MEMORANDUM OPINION AND ORDER
In these related cases, Plaintiffs seek a preliminary injunction pursuant to Federal Rule of Civil Procedure 65 barring Defendants from implementing various provisions of North Carolina Session Law 2013-381 (“SL 2013-381”), an omnibus election-reform law.
Plaintiffs include the United States of America (the “United States”) in case 1:13CV861, the North Carolina State Conference of the NAACP and several organizations and individual plaintiffs (the “NAACP Plaintiffs”) in case 1:13CV658, and the League of Women Voters of North Carolina along with several organizations and individuals (the “League Plaintiffs”) in case 1:13CV660. Additionally, the court allowed a group of young voters and others (the “Intervenors”) to intervene in case 1:13CV660. (Doc. 62 in case 1:13CV660.) Considered together, Plaintiffs raise claims under the Fourteenth, Fifteenth, and Twenty-Sixth Amendments to the United States Constitution as well as Section 2 of the Voting Rights Act of 1965 (“VRA”), 42 U.S.C. § 1973. (Doc. 1 in case 1:13CV861; Doc. 52 in case 1:13CV658; Docs. 1 & 63 in case 1:13CV660.) The United States also moves for the appointment of federal observers to monitor future elections in North Carolina pursuant to Section 3(a) of the VRA, 42 U.S.C. § 1973a(a). (Doc. 97 at 75-77.) Finally, Plaintiffs move to exclude and strike the testimony of three of Defendants’ expert witnesses. (Docs. 146, 148, & 150.)
Defendants are the State of North Carolina, Governor Patrick L. McCrory, the State Board of Elections (“SBOE”), and several State officials acting in their official capacities. They contend that Plaintiffs have not stated any claims for which relief can be granted under either the Constitution or the VRA and, in any event, have not established entitlement to preliminary relief. (Docs. 94, 95 & 126.)
The court held a four-day evidentiary hearing and argument beginning July 7, 2014. The record is extensive. Throughout the proceedings, there was much debate over the policy merits of SL 2013-381 as an election law and the popularity and desirability of various voting mechanisms it affects. It is important to note that, while these have evoked strongly-held views, this is not the forum for resolving that aspect of the parties’ dispute; such considerations are matters for legislative bodies to address. The jurisdiction of this court is limited to addressing the legal challenges raised based on the evidence presented to the court.
After careful consideration, the court concludes that Defendants’ motion for judgment on the pleadings should be denied in its entirety. Plaintiffs’ complaints state plausible claims upon which relief can be granted and should be permitted to proceed in the litigation. However, a preliminary injunction is an extraordinary remedy to be granted in this circuit only upon a “clear showing” of entitlement. After thorough review of the record, the court finds that as to two challenged provisions of SL 2013-381, Plaintiffs have not made a clear showing they are likely to succeed on the merits of the underlying legal claims. As to the remaining provisions, the court finds that even assuming Plaintiffs are likely to succeed on the merits, they have not demonstrated they are likely to suffer irreparable harm — a necessary prerequisite for preliminary relief— before trial in the absence of an injunction. Consequently, the motions for preliminary injunction and the United States’ request for federal observers will be denied. This resolution renders the motions to exclude expert testimony moot.
A. Legislative History
The North Carolina General Assembly began consideration of a voter identification (“voter ID”) requirement in March 2013. On March 12, the House Committee on Elections, chaired by Republican Representative David R. Lewis, held public hearings on voter ID. (See J.A. at 2388-92.)
The initial version of HB 589 was introduced in the House of Representatives on April 4. (J.A. at 2101-12.) The bill dealt almost exclusively with the implementation of a voter ID requirement beginning in 2016 in portions titled the “Voter Information Verification Act.”
HB 589 advanced, as amended, from the various House committees, and was debated on the House floor on April 24, 2013. (J.A. at 2354, 2446-51.) After three amendments were adopted and six others rejected, the bill passed “second reading” on a roll-call vote of 80-36.
HB 589 was received in the North Carolina Senate the next day, passed first reading, and was assigned to the Senate
The night before the Rules Committee meeting, the new bill, now 57 pages in length, was posted for the members on the Rules Committee website.
At the committee meeting on July 23, Senator Apodaca allowed members of the public in attendance to speak for two minutes.
The following afternoon, on July 24, HB 589 was introduced on the floor of the full Senate. (Id. at 84.) During several hours of debate after the bill’s second reading, Democratic Senators introduced and discussed several proposed amendments. Most significantly, Senator Josh Stein introduced an amendment to require the CBOEs to offer the same number of aggregate hours of early voting as were offered in the last comparable election (whether presidential or off-year). (Id. at 125-26.) This could be accomplished, he proposed, by CBOEs offering more hours at present sites, or by opening more sites. (Id. at 130-31.) Senator Stein argued that the amendment would reduce, but not eliminate, the impact the reduction of early-voting days would have on all voters, including African-Americans. (Id. at 111.) Senator Robert Rucho, the Republican sponsor of HB 589, asked the Senate to support Senator Stein’s amendment (id. at 126), and it passed by a vote of 47 to 1 (id. at 131). The Senators also exchanged argument on many of the other challenged provisions, including voter ID, SDR, pre-registration, and the increase in allowable poll observers, as well as several provisions not at issue here (including the elimination of straight-ticket voting and reduction of various campaign-finance restrictions). (See generally id. at 148-223.) At the close of debate on July 24, Senator Apodaca objected to a third reading, effectively mandating that the debate of the bill be carried over into the next day. (Id. at 224.)
On July 25, the Senate began its session with the third reading of amended HB 589. (Id. at 229.) Senator Rucho then offered a bipartisan amendment, which passed 46 to 0; it clarified the aggregate-hours amendment and permitted a county to obtain a waiver from the aggregate-hours requirement upon unanimous approval of both the CBOE and the SBOE. (Id. at 232-33, 236, 241.) Proponents and opponents of the bill debated both its provisions and the merits of various amendments over the next four hours, and the Senate accepted an amendment dealing with electioneering from Senator Dan Blue (Democrat). (Id. at 307-08.) Several Senators characterized the bill as voter suppression of minorities. (E.g., id. at 251-60 (Sen. Stein), 282-93 (Sen. Blue), & 293-99 (Sen. Robinson).) At the close of debate fourteen amendments had been considered, and the Senate voted in favor of HB 589 along party lines, sending the bill back to the House for concurrence, as amended. (Id. at 325.)
With the end of the legislative session approaching, the House received the Senate’s version of HB 589 that night. (J.A. at 2355.) At the beginning of a two-hour floor session starting at 7:45 p.m., Representative Henry M. Michaux, Jr. (Democrat) moved that the House form a Committee of the Whole
Two amendments offered by opponents (Sen. Blue’s amendment of the date for electioneering; Sen. Rucho’s and Stein’s amendment altering several items, including the types of ID that can be presented for voting, and requiring the same number of hours of early voting) were adopted 109 to O. (J.A. at 2511-15.) The provisions of the new full bill were then reviewed. (J.A. at 2516-31.) Each member of the House Democratic caucus present — including four of the five members who voted for the House version in April — were granted time to speak in opposition to the bill. (J.A. at 2571-73, 2580-81, 2581-83, 2592-93; Doc. 165 at 64-65 (testimony of Rep. Glazier).) Among other things, opponents characterized the measure variously as voter suppression, partisan, and disproportionately affecting at 2561 (“[0]ur anger tonight is palpable. Passage of this bill is a political call to arms.”); 2563 (“the most pointedly, obviously politically partisan bill I’ve ever seen”); 2568 (“voter suppression”). On the Republican side, only Representative Lewis, the bill’s primary House sponsor, spoke in support of the amended bill. (J.A. at 2620-24.) He pointed out, among other things, that the bill does not bar Sunday voting, does not reduce overall hours of early voting, provides for free photo ID, and, in his opinion, strengthens the requirements for absentee voting. {Id.) Subsequently, the House voted— again along party lines — to concur in the Senate’s version of HB 589 at 10:39 p.m. (J.A. at 2369.)
The bill was ratified the next day and presented to Governor McCrory on July 29. (J.A. at 2355.) The governor signed SL 2013-381 into law on August 12, 2013. {Id.)
B. Procedural History
Almost immediately after SL 2013-381 became law, two of the instant cases were filed in this court. The NAACP Plaintiffs filed a complaint challenging the voter ID requirement, elimination of SDR, reduction of early-voting days, prohibition on counting out-of-precinct provisional ballots, and the expansion of poll observers and ballot challengers under Section 2 of the VRA and the Fourteenth and Fifteenth Amendments. (Doc. 1 in case 1:13CV658 ¶¶ 56-80, 82-119.) In an amended complaint, the NAACP Plaintiffs also challenge the elimination of pre-registration. (Doc. 52 ¶¶ 112, 130-32 in case 1:13CV658.) The League Plaintiffs initiated their case on the same day, challenging the elimination of SDR, prohibition on counting out-of-precinct ballots, elimination of the discretion of CBOEs to extend poll hours one hour on Election Day in “extraordinary circumstances,” and the reduction in early-
On January 27, 2014, the court permitted a group of young voters and others to intervene as plaintiffs in case 1:13CV660 pursuant to Federal Rule of Civil Procedure 24(b). (Doc. 62 in case 1:13CV660.) Intervenors’ complaint contends that the elimination of pre-registration, reduction in early voting, repeal of SDR, prohibition on counting out-of-precinct ballots, elimination of CBOE discretion to keep the polls open an extra hour on Election Day, and implementation of a voter ID requirement violate the Fourteenth and Twenty-Sixth Amendments. (Doc. 63 in case 1:13CV660.)
Pursuant to the scheduling order (Doc. 91), Plaintiffs filed motions for a preliminary injunction on May 19, 2014.
During a four-day evidentiary hearing on the pending motions beginning July 7, 2014, Plaintiffs presented nine live lay witnesses, two live expert witnesses, and one witness by video deposition, while Defendants rested on the record, which contains many more depositions and extensive expert reports. The court then allowed a full day of legal argument, including argument by counsel representing Judicial Watch, Inc., Allied Educational Foundation, and Christina Gallegos-Merrill, whom the court permitted to appear as amici curiae. (Doc. 136.) Post-hearing, the court allowed the parties to file hundreds of pages of deposition designations as well as supplemental briefing on the issue of standing and exclusion of Defendants’ experts, bringing the total paper record in these cases to over 11,000 pages. The motions are now ripe for decision.
Ordinarily, the court would address a dismissal motion before turning to motions based on the evidence. However, because the court has determined that Plaintiffs have stated claims on their pleadings and
II. STANDING OF INTERVENORS
Intervenors are the only party challenging the repeal of pre-registration for 16- and 17-year-olds on Twenty-Sixth Amendment grounds.
To establish standing, a party must demonstrate three elements: (1) an “injury in fact,” (2) a “causal connection between the injury and the conduct complained of,” and (3) a likelihood that the injury would be redressed by a favorable decision. Lujan v. Defenders of Wildlife,
First, Intervenors contend that some of them are or will be imminently injured because they can no longer register voters through the pre-registration program following its repeal. (Doc. 159 at 3.) Defendants dispute that harm to an interest in registering voters can create legally cognizable injury and further assert that such harm is not present here because pre-registration—not registration—is at issue. (Doc. 168 at 4.)
Preventing an individual from registering others to vote has been recognized as a legally sufficient injury for the purpose of standing. In Coalition for Sensible and Humane Solutions v. Wamser,
P.O.W.E.R. in bringing this suit alleged only that its goal of improving the lot of the poor and the unemployed required for its fulfillment that the state make it easier for them to register. This might be a persuasive, basis for standing if P.O.W.E.R. had been trying to advance its goal by registering new voters itself. Anyone who prevented it from doing that would have injured it, just as the defendants in this case would have injured it if they had prevented it from going into waiting rooms and urging the people waiting there to register. But P.O.W.E.R. was never forbidden to do that, and never sought to do the actual registering of voters.
