Lead Opinion
writing for the court except as to Part V.B.:
These consolidated cases challenge provisions of a recently enacted North Carolina election law. The district court rejected contentions that the challenged provisions violate the Voting Rights Act and the Fourteenth, Fifteenth, and Twenty-Sixth Amendments of the Constitution. In evaluating the massive record in this case, the court issued extensive factual findings. We appreciate and commend the court on its thoroughness. The record evidence provides substantial support for many of its findings; indeed, many rest on uncontested facts. But, for some of its findings, we must conclude that the district court fundamentally erred. In holding that the legislature did not enact the challenged provisions with discriminatory intent, the court seems to have missed the forest in carefully surveying the many trees. This failure of perspective led the court to ignore critical facts bearing on legislative intent, including the inextricable link between race and politics • in North Carolina.
Voting in many areas of North Carolina is racially polarized. That is, “the race of voters correlates with the selection of a certain candidate or candidates.” Thornburg v. Gingles,
After years of preclearance and expansion of voting access, by 2013 African American registration and turnout rates had finally reached near-parity with white registration and turnout rates. African Americans were poised to act as a major electoral force. But, on the day after the Supreme Court issued Shelby County v. Holder, — U.S. -, 133 S.Ct. 2612, 186 L.Ed.2d 651 (2013), eliminating preclearance obligations, a leader of the party that newly dominated the legislature (and the party that rarely enjoyed African American support) announced an intention to enact what he characterized as an “omnibus” election law. Before enacting that law, the legislature requested data on the use, by race, of a number of voting practices. Upon receipt of the race data, the General Assembly enacted legislation that restricted voting and registration in five different ways, all of which disproportionately affected African Americans.
In response to claims that intentional racial discrimination animated its action, the State offered only meager justifications. Although the new provisions target African Americans with almost surgical precision, they constitute inapt remedies for the problems assertedly justifying them and, in fact, impose cures for problems that did not exist. Thus the asserted justifications cannot and do not conceal the State’s true motivation. “In essence,” as in League of United Latin American Citizens v. Perry (LULAC),
Faced with this record, we can only conclude that the North Carolina General Assembly enacted the challenged provisions of the law with discriminatory intent. Accordingly, we reverse the judgment of the district court to the contrary and remand with instructions to enjoin the challenged provisions of the law.
I.
“The Voting Rights Act of 1965 employed extraordinary measures to address an extraordinary problem.” Shelby Cty.,
To remedy this problem, Congress enacted the Voting Rights Act. In its current form, § 2 of the Act provides:
No voting qualification or prerequisite to voting or standard, practice, or procedure shall be imposed or applied by any State or political subdivision in a manner which results in a denial or abridgement of the right of any citizen of the United States to vote on account of race or color....
52 U.S.C. § 10301(a) (2012) (formerly 42 U.S.C. § 1973(a)).
In addition to this general statutory prohibition on racial discrimination, Congress identified particular jurisdictions “covered” by § 5 of the Voting Rights Act. Shelby Cty.,
During the period in which North Carolina jurisdictions were covered by § 5, African American electoral participation dramatically improved. In particular, between 2000 and 2012, when the law provided for the voting mechanisms at issue here and did not require photo ID, African American voter registration swelled by 51.1%. J.A. 804
Then, in late June 2013, the Supreme Court issued its opinion in Shelby County.
In this one statute, the North Carolina legislature imposed a number of voting restrictions. The law required in-person voters to show certain photo IDs, beginning in 2016, which African Americans disproportionately lacked, and eliminated or reduced registration and voting access tools that African Americans disproportionately used. Id, at ---, -, -, -,
This data showed that African Americans disproportionately lacked the most common kind of photo ID, those issued by the Department of Motor Vehicles (DMV). Id. The pre-Shelby County version of SL 2013-381 provided that all government-issued IDs, even many that had been expired, would satisfy the requirement as an alternative to DMV-issued photo IDs. J.A. 2114-15. After Shelby County, with race data in hand, the legislature amended the bill to exclude many of the alternative photo IDs used by African Americans. Id. at -,
The district court found that, prior to enactment of SL 2013-381, legislators also requested data as to the racial breakdown of early voting usage. Id. at ---,
The racial data provided to the legislators revealed that African Americans disproportionately used early voting in both 2008 and 2012. Id. at ---,
The district court found that legislators similarly requested data as to the racial makeup of same-day registrants. Id. at -,
The legislature’s racial data demonstrated that, as the district court found, “it is indisputable that African American voters disproportionately used [same-day registration] when it was available.” Id. at -,
Legislators additionally requested a racial breakdown of provisional voting, including out-of-precinct voting. Id. at ---,
African Americans also disproportionately used preregistration. Id. at -,
The district court found that not only did SL 2013-381 eliminate or restrict these voting mechanisms used disproportionately by Afincan Americans, and require IDs that African Americans disproportionately lacked, but also that African Americans were more likely to “experience socioeconomic factors that may hinder their political participation.” Id. at -,
Nevertheless, over protest by many legislators and members of the public, the General Assembly quickly ratified SL 2013-381 by strict party-line votes. Id. at ---,
That same day, the League of Women Voters, along with numerous other organizations and individuals, filed suit. Id. at -,
Also that same day, the North Carolina State Conference of the NAACP, in conjunction with several other organizations and individuals, filed a separate action. Id. They alleged that the photo ID requirement and the provisions challenged by the League of Women Voters produced dis: criminatory results under § 2 and demonstrated intentional discrimination in violation of the Fourteenth and Fifteenth Amendments. Id. Soon thereafter, the United States also filed suit, challenging the same provisions as discriminatory in both purpose and result in violation of § 2 of the Voting Rights Act. Id. Finally, a group of “young voters” intervened, alleging that these same provisions violated their rights under the Fourteenth and Twenty-Sixth Amendments. Id.
