430 F.Supp.3d 15
M.D.N.C.2019Background
- In Nov. 2018 North Carolina voters adopted a constitutional amendment requiring photographic ID for in-person voting; the legislature passed S.B. 824 in Dec. 2018 as implementing legislation and overrode the governor’s veto.
- Plaintiffs (voting-rights organizations) filed suit immediately, alleging S.B. 824 violates § 2 of the Voting Rights Act and the Fourteenth and Fifteenth Amendments; they moved for a preliminary injunction before upcoming 2020 elections.
- S.B. 824 requires photo ID for in-person and absentee voting, lists ten acceptable ID types, provides two types of “free” state IDs, and creates a “reasonable impediment” affidavit/provisional-ballot process; it also (separately) expands at-large poll observers and broadens grounds for ballot challenges.
- The state has a recent history of contested voting legislation: the Fourth Circuit struck down H.B. 589 (2013) in McCrory for racial intent; North Carolina’s electorate is highly racially polarized, and many legislators who backed H.B. 589 also supported S.B. 824.
- The district court found evidence that minority voters are less likely to possess S.B. 824–acceptable IDs, that the reasonable-impediment process and free-ID mechanisms may be ineffective in practice, and that the bill’s enactment context and history support an inference of discriminatory intent.
- Holding on relief: the court granted a preliminary injunction enjoining S.B. 824’s voter‑ID and ballot‑challenge provisions pending trial, denied injunction as to the expanded at‑large poll‑observer provision, and declined to enjoin on the basis of a § 2 results‑only claim alone.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether S.B. 824 was enacted with racially discriminatory intent (Fourteenth/Fifteenth Amendments) | Lawmakers enacted SB824 with discriminatory intent—continuity from HB589, legislative history, racial data use, and disparate impact on minorities | SB824 is facially neutral, followed parliamentary process, responded to constitutional amendment and fraud concerns | Court: Plaintiffs likely to succeed on discriminatory‑intent claim for voter‑ID and ballot‑challenge provisions; injunction granted as to those provisions |
| Whether S.B. 824 violates § 2 of the VRA under a results test | SB824’s disparate burdens and local social/historical conditions cause vote denial/abridgement | Free IDs and reasonable‑impediment remedy cure disparate burdens; similar laws upheld elsewhere | Court: Plaintiffs did not show likelihood of prevailing on a § 2 results‑only claim at the preliminary stage; no injunction on that basis |
| Whether Plaintiffs showed irreparable harm, balance of equities, and public interest to justify an injunction | Denial or deterrence of voting and diversion of organizational resources are irreparable; equities and public interest favor protecting the franchise | Injunction harms state interests in implementing duly enacted law and electoral stability | Court: Irreparable harm shown; equities and public interest favor injunction for challenged provisions |
| Whether the expanded at‑large poll‑observer provision should be enjoined | Provision increases opportunities for voter intimidation and disparate impact on minorities | Provision is procedurally and substantively lawful; insufficient evidence of discriminatory effect | Court: Plaintiffs unlikely to succeed on merits of this provision; injunction denied for observer provision |
Key Cases Cited
- Winter v. Natural Resources Defense Council, 555 U.S. 7 (2008) (standard for preliminary injunctions)
- Village of Arlington Heights v. Metropolitan Housing Dev. Corp., 429 U.S. 252 (1977) (factors for assessing discriminatory intent)
- Thornburg v. Gingles, 478 U.S. 30 (1986) (§ 2 results/totality of circumstances framework)
- North Carolina State Conference of NAACP v. McCrory, 831 F.3d 204 (4th Cir. 2016) (striking down 2013 NC voter‑ID law for discriminatory intent)
- Lee v. Virginia State Board of Elections, 843 F.3d 592 (4th Cir. 2016) (upholding a photo‑ID law under § 2 where ameliorative measures alleviated burdens)
- Crawford v. Marion County Election Board, 553 U.S. 181 (2008) (plurality recognizing state interest in preventing voter fraud via photo ID)
- Shelby County v. Holder, 570 U.S. 529 (2013) (invalidating § 5 coverage formula; context for post‑Shelby legislative changes)
- Purcell v. Gonzalez, 549 U.S. 1 (2006) (caution about last‑minute changes to election rules)
- Hunter v. Underwood, 471 U.S. 222 (1985) (burden‑shifting when discriminatory purpose is shown)
- League of Women Voters of N.C. v. North Carolina, 769 F.3d 224 (4th Cir. 2014) (interpreting § 2 and vote‑denial claims)
