Could a South Carolina party renominate candidates disqualified for missing ethics filings in 2012?

Plain-English summary

Greenville County asked in 2012 whether a party could select as “replacement” nominees the same candidates whom South Carolina Supreme Court decisions had disqualified for failing to file required economic-interest forms with candidacy papers. The Attorney General concluded the substitution statute did not apply. That provision dealt with a valid nominee who became disqualified after nomination; these candidates had never been properly certified in the first place. The court had directed that improperly certified candidates not be placed on the general-election ballot. The AG therefore could not advise using the replacement procedure to restore the same candidates, absent a later court ruling changing that direction.

Currency note

This opinion was issued in 2012. Subsequent statutory amendments, court decisions, or later AG opinions may have changed the analysis. Treat this page as historical context, not current legal advice. Verify current law before relying on any specific rule, deadline, or remedy mentioned here.

Common questions

Q: Could the party reselect the same disqualified candidates as replacements? A: The AG said no under the substitution statute it analyzed.

Q: Why did the replacement rule not fit?
A: The court treated the candidates as never properly certified, rather than valid nominees who later became disqualified.

Q: What filing caused the disqualification?
A: The cited court decisions required nonexempt candidates to file a paper statement of economic interests with their statement of intention of candidacy.

Q: Could the candidates still appear if a court changed its direction? A: The AG left room only for a later Supreme Court ruling that altered the existing instruction.

Background and statutory framework

A county party sought to place candidates back on the ballot after Supreme Court decisions about simultaneous ethics-statement filings. The AG compared those decisions with the statutory procedure for replacing a nominee after nomination.

Citations and references

The opinion discussed the candidate-substitution provision and Anderson v. South Carolina Election Commission and Florence Co. Dem. Party v. Florence Co. Repub. Party.

Official title

“concerning the appointment of replacement candidates for the November 12 general election.”

Requester

Mark W. Tollison, Esquire, Greenville County Attorney

Source

• Landing page: https://www.scag.gov/opinions/opinions-archive/july-10-2012/
• Original PDF: https://www.scag.gov/wp-content/uploads/2012/07/tollison-m-w-os-9464-7-10-12-appointment-of-replacement-candidates.pdf

Original opinion text

ALAN WILSON
ATIORNEY GENERAL

July 10, 2012

Mark W. Tollison, Esquire
Greenville County Attorney
County Square
30 I University Ridge, Suite 2400
Greenville, South Carolina 2960 l
Dear Mr. Tollison:
You have requested an opinion "concerning the appointment of replacement candidates for the November 12 general election." In this regard, you have enclosed a copy of a letter dated May 31, 20 12 from the Greenville County Democratic Party addressed to the Greenville County Election Commission. You note that in the letter, the Greenville County Democratic Party ("GCDP") "indicates it has selected replacement candidates who had no primary opposition and who were disqualified as a result of the Supreme Court decision in Anderson v. South Carolina Election Commission, Op. No. 27120 (May 2, 2012)." Further, you note that "the GCDP has indicated that it is acting in accordance with the authority set out in S.C. Code Ann. § 7-11-50 (2011)." You observe that "[t]he replacement candidates are the same candidates who were disqualified as a result of the aforementioned Supreme Court decision." Thus, you seek an opinion "as to whether these persons who were disqualified as candidates as noted above, may be selected as substitution candidates under the method outlined in the letter from the Greenville County Democratic Party." It is our opinion that the Supreme Court decisions in this matter are determinative and that a court would likely conclude that§ 7-11-50 is inapplicable.

