deprived for a time at
least of holding office Cong. Globe, 39th Cong., 1st Sess. 2899 (1866); see also
id. at 2898 (Senator Thomas Hendricks of Indiana, who opposed the Fourteenth
Amendment , agreeing that the theory of Section Three was that persons who
have violated the oath to support the Constitution of the United States ought not
to be allowed to hold any office. ) ; id. at 3035-36 (Senator John B. Henderson
83
explaining that [t] he language of this section is so framed as to disfranchise from
office .. the leaders of any rebellion hereafter to come. ); Powell, 27 F. Cas. at 607
(summarizing the purpose of Section Three : [T hose who had been once trusted
to support the power of the United States , and proved false to the trust reposed,
ought not,as a class, to be entrusted with power again until congress saw fit to
relieve them from disability . ). A construction of Section Three that would
nevertheless allow a former President who broke his oath, not only to participate
in the government again but to run for and hold the highest office in the land, is
flatly unfaithful to the Section's purpose.
court found that,because the presidential oath's language is more particular than
the oath referenced in Section Three , the drafters did not intend to include former
84
support this Constitution . 15 U.S. Const . art . VI, cl. 3. Article II specifies that the
President shall swear an oath to preserve , protect and defend the Constitution .
Id. at art .II, § 1, cl . 8. Intervenors contend that because the Article II oath does not
and judicial Officers, both of the United States and of the several States, shall be
bound by Oath or Affirmation,to support this Constitution ). This conclusion
follows logically from the accepted fact that the Vice President is also an executive
officer . True,the Vice President takes the more general oath prescribed by federal
law, see 5 U.S.C. § 3331 (noting that anyone except the President, elected or
appointed to an office of honor or profit in the civil service or uniformed services,
shall take an oath including a pledge to support and defend the Constitution ),
15 Article VI, however, does not provide any specific form of oath or affirmation .
85
but it makesno sense to concludethat the Vice Presidentis an executiveofficer
and defend the Constitution is consistent with the plain meaning of the word
support. U.S. Const. art. II, § 1, cl. 8. Modern dictionaries define support to
include defend and vice versa. See, e.g. , Support, Merriam-Webster Dictionary,
https://www.merriam-webster.com/dictionary/support https://perma.cc/
86
than ours, which is simply to support the Constitution ." Cong . Globe , 37th Cong .,
381 ( Cleveland) .
in itself sensible , is the most likely to be that meant by the people in its adoption .
Lake County v . Rollins , 130 U.S. 662 , 671 (1889) . The most obvious and sensible
reading of Section Three , supported by text and history ,leads us to conclude that
(1) the Presidency is an office under the United States, (2) the President is an
officer of the United States, and (3) the presidential oath under Article II is
an oath to support " the Constitution .
159 President Trump asks us to hold that Section Three disqualifies every oath
breaking insurrectionist except the most powerfulone and that it bars oath-breakers
from virtually every office, both state and federal, except the highest one in the land.
Both results are inconsistent with the plain language and history of Section Three .
160 We therefore reverse the district court's finding that Section Three does not
apply to a President and conclude that Section Three bars President Trump from
87
holding the office of the President if its other provisions are met; namely , if
President Trump engaged in insurrection . U.S. Const . amend . XIV, § 3.
Before addressing the district court's findings that President Trump
¶162 President Trump asserts that the district court wrongly admitted into
evidence thirty-one findings from a congressional report drafted by the Select
Committee to Investigate the January 6th Attack on the U.S. Capitol ( the
circumstances , and causes of the attack on the Capitol. See H.R. Rep . No. 117-663
(Dec. 22, 2022) ( the Report"). In President Trump's view , the Report is an
untrustworthy partisan political document and therefore constituted
Zapata v. People, 2018 82, 25, 428 P.3d 517, 524. A court abuses its discretion
88
only if its decision is manifestly arbitrary , unreasonable ,or unfair. Churchill v.
Univ . of Colo . at Boulder ,2012 54, 74 , 285 P.3d 986 , 1008 (quoting Freedom Colo .
Info., Inc. v. El Paso Cnty . Sheriff's Dep't, 196 P.3d 892, 899 (Colo . 2008 )) . We may
not consider whether we would have reached a different result, but only
whether the trial court's decision fell within a range of reasonable options . Id.
(quoting E-470 Pub. Highway Auth. v . Revenig , 140 P.3d 227, 230-31 (Colo . App .
2006)).
Hearsay statements are out-of- court statements offered in court for the truth
of the matter asserted . CRE 801(c). Such statements are generally inadmissible,
CRE 802, but CRE 803(8) creates an exception for reports of public offices or
agencies, setting forth factual findings resulting from an investigation made
pursuant to authority granted by law. This exception, however, applies only if
the report is trustworthy .
The Federal Rules of Evidence (on which our evidentiary rules were
modeled ) contain a near-identical exception to Colorado Rule 803 (8) ,see Fed . R.
Evid.803 (8),so we may look to federal case law interpreting the federal rule for
guidance on how to assess trustworthiness , see Garcia v . Schneider Energy Servs.,
Inc., 2012 CO 62, 10, 287 P.3d 112, 115 (noting that , although we are not bound
to interpret our rules the same way the United States Supreme Court has
interpreted its rules , we do look to the federal rules and federal decisions
89
interpreting those rules for guidance") ; Harding Glass Co. v . Jones 640 P.2d 1123,
1125 n.3 (Colo . 1982) ( C ase law interpreting the federal rule is persuasive in
analysis of the Colorado rule. ). Under federal law, courts are instructed to
"assume[ admissibility in the first instance. Beech Aircraft Corp. v. Rainey,
488 U.S. 153, 167 (1988) . Thus, the party challenging the admissibility of a public
or agency report bears the burden of demonstrating that the report is not
trustworthy . Barry v. Trs. ofInt'lAss'n,467 F. Supp. 2d 91, 96 (D.D.C. 2006). The
federal courts have also identified four non-exclusive factors to help courts
determine trustworthiness :"(1) the timeliness of the investigation; (2) the special
skill or expertise of the investigating official; (3) whether a hearing was held and
the level at which it was conducted; and (4) possible motivation problems. Id. at
97 see Beech Aircraft,488 U.S. at 167 n.11.
The district court employed the foregoing presumption and four factors to
analyze the Report.16 The court determinedthat the first three Barry factors weigh
90
strongly in favor of reliability Anderson , 24. President Trump focuses his
Barry,467 F. Supp . 2d at 97 .
167 First,President Trump claims the Report was biased against him because all
nine Committee members voted in favor of impeaching him before their
investigation began . Timothy Heaphy, Chief Investigative Counsel for the
Committee, testified at trial, however, that although members certainly had
hypotheses that were a starting point, such hypotheses did not impair the
members ability to be fair and impartial . Anderson, 26. The district court found
Mr. Heaphy's testimony on this subject to be credible and h[eld] that any
perceived animus of the committee members towards [President] Trump did not
taint the conclusions of the January 6th Report in such a way that would render
them unreliable . Id. We see no abuse of discretion . See People v. Pitts, 13 P.3d
1218, 1221 (Colo. 2000) ( It is the function of the trial court, and not the reviewing
court,to weigh evidence and determine the credibility of the witnesses . ).
168 Second, President Trump believes that the political backdrop against which
the Report was created makes it unreliable. This argument proves too much. All
is the first and best judge of whether tendered evidence meets th[at] standard of
trustworthiness and reliability and [w ] e cannot say the trial court abused its
discretion by refusing to admit the report. (quoting Franklin v . Skelly Oil Co.,
141F.2d 568, 572 ( 10th Cir. 1944))) .
91
congressional reports contain some level of political motivation, yet neither
CRE 803(8) nor the corresponding federal rule declares such reports per se
inadmissible; instead,as the district court explained ,a court is at liberty to admit
what it deems trustworthy . See Anderson , 28; see, e.g., Barry, 467 F. Supp . 2d at
101 (admitting report from a Senate investigation ); Mariani v. United States,
92
not include any inquiry into political affiliation," id.; and " t he overwhelming
majority of witnesses were [President ] Trump administration officials and
Republicans , id. at ¶ 33. The court reasoned that [t ]hese facts all cut against
strengths of the others . Whatever the possible motivation problems , the weight
of the other three factors remains . As the district court explained , (1) passage of
time does not impugn the Report,as the investigation began six months after the
attack and was completed in under two years ; (2) the investigative staff consisted
of highly skilled lawyers , including two former U.S. Attorneys ; and (3) there was
a formal ten -day hearing in which seventy witnesses testified under oath .
Anderson , 24. So ,not only was the court's analysis of the fourth factor reasonable ,
but it also did not abuse its discretion in reaching its broader conclusion that the
Report was trustworthy .
93
President Trump nonetheless argues that , even if the Report is generally
admissible under the CRE 803(8) exception , there were eleven admitted findings
within the Report that remained independently inadmissible . Even if the general
admissibility of the Report does not necessarily give a green light to multiple
layers of hearsay, we conclude that only two of the eleven challenged findings
constituted hearsay within hearsay.¹7 And even if there was error in admitting
those findings , neither is of sufficient consequence to warrant reversal. See
Liggett v. People, 135 P.3d 725, 733 (Colo . 2006 ) (explaining that , under harmless
error review,we will reverse only if, viewing the evidence as a whole , the error
substantially influenced the outcome or impaired the fairness of the trial and that ,
17 The nine remaining statements fall into three categories: statements made (1) by
PresidentTrump, (2) to PresidentTrump, and (3) by his supporters duringchants.
First, President Trump's own statements are not hearsay under the party
opponent rule. See CRE 801(d )(2)(A ) . Second, various statements made to
PresidentTrump on January 6 are not hearsay because they were offered to show
the statements´effect on the listener (i.e., that President Trump had knowledge of
certain issues) . See CRE 801(c); People v. Vanderpauye, 2023 CO 42 ¶ 21n.4, 530 P.3d
1214, 1221n.4 (accepting that a statement was not hearsay because it was offered
for its effect on the listener not for the truth of the matter asserted ) . Third,
chants by President Trump's supporters were not offered to prove the truth of the
chants, butsimply to establish that the statements were made. That is not hearsay.
801(c) ; see People v . Dominguez, 2019 COA 78 20, 454 P.3d 364, 369 (stating
that verbal acts aren't hearsay because such a statement is offered not for its
truth, but to show that it was made ). Thus, none of the findings in these three
classes constitutes hearsay within the Report.
94
n the context of a bench trial, the prejudicial effect of improperly admitted
evidence is generally presumed innocuous ).
First,the Report cited a newspaper article stating that the election was called
for President Biden. Although this is hearsay, the district court did not rely on the
statement in its analysis ,so President Trump was not prejudiced by any error in
admitting this statement . See Raile v. People, 148 P.3d 126, 136 (Colo. 2006) ( [ T]here
173 Second, the Report explained that Chief of Staff Mark Meadows told White
House Counsel Pat Cipollone that President Trump doesn't want to do anything
to stop the violence . H.R. Rep . No. 117 663, at 110. The fact that this statement is
hearsay is irrelevant:The district court expressly noted that it has only considered
those portions of the January 6th Report which are referenced in this Order and
has considered no other portions in reaching its decision," Anderson, 38, and it
did not mention this statement in its order , nor did it rely on it to reach any
conclusions . Thus, President Trump's embedded hearsay argument is unavailing.
For these reasons, we conclude that the district court did not abuse its
95
G. PresidentTrump EngagedinInsurrection
¶176 President Trump challenges the district court's findings that he engaged
we must make a legal determination regarding what the drafters and ratifiers
meant when they chose to deploy these words in Section Three . Mindful of the
deferential standard of review afforded a district court's factual findings , we
conclude that the district court did not clearly err in concluding that the events of
January 6 constituted an insurrection and that President Trump engaged in that
insurrection .
1. Standardof Review
for Excellence in Higher Educ., Inc., 2023 CO 23 , 33, 529 P.3d 599, 607. When,
however,the issue before an appellate court presents a mixed question of law and
fact, Colorado courts have taken different approaches , depending on the
circumstances . 455 Co. , 3 P.3d at 22. For example, courts have sometimes treated
the ultimate conclusion as one of fact and applied the clear error standard . Id. In
other cases,courts have concluded that a mixed question of law and fact mandates
de novo review. Id. And when a trial court made evidentiary findings of fact in
96
support of its application of a legal principle from another jurisdiction , we have
For our purposes here, where we are called on to review the district court's
construction of certain terms used in Section Three to the facts established by the
evidence ,we will review the district court's factual findings for clear error and its
legal conclusions de novo.
2. Insurrection
Dictionaries (both old and new ), the district court's order, and the briefing
by the parties and the amici curiae suggest several definitions of the word
" insurrection .
as:
accord John Bouvier , A Law Dictionary Adapted to the Constitution and Laws of
97
the United States of America and of the Several States to the American Union
Finally,we note that at oral argument ,President Trump's counsel ,while not
providing a specific definition , argued that an insurrection is more than a riot but
less than a rebellion . We agree that an insurrection falls along a spectrum of
related conduct . See The Brig Amy Warwick (The Prize Cases) , 67 U.S. (2 Black) 635,
98
1871) (No. 3,621a ) ( Although treason by levying war, in a case of civil war, may
involve insurrection or rebellion , and they are usually its first stages , they do not
necessarily reach to the actual levying of war. ) ; 77 C.J.S. Riot; Insurrection § 36,
Westlaw (database updated August 2023 ) ( Insurrection is distinguished from
rout, riot , and offenses connected with mob violence by the fact that , in
serious they may be and however numerous the participants ,are simply unlawful
acts in disturbance of the peace which do not threaten the stability of the
government or the existence of political society .") . But we part company with him
when he goes one step further . No authority supports the position taken by
Section Three would encompass a concerted and public use of force or threat of
force by a group of people to hinder or prevent the U.S. government from taking
the actions necessary to accomplish a peaceful transfer of power in this country .