Id. at 170 (emphasis in original) (citations omitted). Read together, Wamser and P.O.W.E.R. indicate that an individual or association would not have standing to compel Defendants to allow a third party to conduct voter-registration drives but suffers a cognizable injury if they prevent the litigant him- or herself from registering voters.
Here, Intervenors allege and produced evidence that they pre-registered young voters in the past and would continue doing so had SL 2013-381 not eliminated that program. (Doc. 63 ¶ 10 in case 1:13CV660; Doc. 159-3 ¶¶ 5-6.) Although Defendants attempt to draw a distinction between registration and pre-registration, they fail to explain why any difference matters. Rather, pre-registration appears to be the functional equivalent of registration, except that 16- and 17-year-olds’ applications wait in a “hopper” to be processed by the State upon eligibility. (Doc. 167 at 184.) Furthermore, harm to an interest in registering voters is not the only civic harm courts have recognized as sufficient for standing. See Lerman v. Bd. of Elections in City of N.Y.,
Ordinarily, the standing inquiry would end here. However, Intervenors have moved to preliminarily enjoin the elimination of pre-registration, and whether they can demonstrate irreparable harm to justify an injunction depends in part on the scope of the harm they properly assert. So, the court must consider Intervenors’ alternative bases for standing to the extent they rely on other claims of harm.
Intervenors contend that they will have to expend greater effort and resources to register young, 18-and-older voters because they were not pre-registered as 16- or 17-year-olds. (Doc. 159 at 4-5.) Defendants dispute this as a factual matter, arguing that there is no greater effort required to register an 18-year-old than a 16-year-old. (Doc. 168 at 6-7.)
Intervenors also contend that they will have to expend greater effort and resources to get out the vote because SL 2013-381 discourages young voters from voting. (Id. at 5-6.) Intervenors are not a political party or any other kind of organization, however. Intervenors, as individuals, do not have a direct, particularized interest in the outcome of an election like that of the Democratic Party, see Crawford v. Marion Cnty. Election Bd.,
Next Intervenors assert that SL 2013-381 harms their interest in living in a State that does not discriminate against young voters. (Doc. 159 at 6-7.) Under such a theory, any one of North Carolina’s approximately 6.5 million registered voters would have standing to challenge the elimination of pre-registration. That injury is not sufficiently particularized to confer standing, and Intervenors’ argument and authority do not indicate otherwise. Cf. Shaw v. Reno,
Finally, Intervenors contend that they are “not require[d]” to “have standing independent from the original [Plaintiffs.” (Id. at 9.) While that may be true as to claims that other Plaintiffs actually assert, here, no other Plaintiff has challenged the elimination of pre-registration as to all young voters. The circuits appear to be split on whether the jurisdictional rule requiring a party to have standing to bring a claim can be dispensed with entirely for Intervenors injecting new claims into the litigation. Cf. Shaw v. Hunt,
III. PRELIMINARY INJUNCTION MOTIONS
A. Preliminary Injunction Standard and General Principles
Issuance of a preliminary injunction is “an extraordinary remedy involving the exercise of a very far-reaching power, which is to be applied only in the limited circumstances which clearly demand it.” Centro Tepeyac v. Montgomery Cnty.,
To demonstrate entitlement to preliminary relief, Plaintiffs must make a “clear showing” that (1) they are likely to succeed on the merits of their claims; (2) they are likely to suffer irreparable harm if an injunction does not issue; (3) the balance of the equities tips in their favor; and (4) an injunction is in the public interest. Winter, 555 U.S at 20, 22,
The denial of a constitutional right, such as the right to vote, constitutes irreparable harm. Ross v. Meese,
The Supreme Court has long recognized that the right to vote is fundamental and preservative of all other rights in our republic. See Reynolds v. Sims,
Here, Plaintiffs challenge several provisions of SL 2013-381, individually and cumulatively. The statute contains a sever-ability provision that would allow the court to enjoin portions without striking it wholesale.
B. SDR
In 2007, the General Assembly passed legislation permitting SDR at early-voting sites, which the governor signed into law effective October 9, 2007. The law provided that “an individual who is qualified to register to vote may register in person and then vote at [an early-voting] site in the person’s county of residence during the period for [early] voting provided under [Section] 163-227.2.” 2007 N.C. Sess. Laws 253, § 1 (codified at N.C. GemStat. § 163-82.6A(a) (2008)). The law required a prospective voter to complete a voter-registration form and produce a document to prove his or her current name and address. Id. (codified at N.C. GemStat. § 163-82.6A(b) (2008)). If the person elected to vote immediately, he or she could “vote a retrievable absentee ballot as provided in [Section] 163-227.2 immediately after registering.” Id. (codified at N.C. Gen.Stat. § 163-82.6A(c) (2008)). Within two business days, both the CBOE and SBOE were required to verify the voter’s driver’s license or social security number, update the database, proceed to verify the voter’s proper address, and count the vote unless it was determined that the voter was not qualified to vote. Id. (codified at N.C. Gen.Stat. § 163-82.6A(d) (2008)).
SL 2013-381 repealed the SDR provisions. Now, to be eligible to vote in any primary or general election, a voter must comply with preexisting law that requires that the registration be postmarked at least 25 days before Election Day or, if delivered in person or via fax or scanned document, received by the CBOE at a time established by the board. N.C. Gen.Stat. § 163 — 82.6(c)(1)—(2).
All Plaintiffs, including Intervenors, move to preliminarily enjoin SL 2013-381’s elimination of SDR for the November 2014 election. Plaintiffs rely on four distinct legal theories: (1) racially discriminatory results under Section 2 of the VRA; (2) racially discriminatory intent under Section 2 and the Fourteenth and Fifteenth Amendments; (3) undue burden on the right to vote of all voters under the Fourteenth Amendment; and (4) unlawful denial or abridgment of the right to vote on account of age under the Twenty-Sixth Amendment. Each basis will be addressed in turn.
1. Section 2 “results”
Section 2 of the original VRA provided that “[n]o voting qualification or prerequisite to voting, or standard, practice, or procedure shall be imposed or applied by any State or political subdivision to deny or abridge the right of any citizen of the United States to vote on account of race or color.” 42 U.S.C. § 1973 (1976). In City of Mobile v. Bolden,
A violation of subsection (a) of this section is established if, based on the totality of circumstances, it is shown that the political processes leading to nomination or election in the State or political subdivision are not equally open to participation by members of a class of citizens protected by subsection (a) of this section in that its members have less opportunity than other members of the electorate to participate in the political process and to elect representatives of their choice. The extent to which members of a protected class have been elected to office in the State or political subdivision is one circumstance which may be considered: Provided, That nothing in this section establishes a right to have members of a protected class elected in numbers equal to their proportion in the population.
42 U.S.C. § 1973(b).
“The essence of a § 2 claim is that a certain electoral law, practice, or structure interacts with social and historical conditions to cause an inequality in the opportunities enjoyed by black and white voters to elect their preferred representatives.” Gingles,
1. the extent of any history of official discrimination in the state or political subdivision that touched the right of the members of the minority group to register, to vote, or otherwise to participate in the democratic process;
2. the extent to which voting in the elections of the state or political subdivision is racially polarized;
3. the extent to which the state or political subdivision has used unusually large election districts, majority vote requirements, anti-single shot provisions, or other voting practices or procedures that may enhance the opportunity for discrimination against the minority group;
4. if there is a candidate slating process, whether the members of the minority group have been denied access to that process;
5. the extent to which members of the minority group in the state or political subdivision bear the effects of discrimination in such areas as education, employment and health, which hinder their ability to participate effectively in the political process;
6. whether political campaigns have been characterized by overt or subtle racial appeals;
*346 7. the extent to which members of the minority group have been elected to public office in the jurisdiction.
Additional factors that in some cases have had probative value as part of plaintiffs’ evidence to establish a violation are:
whether there is a significant lack of responsiveness on the part of elected officials to the particularized needs of the members of the minority group, whether the policy underlying the state or political subdivision’s use of such voting qualification, prerequisite to voting, or standard, practice or procedure is tenuous.
Id. at 36-37,
As other courts have noted, these factors were clearly designed with redistricting and other “vote-dilution” cases in mind. See Brown,
Vote-denial claims under Section 2 have thus far been relatively rare, perhaps due in part to the fact that since 1965, many jurisdictions — including many North Carolina counties — were under federal control and barred from enacting any new voting procedure without first obtaining “pre-clearance” under Section 5 of the VRA from the DOJ or the United States District Court for the District of Columbia. 42 U.S.C. § 1973c(a). Under Section 5, the covered jurisdiction was required to show that the new provision would not “lead to a retrogression in the position of racial minorities with respect to their effective exercise of the electoral franchise.” Reno v. Bossier Parish Sch. Bd.,
These cases indicate that “a bare statistical showing of disproportionate impact on a racial minority does not satisfy the § 2 ‘results’ inquiry.
In Frank v. Walker, — F.Supp.3d —,
The Brown court’s formulation accurately captures the Section 2 results inquiry: whether the current electoral law interacts with historical discrimination and social conditions to cause black voters to have unequal access to the polls.
North Carolina also has an unfortunate history of official discrimination in voting and other areas that dates back to the Nation’s founding. See, e.g., Gingles v. Edmisten,
Plaintiffs’ historical evidence in these cases focuses largely on racial discrimination that occurred between a quarter of a century to over a century ago. However, as the Supreme Court recently stated, “history did not end in 1965.” Shelby Cnty.,
The present cases are distinguishable in important respects, however. The Mississippi system had led to a large disparity in registration between black and white voters, and the court found that the valid registration rate for whites remained approximately 25 percentage points above that for blacks. Id. at 1254. Thus, the discriminatory results of the lingering dual-registration system were clear — fewer black than white Mississippians were able to register to vote over a long period, magnifying the effect of the system. Also, the dual-registration system had been in effect to varying degrees for almost 100 years, propagating its effects even further, and the court found that the challenged statutes did not advance or relate rationally to any substantial or legitimate governmental interest. Id. at 1260-61. In fact, at the time of the decision Mississippi was the only State maintaining such a dual-registration scheme. Id. at 1252. Finally, Operation Push was decided in 1987, not long after Mississippi had engaged in official disenfranchisement of black would-be voters. Here, voting-age blacks in North Carolina maintain a higher current registration rate than whites, black registration rates continued to make significant increases in the seven years before the adoption of SDR (J.A. at 804, Table 2 (noting an increase of black registered voters from 988,134 to 1,116,818 in the period from 2000 to 2006)), and SDR existed for only three federal election cycles (six years) before it was repealed by SL 2013-381.
Additionally, the high registration rate of black North Carolinians — 95.3%, some 7.5 percentage points above that of whites — suggests strongly that black voters will not have unequal access to the polls. Plaintiffs point to Dr. Stewart’s conclusion that SL 2013-381 would have affected 3% of the 2012 African-American registrants if it had then been in effect. (J.A. at 789.) From this, Plaintiffs predict that without SDR, North Carolina will experience a similar reduction in black registrants. But this prediction appears to ignore important considerations.
Particularly, Plaintiffs have not shown that African-American voters in 2012 lacked — or more importantly, that they currently lack — an equal opportunity to easily register to vote otherwise. For example, under current law, every State resident can register to vote by mail. See N.C. Gen.Stat. § 163-82.6(a) (“The county board of elections shall accept any form described in [N.C. GemStat. § ]163 — 82.3 if the applicant submits the form by mail, facsimile transmission, transmission of a scanned document, or in person.”). Thus,
Furthermore, because Section 2 does not incorporate a “retrogression” standard, the logical conclusion of Plaintiffs’ argument would have rendered North Carolina in violation of the VRA before adoption of SDR simply for not having adopted it. Yet, neither the United States nor the private Plaintiffs have ever taken the position that a jurisdiction was in violation of Section 2 simply for failing to offer SDR. Indeed, “[extending Section 2 that far could have dramatic and far-reaching effects,” Irby,
Consider the fact that many states do not engage in any form of early voting. Following Plaintiffs’ theory to its next logical step, it would seem that if a state with a higher percentage of registered African-American voters than Florida did not implement an early voting program a Section 2 violation would occur because African-American voters in that state would have less of an opportunity to vote than voters in Florida. It would also follow that a Section 2 violation could occur in Florida if a state with a lower percentage of African-American voters employed an early voting system ... that lasts three weeks instead of the two week system currently used in Florida. This simply cannot be the standard for establishing a Section 2 violation.