Law/Analysis
S. C. Code Ann. Section 7- 11-50 provides as follows:

§ 7-11-50. Substitution where party nominee dies, becomes disqualified or resigns for legitimate nonpolitical reason. If a party nominee who was nominated by a method other than party primary election dies, becomes disqualified after his nomination, or resigns his candidacy for a legitimate nonpolitical reason as defined in this section and sufficient time does not remain to hold a convention to fill the vacancy or to nominate a nominee to enter a special election, the respective state or county party executive committee may nominate a nominee for the office, who must be duly certified by the respective county or state chairman. "Legitimate nonpolitical reason" as used in this section is limited to:

REMBERT C. DENNIS BUILDING

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POST OFRCE Box 11549

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COLUMBIA, SC 29211-1549

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TELEPHONE 803-734-3970

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FACSIMILE 803-253-6283

Mr. Tollison
Page2
July 10, 2012

(a) reasons ot:health, which include any health condition which, in the written opinion of a medical doctor, would be harmful to the health of the candidate if he continued; (b) family crises, which include circumstances which would substantially alter the duties and responsibilities of the candidate to the family or to a family business; (c) substantial business conflict, which includes the policy of an employer prohibiting employees being candidates for public offices and an employment change which would result in the ineligibility of the candidate or which would impair his capability to carry out properly the functions of the office being sought. A candidate who withdraws based upon a legitimate nonpolitical reason which is not covered by the inclusions in (a), (b) or (c) has the strict burden of proof for his reason. A candidate who wishes to withdraw for a legitimate nonpolitical reason shall submit his reason by sworn affidavit. This affidavit must be filed with the state party chairman of the nominee's party and also with the election commission of the county if the office concerned is countywide or less and with the State Election Commission if the office is statewide, multi-county, or for a member of the General Assembly. A substitution of candidates is not authorized, except for death or disqualification, unless the election commission to which the affidavit is submitted approves the affidavit as constituting a legitimate nonpolitical reason for the candidate's resignation within ten days of the date the affidavit is submitted to the commission. However, where this party nominee is unopposed, each political party registered with the State Election Commission has the privilege of nominating a candidate for the office involved. If the nomination is certified two weeks or more before the date of the general election, that office is to be filled at the general election. If the nomination is certified less than two weeks before the date of the general election, that office must not be filled at the general election but must be filled in a special election to be held on the second Tuesday in the month following the election, provided that the date of the special election to be conducted after the general election may be combined with other necessary elections scheduled to occur within a twenty-eight day period in the manner authorized by Section 7-13-190(D). A number of rules of statutory construction are applicable here in construing § 7-11-50. The primary consideration in interpreting any statute is ascertaining the intent of the Legislature. Citizens and Southern Symptoms, Inc. v. South Carolina Tax Commission, 280 S.C. 138, 311 S.E.2d 717 (1984). A statute's words must be given their plain and ordinary meaning without resort to a forced or subtle construction which would work to limit or expand the statute's operation. State v. Blackmon, 304 S.C. 270, 403 S.E.2d 660 (1991 ). The clear and unambiguous terms of a statute must be applied according to their literal meaning. Id. In essence, the statute as a whole must receive a reasonable, practical and fair interpretation consistent with the purpose, design and policy of the lawmakers. Caughman v. Columbia Y.MC.A., 212 S.C. 337, 47 S.E.2d 788 (1948). Clearly, the legislative language must be construed in light of the Legislature's intended purpose. State ex rel. McLeod v. Montgomery, 244 S.C. 308, 136 S.E.2d 778 (1964).