Ahead of the 2014 midterm general election, Plaintiffs moved for a preliminary injunction of several provisions of the law. See N.C. State Conf. of the NAACP v. McCrory,
That consolidated trial was scheduled to begin on July 13, 2015. N.C. State Conf., - F.Supp.3d at -,
On April 25, 2016, the district court entered judgment against the Plaintiffs on all of their claims as to all of the challenged provisions. Id. at -,
On appeal, Plaintiffs reiterate their attacks on the photo ID requirement, the reduction in days of early voting, and the elimination of same-day registration, out-of-precinct voting, and preregistration, alleging discrimination against African Americans and Hispanics. Because the record evidence is limited regarding Hispan-ies, we confine our analysis to African Americans. We hold that the challenged provisions of SL 2013-381 were enacted with racially discriminatory intent in violation of the Equal Protection Clause of the Fourteenth Amendment and § 2 of the Voting Rights Act. We need not and do not reach Plaintiffs’ remaining claims.
II.
a:
An appellate court can reverse a district court’s factual findings only if
Moreover, if “the record permits only one resolution of the factual issue” of discriminatory purpose, then an appellate court need not remand the case to the district court. Pullman-Standard, at 292,
In Village of Arlington Heights v. Metropolitan Housing Development Corp.,
When considering whether discriminatory intent motivates a facially neutral law, a court must undertake a “sensitive inquiry into such circumstantial and direct evidence of intent as may be available.” Arlington Heights,
In Arlington Heights, the Court set forth a nonexhaustive list of factors to consider in making this sensitive inquiry. These include: “[t]he historical background of the [challenged] decision”; “[t]he specific sequence of events leading up to the challenged decision”; “[departures from normal procedural sequence”; the legislative history of the decision; and of course, the disproportionate “impact of the official action-whether it bears more bears more
In instructing courts to consider the broader context surrounding the passage of legislation, the Court has recognized that “[o]utright admissions of impermissible racial motivation are infrequent and plaintiffs often must rely upon other evidence.” Cromartie I,
“Once racial discrimination is shown to have been a ‘substantial’ or ‘motivating’ factor behind enactment of the law,the burden shifts to the law’s defenders to demonstrate that the law would have been enacted without this factor.” Hunter,
B.
In the context of a § 2 discriminatory intent analysis, one of the critical background facts of which a court must take notice is whether voting is racially polarized. Indeed, to prevail in a case alleging discriminatory dilution of minority voting strength under § 2, a plaintiff must prove this fact as a threshold showing. See Gingles,
While the Supreme Courthas expressed hope that “racially polarized voting is wan- ing,” it has at the same time recognized that “racial discrimination and racially polarized voting are not ancient history.” Bartlett v. Strickland,
Racially polarized voting is not, in and of itself, evidence of racial discrimination. But it does provide an incentive for intentional discrimination in the regulation of elections. In reauthorizing the Voting Rights Act in 2006, Congress recognized that “[t]he potential for discrimination in environments characterized by racially polarized voting is great.” H.R. Rep. No. 109-478, at 35. This discrimination can take many forms. One common way it has surfaced is in challenges centered on vote dilution, where “manipulation of district lines can dilute the voting strength of politically cohesive minority group members.” De Grandy,
The Supreme Court squarely confronted this connection in LULAC. There, the record evidence revealed racially polarized voting, such that 92% of Latinos voted against an incumbent of a particular party, whereas 88% of non-Latinos voted for him.
The LULAC Court addressed a claim of vote dilution, but its recognition that racially polarized voting may motivate politicians to entrench themselves through discriminatory election laws applies with equal force in the vote denial context. Indeed, it applies perhaps even more powerfully in cases like that at hand, where the State has restricted access to the franchise. This is so because, unlike in redistricting, where states may consider race and partisanship to a certain extent, see, e.g., Miller v. Johnson,
Using race as a proxy for party may be an effective way to win an election. But intentionally targeting a particular race’s access to the franchise because its members vote for a particular party, in a predictable manner, constitutes discriminatory purpose. This is so even absent any evidence of race-based hatred and despite
III.
With these principles in mind, we turn to their application in the case at hand.
A.
Arlington Heights directs us to consider “[t]he historical background of the decision” challenged as racially discriminatory.
