*1 Party, Republican categor- The Arizona “unambiguously and gress has not .law. Intervenor-Defendant- positive through ically protected” Appellee. step completely out notion is Such principles of administrative most basic No. 16-16698 law, rule law itself. if not the Appeals, United States Court I dissent. respectfully Ninth Circuit. Filed November FELDMAN; Magallanes; Luz Leslie Morera; Hymes; Cleo Julio
Mercedez
Ovalle; Zah, Former Chair- Peterson Navajo First President
man
Nation; The Democratic National
Committee; DSCC, AKA Democratic Committee; The Campaign
Senatorial Party; Kirkpat- Democratic Hillary Senate; for Amer-
rick
ica, Plaintiffs-Appellants, 2016, Inc.,
Bernie Intervenor-
Plaintiff-Appellant, OF
ARIZONA SECRETARY STATE’S
OFFICE; Reagan, in her offi- Michele capacity Secretary
cial as State County
Arizona; Maricopa Board Barney;
Supervisors; Denny Steve
Chucri; Andy Kunasek; Hick Clint
man; Gallardo, member of Steve County
Maricopa Supervi Board
sors, capacities; in their official Mari
copa County Recorder Elections Purcell,
Department; Helen of in her County capacity Maricopa
ficial as
Recorder; Osborne, offi Karen in her County capacity Maricopa
cial as Brnovich, Director;
Elections Mark capacity Arizona Attor
his official General, Defendants-Appellees,
ney *2 O’SCANNLAIN; by Judge
Dissent BYBEE; by Judge Dissent by Judge Dissent N.R. SMITH ORDER THOMAS, Judge: Chief granted, in prior order, We rehearing en bane in appeal. separate order, In a concurrently filed opinion, with this -we en argument scheduled banc oral for the 17, 2017, of January week in San Francis- co, then, California. question, D.C. No. 2:16-cv-01065-DLR grant whether to plaintiffs’ motion for an Bruce Spiva (argued), V. Amanda R. injunction pending appeal. A panel motions Calíais, Frost, C. Elisabeth and Marc E. instance, denied the motion first but Elias, LLP, Perkins Washington, Coie may we reconsider that as an decision en D.C.; Kaul, LLP, Joshua L. Perkins Coie herein, banc court. For the reasons stated Madison, Wisconsin; Sarah R. Gonski and grant we the motion. Barr, LLP, Daniel C. Perkins Coie Phoe- nix, Arizona; for Plaintiffs-Appellants. evaluating The standard for an Seymour, Garvey
Malcolm Schubert injunction Baker, York, pending appeal is similar to York; New New D. Andrew Gaona, Gordon, Andrew S. Roopali employed H. by district in déciding courts Desai, PLC, Coopersmith Brockelman grant preliminary whether to injunction. Phoenix, Arizona, for Intervenor-Plaintiff- (9th Heckler, Lopez v. 713 F.2d Appellant. 1983); Cir. see also Alaska Southeast Con Karen J. (argued) Hartman-Tellez Army Corps servation Council v. U.S. Karlson, Kara Attorneys M. Assistant (9th 2006) Eng’rs, Cir. General; Brnovich, Mark Attorney Gener- (order) injunctions (discussing pending ap al; General, Attorney Office of the Phoe- Therefore, peal). grant the motion for a nix, Arizona; for Defendants-Appellees. preliminary injunction pending appeal es Abler, Agne (argued), Sara J. Colin P. sentially provided the reasons Johnson, and Brett W. Snell & Wilmer Sec’y dissent in Feldman v. Arizona LLP, Arizona, Phoenix, for Intervenor- State, 1085-98 Defendants-Appellees. 2016), copy (along is attached which copy majority opinion). with a THOMAS,
Before: SIDNEY R.
Chief
Judge, and DIARMUID F.
However, there are additional consider-
O’SCANNLAIN,
A.
WILLIAM
granting
ations
an in-
when we consider
FLETCHER,
B.
JOHNNIE
junction
in an
pending appeal
election
RAWLINSON,
CLIFTON,
R.
RICHARD
appeal
case. When faced
an
cases
with
BYBEE,
JAY S.
CONSUELO M.
pending,
election' is
federal
CALLAHAN,
SMITH,
N. RANDY
MARY
“required
weigh, in
courts are
addition
MURGUIA,
WATFORD,
H.
PAUL J.
OWENS,
upon
JOHN B.
the harms attendant
issuance or
Judges.
Circuit
penalties to the
there are no criminal
vot-
injunction,
of an
consider-
nonissuance
So,
if
collector
Purcell v.
er.
under H.B.
a ballot
cases.”
specific
ations
1, 4,
legitimate
Gonzalez,
bring
166 were to
ballots
curiam).
center,
counted,
(2006)
would be
And we do
the^votes
(per
but
L.Ed.2d
charged
felony.
... a state elec-
collector
“lightly
interfere with
would
*3
Thus,
only effect of
Registration
Pro-
the
H.B.
tion.” Sw.
Educ.
al-
Voter
serious,
though
is to make the collec-
Shelley,
is
it
ject v.
banc).
2003) (en
parties
of legitimate
by
tion
ballots
third
So,
felony.
in-
unlike the circumstances
outset,
important
At the
it is
to remem
Voter,
or
volved in Purcell
Southwest
the
Supreme
Court
Purcell did
ber
the
in
injunction
here
not involve
at issue
does
prohibition against
per
not set forth a
se
any change at all
election
the actual
enjoining voting
of an
laws
the eve
process.
process will continue unal-
That
4, 127
5;
also
election.
U.S. at
see
tered,
of
of this
regardless
the outcome
— U.S. -,
Perry,
Veasey v.
litigation.
only
party
effect
The
is
third
(2014)
J„
9, 10, 190
(Ginsburg,
L.Ed.2d
collectors,
to collect
whose efforts
(“Purcell
dissenting)
held
that courts
criminalized,
legitimate
not
ballots will
of
must take careful
considerations
account
in
pending our
No one else
review.
the
cases, not
to election
that election
specific
no elec-
process
electoral
is
And
affected.
exempt
stay
from
cases
traditional
process is affected.
toral
standards.”). Rather,
must
courts
assess
contrast,
particular
the
case
the voter-ID
at issue
circumstances
each
law
light
who
expressed by
changed
eligible
concerns
the Purcell
was
vote
in
directly
court to
whether an
told election officials
turn
Purcell
determine
junction is'proper.
away
they
proper
if
people
lacked the
proof
citizenship.
That circumstance is
case,
In this
the factors
animated
where,
far
different from
at bar
case
Supreme
concern in
Court’s
Purcell
out,
pointed
court
the law
as
First,
injunction
present.
are not
does
or
any
“does not eliminate
restrict
method
processes or
hot affect the
election
state’s
merely
may
of voting,
pos
it
who
limits
machinery.
injunction pending appeal
sess,
return,
early
therefore
a voter’s
sought by plaintiffs
change
not
would
State,
Sec’y
ballot.” Feldman Arizona
process,
simply
enjoin
electoral
would
—
-,
-,
F.Supp.3d
WL
legislative
enforcement
act that would
(D.
2016). Thus,
Ariz.
at *9
our
collection, by persons
criminalize
other
case,
Purcell,
injunction
contrast
voter,
legitimately
than 'the
cast ballots.
will not confuse election officials or deter
H.B. 2023
election
amended Arizona’s
people
going to the
for fear that
polls
from
person
“A
provide
statutes to
who
they
requisite
lack the
documentation. The
knowingly
early
collects
unvoted
voted
process
election
is unaffected.
guilty
person
ballots from another
Second, none of the cases that caution
felony.”
Ariz. Rev.
16-
class
Stat.
against
in elec-
court involvement
federal
1005(H).
enforcement of H.B.
Enjoining
newly
tions
a statute that
crimi-
involved
any
2023 will
effect on voters
activity
voting.
nalizes
This
associated with
themselves, on
offi-
the conduct
election
is unique
regard.
in that
polls,
cials at the
counting
or on
Third,
ballots. Under
and South-
H.B.
State
concern Purcell
agrees, legitimate
injunc-
collected.by
ballots
west
that a
third
Voter was
federal
counted,
parties
pro-
tion
disrupt long standing
are accepted and
would
state
Here,
injunction preserves
cedures.
ments
Department
United
States
quo prior
legisla-
result,
the status
recent
Justice. As a
prima
was a
there
Every
tive action H.B. 2023.
other elec-
facie reason to believe that
challenged
cycle in
permitted
tion
Arizona has
statute
discriminatory,
alleviating
collection of legitimate ballots
the-concern that
third
the law violated'voting
So,
Purcell,
parties
injunc-
rights.
to election officials.
