DEMOCRATIC PARTY OF GEORGIA, INC. v. PERDUE et al.
S10A1517
Supreme Court of Georgia
March 7, 2011
(707 SE2d 67)
THOMPSON, Justice.
720
THOMPSON, Justice.
Appellant Democratic Party of Georgia, Inc. filed suit against appellees Governor Sonny Perdue, Secretary of State Karen Handel, and the State Election Board seeking a declaratory judgment and permanent injunctive relief against the enforcement of the 2006 amendment to
In 1997, the Georgia General Assembly adopted
In an effort to protect against in-person voter fraud, the legislature in 2005 amended
A group of organizations and individuals filed suit against Georgia election officials in the United States District Court for the Northern District of Georgia seeking to have the photo ID requirement of the 2005 Act declared unconstitutional. On October 25, 2005, the district court preliminarily enjoined enforcement of the 2005 Act, for among other reasons, imposing a poll tax in violation of the Twenty-Fourth Amendment to the United States Constitution. Common Cause/Georgia v. Billups, 406 F. Supp. 2d 1326, 1369-1370, 1377 (N.D. Ga. 2005) (“Common Cause/Ga. I“). The defendants in that case appealed to the Eleventh Circuit.
During the pendency of that appeal, the Georgia General Assembly repealed the 2005 Act and passed the 2006 Act with identical photo ID requirements for in-person voting and a new Code section,
Following enactment of the 2006 Act, the Common Cause plaintiffs amended their federal complaint to challenge the 2006 Act on the same grounds asserted in their original complaint and sought a preliminary injunction against its enforcement. The district court preliminarily enjoined enforcement of the 2006 Act, but limited the injunction to the July 18, 2006 primary elections and corresponding primary run-off elections and declined to extend the injunction to future elections. Common Cause/Georgia v. Billups, 439 F. Supp. 2d 1294, 1351, 1360 (N.D. Ga. 2006) (“Common Cause/Ga. II“). The court so ruled after finding that efforts to educate voters concerning the statutory photo ID requirements had been insufficient in the time available prior to the 2006 primary elections and thus posed an
In issuing this Order, the Court does not intend to imply that all Photo ID requirements would be invalid or overly burdensome on voters. Certainly, the Court can conceive of ways that the State could impose and implement a Photo ID requirement without running afoul of the requirements of the Constitution. Indeed, if the State allows sufficient time for its education efforts with respect to the 2006 Photo ID Act and if the State undertakes sufficient steps to inform voters of the 2006 Photo ID Act‘s requirements before future elections, the statute might well survive a challenge for such future.
Id. at 1351.
During the pendency of the federal litigation, two registered Georgia voters filed a complaint in the Superior Court of Fulton County challenging the 2006 Act on state constitutional grounds.3 One plaintiff voluntarily dismissed his claims, and the superior court entered an order with respect to the second plaintiff permanently enjoining enforcement of the 2006 Act based on a violation of Art. II, Sec. I, Pars. II and III of the Georgia Constitution. On appeal, this Court vacated the permanent injunction and remanded the case with direction that it be dismissed after finding that the sole remaining plaintiff lacked standing to challenge the constitutionality of the 2006 Act. Perdue v. Lake, 282 Ga. 348 (1) (a), (b) (647 SE2d 6) (2007).4
Subsequently, the federal district court lifted a stay of proceedings in the Common Cause litigation, which had been entered during the pendency of the Lake appeal, and conducted a trial on the merits. See Common Cause/Georgia v. Billups, 504 F. Supp. 2d 1333, 1340 (30) (N.D. Ga. 2007) (“Common Cause/Ga. III“). The only remaining claim for relief in that case was that the statute unduly burdens the right to vote in violation of the Equal Protection Clause of the Fourteenth Amendment. Id. at 1342 (I) (44). Following a bench trial at which plaintiffs sought a permanent injunction, the district court concluded that the Common Cause plaintiffs lacked standing to
On May 23, 2008, appellant filed a complaint for declaratory and injunctive relief in the Superior Court of Fulton County. The complaint, which is the subject of this appeal, alleges (1) that the photo ID requirement of the 2006 Act violates Art. II, Sec. I, Pars. II and III of the Georgia Constitution in that it imposes an unauthorized condition and qualification on the fundamental right of registered Georgia voters to vote, and (2) that it denies equal protection of the law under Art. I, Sec. I, Par. II of the Georgia Constitution by unduly burdening the right to vote. Thereafter, appellant sought a temporary restraining order in the trial court against application of the 2006 Act in the July 2008 primary election, asserting a violation of Art. II, Sec. I, Pars. II and III. After hearing evidence and balancing the harms, the trial court found that appellant failed to meet the applicable standards for the grant of a TRO, and it denied the requested relief. A few months later, appellant sought an interlocutory injunction against application of the 2006 Act in the November 2008 general election on the same grounds, as well as a claim that the 2006 Act violates equal protection under the Georgia
Upon return of the case to the trial court, appellees filed a motion for summary judgment with respect to the entire complaint, and appellant filed a cross-motion for summary judgment as to its Art. II, Sec. I, Pars. II and III claim. After reviewing the evidence in accordance with the burdens placed on the respective movants, the trial court determined the 2006 Act does not violate Art. II, Sec. I, Pars. II and III of the Georgia Constitution, by imposing a new condition or qualification on the right to vote. The court also ruled that the 2006 Act does not violate Georgia‘s equal protection clause as it “is an ‘evenhanded restriction’ designed to protect the ‘integrity and reliability of the electoral process’ “; and that it is reasonable, narrowly tailored, and related to the legitimate State interest of preventing voter fraud. The court thus granted appellees’ motion for summary judgment, and denied appellant‘s cross-motion.