Unquestionably, North Carolina has a long history of race discrimination generally and race-based vote suppression in particular. Although we recognize its limited weight, see Shelby Cty.,
While it is of course true that “history did not end in 1965,” id. it is equally true that SL 2013-381 imposes the first meaningful restrictions on voting access since that date-and a comprehensive set of re- strictions at that. Due to this fact, and because the legislation came into being literally within days of North Carolina’s release from the preclearance require- ments of the Voting Rights Act, that long- ago history bears more heavily here than it might otherwise. Failure to so recognize would risk allowing that troubled history to “piek[ ] up where it left off in 1965” to the detriment of African American voters in North Carolina. LWV,
In consideringPlaintiffs’ discriminatory results claim under § 2, the district court expressly and properly recognized the State’s “shameful” history of “past dis- crimination.” N.C. State Conf., - F.Supp.3d at -,
That findingis clearly erroneous. The record is replete with evidence of instances since the 1980s in which the North Carolina legislature has attempted to suppress and dilute the voting rights of African Americans. In some of these instances, the Department of Justice or federal courts have determined that the North Carolina General Assembly acted with discriminato- ry intent, “reveal[ing] a series of official actions taken for invidious purposes.” Ar- lington Heights,
The record reveals that, within the time period that the district court found free of “official discrimination” (1980 to 2013), the Department of Justice issued over fifty objection letters to proposed election law changes in North Carolina — including several since 2000 — because the State had failed to prove the proposed changes would have no discriminatory purpose or effect. See U.S. Dep’t of Justice, Civil Rights Div., Voting Determination Letters for North Carolina (DOJ Letters) (Aug. 7, 2015), https://www.justice.gov/crVvoting-determination-letters-north-carolina; see also Regents of the Univ. of California v. Bakke,
During the same period, private plaintiffs brought fifty-five successful cases under § 2 of the Voting Rights Act. J.A. 1260; Anita S. Earls et al., Voting Rights in North Carolina: 1982-2006, 17 S. Cal. Rev. L. & Soc. Just. 577 (2008). Ten cases ended in judicial decisions finding that electoral schemes in counties and municipalities across the state had the effect of discriminating against minority voters. See, e.g., Ward v. Columbus Cty.,
And, of course, the case in which the Supreme Court announced the standard governing § 2 results claims — Thornburg v. Gingles — was brought by a class of African American citizens in North Carolina
And only a few months ago (just weeks before the district court issued its opinion in the case at hand), a three-judge court addressed a redistricting plan adopted by the same General Assembly that enacted SL 2013-381. Harris v. McCrory, No. 1:13-CV-949,
The district court failed to take into account these cases and their important takeaway: that state officials continued in their efforts to restrict or dilute African American voting strength well after 1980 and up to the present day. Only the robust protections of § 5 and suits by private plaintiffs under § 2 of the Voting Rights Act prevented those efforts from succeeding. These cases also highlight the manner in which race and party are inexorably linked in North Carolina. This fact constitutes a critical — perhaps the most critical — piece of historical evidence here. The district court failed to recognize this linkage, leading it to accept “politics as usual” as a justification for many of the changes in SL 2013-381. But that cannot be accepted where politics as usual translates into race-based discrimination.
As it did with the history of racial discrimination, the district court again recognized this reality when analyzing whether SL 2013-381 had a discriminatory result, but not when analyzing whether it was motivated by discriminatory intent. In its results analysis, the court noted that racially polarized voting between African Americans and whites remains prevalent in North Carolina. N.C. State Conf., — F.Supp.3d at -,
Thus, whether the General Assembly knew the exact numbers, it certainly knew that African American voters were highly likely, and that white voters were unlikely, to vote for Democrats. And it knew that, in recent years, African Americans had begun registering and voting in unprecedented numbers. Indeed, much of the recent success of Democratic candidates in North
Despite this, the district court took no issue with one of the legislature’s stated purposes in enacting SL 2013-381— to “mov[e] the law back to the way it was.” N.C. State Conf., — F.Supp.3d at -,
Thus, the district court apparently considered SL 2013-381 simply an appropriate means for one party to .counter recent success by another party. We recognize that elections have consequences, but winning an election does not empower anyone in any party to engage in purposeful racial discrimination. When a legislature dominated by one party has dismantled barriers to African American access to the franchise, even if done to gain votes, “politics as usual” does not allow a legislature dominated by the other party to re-erect those barriers.
The record evidence is clear that this is exactly what was done here. For example, the State argued before the district court that the General Assembly enacted changes to early voting laws to avoid “political gamesmanship” with respect to the hours and locations of early voting centers. J.A. 22348. As “evidence of justifications” for the changes to early voting, the State offered purported inconsistencies in voting hours across counties, including the fact that only some counties had decided to offer Sunday voting. Id. The State then elaborated on its justification, explaining that “[cjounties with Sunday voting in 2014 were disproportionately black” and “disproportionately Democratic.” J.A. 22348-49. In response, SL 2013-381 did away with one of the two days of Sunday voting. See N.C. State Conf., — F.Supp.3d at -,
These contextual facts, which reveal the powerful undercurrents influencing North Carolina politics, must be considered in determining why the General Assembly enacted SL 2013-381. Indeed, the law’s purpose cannot be properly understood without these considerations. The record makes clear that the historical origin of the challenged provisions in this statute is not the innocuous back-and-forth of routine partisan struggle that the State suggests and that the district court accepted. Rather, the General Assembly enacted them in the immediate aftermath of unprecedented African American voter participation in a state with a troubled racial history and racially polarized voting. The district court clearly erred in ignoring or
B.
Arlington Heights also instructs us to consider the “specific sequence of events leading up to the challenged decision.”
The district court found that prior to Shelby County, SL 2013-381 numbered only sixteen pages and contained none of the challenged provisions, with the exception of a much less restrictive photo ID requirement. Id. at -, ---,
The district court found that SL 2013-381 passed its first read in the Senate on April 25, 2013, where it remained in the Senate Rules Committee. Id. At that time, the Supreme Court had heard argument in Shelby County, but had issued no opinion. Id. “So,” as the district court found, “the bill sat.” Id. For the next two months, no public debates were had, no public amendments made, and no action taken on the bill.