Fourth, bill, unlike the in the circumstances Pur- S.B. without more informa- cases, other cell and impact not de- plaintiffs minority did about its voters. in lay bringing this action. This action was concern, Rather than address this Arizona filed passage less six weeks after the S.B. from preclearance withdrew and legislation, of the plaintiffs pur- repealed and Now, it following the session. un- expedited sued by consideration of preclearance, hindered the obstacle every stage litigation, claims at of the again- Arizona has enacted this both law—a Indeed, before the district court ours. and mere seven months general before the it opposed expedited the State that an nothing standing election—-with in way hearing briefing every and except Thus, schedule this court. are the n (cid:127) turn, not plaintiffs. preclearance the protections impor- considered tant in case, Purcell in absent but Fifth, prior Purcell was decided the quite Department doubtful that the Justice Supreme opinion Shelby Cty. Court’s in granted would have preclearance. In the — Holder, -, Ala. v. U.S. County, wake of judiciary pro- the Shelby (2013), L.Ed.2d which de only meaningful legisla- vides review Rights Voting clared unconstitutional may tion that Voting Rights violate the. formula, coverage Act’s effectively in and Act.1 preclearance requirements validated under short, § Sixth, 5 of Purcell, Act. In Purcell was decid unlike situation in have, court,, preclearance regime ed when the as given under careful and thor- a. § 5 of Voting Rights ough Act was still consideration these Purcell issues. intact, jurisdic was a covered a by involved issued a barebones two order tion. emphasized judge The Court Purcell panel, motion which did .not contain challenged passed had already As reasoned de- decision. Court require Purcell, § 5 then-effective scribed in preclearance been no has “[t]here Meaningful 1. especial- review of 2023 is voting by prohib- H.B. fraud in absentee and abusé because, ly important my iting . "third-party” organizations as I observed in from han- dissent, sponsors dling Bybee of H.B. 2023 could not Dissent at absentee ballots. 415- However, identify single example fraud voter 16. the Commission’s recommenda- collection, Arizona caused nor Supreme tion was before the issued Court anywhere there one to preclearance be found volumi- requirement; invalidated time, Bybee Judge voting rights landscape nous record before us. cites to a since that report changed considerably, requiring from the Commission has courts bi-partisan Reform, vigilance Election primary Federal which recom- exercise more as the bul- against mends reduce suppression. states should the risks of voter warks Appeals given the Court
explanation ruling findings showing the Denny County Supervisors; Bar- Board incorrect.” to be District Court Andy Kunasek; ney; Chucri; Clint Steve Here, judge merits a three member Gallardo, Hickman; Steve issued argument panel held oral has Supervisors, in Maricopa County Board detailed, and dissent. decision reasoned County Maricopa capacities; official them considered has also en banc court Our Department; and Elections Recorder essen and reached a decision these issues capacity official as her Purcell, Helen forth the dis reasons set tially for the Recorder; County Maricopa Os- Karen our not a sent. This is case which Maricopa as capacity hér official borne, injunction detailed without has issued Director; Mark County Elections Brno- of the issues. resolution consideration capacity in his as Arizona official vich, General, short, to the injunction applies Attorney Defendants-Appellees, In- impose would statute that operation Republican Interve- Party, The Arizona parties previ- felony on third sanctions nor-Defendantr-Appellee. action in connection elec- ously legal 16-16698 No. concedes, when, stat- everyone tions process impact no ute has D.C. No. 2:16-cv-01065-DLR *5 for preserving quo status are itself. We OPINION election, chal- we consider the and will Appeal from States District United legislation our en banc lenge to new Arizona, Douglas for the District of Court hearing in the next few months. Rayes, Judge, Presiding L. District IT SO ORDERED. IS 19, 2016, Argued and October Submitted APPENDIX Francisco, San California Filed October PUBLICATION FOR THOMAS, R. Before: SIDNEY Chief OF UNITED COURT STATES BEA Judge, and T. SAN- CARLOS and THE APPEALS FOR IKUTA, Judges. DRA S. Circuit NINTH CIRCUIT IKUTA; Dissent Opinion Judge Feldman; Magallanes; Luz Merce- Leslie n Judge Chief THOMAS Ovalle; Hymes; Morera; dez Julio Oleo and Former Chairman Zah, Peterson Nation; Navajo
First President COUNSEL Committee; DSCC, Democratic National Spiva Amanda (argued), Bruce V. Cal- R. Campaign AKA Democratic Senatorial íais, Frost, and Marc E. Elisabeth C. Eli- Committee; Par- Democratic Arizona as, LLP, D.C.; Washington, Coie Perkins Hillary Kirkpatrick for Senate; ty; LLP, Kaul, L. Joshua Perkins Coie Madi- America, Plaintiffs-Appellants, Wisconsin; son, and Sarah R. Gonski Dan- Inc., Barr, LLP, Phoenix, Bernie C. Interoenor-Plaintiff- iel Coie Perkins Appellant, Arizona; for Plaintiffs-Appellants. Seymour, Garvey Bak- Malcolm Schubert Seoretary York; er, York, D. Andrew Gao- New New Office; Arizona State’s Mi- na, Gordon, capacity Roopali and H. her official Andrew S. Reagan, chele Maricopa Arizona; Desai, PLC, Brockelman- Secretary Coopersmith State Phoenix, Arizona, tionately adversely impacts minorities, Intervenor-Plaintiff- and Appellant. vote, unjustifiably burdens the interferes with the freedom of association. (argued) Karen J. Hartman-Tellez After the district court denied Feldman’s Karlson, Attorneys Kara M. Assistant motion for a preliminary injunction, Feld- General; Bmovich, Mark Attorney Gener- man filed this emergency interlocutory ap al; General, Attorney Office of the Phoe- peal. Because district court did not nix, Arizona; for Defendants-Appellees. abuse discretion denying motion, Abler, Agne J. P. (argued), Sara Colin affirm. Johnson, LLP, Brett W. Snell & Wilmer Phoenix, Arizona, for Intervenor-Defen- I dants-Appellees. The district court’s denying order motion for a preliminary injunction sets OPINION detail, forth the facts in Feldman v. Ariz. IKUTA, Judge: Circuit — Sec’y Office, State’s F.Supp.3d -, April Feldman Leslie and other CV-16-01065-PHX-DLR, No. 2016 WL appellants1 brought an action in district (D. Ariz. Sept. 2016), so we court challenging House Bill 2023 provide only a summary brief perti (H.B. 2023), precludes individuals nent background procedural facts and his who do not fall into one of several excep tory. The district court’s factual findings officials, carriers, tions (e.g., election mail they discussed detail as become . members, members, family household analysis. relevant our specified caregivers) collecting early froth A
ballots from another
person. See
Ariz.
*6
5,
(H.B. 2023)
Legis.
(West)
§
Serv. Ch.
permits
Arizona
“[a]ny qualified
law
(codified
16-1005(H)~
§
at Ariz. Rev. Stat.
by early
elector” to “vote
ballot.” Ariz.
(I)).
Feldman,
According
16-541(A).3
to
this state stat
§
Rev.
Early voting
Stat.
can
§
Rights
ute
2 of the
Act
Voting
violates
by
occur
mail or in person at an on-site
1966,
10301,
§
52 U.S.C.
the Fourteenth
early voting
days
location in the 27
before
16-542,
Amendment, and the First Amendment2
§
an
See
All
election.
id.
Arizona
because, among
things,
dispropor
other
it
operate
early
counties
at least one on-site
below)
appellants
(plaintiffs
1.The
here
Bernie Sanders as
President
United
Feldman,
Magallanes,
convenience,
Leslie
.Luz
Mercedez
ap-
For
States.
we refer to the
Morera,
Ovalle,
Hymes,
regis-
Julio
and Cleo
pellants as "Feldman.”
Maricopa County,
tered Democratic
Arizona;
Zah,
Peterson
former
Chairman
law,
2. Because
2023 is a
H.B.
state
the chal
Navajo
reg-
First President of the
Nation and
lenge technically arises under the Fourteenth
Arizona;
Apache County,
istered voter in
Amendment,
applies
the First Amend
DSCC,
Committee;,
Democratic National
protections against
ment’s
States and munici
aka
Campaign
Democratic Senatorial
Com-
Gilleo,
palities.
City
See
Ladue v.
mittee;
Party;
the Arizona Democratic
a com-
43,
n.1,
45 &
A preliminary injunction is “an extraor-
dinary remedy
may only
be
request
awarded When faced with a
to interfere
upon
showing
plaintiff
a clear
that the
is with a state’s
“just
election laws
weeks
Winter,
election,”
entitled to such relief.”
before an
federal courts are “re
22,
though the Blackwell, v. F.3d Sims, Homeless 467 v. Reynolds 377 invalid.” found 2006) (6th part 999, 1012 (vacating 1362, Cir. 585, 12 L.Ed.2d 533, 84 S.Ct. U.S. “need restraining order that temporary Supreme Court (1964). Similarly, the 506 process lessly creates electoral of disorder new printing to order declined has es”). even date” where at a “late ballots unconsti have existing ballots were held-to HI candidates. certain
tutionally excluded
23, 34,
mind,
Rhodes,
.
principles
89
we turn
these
v.
With
Williams
court’s
(1968).
of the
also to our
district
order
F.3d 243 an fashion (“[T]he court should claim Feldman’s We first consider i,ts with find remedy Voting Rights in accord 2 appropriate 2023 H.B. violates remedy however, any ings; provided, Act. not after the be until
will
made effective
1
election.”); Veasey v.
November 2016
Per
2014)
(5th
(stay
ry,
F.3d
rights
Cir.
“Inspired
to action
the civil
impor
injunction
light
an
Voting
“in
movement,” Congress
enacted
quo
maintaining
tance
improve
the status
enforcement
Rights Act of 19.65
election”);
Shelby
of an
eve
v.
Colon-Marrero
Amendment.8
Fifteenth
—
(1st
U.S. -,
Conty-Perez,
Holder,
n.9
County
v.
F.3d
2012)
(2013).
plain
(noting
2619, 186
Cir.
where
Section
“even
L.Ed.2d
making
tiff has
likelihood
suc
from
prevented
demonstrated a
of the Act
states
cess,
un
issuing
injunction
voting procedures
of an
changes
eve
certain
“preclear
extraordinary remedy
changes
obtained
election is an
less those
ance,”
approved by
own”);
meaning
Emps.
they
Union
were
risks of its
Serv.
Int’l
or a court
Husted,
General
Attorney
Local
either the
2 of the
2012) (“As
rule,
Section
judges. Id. at 2620.
general
last-minute
three
any
enacting
from
Act
states
forbade all
changing
procedures
injunctions
abridged by
or
vote
denied
claim that
shall
7. Feldman
H.B.
does
raise the
was intended
United States or
State
account
invalid because
suppress
partisan
color,
or
race,
affiliation
votes based on
previous condition of servi-
i.e.,
partisan
viewpoint,
theory
prohibited
tude,”
Congress to enforce the
and authorizes
fencing.
legislation.”
"by appropriate
provision
Const,
XV.
amend.
provides
Fifteenth
Amendment
States to
of the United
*'[t]he
citizens
*11
“standard, practice,
procedure ...
im
lenges.
practices
or
that denied citizens the
vote,
posed
opportunity
or
or
deny
abridge
literacy
...
such as
applied
tests.
right
any
of
of
citizen
the United
amendments,
As
amended
the 1982
on
States to
account of race
color.”
vote
or
2
Voting
of the
Rights
pro-
Section
Act
(quoting Voting Rights
at 2619
Act of
Id.
vides:
1965, 2,§
79 Stat.
§ 10301. Denial or abridgement of right
to vote on account of race or color
passage
“At the time of
of
the Vot-
voting qualifications
through
prereq-
or
2,§
Rights
1965,
Act of
unlike other
uisites;
of
establishment
violation
Act,
provisions
provoke sig-
of the
did not
(a)
voting qualification
No
or prerequi-
Congress
nificant debate in
it was
because
standard,
site. to
or
practice, or
largely
of
viewed
as a restatement
procedure
imposed
shall be
applied
or
Fifteenth Amendment.” Chisom v. Roem-
by
or
any
political
State
subdivision in a
er,
380, 392,
2354,
501 U.S.
111 S.Ct.
115
,
manner which
in a
or
results
denial
(1991).
1980,
L.Ed.2d 348
of
plurality
In
abridgement
citizen
Supreme
Court
held
the Fifteenth
of the United States to
vote
account
Amendment, and
Voting
therefore the
color,
or
or
race
contravention
Act,
Rights
were violated
if there was
guarantees
set
forth in section
intentional
discrimination
account of
10303(f)(2)
title,
of this
provided
Bolden,
City
race.
55,
Mobile
446 U.S.
v.