1. In challenging the trial court‘s rulings on the respective motions for summary judgment, appellant first contends the photo ID requirement of the 2006 Act violates Art. II, Sec. I, Pars. II and III of the Georgia Constitution by unconstitutionally imposing a new qualification or condition on the right to vote in Georgia.
(a) Art. II, Sec. I, Par. II provides:
Every person who is a citizen of the United States and a resident of Georgia as defined by law, who is at least 18 years of age and not disenfranchised by this article, and who meets minimum residency requirements as provided by law shall be entitled to vote at any election by the people. The General Assembly shall provide by law for the registration of electors.
In support of its position, appellant argues that where the qualifications to vote are expressly stated in the Constitution, those qualifications are exclusive and neither the legislature nor congress may add to or subtract from them. Appellant further posits that the role of the legislature in regulating voting is limited to establishing “minimum residency requirements” and providing for the registration of electors, id., and that in enacting
Although the right to vote guaranteed by our Constitution cannot be “absolutely denied or taken away by legislative enactment, the legislature has the right to prescribe reasonable regulations as to how these qualifications shall be determined.” Franklin v. Harper, 205 Ga. 779, 789 (3) (55 SE2d 221) (1949) (upholding the constitutionality of the Voters’ Registration Act of 1949). “[T]he legislature cannot take from or add to the qualification unless the power is granted expressly or by necessary implication.” Id. at 790 (3). Indeed, our Constitution specifically authorizes the legislature to enact laws regulating the election process. Art. II, Sec. I, Par. I (“Elections by the people shall be by secret ballot and shall be conducted in accordance with procedures provided by law“). It has long been acknowledged that the legislature has wide “latitude in determining how the qualifications required by the Constitution may be determined, provided it does not deny the right of franchise by making the exercise of such right so difficult or inconvenient as to amount to a denial of the right to vote.” Franklin, supra at 790. See also Griffin v. Trapp, 205 Ga. 176, 181-182 (53 SE2d 92) (1949); Stewart v. Cartwright, 156 Ga. 192, 197 (118 SE 859) (1923).
The 2006 Act does not affect voter registration (for which no photo ID is required) nor does it condition the right to vote on presenting a photo ID, inasmuch as a registered voter may choose a manner of voting for which no photo ID is required. See Common Cause/Ga. III, 504 F. Supp. 2d at 1379. Therefore, we find that the photo ID requirement for in-person voting is authorized by Art. II,
Nor do we find the photo ID requirement to be an impermissible qualification on voting. The 2006 Act does not deprive any Georgia voter from casting a ballot in any election. A registered voter who does not possess a photo ID and who desires to vote in person can obtain a free photo ID at one or more locations in the county of his or her residence. See
Art. II, Sec. I, Par. II of the Georgia Constitution does not require that qualified citizens be allowed to vote in any particular manner.
(b) Appellant also argues that the 2006 Act violates Art. II, Sec. I, Par. III of the Georgia Constitution by making failure to present a photo ID at the polls, or within two days thereafter, a ground for denying a registered voter the right to vote.
Art. II, Sec. I, Par. III provides:
(a) No person who has been convicted of a felony involving moral turpitude may register, remain registered, or vote except upon completion of the sentence.
(b) No person who has been judicially determined to be mentally incompetent may register, remain registered, or vote unless the disability has been removed.
Specifically, appellant contends that Paragraph III creates an exclusive list of the grounds on which a citizen who is lawfully registered to vote may be refused a ballot.10 As discussed previously, the General Assembly is authorized under Art. II, Sec. I, Par. I to adopt procedures for the conduct of elections, including methods by which voters must prove their identity. We conclude that no voter is disenfranchised by the 2006 Act, and the Act does not violate Art. II, Sec. I, Par. III of the Georgia Constitution.