99
The requiredforce or threat of force need not involve bloodshed, nor must the
Charge to Grand Jury , 62 F. 828, 830 (N.D. Ill. 1894) . Moreover , although those
involved must act in a concerted way, they need not be highly organized at the
insurrection's inception. See Home Ins. Co. ofN.Y. v. Davila, 212 F.2d 731, 736 (1st
Cir. 1954) ( [A]t its inception an insurrection may be a pretty loosely organized
affair It may start as a sudden surprise attack upon the civil authorities of a
community with incidental destruction of property by fire or pillage,even before
the military forces of the constituted government have beenalerted and mobilized
into action to suppress the insurrection . ).
The question thus becomes whether the evidence before the district court
sufficiently established that the events of January 6 constituted a concerted and
public use of force or threat of force by a group of people to hinder or prevent the
U.S. government from taking the actions necessary to accomplish the peaceful
transfer of power in this country . We have little difficulty concluding that
substantial evidence in the record supported each of these elements and that , as
the district court found , the events of January 6 constituted an insurrection.
It is undisputed that a large group of people forcibly entered the Capitol and
that this action was so formidable that the law enforcement officers onsite could
100
in the record showed that the mob was armed with deadly weapons or that it
attacked law enforcement officers in a manner consistent with a violent
insurrection , the district court found and millions of people saw on live
television , recordings of which were introduced into evidence in this case that
the mob was armed with a wide array of weapons . See Anderson , 155. The court
also found that many in the mob stole objects from the Capitol's premises or from
law enforcement officers to use as weapons , including metal bars from the police
barricades and officers batons and riot shields and that throughout the day , the
mob repeatedly and violently assaulted police officers who were trying to defend
the Capitol . Id. at ¶¶ 156-57 . The fact that actual and threatened force was used
was concerted and public . As the district court found ,with ample record support ,
The mob was coordinated and demonstrated a unity of purpose They
marched through the [Capitol ] building chanting in a manner that made clear they
were seeking to inflict violence against members of Congress and Vice President
Pence. . at 243. And upon breaching the Capitol , the mob immediately
pursued its intended target the certification of the presidential election and
reached the House and Senate chambers within minutes of entering the building .
. at 153.
101
Finally , substantial evidence in the record showed that the unified
purpose was to hinder or prevent Congress from counting the electoral votes as
required by the Twelfth Amendment and from certifying the 2020 presidential
election ; that is, to preclude Congress from taking the actions necessary to
accomplish a peaceful transfer of power . As noted above,soon after breaching the
Capitol ,the mob reached the House and Senate chambers , where the certification
process was ongoing . Id. This breach caused both the House and the Senate to
adjourn , halting the electoral certification process . In addition , much of the mob's
ire which included threats of physical violence was directed at Vice President
Pence,who ,in his role as President of the Senate ,was constitutionally tasked with
carrying out the electoral count . Id. at ¶¶ 163, 179-80 ; see U.S. Const . art . I, § 3,
cl. 4 ; id. at art . II, § 1, cl. 3. As discussed more fully below , these actions were the
product of President Trump's conduct in singling out Vice President Pence for
refusing President Trump's demand that the Vice President decline to carry out
his constitutional duties . Anderson , ¶¶ 148, 170, 172–73.
In short, the record amply established that the events of January 6
constituted a concerted and public use of force or threat of force by a group of
people to hinder or prevent the U.S. government from taking the actions necessary
to accomplish the peaceful transfer of power in this country . Under any viable
102
definition, this constitutedan insurrection
, and thus we will proceed to consider
3. Engaged
Dictionaries ,historical evidence, and case law all shed light on the meaning
defines "engage " as including both to induce to participate " and to do or take
part in something ." Engage Merriam-Webster Dictionary , https ://
www.merriam-webster.com/dictionary/engage https://perma.cc/7JDM
4XSB .
103
the furtherance of the common unlawful purpose or do any overt act for the
purpose of promoting the rebellion, they have engaged in insurrection or
rebellion for Section Three disqualification purposes . Id. at ; see also
104
participate in the overt act of levying war or insurrection for the law to hold him
accountableas if hehad:
and we believe that the definition adopted and applied by the district court is
supported by the plain meaning of the term engaged in, as well as by the
action . Stanbery I, 12 Op . Att'y Gen. at 161; see also Baude & Paulsen , supra
(manuscript at 67 ) (noting that passive acquiescence , resigned acceptance ,
105
silence, or inaction is not typically enough to have engaged in' insurrection or
rebellion [unless ] a person possesses an affirmative duty to speak or act ).
The question remains whether the record supported the district court's
finding that President Trump engaged in the January 6 insurrection by acting
overtly and voluntarily with the intent of aiding or furthering the insurrectionists
common unlawful purpose . Again,mindful of our applicable standard of review ,
we conclude that it did, and we proceed to a necessarily detailed discussion of the
evidence to show why this is so.
197 Substantialevidencein the recordshowedthat evenbeforethe November
2020 general election, President Trump was laying the groundwork for a claim
that the election was rigged . For example, at an August 17, 2020 campaign rally,
he said that the only way we're going to lose this election is if the election is
rigged. Anderson , 88. Moreover, when asked at a September 23 , 2020 press
briefing whether he would commit to a peaceful transfer of power after the
election, President Trump refused to do so. Id. at ¶ 90 .
President Trump then lost the election, and despite the facts that his
advisors repeatedly advised him that there was no evidence of widespread voter
fraud and that no evidence showed that he himself believed the election was
wrought with fraud, President Trump ramped up his claims that the election was
stolen from him and undertook efforts to prevent the certification of the election
106
results . For example , in a December 13, 2020 tweet, he stated, Swing States that
have found massive VOTER FRAUD , which is all of them, CANNOT LEGALLY
the state officials targeted by President Trump's efforts were subjected to a barrage
of harassment and violent threats by his supporters . Id. at ¶ 104. President Trump
was well aware of these threats, particularly after Georgia election official Gabriel
Sterling issued a public warning to President Trump to stop inspiring people to
And President Trump continued to fan the flames of his supporters ire,
which he had ignited , with ongoing false assertions of election fraud , propelling
the Stop the Steal movement and cross-country rallies leading up to January 6.
Id. at 106. Specifically , between Election Day 2020 and January 6, Stop the Steal
organizers held dozens of rallies around the country , proliferating President
107
Trump's election disinformation and recruiting attendees, including members of
violent extremist groups like the Proud Boys , the Oath Keepers, and the Three
Percenters, QAnon conspiracy theorists, and white nationalists, to travel to
Washington, D.C. on January 6. Id. at ¶ 107.
Stop the Steal leaders also joined two Million MAGA Marches in
Washington , D.C. on November 14, 2020 , and December 12, 2020. Id. at 108.
Again , as relevant to President Trump's intent here , after the November rally
turned violent , President Trump acknowledged the violence but justified it as self
defense against ANTIFA SCUM . Id.at 109.
and the Three Percenters viewed President Trump's December 19, 2020 tweet as a
108
call to arms, and they began to plot activities to disrupt the January 6 joint
session of Congress . Id. at ¶ 117. In the meantime, President Trump repeated his
invitation to come to Washington, D.C. on January 6 at least twelve times. Id. at
118.
Id. at 121.
And on January 1,2021, President Trump retweeted a post from Kylie Jane
Kremer,an organizer of the scheduled January 6 March for Trump , that stated,
The calvary sic] is coming, Mr. President! JANUARY 6 | Washington , D.C.
President Trump added to his retweet, A great honor! Id. at 119.
The foregoing evidence established that President Trump's messages were
a call to his supporters to fight and that his supporters responded to that call.
Further supporting such a conclusion was the fact that multiple federal agencies ,
including the Secret Service , identified significant threats of violence in the days
leading up to January 6. Id. at ¶ 123. These threats were made openly online ,and
they were widely reported in the press . Id. Agency threat assessments thus stated
109
that domestic violent extremists planned for violence on January 6,with weapons
tips regardingthe potentialfor violenceon January 6. Id. at ¶ 124. One tip said:
They think they will have a large enough group to march into DC
armed and will outnumber the police so they can't be stopped
They believe that since the election was stolen it's their
constitutional right to overtake the government and duringthis coup
no U.S. laws apply. Their plan is to literally kill. Please, please take
this tip seriously and investigatefurther
The record reflects that President Trump had reason to know of the potential
for violence on January 6. As President, he oversaw the agencies reporting the
110
fraudulent numbers in a process NOT approved by their State Legislatures (which
it must be). Mike can send it back ! Id. at ¶ 127. He followed this tweet later that
morning with another that said, All Mike Pence has to do is send them back to
the States,AND WE WIN . Do it Mike, this is a time for extreme courage ! Id.
¶211 These tweets had the obvious effect of putting a significant target on Vice
other prohibited items, including knives or blades, pepper spray, brass knuckles ,
tasers, body armor, gas masks, and batons or blunt instruments . Id. at 130-31.
Approximately 25,000 additional attendees remained outside the Secret Service
supporters to fight at the Capitol . Among other things ,he told the crowd:
We'regatheredtogether inthe heartof our nation'scapitalfor one very,
very basicreason: to save our democracy." Id. at 135.
" Republicans are constantly fighting like a boxer with his hands tied
behind his back. It's like a boxer. And we want to be so nice. We want
to be so respectful of everybody , including bad people. And we're going
to have to fight much harder. Id.
e're going to walk down to the Capitol, and we're going to cheer on
our brave senators and congressmen and women, and we're probably
not going to be cheering so much for some of them . Because you'll never
take back our country with weakness . You have to show strength and
you have to be strong. Id.
This the most corrupt election in the history, maybe of the world. .
This is notjust a matter of domestic politics this is a matter of national
security. Id.
" And we fight. We fight like hell. And ifyou don't fight likehell, you're
not going to have a countryanymore. Id.
with calls for violence . Indeed, after President Trump instructed his supporters to
march to the Capitol, members of the crowd shouted, [S]torm the capitol! ;
nvade the Capitol Building!"; and "[T ake the Capitol!" Id at 141. And
before he had even concluded his speech,President Trump's supporters followed
his instructions. Id. at 146. The crowd marched to the Capitol, many carrying
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Revolutionary War flags and Confederate battle flags ; quickly breached the
building; and immediately advanced to the House and Senate chambers to carry
out their mission of blocking the certification of the 2020 presidential election. Id.
at 146-53
By 1:21 p.m., President Trump was informed that the Capitol was under
attack . . at 169. Rather than taking action to end the siege , however ,
approximately one hour later , at 2:24 p.m., he tweeted , Mike Pence didn't have
the courage to do what should have been done to protect our Country and our
Constitution , giving States a chance to certify a corrected set of facts , not the
fraudulent or inaccurate ones which they were asked to previously certify . USA
demands the truth ! Id. at 170.
This tweet was read over a bullhorn to the crowd at the Capitol, and
produced further violence, necessitating the evacuation of Vice President Pence
from his Senate office to a more secure location to ensure his physical safety. Id.
at 171-75.
President Trump's next public communications were two tweets sent at 2:38
p.m. and 3:13 p.m. , encouraging the mob to remain peaceful and to [s]tay
peaceful (obviously , the mob was not at all peaceful ) , but neither tweet
condemned the violence nor asked the mob to disperse . Id. at ¶ 178 (alteration in
original).
113
Throughout these several hours, President Trump ignored pleas to
intervene and instead called on Senators , urging them to help delay the electoral
count, which is what the mob, upon President Trump's exhortations, was also
trying to achieve . Id. at ¶ 180. And President Trump took no action to put an end
to the violence . To the contrary,as mentioned above, when told that the mob was
chanting, Hang Mike Pence," President Trump responded that perhaps the Vice
President deserved to be hanged . Id. President Trump also rejected pleas from
House Republican Leader Kevin McCarthy , imploring him to tell his supporters
to leave the Capitol, stating, "Well, Kevin, I guess these people are more upset
about the election than you are. Id.
Finally,at 4:17 p.m., President Trump released a video urging the mob to
go home now. Id. at 186. Even then,he did not condemn the mob's actions . Id.
the mob by justifyingits actions, tweetingat 6:01 p.m., These are the things and
114
events that happen when a sacred landslide election victory is
unceremoniously & viciously stripped away from great patriots who have been
badly & unfairly treated for so long. Go home with love & in peace . Id. at ¶ 189 .
President Trump concluded by encouraging the country to [r]emember this day
forever ! Id.
We conclude that the foregoing evidence , the great bulk of which was
undisputed at trial, established that President Trump engaged in insurrection.
President Trump's direct and express efforts ,over several months , exhorting his
supporters to march to the Capitol to prevent what he falsely characterized as an
alleged fraud on the people of this country were indisputably overt and voluntary .
Moreover , the evidence amply showed that President Trump undertook all these
actions to aid and further a common unlawful purpose that he himself conceived
and set in motion: prevent Congress from certifying the 2020 presidential election
and stop the peaceful transfer of power.
We disagree with President Trump's contentions that the record does not
merely incite the insurrection. Even when the siege on the Capitol was fully
115
underway, he continued to support it by repeatedly demanding that Vice
President Pence refuse to perform his constitutional duty and by calling Senators
to persuade them to stop the counting of electoral votes. These actions constituted
overt,voluntary, and direct participation in the insurrection.
Moreover, the record amply demonstrates that President Trump fully
court's finding that President Trump engaged in insurrection within the meaning
of SectionThree.