Then, on June 25, 2013, the Supreme Court issued its opinion in Shelby County. Id. at-,
The new bill-now fifty-seven pages in length-targeted four voting and registration mechanisms, which had previously ex- panded access to the franchise, and provided a much more stringent photo ID provision. See 2013 N.C. Sess. Laws 381. Post-Shelby County, the change in accept- ed photo IDs is of particular note: the new ID provision retained only those types of photo ID disproportionately held by whites and excluded those disproportionately held by African Americans. N.C. State Conf., - F.Supp.3d at -,-,
Moreover, after the General Assembly finally revealed the expanded SL 2013-381 to the public, the legislature rushed it through the legislative process. The new SL 2013-381 moved through the General Assembly in three days: one day for a public hearing, two days in the Senate, and two hours in the House. Id. at-,
The district court erred in accepting the State’s efforts to cast this suspicious narrative in an innocuous light. To do so, the court focused on certain minor facts instead of acknowledging the whole picture. For example, although the court specifically found the above facts, it dismissed Plaintiffs’ argument that this sequence of events demonstrated unusual legislative speed because the legislature “acted within all [of its] procedural rules.” N.C. State Conf., — F.Supp.3d at -,
Similarly, the district court accused Plaintiffs of “ignor[ing] the extensive debate and consideration the initial voter-ID bill received in the spring.” Id. at -,
Finally, the district court dismissed the expanded law’s proximity to the Shelby County decision as above suspicion. The Court found that the General Assembly “would not have been unreasonable” to wait until after Shelby County to consider the “full bill” because it could have concluded that the provisions of the “full bill” were “simply not worth the administrative and financial cost” of preclearance. Id. at -,
Instead, this sequence of events — the General Assembly’s eagerness to, at the historic moment of Shelby County’s issuance, rush through the legislative process the most restrictive voting law North Carolina has seen since the era of Jim Crow-bespeaks a certain purpose. Although this factor, as with the other Arlington Heights factors, is not dispositive on its own, it provides another compelling piece of the puzzle of the General Assembly’s motivation.
C.
Arlington Heights also recognizes that the legislative history leading to a challenged provision “may be highly relevant, especially where there are contemporaneous statements by members of the decisionmaking body, minutes of its meetings, or reports.”
No minutes of meetings about SL 2013-381 exist. And, as the Supreme Court has recognized, testimony as to the purpose of challenged legislation “frequently will be barred by [legislative] privilege.” Id. That is the case here. See N.C. State Conf., — F.Supp.3d at - n. 124,
This data revealed that African Americans disproportionately used early voting, same-day registration, and out-of-precinct voting, and disproportionately lacked DMV-issued ID. N.C. State Conf., — F.Supp.3d at-,
D.
Finally, Arlington Heights instructs that courts also consider the “impact of the official action” — that is, whether “it bears more heavily on one race than another.”
The Arlington Heights Court recognized that “[t]he impact of [a governmental] decision” not to rezone for low-income housing “bear[s] more heavily on racial minorities.”
Accordingly, the district court’s findings that African Americans disproportionately used each of the removed mechanisms, as well as disproportionately lacked the photo ID required by SL 2013-381, if supported by the evidence, establishes sufficient disproportionate impact for an Arlington Heights analysis. As outlined above, the record evidence provides abundant support for that holding.
Moreover, the district court also clearly erred in finding that the cumulative impact of the challenged provisions of SL 2013-381 does not bear more heavily on African Americans. See Clingman v. Beaver,
The district court discounted the claim that these provisions burden African Americans, citing the fact that similar election laws exist or have survived challenges in other states. See, e.g., N.C. State Conf., - F.Supp.3d at -, -,
The district court also erred in suggesting that Plaintiffs had to prove that the challenged provisions prevented African Americans from voting at the same levels they had in the past. No law implicated here — neither the Fourteenth Amendment nor § 2 — requires such an onerous showing. Emblematic of this error is the almost dispositive weight the court gave to the fact that African American aggregate turnout increased by 1.8% in the 2014 midterm election as compared to the 2010 midterm election. See N.C. State Conf., — F.Supp.3d at-,-,-,
First, as the Supreme Court has explained, courts should not place much evidentiary weight on any one election. See Gingles,
Moreover, although aggregate African American turnout increased by 1.8% in 2014, many African American votes went uncounted. As the district court found, African Americans disproportionately cast provisional out-of-precinct ballots, which would have been counted absent SL 2013-381. See N.C. State Conf., — F.Supp.3d at -,
In sum, while the district court recognized the undisputed facts as to the impact of the challenged provisions of SL 2013-381, it simply refused to acknowledge their import. The court concluded its analysis by remarking that these provisions simply
These socioeconomic disparities establish that no mere “preference” led African Americans to disproportionately use early voting, same-day registration, out-of-precinct voting, and preregistration. Nor does preference lead African Americans to disproportionately lack acceptable photo ID. Yet the district court refused to make the inference that undeniably flows from the disparities it found many African Americans in North Carolina experienced. Registration and voting tools may be a simple “preference” for many white North Caro-linians, but for many African Americans, they are a necessity.
E.
In sum, assessment of the Arlington Heights factors requires the conclusion that, at least in part, discriminatory racial intent motivated the enactment of the challenged provisions in SL 2013-381. The district court clearly erred in holding otherwise. In large part, this error resulted from the court’s consideration of each piece of evidence in a vacuum, rather than engaging in the totality of the circumstances analysis required by Arlington Heights. Any individual piece of evidence can seem innocuous when viewed alone, but gains an entirely different meaning when considered in context.
Our conclusion does not mean, and we do not suggest, that any member of the General Assembly harbored racial hatred or animosity toward any minority group. But the totality of the circumstances— North Carolina’s history of voting discrimination; the surge in African American voting; the legislature’s knowledge that African Americans voting translated into support for one party; and the swift elimination of the tools African Americans had used to vote and imposition of a new barrier at the first opportunity to do so — cumulatively and unmistakably reveal that the General Assembly used SL 2013-381 to entrench itself. It did so by targeting voters who, based on race, were unlikely to vote for the majority party. Even if done for partisan ends, that constituted racial discrimination.
