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Northeast Ohio Coalition for the Homeless v. Husted
837 F.3d 612
6th Cir.
2016
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Docket

*1 $75,000 аward to remit the not err in Lexis’s motion district court did The . in was not error the award Lexis’s motion to remit denying damages. That $75,000 compensatory of in however, ap damages, are not Punitive not too far from awards amount was afield provides in case. The FCRA propriate this wages alleged lost in cases. similar Smith’s for damages only of punitive for an award that the $2,640, amounted to which means of the statute. U.S.C. violations willful damages totaled remaining non-economic Bach, 1681n(a)(2); § see also Fed. allocate $72,360. jury The did not at least the record contains Appx. at 364. Because damages among wages, lost of amount willfulness, of of no award evidence distress, reputation. harm emotional damages cannot stand. punitive Solutions, Screening Smith v. LexisNexis judgment is accord- court’s The district (E.D.Mich. Inc., F.Supp.3d 890-91 regarding willfulness ingly reversed 2015) (order motion for a renewed denying judgment is af- damages, and punitive law). argues as matter of Lexis judgment a grounds. all The case is firmed on other clearly is exces $72,360 that the amount entry an order consistent remanded other, light similar cases. Lexis sive opinion. with this other the awards cases breaks down multiplies per-weék into amounts and it took

those amounts the four weeks report credit

Lexis correct Smith’s the excessiveness order demonstrate OHIO FOR NORTHEAST COALITION Although in this the award case.2 HOMELESS; Coali THE Columbus $72,360 might higher per-week be a Homeless; Ohio for the Demo tion many amount than the awards Party, Plaintiffs-Appel cratic cites, juries required are not cases Lexis lees/Cross-Appellants, damages only based compensatory award suffering. Fur on the extent of temporal

thermore, above, am as was stated there capacity HUSTED, in his as Jon official A ple evidence Smith’s distress. record Secretary Ohio, Defen the State is allowed interfere with district court dant-Appellant/Cross-Appellee, when, “only reviewing after jury’s award Ohio, Intervenor- State light all most favorable the evidence Appellant/Cross- con prevailing party, to the [the court] Appellee. excessive; clearly verdict vinced Nos. 16-3603/3691 bias, passion, prejudice; or from resulted to shock inadequate or as is so excessive Appeals, United Court States Trim., court.” Am. conscience Sixth Circuit. Corp., 383 F.3d v. Oracle L.L.C. August Argued: (6th Cir.2004). very This is deferential September Decided and Filed: standard, juries as have broad discretion Rehearing Denied En Banc severity damages to set amounts. October 2016.* woes, through the extent of Smith’s viewed lens, appropriately demon deferential court’s denial of strate that district * fact, rehearing Judge grant Keith would Lexis's FCRA violation was the but- Judge in his unemployment for six stated dissent. Batchel- for cause of Smith's reasons weeks, her the motion for recusal. der not four. denies

OPINION BOGGS, Judge. Circuit Bills 205 Ohio enacted Senate changes to Ohio Among other (1) law, county they required election ballots of reject boards of elections provisional absentee voters envelopes or affirma- whose identification forms, contain an ad- respectively, tion perfectly dress or birthdate does (2) records; voting reduced the match days for post-election absentee number Carney, P. Office Stephen ARGUED: identification-envelope er- voters to cure General, Columbus, Attorney the Ohio rors, val- present voters to provisional Ohio, Appellants/Cross-Appellees. for Su- seven; (3) identification, from ten to id Chandra, Firm, Law bodh The Chandra poll can ways in which workers limited Cleveland, Ohio, LLC, Appel- in-person voters. The district assist held, ON BRIEF: Ste- lees/Cross-Appellants. an impose all provisions three Carney, Murphy, Eric E. Michael phen right P. to vote and undue burden Richardson, Hendershot, minority L. Zach- Ryan disparately impact voters. J. Keller, Attorney ery P. Office plaintiffs’ affirm the undue-burden We Columbus, Ohio, General, Appel- requirement it to the only claim as relates Chandra, lants/Cross-Appellees. Subodh in-person Bill 205 that imposed Senate Firm, Sandhya Gupta, The Chandra Law complete the mail-in absentee voters LLC, Cleveland, Ohio, Gentry, H. Caroline on the identi- birthdate fields address and Crawford, Porter, Wright, P. Morris Ana precision. envelope with technical fication LLP, Ohio, Dayton, J. & Arthus Donald finding reverse the district court’s We Colombo, Corey McTigue McTigue, Jr. bur- provisions the other create undue Colombo, Columbus, Ohio, Mcginnis & the district court’s den. also reverse We Colombo, Corey McTigue, J. Jr. Donald im- disparately finding provisions that the McTigue Clinger, & Colombo Derek S. affirm the district pact minority voters. We Columbus, Ohio, LLC, *7 Appel- for holdings. court’s other Readier, A. lees/Cross-Appellants. Chad Columbus, Ohio, Day, Michael A. Jones Background I. Dick, Carvin, Anthony Stephen J. A. Va- Day on queue not Election Ohioans need D.C., den, Washington, for Day, Jones to vote. The State right the exercise Amicus Curiae. and, accepts by mail absentee ballots days, in designated early-voting person. KEITH, ROGERS, BOGGS, and Before: 3509.05(A). 3509.01(B), §§ Ohio Rev. Code Judges. Circuit that he or she is A who declares voter ap- name registered but whose does BOGGS, J., opinion the eligible delivered precinct’s on a list pear J., ROGERS, joined. ballot on in-person provisional court which can an cast 638-68), KEITH, day Day. a (pp. early-voting delivered an Election J. either 3505.181(A)(1),(B)(2). § dissenting opinion. Id. separate Assembly any In to “eliminate Ohio General en- chance a voter’s (SB 205) may rejected acted Senate Bills 205 and 216 absentee ballot for the 216), (SB amending provi- state election sole reason” that the voter failed to com- plete that govern provisional absentee and those fields. Before SB 205 into went sions effect, voting. rejected The laws have been effect since if absentee ballots could be early June envelope “accompanying the identification

an absent voter’s ballot or absent voter’s A. presidential insufficient,” SB 205 ballot if [was] signatures correspond with “d[id] eligible can for Any apply voter an ab- person’s registration signature,” or if the § sentee ballot. Ohio Rev. Code 3509.03. provide voter failed to identification. Ohio Completing application pro- involves § Rev. Code 3509.07 name, signature, viding registration a ad- Secretary a directive to circulated dress, birth, date a form of identifi- county stating of elections boards that the 3509.03(A)-(E). § Acceptable cation. Id. envelope must a identification include identification includes: a driver’s license proper signature name ahd voter number; digits four of a last Social corresponding ballot be counted. number; Security or a copy a valid list, ID, ID, utility photo military valid to that it current SB two fields added bill, statement, check, government specifies envelope bank identification an paycheck, or government “incomplete” accurately other document without filled noticé) (excluding registration showing birthdate2 and address fields. Ohio Rev. 3509.06(D)(3). § “incomplete” the voter’s name Id. An and address. Code 3509.03(E). § acceptable envelope The same are results identification bal- casting rejection “providets] forms identification when an ab- lot’s the voter unless 3509.05(A). § Applicants Id. necessary sentee ballot. information to the board of request writing pre- can and receive an absentee ballot on a form elections through by providing mailing the mail of state.” Id. secretary scribed 3509.03(1). 3509.06(D)(3)(b). § § Id. address. changes Ohio voting, in-person mail-in and 205 made two other