2. Appellant‘s final contention is that the trial court erred in finding as a matter of law that the 2006 Act did not violate the equal protection clause of the Georgia Constitution, Art. I, Sec. I, Par. II.
In Anderson v. Celebrezze, 460 U. S. 780 (103 SC 1564, 75 LE2d 547) (1983), the Supreme Court established a balancing test to determine the level of scrutiny to apply in evaluating a constitutional challenge to a state voting law. That test weighs
the character and magnitude of the asserted injury to the rights protected by the First and Fourteenth Amendments . . . [against] the precise interests put forward by the State as
justifications for the burden imposed by its rule . . . consider[ing] the extent to which those interests make it necessary to burden the plaintiff‘s rights.
We apply the balancing test set forth in Anderson, supra, 460 U. S. at 789. As justification for the burden imposed in requiring a photo ID for in-person voting, appellees have identified the State‘s interest of assuring that only those persons who are lawfully registered to vote may do so and eliminating the potential for voter fraud at the polls. “There is no question about the legitimacy or importance of the State‘s interest in counting only the votes of eligible voters.” Crawford, supra, 553 U. S. at 196. We agree with the Eleventh Circuit in Common Cause/Ga. IV, supra, that the prevention of voter fraud is an important regulatory interest. “Georgia has an interest in preventing election fraud that ‘provides a sufficient justification for carefully identifying all voters participating in the election process.’ ” Common Cause/Ga. IV, supra at 1353.
Next, “[t]he legitimate interest of Georgia in detecting and deterring voter fraud must be weighed against the burden of requiring photo identification to determine whether the interest is ‘sufficiently weighty to justify the limitation.’ ” Id. at 1354, quoting Crawford, 553 U. S. at 190. To establish the extent of the burden, appellant relies on testimony from one voter who did not possess a statutorily authorized photo ID and because of age and physical infirmities could not travel without great difficulty to her local county office to obtain a free voter identification card (notably, these infirmities also limited her ability to get to her place of voting). Nonetheless, that individual was not prevented from voting as she subsequently voted an absentee ballot in the elections in issue.
In contrast, appellees submitted evidence that the State embarked on a comprehensive education program beginning in 2007 to inform election officials, poll workers, and voters about the photo ID requirement for in-person voters; that the law has been implemented
As did virtually every other court that considered this issue, we find the photo ID requirement as implemented in the 2006 Act to be a minimal, reasonable, and nondiscriminatory restriction which is warranted by the important regulatory interests of preventing voter fraud. See e.g., Common Cause/Ga. IV, supra at 1354-1355; Crawford, supra, 553 U. S. at 204. Of further significance is the Supreme Court‘s Crawford decision. The Crawford Court upheld on federal equal protection grounds a more restrictive Indiana law requiring in-person voters to produce photo ID. Interestingly, the dissenters in Crawford, who would find the Indiana law unconstitutional under the balancing standard of Burdick, supra, contrasted the Indiana law with the less restrictive 2006 Georgia Act, noting that “Indiana‘s requirement imposes a significantly harsher, unjustified burden,” than does Georgia, but declining to determine the constitutionality of the Georgia law because the matter was not before the Court. Crawford, supra, 553 U. S. at 240 (Souter, J., dissenting).
“[W]hen a state election law provision imposes only ‘reasonable, nondiscriminatory restrictions’ . . . ‘the State‘s important regulatory interests are generally sufficient to justify’ the restrictions.” Burdick, supra, 504 U. S. at 434 (quoting Anderson, 460 U. S. at 788). Accordingly, the trial court properly discharged its obligation by reviewing the evidence in accordance with the burdens placed on each respective movant and correctly declined to find that the 2006 Act violates Georgia‘s equal protection clause.
Judgment affirmed. All the Justices concur, except Benham, J., who dissents.
BENHAM, Justice, dissenting.
Here in the first paragraph of the Declaration [of Independence], is the assertion of the natural right of all to the ballot; for how can “the consent of the governed” be given, if the right to vote be denied?
— Susan B. Anthony (1873).
This country has a long history of denying the franchise to certain groups of citizens — non-property owners, members of certain religions, African-Americans, women, Native Americans, young adults aged 18 to 21, etc.13 It is unfortunate that over the
course of the last 13 years, this State has placed ever increasing restrictions on its citizens’ ability to cast regular, non-provisional ballots at their local polling precincts. While requiring the presentation of government-issued photographic identification may seem reasonable in the Twenty-First Century, such qualification is not in fact reasonable. Citizens at the margins of our society (i.e., the poor, infirm, and elderly) are still effectively being disenfranchised in the name of the government‘s purported interest in preventing voting frauds that have not been proven to occur at any rate of significance. As such, I must respectfully disagree with the majority opinion in this case.