(b).
subsection
60-62,
(1980)
100
violation, establish plaintiff must H.B. 2023’s re claims that that Feldman imposes dispropor challenged practice third-party on the use of certain striction compared on minorities burden tionate abridges minori collectors denies non-minorities, challenged and that to the first As opportunity vote. ties’ *14 condi and historical social interacts with claim, argues § that a prong Feldman to produced discrimination tions that have group members minority H.B. 2023 caused to fewér opportuni minorities have cause participate to opportunity to less have in the electoral participate process. ties to than process non-minorities. the political League of N.C,, Voters See Women multi-step on a this claim bases Feldman Abbott, at 240; F.3d Veasey F.3d at First, points to Feldman evi argument. 244; Party, at 834 F.3d Ohio Democratic are in the record that Aiinorities dence 637-40. statistically likely than non-minorities less vehicle, likely a are more to to have access legal
The district court’s
determinations
En
education and
novo, Gonzalez,
to have lower levels
F.3d
are
de
reviewed
non-minorities,
proficiency
are
glish
than
court’s
to “the
at
but
defer
district
we
problems
health
likely to
from
re more
suffer
fact-finding capabilities,” and
superior
non-minorities,
likely to
error,
more
than
are
findings for
its
clear
view
factual
non-
than
financial
analyzing
difficult
situations
River,
591. In
Salt
minorities,
non-
likely
claim,
and are more
than
§
the district
prong
the first
a
own
to rent
rather than
'houses
for minorities
primary responsibility
court has the
them,
them
in turn makes
more
searching
a
determining
‘upon
“based
stage
equally applicable
merits
dispute
under
tion at
11. The
that
dissent does
See, e.g.,
stage.
preliminary injunction
at thé
Gonzalez,
question is
fact.
one
ultimate
v, Hubbard, 775
LLC
F.3d
Pom Wonderful
Yet,
argues that
Dissent at 396
dissent
n.l.
2014) (holding,
in an
of the likeli
court’s assessment
district
denying motion
a
appeal from
order
a
on
of this
hood
the merits
ultimate
success
error
preliminary injunction,
that
clear
novo
question should be
de
because
reviewed
applies
district
deter
standard
to
court’s
stage,
preliminary injunction
are
we
at the
confusion,
concerning
likelihood
mination
question
question is mixed
la
a
fact,
question of
law and
because
a mixed
w
disagree.
We
Our
See
at 396 n.1.
fact.
id.
was
previously
this standard
held
had
ap
error
the mer
conclusion that
clear
standard
such determinations
applicable to
trial,
stage).
plies
reviewing
its
court's determina
likely
Second, or
showing
move
homeowners.
data
statistical
2023’s
that H.B.
argues
she
precluding
that each of these differences
rule
the use of certain third-
party
minorities
disparate
between
and non-minorities
ballot
collectors had
im
rely on
pact
compared
shows-that minorities must
on minorities
impact
ballot
on
parties-more
collection
third
than non-
non-minorities. The district court deter
,
law,
minorities because minorities have less
that- as a matter of
mined
such data
ability to make use of
was necessary
§
other alternative
in order
establish a
(such
voting by
means of
dispute
mail or violation.
does not
Feldman
Feldman,
person). According
this evi
she
provide any
did not
on
direct data
collectors,12
dence shows
the burdens H.B.
use of third-party
but
fall
heavily minorities
argues
necessary
more
on
than non-
such data is not
to show
minorities.
disproportionate
minorities,
Feldman further contends that
on
burden
§
she
so
prong
ruling
satisfied
second
the district court’s
by introducing
test
contrary
legal error.
substantial evidence
eight
supporting
of the nine Senate Fac
§
not require quanti
While
2 itself does
tors.
evidence, past
suggest
tative
cases
rejected
court
this argu
necessary
district
typically
such
evidence
es
ment
prong
at the first
2 test
tablish a
disproportionate burden
mi
its
participate
based
determination
Feldman
opportunity
norities’
in the
See,
failed
e.g., Veasey
process.13
to show that H.B. 2023 will
v. Ab
political
cause
bott,
protected
less
minorities to have
electoral
(noting
at 244
that “courts
opportunities than
analyses
non-minorities. The
regularly utilize statistical
to dis
dis
trict court
its
on both
discriminatory
based
conclusion
cern
whether a
has
Frank,
per
legal
impact”);
752;
se
rule
review of
Gonza
768 F.3d at
lez,
First,
Indeed,
evidence.
held that
sort make did not (i.e., due prevalent urged by inference Feldman fraud more voter was status, they closer to to minorities’ socioeconomic living border because individuals corrup- likely impacted by opportunities to have fewer are more were border participate to exist than non-minorities to voting tion and fraud claimed process they if not cer- political could use Mexico. collectors) in third-party tain dis- appeal, argues On that the Feldman infer- supporting absence evidence accept it not trict court erred because did ence. met the argument her that she multi-step rejected argument § similar prong of Gon first based evidence We case, dispa- plaintiff certain As this Gon socioeconomic circumstances zalez. minorities, impact argued requiring prospec rately disparate this zalez that a law photo of cer- impact with a lack tive voters- to identification would combine obtain they polls ballots at violat third-party ballot collectors to lessen before cast tain signifi § political statistically minorities’ it had a opportunities because ed impact on reject argument. disparate We this Feld- Latino voters. process. cant support argument, To man’s evidence in the 406. this differences socio- 677 Ari non- “of- plaintiff presented of minorities and evidence economic situation satisfy prong general history minorities does the first zona’s discrimination § 2 existence of racial against test because does not show Latinos and the protected minority ly polarized voting.” Despite Id. at H.B. 2023 407. causes a discrimination, general history other group to less this opportunity rejection court’s participate members the electorate affirmed the district claim, plaintiff political Gingles, unable process. See because restrictions, implementing but a new 1412’s ballot Columbia before did collection S.B, standard, practice, procedure. complete 52 U.S.C. be- its evaluation Attorney sub- The Arizona General legislature repealed bal- cause the Department of Justice mitted S.B. 1412 part an omni- lot-collection measure preclearance. Department of Justice bus bill in . S.B. requested information about additional
385 produce photo ing to identifi to evidence-that consider whether H.B. 2023 inter cation law to caused have less with racial acted discrimination to minorities cause a to in opportunity participate political discriminatory result. See 677 F.3d at Id,.; Frank, process. F.3d see 768 at also 407.19The district court’s conclusion that (holding photo that a identification § 752-55 “(1) H.B. 2023 did not 2 was not violate disparate on impact law which a mi (3) had illogical, (2)'implausible, or sup without § plain did not 2 norities violate because port may inferences that be drawn from tiffs to failed show that the law caused record,” had Hinkson, in the the facts 585 F.3d result).'For discriminatory (internal rea same quotation omitted). at 1262 marks son, regarding Feldman’s the so Therefore, evidence we hold that the district court cioeconomic of minorities is insuf situation did not abuse discretion finding Feld- ficient in the absence evidence that H.B. unlikely man to on Voting succeed her 2023 caused to minorities have less oppor Rights Act claim.
tunity pro in the participate political B
cess. Feldman also contends that the short, court clear the district did not in concluding erred that her facial err in ly concluding that Feldman adduced H.B, on challenge showing constitutional no evidence H.B. 2023 would grounds was to succeed on unlikely impact have on different minorities - lay merits. first out non-minorities, analytical We' impact than the let challenges for framework facial to voting impact alone would result -less laws under the Fourteenth and First opportunity participate minorities Amendments, and then consider political non- Feldman’s process compared challenges.20 minorities.18 Because court found that § Feldman’s 2 claim failed at the first Gonzalez, prong, as in the district court no obligation
had
to reach the
grants
second
The Constitution
the States a
prong,
did not
power,
prescribe
‘Times,
and therefore
err
dedin-
“broad
argues
plaintiffs
18.The
have
dissent
once
on VRA
lack
record
violations is
evidence
voters,
them.”).
minority
established
burden
attributed
rejoinder"
“burden of
placed
should
requires
§
state. Dissent
at 403-04. But
19. We likewise
not consider the nine fac-
do
merely showing
36-37,
than
more
on mi-
Gingles,
burden
tors set forth
478 U.S. at
plaintiffs
requires
norities. It
to establish that
Party, 552 U.S.
electorate,
is
to the
lines
granted
franchise
(2008) (quoting U.S.
151
L.Ed.2d
170
inconsistent
may not be
which are
drawn
1).
4,
under
Const.,
1,
power
This
art.
cl.
with the
Protection Clause
Equal
regulate
elections
the Elections Clause
v.
Harper
Va.
Fourteenth Amendment.”
“is
state
matched
for federal offices
Elections,
663, 665,
Bd.
383 U.S.
State
process for state
over
control
(1966).
1079,
Simi
393 mailboxes, reasonably collec or political promoting would understand ballot candi parties. facilitating voting, to be a dates and tion means Ariz. Rev. 16- Stat. see, 1005; Timmons, e.g., 520 .message. communicating not a means of U.S. at (concluding 1364 See, Am., Steen, 117 S.Ct. that the burden e.g., Voting Inc. v. for imposed Minnesota law 2013) political (concluding F.3d party’s First and Fourteenth Amendment registration collecting delivering voter appl s rights was not the party severe because “merely i conduct” ications likes, “free to remained endorse whom it nothing inherently “there ex because others, ally itself with can nominate it). pressive” about office, spread for didates and to its mes political organizations While undoubted listen”). sage to who all will H.B. 2023 does ly engage protected activities, col ballot prevent organizations not individuals acquire lection does not First Amendment mfro “for associating advancement it protection merely is carried out because ideas,” political goals common Tim along protected speech. activities and mons, U.S. at 117 S.Ct. Forum See & Acad. Institutional “[banding] together from in promoting 66, 126 Rights, Inc., at among the electorate candidates who es (concluding “combining speech and views,” pouse political Cal. Demo enough expres conduct” is not to create Party, cratic at conduct); Am., Voting sive 2402. (“The repeatedly has Court also ex Turning to Arizona’s regulatory inter- non-expressive plained that does conduct ests, we conclude for the reasons discussed acquire protection First Amendment supra at 389-90 that the district court did whenever it is another ac combined with clearly, err in finding that Arizona has tivity that Be protected speech”). involves important regulatory prevent- interests in H.B. regulates third-party cause maintaining integ- voter fraud collection, is non-expressive rity process. Accordingly, electoral conduct, the district court did not err in properly the district court could conclude concluding impli that H.B. 2023 does not important regulatory that Arizona’s inter- the First cate Amendment. justify any ests are sufficient to minimal Moreover, even if H.B. assumed that we rights, ón burden associational as dis- Amendment, implicates we the First supra cussed agree with district court’s conclusion sum, that ballot collec- conclude pre- Arizona’s regulatory interests expressive implicating is not conduct venting justifies voter the minimal fraud Amendment, were, if the First but even imposes that H.B. burden associa- an important regulatory Arizona has inter- rights tional under Anderson/Burdick justifying est the minimal burden Looking imposed first at burden test. imposes freedom associa- H.B. *26 H,B. 2023, court the district not did tion. The court in con- did not err clearly finding err in that H.B. 2023 does cluding unlikely that the Feldman was impose not a H.B. 2023 severe burden. on the merits of her succeed First Amend- prevent not organiza- does and individuals ment claim. vote, from tions others to encouraging edu- IV voters, cating helping register, help- voters voters, ballots, their ing complete. early Having the district court concluded that providing transportation holding or err in voting sites did not that Feldman failed
394 H.B. on prospective The of 2023 impact of a likelihood success
to demonstrate
voters,
the district
found
merits,
remain-
briefly consider the
inconvenience,
largely bo
does not out-
be
issuing prelimi-
for
a
ing
factors
equitable
Arizona,
hardship on
which has
weigh the
likely
not
nary injunction. Because
is
of
in
compelling
interest
the enforcement
her
of
will
a violation
that
suffer
Feldman
Holder,
duly
Nken v.
its
laws. See
enacted
rights,
like-
constitutional
she
statutory or
418,
1749,
436,
173
129
556
S.Ct.