When some SB an complete absentee voters must an election law that are at “identi- issue. When error, envelope” along fication their ballots.1 with absentee ballot contains envelope gives voter notice of The identification contains fields board elections name, signature, required information for the voting the voter’s res- the additional idence, county to be 205 reduced the and birthdate. The boards ballot counted. SB may preprint of elections the voter’s name for voters corrections window submit days Day from envelopes and address the identification the ten after Election 3509.04(B).- Day. days § of mail-in after Election See voters. Id. the seven addition, prevents Secretary of State’s 2015 election manual ibid. In SB election providing officials from “assistance” vot- the boards to do so order “instruct[s]” *8 day registration give early in-person in the 1. Some Ohio counties match the month and option database, voters the to cast their ballоts on a registration if the birthdate in the direct-recording electronic-voting machine. 1, 1800, January majority or if a database required Those who do so to elections, are not also find that of the four-member board complete envelope. the identification address, name, signa- the voter has met the ture, requirements. Ohio and identification requirement 2. The birthdate is satisfied if the 3509.06(D)(3)(a)(iii). § Rev. Code provides day of birth voter a month and n - to, reject provisional boards ballots exceptions of who tions ers with the voters they to affirmation lacked “the are “unable whose statements “[d]eclare[ ]” “blindness, to printed mark” their ballot due dis- name.” voter’s ability, illiteracy.” § 3505.24. Id. A voter valid provisional without identi- of elec- may fication to board return B. SB tions ballot complete to cure otherwise “pro- a complete Provisional voters must number, a by providing driver’s license form. visional ballot affirmation” Ohio Rev. number, last card state identification implementa- § 3505.182. Before the Code digits of the Social Securi- four individual’s provisional ballot was tion SB a ID, number, military or a ty photo or a presented if the voter identi- counted valid bill, copy utility of a bank state- current the affirmation form fication and included ment, check, paycheck, or oth- government name, signature, a state- voter’s reg- government (excluding a er document eligibility. Rev. Code Ohio ment notice) showing the name istration voter’s 3505.183(B)(1) § back of The Rev. Code address. Ohio registration ap- a separate form contained 3505.181(B)(7)(a). § 216 reduced the SB plication. Provisional voters whose ballots doing days for so from the ten after period register rejected for failure to but were days Day Election to the after Elec- seven reg- completed application became who Day. Compare Ohio Rev. tion Code for the next election. istered 3505.181(B)(8) (2013), § with Ohio Rev. and address to 216 added birthdate4 SB 3505.181(B)(7). § Code pro- affirmation-form fields .the list accurately complete. must visional C, History Procedural 3505.183(B)(1)(a). § The Ohio Rev. Code the Northeast Ohio Coalition regis- form as a affirmation now doubles (NEOCH) Homeless for the Ser- provision- to application, applicable tration Employees Union sued vice International rejected for al voters whose ballots Secretary enjoin the enforcement 3505.182(F). § register. Id. failure provisional-ballot voter-identification “printed” also before added word bill Although perhaps rich source mate- laws.5 re- “name” the list affirmation-form civil-procedure prickly hypotheti- rial for quirements. Compare id. cal, many case’s twists and turns are 3505.183(B)(1)(a), § with Ohio Rev. Code here. it to unnecessary chronicle Suffice 3505.183(B)(1)(a)(2013). § appears This say, proceeding was still in 2010 litigation clarifiеd, modified, exist- have rather than parties when the entered consent decree. 2008, 2010, ing and 2012 law. Between the elections, counties have four- rejected eighty-eight Ohio’s general most counties responsible for person boards administrat- for failure to include a provisional ballots Furthermore, re- ing a 2012 local elections. The decree “printed” name. di- inform Secretary elections Secretary quired rective from the instructed elec- suit, provi- days plaintiffs’ tiling requirement Ohio The identification 5.Within for absentee sional voters similar See R. Civ. P. intervened as a defendant. Fed. Rev, 3505.18(A). consent, § 24(b). Ohio Code voters. See parties’ With the (ODP) Party intervened as a Democratic requirement provisional 4. The birthdate after, plaintiff in 2008. Soon Columbus exceptions for the voters has similar to those (CCH) was added Coalition for Homeless requirement for absentee voters. See Ohio plaintiff. as a 3505.183(B)(3)(e). § Rev. Code *9 provisional ballots boards the of Amendment’s Due count Process Clause of a registered fundamentally voters whose affirmation forms voting system unfair and name, signa- included an verified procedural accurate of process; violation claims due ture, of digits and the last four the voter’s the Equal under Fourteenth Amendment’s Security It burden, Social also number. of an listed Clause lack Protection undue grounds provisional standards, on ballots' which could of arbitrary uniform and and “pro- not to' rejected, disparate treatment; be failure including a of claim intentional of ... vide a date birth” or “address tied in violation discrimination of the Four- house, dwelling to a apartment other Amendments; teenth [if] and Fifteenth lit- and immaterial-error, the voter that he or eracy-test, indicated she resides and vote-de- non-building Secretary at a The location.”6 nial Voting Rights under the Act claims (VRA). give required was the court notice changes to “supersede” the law that would presided The a court over bench trial in

the decree. 2016, Oyer March course of twelve the " The for the decree was effect it the days, testimony heard more than Although origi- and 2012 it elections. was twenty board of elections officials from nally expire set June the counties, different two members the court, motion, plaintiffs’ extended it Assembly, Ohio General the Assistant Sec- through September the' 2016. In end (who retary of also as “head State serves Secretary the court informed elections”), and two of the members rejection requirement that SB 216’s for Ohio Association Election Officials fields, imperfect and address birthdate (OAEO), which includes members three-day cure-period, in the reduction every county elections boards Ohio “automatically amended” the decree. representation has equal from the ma- two jоr addition, In parties. record includes plaintiffs

The a moved leave file provisional declarations absentee and See supplemental complaint. Fed. R. Civ. rejected for voters whose ballots were 15(d). P. They petitioned per- the court to Several, birthdate and address errors. manently enjoin Secretary imple- from example, wrote the current date instead menting portions of SB 205 and SB transposed their birthdates. One the loca- opposed. August The.defendants digits indicating tion of the month granted motion because SB day despite language of his birth specific protec- 216 “ero[ded]” the consent decree’s contrary on the form to the he because tions and because both SB 205 and SB 216 grew up country follows the date original related to which complaint, sequence used elsewhere in the world. challenged re- Ohio’s voter-identification quirements generally. more presented also opin- The court was with testimony Jeffrey ion from Dr. supplemental complaint

The asserts ten Timberlake plaintiffs, McCarty claim for Nolan viewpoint-discrimination counts: and Drs. Hood, III, for under the First Fourteenth Amend- and M.V. defendants. ments; the race or claims under Fourteenth Because Ohio does record ' requires 6. Ohio boards to ‘‘ex- entitled to be counted.” law elections ballot is valid and 3505.183(B)(l)-(2). any § amine in addi- additional information” Rev. Code. original complaint alleged "determining] tion the individual elections whether provisional registered “apply who cast the boards the same standards ballot would determining eligible provisional applicable to vote in election” when whether .... provisional eligible in order to "determine whether a ballots counted.” *10 judgment court entered voters, Ultimately, the Timberlake used

ethnicity' of its on their undue-burden for the plaintiffs inferences about county-level to make data claims, for the and defen- and vote-denial race relationship between voter and the permanently It all counts. on other dants provi- rejection of absentee and use portions enjoined the enforcement from the He examined data ballots. sional require 216 that: 205 and SB SB 2010, 2012, general elec- and ballots reject absentee boards tions. who do not accu- provisional voters and “high counties into Timberlake divided birthdate complete the and rately address minority” groups, “low and minority” and fields; period cure seven reduce the cor- assessing the regression performed poll-worker forms of days; prohibit most county’s percent minor- assistance; relation between provisional voters require and provisional and ballot use ity and absentee on the affirmation print their names controlled rejection. Two his models form. and education, urbanicity, age, and