IV.
Because Plaintiffs have established race. as a factor that motivated enactment of the challenged provisions of SL 2013-381, the burden now “shifts to the law’s defenders to demonstrate that the law would have been enacted without this factor.” Hunter,
A court assesses whether a law would have been enacted without a racially discriminatory motive by considering the
Given a state’s interest in the fair administration of its elections, a rational justification can be imagined for many election laws, including some of the challenged provisions here. But a court must be mindful of the number, character, and scope of the modifications enacted together in a single challenged law like SL 2013-381. Only then can a court determine whether a legislature would have enacted that law regardless of its impact on African American voters.
In this case, despite finding that race was not a motivating factor for enactment of the challenged provisions of SL 2013-381, the district court addressed the State’s justifications for each provision at length. N.C. State Conf., — F.Supp.3d at -, -,
Accordingly, the ultimate findings of the district court regarding the compelling nature of the State’s interests are clearly erroneous. Typically, that fact would recommend remand. But we need not remand where the record provides “a complete understanding” of the merits, Tejada v. Dugger,
These foundational findings as to justifications for SL 2013-381 provide a more than sufficient basis for our review of that law. For we are satisfied that this record is “complete,” indeed as “complete” as could ever reasonably be expected, and that remand would accomplish little. Tejada,
In enacting the photo ID requirement, the General Assembly stated that it sought to combat voter fraud and promote public confidence in the electoral system. See 2013 N.C. Sess. Laws 381. These interests echo those the Crawford Court held justified a photo ID requirement in Indiana.
The challengers in Crawford did not even allege intentional race discrimination. Rather, they mounted a facial attack on a photo ID requirement as unduly burdensome on the right to vote generally. The Crawford Court conducted an “Anderson-Burdick” analysis, balancing the burden of a law on voters against the state’s interests, and concluded that the photo ID requirement “impose[d] only a limited burden on voters’ rights.” Crawford,
That deference does not apply here because the evidence in this case establishes that, at least in part, race motivated the North Carolina legislature. Thus, we do not ask whether the State has an interest in preventing voter fraud — it does — or whether a photo ID requirement constitutes one way to serve that interest — it may — but whether the legislature would have enacted SL 2013-381’s photo ID requirement if it had no disproportionate impact on African American voters. The record evidence establishes that it would not have.
The photo ID requirement here is both too restrictive and not restrictive enough to effectively prevent voter fraud; “[i]t is at once too narrow and too broad.” Romer v. Evans,
The photo ID requirement is also too broad, enacting seemingly irrational restrictions unrelated to the goal of combating fraud. This overbreadth is most stark in the General Assembly’s decision to exclude as acceptable identification all forms of state-issued ID disproportionately held by African Americans. See N.C. State Conf., - F.Supp.3d at -,
The State’s proffered justifications regarding restrictions on early voting similarly fail. The State contends that one purpose of SL 2013-381’s reduction in early voting days was to correct inconsistencies among counties in the locations and hours of early voting centers. J.A. 3325; 22348-50. See, e.g., J.A. 3325 (senator supporting the law: “what we’re trying to do is put some consistency into the process and allow for the facilities to be similarly treated in one county as in being [sic] all the counties”). In some minor ways, SL 2013-381 does achieve consistency in the availability of early voting within each county. See N.C. Gen. Stat. § 163-227.2(g) (mandating the same days and hours within counties).
But the record does not offer support for the view that SL 2013-381 actually achieved consistency in early voting among the various counties. For example, while the State contends that it meant to eliminate inconsistencies between counties in the availability of Sunday early voting, see, e.g., J.A. 12997-98; 20943-44; 22348-49, SL 2013-381 offers no fix for that. Rather, it permits the Board of Elections of each county to determine, in the Board’s discretion, whether to provide Sunday hours during early voting. See J.A. 3325 (senator supporting the law: “[the law] still leaves the county the choice of opening on a Sunday or not opening on Sunday”); cf. N.C. Gen. Stat. § 163-227.2® (“A county board may conduct [early voting] during evenings or on weekends.... ” (emphasis added)). Moreover, as discussed above, the State explicitly and problematically linked these “inconsistencies” in Sunday early voting to race and party. J.A. 22348-49.
In other ways, the challenged provision actually promotes inconsistency in the availability of early voting across North Carolina. SL 2013-381 mandates that County Boards of Elections offer at least the same number of aggregate hours of
Moreover, in its quest for “consistency” in the availability of early voting, the General Assembly again disregarded the recommendations of the State Board of Elections. The Board counseled that, although reducing the number of days of early voting might ease administrative burdens for lower turnout elections, doing so for high-turnout elections would mean that “North Carolina voters’ needs will not be accommodated.” J.A. 1700. The Board explained that reducing early voting days would mean that “traffic will be increased on Election Day, increasing demands for personnel, voting equipment and other supplies, and resulting in likely increases to the cost of elections.” J.A. 1700; see also J.A. 1870-72 (reducing early voting days, according to one County Board of Elections, would lead to “increased costs, longer lines, increased wait times, understaffed sites, staff burn-out leading to mistakes, and inadequate polling places; or, in a worst case scenario, all of these problems together”).