U.S.
irreparable
that
ly has “failed
establish
(2009) (recognizing
public
L.Ed.2d 550
to preliminar-
from a failure
harm
flow
will
law);
of
interest
in
the enforcement
Hale v.
actions.”
ily enjoin defendants’
(“When Veasey v.
769 F.3d at
Perry,
895
910,
(9th
Energy,
F.2d
918
Dep’t
806
necessarily
the State
statute is enjoined,
Cir.
denying
harm of
irreparable
suffers the
public
in the enforcement
interest
if
had raised serious
Even
Feldman
laws.”).
matter,
general
Arizona’s
As
claims,
questions
to the merits
her
as
early voting process
regulation of the
ad-
irreparable
and also shown likelihood
in
ballot se-
preserving
vances its interest
Winter,
22,
harm,
at
129 S.Ct.
556 U.S.
influence,
crecy
preventing “undue
365,
not warranted because
relief would
fraud,
tampering, and voter intimi-
that “the balance
Feldman has
shown
Miller,
Ariz. at
179
P.2d
dation.”
in
tips sharply”
her
hardships
favor
preventing
fraud
277.
interest
public
interest.
injunction is
that an
Purcell,
at
“compelling,”
U.S.
Rockies, 632
at 1135.
All.
F.3d
the Wild
for
for
no less than for
“qualified
in which
This
one
case
Feldman,
elections;
no
are
over”
there
“do
away from the
might be turned
run the election over
“the State cannot
Purcell,
5.
at
127 S.Ct.
polls.”
provides to
the tools H.B. 2023
again”
Rather,
pre-
are
it is one which voters
possible
Veasey
Perry,
combat
fraud.
their
to third-
giving
from
ballots
cluded
record, then,
F.3d
On
at 896.
party
organizations
ballot collectors
tip “sharply”
balance cannot be said
means of mobiliz-
must
an
use
alternative
Rockies,
Feldman’s favor. All.
Wild
for
Lair,
voters.
Cf.
taged, meaning may that they lack reliable I rely public mail service and have n . get places. transportation polling states, Like most allows (cid:127) to cast a day polling ballot on election at a Nonetheless, Arizona enacted the law at place, vote, or to an early cast absentee issue, Bill House A.R.S. codified § person by either in or 16- (H)-(I), mail. imposes felony 16-1005 A.R.S. Early increasingly has become criminal sanctions non-household mem- Arizona, popular in evidenced caregivers early who bers collect ballots fact that last 81% ballots in.the east from Plaintiffs filed lawsuit others. early Presidential were Voting cast challenging law under voting, a 12% increase from Rights the 2012 elec- Act of 1965 First and the and Four- important tion. An reason the increase teenth Amendments to the United States early voting is that Arizona Constitution. The district court has substan- denied *28 396 injunc- regulating right for the to vote preliminary motion for view laws a
plaintiffs’ Takushi, v. tion, fol- 504 Burdick interlocutory appeal U.S. 112 and this (1992). 245 S.Ct. As we 119 L.Ed.2d . lowed. Integrity in Public Alliance: explained of preliminary the a review denial We balancing Burdick’s Under and means- All. for discretion. injunction abuse for framework, scrutiny ap fit strict is end Cottrell, the Wild Rockies v. propriate when First Fourteenth 2011). (9th A district abus 1131 Cir. court rights subjected “are to ‘se Amendment analysis premised its if its es discretion restrictions,”. Id. Norman (quoting vere’ Pom on an the view law. inaccurate Reed, v. 279, 289, 112 S.Ct. Hubbard, LLC v. F.3d 775 Wonderful (1992)). “But a when L.Ed.2d (9th 2014). 1118, 1123 In such instanc Cir. provision imposes only election state es, de novo the legal we premises review ‘reasonable, nondiscriminatory restric injunction. Id.1 preliminary the underlying upon tions’ the First and Fourteenth voters, rights ‘the II Amendment State’s important regulatory gen interests are analysis court district erred erally to justify’ the restric sufficient plaintiffs’ the Fourteenth Amendment Anderson, Id. (quoting tions.” First, a employed it erroneously claims. 788, 103 1564). at standard, the basis rational review when All., Integrity at Pub. 1024. F.3d “balancing and appropriate standard was Integrity Pub. All. However, analysis.” fit reviewing means-end rather H.B. Tucson, (9th 1019, 1025 City v. F.3d balancing under a and means-end fit banc). Integrity 2016) (en Public As the ra- Cir. district court analysis, conducted review, Alliance recognized, Supreme committing er- legal Court tional basis of re appropriate ror.2 established standard Therefore, majority
1.
court’s
law.
review is de novo as to those
the district
believes
LLC,
by
questions.
findings
at
of fact
F.3d
are reviewed
this Court
Pom Wonderful
opinion
su-
1123.
court’s
error
district
has
Most
the district
in
clear
because the
court
perior
Maj. Op.
question
fact-finding capabilities.
at
volves a mixed
of law and fact. In
cases,
appeals,
majority
as with other
we re
380. The
also
a district
believes
question— view
decisions de
court’s answer to the
such
United States v.
ultimate
novo.
Montana,
County,
there
find-
whether
violation—is
.
Blaine
The,
majority
of fact entitled to deference.
However,
proposition.
cites
Gonzales
court
not conduct
eviden-
district
did
majority
Ari
2. The
concludes that because
hearings
tiary
disputed
is-
resolve
factual
regulatory
are sufficient to
zona's
interests
sues,
undisputed,
most
record
imposed by
justify the "minimal burden”
parties’
and the
submissions were
affidavit.
not
H.B.
"the
court was
re
district
Furthermore,
did
court
not
analysis
district
here
quired to
fit
conduct a means-end
§ 2
determine whether
was a
violation
there
Maj. Op.
is an
here.”
erroneous
That
because,
Gonzales,
yet
interpretation
Supreme
unlike
we are
Court and our
is,
n themerits
stage
inquiry.
Supreme
This
precedent.
"The
Court delineated
appeal
injunction,
preliminary
of a denial of a
standard of review for
appropriate
laws
reviewing
regulating
so
are
deter-
district
court’s
in Burdick Taku-
vote
unlikely
plaintiffs
"balancing
are
it is a
and means-end fit
mination
shi[:T
my
All.,
of their
Integrity
succeed
Pub.
F.3d at
merits
claims.
framework.”
view,
application
likely
may
plaintiffs
A
succeed
avoid
court
op-
fit
merits
means-end
framework
favor
rational
reached
conclusion,
concluding
posite
simply
errors of
basis
because made
.review
*29
second,
legal
practice in this area
have one
important
The
common
and more
neighbor
drop off
up and
error,
pick
mail
misap
court
district
was
neighborly
ser-
others
them street as
by
plied
analysis required
Burdick and
representative
vice.” The
that there
noted
Celebrezze,
780, 789,
Anderson v.
office, which is
post
is
one
located
(1983).
L.Ed.2d 547
with
highway
across-a.
crowded
ears wait-
AndersonABurdiek, the
must
Under
court
border,
virtually
and is
cross the
magnitude
weigh
of the
nature and
by
inaccessible
foot.
by
against
burden
imposed
impact
Another
of the
of the
example
justification
state’s
for it.
and
interest
minority
law on
voters is the Tohono
O’od-
Brewer,
Nader v.
ham Indian
The Tohono
Nation.
O’odham
over
million
reservation constitutes
2.8
minor-
The
of the law Arizona
burden
It
in the
acres
.Sonoran desert.
an area
ity
both
voters is
and
substantial
occurs
Delaware,
larger
and
Rhode Island
urban and
areas
the state.
rural
approximates the size
Connecticut.
presented to
evidence
uncontradicted
14,000 registered
It
It
has about
voters.
that,
a substantial
showed
not
home mail
It
does
have
has
delivery,
minority
number
voters used
col-
office,
post
one
is over 40
miles
voting.
lection as their
As Mari-
means
away from many residents. The evidence
copa
of Supervisors Steve Gallardo
Board
this case shows that restrictions
bal-
testified: “ballot
collectors
used
lot collection
the Tohono
affect
O’odham
large part by Latino
Native American
significantly.
tribe
one
No
contested
groups
collecting]
has come
[ballot
fact that
members
the Tohono O’od-
enabling
voters in
com-
be critical
those
ham Indian Nation
limited
to a
access
exercise
munities to
fundamental
delivery.
no home mail
postal service and
vote.”
no
Similarly,
disputed
one
that members
that, in many
The record demonstrated
do
Cocopah
Tribe
not have
Indian
of mi-
proportion
rural
a high
easy
areas with
post
mail
access to a
delivery
home
voters,
nority
delivery
home
The Cocopah
mail
Reservation is located
office.
River,
available,
extremely
along
the lower Colorado
south of
and was
difficult
Yuma,
Cocopah
Arizona.
post
Reservation
travel
office. No one
contested
6,500 acres,
comprises
approximately
the fact
the rural communities of
1,000 tribal
who
approximately
members
Luis,
com-
Somerton and
which are
San
and work on or near
live
the Reservation.
voters,
prised
Hispanic
and 98.7%
95.9%
respectively, were without home mail de-
areas,
to urban
As
dem-
evidence
record
transportation. As the
livery and reliable
the law
onstrated
burden
af-
testified,
representative for that district
minority
most
voters the
because of
fected
many
Minority
of these voters are elder-
factors.
voters in
“[b]ecause
socioeconomic
likely to
eco-
mobility challenges, it
a urban areas
more
ly and have
were
regulatory
justify
voting
make it neces-
extent to which those interests
state’s
interests
Moreover,
rights."
saty
plaintiff’s
imposed.
us
to burden the
burden
Burdick tells
case,
magni
In this
weighing
tion,
finding
voter
dedicated
Thus,
one balances the serious
when
investigated
poten-
evidence
fraud
placed
on minorities
the law
burdens
2000 and
tial fraud
uncov-
between
against
extremely
justification
weak
resulting
of fraud
from
example
ered no
state,
one can
conclude
offered
delivery
early
collection and
ballots
analysis
the Andersortr-Burdick
under
follow-up analysis through
A
in Arizona.
plaintiffs
a likelihood
have established
May
failed
uncover
exam-
Four
of success on the merits of their
plain-
ples
ballot collection fraud.
teenth Amendment claim.3 Based
*31
that at-
produced numerous affidavits
tiffs
record,
mostly úncontroverted
the district
ballot
that no one associated with
tested
misapplying
erred in
Andersorv-Burd
voter
any
ever
collection had
witnessed
ick.4
Further,
that
the record indicated
fraud.
III
processes
place
there are effective
any signs
any ballot that exhibits
handle
denying
court also erred in
The district
tampering has occurred. The Director
injunction
preliminary
motion for
a
Maricopa County,
of Elections for
Rights
Voting
Act claims.
based
Arizona,
county in
with a
populated
most
Voting Rights Act of 1965 “was de
next most
population of four times the
blight
of
signed by Congress
banish the
legisla-
at the
populated county, testified
in voting,
racial
which has
discrimination
hearings
County
well
of
process
parts
tive
infected the electoral
nearly
voter fraud. Under
equipped
country
century.”
to deal with
our
a
State of
308,
Katzenbach,
301,
can
86
procedure,
check
v.
state
S.C.