Brown,
Moreover, in the National Voter Registration Act of 1993 (“NVRA”), Congress explicitly sanctioned a State’s power to set a registration cut-off of 30 days before an election. 42 U.S.C. § 1973gg-6(a)(1).
Finally, Plaintiffs argue that Defen-' dants’ stated policy underlying elimination of SDR is tenuous, noting that supporters expressed concern for providing “integrity of the voting process” to ensure that votes “be protected and not negated by fraud.” (J.A. at 2516-17.) To be sure, a freestanding claim of “electoral integrity does not operate as an all-purpose justification flexible enough to embrace any burden.” McLaughlin v. N.C. Bd. of Elections,
There’s no way and there’s no simple way to validate. What we’re trying to*353 do is give the Board of Elections an opportunity to do their job correctly, validate those individuals and be sure that the election is above board.
(Doc. 134-4 at 45.) Later, during the second reading, he added:
It also allows time for — to verify voters’ information by repealing same day registration and which will ensure accuracy. It’s been a challenge for the Board of Elections to be able to identify and validate everyone that has come there on the basis of one-day registration....
(Id. at 87.) Defendants have presented evidence in support of this interest.
Plaintiffs witness, Gary Bartlett (SBOE Executive Director from 1993 to 2013), acknowledged at the hearing that under SDR, CBOEs sometimes lacked sufficient time to verify registrants under State law.
The State has an interest in closing the voter rolls at a reasonable time before Election Day. In Marston v. Lewis,
Plaintiffs argue that SDR is actually more reliable than traditional registration because CBOEs are less likely to deny voters who registered during early voting than those who registered before the 25-day cut-off. But as their own witness, Director Bartlett, demonstrated, this argument ignores the fact that with SDR over a thousand voters have had their votes counted without being properly verified by the CBOEs. Current SBOE Director, Kim Strach, testified that this concern was recently validated when improper and unverified votes cast as a result of SDR tainted the outcome of a municipal election in the town of Pembroke in November 2013 and caused the SBOE to issue an order to conduct an entirely new election. (Doc. 126-1 ¶ 28; Doc. 161-9 at 48.)
Plaintiffs’ argument, therefore, fails to rebut Defendants’ point. It is sufficient for the State to voice concern that SDR burdened CBOEs and left inadequate time for elections officials to properly verify voters before the canvass and that unverified votes were counted as a result. In fact, the State has more than an interest in allowing time for verification — it has a duty to ensure that unverified voters do not have their votes counted in an election. Thus, to the extent this Gingles factor applies here, the court finds that the State’s asserted justification for the repeal of SDR is not tenuous. Plaintiffs’ further contention that these unverified voters nevertheless represent a low level of possible fraud in view of the nearly half a million people who use SDR does not somehow render the State’s interest tenuous. Cf. Florida,
For all these reasons and considering the complete record, the court finds that Plaintiffs have not shown a likelihood of success on the merits of their claim that current North Carolina law (without SDR) interacts with current conditions and historical discrimination to result in an inequality of opportunity for African-Americans to exercise their right to vote in violation of Section 2 of the VRA. The motion for preliminary injunction on this basis will be denied.
The showing of intent required to prove a violation of Section 2 is the same as that required to establish a violation of the Fifteenth Amendment and the Fourteenth Amendment’s Equal Protection Clause. See Charleston Cnty.,
In Village of Arlington Heights v. Metropolitan Housing Development Corp.,
a. Impact of decision
As to the first factor and as discussed above, the enactment of SL 2013-381’s elimination of SDR will bear more heavily on African-Americans than whites because the former disproportionately took advantage of SDR. As in Brown, however, the disparate impact is softened by the
b. Historical background of decision
As for the historical background of the decision, Plaintiffs contend that it “was not lost on the members of the General Assembly” that, prior to SL 2013-381, North Carolina’s decade of State action liberalizing election laws “had succeeded in dramatically increasing overall voter turnout in North Carolina, and had increased African-American voter participation in particular.” (Doc. 98-1 at 61.) Plaintiffs argue that race data was offered by opponents to HB 589 during debate on the bill (id.) and that the “marked upward trend in black voter registration and turnout was well-known and widely discussed by local media sources and in public hearings of the House Elections Committee, as well as documented in SBOE data” (Doc. 97 at 65).
There is evidence that at its initiation— before any indication of how it would be used by any minority group — SDR was a partisan issue insofar as it was passed by a Democratically-controlled General Assembly on a near-party line vote and was signed into law by a Democratic governor. (J.A. at 1209 (report of Dr. Kousser), 2643-44.) When Republicans gained control of the legislature and the governorship in 2013, they moved to repeal SDR. During debate on HB 589, while asserting its disproportionate impact on blacks, some opponents of the bill nevertheless attributed the supporters’ motivation to partisanship. (See, e.g., J.A. at 2563 (statement of Representative Hall that the bill was “the most pointedly, obviously politically partisan bill [he had] ever seen”); 1109 (report of Dr. Burden, noting that “[a]ll evidence indicates that SL 2013-381 was enacted primarily for political gain... ”).)
To be sure, a partisan motive does not preclude or excuse the existence of a racial motivation. While “[r]arely can it be said that a legislature or administrative body operating under a broad mandate made a decision motivated solely by a single concern,” “racial discrimination is not just another competing consideration.” Arlington Heights,
Plaintiffs also argue that the' sponsors of HB 589 sought data from the SBOE on the potential racial impact of some of its provisions, but the evidence is sparse as to SDR. Plaintiffs note that on March 5, 2013, the various House sponsors of HB 589 sent an email to the SBOE asking for a “cross matching of the registered voters in [North Carolina] with the [DMV] to determine a list of voters who have neither a [North Carolina] Driver’s License nor a [North Carolina] Identification Card.” (J.A. at 1713.) This evidence seems to relate only to the voter ID provisions then under consideration. The legislators additionally stated that they “would need to have that subset broken down into different categories within each county by all possible demographics that [the SBOE] typically captures (party affiliation, ethnicity, age, gender, etc.).” (Id.) The SBOE sent the data in a large spreadsheet the next day. (J.A. at 1714-81.) On March 28, Representative Lewis sent a ten-page letter to Director Bartlett containing nearly 100 numbered inquiries regarding the SBOE’s January 2013 conclusion that 612,-955 registered voters lacked a qualifying photo ID. (J.A. at 3128-37.) One of the inquiries mentioned race, asking the SBOE to “provide the age and racial breakdown for voters who do not have a driver’s license number listed.” (J.A. at 3131.) On April 11, Director Bartlett sent a 19-page response with an attached spreadsheet that included the requested race data. (J.A. at 3148-66.) That same day, the Speaker’s general counsel emailed the SBOE, asking for additional race data regarding people who requested absentee ballots in 2012 (J.A. at 3234), which was provided (J.A. at 3235-46).
As to SDR, Kim Strach emailed some data to Representative Lewis, one of the bill’s House sponsors, on July 25, the day of the House concurrence vote. (J.A. at 3265.) This data included the verification rates for SDR in the 2010 and 2012 elections and information about the type of IDs presented by same-day registrants. (J.A. at 3267-84.) It also included spreadsheets that contain race data for individual same-day registrants and whether those registrants were verified. (J.A. at 3278, 3280.) This was the same data that Defendants relied upon during the preliminary injunction hearing to demonstrate that SDR resulted in the counting of over a thousand ballots of voters who were never properly verified. Thus, as to SDR, there is little evidence from which to infer that the General Assembly’s course of action was based on research of the racial effect or implications of its repeal.
Plaintiffs also argue that the General Assembly proceeded to pass the bill even after opponents cited the disproportional use of SDR by black North Carolinians. Plaintiffs rely on a declaration from Senator Stein stating that during Senate debate he emphasized that in 2012 nearly 100,000 people registered with SDR, and that 34% were minority. (J.A. at 190.) The Senate transcript reveals that Senator Stein mentioned the first figure but not the minority participation; however, he did refer to SL 2013-381 several times as “disproportionately affeet[ing] minorities.”
While Plaintiffs rely heavily on these facts to establish improper intent, the United States also argues that the court should infer improper intent from the General Assembly’s failure to solicit expert opinions about the impact of the changes. (Doc. 166 at 219.) Cf Brown,
Discriminatory purpose “implies more than intent as volition or intent as awareness of consequences.” Personnel Adm’r of Mass. v. Feeney,
c. Sequence of events leading to decision
The next factor is “[t]he specific sequence of events leading up to the challenged decision,” including whether the decision was a “[d]eparture[ ] from the normal procedural sequence” or if “factors usually considered important ... would strongly favor” a contrary decision. Arlington Heights,
A reading of the complete legislative record reveals that, although the procedural path of the bill left room for criticism by opponents, any inference of impermissible intent is marginal. As Plaintiffs must concede, the General Assembly complied with all of its rules during the passage of SL 2013-381. (See Doc. 164 at 28-29 (statement of United States’ counsel).) No one raised a point of order. Moreover, testimony established that the process known as “gut-and-amend” used to transform the voter ID bill into the omnibus bill that became SL 2013-381 is not uncommon in the General Assembly. (Id. at 133 (testimony of Senator Dan Blue, an opponent of the bill, acknowledging that gut-and-amend happens “quite a bit” and “too often” in the General Assembly).) Such a process occurs because the General Assembly must meet a “cut-off ’ date — known as the “cross-over date” — by which a piece of legislation must be approved by one House lest it die for the remainder of the session. (Id. at 131-33.) Plaintiffs’ legislator-witnesses admitted that it is not uncommon for a bill to return to its originating house with significant material not originally part of the bill. (Id. at 133; Doc. 165 at 85-88 (testimony of Rep. Glazier).) In this regard, Plaintiffs’ real contention seems to be that the process for HB 589 was unusual for a bill having the significance they contend it did and the majority’s failure to give deference to existing political relationships with those on the other side of the aisle. (See Doc. 165 at 67 (testimony of Rep. Glazier: “I was shocked by it, not by, in some respects, some of the provisions, but by the — and, again, my comments on the floor that night made it clear — by the process”), 69 (“[t]he process this bill got was nothing more than what we give to a golf cart bill”); J.A. 179 ¶ 3 (declaration of Sen. Stein describing the Senate proceedings as “irregular for a bill of this magnitude”).)
The fact that the Senate acted after Shelby County favors Plaintiffs, but it does not bear the full significance that they attribute to it. That decision greatly altered the burden of proof calculus for a legislative body considering changes to voting laws. It would not have been unreasonable for the North Carolina Senate to conclude that passing the “full bill” before Shelby County was simply not worth the administrative and financial cost of seeking permission from the United States. Proponents were aware that — as opponents sharply reminded them during debate — they were still obliged to comply with Section 2 and the Constitution. (Doc. 134-4 at 153, 192.)
Plaintiffs’ contention that only one legislator spoke in favor of the bill is inaccu
Plaintiffs further rely on the fact that the House voted to concur in the Senate’s changes without forming a Committee of the Whole or referring the bill to another committee. The record establishes that forming a Committee of the Whole is quite rare. As noted, Representative Moore stated that “[i]t would be pointless to do so, because the Committee of the Whole would be the entire House sitting as a Committee and then later simply sitting as the House.” (J.A. at 2507-08.) Defendants also adduced evidence during the hearing that previous Democratically-controlled majorities of the General Assembly returned politically-sensitive bills for concurrence as to extensive changes without referring the substitute bill to a committee.