for entry judgment for appeals Ohio In those population. white income plaintiffs on the undue-burden models, “some evi- Timberlake observed Additionally, it con- claims. vote-denial evidence, dence, very strong though not approved improperly the court tends that heavi- that absentee ballots are used' moré plain- supplemental complaint, counties.” He ly by high-minority precluded from tiffs have been should higher they stronger” challenges, evidence and that bringing found “much their cross-appeal The among standing. plaintiffs lack rejection rates absentee-ballot for judgment Ohio entry voters. All four elections African-American uniform-standards, literacy-test, due-pro- rejection rates of higher showed use and intentional-discrimination, cess, and imma- coun- provisional higher-minority ballots terial-error claims. ties, controlling urbanicity even when characteris- white-population three Standing II. Claim Preclusion and tics. plaintiffs, argues all three Ohio gave “great opinion The court’s district (ODP) Party at the Democratic Ohio It weight” to Timberlake’s conclusions. least, by court’s are bound the district very expert found that the defense witnesses v. Org. Collaborative decision Ohio report. not refute Timberlake’s — did 2:15-cv-1802, Husted, F.Supp.3d No. court considered nine nonexhaustive next (S.D. —, May Ohio 2016 WL 3248030 Thornburg Gingles, from factors prevents ODP preclusion If claim L.Ed.2d 25 U.S. S.Ct. asserts, we proceeding, from should (1986), probative” of a vio might “that argument its the re next consider NEOCH, Id. at lation of Section of the VRA. and the Co maining plaintiffs, 36-37, 106 2752; (CCH), 2752. 106 S.Ct. id. S.Ct. for the Homeless lumbus Coalition particular, In the court that the standing. punch concluded lack That one-two is too by support evidence on half. if ODP were bound the record did clever Even (an Org. issue which justifications enacting SB 205 Ohio Collaborative Ohio’s opine),7 and CCH we need not NEOCH SB motion. The Organizing opposed the latter August plaintiff Ohio case. Ohio par- granted request Collaborative moved to substitute three substitution but de- ODP, including "drop place, and to Org. ties in its Collabo- nied the motion to amend. Ohio overlap in" ... claims' that with those this *11 2161, (2008)). they standing bring not. to 155 Citing are And have 171 L.Ed.2d Amos, suggests “aligned Ohio that the suit. in- n of ODP plaintiffs terests” and the other appeal, For the first time on by they “are shown the fact that co-litigat- Ohio contends that NEOCH and CCH are joint ed this case with pleadings.” First bringing from precluded their claims be approach nonparty Br. 58. The to pre- lax in cause of a decision in a suit which ODP implied by reasoning that clusion would party a was was issued two weeks unmoor the requirement “adequacy” of judgment before the district-court this of “representation.” “Rep- from the anchor assuming'that case. Even Ohio did not capacity resentative must be established argument by failing waive this to raise it by private public ... appointment”— court, before district see Mun. Resale by not “self-appointed the assertions a FERC, 1046, Serv. Customers v. 43 F.3d volunteer,” certainly and not by acting as (6th 1995), 1052 it n.4 Cir. is without merit. co-parties in a later suit. 18A Alan Charles “The general preclusion rule” claim Wright, Arthur Miller & R. Edward H. “provides competent that when a court Cooper, Federal Practice and Procedure jurisdiction judgment has a entered final (2d 2002). § 4454 ed. repre- ODP did not action, on the merits of a cause sent NEOCH CCH in Org. Ohio Col- parties privies to the their suit and are laborative. every ... thereafter bound ‘as to matter Further, which was to sustain offered received mere overlapping interest ” or defeat the claim or preclude nonparty demand.’ Commis will not to a work from Sunnen, 591, 597, sioner v. litigating putative 333 U.S. 68 a claim a represen 715, (1948) 92 (quoting L.Ed. 898 S.Ct. tative tried earlier. See Becherer v. Merrill Sac, 351, Pierce, County Smith, Inc., v. 94 Lynch, Cromwell U.S. Fenner & 193 352, (1876)). 415, (6th 1999) (en banc) 24 L.Ed. 195 424 certain F.3d Cir. “[I]n circumstances,” (rejecting representation” limited a is “ade claim of nonparty “virtual quately represented by nonparty supposed representa someone with when party.” “legal same interests who is a v. relationship”). Martin tive lacked Nor does Wilks, n.2, 755, 490 point any “special 109 Ohio to U.S. 762 S.Ct. indication 2180,104 (1989).However, procedures” place L.Ed.2d 835 “to put protect were litigants judgment bind a rendered an interests NEOCH and CCH Ohio Amos, litigation they Org. earlier 699 which were Collaborative. F.3d at parties they and which were NEOCH and CCH therefore not ade are quately represented” by judgment would violate due in this case bound earlier against process. County, Richards v. ODP. 517 Jefferson 794, 1761, U.S. 116 S.Ct. 135 L.Ed.2d party standing a has Whether (1996) Lee, (citing Hansberry 311 76 v. appellate legal question a courts re (1940)). 22 U.S. S.Ct. 61 85 L.Ed. Holder, v. view de novo. Shearson 725 (6th adequate An essential element of 592 Cir. F.3d When one claim, representation party standing bring is that interests of has “[t]he nonparty representative brought by parties and her claims other are identical Indus., Inc., justiciable. aligned.” Dep’t Amos v. PPG 699 the same are lawsuit (6th 2012) Tay Representa House (quoting F.3d Commerce U.S. tives, 316, 330, 880, 900, Sturgell, lor v. 128 S.Ct. 525 U.S. S.Ct. U.S. Husted, (S.D. 2, 2015) order). Sept. (opinion and rative v. No. 2:15-cv-1802 grams on account SB SB has Because NEOCH L.Ed.2d 797 educating past, NEOCH focused standing, do not reach organizational we regarding assisting homeless with mail-in arguments other Ohio’s bring standing changes ushered in voting. and CCH’s Given NEOCH’s suit, 216, NEOCH determined SB and SB spent assist- that its better resources standing, plaintiff To establish *12 early in participating ing the homeless particularized a concrete and must show end, it voting. plans To to in-person .that imminent, injury causal is actual or a that general its the 2016 redirect focus for elec- con injury connection between the and voting by encouraging early in-person tion of, that a complained and likelihood duct to It driving polls. and homeless injury. decision will favorable redress require that this more volun- reports will Detroit, H.D.V.-Greektown, City v. LLC time, teers, That not and is expenditures. (6th 2009). 609, addi 616 Cir. 568 F.3d expense” associated simply the “effort and members, an suing tion to its behalf advising “comport” to with voters how with may “on its own behalf because entity sue ibid, law, of the get- but overhaul injury as palpable it has a a result suffered opt-the-vote strategy organization of an Grp., Inc. of the MX actions.” defendants’ helping that uses its resources limited City Covington, 332-33 293'F.3d v. injury ballots. Their voters cast homeless (6th Cir. imminent, partic- is as concrete and as well to recent points Ohio our decision ularized, Husted, v. F.3d Fair 770 Elections 2014), (6th argues and 456 Standing exist as each must to inju no CCH suffered NEOCH have and claim, however, be “dispensed cannot case, organiza ry. In we held that an gross.” Casey, Lewis v. 518 U.S. tion that conducted voter outreach had n.4, 2174, 135 606 116 358 S.Ct. L.Ed.2d standing challenge lacked absentee-bal to (1996). the record demonstrates But permitting hospitalized vot procedures lot has its claims standing NEOCH VRA than ers to ballots absentee later obtain NEOCH, injury by The suffered as well. jailed offered voters. Id 459. The bases above, to directly as is related SB noted instructing support injury to its claim— alleged impact 216’s and SB already being were volunteers who election to of the African-Ameri opportunity vote proce absentee-voting in current trained allegations community. their can Because com speculation law dures and that the cause them indicate burden would resources —were pelled group divert expenditures change significantly their at 459-60. Id. insufficient. a operation favorable decision injury, NEOCH has would redress that plaintiff organization Unlike the organizational standing here as well. Final challenged Fair Elections that then-exist action, ly, regard the cause with law, ing voting takes issue with NEOCH permits Attorney VRA suit General provisions. That distinction newly enacted voters, see Allen Bd. aggrieved v. State just the Fair academic. Whereas Elections, 544, 557, 89 393 U.S. S.Ct. merely “ef plaintiff Election exhausted (1969), Supreme L.Ed.2d but the expense advis[ing] forts and others [in] permitted organizations bring law, Court has existing id. at comport with” how claims, Legislative see Ala. mo suit plans to VRA has immediate NEOCH — Alabama, U.1S. —, v. to revise its Black bilize its resources Caucus limited pro- 191 L.Ed.2d get-out-the-vote S.Ct. voter-education So, Supplemental Pleadings Defendants’ reliance on Leisure Caviar III. Service, Fish and U.S. 616 F.3d Wildlife district court its The did abuse (6th Cir.2010), which addressed by granting plaintiffs’ mo discretion discoyered newly the issue of evidence af supplemental complaint. tion to file a A ter entry judgment, misplaced. See may “permit party district court a to serve First Br. 56. The district did not supplemental pleading setting any out clearly err plain when it found thаt the transaction, occurrence; hap or event that primary grievance tiffs’ with both sets pened pleading after date provisions was that methods of voter iden 15(d). supplemented.” Fed. R. Civ. P. Rule tification elections to dispro caused boards 15(d) give aims “to the court broad discre portionately reject homeless voters’ absen allowing tion in pleading.” supplemental provisional tee ballots. interest 15(d) P. advisory Fed. Civ. committee’s R.. judicial economy, although not necessarily to 1963 note amendment. *13 itself, enough in of also militates in We review of discre abuse allowing of supplemental pleadings. favor Voinovich, tion. Spies v. Fed.Appx. See 48 a dispute complicated When pro 520, (6th 2002). A 527 Cir. district court w tracted, and a complaint likely ne by relying its in abuses discretion on an alternative, allowing supplemental plead standard, legal correct misapplying the ings a court already up before to speed is standard, legal judging correct or the out often themost efficient course. come on clearly based factual erroneous Armada, findings. Paterek Village v. of Voting Rights IV. Act Claims 630, (6th 2015). 801 F.3d 643 Cir. All three claims VRA contested Here, original the court that the found appeal. appeals judgment bn the supplemental complaints were suffi plaintiffs vote-denial claim. appeal The ciently 216 superseded linked because SB judgment literacy-test on the and material-