Mr. Tollison
Page 3
July 10, 2012

Section 7-11 -50 applies when a party nominee "becomes disqualified after his nomination ... for a legitimate nonpolitical reason .. . ." (emphasis added). Obviously, the GCDP is reading this provision as being applicable here because, it argues, the disqualification of these candidates did not occur until the Martin case was decided on May 2, 2012. At that point it is contended, the Democratic candidates found to be disqualified, were the Party's nominees (because unopposed) and thus § 7-11-50 is triggered. While such an interpretation may be a plausible reading of§ 7-11-50, we do not believe that a court would likely adopt this construction. It is well recognized that "[a] candidate who is ineligible for
[an] . .. office he or she seeks may not be certified to have his or her name placed on the ballot .... " 29 C.J.S. Elections§ 275. In this regard, "[w]hen an ineligible candidate is nominated by a primary election, the whole election is void." 29 C.J.S. Elections§ 221. In other words, an ineligible candidate was never a proper "candidate." Our Supreme Court in Florence Co. Dem. Party v. Florence Co. Repub. Party, Op. No. 27128 (June 5, 2012), referencing the Court's decision in Anderson v. SC. Election Comm. , _ S.C. _ , 725 S.E.2d 704 (2012), reiterated that "[i]n Anderson, this Court held § 8-13-1356 requires non-exempt candidates to file an SEI [State of Economic Interest] along with a Statement of Intention of Candidacy (SIC)." The Florence County Court emphasized that Martin had, on request for rehearing, clarified that "filing a paper copy of SEI simultaneously with the filing of an SIC is the only method by which a nonexempt individual can comply with § 8-13-1356." Id. With respect to candidates and political parties failing to comply with§ 8-13-1356, the Court strong emphasized:
[w]e reject the interpretation of the statutes urged by the County Republicans and hold those candidates who failed to file a paper copy of an SEI along with an SIC were improperly certified as candidates. We direct the County Republicans to file with this Court, the Florence County Election Commission, and the South Carolina State Election Commission, by 10:00 a.m. on June 6, 2012, a list of only those non-exempt candidates who simultaneously filed an SEI and an SIC with the County Republicans and a sworn statement that all those candidates were properly certified as defined by the Court in Anderson and in this case. ff the Florence County Election Commission is able to correct the ballots to remove all improperly certified candidates prior to the party primaries scheduled for June 12, 2012, it shall do so. If this task is not possible, signs shall be prepared and placed in all affected polling places setting fotth the names of the improperly certified candidates who appear on the ballots and advising voters that a vote cast for any of the candidates will not be counted . . . . The Florence County Election Commission is directed not to county any votes cast for an improperly ce1tified candidate. In the event an improperly certified candidate is inadvertently left on the ballot after the required revisions, the political parties shall comply with § 8-13-1356(£) and shall not certifY the candidates for the general election). Id. (emphasis added).

It is striking that the Court in Florence County repeatedly referred to those non-exempt candidates who did not meet the filing requirements of§ 8-13-1356 as "improperly certified." The Court

Mr. Tollison
Page 4
July 10, 2012

also made clear that such persons should not be ce1tified "for the general election." Similarly, as we stated in Op. S.C. Atty. Gen., May 26, 1980 (1980 WL 121244) "failure to timely file the ethics statement, thereby resulting in a prohibition of placing a candidate on the ballot, cannot be circumscribed by a procedure that would somehow authorize a political party to nominate the disqualified candidate."

Conclusion
Based upon the foregoing, we do not read§ 7-11-50 as applicable to this situation. We believe the purpose of§ 7-11-50 is to allow political parties to replace candidates who have died, withdrawn or became ineligible following nomination. Anderson and Florence County make clear that candidates who
• failed to follow§ 8-13-1356 were "improperly certified" candidates, i.e. they were never eligible at all. Thus, these persons did not "become [] disqualified after ... nomination," but never qualified at all. The purpose of§ 7-11-50, to allow a political party to replace a candidate who "becomes disqualified after his nomination" would be thwarted were it to be used to replace the candidate who was "improperly certified" with that same disqualified person. Moreover, the Supreme Court has made clear that those disqualified by § 8-13-13 56 may not be placed upon the general election ballot. We believe that, absent a ruling from the Supreme Court altering or modifying that instruction, we conclude that the Supreme Court meant what it said. Accordingly, we are unable to advise you that § 7-11-50 may be used in this circumstance to substitute the same candidates which Martin and Florence County held were disqualified.

;i:m , ~
Robert D. Cook
Deputy Attorney General

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