Defendant-Appellant, the Albuquerque City Clerk (“City”), appeals from the district court’s judgment in favor of Plaintiffs-Appellees granting them declaratory and injunctive relief. In 2005, the City passed an amendment to its charter requiring voters in municipal elections to present photo identification at polling locations. On summary judgment, the district court held that the amendment violated the federal constitutional guarantee of equal protection. It then entered a final order declaring the amendment unconstitutional and enjoining the City and its agents from enforcing the amendment in future elections.
ACLU v. Santillanes,
Background
In October 2005, the voters of Albuquerque approved an amendment to the Albuquerque City Charter to require photo identification for in-person voters in all municipal elections. See Albuquerque, N.M., City Charter, art. XIII, § 14 (as amended Oct. 4, 2005); ApltApp. 121-24. As stated in the City Council bill submitting the amendment to the voters, the purpose of the amendment is to prevent voter fraud, specifically identity impersonation at polling locations. ApltApp. 121-22. The amendment provides numerous examples of acceptable forms of photo identification: “any card issued by a government agency, driver’s license, student identification card, commercial transaction card such as a credit or debit card, insurance card, union card, a professional association card or the voter identification card issued by the City Clerk.” ApltApp. 122. If a voter does not have an identification card, the amendment provides that a voter may east a provisional ballot at the polling location after completing a clerk-supplied affidavit as to identity, date of birth, and the last four digits of a social security number. ApltApp. 122. The vote will then be counted once the individual presents photo identification to the city clerk within ten days of the election date. Aplt. App. 123. Additionally, the city clerk provides free photo identification cards at any time, including on the day of an election and during the ten-day period following an election. Aplt. Br. at 5. The law, however, does not cover absentee voters because it is intended specifically to address the fraud and impersonation that may result from in-person voting.
In a six-count complaint, Plaintiffs contended that the amendment violated the First and Fourteenth Amendments, the Civil Rights Act of 1964, and the Voting Rights Act of 1965. Aplt.App. 101-20. By stipulation of the parties, the district court dismissed all but the equal protection and First Amendment claims contained in counts I and VI. Aplt.App. 293. Following discovery, both parties filed cross motions for summary judgment. ApltApp. 172, 294. On February 12, 2007, the district court granted summary judgment in favor of Plaintiffs on the equal protection claim and in favor of Defendants on the First Amendment claim.
Santillanes,
After the district court opinion, but prior to oral argument in this case, the Supreme Court decided
Crawford.
The Court upheld an Indiana photo identification requirement, similar to Albuquerque’s,
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against a facial equal protection challenge.
Crawford,
Discussion
We review a district court’s grant of summary judgment de novo, applying the same standards as the district court.
Timmerman v. U.S. Bank, N.A.,
On appeal, the City argues that the district court erred in holding: (1) that the Plaintiffs had standing to challenge the voter identification law, and (2) that the law violates equal protection. Concerning the second argument, the City argues that (a) the law properly distinguishes between in-person and absentee voters, (b) the district court erred in applying a heightened standard of review, (c) the “current valid” photo identification requirement is not unconstitutionally vague, (d) the Help America Vote Act (HAVA) and the 2005 amendments to New Mexico’s election code concerning voter identification do not conflict with the law, (e) the City was not required to show that the State failed to comply with HAVA prior to imposing the law, and (f) the district court’s other justifications should be rejected.
I. Standing
Standing is part of Article Ill’s “case or controversy” requirement. An individual plaintiff must meet three elements to establish standing: (1) injury in fact, (2) causation, and (3) redressibility.
Davis v. Fed. Flection Comm’n,
— U.S.-, 128
*1318
S.Ct. 2759, 2768,
We review questions of standing de novo.
Nova Health Sys. v. Gandy,
Three individuals and three organizations are plaintiffs. The individual Plaintiffs, Ann Kass, Alexandra Razaras, and Barbara Grothus, live in Albuquerque and intend to vote in future municipal elections. Aplt.App. 105, ¶ 7. The organizational Plaintiffs include the League of Women Voters of Albuquerque/Bernalillo County, Inc., SAGE Council, and the New Mexico Coalition to End Homelessness.