the consent protections decree’s and be ity claims. provisions allegedly imposed cause both impede voting burdens in simi that would Abridgment A. or Vote Denial lar ways provi as voter-identification Legal 1. originally challenged. essence,” sions “In Framework found, points’ the court “the ‘focal of both the district We court’s review complaints ensuring are the all same: bal legal conclusions novo and factual de find lots, particularly provisional but and ab ings for Lindstrom clear error. v. A-C ballots, unfairly sentee ... are not exclud (6th Tr., 488, Prod. 492 Liab. 424 F.3d Cir. illegal and left due to voter ed uncounted 2005). standard, “Under clear-error we rules.” identification by findings abide fact court’s unless concluding, In carefully ap the court with so record the definite ‘le[aves] [us] plied legal the correct and did firm that a has standard conviction mistake ” clearly not make erroneous Yancy, factual committed.’ United States v. find been (6th 2013) ings. supplemental complaint 596, (altera revolved 725 598 Cir. F.3d original) election that affected the tions in v. (quoting around new laws United States (6th Gardner, 437, longstanding terms 649 442 consent F.3d decree 2011)).8 lengthier, dispute. an. even resolved Although repeatedly precedent reversing dissent classifies sistent with established novo, approach our review as de our is con district record is court wherе the overall 626 Bolden, § Ill (Supp. v. 446 52 U.S.C. II Vol. City Mobile 10301 “permanent, as a 47 The na operates

U.S. S.Ct. L.Ed.2d statute (1980), Holder, Supreme ban,” County Court that racial v. Shelby held tionwide — 2612, 2631, ly —, state action did not fall neutral within U.S. 133 S.Ct. Congress (2013), Section 2. the ambit of VRA on “even the L.Ed.2d 651 most amending discrimination,” Section 2. That countered subtle forms of Chisom response clear” “that Roemer, “ma[d]e the Court S.Ct. U.S. proved (1991) (Scalia, J., 2] be [of violation Section could dissent L.Ed.2d 348 discriminatory by showing effect alone.” ing). 35, 106 U.S. at

Gingles, 478 S.Ct. of a [Section] “The essence 2 now reads: Section claim” that a challenged is the assertion (a) voting qualification prerequi- or No provision with social and his “interacts standard, ‍‌​​‌‌‌​​​‌‌​‌‌​​‌​‌‌‌​​‌​​​​‌​​‌‌​​‌‌​​​‌​​​​‌‌‌‍voting practice, or site to torical an inequality to cause conditions” imposed or procedure or shall minority opportunity racial voters. by any or sub- applied political State Gingles, 106 S.Ct. 2752. 478 U.S. in a manner which results division “requires Evaluating allegation ‘an abridgement right or a denial intensely appraisal design local any citizen States United impact’ the contested electoral color, vote on account of race or 79, 106 mechanisms.” Id. at S.Ct. 2752 guarantees contravention *14 613, (quoting Rogers Lodge, v. 458 U.S. 10303(f)(2) set forth in section of this 102 73 L.Ed.2d 1012 S.Ct. (b). title, provided as subsection (1982)). 2 Section claims involve either (b) (a) A of subsection is violation estab- Examining vote denial or vote dilution. a if, totality lished based angles, claim in vote-dilution the Su circumstances, it is shown that nine preme Court embraced nonexhaust political processes to nomina- leading in assessing ive factors as relevant “the politi- or in the or tion election State totality of for establishing circumstances” are not equally open cal subdivision a Section 2 violation. the Court Because participation by of a members yet to 2 has consider a Section vote-deni protected by class citizens subsec- al claim angles, after for standard (a) in tion that its members have less adjudication such is unsettled. opportunity than other members participate the electorate to in the Ohio State Conference of (6th Husted, process and to 524 political repre- NAACP v. 768 F.3d Cir. elect 2014), analytical sentatives their choice. The extent we stated the framework to which members a 2 claims as protected Section vote-denial a two- (1) ‘standard, challenged class been elected in part have to office test: “[T]he political impose or practice, procedure’ the State or must a subdivision dis- may criminatory pro- one circumstance which be con- burden on members Provided, class, nothing meaning sidered: That tected that members of the right protected opportunity this section establishes a class ‘have less protected of a than have members class other members electorate process in numbers equal participate political elected their in the and to ” choice,’ population. representatives of their proportion elect and See, (6th 2006) ("[W]hile findings. e.g., with the Cir. our review is defer inconsistent Ind Comm’r, ential, nugatory.”). 444 it Prod. Co. v. 778 is not mar F.3d

627 (2) part plaintiffs prove disparate “that must in impact. burden caused by or linked to and historical condi plaintiffs prove ‘social failed that SB 205 n currently produce dis tions’ have disparate and 216 impact SB have against- pro crimination members of the Therefore, African-American voters. anal- at 554 52 (quoting class.” Id. tected ysis any beyond disparate impact test 2015) § II Ill (Supp. U.S.C. Vol. unnecessary. 47, 106 Gingles, 478 U.S. at S.Ct. panel The Ohio State Conference SB and SB preliminarily enjoining affirmed an order The district court found that “Timber- reducing early from in-person voting Ohio on disparities provisional lake’s data 2014 general election. The Su usage rejection absentee ballot rates preme stayed Court v. order. Husted higher minority reveal population — NAACP, Ohio State Conference of share is correlated to higher rates of ab- —, U.S. S.Ct. 189 L.Ed.2d 894 rejection provisional sentee ballot bal- the injunction applied Because usage rejection.” lot Based on that election, only to upcoming the panel analysis, it concluded that 205 and SB SB opinion including its vacated its articula — 216 make ... “African-American voters tion of the Section test. vote-denial likely than white voters to have more their State NAACP v. Hust Conference of provisional rejected.” absentee or ballots (6th ed, 14-3877, 2014 No. WL The record otherwise. would indicate 1, 2014). Cir. Oct. On to the remand dis court,

trict parties starters, reached a settle For regression Timberlake’s ment. analysis support con- simply does clusion that 205’s and birth- SB address adopted