383 U.S.
(1966)
803,
abrogated
time. In
L.Ed.2d 769
the status
their ballot
S.Ct.
—
Holder,
short,
v.
U.S.
by Shelby Cty.,
Ala.
specter
voter fraud
2612,
-,
186 L.Ed.2d
opening
much like the
133 S.Ct.
collection is
vaunted
invalidity of
a
majority
plaintiffs in this
differ in the extent to which
3. The
asserts that
(facial,
challenge
bringing
to H.B.
in all
case are
a facial
be demonstrated
statute need
they
“heavy
bear a
burden
personal appli-
2023 and
therefore
applications; as-applied, in a
challenges
persuasion” because such
"raise
cation). Invariant, however, is the substantive
interpretation
premature
of stat-
the risk of
words,
In other
how
law to be
rule
used.
(internal
Maj.
quotations
Op. at 388
utes.”
invalidity
one must demonstrate the statute’s
omitted).
noting that neither the
It is worth
challenges,
types
for both
remains the same
categorize
plaintiffs
the defendants
nor
showing
specific
a
rule of
namely, by
challenge;
challenge
as a facial
to H.B. 2023
law,
law, usually
inval-
a
rule
constitutional
majority opinion
It is also
only the
does so.
whether,
statute,
personal ap-
in a
idates the
securing
interpre-
noting
a court’s
worth
or,
Velazquez,462
at 228
plication
to all.”
H.B. 2023 before the
tation of
effects of
original).
(emphasis in
point
seeking
is the
law is enforced
injunction.
my part, I
preliminary
But for
Constitutional
4. Plaintiffs assert an additional
without a difference
think this is distinction
my
claim under the First Amendment.
underlying constitutional stan-
"[t]he
because
view,
concluding
court erred in
the district
challenge]
applied
...
is no
[in an as
dard
2023 did not burden their First
that H.B.
challenge.” Legal
in a facial
th[a]n
different
However,
rights.
Amendment associational
Corp.,
Legal
608 F.3d
v.
Servs.
Aid Servs. Or.
view,
not abuse its
my
court did
(9th
2010)
(quoting Velazquez
Cir.
injunction
(2d
denying preliminary
discretion
Corp.,
Legal
462 F.3d
v.
Servs.
2006)).
independent
challenges
claim.
as-applied
based
Cir.
"Facial and
(2013).
Roemer, 501 U.S.
Congress’
challenge."
The Act
constitutional
“implemented
383-84,
Allen, 566-67, at S.Ct. 817 supporting requirement; case law the Congress intentionally (noting that chose only on district relied it cases “voting expansive qualifica- the language thought “strongly suggested” it. prerequisite voting, or or stan- tions quantitative or Although statistical dard, procedure” § practice, or so minority of comparing and white measures of practice” “all-inclusive of be kind voting patterns certainly may provide im- citi- might by deny used states to be evidence, portant analytic the district court (internal right quotation zens the vote they were concluding erred the omitted)). 1982, § marks As amended Indeed, proof. of means exclusive dis- “clear that certain practices makes trict court’s conclusion belied. procedures that result or the denial itself, Rights of Voting words Act abridgment vote forbid- provides § that a violation of 2 is though den even proof totality absence “based on the the circum- 10301(b) discriminatory protects (emphasis intent them from stances.” 52 U.S.C. added). Arizona, requires The statute evidence that zalez 2012), minority The of the affected class Cir. district court’s restriction members legal constitutes error. other mem- opportunity “have less participate bers the electorate Even if we leave aside the irreconcilable n political process representa- to elect pro- conflict court’s between district added). (emphasis of their Id. tives choice.” posed requirements rule incompatible statutory The criterion statute, governing approach district’s of proof restriction the district court’s with fatally is still flawed. quantitative minority of actual denial First, quantitative measurement of the voting.
voting compared
white
with
the'voting
of a rule on
effect
behavior
the chal-
question-
relevant
is whether
demographic populations must
different
practice,
totality
in the
lenged
viewed
necessarily occur after the election. One
circumstances, places
disproportion-
cannot
test
real
statistically
world ef-
opportunities
ate burden on the
minori-
abstract;
only
fect of a rule
can
244-45;
Veasey,
ties to vote.
830 F.3d at
actual
In other
measured
data.
Voters,
League
240.
769 F.3d at
Women
words,- imposition of the
court’s
part
analyzing
Even when
the second
mean
proposed rule would
that-there could
test,
require causality,
§ 2
which does
pre-election
be a
chal-
never
successful
analyses
statistical
are not
exclusive
lenge
placed
minority
of the burdens
Veasey,
showing
method of
a violation.5
voting opportunity because no data will
Indeed,
Supreme
generated
been
collected.
analysis
after the
could
occur
harm
approach
Court has eschewed that
favor
inflicted. That
cannot be
Gingles,
been
result
of various factors.
had
consideration
purposes
squared
broad remedial
44-45,
Rather
S.Ct. 2752.
*33
Voting Rights
the
Act. The Fifth Cir-
of
narrowly interpreting
Voting
than
cuit,
rejecting
in
approach
similar
Act,
em-
Rights
has
Supreme Court
court’s, acknowledged
prob-
district
phasized its
purpose
“broad remedial
lem,
requiring
proof
observing that
such
ridfding]
country
of racial discrimina-
pre-election
“present[ problems
]
would
explained
in
it
voting”
and has
that
yet
challenges ...
no such data
when
is
in
provided
possible scope
“the broadest
Veasey,
at 260.
available.”
Roemer,
combating racial discrimination.”
Second,
The dis-
at
S.Ct. 2354.
is not
U.S.
the relevant data
available
is also
that it
trict court’s
formulation
in
concedes
does
mechanical
State
Arizona.
data,
necessary
circum- not
and asserts
“totality
with the
the'
collect the
odds
that
that it
not bear
burden
approach
Gon-
should
stances”
we underscored
rely
Likely plaintiffs
on a vote deni
§ 2
could not
majority opines
itself
that "[w]hile
evidence,
proposition
because
require quantitative
past
al case for the stated
not
does
case,
reality
vote
practical
denial
suggest
that
typically
cases
such evidence
that
quantitative
of a rule on
necessary
evidence of the effect
disproportionate
bur-
to establish
voting
elec
majority
behavior is
available after an
Maj. Op.
also
*34
is
case. The district court’s conclusion
tical showing,
though collecting
even
such
showing
with the
the
odds
evidence
law
likely impossible. That was
evidence was
I
disproportionately burdens minorities.
Act,
Voting Rights
not the intent of the
previously
the situation
described
it
just
such a circumstance
Nation,
by
Tohono O’odham
sit-
faced
the
“totality of
requires
of the
the
assessment
acres,
million
uated
2.8
with limited
circumstances.”
no
post
access to a
office and
home mail
Fourth,
plain-
in
examination of
its
the
delivery. Everyone concedes that there is
evidence,
in
the district court erred
tiffs’
analogue.
no white
There are
population
comparative
the
analysis.
faulted
It
no
There is
reservations Arizona.
white
plaintiffs
showing comparative
for not
data
no comparably sized rural area that en-
from other rural white-centric areas. But
compasses
white-majority population.
a
required by
that is not the examination
"the
plain
uncon-
evidence was
record
Voting Rights Act.
examines
places
dispropor-
Section
H.B. 2023
troverted:
class
protected
opportunities
whether “members of the
tionate burden on the
by
of
preponderance
Tohono
tribe
the evidence. Bart
of
of the
O’odham
members
Strickland,
1, 19-20,
lett
of
population
the
comparison with
(2009). Thus,
been characterized subtle overt C appeals; 'racial (7) the extent which members court did reach the sec- minority group have been elected prong analysis, namely, ond of the public jurisdiction. office in the part whether the burden was caused Gingles, 478 U.S. at or linked social historical conditions addition, the in some Court added currently produce or that have discrimina- cases, probative inquir there value in against protected members ing significant is a “whether there lack class; Nevertheless, plaintiffs estab- responsiveness on offi part elected lished a likelihood success the second particularized cials to the needs prong. group” members the minority part analysis, As second the state or policy underlying “whether Supreme has identified Court several fac- political subdivision’s use such consideration, tors into taken consis- qualification, voting, prerequisite or legislative history tent with the the Vot- standard, practice procedure is tenu Rights Act, namely: 28-29, Id. (citing Rep., ous.” S. Admin, & Cong. (1) pp. U.S.Code any history the extent of official News 206-207). discrimination in the political state or factor, subdivision that touched As the first extent of . minority group *36 regis- members of the in the history to of official discrimination
405 political or subdivision that touched Native Arizona especially state Americans in right minority voting Although of from the members of the suffered restrictions. citizens, Native Americans were U.S. vote, to to group register, or to otherwise in Supreme Arizona Court held 1928 that process, participate in the democratic Ari- they: could vote they because were long history of imposing zona has had a Hall, under federal guardianship. Porter v. 1912, minority In burdens voters. short- 308, 411, (1928). 34 Ariz. P. 419 Even statehood, ly after im- gaining Arizona after ban was in overruled 1948 in posed voting. test for In literacy Cochise Laveen, 337, Harrison v. 67 Ariz. 196 P.2d Counties, and Pima of the denial (1948), Native signifi Americans faced to nearly half vote meant the pre- to See voting. generally, cant obstacles enough cincts to justify lacked voters hold- Patty Ferguson-Bohnee, The History of primary 1912. From 1912 elections Voting Rights in Indian Arizona: Over 1960s, early registrars to ap- coming Suppression, Decades Voter of test plied literacy ability to reduce the 1099, 1112(2015). Ariz. St. L.J. Americans, Americans, African of Native long history of of Because its imposing Hispanics register to an to In vote. minority voting, burdens on be- Arizona against action filed Arizona enforce subject one of pre- came nine states to the Act, Voting Rights the United States Jus- requirements clearance' of Voting Department 73,000 tice estimated that peo- Act Rights after was amended in ple could not vote of the because existence protect language minorities. Reg. Fed. of literacy test. pre-clearance provision, 43746. Under the passage Voting Rights Act required Arizona approv- wa.s obtain the suspension literacy caused the Department al of the States United Arizona, test but the statute remained implementing any Justice af- before repealed in effect until it after was fecting voting rights representa- Congress through banned use tions minorities. Since the Depart- Voting Rights to the amendment Act. has four Justice vetoed ment statewide chal- subsequently Arizona unsuccessfully redistricting plans proposed by Arizona lenged literacy Congressional ban appeared against mi- to discriminate Mitchell, tests. Oregon v. subject norities. Arizona When was to the S.Ct, (1970). In 27 L.Ed.2d 5,§of pre-clearance requirements bill that, Mitchell, Arizona, noted the Court or precluding criminalizing ballot collection eight two with Hispan- counties out passed legislature, the Arizona but was populations ic 15% excess of ultimately showed repealed due concerns about registration equal Department approval. voter to the state-wide Justice legislature passed average. 260. In the a measure Id. ban- collection, 1960s, ning partisan there ballot violation were number initiatives was It re- Arizona, which a misdemeanor. was discourage minority voting in repeal placed after its pealed on the “Operation Eagle Eye.” such as Under plaintiffs referendum. estab- Operation Eye, minority Eagle as to a likelihood success the first lished challenged variety were on a pools factor. pretexts, goal preventing with the voting slowing minority factor, down the pro As to the second extent long cess the polls lines at create in the state or elections discourage racially polarized, voting. political subdivision *37 of namely, extent to which' members history racially polar- of the had