Concerning same-day registration, the State justifies its elimination as a means to avoid administrative burdens that arise when verifying the addresses of those who register at the very end of the early voting period. These concerns are real. Even so, the complete elimination of same-day registration hardly constitutes a remedy carefully drawn to accomplish the State’s objectives. The General Assembly had before it alternative proposals that would have remedied the problem without abolishing the popular program. J.A. 1533-34; 6827-28. The State Board of Elections had reported that same-day registration “was a success.” J.A. 1529. The Board acknowledged some of the conflicts between same-day registration and mail verification, J.A. 1533-34, but clarified that “same day registration does not result in the registration of voters who are any less qualified or eligible to vote than” traditional registrants, J.A. 6826, and that “undeliverable verification mailings were not caused by the nature of same day registration,” J.A. 6827. Indeed, over 97% of same-day registrants passed the mail verification process. J.A. 6826. The State Board of Elections believed this number would have been higher had some counties not delayed the mail verification process in violation of the law. J.A. 6826-28.
Again, the General Assembly ignored this advice. In other circumstances we would defer to the prerogative of a legislature to choose among competing policy proposals. But, in the broader context of SL 2013-381’s multiple restrictions on voting mechanisms disproportionately used by African Americans, we conclude that the General Assembly would not have eliminated same-day registration entirely but-for its disproportionate impact on African Americans.
Turning to the elimination of out-of-precinct voting, the State initially contended that the provision was justified to “move[ ] the law back to the way it was”; i.e., the way it was before it was broadened to facilitate greater participation in the franchise by minority voters. J.A. 3307. Recognizing the weakness of that justification, during the litigation of this case, the State asserted that the General Assembly abolished out-of-precinct voting to “permit[] election officials to conduct elections in a timely and efficient manner.” J.A. 22328.
Finally, the General Assembly’s elimination of preregistration provides yet another troubling mismatch with its proffered justifications. Here, the record makes clear that the General Assembly contrived a problem in order to impose a solution. According to the State, the preregistration system was too confusing for young voters. SL 2013-381 thus sought, in the words of a sponsor of the law, to “offer some clarity and some certainty as to when” a “young person is eligible to vote,” by eliminating preregistration altogether. J.A. 3317.
In sum, the array of electoral “reforms” the General Assembly pursued in SL 2013-381 were not tailored to achieve its purported justifications, a number of which were in all events insubstantial. In many ways, the challenged provisions in SL 2013-381 constitute solutions in search of a problem. The only clear factor linking these various “reforms” is their impact on African American voters. The record thus makes obvious that the “problem” the majority in the General Assembly sought to remedy was emerging support for the minority party. Identifying and restricting the ways African Americans vote was an easy and effective way to do so. We therefore must conclude that race constituted a but-for cause of SL 2013-381, in violation of the Constitutional and statutory prohibitions on intentional discrimination.
V.
As relief in this case, Plaintiffs ask that we declare the challenged provisions in SL 2013-381 unconstitutional and violative of § 2 of the Voting Rights Act, and that we permanently enjoin each provision. They further ask that we exercise our authority pursuant to § 3 of the Voting Rights Act to authorize federal poll observers and place North Carolina under preclearance. These requests raise issues of severability and the proper scope of any equitable remedy. We address each in turn.
A.
When discriminatory intent impermissibly motivates the passage of a law, a court may remedy the injury — the impact of the legislation — by invalidating the law. See, e.g., Hunter,
We have held that discriminatory intent motivated only the enactment of the challenged provisions of SL 2013-381. As an omnibus bill, SL 2013-381 contains many other provisions not subject to challenge here. We sever the challenged provisions from the remainder of the law because it contains a severability clause, see 2013 N.C. Sess. Laws 381 § 60.1, to which we defer under North Carolina law. Pope,
with whom FLOYD, Circuit Judge, joins, writing for the court as to Part V.B.:
B.
As to the appropriate remedy for the challenged provisions, “once a plaintiff has established the violation of a constitutional or statutory right in the civil rights area, ... court[s] ha[ve] broad and flexible equitable powers to fashion a remedy that will fully correct past wrongs.” Smith v. Town of Clarkton,
The Supreme Court has established that official actions motivated by discriminatory intent “ha[ve] no legitimacy at all under our Constitution or under the [Voting Rights Act].” City of Richmond v. United States,
Moreover, the fact that the General Assembly later amended one of the challenged provisions does not change our conclusion that invalidation of each provision is the appropriate remedy in this case. Specifically, in 2015, the General Assembly enacted SL 2015-103, which amended the photo ID requirement and added the reasonable impediment exception. See 2015 N.C. Sess. Laws 103 § 8 (codified at N.C. Gen. Stat. §§ 163-82.8, 163-166.13, 163-166.15, 163-182.1B, 163-227.2). Our dissenting colleague contends that even though we all agree that 1) the General Assembly unconstitutionally enacted the photo ID requirement with racially discriminatory intent, and 2) the remedy for an unconstitutional law must completely cure the harm wrought by the prior law, we should remand for the district court to consider whether the reasonable impediment exception has rendered our injunction of that provision unnecessary. • But, even if the State were able to demonstrate that the amendment lessens the discriminatory effect of the photo ID requirement, it would not relieve us of our obligation to grant a complete remedy in this case. That remedy must reflect our finding that the challenged provisions were motivated by an impermissible discriminatory intent and must ensure that those provisions do not impose any lingering burden on African American voters. We cannot discern any basis upon which this record reflects that the reasonable impediment exception amendment fully cures the harm from the photo ID provision. Thus, remand is not necessary.
While remedies short of invalidation may be appropriate if a provision violates the Voting Rights Act only because of its discriminatory effect, laws passed with discriminatory intent inflict a broader injury and cannot stand. See Veasey,
Here, the amendment creating the reasonable impediment exception does not invalidate or repeal the photo ID requirement. It therefore falls short of the remedy that the Supreme Court has consistently applied in cases of this nature.