Two circuits have since perfection requirement, date or its limita- Ohio State test. Veasey See Conference assistance, poll-worker tion on disparately Abbott, 216, 243-45, 830 F.3d. No. 14- impact minority controlling voters. When (5th WL *17 *15 income, urbanicity for the and age, 20, 2016) (en banc); July League Women of of population, education the white Timber- Carolina, N.C. v. North Voters 769 F.3d of every lake for additional one found that (4th 240 Cir. The district court of percent minority county, in a use absen- case, used it in this and a recent Sixth by ballots amount in tee increased small in panel “helpful” Circuit found it deter- general 2010 the 2008 and elections'—134.2 mining a 2 vote-denial claim. Ohio Section 195.2, 100,000 respectively, every for Husted, Party Democratic 834 F.3d by voting-age residents —but decreased 637-38, (6th 2016 at *13 WL in 99.5' and 96.6 ballots the and 2014 2016) Aug. (evaluating a vote-denial general He therefоre that elections.9 found using claim the Ohio State Conference conclusion that clarification). support the evidence to the framework, with additional ballots high-minority counties use absentee two-part that argues test very strong.” “not heavily more was goes awry ways. in two Whether the dis Certainly additional absentee ballots are trict court did in fact mischaracterize the irrelevant, perfection on rejected is At account of the re- very test however. least, is requires quirement. a successful 2 claim But there scant Section evidence voting. separately analyze 9. Timberlake did not in- person voting absentee and mail-in absentee during that three- cured their minority that are more ers” ballots

the record voters no evi- record contains day than white The likely to cast absentee ballots window. provi- or of absentee illogical to dence on the number It therefore be would voters. of advantage took sional who rejecting that ballots for voters infer absentee SB days eliminated SB accurately cure complete address failure impact mi- disparately A disproportionately law cannot fields affects birthdate nority impact insignificant is some voters if its minority voters other evi- without minority likely begin less voters are with. dence And, requirements. dis- those as fulfill Challenges perfection’ re- SB 216’s elsewhere, the vast more detail cussed lim- provisional voters and its quirement of rejections are

majority absentee-ballot suffer poll-worker on assistance itation challenged other than for reasons those shortcoming. The conclu- from the same here. im- disproportionately sion that SB minority borne out voters pacts limits SB .same The true sure, majority provi- To For the vast poll data. places workers. rejected, no early sional whose ballots provision impact hypothetical will change the result. help amount would in-person whose ballot absentee voter voting provisional contains rejected past elections The record have been would 2008, 2010, 2012, 2014, for forms of data now-prohibited assistance. but every general one no how 2015 elections. the. record contains evidence Yet elections, ninety eighty percent if such addi- those many, any, voters received voters whose ballots were re- provisional evidence tional Because “assistance.” register at all or usage is either had failed to higher minority jected absentee-ballot Placing a minor weak, wrong place. does indicate voted and the record disproportionately benefit- check on election workers’ interactions minority voters no proscribed, impact voters has in-person with ed from аssistance is now provisional-ballot rejec- dispa- majority vast have not demonstrated plaintiffs tions. impact. rate claims, during 216 has been in effect the two

On SB their other Section provi- The plaintiffs challenged general fail to most recent elections. show that in 2014 and 373 impact much of an on sional 247 voters provisions will ballots have rejected right to all. district court voters in were failure vote at reducing period provide cure accurate birthdate reasoned that address. *16 represented figures illit- days Respectively, from to burden these ten seven would rejected of percent travel- three voters and for whom about five and erate ling presents logistical provisional per- cure ballots less than one ballots—and to them provisional cast. speaking, a sce- cent of all ballots Hypothetically What difficulties. more, not figure account up voters showed the 2015 does nario could where exist reject- 2014 whose ballots were droves to correct absentee-ballot errors individuals register but who produce provisional-ballot ID ed for failure accurate- dur- form ing days. ly the affirmation and suc- completed those three But has not that fact, cessfully registered for the next single the Ohio. In election. been case the of Presumably, those voters would election-board official whose trial testimo- some otherwise, of which ny support registered court the district cited its not have of that 216 has the effect County, that in SB reduc- conclusion stated Hamilton means rejected on the “very ing vot- ballots populous, Ohio’s most few third number

629 nonregistration basis of future ment registration elections. be able applicants helps to impact That counter the small “give a interpreta read and reasonable impact that SB 216 does have. Given the any- tion” of clause the Louisiana or 216 n negligible impact perfection SB United States Constitution violated Four requirement rejection, plain- ballot Amendments), teenth aff'd, and Fifteenth provision tiffs have not shown 85 U.S. S.Ct. 13 L.Ed.2d 709 disproportionately minority affects voters. (1965)); 89-162, Rep. Ill, pt. S. at 11-12 (1965) (cataloging “discriminatory cases of Literacy

B. Test misuse” of literacy “good tests and moral Section 4 of provides that “[n]o VRA requirements). The address- character” right citizen shall be denied” vote requirements simply and-birth-date do comply any “because failure to with his meaning device,” fall within the “test or 10601(a) § test or device.” U.S.C. as used 52 U.S.C. statute. (Supp. II Ill or Vol. “Test device” 10501(b). § To the extent that the House that, pre- defined as a as a requirement Report “‘perfect require censures form’ requisite to register, person vote or ments,” no prohibition appears such in the “read, write, ability un- demonstrate text of the Compare statute itself. H.R. derstand, matter,” or interpret any dem- 89-439, Rep. § at with 52 U.S.C. or onstrate “educational achievement” circumstances, unambiguous these subject, “knowledge” any “possess good language of the statute prevail. must See character,” moral or others “vouch[ ]” have Mfg. LLC, Rote v. Zel Custom 816 F.3d 10501(b).. § for them. Id. (6th 2016) (heeding Supreme Cir. Court’s “admonishment to courts not to The district found that any unexpressed requirements add to the § private right 10501 includes a of action language of the (quoting statute” Keller v. concluding before challenged pro that the Nigeria, Cent. Bank 277 F.3d visions do not if a violate the statute. Even (6th 2002))). private right, permitted, of action is we agree with the court that To that-recording district SB the extent birthdate voters, impose proves do not or or address difficult for SB “test some explicitly permits device” Ohio voters. election officials blind, disabled, or assist those who are plaintiffs The equate requirement in marking illiterate their ballots. See Ohio absentee provisional voters accu 3505.24(B),3505.181(F). §§ Rev. Code rately complete birthdate address plaintiffs’ supposition stigma of “vague, arbitrary, hyper- fields with the illiteracy request- deters some voters from technical or difficult” tests unnecessarily ing assistance distracts from focus cited' Congress as ur evidence inquiry action. To fill the ad- —state gent Rep. need for the VRA. H.R. 89- No. fields,, dress and birthdate voters need (1965). However, requiring vot the.ability” “demonstrate to read write most biographical personal ers' basic any they more so than- do to otherwise similarity information' bears no to sfelec- *17 complete ballot. tively voting “only enforced tests whose is real to “foster racial discrimi function” C. Error Immaterial Ibid.; (citing nation.” see also at 12 id. Louisiana, F.Supp. 225 no provides