116
1. Standard of Review
of standards of law , id. at 500 n.16 ,or those that arise from complex cases such as
this one, where the district judge has lived with the controversy id. at 500 .
Focusing on the findings by the district court ,we therefore examine for ourselves
the statements in issue and the circumstances under which they were made to
see whether they are of a character which the principles of the First
Amendment protect." . at 508 (first alteration in original ) (quoting
Pennekamp v. Florida , 328 U.S. 331,335 (1946)).
2. FirstAmendmentProtectionsand Incitement
make nolaw . abridging the freedom of speech . U.S. Const. amend. I. This
117
robust protection for speech functions to invite dispute, Terminiello v . Chicago,
337 U.S. 1, 4 (1949), and was fashioned to assure unfettered interchange of ideas
for the bringing about of political and social changes desired by the people,
Roth v . United States , 354 U.S. 476 , 484 ( 1957) ; see also N.Y. Times Co. v . Sullivan,
376 U.S. 254 ,269 (1964) .
Even so, the right of free speech is not absolute at all times and under all
circumstances . Chaplinsky v. New Hampshire , 315 U.S. 568 , 571 (1942 ) . The First
Amendment does not protect , for example , true threats , Watts v. United States ,
394 U.S. 705, 708 (1969); speech essential to criminal conduct , Packingham v . North
Carolina , 582 U.S. 98 , 107 (2017); or speech that incites lawless action ,
Brandenburg v. Ohio , 395 U.S. 444 , 447 (1969) . It is this last strand of First
Amendment jurisprudence that the parties debate here .
explicitly or implicitly encouraged the use of violence or lawless action ; (2) the
118
speaker intended that the speech would result in the use of violence or lawless
action; and (3) the imminent use of violence or lawless action was the likely result
of the speech. Nwanguma v. Trump ,903 F.3d 604,609 (6th Cir.2018); accord Bible
a Context
President Trump contends that the district court erred by examining the
broader context in which President Trump's speech was made, thereby
recognized in precedent ." He asserts that we should examine his speech only in
the narrow context in which it was made . We disagree .
In Schenck v . United States, 249 U.S. 47, 52 (1919), the Supreme Court
addressed, for the first time, advocacy of illegal conduct , and it recognized the
119
importance of context in holding that "the character of every act depends upon the
circumstances in which it is done." Although the Supreme Court has said little
about how to analyze incitement since Brandenburg , it offered some guidance
who traded with white merchants would be answerable to him, and that any
uncle toms ' who broke the boycott would have their necks broken' by their own
people . Id. at 900 n.28 . Evers's statements also included that boycott violators
would be disciplined ' by their own people," and he warned that the Sheriff could
not sleep with boycott violators at night. Id. at 902. The Court held that Evers’s
speeches were protected by the First Amendment but said that [i] f there [was ]
other evidence of [ Evers's ] authorization of wrongful conduct , the references to
discipline in the speeches could be used to corroborate that evidence . Id. at 929 .
By considering and placing value in the absence of corroborating evidence of
Evers's violent intentions ,the Court implied that courts may look to circumstances
beyond the speech itself to determine intent . See United States v. White , 610 F.3d
120
956, 961-62 (7th Cir. 2010) (relying on Claiborne Hardware in denying a motion to
relationship between [the defendant ] and his followers which will show the
J. Murray, Threats , Free Speech, and the Jurisprudence of the Federal Criminal Law,
2002 B.Y.U. L. Rev. 829, 1069 (2002) (explaining that both exceptions involve
exhortations regarding violence that derive from Schenck's clear and present
danger test)
121
And multiple federal circuit courts conducting a true-threat analysis
confirm what common sense suggests : When assessing whether someone means
to threaten another with unlawful violence ,we sometimes need to consider more
than the behavior exhibited on one occasion . See , e.g., Planned Parenthood of the
Columbia Willamette , Inc. v . Am . Coal . of Life Activists , 290 F.3d 1058 , 1078 (9th Cir.
(internal citation omitted) (quoting United States v. Merrill,746 F.2d 458,462 (9th
Cir.1984), overruled on other grounds by Planned Parenthood,290 F.3d at 1066-77, and
United States v. Hanna,293 F.3d 1080,1088n.5 (9th Cir.2002))); United States v. Hart,
212 F.3d 1067, 1071 (8th Cir.2000) (considering "whether the maker of the threat
had made similar statements to the victim on other occasions " and " whether the
victim had reason to believe that the maker of the threat had a propensity to
engage inviolence when determining whether a true threat exists ) . So too with
This is not to say, as President Trump contends the district court found ,that
122
now. Instead,we simply conclude that it was appropriate for the district court to
consider President Trump's history of courting extremists and endorsing political
violence as legitimate and proper, as well as his efforts to undermine the
legitimacy of the 2020 election results and hinder the certification of the Electoral
College results in Congress ." Anderson , 289 .
With this in mind, we review the district court's application of Brandenburg's
¶238 Again , the first prong of the test for incitement is that the speech explicitly
evidence from the record below. For example , the district court found that [a]t
[a] February 2016 rally, [President] Trump told his supporters that in the old
days , a protester would be carried out on a stretcher and that he would like to
punch him in the face. Anderson , 68. In March 2016, President Trump
123
responded to questions about his supporters' violence by saying it was "very, very
appropriate and we need a little bit more of it. Id. at 69. And during the 2020
election cycle, President Trump threatened to deploy the Military to
Minneapolis to shoot looters amid protests over the police killing of George
Floyd, id. at 76, and told the Proud Boys to stand back and stand by during a
promotion of violence to develop and deploy a shared coded language with his
violent supporters , id. at ¶ 142.
124
As we described in the foregoing section , the district court further found
that President Trump encouraged and supported violence before and after the
2020 election by telling his supporters that the only way we're going to lose this
election is if the election is rigged . Remember that , id. at ¶ 88 ; that the election
was a fraud on the American public , id. at 92 ; see also id. at 101 ( Swing States
that have found massive VOTER FRAUD , which is all of them , CANNOT
125
this opinion. To reiterate : President Trump announced , we're going to walk
down, and I'llbe with you, we're going to walk down to the Capitol Id.
at 135. He used the word fight or variations of it [twenty] times during his
Ellipse speech. Id. at 137; see also, e.g., id. at ¶ 135 ( And we fight . We fight like
hell. And if you don't fight like hell, you're not going to have a country
by very different rules. Id. at 135; see also id. at 138 ( You don'tconcede when
there's theft involved. ) . And he claimed that our election victory [was] stolen
by emboldened radical-left Democrats ... . at 135.
Inshort,the district court found that President Trump's speech at the Ellipse
was understood by a portion of the crowd as,a call to arms. Id. at 145. And
the district court here is not the first or only court to reach this conclusion . In
Thompson v . Trump , 590 F. Supp . 3d 46 , 118 (D.D.C. 2022), the U.S. District Court
for the District of Columbia found that President Trump
126
The court concluded that President Trump's speech was, therefore plausibly
review ofthe record in this case brings us to the same conclusion : President Trump
incited and encouraged the use of violence and lawless action to disrupt the
peaceful transfer of power . The tenor of President Trump's messages to his
supporters in exhorting them to travel to Washington , D.C. on January 6 was
obvious and unmistakable : the allegedly rigged election was an act of war and
those victimized by it had an obligation to fight back and to fight aggressively
And President Trump's supporters did not miss or misunderstand the message:
the cavalry was coming to fight .
The fact that , at one point during his speech , President Trump said that
"everyone here will soon be marching to the Capitol building to peacefully and
patriotically make your voices heard does not persuade us that the district court
erred in finding that the first prong of the Brandenberg test was met . See Thompson ,
590 F. Supp . 3d at 113-14 . This isolated reference cannot inoculate [President
127
Trump against the conclusion that his exhortation, made nearly an hour later, to
fight like hell immediately before sending rally-goers to the Capitol, within the
context ofthe larger Speech and circumstances,was not protected expression. Id.
at 117
The second prong of the test for incitement is that the speaker intends that
his speech will result inthe use of violence or lawless action ." Nwanguma ,903 F.3d
at 609. The Supreme Court has interpreted this second prong of the Brandenburg
test to require specific intent Counterman , 600 U.S. at 79, 81 (establishing that
when incitement is at issue, we have spoken in terms of specific intent ,
presumably equivalent to purpose or knowledge , and defining acting purposely
as consciously desir[ing a result"). So ,we must consider whether President
Trump's exhortations at the Ellipse on January 6 to fight like hell, and his
128
urgings that his followers "go to the Capitol " and that they would get to "go by
very different rules , were intended to produce imminent lawless action .
The district court concluded that President Trump exhibited the requisite
intent here . Itfound that ,before the January 6 rally , [President ] Trump knew that
his supporters were angry and prepared to use violence to stop the steal
including physically preventing Vice President Pence from certifying the
election , Anderson , ¶ 128, and that President Trump's response to the events
following his speech support that [President ] Trump endorsed and intended
the actions of the mob on January 6, id . at ¶ 193 (second alteration in original ).
Based on these findings of fact , the court conclude [d] that [ President ] Trump
acted with the specific intent to incite political violence and direct it at the Capitol
with the purpose of disrupting the electoral certification . Id. at 293 .
The district court found that President Trump knew , before he gave his
speech, that there was the potential for violence on January 6. It found that
[President ] Trump himself agrees that his supporters listen to [him] like no one
else, id. at ¶ 63 (second alteration in original) , and that federal agencies that
President Trump oversaw identified threats of violence ahead of January 6,
including threats to storm the U.S. Capitol and kill elected officials , id. at
123–24 .
129
The court also found that President Trump's conduct and tweets, which we
outlined above ,from the time he was told of the attack on the Capitol at 1:21 p.m.
until Congress reconvened later that night, indicated his intent to produce lawless
or violent conduct . See id. at 169–73, 178, 183, 186, 189 .
In conducting our independent review of the district court's factual
findings,we agree that President Trump intended that his speech would result in
the use of violence or lawless action on January 6 to prevent the peaceful transfer
of power. Despite his knowledge of the anger that he had instigated , his calls to
arms, his awareness of the threats of violence that had been made leading up to
January 6, and the obvious fact that many in the crowd were angry and armed,
President Trump told his riled-up supporters to walk down to the Capitol and
fight. He then stood back and let the fighting happen, despite having the ability
and authority to stop it (with his words or by calling in the military), thereby
confirming that this violence was what he intended .
We therefore conclude that the second prong of the Brandenburg test has also
beenmet.
130
The district court found that:
Id. at 62.
131
These findings support the conclusion that President Trump's calls for
imminent lawlessness and violence during his speech were likely to incite such
imminent lawlessness and violence . When President Trump told his supporters
that they were allowed to go by very different rules and that if they did not
fight like hell, they would not have a country anymore , it was likely that his
supporters would heed his encouragement and act violently . We therefore hold
that this final prong of the Brandenburg test has been met .
Insum, we conclude that President Trump's speech on January 6 was not
IV. Conclusion
The district court erred by concluding that Section Three does not apply to
the President. We therefore reverse the district court's judgment . As stated above ,
however, we affirm much of the district court's reasoning on other issues.
Accordingly , we conclude that because President Trump is disqualified from
holding the office of President under Section Three , it would be a wrongful act
under the Election Code for the Secretary to list President Trump as a candidate
on the presidential primary ballot. Therefore,the Secretary may not list President
Trump's name on the 2024 presidential primary ballot, nor may she count any
write -in votes cast for him. See § 1-7-114(2) , C.R.S. (2023 ) ( A vote for a write -in
candidate shall not be counted unless that candidate is qualified to hold the office
132
for which the elector's vote was cast."). But we stay our ruling until January 4,
2024 (the day before the Secretary's deadline to certify the content of the
presidential primary ballot ) . If review is sought in the Supreme Court before the
stay expires , it shall remain in place, and the Secretary will continue to be required
to include President Trump's name on the 2024 presidential primary ballot until
133
CHIEFJUSTICEBOATRIGHTdissenting
.
agree with the majority that an action brought under section 1-1-113, C.R.S.
(2023 ) of Colorado's election code ( Election Code ) may examine whether a
candidate is qualified for office under the U.S. Constitution . But section 1-1-113
has a limited scope . Kuhn v. Williams , 2018 30M , 1n.1,418 P.3d 478 , 480 n.1
(per curiam , unanimous ) (emphasizing the narrow nature of our review under
section 1-1-113 ) . In my view , the claim at issue in this case exceeds that scope .
The voters (the Electors ) action to disqualify former President Donald J. Trump
under Section Three of the Fourteenth Amendment presents uniquely complex
procedures . Simply put, section 1-1-113 was not enacted to decide whether a
candidate engaged in insurrection . In my view , this cause of action should have
been dismissed . Accordingly , I respectfully dissent .
259 Section 1-1-113 provides for the resolution of potential election code
violations in a timely manner . In many scenarios , Colorado voters can challenge
the Secretary of State's (the Secretary ) certification of a candidate's
qualifications . Carson v. Reiner, 2016 CO 38, 17, 370 P.3d 1137, 1141
418 P.3d at 489 (barring a candidate from the ballot because his petition circulator
was not a Colorado resident ). Section 1-1-113's grant of discretionary review to
this court has also vindicated voters rights by preventing a decision that would
have compelled the Secretary to place an unqualified candidate on the ballot
Griswold v. Ferrigno Warren , 2020 CO 34 , ¶ 26, 462 P.3d 1081, 1087 (barring a
candidate from the ballot because she failed to gather sufficient signatures ) .