1
The League of Women Voters is a nonprofit organization that engages in various voter education programs and consists of individuals who are registered to vote and do vote in local elections. Aplt.App. 102, ¶ 2;
see also Santillanes,
Plaintiffs have presented evidence that they and their members intend to vote in-person in future elections. See Aplt. App. 340-42. They contend that the individual Plaintiffs possess photo identifications that may or may not be deemed current or valid by an Albuquerque election official. ApltApp. 351-53. For example, some of the Plaintiffs do not have photo identifications that match their current physical appearance, and another Plaintiff has an out-of-state driver’s license. See Aplt.App. 407, ¶4 (Grothus Aff.); Aplt.App. 413-14, ¶¶ 9-11 (Razaras Aff.). Additionally, the New Mexico Coalition to End Homelessness maintains that *1319 homeless populations have a particularly difficult time obtaining and keeping photo identification. Aplt.App. 253 (Hughes Dep.).
As in many cases challenging aspects of voting, Plaintiffs cannot identify a single individual who would not vote, let alone not vote in-person because of the measure.
See, e.g., Crawford v. Marion County Election Bd.,
Standing is not a proxy for ruling on the merits and is determined at the outset of the lawsuit.
See Whitmore v. Arkansas,
II. Equal Protection
The Equal Protection Clause of the Fourteenth Amendment states that “[n]o State shall ... deny to any person within its jurisdiction the equal protection of the laws.” U.S. Const, amend. XIV, § 1.
Unless a statute being challenged on equal protection grounds “jeopardizes exercise of a fundamental right or categorizes on the basis of an inherently suspect characteristic,” it will be “presumed to be valid and will be sustained if the classification drawn by the statute is rationally related to a legitimate state interest.”
Coal, for Equal Rights, Inc. v. Ritter,
A. The law properly distinguishes between in-person and absentee voters
The City first argues that the law properly distinguishes between in-person and absentee voters. Although the district court ostensibly restricted its equal protection analysis to the treatment among in-person voters,
Absentee voting is a fundamentally different process from in-person voting, and is governed by procedures entirely distinct from in-person voting procedures.
See Ind. Democratic Party v. Rokita,
Thus we are unpersuaded by Plaintiffs’ argument that the law treats absentee vot *1321 ers who ultimately cast their ballot in-person differently than non-absentee in-person voters. Aplee. Supp. Br. at 8. The law clearly applies to all in-person voters at polling locations, and therefore we read the law to require any person, including a voter who applied for an absentee ballot but later votes in-person due to not receiving an absentee ballot, to present photo identification. Further, individuals who obtained an absentee ballot and merely arrive in-person to drop off the ballot at the city clerk’s office have already subjected themselves to the separate absentee voter procedures necessary to confirm the voter’s identification.
Additionally, we recognize that states have wide latitude in determining how to manage election procedures.
See Buckley v. Am. Constitutional Law Found,., Inc.,
B. Standard of review
The City next argues that the district court erred in applying a heightened standard of review. The district court, after a lengthy discussion of the potential application of rational basis or strict scrutiny review, settled on the intermediate scrutiny standard established in
Burdick v. Takushi. See Santillanes,
1. Application of the Burdick test
Crawford
confirmed that we must weigh the burdens imposed by a law affecting a person’s right to vote against the justifications supporting the law.
Crawford,
a. The burdens imposed by the law
The first prong of this test requires us to consider the alleged injury to the right to vote.
Crawford,
Restrictions that “are generally applicable, even-handed, politically neutral, and which protect the reliability and integrity of the election process” are generally not considered severe restrictions and are upheld.
Gonzalez v. Arizona,
The district court was concerned with the City’s failure to establish plans to inform voters of the new law, and determined that the law’s application is confusing. The City argues that if the district court had not enjoined the City from enforcing the law, it would have had ample time to inform voters of the new photo identification requirement. Regardless, we think that the degree of voter education, particularly in the absence of any indication that any voters would be or were confused, cannot be an adequate ground to invalidate this provision-our task is not to mandate a perfect system-just one that meets constitutional requirements. And second, the law clearly states its application to all Albuquerque municipal elections, and nothing suggests that its application is any more confusing than the changing boundaries or precincts that often accompany elections and that voters must accommodate.
Regardless, in
Crawford,
the Supreme Court concluded that the burdens imposed by a photo identification requirement did not substantially burden the right to vote. “[A] voter may lose his photo identifica
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tion, may have his wallet stolen on the way to the polls, or may not resemble the photo in the identification because he recently grew a beard. Burdens of that sort arising out of life’s vagaries, however, are neither so serious nor so frequent as to raise any question about the constitutionality of [the photo identification requirement].”
Crawford,
b. The justifications for the photo identification requirement
We must balance the burdens imposed by the requirement against the justifications for the law. The City maintains that, consistent with the stated findings of the Albuquerque City Council, the photo identification requirement is intended to prevent voter fraud and in-person impersonation at polling locations. Aplt. Br. at 4; ApltApp. 23-24. The district court concluded that this stated goal, alone, was insufficient and that the City had failed to meet its burden because it “presented no evidence of voter fraud or voting irregularities among Albuquerque voters who vote in-person.”