United States v. The one VRA 353, (E.D. 1963) (three-judge panel acting may “deny color of La. 358 under law finding require right any any a Louisiana Constitution individual vote in elec 630 Equal-Protection Claims on a or omission” V. of an error

tion because if voting or ballot application registration questions are equal-protection Three material” “is not or omission the error challenged appeal: Whether issue qual the individual determining whether (1) unduly right burden provisions 10101(a)(2)(B) § to vote. 52 U.S.C. vote; (2) ified in a of uniform stan- result lack 2015). A (3) Ill later subsection (Supp. dards; II with a dis- Vol. were enacted any person again, we re- criminatory purpose. § that when Once 10101 states legal court’s conclusions “any right priv view the district deprived another has findings for clear er- (a) and factual , de novo ... by subsection ilege secured ror. for the may institute Attorney General civil action or other ... a United States A. Undue Burden relief.” preventive for proper proceeding Legal Standard 10101(c). §at

Id. every certainty The elec implica- negative that the have held We places at least some burden tion law provision enforce- Congress’s tion of that courts individual voters demands that the Attorney by ment General against provi weigh that hindrance private rights of permit not statute does regulatory justification. On one sion’s Thompson, 226 F.3d McKay action. v. See hand, “voting is the most fundamental (6th 2000). circuit 752, Another 756 Cir. our constitutional structure.” significance under opposite conclusion. See reached the later v. l. Bd. Elections Social Il State Cox, 1294-96 340 F.3d Schwier v. 173, 184, 99 Party, 440 U.S. ist Workers reasoned, (11th part, It Cir. (1979). 983, 59 L.Ed.2d 230 On the S.Ct. had found other VRA Supi’eme Court sense, other, as well as consti “[c]ommon by right of private enforceable sections law, compels the conclusion that tutional Attorney despite provision their action play an active role government must enforcement and before General Takushi, structuring Burdick v. elections.” Attorney language appended was General 428, 433, 112 119 S.Ct. 504 U.S. statute, plaintiffs “could did” Acknowledging this L.Ed.2d 42 U.S.C. bring actions under tension, enforcement has Supreme Court articulated § apply 1983.Id. at 1295. consid a “flexible when standard”

ering challenges to state election law: may “A this court panel of weigh A court ... must “the character pub because a binding precedent overturn injury to magnitude of the asserted con prior panel decision ‘remains lished by the First and rights protected trolling authority unless an inconsistent plain- that the Fourteenth Amendments Supreme of the United States against pre- decision “the tiff seeks vindicate” by of the decision forward the State requires put Court modification cise interests imposed justifications as for the burden sitting or this Court en banc overrules ” rule,” Elbe, taking into consideration v. its prior decision.’ States United interests 2014) extent to which those (6th “the (quoting Sal F.3d Cir. necessary plain- it to burden make Servs., Sec’y mi v. Health & Human rights.” tiffs 1985)). (6th McKay F.2d panel. this Thompson (quoting therefore binds Id. at S.Ct. Celebrezze, 780, 789, bring an action for a 460 U.S. plaintiffs may Anderson v. (1983)). 10101(a). 75 L.Ed.2d 547 § 103 S.Ct. violation of

631 J.). In of practice, opinion level weigh- scruti lead refrained from ny challenged into a ing “special election law varies burden” “a faced small severity on of its on based constraint of voters” number because the evidence on voting rights. “[S]evere restriction^]” gave the record “no indication of how com- must “narrowly to advance a drawn is,” mon problem impos- which it made of compelling importance.” state interest quantify “to ... magnitude sible of the Reed, 289, 279, v. Norman 502 112 U.S. 200, 202, Id. burden.” at 128 S.Ct. 1610. A 698, 116 At S.Ct. L.Ed.2d 711 rejected outright concurrence of idea other of spectrum, “minimally end bur measuring the burden on a subset of vot- nondiscriminatory” densome and regula petitioners ers. “[W]hat view as the law’s inevitably tions less-searching result “a burdens,” light heavy several it and rea- examinatiоn.” Ohio Council 8 Am. Fed’n soned, “are no more than the different Husted, (6th State v. 814 F.3d 335 Cir. impacts single that the burden law regulations For “fall[] some uniformly imposes on all voters.” Id. at extremes, in between the two where ‘the 205, (Scalia, J., 1610 concurring 128 S.Ct. plaintiffs against weighed burden judgment). in the the state’s asserted and interest chosen event, any In the district court Ibid, pursuing (quoting means of it.’” by weighing regulatory erred Ohio’s inter Party Hargett, Green Tenn. 767 F.3d against ests the burden that the chal (6th 2014)) (alteration 533, 546 omit lenged uniquely place provisions on home ted). matter, general reg As a “important less and illiterate Even voters.10 under the generally interests are sufficient ulator controlling opinion’s approach more liberal reasonable, justify nondiscriminatory re measuring, to burden the record here is Anderson, strictions.” 460 U.S. at 103 quantifiable evidence from devoid which S.Ct. 1564. gauge an arbiter could the frequency with striking portions In 205 SB SB which narrow class of this voters has been 216, the district court considered the bur- or will as become disenfranchised a result provisions impose dens 205 con SB and SB We therefore NEOCH’s and CCH’s homeless and illiter- provisions place sider the burden that the Zeroing ate in on the members. abnormal on all Ohio voters. experienced by group burden a small best, problematic prohibit- voters is at SB and SB Cty. ed at worst. v. Marion Crawford Require Address Birthdate Bd., Election 553 U.S. 128 S.Ct. Requiring boards of ments. elections (2008), 170 L.Ed.2d 574 the Supreme reject the ballots of provi absentee and upheld Court Indiana law. The voter-ID accurately sional who fail to com plaintiffs urged the Court to consider the directly imposed plete burden on the birthdate and address fields “narrow class measurably voters” who could not or obtain a disenfranchises some vot afford discussed, supra p. As see in the birth certification and to return to the ers. had elections, general provi circuit court voting. clerk’s office after Id. Stevens, rejected ‍‌​​‌‌‌​​​‌‌​‌‌​​‌​‌‌‌​​‌​​​​‌​​‌‌​​‌‌​​​‌​​​​‌‌‌‍(opinion failing at sional ballots as S.Ct. were 10. Illiterate voters may may register request their as and receive less voters address “a marking person assistance in other location which the their ballots from near- shelter or choice,” ly “any person regular ... includ- has been a consistent or inhabitant the[ir] ing person political "two which the has the intention of election officials of different and to 3503.02(1). parties.” returning.” § § Ohio Rev. Code. 3505.24. Home- Id.