Arizona has group minority have been elected the provided expert voting; plaintiffs The ized jurisdiction. of in As Janu- public office the detailing history polarized of testimony the over Hispanics constituted 30% ary the analysis showed voting. Statistical of but held 19% the population, of the and non- white polarization between sharp legislature. African- seats in'the voters. white up popula- made 4.7% the Americans in the discus- the reasons For described tion, legislative of the 1% seats. but held one, plaintiffs demon- of factor sion better, slightly Americans fared Native to factor of success as a likelihood strated constituting population of the 5.8% three, to which the namely, extent legislative 4.4% of the holding seats. used un- political or subdivision has state are not the Gingles But the factors end districts, majority usually large story. obligated are to look to of the We anti-single provi- requirements, shot vote circumstances.” 52 “totality sions, practices proce- or voting or other 10301(b). election, in-per- § In U.S.C. may opportunity enhance the dures voting significantly are opportunities son minority against for discrimination places by polling sig- lack of hindered group. places, in all changes polling nificant voting access issues affect Because extraordinarily long which have caused candidate, to vote the fourth person, up voting six hours lines slating concerning factor the candidate to in- some locations. hindrance This process is not relevant. minori- person voting heavily falls most So, “opportunities” the cited for alter- factor, ties. The fifth the extent to which illusory. H.B. 2023 has nate now minority group members of the imposed significant burdens on additional political or ef- state subdivision bear the ability to their to cast minorities as their in such areas as fects discrimination early through popular means ballots education, health, employment and totality The ballot collection. the circum- ability participate effec- hinder their election, coupled of this with the stances tively political process, falls deci- in Arizona’s elector- historic discrimination sively plaintiffs. plain- favor of The satisfy politics al are sufficient the sec- showing significant tiffs tendered evidence sum, plaintiffs requirement. ond that Arizona minorities suffered edu- in prov- a likelihood of success established opportunities, and employment cation stage Gingles factors two rates, wages, disparate poverty depressed analysis. § 2 higher lower unemployment, levels edu- attainment, to trans- less access cational D poor- portation, transiency, and residential plaintiffs established likelihood er health. § 2 Voting Rights on the Act success plaintiffs provided also substantial They established that the criminali- claim. factor, namely, as to sixth evidence collection that mi- zation meant political campaigns have been whether nority opportunity less had ap- racial characterized overt subtle other members electorate elect peals. choice, representatives Finally, plaintiffs provided part evidence or linked the burden was caused factor, Gingles to social and historical conditions that have supporting the seventh *38 currently produce or discrimination from enjoining dissent this order the state against continuing Arizona from minorities. to follow its during ongoing laws an
own election. And IV despite major let there be no mistake: ity’s pretenses to the contrary, the order granted The district court should have granting injunction ruling is a on the preliminary injunction. the motion for a merits, and one based an unnecessarily legal The court a made number of hasty review and an statu unsubstantiated plaintiffs errors. The established that the tory analysis.1 and constitutional significantly anti-ballot-collection law bur- minorities, voting rights of partic- dens the I ularly Hispanic and Native vot- American background: 23, Some On September justification ers. of preventing The State’s 2016, the district court plaintiffs’ denied "not, not, voter support- fraud was and preliminary injunction motion a block- able. popular One most and effective ing Arizona from implementing certain minority voting is methods of now a crime. provisions in Arizona Bill House H.B. 2028 violates the Constitution and (H.B. 2023). provisions These limit the col- Voting Rights Act. lection early voters’ family ballot's many There challenges burdens and members, members, certain household Americans, in Arizona faced Native officials, government caregivers. and Plain- African-Americans, Hispanics, poor, appealed. tiffs A Ninth Circuit motions and the infirm who caregivers do panel unanimously plaintiffs’ denied or family. With H.B. has emergency injunction pend- motion for an added another: disenfranchisement. ing appeal panel on October 11. That same sponte sua 11 ruling amended October
I respectfully dissent.
14. A
expedite
appeal
October
O’SCANNLAIN,
Judge,
Circuit
panel
briefing,
merits
received
heard oral
CLIFTON, BYBEE,
whom
and CALLA-
argument;
opinion
an
and issued
Octo-
HAN,
Judges, join,
Circuit
and with whom
court
affirming
ber
the district
and
SMITH,
Judge, joins
N.R.
Circuit
toas
denying
request
preliminary
for a
in-
I, II,
III,
Parts
dissenting from the
junction by
majority.
a
two-to-one.
enjoining
order
the State Arizona:
day
case was called en banc the same
(and
misinterprets
ultimately
opinion
Eschewing our
was
normal
issued.
Gonzalez,
sidesteps) Purcell v.
schedule,
exchange
en banc
memo
(2006),
L.Ed.2d
inter
opposed
days,
into .five
compressed
duly
fere with a
election proce
established
Now,
thirty-five.
just
customary
our
two
taking
dure
currently
while
succeeded,
days
call
after the en banc
place, contrary
Supreme
Day,
to the
Court’s
just
days
four
Election
before
court,
respectfully majority
command not to do so. I thus
the district
overturns
alternately
“Injunction,”
1. The
Appeal);
order
discusses whether to
Black’s Law Dictio
(10th
grant
“injunction”
,2014);
appeal,
pending
nary
“Stay,”
an
Black's
Order
ed.
Law
(10th
“stay”
appeal,
pending
Dictionary
and a
id.
ed.
Because before
Stays
injunctions
things:
today
are two different
no court
ordered Arizona not to
has
stay
postpones
judgment
majority presumably
or
order
enforce H.B.
court;
course,
injunction,
injunction
today
commands or
issues an
means
See,
prohibits
party.
e.g.,
against
enforcing
particular
action
a third
State from
Injunction Pending
App.
(Stay
Fed.
P. 8
R.
statute.
see, e.g.,
Lair
panel
precedent,
from
own
panel,
separate
merits
our
motions
Bullock,
1200, 1214
its desired
to reach
result.
2012)
injunction
(staying a district court’s
elec
“given
II
the imminent nature
*39
tion”),
sister
myriad
and
decisions
our
against
Supreme
The
counseled
Court
Johnson,
see,
circuits,
Crookston v.
e.g.,
interference
just
type
this
last-minute
Cir.2016)
(6th
(“Call
it
F.3d
398
841
our
That case also involved
court’s
Purcell.
laches,
princi
you
the Purcell
what
will—
against the
issuing
injunction
a last-minute
idea is that
ple, or common sense—the
elec-
contested
enforcement
disrupt
imminent elections
will
courts
2-4,
5.
U.S. at
127
549
S.Ct.
law.
”);
v.
Veasey
....
powerful
reason
absent
Court,
20, 2006, va-
Supreme
on October
(5th
2014)
Cir.
Perry,
F.3d
895
769
im-
injunction,
been
which had
cated
injunction
light
an
(staying
“in
the im
pan-
motions
by Ninth
plemented
Circuit
portance maintaining
quo
the status
four
5—more than
weeks
el
October
election”);
of an
v.
the eve
Colon-Marrero
2-3,
the election. Id.
C D Third, Purcell majority misreads Fourth, that “unlike the argument Court con- inventing supposed Purcell cases, in Purcell and other circumstances judiciary was “dis- cern that federal delay bringing plaintiffs did not long standing procedures” rupting] state pattern of majority’s action” continues majority’s equating it with the and then inventing facts. Order at Nowhere *41 2023 preserve pre-H.B. the status desire Supreme Court discuss Purcell does the in Purcell quo. at 9. Nowhere does Order filing. timing plaintiffs’ of the Nowhere the standing “long state the mention Court say plaintiffs their does it that the affected 200, the Proposition voter procedures.” by delaying filing. chances of success Purcell, in had at issue identification law it factor in its Nowhere use this does in 2004 approved by Arizona been above, Indeed, analysis. recounted the as ofMay until 2005. precleared and was on the Supreme Court is far more focused 2006 at 5. The elec- 127 S.Ct. U.S. upset court the status date of orders that at the first election which was federal of the quo in relation to the date election. go into effect. The voter identifi- would See, Voters, 135 e.g., Women League of but, new, relatively “[gjiven cation was law (staying injunction 6. an ordered S.Ct. at election,” the Court the imminence of the by the Fourth month before Circuit a our injunction which would overturned plaintiffs that despite the fact to a pre-Proposition returned Arizona year prior challenged the at issue statute world, majority’s so-called “status election). to:the was actu- quo.” Obviously, 5. Id. at Purcell E changes
ally status concerned with of an quo occurred within weeks that had betraying its moti Finally, perhaps real election. vation, bafflingly suggests the majority re can or an that our last-minute intervention is quo that status
And quired Court Supreme now that the struck injunction place just been in has Frank, preclearance at mechanism 7. down the federal few months. See 135 S.Ct. — , Holder, in Shelby County Court vacated v. Supreme Frank -, 133 stay 186 L.Ed.2d September Circuit’s S.Ct. Seventh (2Ó13).But, majority might appli preliminary injunction enjoining whatever Shelby law, County has opinion, ID think of that voter cation Wisconsin’s absolutely no to the Court’s deci court relevance put place had been the district sion Purcell. By the time Seventh April
4H majority collected, one correct about basic evidence could have been includ point: procedural ing quantitative in discussing history data —the majority’s deci Purcell, sion consider grant and then to Supreme Court mentioned injunction pending appeal regulation pre- that the at forces the issue had been issue. so, In doing given record, the current 5. But cleared. U.S. at the majority, adopting Chief Judge suggest Court did not preclearance dissent, Thomas’s makes various errors in any way relevant to decision. both its constitutional and federal statuto Despite the majority’s oblique citation to ry analysis that further undermine its ar Purcell, any support one not find will gument that an injunction is necessary. pre- that decision for its statement Order at 6 (adopting reasoning clearance meant the law in Purcell was Feldman Sec’y State, v. Arizona presumptively pre- such valid—or 2016) (Thom 1085-98 Cir. sumption question at all mattered as, C.J., dissenting)). situation This means Quite before the Court. contrary, we are forced to reach the merits well. Supreme Court explicitly cautioned Lopez Heckler, See Order 6 (citing v. addressing it was not the merits 1432, 1435(9th 1983)). the claim Purcell. Id. majority, persuaded Unlike the arewe (“We express no opin- underscore that we by the analysis three-judge vacated ion disposition, here the correct after panel' majority opinion and the district briefing argument, full appeals opinion. Feldman, 1062- F.3d at court]_”). the district [from 87; State, Sec’y Feldman Arizona No. if majority Even believes that courts — CV-16-01065-PHX-DLR, F.Supp.3d engage heightened should in a review —, (D.C. Sept. WL Ariz. Shelby County *42 laws after I—and 23, 2016) (D.C.)]. A [hereinafterFeldman given stress Supreme the Court has us key few points, some in those contained absolutely no to reason believe we opinions, worth highlighting. are One error support should—that not does the notion in majority’s reasoning the stands the out stage that such matters this review at pretend give most—its failure even litigation. plainly Purcell about the im- any deference to the district court’s denial court pact upcom- a have on an order will Purcell, of exactly same request. the See (or case, election, ing our ongoing) not 549 (concluding at that U.S. S.Ct. the merits of claim the constitutional un- Appeals give the failure of “the Court derlying Pre-clearance, that order. Id. deference to the discretion District Shelby County, the the merits of chal- .,. error”). Court was lenge point. to H.B. 2023 are beside days Four A before not an appropriate time for' a court to tell federal majority’s The Fourteenth Amendment a reconfigure State how it must its election analysis falsely claims the district court process. improperly a “rational conducted basis” Feldman, review. at 1085-87
Ill
C.J.,
(Thomas,
Yet,
dissenting).
the district
I
Unfortunately, though believe the mer-
court
used
ba
phrase
never
“rational
sis,”
its should not
been
until
.explicitly
reached
a
it
Ari
instead
that
stated
thorough
more
case
review
could zona “must show that
serves
[ ]
it[s law]
interests,”
it
ideally
important
regulatory
have been
after
conducted—and
more
quantitative
no
or
evidence
statistical
analysis.5 Feldman
that
the burden
conducted
—
Feldman,
in the
840 F.3d at
at -,
exists
record.
