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947 F.3d 977
6th Cir.
2020
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Background

  • Plaintiffs: Shelby Advocates for Valid Elections (SAVE) and four Shelby County residents challenging local and state election officials and commissions.
  • Allegations: recurring election-administration errors (wrong ballots/addresses, unredacted poll books, post-upload vote adjustments) and vulnerabilities in Internet-capable digital voting machines (no individual paper records, risk of hacking, possible "vote flipping").
  • Plaintiffs assert these problems dilute or deny votes and force extra campaign and monitoring costs; some plaintiffs plan future candidacies.
  • Relief sought: injunctive and declaratory relief including decertification or replacement of machines, mandatory paper ballots/optical scanners, testing and audits, cybersecurity measures, and supervisory oversight.
  • Procedural posture: District court dismissed for lack of Article III standing; plaintiffs appealed.
  • Central legal question: whether plaintiffs alleged a concrete, particularized, and imminent injury fairly traceable to defendants and redressable by the requested relief.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Individual plaintiffs' Article III standing (imminent injury) Past errors and machine vulnerabilities create a substantial, imminent risk of future vote denial/dilution Alleged harms are speculative, mostly human error, not certainly impending; plaintiffs do not allege systemic or authorized misconduct No standing; injuries are not sufficiently imminent or particularized; dismissal affirmed
Associational standing (SAVE representing members) SAVE represents members who face the same voting risks, so members would have standing Members lack individual standing, so association cannot assert their claims No associational standing because members lack Article III standing
Organizational standing (SAVE in its own right via diversion of resources) SAVE diverted resources to address alleged vulnerabilities and litigation, producing organizational injury Alleged costs are retrospective or part of SAVE’s core mission and do not show imminent future injury; speculative fears cannot be cured by spending No organizational standing: alleged expenditures are not the kind of imminent injury that supports injunctive relief and do not create standing
Pleading-standard interplay (12(b)(1) v. Twombly/Iqbal) Plaintiffs argue general allegations suffice to show imminent risk at pleading stage Defendants argue courts may require plausibly pleaded facts showing imminence Court declines to resolve the standards split because plaintiffs fail under either standard

Key Cases Cited

  • Spokeo, Inc. v. Robins, 136 S. Ct. 1540 (2016) (Article III standing requires concrete, particularized, and imminent injury)
  • Clapper v. Amnesty Int’l USA, 568 U.S. 398 (2013) (no standing based on speculative, attenuated future harms; imminence requirement)
  • City of Los Angeles v. Lyons, 461 U.S. 95 (1983) (injunctive relief requires showing that challenged conduct is likely to recur or is officially authorized)
  • O’Shea v. Littleton, 414 U.S. 488 (1974) (past occurrences of alleged wrongs do not alone establish standing to enjoin future conduct)
  • Friends of the Earth, Inc. v. Laidlaw Envtl. Servs., Inc., 528 U.S. 167 (2000) (associational standing requires members capable of suing in their own right)
  • Havens Realty Corp. v. Coleman, 455 U.S. 363 (1982) (organizational standing may arise from diversion of resources when organization’s mission is frustrated)
  • Hunt v. Wash. State Apple Advert. Comm’n, 432 U.S. 333 (1977) (preconditions for associational standing)
  • Lujan v. Defenders of Wildlife, 504 U.S. 555 (1992) (standing pleading principles; past injury and speculation insufficient for imminent harm)
  • Grendell v. Ohio Supreme Court, 252 F.3d 828 (6th Cir. 2001) (declaratory/injunctive relief requires present ongoing or imminent harm)
  • Sandusky Cty. Democratic Party v. Blackwell, 387 F.3d 565 (6th Cir. 2004) (distinguishable; standing where challenged policy made vote denial inevitable)
  • Bell Atl. Corp. v. Twombly, 550 U.S. 544 (2007) (plausibility pleading standard)
  • Ashcroft v. Iqbal, 556 U.S. 662 (2009) (application of plausibility standard to pleadings)
  • Curling v. Raffensperger, 403 F. Supp. 3d 1311 (N.D. Ga. 2019) (district court ordered replacement of hacked voting machines; court here distinguishes geographic and factual scope)
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Case Details

Case Name: Shelby Advocates for Valid Elections v. Tre Hargett
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Jan 24, 2020
Citations: 947 F.3d 977; 19-6142
Docket Number: 19-6142
Court Abbreviation: 6th Cir.
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    Shelby Advocates for Valid Elections v. Tre Hargett, 947 F.3d 977