Significantly, the burden rests on the State to prove that its proposed remedy completely cures the harm in this case. See Virginia,
For example, the record shows that under the reasonable impediment exception, if an in-person voter cannot present a qualifying form of photo ID&emdash;which “Afri- can Americans are more likely to lack”&emdash; the voter must undertake a multistep process. N.C. State Conf., - F.Supp.3d at
In sum, the State did not carry its burden at trial to prove that the reasonable impediment exception amendment completely cures the harm in this case, nor could it given the requirements of the reasonable impediment exception as enacted by the General Assembly. Accordingly, to fully cure the harm imposed by the impermissible enactment of SL 2013-381, we permanently enjoin all of the challenged provisions, including the photo ID provision.
writing for the court:
C.
As to the other requested relief, we decline to impose any of the discretionary additional relief available under § 3 of the Voting Rights Act, including imposing poll observers during elections and subjecting North Carolina to ongoing preclearance requirements. See 52 U.S.C. § 10302(a), (c) (formerly 42 U.S.C. § 1973a). Such remedies “[are] rarely used” and are not necessary here in light of our injunction. Conway Sch. Dist. v. Wilhoit,
To be clear, our injunction does not freeze North Carolina election law in place as it is today. Neither the Fourteenth Amendment nor § 2 of the Voting Rights Act binds the State’s hands in such a way. The North Carolina legislature has authority under the Constitution to determine the “times, places, and manner” of its elections. U.S. Const, art. I § 4. In exercising that power, it cannot be that states must forever tip-toe around certain voting provisions disproportionately used by minorities. Our holding, and the injunction we issue pursuant to it, does not require that. If in the future the General Assembly finds that legitimate justifications counsel modification of its election laws, then the General Assembly can certainly so act, Of course, legitimate justifications do not include a desire to suppress African American voting strength.
It is beyond dispute that “voting is of the most fundamental significance under our constitutional structure.” Ill State Bd. of Elections v. Socialist Workers Party,
We therefore reverse the judgment of the district court. We remand the case for entry of an order enjoining the implementation of SL 2013-381’s photo ID requirement and changes to early voting, same-day registration, out-of-precinct voting, and preregistration.
REVERSED AND REMANDED
Notes
. Citations to "J.A._” refer to the Joint Appendix filed by the parties in this appeal.
. The parties and the district court sometimes identify the law at issue in this case as House Bill or HB 589, the initial bill that originated in the House of the North Carolina General Assembly. That bill was amended in the North Carolina Senate and then enacted as SL 2013-381. See H.B. 589, 2013 Gen. Assemb. (N.C. 2013); 2013 N.C. Sess. Laws 381.
. SL 2013-381 also contained many provisions that did not restrict access to voting or registration and thus are not subject to challenge here. N.C. State Conf., - F.Supp.3d at -,
. The complaints also challenged a few other provisions of SL 2013-381 that are not challenged on appeal and so not discussed here. See, e.g., J.A. 16448.
. Most recently, the Department of Justice objected to a law the General Assembly enacted in 2011, Session Law (''SL”) 2011-174. That statute changed the method of election for the school board in Pitt County, North Carolina by reducing the number of members and adding an at-large seat. See Letter from Thomas E. Perez, Assistant Att'y General, Dept, of Just., to Robert T. Sonnenberg, In-house Counsel, Pitt Cty. Sch. (Apr. 30, 2012), at 1, available at https://www.justice.gov/sites/ default/files/crt/legacy/2014/05/30/l_120430. pdf. The Department of Justice conducted an Arlington Heights analysis and declined to preclear the retrogressive law. Id. at 1-4. Key facts in the discriminatory intent analysis included: that "[t]he county’s elections are generally racially polarized,” that "African Americans have never elected a candidate of choice to a county-wide office,” that "Pitt County has a history of challenges to at-large positions under the Voting Rights Act,” that the process for enacting the law represented "a complete departure from the normal procedures,” and that the "discriminatory effect was not necessary to achieve the stated goal” of the law. Id. at 2-4.
. Of course, state legislators also cannot im-permissibly dilute or deny the votes of opponent political parties, see Anderson,
. Some of the statements by those supporting the legislation included a Republican precinct chairman who testified before the House Rules Committee that the photo ID requirement would "disenfranchise some of [Democrats'] special voting blocks [sic],” and that "that within itself is the reason for the photo voter ID, period, end of discussion.” See J.A. 1313-14; Yelton testimony, Transcript of Public Hearing of the North Carolina General Assembly, House Elections Committee (Apr. 10, 2013) at 51. Responding to the outcry over the law after its enactment, - the same witness later said publicly: “If [SL 2013-381] hurts the whites so be it. If it hurts a bunch of lazy blacks that want the government to give them everything, so be it.” See J.A. 1313-14; Joe Coscarelli, Don Yelton, GOP Precinct Chair, Delivers Most Baldly Racist Daily Show Interview of All Time, New York Magazine, Oct. 24, 2013. These statements do not prove that any member of the General Assembly necessarily acted with discriminatory intent. But the sheer outrageousness of these public statements by a party leader does provide some evidence of the racial and partisan
. Interpreting Arlington Heights to require a more onerous impact showing would eliminate the distinction between discriminatory results claims under § 2 of the Voting Rights Act and discriminatory intent claims under § 2 and the Constitution. When plaintiffs contend that a law has a discriminatory result under § 2, they need prove only impact. In that context, of course plaintiffs must make a greater showing of disproportionate impact. Otherwise, plaintiffs could prevail in any and every case in which they proved any impact.