632 provisional per- and istered voters who unsuccess- address meet SB 216’s birthdate fully try year. to each 16,- ballots out a east requirements, fection total 860,000 Among domes- rejections. 942 over help The also elections additional fields tic ballots 2014 cast in civilian absentee identify provisional positively boards vot- 2015, 430,000 in 1378 ballots were and counted, pro- ers. For to be their ballots 2014, 2015, and 334 in for fail- rejected in visional voters be located in must a provision ure the similar in comply with registered statewide database voters. SB 205.11 Predictably, entering provisional a voter’s digits of and the last four their name number of Considering the total ballots Security into the Social number database Ohio, in election these general cast a can result in hits. -Birthdate and multiple figures yet, And as demonstrat- are small. plau- address information can narrow the ed through and tes- voter declarations registered sible and assist in con- voters officials, rigidi- timony of board formal firming right an eligible voter’s vote requirements may ty challenged (and versa). vice important Ohio’s inter- for leave no room elections boards to make provisional-voter registration ests in and eligibility. their own judgments voter identification the small eclipse burden result, may As a identifiable voters accurately the two fields—a completing only based on a technicali- disenfranchised impacts just burden' actually a few ty. transposing For location example, election, hundred each an impact year the month numerals a birth- wholly in their control. own mistake, writing date, by the current date However, agree with the we district digits in an inverting have address justifica no such Ohio has made been boards as. cited elections reasons n precision tion for mandating technical rejection. for ballot automatic the address and birthdate fields challenge facial- a envelope. A state law absentee-ballot identification Al though fails statute has le ‘plainly a the burden is small most “where vot ers, gitimate sweep.’” Grange v. impact greater State its than Wash. is that of SB 216, Republican Party, 552 U.S. of the “precise put Wash. State interests none 442, 1184, 449, 170 by” Burdick, 128 151 justifies S.Ct. forward Ohio it. 504 L.Ed.2d (2008) .(citation Washington Glucksberg, 434, v. 112 2059 omit (quoting U.S. S.Ct. 702, n.7, 2258, 521 ted). posits perfection Ohio U.S. S.Ct. first (Stevens, J., (1997) requirement attempts ]” L.Ed.2d 772 concur hampers “rare[ 216, ring judgments)). in the For cast others’ SB mail-in ballots. absentee First registering provisional Combatting perpetrat voters Br. voter fraud interest by. legitimate outweighs undeniably ed mail completing a con burden of. Gonzalez, provi cern. address birthdate fields. Most Purcell U.S. Nee (2006) rejections (per occur Ohio be 127 S.Ct. sional-ballot L.Ed.2d curiam). regis purported specificity cause the voter Yet some was not level necessary presidential-election tered. to convert that into abstraction 20,000 provisional year, weigh. were a definite over ballots interest a court rejected register. for failure uses district court that Ohio did not found even register combatting form to unreg- “offer[ ] affirmation voter fraud” as rele addition, [ijnsufficiient 11. In 633 domestic tains [sic] [i]nformation.” civilian absentee Cf. rejected 3509.07(A). were 346 in ballots 2015, § Ohio Rev. Code "[cjon- envelope ID because the votеr *20 any vant the lack interest. Given of coher strike if ballots the envelope identification trial, argument ent fraud offered at that contained “insufficient” information and is conclusion understandable. had “challenge” discretion to absent voters “for § cause.” Ohio Rev. Code 3509.07 Moreover, argument collapses Ohio’s un- (2013). That provision gave boards more scrutiny. der Before SB absentee vot- than flexibility sufficient investigate to ers to clear several had hurdles confirm birthdate errors for fraud without In identity. their to presenting addition heavy-handed requirement of rejec- ballot identification, a sig- valid voter needed tion on technicality. a envelope on the nature match the vot- registration signature, then, er’s and even trial, At the district court pre- was not the information the identification envel- sented with shred a evidence of mail-in ope could be deemed “insufficient.” Ohio absentee-voter fraud. That of sup- absence (2013); § Rev. Code 3509.07 see also id. port by is ample testimony. corroborated 3509.05-06, §§ 3511.09. Like all other bal- trial, Halfway through the court held a lots, those of absentee voters could sidebar it asked counsel Ohio where challenged § “for cause.” Id. -3509.07.Un- whether a argument fraud was “going to circumstances, der some certain errors be a part presentation of the ... address birthdate well constitute could chief, case experts, [Ohio’s] ... [or] “insufficiency.” provi- SB altered that other witnesses.” Counsel stated sion, requiring reject boards absentee ’ testimony” “w[ould] hear about the not ballots that do an include accurate n motivating passage interests address and birthdate for the voter. bills, including only did fraud. N.ot recognizes Even that the Ohio downside materialize, but, never as is from apparent rejecting mail-in ballots for absentee record, is no indication of a there any address overshadows concern errors legitimate fraud concern at all. The Assis-

with Ohio falsification. statute al- address State, Secretary responsible tant lows, instructed, the Secretary -has elections, managing statewide affirmed complete of elections to boards the address upon possibility cross-examination that the field mail-in envelopes identification so particular voter this fraud “infinitesi- that ballots not thrown out “for th[at] mal” and would not been “an appro- have reason,” bottom, sole At Ohio’s interest priate justification” for perfection 205’s SB around the “rare” instances revolves requirement. None of officials who tes- manages where a fraudster -to swipe the nearly from quarter a of Ohio’s tified voter, registered forge ballot absentee boards elections even asked were signature, the ballot return to the requiring perfection on whether thе birth- with copy board of the vot- elections mail-in date field would combat absentee- identification, number, er’s driver’s license At prodding, voter fraud. the court’s own number, Security or Social and would have questions several answered related away gotten scot free but for trouble- fraud. The few who could relate instances some requirement. What ..birthdate does, relating fraud none to the more, identified explain why its inter- specific, sug- interest This now preventing est voter asserted. fraud mail gests that it interest not off- “necessary makes fraud does plain- burden” Burdick, voting rights. perfection tiffs’ set the burden of U.S. at technical (citation omitted). envelope’s S.Ct. Be- identification address and fore SB boards instructed to birthdate fields. were. act of simple It seem- in stan- would interest