Santillanes,
In requiring the City to present evidence of past instances of voting fraud, the district court imposed too high a burden on the City. Just as the Supreme Court did not require Indiana to present specific instances of past conduct to justify its photo identification requirement, we do not require Albuquerque to make such a showing. In
Crawford,
Indiana presented voter fraud as one of its justifications for its photo identification law, and the Court concluded that such a justification was sufficient.
Crawford,
C. The “current valid’’ photo identification requirement is not unconstitutionally vague
Plaintiffs argue that the amendment is vague and allows for complete discretion of election judges in deciding what suffices as “current” and “valid” photo identification.
3
The district court agreed with this position, concluding that
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the amendment provides no guidance for the enforcement of these terms.
Santillanes,
The amendment merely requires “one current valid identification card containing the voter’s name and photograph.” Albuquerque, N.M., City Charter, art. XIII, § 14 (as amended Oct. 4, 2005). The intent of the amendment is obvious — to match the person who appears to vote with a photo identification. The amendment then contains a non-exclusive list of photo identification that will be acceptable, including: government-issued identification, student identification cards, credit or debit cards, insurance cards, union cards, and/or professional association cards. Furthermore, the amendment does not require an address (nor contain any provision that any address shown on the photo identification match voting registration records) nor does it require an expiration date. Although Plaintiffs argue that the breadth of what will satisfy the requirement will lead to arbitrary determinations by election judges, we cannot agree. If anything, such breadth poses even less of a restriction on voters than does the Indiana law upheld by the Supreme Court, which required a government — issued photo identification with an expiration date.
The amendment also accounts for the possibility that a voter may be rejected on the basis of providing invalid photo identification or being unable to present photo identification at all. The amendment allows such a voter to cast a provisional ballot along with an affidavit of identity.
Id.
The voter must then provide valid photo identification to the city clerk’s office within ten days following the election. In addition to being given a ten-day grace period, voters may also obtain valid photo identification cards from the city clerk’s office free of charge.
Id.
Although the district court did not find these alternatives sufficient,
see Santillanes,
Finally, the terms “current” and “valid” are used in a variety of other contexts that lend support to a finding that such terms *1325 are not unconstitutionally vague. For example, the Help America Vote Act (“HAVA”) imposes an identification requirement for all first time voters. The law provides that the voter may present, as one of several types of identification, a “current and valid photo identification.” 42 U.S.C. § 15483(b)(2)(A). Additionally, New Mexico’s state statutes addressing voter identification requirements employ the terms “current” and “valid” in addressing the form of photo identification required. See N.M. Stat. § 1^1-5.1(I)(4) (2007); N.M. Stat. § 1-1-24 (2005). We are not persuaded that these terms are inherently confusing or difficult to apply given the function of the voter identification amendment: to match the person presenting as a voter with the identification.
D. The Albuquerque laiu does not conflict with HAVA and the 2005 amendments to the state election code
In reaching its conclusion that the law imposes significant burdens on voters, the district court found that the Albuquerque amendment conflicts with provisions of the state election code and HAVA.
Santillanes,
fi. The City was not required to show that the State failed to comply with HAVA prior to imposing the laiv
As noted above, in the district court’s analysis of the
Burdick
balancing test, the court placed too high a burden on the City to justify the law. The district court faulted the City for not presenting evidence that the state was not in compliance with HAVA as a justification for the Albuquerque law.
Santillanes,
F. The district court’s other justifications should be rejected
Crawford
clearly guides this court in concluding that the Albuquerque photo identification law is a valid method of preventing voter fraud. Although the district court presented a litany of reasons throughout its
Burdick
analysis for why this law is invalid, it is unnecessary to address them further other than to say that the City simply was not required to enact a provision that was metaphysically certain of eliminating all voter fraud in every conceivable in-person situation, any more than it was required to address (in advance) every situation imagined, no matter how remote.
See Crawford,
REVERSED.
Notes
. Initially, the American Civil Liberties Union of New Mexico (“ACLUNM”) was a party to the action. Aplt.App. 101, ¶ 1. However, in a stipulated dismissal, the ACLUNM voluntarily dismissed all of its claims. Aplt. App. 163-65.
. In reaching this conclusion, the district court relied on
Buckley, 525
U.S. 182,
. This argument was initially raised under the Plaintiff's First Amendment claim. The dis
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trict court granted summary judgment in favor of the City as to that claim, but made clear that tire argument still applies in the equal protection context.
Santillanes,