Further,our election code suggests that a petitioner may base a challenge to
the Secretary's certification of an aspiring presidential primary candidate on
federal law. Compare 1-4-1203 (2)(a), C.R.S. (2023 ) (stating that a candidate must
be , with §1-4-1201 , C.R.S. (2023 ) (declaring that the code conforms to
qualified )
federal law);see also Coats v.Dish Network , LLC,2015 CO 44 , ¶ 20 , 350 P.3d 849 , 853
2
401 P.3d 541, 545 (concluding that a 42 U.S.C. § 1983 claim cannot be the basis of,
But not all federal questions exceed the scope of section 1-1-113. A
3
Far from presenting a straightforward biographical question , Section Three
holding office . U.S. Const . amend . XIV , § 3. Unlike qualifications such as age and
place of birth, an application of Section Three requires courts to define complex
terms , determine legislative intent from over 150 years ago , and make factual
findings foreign to our election code . The Electors contend that there is nothing
particularly unusual about a section 1-1-113 proceeding raising constitutional
issues . However , the framework that section 1-1-113 offers for identifying
4
circulators because such claims exceed this court's jurisdiction ina section 1-1-113
action ) .
5
§ 1-4-1204, C.R.S. (2023) . This speed comes with consequences , namely , the
absence of procedures that courts , litigants , and the public would expect for
complex constitutional litigation . As President Trump , argues and the Electors do
not contest , section 1-1-113's procedures do not provide common tools for
complex fact-finding : preliminary evidentiary or pre-trial motions hearings ,
6
The Electors filed their challenge on September 6, 2023. Although the
question of whether this action should be removed to federal court was resolved
by September 14, the district court did not hold an evidentiary hearing until
October 30. The majority appears to imply that a status conference on
September 18 fulfills the statutory requirement that the hearing be held within five
days of the Electors challenge . Maj . op . ¶83 . However , a status conference
plainly does not satisfy the requirement : No later than five days after the
challenge is filed ,a hearing must be held at which time the district court shall hear the
challenge and assess the validity of all alleged improprieties . §1-4-1204 (emphasis
added); see Carson , ¶ 21, 370 P.3d at 1142 (ruling that section 1-1-113 does not
permit a challenge to an election official's certification of a candidate to the ballot,
solely on the basis of the certified candidate's qualification ,once the period . for
challenging the qualification of the candidate directly has expired ). It is no
mystery why the statutory timeline could not be enforced : This claim was too
complex.4 The fact it took a week shy of two months to hold a hearing that “ must
take place within five days proves that section 1-1-113 is an incompatible vehicle
4 The intervals between the challenge and the hearing, and the hearing and the
order, should not cast aspersions on the district court, which made valiant efforts
to add some process above and beyond what the election code provides.
However, the Colorado General Assembly, not the district court, decides when
and how to change statutory requirements.
7
for this claim . The majority recognizes the five- day requirement, Maj. op . 38,
but it does not acknowledge the violation of section 1-4-1204's timeline or give
consequence to that violation .
Nonetheless , the majority touts the fact that a hearing was held and lauds
the district court's timely issuance of its decision as evidence that this matter was
not too complex for a section 1-1-113 proceeding . Maj. op . ¶¶ 84-85 . But was the
order timely issued ? Substantially , I think not. Compare Maj . op . ¶ 22 ( The trial
began, as scheduled , on October 30 [a Monday ] . The evidentiary portion lasted
five days [through Friday , November 3 , with closing arguments almost two
weeks later, on November 15 The court issued its written final order on
November .. ), with § 1-4-1204 ( The district court shall issue findings of fact
and conclusions of law no later than forty -eight hours after the hearing.").
Section 1-4-1204 only mandates two deadlines , and neither were honored . After
all the evidence had been presented at a week -long hearing , the court suspended
proceedings for two weeks . I find nothing in the record offering a reason
grounded in the election code for the interval between the five consecutive days
of the hearing and the solitary closing arguments . However , I understand the
necessity to postpone the closing arguments for one reason: The complexity of the
case required more time than no later than forty - eight hours after the hearing
for the court to draft its 102-page order . Thus , while the district court formally
8
issued its order within forty -eight hours of the closing arguments , the interval
between the evidentiary hearings and the closing arguments was not in
compliance with section 1-4-1204.
The majority condoned the district court's failure to observe the statutory
timeline by concluding that it substantially compl [ied]." See Maj. op. 85. This
renders the statute's five -day and forty -eight -hour requirements meaningless.
Contra Ferrigno Warren , 20, 462 P.3d at 1085 (holding that, under Colorado's
election code ,a specific statutory command could not be ignored in the name of
substantial compliance"); Gallegos Fam . Props., LLC v . Colo . Groundwater Comm'n ,
2017 73 25, 398 P.3d 599 , 608 ( Where the language is clear,we must apply
the language as written . ). Ifa court must contort a special proceeding's statutory
timeline to process a claim, then that claim is not proper for the special proceeding
From my perspective , just because a hearing was held and Intervenors
participated, it doesn't mean that due process was observed . Nor should it be
inferred that section 1-1-113's statutory procedures , which were not followed ,
were up to the task . I cannot agree with the majority that the district court's
extra-statutory delays and select procedure augmentations indicate that the
Electors claim was fit for adjudication under sections 1-4-1204 (4) and 1-1-113 .
Contra, Maj . op . ¶81 ( In short, the district court admirably and swiftly
discharged its duty to adjudicate this complex section 1-1-113 action . ). Dragging
9
someone through a makeshift proceeding is not an indication that it was an
appropriate process . See Dis . op . 274 (Samour, J., dissenting) . Importantly, the
Electors were not rushed into the process; they didn't have to file their challenge
until they were prepared . Only Intervenors arguably had inadequate time to
prepare.
Finally, only a two -thirds majority of both houses of Congress can overturn
a Section Three disqualification . U.S. Const . amend . XIV , § 3. This remedy is
extraordinary and speaks volumes about the gravity of the disqualification . Such
a high bar indicates that an expedited hearing absent any discovery procedures
and with a preponderance of the evidence standard is not the appropriate means
for adjudicating a matter of this magnitude.5 See Frazier, 17-18,401 P.3d at 545
(holding that “inconsistencies between the procedures of section 1-1-113 and a
claim under 42 U.S.C. § 1983 reinforce the conclusion that not all federal law
claims can be raised in section 1-1-113 proceedings) .
5 Although the district court made its findings using the clear and convincing
standard, the election code calls for a preponderance standard. § 1-4-1204 ( The
party filing the challenge has the burden to sustain the challenge by a
preponderance of the evidence." ) .
10
III Conclusion
related offense .
statute . The proceedings below ran counter to the letter and spirit of the statutory
timeframe because the Electors claim overwhelmed the process . In the absence of
11
JUSTICE SAMOUR dissenting .
Inre Griffin, 11F. Cas . 7 , 26 ( C.C.D. Va . 1869) (No. 5,815) ( " Griffin's Case" ) .
These astute words , uttered by U.S. Supreme Court Chief Justice Salmon P.
Chase a century and a half ago , eloquently describe one of the bedrock principles
of American democracy : Our government cannot deprive someone of the right to
hold public office without due process of law . Even if we are convinced that a
candidate committed horrible acts in the past dare I say , engaged in
insurrection there must be procedural due process before we can declare that
individual disqualified from holding public office . Procedural due process is one
of the aspects of America's democracy that sets this country apart
The decision to bar former President Donald J. Trump ( President
our state courts through the truncated procedural mechanism that resides in our
1
state Election Thus , based on its interpretation of Section Three ,our court
sanctions these makeshift proceedings employed by the district court
below which lacked basic discovery , the ability to subpoena documents and
compel witnesses , workable timeframes to adequately investigate and develop
defenses , and the opportunity for a fair trial to adjudicate a federal constitutional
claim (a complicated one at that ) masquerading as a run-of-the-mill state Election
Code claim . And because most other states don't have the Election Code
provisions we do, they won't be able to enforce Section Three . That, in turn, will
inevitably lead to the disqualification of President Trump from the presidential
primary ballot in less than all fifty states, thereby risking chaos in our country .
This can't possibly be the outcome the framers intended.
I agree that Section Three bars from public office anyone who, having
previously taken an oath as an officer of the United States to support the federal
Constitution, engages in insurrection. But Section Three doesn't spell out the
2
procedures that must be followed to determine whether someone has engaged in
insurrection after taking the prerequisite oath. That is, it sheds no light on whether
a jury must be empaneled or a bench trial will suffice, the proper burdens of proof
and standards of review , the application of discovery and evidentiary rules, or
even whether civil or criminal proceedings are contemplated . This dearth of
procedural guidance is not surprising:Section Five of the Fourteenth Amendment
The majority repeatedly uses self-executing" to describe Section Three, but then
reasons that this part of the Fourteenth Amendment is enforceable in Colorado
only because of the procedures our legislature has enacted as part of the state's
Election Code. This strikes me as an oxymoron. If a constitutional provision is
truly self- executing, it needs no legislation to be enforced. See Self-executing
Merriam-Webster Dictionary, https://www.merriam-webster.com/dictionary/
self-executing https://perma.cc/4X7W-Y8AR] (defining self-executing as
taking effect immediately without implementing legislation"); see also Self
enforcing, Black's Law Dictionary (11th ed. 2019) ( self-enforcing" means" effective
and applicable without the need for any other action; self-executing ) Much like
.
Inigo Montoya advised Vizzini, I do not think [self-executing] means what [my
colleagues in the majority] think it means. The Princess Bride (20th Century Fox
1987) ( You keep using that word [inconceivable]. I do not think it means what
you think it means. ) .
3
Significantly , there is a federal statute that specifically criminalizes
insurrection and requires that anyone convicted of engaging in such conduct be
fined or imprisoned andbe disqualifiedfrom holding public office. See 18 U.S.C. § 2383 .
If any federal legislation arguably enables the enforcement of Section Three, it's
section 2383. True, President Trump has not been charged under that statute,so
it is not before us . But the point is that this is the only federal legislation in
existence at this time to potentially enforce Section Three. Had President Trump
been charged under section 2383, he would have received the full panoply of
constitutional rights that all defendants are afforded in criminal cases. More to the
point for our purposes, had he been so charged , I wouldn't be writing separately
4
Inmy view , what transpired in this litigation fell woefully short of what due
process demands . Because I perceive the majority's ruling that Section Three is
self-executing to be the most concerning misstep in today's lengthy opinion, I
focus on that aspect of the legal analysis.
Context is key here. The Fourteenth Amendment was designed to address
a particular juncture in American history . William Baude & Michael Stokes
Paulsen,The Sweep and Force of Section Three , 172 U. Pa. L. Rev. (forthcoming 2024 )
(manuscript at 3), https://ssrn.com/abstract=4532751 . The postbellum framers
were confronted with the unprecedented nexus of historical events that gave rise
to and shaped secession ,the Civil War,and Reconstruction . Josh Blackman & Seth
Barrett Tillman , Sweeping and Forcing the President into Section 3, 28 (2) Tex . Rev. L.
& Pol. (forthcoming 2024 ) (manuscript at 214-15 ), https://ssrn.com/
abstract 4568771 . And their response , in some measure , sounded the clarion call
of a constitutional revolution . Id. at 99 .
power that undercut traditional state power . See United States v. Washington , 20 F.
630, 631 (C.C.W.D. Tex . 1883) ( The fourteenth amendment is a limitation upon
the powers of the state and an enlargement of the powers of congress . ); Adarand
Constructors , Inc. v . Peña, 515 U.S. 200, 255 (1995) (Stevens , J., dissenting ) ( The
Fourteenth Amendment directly empowers Congress at the same time it expressly
5
limits the States . ). Forefront in the minds of the framers was the evident concern
that the states would again seek to undermine the national government . In short,
the states state institutions , state officials , and state courts were not to be
trusted . Ex parte Virginia , 100 U.S. 339 , 346 (1879) ( The prohibitions of the
Fourteenth Amendment are directed to the States , and they are to a degree
6
thrust to effectuate Section Three,I respectfully dissent.³ I would affirm the district
court's judgment in favor of President Trump , but I would do so on other
grounds.4
I. Analysis
The district court gave short shrift to the question of whether Section Three
is self-executing . In its Omnibus Order, which denied President Trump's
September 29 motion to dismiss ,the court found the issue irrelevant. The court
ruled, in conclusory fashion , that states are empowered to execute Section Three
via their own enabling legislation and that Colorado's Election Code constitutes
such an enactment . This analytical shortcut , though convenient , is inconsistent
with both the text of the Fourteenth Amendment and persuasive authority
interpreting it.
3 There is a colorable argument that the majority incorrectly holds that Section
Three applies to the President of the United States. Other parts of the majority's
analysis, including the determinations that President Trump engaged in
insurrectionand that his remarks deserve no shelter under the First Amendment's
rather expansive protective canopy, are at least questionable. Because I conclude
that SectionThree is not self- executing, and because that conclusionis dispositive,
I don't address any other issue.
4 The districtcourt decided that SectionThree does not apply to the Presidentof
the UnitedStates.
7
B. Griffin's Case : The Fountainhead
In 1869, less than a year after the ratification of the Fourteenth Amendment ,
U.S. Supreme Court Chief Justice Chase presided over Griffin's Case in the federal
circuit court for the district of Virginia.5 Griffin's Case is the wellspring of Section
Three jurisprudence . And , given the temporal proximity of Chief Justice Chase's
the Civil War , Sheffey held a Section Three -triggering position ,and so, had taken
an oath to support the Constitution of the United States . Id. Subsequently ,Sheffey
served in Virginia's confederate legislature . Id. It was not until after the war that
Sheffey was appointed to a state court judgeship , the position he held at the time
of Griffin's trial. . at 16. Following the jury's guilty verdict on the charge of
assault with intent to kill, Judge Sheffey sentenced Griffin to two years
imprisonment . at 22-23
Griffin filed a collateral attack in federal district court. He argued that his
sentence was null because Section Three had instantly , on the day of its
5 At the time, SupremeCourt justices rode the circuit and sat in regionalfederal
courts.