The Senate debated the bill over two separate sessions and a Rules Committee meeting, debated over a dozen amendments and added several (including two by Democrats), and each opponent was given the floor and sufficient time to speak and explain his or her objections. The Senate also granted time to adjourn between debate to allow members to caucus and consider further amendments. (Doc. 134-4 at 123-25.) At the end of the Senate debate, Senator Nesbitt — a strong opponent of the bill — stated “[w]e’ve had a good and thorough debate on this bill over two days,” and “I think we’ve reviewed the bill in great detail.” (Id. at 315-16.) When the bill returned to the House, every opponent was given time to speak, some were given extensions, and many did not even use their full allotment of time. (J.A. at 2615.) While the proceedings moved quickly, the court cannot say that it is uncommon for a controversial bill to be passed near the end of a legislative session.
As for the remaining procedural argument, Plaintiffs point to the fact that the bill expanded to 57 pages before the Rules Committee meeting. This is a significant difference. However, a review of the bill reveals that apart from the original voter ID provisions, a significant portion of those 57 pages consisted of existing law. Moreover, several component parts — including the reduction of early voting and elimination of SDR — had been included in other bills introduced in the House and Senate around the same time as the original HB 589.
d. Legislative history
Arlington Heights also instructs the court to consider the legislative history of the decision, especially “contemporaneous statements by members of the decisionmaking body, minutes of its meetings, or reports.”
e. State interest
Plaintiffs argue that the State invented post-hoc rationales to defend the provisions of SL 2013-381. To be sure, “in some circumstances it is reasonable to infer discriminatory intent based on evidence of pretext.” Florida,
In the totality of the circumstances, Plaintiffs’ evidence that the General Assembly acted at least in part with discriminatory animus certainly raises suspicions and presents substantial questions. But it is opposed with at least equally compelling evidence that the lawmakers acted rather for a legitimate State interest. In this circuit, Plaintiffs must demonstrate more than “only a grave or serious question for litigation”; they must “clearly demonstrate that [they] will likely succeed on the merits.” Real Truth About Obama,
3. Anderson-Burdick
The private Plaintiffs have asserted Fourteenth Amendment claims under the line of Supreme Court Equal Protection cases specifically applicable to voting restrictions. In Harper v. Virginia State Board of Elections,
A court considering a challenge to a state election law must weigh “the character and magnitude of the asserted injury to the rights protected by the First and Fourteenth Amendments that the plaintiff seeks to vindicate” against “the precise interests put forward by the State as justifications for the burden imposed by its rule,” taking into consid*363 eration “the extent to which those interests make it necessary to burden the plaintiffs rights.”
Burdick,
In Crawford v. Marion County Election Board,
Thus, the court first must determine whether the burden imposed by SL 2013-381’s elimination of SDR is severe. If it is, it must be “narrowly drawn to advance a state interest of compelling importance.” Burdick,
Plaintiffs’ claims under this test are not based on race, but on their right to vote generally. (Doc. 167 at 122.) Plaintiffs do not argue that strict scrutiny applies in this case and thus concede that the repeal of SDR does not create a severe burden on the right to vote. In any event, the Court essentially resolved this question in Crawford. The plurality recognized that “[f]or most voters who need them, the inconvenience of making a trip to the [Bureau of Motor Vehicles], gathering the required documents, and posing for a photograph surely does not qualify as a substantial burden on the right to vote, or even represent a significant increase over the usual burdens of voting.”
It is equally clear that, under Crawford, a requirement to register 25 days before Election Day constitutes a “reasonable,
Here, the slight burden imposed by the 25-day cut-off is more than justified by the State’s important interest in detecting fraud and ensuring that only properly verified voters have their votes counted at the canvass. See supra Part III.B.1-2. While the removal of the SDR option will affect some voters more than others, this is not the standard upon which voting regulations are judged under Anderson-Bur-dick. As Justice Scalia explained in Crawford, “[t]he Indiana law affects different voters differently, but what petitioners view as the law’s several light and heavy burdens are no more than the different impacts of the single burden that the law uniformly imposes on all voters.”
Under this standard, the burden imposed by elimination of SDR is slight— much less severe than the burden created by the voter ID law at issue in Crawford. As Defendants have articulated an important interest directly served by the elimination of SDR — not counting votes of those whose registrations have not been properly verified — the court finds that Plaintiffs have not demonstrated a likelihood of success on the merits on this portion of their Anderson-Burdick claim.
4. Twenty-Sixth Amendment
Intervenors challenge the elimination of SDR under the Twenty-Sixth Amendment, which provides that “[t]he right of citizens of the United States, who are eighteen years of age or older, to vote shall not be denied or abridged by the United States or by any State on account of age.” Because the elimination of SDR allegedly impacts voters in the 18- to 24-year-old age bracket disproportionally, Intervenors urge the court to apply the Arlington Heights framework to a claim of age discrimination in voting under the Twenty-Sixth Amendment. While it is true that the Twenty-Sixth Amendment was patterned after the Fifteenth, see Walgren v. Howes,
However, it is unnecessary to decide at this stage whether Intervenors are likely to succeed on this novel claim. Unlike the Twenty-Sixth Amendment cases cited to the court, Intervenors do not proceed as a class, but rather as ten individuals. Cf. Walgren v. Bd. of Selectmen of Town of Amherst,
C. Out-of-precinct Provisional Voting
In 2002, Congress passed HAVA, 42 U.S.C. §§ 15301-15545. Under HAVA, states are required to offer provisional ballots to Election Day voters who changed residences within 30 days of an election but failed to report the move to their CBOE. See 42 U.S.C. § 15482(a). However, such provisional ballots are only required to be counted “in accordance with State law.” Id. § 15482(a)(4). After HAVA, in 2003 the General Assembly passed Session Law 2003-226 in order to bring North Carolina into compliance with federal law.
Soon after, two plaintiffs challenged the authority of the SBOE to count provisional ballots cast outside the voter’s correct precinct — referred to as “out-of-precinct provisional ballots.” The North Carolina Supreme Court held that the counting of such ballots violated State law. James v.
Passage of SL 2013-381 reinstated the James court’s interpretation of State law by prohibiting the counting of out-of-precinct provisional ballots. Section 163-55(a) now provides: “Every person born in the United States, and every person who has been naturalized, and who shall have resided in the State of North Carolina and in the precinct in which the person offers to vote for 30 days next preceding an election, shall, if otherwise qualified as prescribed in this Chapter, be qualified to vote in the precinct in which the person resides.” Section 163-166.11(5) provides that a “ballot shall not be counted if the voter did not vote in the proper precinct under [section] 163-55, including a central location to be provided by that section.” Thus, if a voter appears at the wrong precinct on Election Day, he or she will have to get to the proper precinct before the close of the polls in order to cast a valid vote.
All Plaintiffs move to enjoin the prohibition on counting out-of-precinct provisional ballots. They rely on the same four legal theories, which will be addressed in turn.
1. Section 2 results claims
In order to show likelihood of success on the merits of their Section 2 results claims, Plaintiffs must show that the system put in place by SL 2013-381 with respect to out-of-precinct provisional ballots interacts with historical and current conditions to deny black North Carolinians equal access to the polls. As noted above, for purposes of these motions the court accepts that North Carolina’s history of official discrimination against blacks has resulted in current socioeconomic disparities with whites. Particularly relevant for the purposes of out-of-precinct voting are the following: (1) between the years 2006 and 2010, an average of 17.1% of blacks in North Carolina moved within the State, as compared to only 10.9% of whites (J.A. at 1228); and (2) 27% of poor blacks in North Carolina lack access to a vehicle, compared to 8.8% of poor whites (J.A. at 1155). Also, the court accepts the determinations of Plaintiffs’ experts that the prohibition on counting out-of-precinct provisional ballots will disproportionally affect black voters. (E.g., J.A. at 728-34 (report of Plaintiffs’ expert Dr. Allan J. Lichtman), 868-69, 878 (report of Dr. Stewart).) However, Plaintiffs have nevertheless not shown an inequality of opportunity under the totality of the circumstances and thus a likelihood of success on the merits of this claim.
First, although failure to count out-of-precinet provisional ballots will have a disproportionate effect on black voters, such an effect will be minimal because so few voters cast them. According to Dr. Stewart’s calculations, which the court accepts, approximately 3,348 out-of-precinct provisional ballots cast by black voters were counted to some extent in the 2012 general election. (J.A. at 878.) This represents 1.16% of the votes cast by black voters on Election Day.
Here, too, the court is concerned with the potential scope of a determination that North Carolina’s failure to partially count out-of-precinct votes violates Section 2. As noted earlier in the context of SDR, the Section 2 results standard is not retrogression, but an assessment of equality of opportunity under the current system. The fact that North Carolina counted out-of-precinct provisional ballots for four federal election cycles before reversing course, while relevant for the purposes of determining disproportionate impact, does not affect the ultimate inquiry under Section 2. Thus, a determination that North Carolina is in violation of Section 2 merely for maintaining a system that does not count out-of-precinct provisional ballots could place in jeopardy the laws of the majority of the States, which have made the decision not to count such ballots.
Finally, the State has articulated a legitimate administrative interest in requiring Election Day voters to vote in their proper precinct. The North Carolina Supreme Court said as much in James, when it
The advantages of the precinct system are significant and numerous: it caps the number of voters attempting to vote in the same place on election day; it allows each precinct ballot to list all of the votes a citizen may cast for all pertinent federal, state, and local elections, referenda, initiatives, and levies; it allows each precinct ballot to list only those votes a citizen may cast, making ballots less confusing; it makes it easier for election officials to monitor votes and prevent election fraud; and it generally puts polling places in closer proximity to voter residences.
Id. at 644-45 (quoting Sandusky Cnty. Democratic Party,
In conclusion, the minimal usage of out-of-precinct ballots, ready availability of other methods of voting' — including early voting and mail-in absentee balloting— without regard to precinct, and the State’s legitimate interest in the precinct system all counsel against a Section 2 results finding. Considering the totality of the circumstances, Plaintiffs have not demonstrated a likelihood of success on their Section 2 results claim with respect to the counting of out-of-precinct provisional ballots. Consequently, their motion for a preliminary injunction on this theory of recovery will be denied.
2. Racially discriminatory intent
Plaintiffs’ Arlington Heights argument tracks the analogous argument discussed above with respect to SDR, with one major distinction. Plaintiffs contend that the decision to repeal the provisions for counting out-of-precinct provisional ballots was racially motivated because the General Assembly made a finding when it adopted the mechanism in SL 2005-2 that “of those registered voters who happened to vote provisional ballots outside their resident precincts on the day of the November 2004 General Election, a disproportionately high percentage were African-American.” (J.A. at 2635.) While it can be assumed that the General Assembly is deemed to be aware of its prior findings, it does not follow that any future decision to reverse course evidences racial motivation. This is especially true given the legitimate interest articulated by both De
The legislative record contains no evidence that race motivated the opponents of SL 2005-2.
Thus, considering the totality of the circumstances, the court concludes that Plaintiffs have not demonstrated a clear showing of likelihood of success on the merits insofar as racial discrimination is alleged to have been a motivating factor in the decision to prohibit the counting of out-of-precinct provisional ballots. Plaintiffs’ motion for preliminary injunction on this basis, therefore, will be denied.