. The State unpersuasively contends that SL 2013-381’s “same hours” provision leaves the opportunity to vote early “materially the same as the early voting opportunities before the bill was enacted,” despite the reduction in early voting days. State Br. 51 (internal quotation marks omitted). The same hours provision requires counties to offer the same number of aggregate hours of early voting in midterm and presidential elections as they did in the comparable 2010 midterm or 2012 presidential elections. N.C. State Conf., - F.Supp.3d at-,
. We note that at least one of our sister circuits has rejected the second step of this inquiry as inappropriate for intent claims under § 2. See Askew v. City of Rome,
. The North Carolina State Board of Elections is the state agency responsible for administering the elections process and overseeing campaign finance disclosure. N.C. Gen. Stat. § 163-19 (2016); see also About Us, North Carolina State Board of Elections, http://www.ncsbe.gov/aboul-us (last visited July 25, 2016). The Board is composed of five members appointed by the Governor, three of which belong to the same party as the Governor. See N.C. Gen. Stat § 163-19.
. Tellingly, as discussed above, it was only after Shelby County that the General Assembly removed these IDs, retaining as acceptable ID only those disproportionately held by whites. N.C. State Conf., - F.Supp.3d at -,
. Strangely, the main evidence regarding this asserted confusion appears to be a single senator’s testimony regarding the experience of his high-school-aged son. See J.A. 3317 (senator indicating his son was confused about when to vote with pre-registration). But even that testimony does not coherently identify the problem that the law sought to remedy. See J.A. 3335 (same senator indicating his son was not confused about when to vote under pre-SL 2013-381 law).
. While declaring that a reasonable impediment "prevented]” her from obtaining an acceptable photo ID, the voter must heed the form’s warning that “fraudulently or falsely completing this form is a Class I felony” under North Carolina law. J.A. 10368.
Dissenting Opinion
dissenting as to Part V.B.:
We have held that in 2013, the General Assembly, acting with discriminatory intent, enacted a photo ID requirement to become effective in 2016. But in 2015, before the requirement ever went into effect, the legislature significantly amended the law. North Carolina recently held two elections in which the photo ID requirement, as amended, was in effect. The record, however, contains no evidence as to how the amended voter ID requirement affected voting in North Carolina. In view of these facts and Supreme Court precedent as to the propriety of injunctive relief, I believe we should act cautiously.
The Supreme Court has explained that “[a]n injunction is a matter of equitable discretion; it does not follow from success on the merits as a matter of course.” Winter v. Natural Res. Defense Council Inc.,
If interim events have “cured the condition,” id. and a defendant carries its “heavy burden” of demonstrating that the wrong will not be repeated, a court will properly deny an injunction of the abandoned practice. United States v. W.T. Grant,
The remedy for an unconstitutional law must completely cure the harm wrought by the prior law. But, a superseding statute can have that effect. See id. And, where a governmental body has already taken adequate steps to remedy an unconstitutional law, courts “generally decline to add ... a judicial remedy to the heap.” Winzler v. Toyota Motor Sales U.S.A., Inc.,
In 2015, two years after the enactment of the photo ID requirement, but prior to its implementation, the General Assembly added the reasonable impediment excep
The majority maintains, however, that the reasonable impediment exception does not fully remedy the impact of the photo ID requirement. Perhaps not. But, by its terms, the exception totally excuses the discriminatory photo ID requirement.
Because the district court failed to find discriminatory intent, it did not consider whether any unconstitutional effect survived the 2015 amendment. Instead, it focused on whether the law, as amended in 2015, burdened voters enough to sustain claims under a § 2 results or an Anderson-Burdick analysis. Id. at -•, -,
Moreover, additional information now exists that goes directly to this inquiry. For after trial in this case, the State implemented the reasonable impediment exception in primary elections in March and June of 2016. The parties and amici in this case have urged on us anecdotal extra-record information concerning the implementation of the exception during the March election. For example, Amicus supporting the Plaintiffs reports that, in the March 2016 primary election, poll workers gave reasonable-impediment voters incorrect ballots and County Boards of Elections were inconsistent about what they deemed a “reasonable” impediment. See Br. of Amicus Curiae Democracy North Carolina in Support of Appellants at 8-32, N.C. State Conf., — F.3d-(4th Cir. 2016) (No. 16-1468). In response, the State maintains that “the vast majority” of these criticisms “are inaccurate or misleading,” in part because Amicus completed its report before the State conducted its final vote count. Appellee’s Resp. in Opp’n. to
.Thus, we are faced with a statute enacted with racially discriminatory intent, amended before ever implemented in a way that may remedy that harm, and a record incomplete in more than one respect. Given these facts, I would only temporarily enjoin the photo ID requirement and remand the case to the district court to determine if, in practice, the exception fully remedies the discriminatory requirement or if a permanent injunction is necessary. In my view, this approach is that most faithful to Supreme Court teaching as to injunctive relief.
. Recently, a court considering a similar reasonable impediment exception suggested that the exception could remedy an otherwise problematic photo ID requirement. See South Carolina v. United States,
. This contrasts with our ability to assess, without remand, whether the State demonstrated that SL 2013-381 would have been enacted without considerations of race. See supra, Part IV. Although the district court did not shift the burden to the State under Arlington Heights, it had already made extensive findings of the relevant foundational facts regarding the State’s proffered justifications. We lack the equivalent findings regarding what discriminatory impact less than a "material burden” may survive the reasonable impediment exception.