8
promulgation, vacated all offices held by persons within the category of
prohibition, thereby rendering Judge Sheffey ineligible to be on the bench . Id. at
24. More specifically, Griffin claimed that Sheffey was disqualified from being a
judge because he had engaged in conduct prohibited by Section Three . Id. The
federal district court agreed and ordered Griffin's immediate discharge from
custody .
On appeal, Chief Justice Chase framed the issue in the following terms :
hether upon a sound construction of the amendment , it must be regarded as
operating directly , without any intermediate proceeding whatever , upon all persons
within the category of prohibition , and as depriving them at once, and absolutely,
of all official authority and power . Id. at 23 (emphasis added) . Chief Justice
Chase grounded his resolution of this self-execution inquiry in the character of
the third section of the amendment . Id. at 25. In other words , he focused on the
persons. . at 26. But his prefatory statements echo the bugle blow of
constitutional revolution : The amendment itself was the first of the series of
9
government ,in those states which had attempted to establish an independent
Confederacy . Id.at 25.
the same extent as it would if the whole amendment consisted of these two
10
sections . Id. And pivoting back to Section Three, he pointed out that, consistent
with Section Five, its final clause gives to congress absolute control of the whole
operation of the amendment . Id.; see U.S. Const . amend . XIV, § 3 ( But Congress
may by a vote of two-thirds of each House,remove such disability . ) .
Chief Justice Chase, therefore, concluded :
Taking the third section then, in its completeness with this final
clause, itseems to put beyond reasonablequestion the conclusion that the
intentionof the people of the United States, inadoptingthe fourteenth
amendment, was to create a disability, to be removed in proper cases
by a two-thirds vote, and to be made operative in other cases by the
legislation ofcongress in its ordinary course.
I extract three seminal, and related , takeaways from this review of Griffin's
Case First,Section Three is not self-executing . Second , only Congress can pass the
"appropriate legislation needed to execute it. And third , this grant of power to
Congress was not merely formalistic ; it was also pragmatic . Indeed, it was
indicative of the complex nature of the disqualification function . Chief Justice
Chase perceived that Section Three would require an array of
subject to disqualification and how they could be disqualified . More on this third
notion later.
quarters , the other premises have withstood the test of time: Section Three is not
11
self-executing, and Congress has the exclusive authority to enforce it. See Cale v.
City of Covington, 586 F.2d 311, 316 ( 4th Cir. 1978) (citing Griffin's Case for the
proposition that Section Three is not self-executing absent congressional action ) ;
State v. Buckley, 54 Ala . 599, 616–17 (1875) (same) ; Hansen v. Finchem , No. CV-22
0099-AP/EL, 2022 WL 1468157,*1(Ariz. May 9, 2022) (affirming the lower court's
rulingagainst disqualification on state law grounds but stating that Section 5 of
the Fourteenth Amendment appears to expressly delegate to Congress the
authority to devise the method to enforce the Disqualification Clause ); see also Va.
.
Op Att'y Gen. No. 21-003, at 3 (Jan. 22,2021) (citing Griffin's Case and stating that
the weight of authority appears to be that Section 3 of the FourteenthAmendment
is not self-executing ) .
I now address the criticisms launched by the Electors against the enduring
vintage of Griffin's Case . For the reasons I articulate , I am not persuaded by any of
the contentions advanced .
The Electors argue that Chief Justice Chase took the opposite tack on Section
Three a couple of years before deciding Griffin's Case . See Case of Davis, 7 F. Cas.
63 (C.C.D. Va .1871). But Griffin's Case was decided after Case ofDavis, and unlike
12
Griffin's Case, Case of Davis is a two -judicial-officer, unwritten , split decision.6
Hence, to put it mildly , Case of Davis is of questionable precedential value . Indeed,
the majority doesn't rely on Case of Davis in its attempt to undermine Griffin's Case.
In Case of Davis, Chief Justice Chase, again sitting as a circuit court judge ,
presided over the treason prosecution of former confederate president , Jefferson
Davis. Id. The question before the court was whether Section Three displaced the
federal criminal treason charges levied against Davis . Id. at 102. Defense counsel
asserted that Section Three provided the exclusive punishment for those within its
reach,thus foreclosing prosecution under the federal treason statute . Id. at .
Furthermore , defense counsel maintained that Section Three executes itself and
" needs no legislation on the part of congress to give it effect . Id. at 90.
Due to the structure of the federal judiciary at the time , the case was heard
by both a federal district court judge and Chief Justice Chase sitting together . See
Judiciary Act of 1802, 2 Stat . 156, 159, 6. The judicial officers , however , failed to
reach consensus on the defense's motion to quash the indictment. Case of Davis,
6
Althoughthe year in the citationfor Case ofDavis ( 1871) postdatesthe year in the
citation for Griffin's Case (1869) , it was in fact Case of Davis that came first. See
GerardN.Magliocca, Amnesty and Section Three of the FourteenthAmendment, 36
Const Comment. 87, 100 n.66 (2021) . Chief Justice Chase announced on
December5, 1868, that the court had failed to reach consensus in Case of Davis.
CaseofDavis, 7 F. Cas. at 102; Certificateof Division, CaseofJeffersonDavis, 7 F.Cas.
63 ( C.C.D. Va. 1867-1871) (No. 324) , https://joshblackman.com/wp-content/
uploads/ 2023/ 08/ 5220.pdf [https://perma.cc/K7QC-4YZJ
].
13
7 F. Cas . at 102. Accordingly , a certificate of disagreement was submitted for
review by the Supreme Court at its next session . Id. Notably , though, the case was
never heard by the Supreme Court because President Johnson issued a
proclamation of general amnesty in December 1868, effectively disposing of the
officers votes,the final sentence in the 1894 report of the case in the Federal Reports
states that Chief Justice Chase instructed the reporter to record him as having
been of opinion on the disagreement , that the indictment should be quashed , and
all further proceedings barred by the effect of the fourteenth amendment to the
constitution of the United States ." Id. Over the years ,some have clung to this
hearsay to posit that Chief Justice Chase was inconsistent in his application of
Section Three,waffling on the issue of self -execution .
Certain legal scholars have sought to explain this purported incongruence
by surmising that Chief Justice Chase's application of Section Three in Griffin's
statement quoted above from the Federal Reports accurately represented Chief
Justice Chase's views . They point out that the case reporter ,a former confederate
14
general, was the very attorney who represented Judge Sheffey in Griffin's
See Blackman & Tillman, supra (manuscript at 15) . Even assuming Case of Davis
warrants any consideration at all, there is no need to join this affray because these
cases can be reconciled in a principled manner by recognizing that there are two
distinct senses of self-execution. Id. at 19. I find this distinction both helpful and
borne out by the case law.
300 First, there is self-execution as a shield, allowing individuals to raise the
self -executing . Cale, 586 F.2d at 316. The Fourteenth Amendment , however ,
cannot act as a self-executing sword; rather ,an individual seeking affirmative relief
under the Amendment must rely on legislation from Congress . Id.
The Fourth Circuit aptly adopted this distinction in Cale, thereby reconciling
7
Griffin's Case was decided in 1869 and the statement from the case reporter
regarding Case ofDavis appeared in the 1894 Federal Reports. Blackman & Tillman,
supra (manuscript at 140)
15
implicated a wrongful discharge action in which the plaintiff asked the court to
sanction an implied cause of action arising under the Fourteenth Amendment's
due process clause . Id. at 313. In examining whether an implied cause of action
exists under the due process clause of the Fourteenth Amendment , the court
turned to cases that have construed Section Five. It began by discussing Ex parte
Virginia , where the Supreme Court explained that the Fourteenth Amendment
derives much of its force from Section Five, which envisions enabling legislation
It is not said the judicial power of the general government shall extend
to enforcing the prohibitions and to protecting the rights and
immunities guaranteed. It is not said that branch of the government
shallbe authorized to declare void any action of a State in violation of
the prohibitions. It is the power of Congress which has been
enlarged Congress is authorized to enforce the prohibitions by
appropriate legislation. Some legislation is contemplated to make the
amendmentsfully effective.
Exparte Virginia, 100 U.S. at 345-46 ( first emphasis in original, second emphasis
added) .
But shortly after deciding Ex parte Virginia, the Supreme Court declaredthe
Fourteenth Amendment to be undoubtedly self-executing without any ancillary
legislation, while simultaneously making the seemingly inconsistent statement
that Section Five invests Congress with power to enforce" the Fourteenth
Amendment in order that the national will, thus declared, may not be a mere
brutum fulmen. The Civil Rights Cases, 109 U.S. 3, 11,20 (1883). Although at first
16
blush the opinion inthe Civil Rights Cases appears to be both internally inconsistent
and inconsistent with Ex parte Virginia , the Cale court did not so hold . Cale,
586 F.2d at 316. Instead , the Cale court resolved any apparent inconsistencies by
trade was not a right that fell within the purview of the privileges-and
immunities provision of Section One of the Fourteenth Amendment . Id. at 81. Of
particular interest for our purposes is the fact that the Court did not reject the use
of the Fourteenth Amendment as a self-executing shield , but rather rejected the
argument that the particular right in question fit within the Fourteenth
Amendment's protection .
17
304 Importantly , based on its examination of Ex parte Virginia , the Civil Rights
Cases, and the Slaughter -House Cases , the Cale court observed that the Congress
and Supreme Court of the time were in agreement that affirmative relief under the
amendment should come from Congress ." Cale , 586 F.2d at 316. The Cale court
added that it's only when state laws or proceedings are asserted in hostility to
rights and privileges " that the Fourteenth Amendment , and specifically Section
One, may be raised as a self-executing defense to those laws or proceedings . Id.
(discussing the Civil Rights Cases , 109 U.S. at 46 (Harlan,J. , dissenting )) ; see also The
rates . 209 U.S. at 130. The Court ruled in their favor, holding that they could
prospectively bring suit against a state official to prevent the enforcement of an act
that violated the federal constitution . Id. at 167. But an Ex parte Young claim is not
so much an affirmative cause of action as it is a defense that may be asserted in
18
anticipation of the enforcement of state laws alleged to be unconstitutional. See
Mich. Corr. Org.v. Mich. Dep't of Corr., 774 F.3d 895, 906 (6th Cir. 2014) . Hence, Ex
parte Young provides a means of vindicating Fourteenth Amendment rights
without violating the grant of exclusive enforcement power to Congress . When a
party wishes to assert its Fourteenth Amendment rights offensively, however, it
must bring a cause of action under legislation enacted by Congress, such as section
1983.
The majority devotes all of one sentence to Cale and disregards most of the
Supreme Court jurisprudence to which that thoughtful opinion is moored. Maj.
op . at 103. It is true that Cale was a Section One, not a Section Three ,case. But
Cale cited to Griffin's Case (a Section Three case) in determining that the Fourteenth
Amendment cannot be used as a self -executing sword, thus tethering the
distinction to both Sections . Cale, 586 F.2d at 316. Accordingly , while courts have
19
seldom had occasion to interpret Section Three , the case law on Section One is
20
The Thirteenth and Fifteenth Amendments speak in affirmative , universal
terms to abolish slavery ,create the right to vote , and restrain not only government
actors , but also private individuals . See George Rutherglen , State Action, Private
Action , and the Thirteenth Amendment , 94 Va . L. Rev. 1367 , 1367 (2008); Guinn v.
United States , 238 U.S. 347, 363 (1915) (recognizing the right of suffrage " created
by the Fifteenth Amendment's generic character ) . The Fourteenth Amendment ,
however , was born out of a deep suspicion of the states and acts as a negative
policing mechanism intended solely to curtail state power . Adarand , 515 U.S. at
255 (Stevens , J. dissenting ) ( The Fourteenth Amendment directly empowers
Congress at the same time it expressly limits the States . ); The Civil Rights Cases,
109 U.S. at 11 (holding that the Fourteenth Amendment applies to state action, not
private action ) . This curtailment applies both to state laws or actions abridging
delegated federal power and reserved state power " without forsaking the
protection of constitutional rights in all instances ." Michigan Corr . Org.,774 F.3d
at 900 Cale ,586 F.2d at 317
To draw a yet deeper line in the sand, unlike the Thirteenth and Fifteenth
Amendments, Section Three does not indelibly ensure a right but instead allows
21
the federal government to act as a protective check against a state's selection of
government officials so as to preclude elected insurrectionists and safeguard
democracy. This shift in power between the authority of the states to choose their
own government officials and the authority of the federal government as a last
defense is all the more reason to require a congressionally created cause of action
to direct the execution of this federal oversight .
Insum,Chief Justice Chase's holding in Griffin's Case appears consistent and
in alignment with both his alleged vote in Case of Davis and our framework for
Fourteenth Amendment litigation . Griffin wielded Section Three as a self
,
executing sword invoking the provision as a cause of action to disqualify Judge
Sheffey Davis,on the other hand, took a defensive posture and invoked Section
Having said that , I do not rely solely on Griffin's Case. Congress's own
D. ErstwhileEnabling Legislation
The majority's ruling that Section Three self-executes without the need for
any federal enforcement legislation is further undermined by Congress's
promulgation of just such legislation. One year after Griffin's Case was decided,
22
and perhaps in response to it, Congress enacted the Enforcement Act of 1870. The
Enforcement Act contained two provisions for the specific purpose of enforcing
Section Three . Enforcement Act of 1870, ch. 114 , 16 Stat . 140, 143–44. The first
The enforcement purpose behind the Act was evident in the congressional
debates held on these very two provisions. Speaking in support of their adoption,
Senator Lyman Trumbull, referring to Section Three, stated, But notwithstanding
that constitutional provision we know that hundreds of men are holding office
who are disqualified by the Constitution. The Constitution provides no means for
enforcing itself, and this is merely a bill to give effect to the fundamental law embraced in
the Constitution. Cong. Globe, 41st Cong., 1st Sess . 626 ( 1869) (emphasis added).