3. Anderson-Burdick
The private Plaintiffs also challenge SL 2013-381’s prohibition on counting out-of-precinct provisional ballots under the Andersorir-Burdick balancing test. As the court has already concluded with respect to SDR, because the requirement to vote in one’s correct precinct applies to each voter equally, the relevant burden under Andersorir-Burdick is that which applies to voters generally. Of course, the requirement will affect voters who would have voted out-of-precinct more than it will affect those who vote early or who normally vote at their precinct of residence. But this is not the proper standard under Anderson-Burdick. Like the decision not to offer SDR, the current law prohibiting the counting of out-of-precinct provisional ballots “imposes only ‘reasonable, nondiscriminatory restrictions,’ ” and therefore “the State’s important regulatory interests are generally sufficient to justify” the law. Burdick,
4. Twenty-Sixth Amendment
Intervenors also argue that the prohibition on counting out-of-precinct provisional ballots violates the Twenty-Sixth Amendment because it has the purpose and effect of discriminating in voting based on age. As noted above as to SDR, however, none of the ten Intervenors has presented any evidence that they will likely suffer irreparable harm before trial in the absence of an injunction. See supra Part III.B.4. Thus, they have not demonstrated entitlement to preliminary relief, and their motions to preliminarily enjoin the prohibition on counting out-of-precinct provisional ballots will be denied.
D. Early Voting
“No-excuse” early voting
However, the decrease in permissible days is coupled with a required increase in voting hours. SL 2013-381 requires the CBOEs, before the 2014 elections, to “calculate the cumulative total number of scheduled voting hours at all sites during the 2010 ... elections” and “ensure that at least the same number of hours offered in 2010 is offered for [early voting] under this section through a combination of hours and numbers of [early-voting] sites during the ... election.” N.C. GemStat. § 163— 227.2(g2)(2).
In the event a county determines that it either cannot meet the aggregate-hours requirement or that additional hours are unnecessary, it may seek a waiver. A CBOE may only decide to seek a waiver “by unanimous vote of the board, with all members present and voting.” Id. § 163-227(g3). The waiver request is then transmitted to the SBOE, where it also must be approved by a unanimous vote before a county will be granted a waiver. Id. Absent a waiver, counties must either open more early-voting sites or keep existing sites open longer to satisfy SL 2013-381’s aggregate-hours requirement.
All Plaintiffs, including Intervenors, seek to enjoin enforcement of SL 2013-381’s early-voting provisions. Plaintiffs’ claims are brought under the same four legal theories discussed above. Plaintiffs’ principal arguments are the following: (1) the reduction in early-voting days will lead to long lines both during early voting and on Election Day, deterring black and young voters from participating in the election; (2) seven fewer days will make it harder for GOTV operations to target black voters who need transportation to the polls and otherwise would not vote; (3) the aggregate-hours amendment will not compensate for the lost days because counties cannot add more hours during the mid-day times that voters prefer to use, and over 30 counties obtained a waiver from the requirement during the May 2014 primaries; and (4) the seven lost days will result in fewer Sunday voting hours, which are particularly important to black voters and GOTV operations because of “souls to the polls” efforts by churches. Defendants generally contend that the State is not required to have any early voting and that
Even assuming, without deciding,
There is also no evidence in the record that it is likely that counties will not be able to handle the turnout this fall with the remaining ten days.
Plaintiffs’ witnesses opined that the loss of one week of early voting will hamper GOTV efforts and thus depress black turnout. (Doc. 164 at 74-76 (testimony of Melvin F. Montford); Doc. 165 at 95-97 (testimony of Rev. Jimmy Hawkins).) But no witness testified that he or she will not be able adjust operations readily to fit the new early-voting period. Cf. Brown,
Finally, Plaintiffs argue that historically black voters disproportionately used the first week of early voting under the old law and that SL 2013-381 “takes that away.” This is a reformulation of the same argument. The evidence shows that black voters utilized the initial days of early voting more than white voters. To say that they will no longer use the first seven days of the new ten-day period is speculative and insufficient to show irreparable harm.
On this record, Plaintiffs have failed to carry their burden to make a clear showing that they are likely to be irreparably harmed by the reduction of seven possible days of early voting.
E. Voter ID “Soft Rollout”
SL 2013-381 institutes for the first time in North Carolina a requirement that a voter “present photo identification bearing any reasonable resemblance to that voter to a local election official at the voting place before voting.”
SL 2013-381 requires the State to provide a special photo identification card free of charge to any registered voter who executes a declaration “stating the registered voter is registered and does not have other photo identification acceptable under [the photo ID requirement].” Id. § 20-37.7(d)(5). The State must also provide a free photo identification card to anyone appearing before the DMV for the purpose of registering to vote who declares that she does not have an acceptable photo ID. Id. § 20 — 37.7(d)(6). In addition, the State may not charge the usual ten dollar fee to obtain a copy of one’s birth certificate or marriage license if the registered voter declares she needs such document in order to obtain acceptable photo ID. Id. § 130A-93.1(c).
SL 2013-381’s voter ID requirement does not take immediate effect. Instead, Section 6.2 of the law provides that the requirement to present valid photo ID “becomes effective January 1, 2016, and applies to primaries and elections conducted on or after that date.” 2013 N.C. Sess. Law 381, § 6.2(2). Before the 2016 elections, the law provides for a “soft rollout” of the voter ID requirement, such that,
[a]t each primary and election between May 1, 2014, and January 1, 2016, each voter presenting in person shall be notified that photo identification will be needed to vote beginning in 2016 and be asked if that voter has one of the forms of photo identification appropriate for voting. If that voter indicates he or she does not have one or more of the types of photo identification appropriate for voting, that voter shall be asked to sign an acknowledgment of the photo identification requirement and be given a list of types of photo identification appropriate for voting and information on how to obtain those types of photo identification.
Id. § 6.2(6).
The private Plaintiffs move to en
Plaintiffs rely on the declarations of a husband and wife in Pitt County who state they were improperly advised they needed a photo ID in order to vote in the May 2014 primary (but were able to vote).
In conclusion, the private Plaintiffs have not shown that they are likely to suffer irreparable harm if the “soft rollout” is not enjoined before the November 2014 election. Therefore, the motions to enjoin the soft rollout will be denied.
SL 2013-381 ends the practice of “preregistering” 16- and 17-year-olds who would not be 18 before the next general ¿lection, which had begun in 2009. 2013 N.C. Sess. Law 381, § 12.1. Prior to enactment, N.C. Gen.Stat. § 163-82.1(d) provided “[a] person who is at least 16 years of age but will not be 18 years of age by the date of the next election and who is otherwise qualified to register may preregister to vote and shall be automatically registered upon reaching the age of eligibility following verification of the person’s qualifications and address in accordance with [Section] 163-82.7.” 2009 N.C. Sess. Laws 541, § 7(a). After the passage of SL 2013-381, voter registration application forms in North Carolina now ask only one question regarding the applicant’s age: “Will you be 18 years of age on or before election day?” N.C. Gen.Stat. § 163-82.4(d)(2)(a). Thus, those who are 17 but will be 18 before Election Day still may register to vote in that election under SL 2013-381.
The NAACP Plaintiffs and Intervenors move to enjoin SL 2013-381’s elimination of pre-registration of 16- and 17-year-olds. As discussed above, Intervenors claim injury not because the repeal of pre-registration will infringe their right to vote (as they are all over 18 years of age) or any 16- or 17-year-olds’ right to vote, but because the statute will make it harder for Intervenors to conduct voter-registration drives targeting young people. {See, e.g., Doc. 63 in case 1:13CV660 ¶ 88.) The difficulty posed to Intervenors on the present motions is demonstrating that, even assuming they could succeed on the merits, they will be irreparably harmed before trial absent an injunction. The NAACP Plaintiffs, however, appear to assert direct claims on behalf of their 16- or 17-year-old members. (Doc. 52 in case 1:13CV658 ¶ 93.)
To be sure, assuming the direct right of 16- or 17-year-olds to vote is at issue in these cases, an injunction would not protect any young person’s right to vote during the November 2014 general election. No present 16-year-old would be eligible to vote this fall, and any 17-year-old who will be 18 by Election Day has been able to register for some time even under SL 2013-381. Although Plaintiffs have presented evidence that the DMV refused to register people who were under 18 for some time after the passage of SL 2013-381 (Plaintiffs’ Hearing Exhs. 220-23), SBOE Director Strach testified that this problem has been corrected and the DMV is now sending all voter registration applications for 17-year-olds directly to the SBOE. (Doc. 161-9 at 93-95, 99.) While individuals who turned 17 between September 1 and November 4 of 2013 would have suffered some harm in the sense that they “lost” two months of possible registration time, and individuals who were turned away by the DMV undoubtedly suffered harm at that time, a preliminary injunction at this time would do nothing for either of these groups.
It is also clear that SL 2013-381’s elimination of pre-registration will not irreparably harm Plaintiffs’ or Intervenors’ ability to engage in pre-registration efforts for 16- and 17-year-olds. “‘Dr-reparable harm, as the name suggests, is harm that cannot be undone.’ In other words, easily reversed harm cannot be considered irreparable.” Kobach v. U.S. Election Assistance Comm’n, No. 13-cv-4095,
Thus, because the NAACP Plaintiffs and Intervenors have failed to demonstrate how they will suffer irreparable harm absent an injunction, their motion to enjoin the elimination of pre-registration pending trial will be denied.
G. Increased Poll Observers/Poll Challenges and Elimination of Discretion to Keep the Polls Open
North Carolina law permits the chair of each political party in every county to “designate two observers to attend each voting place at each primary and election.” N.C. Gen.Stat. § 163 — i5(a). SL 2013-381 allows the chair of each county party to “designate 10 additional at-large observers who are residents of that county who may attend any voting place in that county.” 2013 N.C. Sess. Law 381, § 11.1 (codified at N.C. GemStat. § 163-45(a)). “Not more than two observers from the same political party shall be permitted in the voting enclosure at any time, except that in addition one of the at-large observers from each party may also be in the voting enclosure.” Id. The list of at-large observers must be “provided by the county director of elections to the chief judge [for each affected precinct].” Id. (codified at § 163-45(b)). In conjunction with the addition of at-large observers, the law now permits any registered voter in the county, rather than in the precinct, to exercise the right to challenge a ballot on Election Day. Id. § 20.2 (codified at N.C. Gen.Stat. § 163— 87)). During early voting, any resident of the State may now file a challenge. Id. § 20.1 (codified at N.C. Gen.Stat. § 163— 84)).
Under North Carolina law, the polls on Election Day are to remain open from 6:30 a.m. until 7:30 p.m. N.C. Gen.Stat. § 163-166.01. Beginning in 2001, each CBOE had the power to “direct that the polls remain open until 8:30 p.m.” in “extraordinary circumstances.” 2001 N.C. Sess. Laws 460, § 3 (codified at N.C. GemStat. § 163-166 (2002)). SL 2013-381 eliminates the discretion of the CBOEs by deleting the “extraordinary circumstances” clause. 2013 N.C. Sess. Law 381, § 33.1. The law now provides:
If the polls are delayed in opening for more than 15 minutes, or are interrupted for more than 15 minutes after opening, the [SBOE] may extend the closing time by an equal number of minutes. As authorized by law, the [SBOE] shall be available either in person or by teleconference on the day of election to approve any such extension.
N.C. Gen.Stat. § 163-166.01. The law thus vests discretion in the SBOE to the exclusion of the CBOEs and conditions the exercise of discretion on a delay of 15 minutes or longer.
The private Plaintiffs move to preliminarily enjoin these two provisions from going into effect during the November 2014 general election. With respect to the discretion to keep the polls open, Plaintiffs bring claims of racially discriminatory intent, undue burden under the Andersonr-Burdick framework, and intent to discriminate against young voters in violation of the Twenty-Sixth Amendment. As to the
As noted, African-American voters in North Carolina and elsewhere have good reason to be concerned about intimidation and other threats to their voting rights. Any intimidation is unlawful and cannot be tolerated, and courts must be vigilant to ensure that such conduct is rooted out where it may appear. Several witnesses testified to recalling personal experiences in their lifetimes when intimidation based on race occurred, or worse, was condoned.
