People First of Alabama v. Merrill
2:20-cv-00619
N.D. Ala.Jun 15, 2020Background
- In response to COVID‑19, Alabama expanded absentee eligibility for the July 14, 2020 primary runoff but continued to require (1) a notary or two adult witnesses on absentee ballot affidavits, (2) a copy of a photo ID with absentee applications (with limited statutory exemptions), and (3) Secretary of State Merrill’s prior actions effectively banning local curbside‑voting efforts.
- Plaintiffs: four individual voters (largely elderly/disabled and at high COVID risk) and three organizations representing disabled and minority voters; they seek a preliminary injunction to (a) suspend the witness requirement, (b) suspend the photo‑ID copy requirement for elderly/disabled voters who cannot safely obtain a copy, and (c) bar enforcement of the de facto curbside‑voting prohibition for jurisdictions that wish to implement it.
- Defendants: state officials (Secretary Merrill and several county absentee election managers (AEMs)) defended the rules as necessary to prevent absentee fraud and preserve electoral integrity; they disputed standing, justiciability, and scope of relief.
- The district court held a preliminary‑injunction hearing limited to the July 14 runoff and found the plaintiffs likely to succeed on several as‑applied claims given COVID‑19 risks and existing Alabama safeguards against fraud.
- Relief granted (limited to the July 14 runoff): (1) do not enforce the witness requirement for absentee voters who reasonably cannot safely obtain witnesses/notary and who submit a signed perjury statement about CDC‑listed high‑risk conditions; (2) do not enforce the photo‑ID copy requirement for absentee voters age 65+ or disabled who reasonably cannot safely obtain a copy and who submit a signed perjury statement; (3) do not enforce Secretary Merrill’s de facto prohibition on curbside voting (counties may implement if they comply with election law).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Standing / Justiciability | Plaintiffs (individuals/orgs) have concrete, imminent injuries (must comply with absentee rules or forgo voting) and can seek injunctive relief | Defendants claimed lack of standing, sovereign immunity, mootness, political question | Court found plaintiffs likely have standing; AEMs and Secretary Merrill proper defendants under Ex parte Young; Gov. Ivey immune; Roberson’s resignation does not moot official‑capacity claim (successor auto‑substituted). |
| Witness requirement (Anderson‑Burdick) | Requirement forces vulnerable voters to choose between health and voting; burden outweighs fraud deterrence as‑applied during pandemic | State: witness requirement preserves ballot integrity and deters absentee fraud | Court: plaintiffs likely to succeed as‑applied for voters who cannot safely obtain witnesses/notary; enjoined for those voters for July 14 (with perjury statement). Strict scrutiny not applied statewide. |
| Photo‑ID copy requirement (Anderson‑Burdick & ADA overlap) | Requiring a paper copy forces some elderly/disabled to risk exposure or forgo absentee voting; existing exemptions and other ID data (DL/SSN4) reasonably protect integrity | State: photo ID deters fraud and preserves confidence; practical alternatives exist | Court: likely success as‑applied for voters 65+ or disabled who cannot safely obtain a copy; enjoined for that limited group for July 14 (with perjury statement). |
| Curbside voting prohibition | Prohibiting counties from offering curbside voting denies a safe in‑person option for disabled/high‑risk voters and is unnecessary where counties can lawfully provide it | State: absentee voting is available to all; curbside raises logistical/privacy/tabulation concerns | Court: plaintiffs likely to succeed; enjoined Secretary Merrill from banning counties that wish to offer curbside voting that complies with law. |
| ADA Title II claims | Plaintiffs propose reasonable modifications (waive photo‑ID copy for vulnerable voters; permit curbside; allow self‑executed affidavits) to provide meaningful access | State: some rules (esp. witness requirement) are essential eligibility requirements and waivers would fundamentally alter program | Court: granted likelihood of success on ADA claims for photo‑ID exemption and curbside voting; did not find sufficient record to prevail on ADA challenge to witness rule because Alabama treats it as essential under state law. |
| Voting Rights Act §201 ("test or device") | Witness/notary scheme operates as a voucher/test that may deny voters the right to vote | State: witness requirement is not a prohibited voucher; witnesses only attest to witnessing signature; notary option and witness option distinguish it | Court: plaintiffs have not shown likely success on a §201 claim at this time. |
Key Cases Cited
- Dem. Exec. Comm. of Fla. v. Lee, 915 F.3d 1312 (11th Cir. 2019) (voting is a fundamental right and one disenfranchised voter is too many)
- Anderson v. Celebrezze, 460 U.S. 780 (1983) (framework for balancing burden on voting rights against state interests)
- Burdick v. Takushi, 504 U.S. 428 (1992) (refinement of Anderson balancing test)
- Crawford v. Marion Cnty. Election Bd., 553 U.S. 181 (2008) (photo‑ID legitimacy and state interest in preventing fraud)
- Lujan v. Defenders of Wildlife, 504 U.S. 555 (1992) (standing requirements)
- Spokeo, Inc. v. Robins, 136 S. Ct. 1540 (2016) (injury must be concrete and particularized)
- Ex parte Young, 209 U.S. 123 (1908) (sovereign immunity exception for prospective equitable relief against state officers)
- Jacobson v. Fla. Sec’y of State, 957 F.3d 1193 (11th Cir. 2020) (limits on redressability and when state chief elections officer is a proper defendant)
- Common Cause v. Billups, 554 F.3d 1340 (11th Cir. 2009) (standing to challenge photo‑ID voting requirements)
- Winter v. Nat. Res. Def. Council, 555 U.S. 7 (2008) (preliminary injunction standard)
- Jones v. Governor of Fla., 950 F.3d 795 (11th Cir. 2020) (denial of opportunity to vote is irreparable harm)
- PGA Tour, Inc. v. Martin, 532 U.S. 661 (2001) (ADA fundamental‑alteration analysis)
- Mary Jo C. v. New York State & Local Ret. Sys., 707 F.3d 144 (2d Cir. 2013) (essential‑eligibility inquiry under ADA)
- Shotz v. Cates, 256 F.3d 1077 (11th Cir. 2001) (Title II accessibility principles)