He later reiterated this as he explained that "[s ome statute is certainly
point
necessary to enforce the constitutional provision." Id. The debate on the floor
focused not on whether the provisions were necessary for enforcing Section
Three that seemed to be a foregone conclusion but instead on whether the
23
second provision and its attendant punishments were necessary . The need for the
first provision was so self-evident that it was not even debated . As Senator Garrett
Davis put it, the first provision simply provided an adequate remedy to prevent
any of the criminals under the fourteenth amendment of the Constitution from
holding office in defiance of its letter . Id. at 627.
While the quo warranto provision in the Enforcement Act would have
provided a civil cause of action to challenge President Trump's eligibility to appear
on Colorado's presidential primary ballot, Congress repealed it in 1948. See Myles
Presumably recognizing the civil -action gap created by the 1948 repeal ,just
months after the January 6, 2021 incident , legislation was proposed to allow the
Attorney General of the United States to bring a civil action against any
Officeholder who engages in insurrection or rebellion, including any Officeholder
who, after becoming an Officeholder , engaged in insurrection or rebellion .
H.R. 1405, 117th Cong. (2021). H.R. 1405 would have disqualified such an
Officeholder from federal or state office . Id. Furthermore , it would have provided
24
what has been so apparently lacking from this state proceeding clear
designations of the appropriate procedures ,forum, and standard of evidence, as
well as the definition of insurrection or rebellion . Id.
H.R. 1405 made it no further than introduction in the House . But the
relevant point for our purposes remains : As recently as 2021,just months after the
January 6 incident , Congress considered legislation to enforce Section Three
through a civil proceeding. Why would Congress do so if,as the majority insists ,
Section Three is self-executing ? Along the same lines, if the majority is correct that
Section Three is self-executing , why did Congress pass the Enforcement Act to
begin with (on the heels of Griffin's Case) and then allow it to remain in effect in its
entirety until 1948? The majority offers no salient explanation .
Ifthere is any enforcing legislation for Section Three currently on the books,
it is arguably what remains from the Enforcement Act , 18 U.S.C. § 2383. Similar
to its ancestor , that statute states that :
While section 2383 might provide an enforcement mechanism for Section Three, it
is not presently before us . That's because President Trump has never been charged
25
with, let alone convicted of, violating it. The instant litigation feels to me like an
a defendant would be entitled in a criminal case. But here,the district court found
that he engaged in insurrection after taking the prerequisite oath, despite affording
him subpar due process (even under civil-procedure standards).
Compellingly , although H.R. 1405 wouldn't have called for a criminal
proceeding , it would have provided more due process than that available in a civil
action . For example , H.R. 1405 would have required any action brought to be
heard and determined by a district court of three judges . H.R. 1405, § 1(d)( 1).
Additionally , any allegation of insurrection would have demanded proof by clear
and convincing evidence , and any final order or injunction would have been
26
reviewable by appeal directly to the U.S. Supreme Court. Id. at § (1)(d)( 1) (4) . I
infer from these provisions that at least some members of Congress acknowledged
the need to provide ample due process (more than is available in typical civil cases)
to anyone alleged to have violated Section Three.
My colleagues in the majority necessarily view as acceptable the diminished
due process afforded President Trump as a result of enforcing Section Three
through our Election Code. Instead, they prioritize their fear that a ruling
ballot even candidates who plainly do not satisfy the age, residency, and
citizenship requirements of the Presidential Qualifications Clause of Article II.
Maj.op . 68. They see this as a more insidious evil. As I discuss in the following
section, however, my colleagues are mistaken in their understanding of the law,
and their worry is therefore unjustified .
E. Section Three of the FourteenthAmendmentIs Unlike
OtherConstitutionalQualificationClauses
779, 787 n.2 (1995) (quoting Powell v. McCormack , 395 U.S. 486 , 520 n.41 (1969),
which lists qualifications " codified in the following provisions of the U.S.
Constitution : (1) Art . I, 2, cl. 2; (2) Art . I, 3, cl. 7; (3) Art . I, 6, cl. 2 ; (4) Art . IV,
27
(5) Art . ,cl . 3 ; and (6) Amend . XIV , 3). This list can fairly be expanded to
include Article II, Section One , Clause Five, and perhaps also Section One of the
Twenty -Second Amendment . See U.S. Const . art . II, § 1, cl. 5 (laying out three
presidential eligibility requirements related to birth ( natural born Citizen ), age
( thirty five Years "), and residency ( fourteen Years a Resident ), which are
similar to those specified in Art . I, 2, cl. 2) ; U.S. Const. amend . XXII, 1(using
the same No person shall language found in Art . I, § 2, cl. 2 and specifying a
two -term limit for the presidency ) .
Although Section Three was included in Powell among the so-called
Qualification Clauses , closer scrutiny reveals that it is unique and deserving of
different treatment . That's because Section Three is the only one that is
"qualifie[d by the following language: C ongress shall have power to enforce,
by appropriate legislation ,the provision[s] of this article." Griffin's Case, 11F.Cas at
26 (emphasis added) (quoting U.S. Const. amend .XIV , 5 and stating that [t he
fifth section qualifies the third ). None of the other Qualification Clauses even
when viewed in the context of the original Articles in toto contains the
"appropriate legislation modifier. Indeed,that modifier only appears in certain
other Amendments,none of which are objectively relevant to the instant matter. I
need not contemplate what bearing,if any, this has on the self-executing nature of
constitutional provisions more generally . While that might be an open question,
see Blackman & Tillman, supra (manuscript at 23) (noting that there appears to be
no deep well of consensus that constitutional provisions are automatically self
executing or even presumptively self -executing ) , the demands of the instant
¶325 Here, once again, the interplay between Sections Three and Five of the
Fourteenth Amendment is of great significance . See Griffin's Case, 11 F. Cas. at 26.
As mentioned, Article II, Section One, Clause Five contains nothing akin to the
"appropriate legislation language in Section Five of the Fourteenth Amendment.
Thus, unlike Section Three's disqualification clause , which is modified by Section
But that is exactly what my colleagues in the majority do . And in so doing, they
primary ballot,see, e.g. , Hassan v. Colorado , 870 F. Supp . 2d 1192, 1194–95 (D. Colo .
29
2012), , 495 F. App'x 947 (10th Cir . 2012); see also 1-4-1203 (2)(a) , C.R.S.
(2023) the same does not hold true for Section Three's disqualification clause.
as my third takeaway from Griffin's Case . Recall that the Fourteenth Amendment's
grant of absolute power to Congress vis -à -vis Section Three's enforcement was
pragmatic , not merely formalistic . It was motivated by the complex nature of the
disqualification function . Chief Justice Chase presciently observed that to
"ascertain what particular individuals are embraced by Section Three's
disqualifying function , and to
ensure effective results in a disqualification case,
considerable proceedings ,evidence , decisions ,and enforcements of decisions ...
are indispensable ." Griffin's Case, 11 F. Cas . at 26. In my view , the unwieldy
experience of the instant litigation proves beyond any doubt the foresight of Chief
Justice Chase's pronouncements . It doesn't require much process, procedure ,or
legal acumen to determine whether a candidate is barred by the binary and clerical
requirements of birth, age , residency , and term limits . Typically , a notarized
statement of intent will do the trick . See § 1-4-1204 (1)(c) , C.R.S. (2023 ) . By contrast ,
30
guidance as to whether a jury must be empaneled or a bench trial will suffice ;
direction as to the proper standards of review and burdens of proof ; and
clarification about whether civil or criminal proceedings are contemplated .
Additionally , there's a vital need for definitional counsel on such questions as who
is an officer of the United States "? What is an insurrection "? What does it mean
I have the third branch hamstrung in its task of setting the metes and bounds of
litigation practice . But when the enforcement power of a punitive constitutional
mandate is delegated to Congress in such unequivocal terms , it would appear
decidedly outside the judicial bailiwick to furnish the scaffolding that only
"appropriate legislation " can supply . Because the Constitution gives this job to
Congress , and only Congress , I consider it equally improper indeed ,
31
(1869), appeal dismissed sub no. Worthy v. Comm'rs, 76 U.S. 611 (1869); In re Tate,
63 N.C. 308,309 (1869); State ex rel. Sandlin v. Watkins , 21 La . Ann. 631, 631–34 (La.
1869);State v. Griffin,No. D-101-CV-2022-00473 , 2022 WL 4295619 ,at * (N.M.
majority joins company with these misguided decisions and holds that our
General Assembly not only can, but has, empowered Colorado's state courts to
adjudicate Section Three claims via our Election Code.8 Maj. op . 88 n.11. I turn
next to why Colorado's Election Code cannot rescue the majority.
F. Colorado's Election Code Cannot Supply What Congress
Has Withheld
32
and 1-4-1204(4), C.R.S. (2023) , of the Colorado Election Code because the
Secretary's listing of a constitutionally disqualified candidate on the presidential
primary ballot would be a wrongful act, as that term is used in section 1-1-113.
See § 1-1-113(1). Maj. op . ¶¶ . But the truncated procedures and limited due
process provided by sections 1-1-113 and 1-4-1204(4) are wholly insufficient to
address the constitutional issues currently at play.
Section 1-1-113 (1) provides that when any eligible elector files a verified
petition. . . alleging that a person charged with a duty under this code has
committed or is about to commit a breach or neglect of duty or other wrongful act ,
upon a finding of good cause, the district court shall issue an order requiring
substantial compliance with the provisions of this code. (Emphases added .)
Section 1-4-1204 (4 ) outlines the procedures to be followed when a section 1-1-113
is filed ,the district court must hold a hearing within five days . Id. At that hearing,
the district court must hear the challenge and assess the validity of all alleged
improprieties . Id. The filing party has the burden of sustaining the challenge by
33
a preponderance of the evidence . Id. After the hearing, the district court must
issue its findings of fact and conclusions of law within forty -eight hours . Id. An
appeal from the district court's ruling must be brought before this court within
three days of the district court's order , and this court has discretion to accept or
decline jurisdiction over the case. 1-4-1204(4 ); § 1-1-113 (3).
As these statutory provisions make clear, a section 1-1-113 challenge to the
certification of a candidate to the presidential primary ballot is meant to be
handled on an expedited basis . See Frazier v. Williams , 2017 CO 85, ¶ 11,401 P.3d
541, 544 ( [ ection 1-1-113 is a summary proceeding designed to quickly resolve
challenges brought by electors ,candidates ,and other designated plaintiffs against
state election officials prior to election day. ). Indeed, such proceedings generally
move at a breakneck pace. Id. It's unsurprising, then , that this court has
previously limited the types of claims that can be brought under section 1-1-113 to
those alleging a breach or neglect of duty or other wrongful act underthe Colorado
34
available in such a proceeding (i.e., an order requiring "substantial compliance
with the provisions of [the Election Code ) render the statute incompatible with
complex constitutional claims such as the one involved here . See id. at ¶¶ 16–18,
401P.3dat 544-45.
Electors filed their verified petition on September 6, 2023. The verified petition,
far from being a summary notice of the alleged impropriety ,see § 1-4-1204 (4 ),
was 105 pages in length . The district court did not hold a hearing within five days
as required by section 1-4-1204 (4 ) . In fact , the court didn't hold its first status
conference until September 18, twelve days after the verified petition was filed.º
During that status conference , the court set deadlines for initial briefing . The
district court gave the parties just four days , or until September 22 , to file initial
motions to dismiss with briefing on those motions to be completed by October 6.
C.R.C.P. 12 (b) (allowing twenty -one days from service of the complaint in a
civil case to file motions to dismiss ). The court also scheduled a five - day hearing
to begin on October 30 ,or roughly eight weeks after the verified petition was filed .
9
I recognize that the case was removed to federal court on September 7 , the day
after it was filed . But the federal court returned the case to the state court on
September 12, six days before the first status conference was held.
35
That's fifty- four days , which is nearly ten times the amount of time permitted by
the Election Code. See 1-4-1204(4) ( Nolater than five days after the challenge is
At the next status conference ,on September 22 ,the court set more deadlines ,
this time related to exhibit lists , expert disclosures , and proposed findings of fact
and conclusions of law . With respect to expert disclosures , the court ordered the
Electors to provide expert reports by October 6, or twenty -four days before the
hearing . Cf. C.R.C.P. 26 (a)(2)( C) (I) (providing that in a civil case the claiming
party's expert disclosures are typically due at least 126 days (18 weeks ) before the
trial date ). It ordered President Trump to provide his expert reports no later than
October 27,three days before the hearing was to begin . Cf. C.R.C.P. 26 (a)(2)(C)(II)
(stating that a defending party in a civil case is generally not required to provide
expert reports until 98 days (14 weeks ) before the trial date "). And even though
it was apparent from very early on in these proceedings that the Electors would
rely heavily on expert testimony regarding both legal and factual matters to
attempt to prove their challenge , the district court did not allow experts to be
deposed . Cf. C.R.C.P. 26 (b)(4)(A) (setting forth the default rule on the deposition
of experts in civil cases: A party may depose any person who has been identified
as an expert disclosed pursuant to subsection 26 (a)(2) of this Rule whose opinions
may be presented at trial . ). Instead, the court ordered that expert reports must
36
be fulsome and that experts would not be allowed to testify to anything outside
their reports .