However, Plaintiffs’ legitimate concerns do not support a conclusion that the potential for additional poll observers and challengers renders any intimidation likely under the facts presented to the court. The law provides that “[a]n observer shall do no electioneering at the voting place, and shall in no manner impede the voting process or interfere or communicate with or observe any voter in casting a ballot,” unless the chief judge of elections permits the observer to make observations and take notes. N.C. Gen.Stat. § 163-45(e). Plaintiffs have provided no basis to suggest that poll observers or any challenger(s) will abuse their statutory power.
On these provisions, Plaintiffs fall short of the showing necessary to establish irreparable harm. Therefore, the motion to preliminarily enjoin the poll observers and discretion provisions will be denied.
IV. MOTION FOR JUDGMENT ON THE PLEADINGS
A. Standard of Review
Defendants move for judgment on the pleadings on all claims pursuant to Federal Rule of Civil Procedure 12(c). The standard of review governing motions for judgment on the pleadings is the same as that employed on motions to dismiss for failure to state a claim under Federal Rule of Civil Procedure 12(b)(6). Drager v. PLIVA USA, Inc.,
B. Analysis
1. Voter ID
With respect to the voter ID provision, Defendants contend that Crawford is controlling precedent and requires dismissal of the private Plaintiffs’ Andersortr-Burdiek claims. But Crawford turned on the specific facts relevant in the context of Indiana’s voter ID law and recognized that the determination of whether such a law satisfies the Constitution is factually intensive. See Crawford,
Plaintiffs have also alleged that blacks disproportionally lack IDs and that their socioeconomic conditions interact with the ID requirement to create an inequality of opportunity to vote. (See, e.g., Doc. 1 in case L13CV861 ¶¶ 14-17, 74-75.) Such facts state a plausible Section 2 results claim that depends on the facts adduced at trial. Finally, Plaintiffs have plausibly alleged that the General Assembly was motivated by discriminatory intent when it passed SL 2013-381, and the voter ID provision particularly. (See, e.g., id. ¶¶ 81-89, 92.) Thus, they have stated claims under both Section 2 and the Fourteenth and Fifteenth Amendments.
As to the Twenty-Sixth Amendment claim, the court will exercise its discretion under Federal Rule of Civil Procedure 12(i) to defer a ruling until trial. See Design Res., Inc. v. Leather Indus. of Am.,
2. SDR, out-of-precinct, and early voting
Plaintiffs have also pleaded plausible claims with respect to SDR, out-of-precinct voting, and early voting. Although the court determined that Section 2, Fourteenth and Fifteenth Amendment challenges to the SDR and out-of-precinct provisions were unlikely to succeed on the merits, the inquiry here is a lesser standard. Plaintiffs have pleaded adequate factual matter to make these claims plausible. (See, e.g., Doc. 1 in case 1:13CV861 ¶¶ 14-22, 27-34, 37-38, 41-42, 69-73.)
3. Other provisions
With respect to the other provisions, it is clear to the court that the private Plaintiffs’ and Intervenors’ claims “can be adjudicated more accurately after the parties have developed the factual record.” Design Res.,
Therefore, the court finds that Plaintiffs have stated plausible claims under Section 2 and the Fourteenth and Fifteenth Amendments (both discriminatory intent and Anderson-Burdick) regarding voter ID, SDR, out-of-precinct voting, and early voting. The remainder of the claims by Plaintiffs and Intervenors will be deferred under Rule 12(i). Defendants’ Rule 12(c) motion will therefore be denied in its entirety.
V. UNITED STATES’ REQUEST FOR FEDERAL OBSERVERS
The United States also seeks the appointment of federal observers “to monitor future elections in North Carolina, including the November 2014 general election,” pursuant to Section 3 of the VRA. (Doc. 97 at 76.) Section 3(a) authorizes the court to appoint such monitors if it determines that doing so is “necessary to enforce [the] voting guarantees” of the VRA and the Fourteenth and Fifteenth
The United States’ request is premised on its only claim in the case — violation of the Section 2 of the VRA. As noted above, however, the United States demonstrated neither irreparable harm nor, where addressed, a likelihood of success on its claims. The United States has also not demonstrated that any of the changes implemented by SL 2013-381 will render federal observers necessary for the November general election. For example, neither the elimination (or return, if it had been ordered) of SDR, nor the reduction of seven days of early voting, nor the prohibition on counting out-of-precinct provisional ballots has been shown likely to create the kind of problem at the polls that observers can monitor to ensure compliance. Cf. Berks Cnty.,
Consequently, the United States’ request for federal observers prior to trial will be denied. Coleman v. Bd. of Educ.,
VI. CONCLUSION
For the reasons stated, the court finds that Plaintiffs have stated plausible claims that should not be dismissed at this stage. Defendants’ motion for judgment on the pleadings will therefore be denied. However, based on a careful review of the extensive record submitted by the parties and the applicable law, the court finds that at this stage of the proceedings Plaintiffs and Intervenors have failed to demonstrate a likelihood of success on their claims that SL 2013-381’s changes as to same-day registration and out-of-precinct provisional voting were implemented with intent to deny or abridge the right to vote of African-American North Carolinians or otherwise violate Section 2 of the VRA or the Constitution. Further, even if the court assumes, without deciding, that Plaintiffs and Intervenors can demonstrate a likelihood of success on their legal challenges to the remaining provisions of SL 2013-381, they have not made a clear showing that they will nevertheless suffer irreparable harm if the court does not enjoin the law before a trial on the merits can be held. The only election slated before trial is the November 2014 general
IT IS THEREFORE ORDERED that Defendants’ motions for judgment on the pleadings (Doc. 94 in case 1:13CV861, Doc. 106 in case 1:13CV658, and Doc. 110 in case 1:13CV660) are DENIED.
IT IS FURTHER ORDERED that Plaintiffs’ and Intervenors’ motions for a preliminary injunction (Docs. 96 & 98 in case 1:13CV861; Docs. 108 & 110 in case 1:13CV658; and Docs. 112 & 114 in case 1:13CV660) are DENIED.
IT IS FURTHER ORDERED that Plaintiffs’ motions to strike Defendants’ experts (Docs. 146, 148, & 150 in case 1:13CV861; Docs. 156, 158, & 160 in case 1:13CV658; and Docs. 157, 159, & 161 in case L13CV660) are DENIED AS MOOT.
Notes
. Throughout the proceedings the parties have referred to the challenged law as “House Bill 589,” its original designation by the North Carolina General Assembly. Because it is a duly-enacted law passed by both chambers of the General Assembly and signed by the Governor, the court will refer to the final product as Session Law 2013-381. Pri- or to passage, the bill will be referred to as HB 589.
. Because of the duplicative nature of the filings in these three cases, for the remainder
. Citations to "J.A.” refer to the joint appendix submitted by Plaintiffs along with their briefs in support of the motions for preliminary injunction. (Docs. 99 through 111 & Doc. 154, along with their attachments.)
. The remainder dealt with the procedure for obtaining and voting mail-in absentee ballots. (J.A. at 2106-11.)
. House Rule 41(a) states: “Every bill shall receive three readings in the House prior to its passage. The first reading and reference to standing committee of a House bill shall occur on the next legislative day following its introduction.” H.R. 54, 2013 Gen. Assemb., Reg. Sess. (N.C.2013), available at http:// www.ncleg.net/Sessions/2013/Bills/House/ PDF/H54v3.pdf.
.House Rule 41(b) states: "No bill shall be read more than once on the same day without the concurrence of two-thirds of the members present and voting....” H.R. 54.
. A version of HB 589 appears to have been distributed to members of the Rules Committee who were present on July 18, 2013. (Doc. 134-4 at 3.) It is not clear whether this version differed from that posted on the website on July 22.
. The voter ID provisions contained significant changes. For example, the list of acceptable identifications no longer included those issued by a state university or community college. {Compare J.A. at 2102-03 (original bill filed in the House on April 4, 2013), with J.A. at 2130 (version approved by the Senate Rules Committee on July 23, 2013).)
. Early voting is a term used to describe in-person absentee voting at designated locations before Election Day.
. Apart from the voter ID provisions, which were new, the bill largely purported to repeal, amend, or update existing law. Other amendments included: (1) making it illegal to compensate persons collecting voter registrations based on the number of forms submitted (Part 14); (2) reducing the number of signatures required to become a candidate in a party primary (Part 22); (3) deleting obsolete provisions about the 2000 census (Part 27) (4) changing the order of candidates appearing on the ballot (Part 31); (5) eliminating straight-ticket voting (Part 32); (6) moving the date of the North Carolina presidential primary earlier in the year (Part 35); (7) eliminating taxpayer funding for appellate judicial elections (Part 38); (8) allowing funeral homes to participate in canceling voter registrations of deceased persons (Part 39); and (9) requiring provisional ballots to be marked as such for later identification (Part 52). The bill also proposed mandating that several matters be referred for further study, including requiring the Joint Legislative Oversight Committee to examine whether to maintain the State’s current runoff system in party primaries. (Part 28.)
. There is no indication the two-minute time allotment was a deviation from normal rules.
. A Committee of the Whole is a legislative device where the whole membership of a legislative house sits as a committee and operates under informal rules. Webster’s Third New International Dictionary 458 (1986).
. The various complaints refer at times to Hispanics in addition to African-Americans and young voters, but the motions for a preliminary injunction do not mention Hispanic voters. This Memorandum Opinion therefore addresses only the claims with respect to black and young voters.
. The parties have also been engaged in various discovery disputes, some of which have yet to be resolved. Most significantly, Plaintiffs are currently seeking various legislative communications that Defendants and the legislators maintain are privileged. (See Doc. 93.) This court has affirmed the Magistrate Judge’s rejection of Defendants’ contention that the legislative privilege is absolute and returned the matter to the Magistrate Judge for further proceedings, which are ongoing.
. The NAACP Plaintiffs' challenge to the elimination of pre-registration is made under the Fourteenth Amendment and Section 2, claiming an injury to young minority voters, not young voters generally. (Doc. 52 ¶ 93 in case 1:13CV658.)
. Intervenors' standing to challenge the reduction in early-voting days, the elimination of SDR, and the elimination of out-of-precinct voting is not in dispute because they have alleged that they are personally and directly injured by those provisions.
.Wamser specifically addressed the association’s standing to sue on the basis of injury to its individual members, see Friends of the Earth, Inc. v. Laidlaw Envtl. Servs. (TOC), Inc.,
. Of course, whether SL 2013-381 actually causés injury to Intervenors remains to be demonstrated at trial.
. SL 2013-381 provides: ''[i]f any provision of [SL 2013-381] or its application is held invalid, the invalidity does not affect other provisions or applications of [the law] that can be given effect without the invalid provisions or application, and to this end the provisions of [SL 2013-381] are severable.” 2013 N.C. Sess. Law 381, § 60.1.
. Since Shelby County, at least one other State has had its newly-enacted voting law challenged under Section 2. See Veasey v. Perry, — F.Supp.3d —, Civ. A. No. 13-CV-00193,
. This excludes cases challenging felon-disenfranchisement provisions. While these are technically vote-denial claims, the courts of appeal have analyzed them differently because of the Fourteenth Amendment's specific sanction of such laws and the long history of disenfranchisement of felons in many States. See, e.g., Simmons v. Galvin,
. The Sixth Circuit’s decision in Stewart v. Blackwell,
. The United States District Court for the District of Columbia, sitting as a three-judge court, had previously refused to pre-clear the same law under Section 5 on the ground that it could be retrogressive if the five covered counties chose to offer fewer than the maximum number of hours of early voting permitted by the statute. See Florida v. United States,
. The court underscored the important role the distinction between the Section 2 standard and the Section 5 retrogression standard and their different burdens of proof played in the case. Id. at 1251 (citing Reno v. Bossier Parish School Bd.,
. On July 31, 2014, the Wisconsin Supreme Court issued a contrary ruling, finding the Wisconsin photo ID law constitutional under Wisconsin law. Milwaukee Branch of NAACP v. Walker,
. Plaintiffs here concede that the applicable inquiry is whether the current system under SL 2013-381 results an inequality of opportunity of while and black citizens to exercise the franchise. (Doc. 164 at 26-27.)