(D.C.),
F.Supp.3d
2016 WL
C.J.,
(Thomas,
dissenting).
con-
It
5341180,at *11.
Voting Rights-Act
that “the
focuses
cedes
im
majority argues that H.B. 2023
place
disproportionately
on the burdens
voting,
burden” on
but
a
poses
“substantial
on
with the
comparison
[sic] minorities
the fact six
cannot be reconciled with
this
general
Id. at
voting population.”
Cnty.
v. Marion
Justicés
Crawford
added).
that
(emphasis
“[t]he
It concedes
Bd.,
S.Ct.
Election
question is
the chal-
whether
relevant
(2008)
found
6. to under the consid- Sometimes we are act cumulation forced time litigation. pressure, penalty such death habeas ered re- view, may but while the final issue orders execution, Supra before are usual- 7. 1. hours these cases note us, provisions permis- are quick to means identical majority is remind As the impermissible important.8 are in some states and in this ease sible the issues states, seventy- decision would other our invalidate deserved more Those issues including provi- many provisions, court’s of those of consideration. This hours two Ninth on the states the Circuit. to those issues hasty rush decide sions other I procedure regrettable. is of ad hoc basis a in this case will set action
fear our I cur- not that will harm precedent constitutional or is no federal There Arizona, but presumably rent election statutory right vote absentee ballot. line, many whenever more down Bd. v. Election Comm’rs See McDonald voting regulation that more enacts State 807-08, Chic., 89 S.Ct. judges of the active the Ninth than half (1969)(“It thus L.Ed.2d simply deem unwise. Circuit right to vote is at stake here but respectfully I dissent. right claimed to receive absentee bal- BYBEE, Judge, with whom Circuit Circuit statutes, are .... [T]he lots absentee CLIFTON, O’SCANNLAIN, Judges voting more designed to make available CALLAHAN, join, dis- and N.R. SMITH easily get to groups who cannot some senting: ... deny themselves polls, do not exer- franchise_”); see also join Judge I full cise of the Craw- O’Scannlain’sdissent. Bd., Cty. U.S. brief v. Marion Election separately emphasize I two write ford First, on who 170 L.Ed.2d restrictions points: Arizona’s (Sealia, J., (2008) concurring judg- may early question collect an ballot—a ment) (“That the State very may by early from vote accommodates who different (not by permitting requiring) some voters closely the recommendation ballot—follows casting provisional on Federal of absentee bal- bipartisan Commission Second, lots, indulgence is an ear- constitutional Election Reform. —not re- imperative short of what is ly here is a common falls ballot law issue Roupas, quired.”); and provision, similar restrictions Griffin 2004) (rejecting early may collection of or absentee ballots twenty-one right is “a blanket on the of some claim that found books there in ef- bal- provisions registered states. Those been vote absentee decades, lot;” en- “it that a they fect for is obvious federal have been voting, Act multi- Voting going Unless to decree weekend Rights forced. ("To (2005) Indeed, ordinary majority strongly implies deem 920] 8. 161 L.Ed.2d voting] important they to be widespread [on issues are so need burdens like these right every voting rights every away. subject virtually decided But electoral severe would pits arguments case similar about the funda- regulation scrutiny, hamper to strict the abili- right arguments against about mental vote ty equitable to run efficient and of States regulate need its elec- elections, State’s compel federal courts to re- See, e.g., Crawford, tions. codes.”). “impor- This write state electoral exception tance” would whittle Purcell down explained nothing. Justice As Stevens argument accept majority’s To Purcell, precisely these it is because issues importance compels of this case action leaves important not rush wondering that we should to decide change one what in election *45 (Ste- See, U.S. at 6 S.Ct. qualify Clingman [127 5] them. important. would Cf. J., Beaver, vens, concurring). [125 v. day voting, voting (discussing all-mail or vot- a variety problems Internet in states): ing”). The Commission on Federal Election Arizona’s collection restrictions Reform recommended “States ... handling and absentee ballots are neu- should reduce the risks of fraud and abuse designed to provisions
tral the in- ensure in voting by absentee prohibiting ‘third- tegrity voting Although process. organizations, candidates, party’ politi- and majority there is claims that no evidence cal party handling activists from absentee by fraud “voter caused Building ballots.” Confidence, supra, at collection,” Maj. Op. (adopting 46. It made a formal recommendation: State, Sec’y Feldman v. Ariz. jurisdictions State and local should 2016) (Thomas, C.J., prohibit person from handling absen- dissenting)), Arizona does wait voter, tee ballots other than the an ac- possesses until it such member, evidence before it knowledged family the U.S. pro-active, legitimate It may acts. be Postal or other ship- rather 'Service per, practice or election officials. The reactionary. for voter And evidence states of allowing some candidates or handling fraud absentee is ballots party up pick workers to and deliver bi-partisan well known. Com- absentee ballots should be eliminated. mission on Election Federal Reform1 (Recommendation 5.2.1). Id. at 47 Ari- larg found: “Absentee ballots remain the closely zona’s restrictions hew potential source of voter est fraud.” Commission’s recommendation. H.B. 2023 Reform, on Fed. Elections Build Comm’n provides person that “A knowingly who (2005) in U.S. Elections 46 Confidence early voted collects or ballots unvoted Building As the [hereinafter Confidence]. person guilty from another of a is class colorfully so Seventh Circuit described it: felony.” § Ariz. Rev. Ann. 16- Stat. “Voting problem is serious fraud 1005(H) (codifying H.B. Consistent ... generally U.S. elections facili and recommendation, with the Commission’s [Ajbsentee by voting.... tated absentee the law does not to three apply classes voting voting person is to as a take- (1) “[ajn official,” (2) persons: “a proctored Griffin, home exam is to a one.” postal United States or service worker 1130-31; 385 F.3d at see also Wrinn person by other who is allowed Dunleavy, 186 Conn. 440 A.2d mail,” (3) transmit United States “[a] (1982) (“[Tjhere room considerable member, family member or household car- voting fraud absentee ... a 16-1005(H)~ egiver of the voter.” Id. to comply regulatory pro failure with the (I)(l). I can don’t see how Arizona be said governing vision absentee increases statutory have violated constitutional (citation opportunity for fraud.” omit bipartisan when it. recom- norms follows ted)); Liptak, Adam Error and Fraud an area mendations election reform Rises, Voting Issue as N.Y. Absentee fraught well understood to with the (Oct. 6, 2012), Nothing http://nyti.ms/QUbcrg Times risk of voter could be fraud. Foundation, Knight Commission on Federal Re- John L. Election S. James organized by University's form was American Omidyar Network. It co-chaired Democracy Manage- Center for and Election Jimmy former President Carter and former supported Carnegie Corpora- ment and Secretary of James Baker. State York, Foundation, tion of New The Ford *46 in our elec- damaging to confidence more box. at the See
tions fraud ballot than or for other than the anyone voter study by a a Liptak, supra (describing to an family member return absen- voter’s finding that elec- at MIT political scientist 163-231(b)(l) ballot); § tee Stat. N.C. Gen. 800,000 rejected absentee tion officials guard- (allowing only family members or election; presidential in the 2008 ballots ians an absentee bal- personally to deliver failure rate suggests an “That overall (voter lot); 26, 14-108(0 § Okla. Tit. Stat. percent.”). as 21 much provide proof delivering a ballot must Ann. Ohio Rev. Code identity); II 3509.05(A) may personally § (limiting who Moreover, provision sub- ballot); Tex. Elec. an absent voter’s deliver stantially similar the laws in effect 86.006(a) only § (permitting Code Ann. Indiana, example, it other for states. ballot).2 personally voter to deliver a felony anyone a for to collect voter’s restric- Other are somewhat less states ballot, for mem- exceptions absentee they, permit tive than Arizona because household, the voter’s the voter’s bers early range people collect broader fact, designated certain elec- attorney many from voters but restrict ballots how officials, mail and carriers. Ind. Code can person ballots one collect 3-14-2-16(4). § Connecticut also restricts anyone from col- return. forbids Colorado voter, collection, permitting only more ballots. Colo. lecting Rev. ten voter, designee ill or or of an disabled l-7.5-107(4)(b); § Ga. Stat. Code Ann. family members voter’s immediate cf. 21-2-385(b) § .(prohibiting any person Conn. mail or an absentee ballot. return than ten assisting physically from more 9-140b(a), like- § Mexico Gen. Stat. New or illiterate electors preparing disabled voter, only the permits wise member ballot). prohibits any- their North Dakota or the family, voter’s immediate voter’s ballots, one than four collecting from more or caregiver to mail an absentee return 1-6-10,1. 16.1-07-08(1); § N.D. New Cent. Code § At Ann. ballot. N.M. Stat. least Ann, 19:63^4(a), § Missouri, Jersey, N.J. Stat. (Georgia, Ne- seven other states Minnesota, § Ann. 203B.08 vada, Carolina, Oklahoma, Ohio, Minn. Stat. North three; Arkansas, Texas) Ark. sbd. Code Ann. personal- similarly who can restrict 7-5-403," Nebraska, § Neb. Rev. Stat. ly deliver an absentee ballot 21-2-385(a) 32-943(2), Virginia, § § Va. Code Ann. West W. location. Ga. 3-3-5(k), pro- § (limiting may personally an Code two. South Dakota who deliver collecting ill more than designees anyone or dis- hibits from absentee ballot members); person in family notifying or Rev. one “the abled Mo. ballot without voters 115.291(2) § of all (restricting per- charge' who can Stat. ballot); messenger.” whom is a Codified sonally an absentee Nev. he S.D. deliver 293.330(4) § (making felony § it a 12-19-2.2. Rev. Stat. Laws . Moreover, family, delivery or had her or certain licenced 2 at least two states similar provisions recently. on the books Cali bed- companies until to mail or deliver absentee formerly (1996); fornia who could return mail limited Comp. 10 Ill. Ill. Stat lot. 5/19-6 family living or those ballots to the voter's 5/29-20(4). Comp. Illinois Stat. amended the same Code 3017. household. Cal. Elec. provision oth to let voters authorize year. It amended law earlier 10 Ill. ers mail deliver ballots. Legis. Cal. Illinois also Serv. Ch. 820. used (2015). Comp. Stat. 5/19-6 voter, felony anyone make but the his
417 512, 538, adopted slightly Ill.App.3d 284 Still other states have 810 Ill.Dec. N.E.2d (2004) 198 may (affirming different conviction for restrictions collect who violation); Maine, absentee ballot see also early Ga. California and for ballots. 21-2-385(b) § Code (providing for Ann. example, illegal make it to an collect ab- penalties up years to ten and a fine compensation. ballot 2016 sentee for Cal. $100,000 anyone for assisting more than Legis. (amending Serv. Ch. California 820 physically ten disabled illiterate § to anyone Election to Code 3017 enable electors). states, ballot, In those even if early collect provided they an ballot re- improperly, may collected be valid. See In no compensation); ceive 21-A Me. Rev. re Member Hill Rock Bd. Election of 791(2)(A) § (making Stat. Ann. it a crime Educ., Ohio 669 76 N.E.2d St.3d compensation collecting receive for ab- (1996) (holding 1122-23 that a ballot will ballots); see sentee also Fla. Stat. error). disqualified for technical § 104.0616(2)(making it a misdemeanor to collecting receive for compensation more Ill ballots); vote-by-mail than two N.D. Cent. right vote is to par- “[T]he 16.1-07-08(1) § (prohibiting Code a person ticipate, process electoral nec- compensation acting receive as an essarily integri- structured maintain agent elector); for an Code Tex. Elec. Ann. ty of system.” the democratic Burdick v. § (criminalizing compensation 86.0052 Takushi, 428, 441, schemes on the number of based ballots (1992). 245 2023 is L.Ed.2d H.B. well mailing). collected for range within of regulations that other Some laws a restric as stated I infirmity, states have enacted. no see early may how the return a voter statutory, constitutional or in Arizona’s ef- states, In ballot. those the voter risks hav prevent potential forts to for fraud in ing See, e.g., disqualified. early his I respectful- vote collection of Wrinn v. ballots. ly Dunleavy, Conn. dissent. A.2d (1982) (disqualifying order ballots and SMITH, N.R., Judge, dissenting: Circuit primary a new an unau when I, II, I join Judge Parts and III thorized absentee bal individual mailed dissent, along Judge O’Scannlain’s lots). states, Arizona, In other However, Bybee’s separate dissent. I write penalizes collecting statute person separately emphasize majority § See (making
ballot.