As planned , the hearing began on October 30 and concluded on November
3. The district court gave each side eighteen hours to present its case. The parties
presented closing arguments on November 15, and the court issued its final order
November 17, two weeks after the hearing concluded and seventy -two days
after the verified petition was filed.
This was a severe aberration from the deadlines set forth in the Election
Code,see 1-4-1204 (4 ), which require a district court to issue its ruling no more
than forty -eight hours after the hearing and roughly a week after the verified
petition is filed . Despite this clear record , my colleagues in the majority curiously
conclude that the district court substantially compl [ied ] with all the statutory
deadlines . Maj op . 85. That's simply inaccurate (unless the majority views
complete failure as substantial compliance ) . The majority's reading of the record,
while creative , doesn't hold water .
Given the complexity of the legal and factual issues presented in this case,
it's understandable why the district court may have felt that adhering to the
deadlines in section 1-4-1204 (4 ) wouldn't allow the parties to adequately litigate
the issues . But the district court didn't have the discretion to ignore those statutory
deadlines . Section 1-4-1204 (4) states that a hearing must be held no later than
37
five days after a challenge is filed and that the district court shall issue findings of
fact and conclusions of law no later than forty -eight hours after the hearing . See
Waddell v. People, 2020 CO 39 , ¶ 16, 462 P.3d 1100 , 1106 ( [T ]he use of the word
shall in a statute generally indicates [the legislature's ] intent for the term to be
mandatory (alteration in original ) (quoting People v. Hyde, 2017 CO 24, ¶ 28,
393 P.3d 962, 969)); Ryan Ranch Cmty . Ass'n v. Kelley, 2016 CO 65, 42 , 380 P.3d
137, 146 (noting that shall and "must " both connote a mandatory
requirement ).
Rather than recognize that the Section Three challenge brought by the
Electors was a square constitutional peg that could not be jammed into our
Election Code's round hole, the district court forged ahead and improvised as it
went along, changing the statutory deadlines on the fly as if they were mere
suggestions . If,as the majority liberally proclaims,sections 1-1-113 and 1-4-1204(4)
provide such a robust vehicle" for handling the constitutional claim brought here,
Maj. op. 86 , why didn't the district court just drive it? Why , instead, did the
district court feel compelled to rebuild such a robust vehicle by modifying the
1-1-113 and 1-4-1204(4) are plenty adequate to handle ordinary challenges arising
under the Election Code, they did not measure up to the task of addressing the
Electors Section Three claim. The result was a proceeding that was neither the
38
summary proceeding envisioned by section 1-1-113 nor a full-blown trial;rather,
it was a procedural Frankenstein created by stitching together fragments from
sections 1-1-113 and 1-4-1204 (4) and remnants of traditional civil trial practice.
Even with the unauthorized statutory alterations made by the district court,
the aggressive deadlines and procedures used nevertheless stripped the
proceedings of many basic protections that normally accompany a civil trial,never
mind a criminal trial. There was no basic discovery, no ability to subpoena
investigate and develop defenses , and no final resolution of many legal issues
affecting the court's power to decide the Electors claim before the hearing on the
merits .
There was no fair trial either : President Trump was not offered the
opportunity to request a jury of his peers ; experts opined about some of the facts
surrounding the January 6 incident and theorized about the law, including as it
relates to the interpretation and application of the Fourteenth Amendment
generally and Section Three specifically ; and the court received and considered a
partial congressional report, the admissibility of which is not beyond reproach .
have been involved in the justice system for thirty -three years now, and
what took place here doesn't resemble anything I've seen in a courtroom . In my
experience , in our adversarial system of justice , parties are always allowed to
39
conduct discovery, subpoena documents and compel witnesses, and adequately
prepare for trial, and experts are never permitted to usurp the role ofthe judge by
opining on how the law should be interpreted and applied .
The majority tries to excuse the due process shortcomings I have discussed
by noting that section 1-1-113 proceedings "move quickly out of necessity "
concerns a candidate's access to the ballot. Maj . op . 81. But that's exactly my
point. The necessarily expedited nature of section 1-1-113 proceedings is precisely
why the Electors should not have been allowed to piggyback a Section Three
claim an admittedly complex constitutional claim on their Election Code claim
in the first place. In any event, the majority's acknowledgement that section
1-1-113 proceedings "cannot accommodate protracted litigation" seems to directly
contradict its determination that the Election Code endowed the district court with
Id. at ¶¶ 81, 85 The majority can't have its cake and eat it too.
10 Even if the majority were correct about the district court's flexibility to
accommodate a constitutional claim, the limit[ed] appellate review available
under the letter of section 1-1-113 further demonstrates why the Election Code is
not an appropriate avenue for the prosecution of a Section Three claim. Frazier,
18, 401 P.3d at 545. This court has the sole discretion to review section 1-1-113
proceedings, 1-1-113(3) ; 1-4-1204(4) , so, whenever we decline such review, the
40
The irregularity of these proceedings is particularly troubling given the
stakes. The Electors ask us to hold that President Trump engaged in insurrection
and is thus disqualified from being placed on the ballot for this upcoming
presidential
thirds vote by each House (which is no small feat). A declaration that a person is
permanently barred from any future public office raises constitutional issues that
simple removal from office does not . . The serious nature of any such holding
decision of the district court shall be final and not subject to further appellate
review, Frazier, ¶ 18, 401 P.3d at 545 (quoting§ 1-1-113(3)) . Imagine, then, if we
had declined to review the instant matter. Alarmingly, the adjudicationof federal
constitutionalprovisions, disqualifyingPresidentTrump from office, would have
met its road's end in state district court. How can this court give its imprimatur
to such an invertedconception of the supremacy doctrine? I, for one, cannot.
11This same ask has been made of other courts based on their state election codes .
See, e.g., Trump v . Benson , No. 23-00151 -MZ (Mich. Ct. Cl. Nov. 14, 2023) ; Growe v .
Simon , 997 N.W.2d 81 (Minn. 2023 ) . Ours is the first to take the bait.
41
demands that the rules of procedural due process be complied with strictly .
Bohannan v. Arizona ex rel Smith,389 U.S. 1,4 (1967 ) (Douglas ,J., dissenting ).
There was no strict compliance with procedural due process here. How is
this result fair? And how can we expect Coloradans to embrace this outcome as
fair?
I cannot agree with the majority that the chimeric proceedings below gave
President Trump process commensurate to the interest of which he has been
deprived. Nor did the proceedings below protect the interest Coloradans have in
voting for a candidate of their choosing. Of course, if President Trump committed
42
. Conclusion
such rights cannot be enjoyed save in a society where law is respected and due
process is observed. Va. Const . art. I, § 15. Some two and a half centuries later,
those words still ring true . In2023,just as in 1776, all, including those people who
may have committed horrendous acts,are entitled to procedural due process.
Because I cannot in good conscience join my colleagues in the majority in
ruling that Section Three is self-executing and that the expedited procedures in
our Election Code afforded President Trump adequate due process of law, I
respectfully dissent. Given the current absence of federal legislation to enforce
Section Three, and given that President Trump has not been charged pursuant to
section 2383, the district court should have granted his September 29 motion to
dismiss. Iterred in not doing so. I would therefore affirm its judgment on other
grounds.
43
JUSTICE BERKENKOTTERdissenting
1
I write separately to dissent because I disagree with the majority's initial
conclusion that the Election Code as currently written authorizes Colorado
courts to decide whether a presidential primary candidate is disqualified under
Section Three of the Fourteenth Amendment to the U.S. Constitution
( Section Three ") from being listed on Colorado's presidential primary ballot.
Maj op . 62-63 , 66. In my view ,the majority construes the court's authority too
broadly . Its approach overlooks some of part 12 of the Election Code's plain
language and is at odds with the historical application of section 1-1-113 , C.R.S.
(2023), which up until now has been limited to challenges involving relatively
for a school board election . Plus, the majority's approach seems to have no
discernible limits .
to hear the case below . Then, I lay out the procedural history of this case. After
that, I turn to the question of whether the district court erred in interpreting these
two statutes and consider the majority's analysis with respect to each . In doing so,
I conclude that the General Assembly has not granted courts the authority the
2
district court exercised in this case and that the court , accordingly , erred in
Part 12 of the Election Code charges Jena Griswold , in her official capacity
as Colorado's Secretary of State ( the Secretary ), with certifying the names and
party affiliations of the candidates to be placed on presidential primary ballots no
later than sixty days before the presidential primary election. See § 1-4-1204(1).
Section 1-4-1204(4) details the process through which an eligible petition
challenge a candidate's listing on the presidential primary ballot. It states:
Any challenge to the listing of any candidate on the presidential
primary election ballot must be made in writing and filed with the
district court in accordance with section 1-1-113( 1) no later than five
days after the filing deadline for candidates. Any such challenge
must provide notice ina summary manner of an alleged impropriety
that gives rise to the complaint. No later than five days after the
challenge is filed, a hearing must be held at which time the district
court shall hear the challenge and assess the validity of all alleged
improprieties. The district court shall issue findings of fact and
conclusionsof law no later than forty- eight hours after the hearing.
The party filingthe challengehas the burden to sustainthe challenge
by a preponderanceof the evidence. Any order entered by the district
courtmay be reviewedinaccordance with section1-1-113(3) .
1-4-1204
(4 )
Election Code that allows candidates ; political parties ; individuals who have made
nominations ; and, as pertinent here, eligible electors to file section 1-4-1204 (4) and
3
other challenges in court, alleging that the Secretaryor one of Colorado's sixty
four county clerks and recorders has committed or is about to commit a breach or
neglect of duty or other wrongful act . It provides :
When any controversy arises between any official charged with any
duty or function underthis code and any candidate, or any officersor
representatives of a political party, or any persons who have made
nominationsor when any eligibleelectorfiles a verifiedpetitionin a district
court ofcompetentjurisdiction alleging that a person charged with a duty
under this code has committed or is about to commit a breach or neglect of
duty or other wrongful act, after notice to the official whichincludes an
opportunity to be heard, upon a finding of good cause, the district
court shall issue an order requiringsubstantial compliancewith the
provisionsofthis code. The order shallrequirethe person chargedto
forthwith perform the duty or to desist from the wrongful act or to
forthwith show cause why the order should not be obeyed. The
burdenof proofis on the petitioner.
II
. Procedural History
On September 6, 2023 , the Electors sued the Secretary under sections 1-1-113
and 1-4-1204 (4) of the Election Code , alleging that the Secretary certifying
President Trump to the primary ballot would constitute an "impropriety " under
section 1-4-1204 (4 ), and thus a breach or neglect of duty or other wrongful act
under section 1-1-113(1) because Section Three which disqualifies
insurrectionists from holding office prohibits him from being listed . The
Secretary's breach or neglect of duty or other wrongful act," the Electors argued ,
4
authorized the district court to issue an order requiring the Secretary to
substantial[ly] compl[ with the Election Code by not certifying President
Trump to the ballot. See § 1-1-113(1) .
Statement of Intent form requires a candidate to affirm that they meet the three
5
2
qualificationsset forth in Article IIof the U.S. Constitution
, but emphasizedthat
the form says nothing about Section Three. Thus, he urged the court to adopt a
very narrow reading of section 1-4-1204 (4) : So long as a party candidate (1) is a
bona fide presidential candidate; (2) timely submits a notarized statement of intent
affirming that they meet the three Article IIqualifications ; and (3) pays the $500
fee,the Secretary must certify thecandidate to the presidential primary ballot,thus
fulfilling her duty under the Election Code.
Challenges based on anything other than those three criteria , including but
not limited to a Section Three challenge, President Trump asserted in his motion,
fall outside the court's authority to decide and fail to state a proper claim for relief
under sections 1-4-1204 (4) and 1-1-113. Any such claim, he posited, must be
dismissed.
ArticleII
, Section1 , Clause5 of the U.S.Constitutionstates:
6
that it is the intent of the Peopleof the State of Coloradothat the provisionsof
this part 12 conform to the requirements offederal law and national political party
rules governing presidential primary elections 1-4-1201 (emphasis added).
The Electors also pointed to section 1-4-1203(2)(a), C.R.S. (2023), which
states:
shall perform the same duties for presidential primary elections as they provide
by law for other primary elections and general elections . Based on this section,
they argued that , in all other primary elections and general elections , only
candidates who meet all the qualifications to hold office may access the ballot.
Finally, the Electors emphasized the text of section 1-4-1204(4), which allows for
challenge to the listing of any candidate and directs the district court to assess
the validity of allalleged improprieties." (Emphases added .) In the Electors view
part 12 of the Election Code, when read as a whole , necessarily encompasses
challenges under Section Three.
7
C. The District Court's Final Order
its final order ,the district court rejected President Trump's argument in
his motion to dismiss that the Electors failed to state a proper claim under
sections 1-4-1204 (4 ) and 1-1-113 . Anderson v. Griswold, No. 23CV32577 , ¶ 224 (Dist.