.Plaintiffs presented the following unchallenged statistics: (1) as of 2011-12, 34% of black North Carolinians live below the federal poverty level, compared to 13% of whites (J.A. at 1104); (2) as of the fourth quarter of 2012, unemployment rates in North Carolina were 17.3% for blacks and 6.7% for whites {id.)-, (3) 15.7% of black North Carolinians over age 24 lack a high school degree, as compared to 10.1% of whites (J.A. at 1151); (4) 27% of poor black North Carolinians do not have access to a vehicle, compared to 8.8% of poor whites (J.A. at 1155); and (5) 75.1% of whites in North Carolina live in owned homes as compared to 49.8% of blacks (J.A. at 1158).
. In 2012, 13.4% of black voters who voted early used SDR, as compared to 7.2% of white voters; in the 2010 midterm, the figures were 10.2% and 5.4%, respectively; and in 2008, 13.1% and 8.9%. (J.A. at 629.)
. For example, Plaintiff Rosanell Eaton, now 94 years old, testified impressively as to how at approximately age 19 (in the 1940s) she was required to recite the Preamble to the Constitution from memory in order register to vote. (Doc. 165 at 39-40.)
. To put this advance in perspective, by 2012 black registration reached 95.3% and white registration 87.8%. (J.A. at 806.) This compares to the Gingles court's finding that in 1982 the black registration rate was 52.7% and the white registration rate was 66.7%. Gingles,
. The largest increases in black turnout occurred in 2008 and 2012, with turnout in the intervening off-year elections falling by nearly half relative to presidential years. (J.A. at 1197.)
. Of course, the VRA expressly provides that there is no right to proportional representation. 42 U.S.C. § 1973(b).
. Moreover, as noted above, according to Dr. Burden, some of the recent increase in black registration since 2008 is attributable to the candidacy of the first black major-party presidential candidate. (J.A. at 1100.)
. See Ala.Code. § 17-3-50 (14-day registration deadline); Alaska Stat. Ann. § 15.07.070(c)-(d) (30 days); Ariz.Rev.Stat. Ann. § 16-120 (30 days); Ark.Code Ann. § 7-5-201(a) (30 days); Del.Code tit. 15 § 2036 (24 days); Fla. Stat. § 97.055(1)(a) (29 days); Ga.Code Ann. § 21-2-224(a) (29 days); Haw. Rev.Stat. § 11-24(a) (30 days); 10 Ill. Comp. Stat. 5/4-50 (three days, with some variation among counties, except for limited SDR in the fall of 2014); Ind.Code. §§ 3-7-13-11, 3-7-33-3, 3-7-33-4 (29 days); Kan. Stat. Ann. § 25-2311(3)(7) (21 days); Ky.Rev.Stat. Ann. § 116.045(1)-(2) (28 days); La.Rev.Stat. Ann. § 18:135(1) (30 days); Md.Code Ann., Elec. Law § 3-302(a) (21 days); Mass. Gen. Laws ch. 51, § 26 (20 days); Mich. Comp. Laws § 168.497(1) (30 days); Mo.Rev.Stat. § 115.135 (27 days); Neb.Rev.Stat. §§ 32-311.01(d), 32-302 (11 days if delivered in person by the applicant, 18 days otherwise); Nev.Rev.Stat. § 293.560(1) (21 days); N.L Stat. Ann. §§ 19:31-6, 31-7 (21 days); N.M. Stat. Ann. § l-4-8(A) (28 days); N.Y. Elec. Law §§ 5-210(3), 5-211(11)-(12), 5-212(6)-(7) (25 days); Ohio Rev.Code Ann. § 3503.19(A) (30 days); Okla. Stat. tit. 26 § 4-110.1(A) (24 days); Or.Rev.Stat. § 247.012(3)(b) (21 days); 25 Pa. Cons.Stat. § 1326(b) (30 days); R.I. Gen. Laws § 17-9.1-3(a) (30 days); S.C.Code Ann. § 7-5-150 (30 days); S.D. Codified Laws § 12-4-5 (15 days); Tenn.Code Ann. § 2-2-109(a) (30 days); Tex. Elec.Code Ann. § 13.143(a) (30 days); Utah Code Ann. § 20A-2-102.5(2) (30 days); Vt. Stat. Ann. tit. 17 § 2144(a) (six days); Va.Code Ann. § 24.2-416 (22 days); Wash. Rev.Code Ann. § 29A.08.140(1) (eight days if in person, 29 days otherwise); W. Va.Code § 3-2-6(a) (21 days).
. In fact, North Carolina has granted voters another five days, setting its cut-off at 25 days before Election Day. N.C. Gen.Stat. § 163-82.6(c)(l)-(2).
.When a voter registered using SDR during early voting, she was required to present proper identification under the Help America Vote Act of 2002 ("HAVA”), 42 U.S.C. §§ 15301-15545 ("HAVA ID”), proving residence within the State. After receiving the registration, the CBOE sent out a verification card via the United States Postal Service intended to determine if the voter in fact lived at the address presented at the early-voting location. (Doc. 164 at 183.) If the voter's card was twice returned undeliverable, the CBOE canceled the voter’s ballot. (Id. at 202.) However, the CBOEs allow 15 days for each card to be returned undeliverable, and if the second card has not yet been returned before the canvass (which occurs seven days after the election in non-presidential years and ten days sifter in presidential years), the voter’s vote is counted even though the voter has not yet been properly verified through the State’s procedure. (Id. at 205-07.)
. For example, in the 2012 general election, SBOE records show that approximately 1,288 ballots were counted despite being cast by voters who did not complete the verification process. (J.A. at 3271.) In the May 2012 primary, 205 ballots were counted without ever being verified (J.A. at 3269), and in the 2010 general election, 153 such ballots were counted (J.A. at 3267).
. Opponents of the bill were apparently unaware of this report. (See, e.g., Doc. 134-4 at 220 ("Same day registration, I don’t know of a single problem we’ve had with that....”).)
. Plaintiffs’ contention that these cases are analogous to cases like Spirit Lake Tribe v. Benson County, No. 2:10-cv-095,
. Although SDR was used disproportionately by black voters, it bears noting that its elimination affects vastly more whites than blacks. During its existence, SDR was used by 360,536 whites compared to 243,396 blacks in federal elections. (J.A. at 629.)
. Although Senator Stein attached a document to his declaration containing statistics regarding African-American use of SDR in the 2012 general election (J.A. at 198), there is no indication in the legislative record that this was shared with Senate members during the debate. The record refers elsewhere only
. Whatever the original purpose of a registration cut-off, the Supreme Court, as noted, recognized in 1973 that the States have an interest in closing voter rolls at a reasonable time before Election Day. Marston,
. To the extent Plaintiffs point to evidence of race data on HB 589 generally, it is relevant that during the Senate debate, proponents of the bill emphasized that African-American turnout increased in Georgia after the State passed a voter ID law. (Doc. 134-4 at 158-59.)
. Indeed, an opponent of the bill candidly testified at the hearing that had he been the lawyer for the Republicans, he would have similarly advised the strategy to avoid further discussion. (Doc. 165 at 70.)
. Representative Glazier testified that the 2003 redistricting legislation, affecting all voters in the State, returned to the House following significant changes in the Senate. The Democratically-controlled House voted to concur in the Senate's changes without additional committee hearings. (Doc. 165 at 83-86.) He also testified that controversial bills regarding Sharia law and regulatory reform were also returned to the House on a motion to concur. (Id. at 87-89.)
. See HB 451 (would have reduced early voting to ten days, eliminated SDR, and eliminated Sunday voting); HB 913 (would have
. Plaintiffs argued at the hearing that the court should draw an adverse inference from the fact that Defendants have asserted legislative privilege and refused to disclose certain communications that Plaintiffs argue might be probative of intent. This would be inappropriate. Drawing such an inference would be tantamount to punishing a party for asserting á privilege — especially one that as of yet has not been determined to be unavailable. It would also be contrary to the court's prior discovery ruling. (Doc. 93 (finding that the legislative privilege is qualified).) Because of the assertion of privilege, it is not unusual therefore that Defendants did not call any legislators to testify.
. In Brown, the court did not find discriminatory intent even where (1) a Senator stated on the floor that "he did not want to make it easier to vote, but rather that it should be harder to vote — as it is in Africa,"
. Burdick upheld Hawaii's prohibition on write-in voting, while Anderson struck down an early-filing deadline for independent candidates.
. The court recognizes that the district court in Frank, in evaluating the burden imposed by Wisconsin's voter ID law, determined that a burden should be assessed based upon its effect on a subgroup of voters. — F.Supp.3d at —,
. The only evidence Intervenors presented are three declarations attached to their supplemental brief on the issue of standing to raise their challenge to the elimination of preregistration. (See Docs. 159-1 through 159— 3.) These declarations contain no evidence that any Intervenor is likely to suffer irreparable harm absent an injunction requiring the State to continue offering SDR.
. Voters may only cast out-of-precinct votes on Election Day because early voters may present themselves at any early-voting site in the county in order to vote.
. The numbers were similar during the 2010 general election, when even fewer out-of-precinct ballots were cast. (See J.A. at 731 (noting that a total of 2,635 out-of-precinct provisional ballots were cast in 2010 and that 56.5% of those ballots with available racial information were cast by black voters).)
. See Ala.Code §§ 17-9-10, 17-10-2(b)(2); Ariz.Rev.Stat. Ann. § 16-584; Ark.Code Ann. § 7-5-308(d)(2); 108-00-9 Ark.Code R. § 909; Del.Code Ann. tit 15, § 4948(h)(7); Fla. Stat. § 101.048(2)(b); Haw.Code R. § 3-172-140(c)(3); Ind.Code § 3-11.7-5-3(a); 31 Ky. Admin. Regs. 6:020(14); Me.Rev.Stat. tit. 21-A, § 673(A)(1)(A)(3)(c); Mass. Gen. Laws ch. 54, § 76C(d); Minn.Stat. § 201.016 (making voting outside the proper precinct after receiving an initial violation notice a petty misdemeanor); Miss.Code Ann. §§ 23-15-571(3)(a), (d), 23-15-573; Mo.Rev.Stat. § 115.425; Neb.Rev.Stat. § 32-1002(5)(e); Nev.Rev.Stat. § 293.3085(4); N.H.Rev.Stat. Ann. §§ 659:12, 659:27(11), 659:27-a; N.Y. Elec. Law § 8-502; Okla. Stat. tit. 26, § 7-116.1(C); S.C.Code Ann. §§ 7-13-820, 7-13-830; S.D. Codified Laws § 12-20-5.1; Tenn. Code Ann. § 2-7-112(a)(3)(B)(iii), (v); Tex. Elec.Code Ann. § 63.011(a); Vt. Stat. Ann. tit. 17, § 2555(1)(C); Va.Code Ann. § 24.2-653(B); W. Va.Code § 3-1-41(d); Wis. Stat. §§ 6.92, 6.94; see also State ex rel. Painter v. Brunner,
. As Defendants further noted at the hearing and in their brief, to the extent voters who are recruited through GOTV efforts are not directed to their proper precinct for reasons of convenience, out-of-precinct voting has the potential of actually disenfranchising their vote to the extent they cast ballots for candidates not within their proper precinct (because such votes would not be counted). (See Doc. 126 at 40.)
. The bill passed the Senate 29-21 and the House 61-54. (J.A. at 2631-32.)