Code
3-14-2-16
Ind.
stay
granting
pending appeal,
erred
it a felony knowingly to
a
receive
Appellants
because
cannot meet the stan
293.330(4)
voter);
§
a
from
Nev. Rev. Stat.
Heckler,
by Lopez
dard set forth
v.
(making
felony
it
per
for unauthorized
F.2d 1432, 1435
ballot);
sons to return an absentee
Tex.
stay
for granting
pend
standard
(making it
Elec. Code
86.006
Ann.
(1)
ing appeal
is well
“the
established:
misdemeanor for
person
an unauthorized
moving
required
party
to show both a
to possess
twenty
one
between
ballots
probability of
success
merits
felony
possess
twenty);
more
(2)
irreparable injury”;
possibility
State,
see
Murphy
also
N.E.2d
v.
moving party
“the
must demonstrate
(Ind.
2005) (affirming
App.
594-96
Ct.
legal questions are raised and that
serious
a charge
denial of a
motion
dismiss
hardships
sharply
tips
balance of
receipt
favor”;
(3)
“strongly
unauthorized
a ballot from an
consid-
should
voter);
Id.;
Deganutti,
People
“public
v.
interest.”
see
ere]’’
absentee
the-
also
770, 776,
obligation to
Braunskill,
no
the first
had
prong,
Hilton
(1987).
prong.
S.Ct. 2118,
the second
Id.
1076-77.
reach
L.Ed.2d 724
legal
frame-
Judge Ikuta
laid
next
out
ease, in order to determine whether
*48
for
challenges
work
facial
laws
standard, and are
have
Appellants
met
Amend-
under the Fourteenth
First
evaluate
stay,
to a
“we must
thus entitled
considered Feldman’s chal-
ments and
dis
overturning the
arguments for
[their]
ap-
lenges.
properly
Id.
She
at 1077-85.
in
preliminary
of a]
trict
[denial
court’s
Anderson/Burdick, balancing
test.
plied
F.2d at
Lopez, 713
junction
appeal.”
See
at
As to the
1079-85.
Fourteenth
Id.
court’s deni
evaluate the district
1436. We
claim,
explained why
Amendment
she
“the
injunction, applying
al
preliminary
of a
clearly
finding
not
err in
court
district
did
All.
of review.
abuse of discretion standard
H.B,
in-
‘significantly
2023 did not
that
Cottrell,
F.3d
Rockies v.
Wild
for
”
voting.’
at
crease the
burdens
Id.
usual
2011).
(9th
re
cannot
Cir.
We
correctly
applied
1079. She
Crawford
verse a district court’s decision unless
analysis.
Lastly, Judge
that
Id. at 1079-84.
legal
“on an
decision was based
erroneous
authority appli-
Ikuta
the legal
addressed
finding
clearly
erroneous
standard
cable to the First Amendment claim and
v.
Lands
(quoting
fact.” Id.
Council
correctly
“the
determined that
district
2008)
(9th
McNair,
Cir.
F.3d
regulato-
that Arizona’s
court’s conclusion
(en banc)). Here,
court did
the district
jus-
ry
preventing
voter fraud
interests
Thus,
Ap
that
probable
it
not
neither.
that
tifies
minimal burden
H.B.
their
pellants
on the
will succeed
merits
imposes
rights
under the
associational
appeal.
Id. at 1084.
test.”
Anderson/Burdick
here,
I
standards
these
applying
Appellants
that
also failed
establish
wholeheartedly
Judge
Ikuta’s
agree
facts
the district court’s decision as
opinion in Feld
three-judge panel majority
“(1)
(2)
(3)
implausible, or
illogical,
(9th
Arizona,
Cir.
man v.
weighs way or the in other determin- added). (emphasis 5-6 Id. at ing this issue. See id. at 1085-87. words, In other even the if Ninth Circuit This error compounded further were the ultimate decision to en- issuing stay this on the eve of an election. join application voter identifica- Judge points As excellently O’Scannlain Purcell, “[g]iven rules the immi- dissent, out his when is pre- our court nence of the election inadequate request sented a state’s interfere to resolve the time factual disputes,” the laws, “just weeks before an elec- Court, Supreme necessity,” “of allowed out tion” “required weigh, we in addi- proceed the election to a stay without tion to the upon harms attendant issuance application of the voter identification injunction, or nonissuance of an consider- rules. Id. specific ations to election cases.” Purcell v. Gonzalez, 1, 4, I especially note the advice the con- (2006) curiam). con- (per L.Ed.2d These of Justice currence Stevens: provide siderations an additional reason Allowing proceed the election to without why grant- we should restrain ourselves enjoining provisions statutory at is- ing stay this election law such as cases provide sue with a will courts better agree I Judge one. ar- O’Scannlain’s on which judge their constitu- record guments many cases in his dis- cited tionality importance .... Given However, emphasizing sent this constraint. issues, constitutional Court wise- gives specific guidance Purcell itself to us ly action takes that will enhance the case, in this Supreme because the Court they likelihood will be resolved cor- specifically addressing Circuit a Ninth on the rectly basis of facts historical. grant injunction deal- decision when speculation. than rather There, with voter identification rules. Supreme explained: Court (Stevens, J., concurring). Id. if I at 6 Even express opin- agree majority,
We underscore that no were to with the issue, ion disposition, preliminary injunction here on the correct after I should full briefing argument, ap- would heed Justice advice and Stevens’s peals Septem- from District Arizona’s allow law to be evaluated Court’s I cannot speculation.1 rather facts opinion, majority which does
join the counsel. good heed
take America,
UNITED STATES Plaintiff-Appellee, — Fed.Appx. see opinion, For additional n , 2016 WL -— MOHAMUD, Mohamed Osman
Defendant-Appellant. 14-30217
No. *50 of Appeals, Court
United States
Ninth Circuit. July
Argued Submitted Portland, Oregon 5, 2016
Filed December Elec- drop early today and on Early voting Octo- off ballots occurs from Day) likely greater result confu- through will ber November provide courts better Staying sion will not the enforcement H.B. 2023 (which constitutionality. persons record law’s late would allow date den.” at 381. The notes occurred, point the remedi rely tion has at which plaintiffs' on that briefs vote dilution Voting Rights no purpose al of the Act is arguing but denial cases that cases not vote cases, longer in vote required served. Plaintiffs dilution evidence not to establish statistical contrast, gather analyze Op. § I often and can violation. fn. Maj. 14.. See, e.g., quantitative why type § before an election. perceive of 2 case data no reason S.Ct, Thornburg Gingles, plaintiffs rely consequence to is of (1986). requires. argument § 2 itself L.Ed.2d about what other members opportunity it to do so. have less requires of a law that absence participate politi- the electorate to suggests plaintiffs that should The State representatives cal process to elect col- and organizations who data from those use 305; Veasey, their choice.” 830 F.3d at course, that action would Of lect ballots. N.C., League Women Voters aside, felony. leaving But be a now added). (emphasis at 240 It not does test way for the practical no there would be opportunity against “other of the members comparative data plaintiffs to collect “similarly electorate” are situated.” who highly unlikely it is method because Thus, analy- contrary to the district court’s organizational they competing force could sis, comparison similarly is not with supply And groups to collect and data. groups, situated white but rather with the likely yield not true a method would such voting If population as a whole. the district best, At show comparative results. would correct, assumption then liter- were court’s voters, minority and voters both white acy poll and tax would be constitu- statutes ballot collection as means have used they placed because the burdens tional that, disputes No one casting their ballots. equal- poor and blacks illiterate whites dispute the fact anyone seriously .nor does Instead, ly. Voting Rights Act focuses depen- minority especially citizens disproportionately place on the burdens dent on ballot collection has a means general comparison minorities Further, voting. past if were even data American voters population. Native n available, not it still would answer living on bur- different reservations query because the data court’s transportation mail access dens therefore gathered pre-rule, would may A than urban white voters. state assessing the not relevant as a means of requirements arguing evade impact. rule’s equally applies that it to a subset of white Third, acknowledged court the district .constituting percentage a minuscule difficulty obtaining the data because vote, the overall effect is white when often do public “election and other records minority voting. suppression data,” not- racial or ethnic include even if we the dis- And were take getting is no around this ed “[t]here value, analysis at it fails trict court’s face Nonetheless, problem.” held that the in this consideration the evidence in. required the statute still a threshold statis-