Ct., City & Cnty. of Denver ,Nov. 17, 2023 ). It concluded that the Secretary lacked
the authority under the Election Code to investigate and determine presidential
primary candidate qualifications . Id. at 216. It then turned to whether it had the
authority to adjudicate the Electors complaint . Id. at 217. The court considered
three cases in which this court concluded that the Election Code requires
determine the issue of eligibility "); Carson v.Reiner,2016 CO 38, 8,370 P.3d 1137,
1139 ( [W hen read as a whole, the statutory scheme evidences an intent that
challenges to the qualifications of a candidate be resolved only by the courts );
Kuhn v. Williams , 2018 CO 30M , 40 , 418 P.3d 478 , 485 (per curiam) (a court may
review the validity of a challenged candidate -nomination petition and consider
8
this court's conclusion in Kuhn that a challenger could present evidence
demonstrating that a petition actually fails to comply with the Election Code, even
219
The court then interpreted two provisions of the Election Code to implicitly
incorporate Section Three, which it concluded grants courts broad authority to
review, through section 1-1-113's expedited procedures, whether a candidate is
disqualified as an insurrectionist. Anderson, ¶¶ 222, 224. Specifically, the court
interpreted the language in section 1-4-1201 stating that the provisions of part 12
of the Election Code are intended to conform to the requirements of federal law
as incorporating the entire U.S. Constitution, including Section Three. Anderson,
. And the court noted that section 1-4-1203(2)(a) provides that only political
parties that have a "qualified candidate" are entitled to participate in the
presidential primary process . Anderson, 222. Relying on these provisions, the
court held that ,while the Secretary is not empowered to investigate and adjudicate
a candidate's potential disability under Section Three, courts are not so
constrained. Id. at 224.
The majority also appears to construe part 12 very broadly. Insum, its view
9
Assembly's intent , that section 1-4-1203 (2)(a) limits participation in the
presidential primary to qualified candidates , and that certification of a
candidate who is not qualified thus constitutes a wrongful act within the
scope of section 1-1-113 . Maj . op . ¶¶ 36-37, 62-64 . The majority draws on other
provisions of the Election Code to inform the meaning of the term qualified
presidential primary for all parties and declare the sole candidate the winner ))
According to the majority , these provisions suggest that major party
10
constitutional eligibility, includingeligibility under Section Three. Id. at ¶¶ 60–62,
65–66 . In the majority's view ,a reading of the Election Code that constrains courts
from considering a candidate's constitutional qualifications would produce a
result contrary to the purpose of the Election Code . Id. at 64.
III
. The ElectorsFailedto State a CognizableClaim for Relief
Sections 1-4-1204 (4 ) and 1-1-113 frame the threshold question this court
must address before turning to the merits of the parties appeal : Did the General
Assembly intend to grant Colorado courts the authority to decide Section Three
challenges ? Based on my reading of sections 1-4-1204 (4 ), 1-4-1201, and
1-4-1203 (2)(a) , I conclude that the answer to this question is no. As a result , I
conclude that the Electors have not stated a cognizable claim for relief and their
complaint should have been dismissed .
improprieties . And I agree with the majority that "section 1-1-113 clearly
11
( quotingFrazierv . Williams, 2017 CO 85, ¶ 16, 401 P.3d541, 545) . I also agree with
the majority that a wrongful act is more expansive than a breach or neglect
plaintiffs against state election officials prior to election day . Id. Indeed,past cases
decided by this court reflect the generally straightforward nature of the cases filed
under section 1-1-113 , the lion's share of which involved disputes over state or
local election residency or signature requirements . See, e.g., Griswold v. Ferrigno
Warren , 2020 CO 34 , ¶ 15, 462 P.3d 1081, 1084 ( deciding whether the Election
Code's minimum signature requirement mandates substantial compliance and
whether a U.S. Senate candidate satisfied that standard ); Kuhn, ,418 P.3d at
480-81 (deciding whether a non-resident signature circulator could legally collect
signatures for a candidate's petition); Frazier, ¶ 1, 401 P.3d at 542 (considering
12
based on their residency was permitted after the Secretary certified the candidate
to the ballot).
Don't get me wrong, the almost 450 entries in the district court register of
actions in the two months and eleven days between September 6,2023 , the date on
which the petition was filed, and November 17,2023 ,the date on which the district
court issued its 102-page final order , illustrate the extraordinary effort that the
attorneys and the district court dedicated to this case. But that effort also proves
too much. The deadlines under the statute were not met, nor could they have
been. Setting aside the factual questions ,an insurrection challenge is necessarily
going to involve complex legal questions of the type that no district court no
matter how hard working could resolve in a summary proceeding .
And that's to say nothing of the appellate deadline . Three days to appeal a
The various provisions of the Election Code on which the district court and
13
B. The Term Federal LawDoes Not Support a Broad
Grant of Authority to Colorado Courts to Enforce
Section Three
The district court relied on the declaration of intent in part 12. Anderson,
222. It explains the intent of the People of the State of Colorado in the context of
presidential primary elections . It provides : In recreating and reenacting this
part 12, it is the intent of the People of the State of Colorado that the provisions of
this part 12 conform to the requirements of federal law and national political party
rules governing presidential primary elections 1-4-1201 (emphasis
added) In adopting a broad view of section 1-4-1204 (4) s reach, the court
assumed that the term federal law, as used in this section , refers to the entire
U.S.Constitution , including Section Three . Anderson , .
The majority also leans on this reference to federal law in section 1-4-1201,
though more obliquely, suggesting it means the General Assembly intended for
part 12 to operate in harmony with federal law . Maj. op . ¶36 . I am not
persuaded .
14
Inmyview, the term federallaw is ambiguousat best. A briefdive into
the history of part 12 explains why . See McCoy .People,2019 44 , 38 ,442 P.3d
379 ,389 ( If,however , the statute is ambiguous , then we may consider other aids
to statutory construction , including the consequences of a given construction , the
end to be achieved by the statute, and the statute's legislative history . ).
Part 12 was enacted as part of the return to a primary system in Colorado .
See § 1-4-1102 , C.R.S. (1990) (governing Colorado's presidential primary system in
the 1990s ) . From 2002 to 2016 , presidential candidates were selected through a
closed party caucus system . But in 2016 , after Colorado voters experienced
15
process, and "encourage candidates who are responsive to the viewpoints of
more Coloradans ) .
376 When Proposition 107 passed, the General Assembly amended the Election
Code and adopted part 12 to formally re-introduce the presidential primary
process. Nothing in this history indicates that one of the concerns animating either
the proponents of Proposition 107 or the General Assembly was a need to
challenge, through the courts , issues concerning candidates constitutional
disqualifications . In fact , the language in the current version of section 1-4-1201
mostly mirrors the 1990 version of part 12 (then, part 11) : It is the intent of the
general assembly that the provisions of this part 11 conform to the requirements of
federal law and national political parties for presidential primary elections .
§ 1-4-1104(3), C.R.S. (1990) (emphasis added) .
denverchamber.org/policy/policy-independent-voters-white-paper/ [https://
16
unaffiliated voters to affiliate with the Republican or Democratic parties in a
presidential primary , could face legal challenges based on parties First
Amendment rights of association .); see also Christopher Jackson , Colorado Election
Law Update,46 -SEP Colo . Law .52 , 53 (2017) (noting that the law was likely crafted
in a manner designed to stave off a First Amendment challenge given the U.S.
Supreme Court's 2000 decision in California Democratic Party v. Jones , 530 U.S. 567
this part 11conform to the requirements of federal law and national political party
rules for presidential primary elections [ and provided that the general
assembly shall make such reasonable changes to this part 11 as are necessary to
conform to federal law and national political parties rules. 1-4-1104(3), C.R.S.
(1990) . It is unclear if those reports were intended to speak to potential First
Amendment concerns or some other issue, as any reports that may have been
submitted to the General Assembly appear to have been lost to the sands of time
(or, according to the State Archivist's Office,possibly a flood) .
At bottom, this legislative history does little to illuminate what the 2016
General Assembly meant by this language in section 1-4-1201. What this history
does show, however, is that the term federal law is most certainly not an
17
affirmativegrant of authorityto state courts to enforceSection Three in expedited
section 1-4-1204 (4) rests on the term qualified candidate . The majority relies
The district court construed this section expansively . It looked to the term
qualified candidate as evidence of the General Assembly's intent to grant the
section 1-4-1203 (2)(a ) like a syllogism , such that if (1) participation in the
presidential primary is limited to qualified candidates , and if (2) Section Three
disqualifies insurrectionists , then (3) a court may appropriately consider a
18
Section Three challenge . But that is not what the statute says. Rather,it provides:
[E ach political party that has a qualified candidate entitled to participate in the
presidential primary election pursuant to this section is entitled to participate in the
Colorado presidential primary election. Id. (emphases added).
Section 1-4-1203 (2)(a) addresses when and how presidential primary
elections are conducted . It does not prescribe additional qualifications through its
use of the term qualified candidate ." See People ex rel. Rein v. Meagher, 2020
56, 22, 465 P.3d 554 , 560 ( [W e do not add words to or subtract words from a
statute. ). Nor can it be read, given the fact that the term is explicitly tethered to
subsection 1203, as expanding the criteria outlined in section 1-4-1204( 1) (b) and
(c): A candidate is eligible to be certified to the ballot by (1) being a bona fide
candidate for president; (2) submitting a notarized candidate's statement of intent,
and (3) paying the $500 filing fee or submitting a valid write -in petition.
See 1-4-1204(1)(b),(c).
It is significant ,as well, that this part of the statute describes when a political
party can participate in a presidential primary election . The consequence for a
party that does not have a qualified candidate that is,a candidate who does not
meet the three-part criteria laid out in section 1-4-1204 (1)(b) and (c) that the
party cannot participate in the primary . Considered in context, then , the term
19
qualified candidate does not offer support for an expansive reading of the
section 1-4-1201's federal law declaration and suggests it means that the General
Assembly intended part 12 to operate in harmony" with federal law . Maj op.
36. Then, like the district court, it gives great weight to the language in
section 1-4-1203(2)(a), which it construes to mean that participation in the
presidential primary is limited to qualified candidates. Id. at ¶¶ 37, 62-64. It
effectively reads "pursuant to this section" out of the statute by concluding that
the phrase sheds no light on the meaning of qualified candidate. Id. at ¶ 37 n.3
(quoting 1-4-1203(2) (a)) . The majority then asserts that, [a]s a practical matter,
the mechanism through which a presidential primary hopeful attests that he or
she is a qualified candidate is the statement of intent (or affidavit of intent )
filed with the Secretary Id. at 37 (quoting 1-4-1204(1)(c)).
¶386 And , it explains , the Secretary's statement of intent for a major party
presidential candidate requires the candidate to affirm via checkboxes that the
candidate meets the qualifications set forth in Article IIof the U.S. Constitution for
the Office of President, i.e., that the candidate is at least thirty -five years old,has
been a resident of the United States for at least fourteen years , and is a natural
born U.S. citizen . Id. at 38; U.S. Const . art. II, § 1, cl. 5; Major Party Candidate
20
Statement of Intent for Presidential Primary, Colo. Sec'y of State, https: //
www.sos.state.co.us/pubs/elections/Candidates/files/
MajorPartyCandidateStatementOfIntentForPresidentialPrimary.pdf [https://
affirm that I meet all qualifications for the office prescribed by law . Major Party
21
presidential primary process,not as the foundation for a wrongful act claim under
before being certified to the ballot. See Maj. op . , 62. Like major party
presidential primary candidates , write -in candidates for the presidential primary
22
qualified to assume the duties of their intended office logically implies that major
party candidates under 1-4-1204( 1)(b) must be qualified in the same manner.
Maj. op. 62.
It is true that both major party candidates and write -in candidates must fill
out statement of intent forms , and that the forms are similar in some respects . But,
if anything, the General Assembly's decision to include a specific qualification
provision for write -in candidates shows that when it wants to include an explicit
qualifications requirement , like the one in section 1-4-1101(1), it knows how to do
so. See People v. Diaz, 2015 CO 28, ¶ 15, 347 P.3d 621, 625 ( But, in interpreting a
statute,we must accept the General Assembly's choice of language and not add or
imply words that simply are not there . (quoting People v. Benavidez, 222 P.3d 391,
393-94 (Colo .App . 2009))).
Fifth and finally , there is the problem that Section Three is a disqualification
for office, not a qualification to serve. As the majority acknowledges , the U.S.
Supreme Court has twice declined to address whether Section Three which is
Clause amounts to a qualification for office . Powell v. McCormack , 395 U.S. 486 ,
520 n.41 (1969) (observing that an academic suggested in a law review article in
1968 that the three grounds for disqualification (impeachment , Section Three , and
the Congressional incompatibility clause) and two other similar provisions were
23
each no less of a "qualification" than the Article II, Section 5 qualifications) ;
Term Limits, Inc. v. Thornton, 514 U.S. 779, 787 n.2 (1995) (seeing no need to
resolve the same question regarding Section Three in a case concerning the
propriety of additional qualifications for office); Maj. op. ¶ 65.
Given the fact that the U.S. Supreme Court has not weighed in on whether
Section Three is a qualification for office, it seems all the more important to look
for some affirmative expression by the General Assembly of its intent to grant state
courts the authority to consider Section Three challenges through Colorado's
summary hearing and appeal process under the Election Code. I see no such
expression
IV. Conclusion
The Electors arguments below and before this court are, to my mind,
unavailing. Too much of their position rests on text like federal law and
qualified candidate that on closer examination does not appear to mean
what they say it means because it is taken out of context. In short, these sections
do not show an affirmative grant by the General Assembly to state courts to decide
Section Three cases through Colorado's summary election challenge process.
Because it too relied on the provisions of part 12 regarding federal law
and qualified candidate, the district court's reasoning suffers from the same
shortcomings.
24
And, at the end of the day , while the majority's approach charts a new
course one not entirely presented by the parties its approach has many of the
same problems . It stitches together support from the Secretary's general authority
to supervise the conduct of primary and other elections, 1-1-107( 1),C.R.S. (2023);
the inference that section 1-4-1201's federal law declaration means something
pertinent to Section Three; part, but not all, of the qualified candidate statute,
§ 1-4-1203(2)(a); inferences from the write-in candidate process statute,
1-4-1101(1); and the novel suggestion that the General Assembly granted
25