52 F.4th 248
5th Cir.2022Background:
- In 2021 Texas enacted S.B. 1111 (effective Sept. 1, 2021), revising residency rules: (1) P.O. Box Provision—requires documentation of a residential address if registration uses a non-physical address; (2) Residence Provision—prohibits establishing/maintaining residence to influence an election; (3) Temporary Relocation Provision—limits designating a prior residence unless currently inhabited and intended to remain.
- Plaintiffs LULAC and Voto Latino (voter-registration organizations) brought a pre-enforcement challenge under the First, Fourteenth, and Twenty-Sixth Amendments seeking to enjoin those provisions.
- The district court found Plaintiffs lacked associational standing but had organizational standing based on (a) diversion of resources and (b) a chilling effect on speech; it enjoined the Residence and Temporary Rel. provisions in full and parts of the P.O. Box rule.
- Texas appealed; the Fifth Circuit reviewed standing de novo and declined to reach the merits.
- The Fifth Circuit concluded Plaintiffs lacked organizational standing (both diversion and chill theories), reversed the injunctions, and rendered judgment dismissing Plaintiffs’ claims for lack of Article III jurisdiction.
Issues:
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Associational standing | Plaintiffs could represent affected members | Plaintiffs identified no affected members | No associational standing (district court also found none) |
| Organizational standing — diversion of resources | Plaintiffs diverted programs/funds (scholarships, out-of-state registration) to respond to S.B. 1111 | Diversions were attributed to multiple recent election laws generally, not S.B. 1111 specifically | No standing — plaintiffs failed to show traceable/diverted resources were caused by S.B. 1111 alone |
| Organizational standing — chilled speech | Threatened enforcement of S.B. 1111 chills voter-registration and advice activities; risk of prosecution for inducing illegal registration | Statute criminalizes only knowing/intentionally inducing false statements; no credible threat or facial restriction on plaintiffs’ speech | No standing — plaintiffs failed to show their conduct was arguably proscribed or a credible threat of prosecution |
| Remedy / disposition | Plaintiffs sought injunction invalidating provisions | Texas sought reversal | Fifth Circuit reversed district court and rendered judgment dismissing claims for lack of Article III standing |
Key Cases Cited
- Lujan v. Defs. of Wildlife, 504 U.S. 555 (1992) (Article III standing requirements)
- Havens Realty Corp. v. Coleman, 455 U.S. 363 (1982) (organizational diversion-of-resources standing)
- Ass'n of Cmty. Orgs. for Reform Now v. Fowler, 178 F.3d 350 (5th Cir. 1999) (diversion must be direct result of challenged law)
- NAACP v. City of Kyle, 626 F.3d 233 (5th Cir. 2010) (concrete diversionary injury test for organizations)
- Clapper v. Amnesty Int'l USA, 568 U.S. 398 (2013) (no standing where alleged harm depends on speculative chain of events)
- Susan B. Anthony List v. Driehaus, 573 U.S. 149 (2014) (credible threat and chill can confer standing)
- Speech First, Inc. v. Fenves, 979 F.3d 319 (5th Cir. 2020) (presumption about credible threat in pre-enforcement challenges to statutes that facially restrict speech)
- Barilla v. City of Houston, 13 F.4th 427 (5th Cir. 2021) (three-prong test for chill-based organizational standing)
- Zimmerman v. City of Austin, 881 F.3d 378 (5th Cir. 2018) (plaintiff must show serious intention to engage in conduct arguably proscribed)
- Inclusive Cmtys. Project, Inc. v. Dep't of Treasury, 946 F.3d 649 (5th Cir. 2019) (discussion of injury, causation, redressability triad)