Prior to 1998, Georgia citizens who were registered voters were not required to show identification, photographic or otherwise, in order to cast a regular ballot at their local polling precincts. As long as a citizen‘s name appeared on the polling precinct‘s register, the citizen was allowed to cast his or her ballot as he or she saw fit. After 1998 and prior to 2006, the General Assembly changed the law, requiring citizens to show one of seventeen forms of identification,14 both photographic and non-photographic, in order to cast a regular ballot at his or her polling precinct. If the citizen did not have one of the seventeen forms of identification, he or she could still cast a regular ballot upon signing an affidavit swearing to his or her identity, subject to a felony conviction for a false swearing.
With the passage of the 2006 Photo ID Act, the General
[T]he legislature has a wide latitude in determining how qualifications required by the Constitution may be determined, provided it does not deny the right of franchise by making the exercise of such right so difficult or inconvenient as to amount to a denial of the right to vote.
Franklin v. Harper, 205 Ga. 779, 790 (55 SE2d 221) (1949). Here the majority contends that citizens are not burdened by the 2006 Voter ID Act because a citizen may obtain a voter identification card “free of charge.” However, obtaining the “free” voter identification card is actually more burdensome than registering to vote. In order to obtain a voter identification card, a citizen cannot merely show that he or she is listed in the voter registry, but must provide: “[a] photo identity document16 or approved non-photo identity document17 that includes full legal name and date of birth; [d]ocumentation showing
Whereas before 2006, a registered voter without photographic identification could simply show up at his or her polling precinct with a copy of a current utility bill and be allowed to cast a regular ballot, he or she must now collect (and likely pay fees for) a plethora of original documentation (most of which is not required to register to vote in the first instance), incur the time and expense to make a trip to the county registrar or Department of Driver Services (which may or not be as close as his or her polling precinct), and then make a second trip to the polling place to vote on election day. Thus, it is clear that the “free” voter identification card, and the movement toward a singular system of photographic identification for in-person voting in general, is an unnecessary construct making the ability to vote more burdensome for persons who are poor, infirm, or elderly. Such inconvenient and difficult impediments to exercising the franchise are in express contradiction of Franklin v. Harper.
The option to vote by absentee ballot does not mitigate the inconveniences and difficulties described above. While having such an option may aid some citizens, especially those who are physically immobile, voting by absentee ballot is not the ideal. Indeed, there is an inherent First Amendment interest that is coupled with exercising the franchise — the right to be among one‘s fellow citizens at the polling precinct and to openly exercise his or her right to participate in a democracy. The fact that one does not have the where-with-all to
DECIDED MARCH 7, 2011.
Bondurant, Mixson & Elmore, Emmet J. Bondurant, David G. Brackett, James J. Carter, for appellant.
Thurbert E. Baker, Attorney General, Dennis R. Dunn, Deputy Attorney General, Stefan E. Ritter, Assistant Attorney General, Troutman Sanders, Mark H. Cohen, Strickland, Brockington & Lewis, Anne W. Lewis, for appellees.
Notes
Except as provided in subsection (c) of this Code section, each elector shall present proper identification to a poll worker at or prior to completion of a voter‘s certificate at any polling place and prior to such person‘s admission to the enclosed space at such polling place. . . .
Except as provided in subsection (c) of this Code section, if an elector is unable to produce any of the items of identification listed in subsection (a) of this Code section, he or she shall be allowed to vote a provisional ballot pursuant to Code Section 21-2-418 upon swearing or affirming that the elector is the person identified in the elector‘s voter certificate. Such provisional ballot shall only be counted if the registrars are able to verify current and valid identification of the elector as provided in subsection (a) of this Code section within the time period for verifying provisional ballots pursuant to Code Section 21-2-419. Falsely swearing or affirming such statement under oath shall be punishable as a felony, and the penalty shall be distinctly set forth on the face of the statement.
Each county board of registrars shall provide at least one place in the county at which it shall accept applications for and issue Georgia voter identification cards to registered Georgia electors which shall under state law be valid only for purposes of voter identification under Code Section 21-2-417 and available only to registered electors of this state. No fee shall be charged or collected for the application for or issuance of a Georgia voter identification card.
Subsection (c) sets forth the information to be contained in such Georgia voter identification card. The remainder of the statute (subsections (d) through (h)), further prescribe the procedures to be followed in applying for and issuing the Georgia voter identification card.
http://www.sos.ga.gov/Gaphotoid/