. The record indicates that the primary reason for Republican opposition to SL 2005-2 was the General Assembly’s decision to apply the law to elections that had already taken place. (J.A. at 1204.) Republicans attempted to pass an amendment that would have applied the law only to future elections, but when that failed, "the bill rapidly passed both houses on party-line votes.” (J.A. at 1206.) Thus, the race data in 2005 was, on this record, apparently unrelated to the motive of the opponents.
. "No-excuse” refers to the fact that voters need not present any justification in order to vote before Election Day.
. CBOEs were, and still are, also permitted to open additional early-voting sites other than the CBOE office by unanimous vote of the board members. N.C. Gen.Stat. § 163-227.2(g).
. CBOEs must make the same calculation with respect to the 2012 elections in 2016, and then must offer the same number of aggregate hours in 2016 as in 2012. Id. § 163— 227.2(g2)(l).
. It is noteworthy that the United States conceded at the hearing it has never previously taken the position that a State was in violation of Section 2 for failing to have any, much less a particular number of, days of early voting. (Doc. 166 at 192.) It also conceded that it has previously pre-cleared states for significant reductions in early-voting periods. (Id. at 223; see also Florida,
. The record reflects that the 2010 midterm (which hosted a Contested U.S. Senate race between the incumbent Senator and the Democratic challenger) is the most recent comparable contest to this fall’s election. Although there was some speculation at the hearing that turnout in November 2014 may exceed that in 2010 because of the contested U.S. Senate race, no party contends that turnout will approach presidential-year levels. See J.A. at 790 n. 4 (expert report of Dr. Stewart) (noting that turnout for 2006 and 2010 averaged 46.9% less than that of 2008 and 2012).
. An ''important part” of Plaintiffs’ argument on longer lines is an Internet poll of 334 North Carolina voters discussed in Dr. Stewart's report. (Doc. 166 at 186-87; J.A. at 852.) However, methodological challenges aside, the data in that study relate to the 2008 and 2012 general elections, which have much higher turnout as presidential elections. Thus, the study’s conclusions have limited persuasiveness for the 2014 election cycle. Indeed; Plaintiffs’ expert Dr. Theodore Allen testified that he did not include any midterm election data in his report concluding that waiting times would increase on Election Day due to the elimination of seven days of early voting. (Doc. 163-9 at 78-79.)
. In 2010, 36% of all black voters that cast ballots utilized early voting, as compared to 33.1% of white voters. (J.A. at 616.) By comparison, in the presidential elections of 2008 and 2012, over 70% of black voters used early voting compared to just over 50% of white voters. (Id.) In addition, 80.2% of the voters using the first week of early voting in 2010 were white. (J.A. at 1543.)
. In the 2010 general election, 28.2% of young voters (ages 18-24) voted early. (J.A. at 1444.) In the 2012 and 2008 general elec
. The seven counties offering Sunday voting were Mecklenburg (Charlotte), Wake (Raleigh), Guilford (Greensboro), Forsyth (Winston-Salem), Durham (Durham), Pitt (Green-ville), and Vance (Henderson). (Doc. 126-4 at 57-58, 61-62, 71-73, 78, 86-87.) The first five of these are among the six most populous counties in North Carolina.
. Durham County offered Sunday voting at the CBOE office from 12:00 p.m. to 3:00 p.m. on the second available Sunday—October 24 — and two additional sites without Sunday voting. (Id. at 57.) Forsyth County offered Sunday voting at the CBOE office from 1:00 p.m. to 5:00 p.m. on October 24 and maintained seven other sites not offering any Sunday voting. (Id. at 58.) Guilford County offered nine Sunday voting sites opened between 12:00 p.m. and 4:00 p.m. on October 24 and two sites without Sunday voting. (Id. at 61-62.) Mecklenburg County — the State’s most populous county — offered 16 sites open from 1:00 p.m. to 4:00 p.m. on October 24. (Id. at 71-73.) Pitt County offered one site open from 1:00 p.m. to 5:00 p.m. on October 24 in addition to three sites not offering Sunday voting. (Id. at 78.) Vance County provided two sites open from 1:00 p.m. to 5:00 p.m. on October 24. (Id. at 86.) Finally, Wake County offered nine sites open from 1:00 p.m. until 5:00 p.m. on that second Sunday. (Id. at 86-87.)
. The court notes that Gloria Hill of the Hoke County Board of Elections testified that in some cases black voters in her county would not be able to get to the polls without Sunday voting. (Doc. 164 at 154-55.) But Hoke County did not maintain any Sunday voting hours in the 2010 general election. (Doc. 126-4 at 64.) It offered only two sites with an aggregate total of 11 weekend hours, all on the Saturday before Election Day. (Id.)
. For example, Durham County will have four early-voting sites this November (as opposed to three in 2010), and all four will feature Sunday voting from 2:00 p.m. through 6:00 p.m. See N.C. State Bd. of Elections, N.C. One-Stop Voting Site Results—November 4, 2014 Election, http://www.ncsbe.gov/webapps/ os_sites/OSVotingSiteList.aspx?County= DURDUR&Election= 11/04/2014 (last visited Aug. 5, 2014). This represents an increase of 13 aggregate Sunday voting hours. One of the new Sunday voting sites is located on the campus of North Carolina Central University, a historically black university. Id. Wake County will offer Sunday voting at eight sites between the hours of 1:00 p.m. and 5:00 p.m., a decrease of just four aggregate hours throughout the county. See N.C. State Bd. of Elections, N.C. One-Stop Voting Site Results— November 4, 2014 Election, http://www.ncsbe. gov/webapps/os_sites/OSVotingSiteList.aspx? County=WAKE&Election= 11/04/2014 (last visited Aug. 5, 2014).
. In fact, Michael Dickerson, chair of the Mecklenburg County Board of Elections, testified that his county would be able to meet the aggregate-hours requirement by opening up more early-voting sites. (Doc. 160-2 at 7-10.) He stated that he expected the Mecklenburg CBOE would open five additional sites as compared to November 2010. (Id. at 10.)
. Plaintiffs also contend that SL 2013-381's removal of one possible Saturday for early voting and mandate that early-voting sites on the final Saturday before Election Day close at 1:00 p.m. will cause them harm. But the reality of what counties actually offered in 2010 belies this contention. Only eight of the State’s 100 counties exercised their discretion to keep a voting site open after 1:00 p.m. on the final Saturday of early voting in 2010. (Doc. 126-4 at 45-90.) None of these counties was among the State’s most populous; Harnett County, the State's 24th most populous county, is the largest that made the choice to remain open past 1:00 p.m. in 2010. (Id., at 62.) Only three of the eight counties to stay open past 1:00 p.m. had at least one site open until 5:00 p.m. on the last Saturday. (Id. at 51, 65-66, 69.) In 2010, Harnett County had three sites open on the final Saturday from 8:00 a.m. through 3:00 p.m., and in 2014 it will have four sites open from 6:30 a.m. through 1:00 p.m., accounting for an increase of five aggregate final Saturday hours. See N.C. State Bd. of Elections, N.C. One-Stop Voting Site Results — November 4, 2014 Election http://www.ncsbe.gov/webapps/ os_sites/OSVotingSiteList.aspx?County= HARNETT&Election= 11/04/2014 (last visited Aug. 5, 2014). This surely cannot constitute irreparable harm.
In addition, only 14 counties offered any voting on the first Saturday available in 2010. {Id. at 45-90.) Once again, the largest counties (Mecklenburg, Guilford, Forsyth, Wake, Durham, and Cumberland) offered no hours of early voting on the first Saturday. {Id.) The counties that chose to offer voting on the first Saturday in 2010 will have two additional Saturdays in 2014 as well as one Sunday (on which none of them previously offered voting) to make up the required hours. Voters will have no fewer than two Saturdays of early voting in counties that previously offered three Saturdays. In most counties, including the six largest, the weekend voting situation will remain unchanged from 2010. Indeed, counties may actually be compelled to add more weekend hours to comply with the aggregate-hours requirement. For example, Chatham County will now offer four sites with 33 aggregate hours of voting on the second Saturday before Election Day, as opposed to three sites and 15 aggregate hours in 2010. See N.C. State Bd. of Elections, N.C. One-Stop Voting Site Results — November 4, 2014 Election, http://www.ncsbe.gov/webapps/os_sites/ OSVotingSiteList.aspx?County=CHATHAM& Election= 11/04/2014 (last visited Aug. 5, 2014). This falls far short of the showing necessary to demonstrate irreparable harm.
. The court also acknowledges that data from the May 2014 primary suggest that black turnout increased more than did white turnout when compared with the May 2010 primary. (See Doc. 126-1 ¶¶ 61-67.) Although this tends to weigh against a finding of irreparable harm, it is of limited significance because of the many noted differences between primaries and general elections.
. In assessing likelihood of success on the merits, the Brown court recognized the ameliorative effect of the increased hours significantly lessened the burden on voters. See Brown,
.Acceptable forms of photo identification include (1) a North Carolina driver's license; (2) a special identification card for nonopera-tors; (3) a United States passport; (4) a United States military identification card; (5) a Veterans Identification Card issued by the United States Department of Veterans Affairs; (6) a tribal enrollment card issued by a federally recognized tribe; (7) a tribal enrollment card issued by a tribe recognized by North Carolina, so long as it is signed by an elected official of the tribe and the requirements for obtaining it are equivalent to the requirements for obtaining a special identification card from the DMV; and (8) a driver's license or nonoperator's identification card issued by another State or the District of Columbia so long as the voter registered to vote within 90 days of Election Day. Id. § 163-166.13(e)(1)-(8).
. The “soft rollout” appears to be patterned after a bipartisan report drafted by former President Jimmy Carter and former Secretary of State James A. Baker, III. See Crawford,
. Defendants argue that the requirement serves important State interests and is constitutional, citing Crawford. See Crawford,
. Plaintiffs also cite the experience of a resident of Hoke County who, while unable to register during early voting in May 2014 because SDR had been eliminated, also sought to update her address but says she was not permitted to do so because she did not have a driver's license bearing an address in the county. (J.A. at 2828-30.) Her problem, however, had nothing to do with voter ID; rather, she simply failed to have a HAVA-compliant ID in order to register.
. Cf. Reed v. Chambersburg Area Sch. Dist. Found., No. 1:13-cv-00644,
. Senator Blue testified that a concern was that black voters may be intimidated by the presence of a white observer who does not look familiar to them and that bringing in people from outside the precinct may create an intimidating environment. (Doc. 164 at 109-11.) But as he stated, individuals have a First Amendment right to stand outside the polling place in this manner, and SL 2013-381 does not address this. {Id. at 108.) Moreover, the intimidation he was most concerned with, he said, occurs outside the polling place, not inside the restricted area where observers from both parties would be present under SL 2013-381. (Id. at 136-37.)
. Director Bartlett testified that any concern he had about the removal of discretion from the CBOEs would be addressed as long as the SBOE could keep the polls open in the event of a delay. (Doc. 160-3 at 151.)
. Defendants’ brief in support of its Rule 12(c) motion indicates that certain claims were made in Intervenors’ complaint against several CBOEs that are not defendants in these cases, as well as the Chairman of the Pasquotank County Republican Party. (Doc. 95 at 13.) However, these factual allegations are not additional claims made by Interve-nors, but merely factual allegations Interve-nors contend support their claims against the named Defendants. Thus, because there are no claims to dismiss, the motion is denied on this basis as well.
. Although not argued by the United States, the court notes the isolated experience of a husband and wife in Pitt County who were asked for a photo ID (and were able to vote) and a resident of Hoke County who tried unsuccessfully to register during early voting but did not have a driver's license bearing an address in the county. (J.A. at 2821-30.) These fail to rise to a showing of necessity. See 42 U.S.C. § 1973a(a) (providing that the court need not authorize the appointment of observers if any incidents of denial or abridgement were few in number, corrected promptly and effectively, lack a continuing effect, and lack a reasonable probability of recurrence).