Ohio also asserts compre- to more amending provision identification-envelope re- dardizing its information that hensively Achieving uniform describe standards quirements. contain envelopes should county identification eighty-eight autonomous across way to a less roundabout goal. have been is a commendable would of elections boards interest, however, uniformity have needless- would weighing that A court —and addition, ly voters. ask, disenfranchised what end?” must “Standardization *21 for elec- may publishes lengthy ballot a manual example, For a standardized on extensive instructions integrity in tion officials with confidence the public increase statutory provi- election Crawford, how to its process. apply See 553 of the electoral J., Reject to an (Souter, It includes a “Reasons sions. S.Ct. U.S. SB 205 n in- Ohio, Ballot” section. Ohio could Absentee According to dissenting). the explaining steps efficien- clude instructions requirement “increases perfection positively Br. that officials should take First cy predictability.” determining identify before that just support, pieces In Ohio cites two in- envelope sufficient or is identification During testimony, the Assis- his evidence. Instead, legislature enacted the sufficient. Secretary of stated that before tant State a; that elections boards measure forces birth- implementation SB the the reject ballots. We cannot some identifiable on the required “a element date field was outweigh find that stated interests Ohio’s was not a re- envelope, but] [identification field-perfection re- the burden that the for the Board to quired element determine quirement places on absentee voters. true, Although validity of the ballot.” not that statement does address whether Assistance. Limit on Poll-Worker thought by anyone to that was distinction demarcating imposed The burden less efficient. election administration make officials types of that election assistance report to a of the OAEO points Ohiо also may is minimal. most render voters advising requiring mail-in voters to that cases, not fix assistance will poll-worker fields, the address and complete birthdate rejection in the errors result measures, elec- among other would “allow ballots. As provisional absentee and dis efficiently process to more tion officials cussed, provisional ballots rejected most However, ballots.” mail-in absentee applicant not were counted because regard with to in- was silent document to vote in registered at all or tried was Moreover, it ballots. was person absentee regis precinct her or was where she con- reject ballots not a recommendation to ballots Domestic civilian absentee tered. errors, taining sup- and so cannot technical being usually rejected just sub were rejection that a port argument uniform reject sixty-three percent mitted late — efficiency. standard increases percent eighty in 2014 over ed ballots voting requirements inevitably All uniformity interest Nor does Ohio’s people more than others. necessary right encumber some “make it burden” voters at specifically ensures that technical-perfection re- Yet Ohio to vote with Burdick, making mistakes in greatest risk 504 U.S. at quirement. blind, disabled, omitted). (citation marking before their Even S.Ct. ballots— it help if illiterate individuals —receive instructed boards Ohio law SB voter requested. is on information to The onus on the include elections hardly im make but envelopes. request, identification absentee-voter 3509.04(B) (2013). Any right § to vote. burden pinges the Ohio Rev. Code See only by enacting provisions those can but do not it. borne who avoid See Munro easily Party, for help ask or make avoidable er- v. Socialist Workers U.S. 195-96, marking rors in their ballots. 107 S.Ct. L.Ed.2d 499 require does that vot- Federal law legitimate minimizing Ohio’s interest ing equipment give opportunity voters the by ensuring election-official mistakes to correct errors before their ballots are they are not do not fill overburdened and cast counted. See 52 U.S.C. personal justifies others’ information 21081(a)(l)(A)(ii) § (Supp. II Ill Vol. placed poll-worker limitation assis- any But no case mandates particular legitimate tance.12 Because Ohio asserts a length provide of time that states must interest, minimally regu- this burdensome Day after Election for voters to cure ballot lation does not amount to an unconstitu- negligible impact errors. Given abridgment right tional vote. voters, cure-period reduction Ohio’s As Cure-Period Reduction. dis *22 response prob- reasonable to a foreseeable cussed, record, on the basis of reduc is not an lem undue burden. ing days from of ten seven the number correcting for absentee-ballot errors and B. Lack of Uniform Standards presenting provisional-ballot identification A plaintiff may equal-protection State a on imposes trivial burden Ohio voters. by claim of alleging that lack statewide magnitude is no of the of There evidence system deprives standards in a results official the burden and least one board right citizens of the to vote based where that few even testified used the they League live. Voters Ohio Women of final cure-period days. three Brunner, 463, (6th v. 548 F.3d 477-78 That is voting easily minimal burden rejected the plain- The district outweighed by reducing Ohio’s interest argument tiffs’ that the boards elections by administrative strain felt boards two used different standards most they begin elections to canvass elec- before determining for general recent elections tion returns. The official be- canvass must reject provisional whether to absentee and gin days eleven fifteen after Election or ballots that contained errors omissions. 3505.32(A). Day. § Ohio Rev. Code. The agree. We possibility of post-election unforeseeable legitimate plaintiffs presented thrust is a uncon upon issues boards that, determining Building three-day concern. a buffer tested evidence ballot, prac period reject given, cure official a between the and the whether boards, vary, is a solution. Al- tices of can canvass common-sense elections noted, considerably. But that not though, as the district court none of sometimes does in a question who lack-of- the board officials testified indicated address the central whether Ohio ten-day period cure inconven- uniform claim: .standards them, certainly “adequate ienced a state need lacks statewide standards Bush v. determining legal wait for an issue to arise before what is vote.” election argued ... Although by appeal, Ohio on other Western democracies numerous part by important managing secured in states have an interest in a secret ballot [have] voting compart- poll-workers’ pro- interaction with voters to restricted zone around the See, ments,” re- secrecy prevent which “demonstrates that some tect ballot coercion. 191, 206, Freeman, e.g., necessary in order to 504 U.S. stricted zone serve Burson v. (1992) compelling preventing interests in vot- (plurali- 112 S.Ct. 119 L.Ed.2d 5 States’ fraud.”). ("[A]ll States, ty opinion) together er with intimidation and election action was undertaken Gore, 148 whether official S.Ct. 531 U.S. curiam). discriminatory Those fac- (2000) purpose. Arguable with a (per L.Ed.2d apply tors include: in how elections boards differences to the innu standards uniform statewide background of the deci- historical “[T]he it, irregulari of ballot permutations merable sion, if a ser- particularly ... reveals unfortunate, ties, although perhaps are ies of official actions taken invidious sentencing- just judges as expected, specific sequence purposes”; “the apply uniform standards guidelines cases challenged leading up [to] events fact, arguably results. decision”; with different from the normal “departures flexibility part parcel procedural sequence”; “substantive de- entities, in the right of “local exercise if the factors partures, ... particularly sys devélop different expertise, their [to] by de- usually important considered Id. at implementing tems for elections.” strongly favor a decision cisionmaker Despite differences in S.Ct. reached”; contrary to the one concern provisions local application history, or “legislative administrative ing the elections boards rejection, ballot there are contem- especially ... where guided by prescriptive clear statewide porary statements members equally to all apply rules that voters. Nor its decisionmaking body, minutes catego any certain is there indication that meetings, reports.” or provisional ries of ballots re absentee Fox, (6th Spurlock F.3d *23 “preferential ceived treatment.” Ne. Ohio 2013) 429 Arlington Heights, (quoting Cir. Husted, 696 Coal. Homeless v. F.3d for 555) (alterations 267-68, 97 U.S. S.Ct. 580, (6th 2012); Hunter 598 see also Cir. omitted). Elections, Cty. Bd. F.3d Hamilton 635 not does that record Reveal (6th 2011). Thus, the Cir. district 205 and SB were enacted with SB plain correctly that the concluded discussed, discriminatory intent. As the ev prove not arbitrary tiffs did treatment. minority not demonstrate that idence does by disproportionately voters affected C. Intentional Discrimination legislature the de provisions. the Nor did Facially neutral laws can be moti practices part procedural from normal by vated discrimination. invidious racial for sev provisions it considered the when Heights Village Arlington v. Metro. passage. months N.C. eral before their Cf. 252, 266, Corp., Hous. 429 U.S. Dev. the NAACP v. McCra State Conference of 555, 50 L.Ed.2d 450 Because S.Ct. 16-1468, 204, 228-29, ry, 831 Nos. F.3d discriminatory that possibility intent 16-1474, 16-1529, 16-1469, 2016 WL motivation, is courts must underlying 2016) (4th (law July passed Cir. at *13 into inquiry undertake a such “sensitive discriminatory part to intent due with of intent circumstantial and direct evidence “eagerness,” Shelby legislature’s after Challengers may as be available.” Ibid. 5’s County unconstitutional Section held only discriminatory pur to show need requirement, to “rush preclearance factor,” pose motivating not neces was “a legislative process the most through the “primary” the “dominant” or sarily law’s voting has North Carolina restrictive law 265-66, purpose. Id. at 97 S.Ct. Crow”). fact, In era of Jim the seen since originally contours of Heights, Supreme SB Arlington basic report of bipartisan in a appeared evidentia- articulated nonexhaustive Court ry determining factors consider OAEO. racially tinged by legis exceptional

A statement one level of comparable unfairness' during lator who commit allеgedly grossly procedure asked signif- non-uniform Assembly tee debate whether icant.voter the General disenfranchisement. it making “should ... easier for those unconvincing We also find appellees’ people who after church on the bus take contention district court denied Sunday to troubling. vote” is Cf. procedural-due-process their claim “with Conference, (“African State F.3d at 539 addressing out its merits.” Br. 75. Second Americans rely Sunday have come to clearly The district court held that

voting through ‘Souls initia the Polls alleged -harm portions was “caused tives,’ in leveraged which churches have 205 and impose SB[] SB 216 that transportation they already provide completion requirement fields, for the five bring and from church to EIP lack process given when a ballot locations.”). voting agree we with the But Ne. Ohio .rejected.” Homeless Coal. for whole, district court the record Husted, v . 2:06-CV-896, No. 2016 WL does that the Assembly show General (S.D. 2016) at *43 Ohio June acted racial animus. with added). (emphasis- We therefore dismiss this claim. Due VI. Process VII. Conclusion impli The Due Clause is Process ' in “exceptional” cated cases where entry We judgment AFFIRM the for voting system “fundamentally state’s un plaintiffs on their equal-protection un- Elections, v. Bd. fair.” 619 F.3d Warf claim as it due-burden re- relates to the (6th 2010) (quoting League of quirement reject that boards of elections Ohio, Women Voters 548 F.3d at in-person mail-in and absentee ballots occur, may unfairness ex Fundamental complete failure identification envel- ample, if proce a state uses non-uniform ope’s . and birthdate fields with address significant dures result disenfran Therefore, precision, technical AF- we *24 League chisement and vote dilution. See of permaneht injunction its por- of the FIRM Ohio, Women Voters 548 F.3d at of of 205 that tions amend Sections SB variety irregularities,” election “[GJarden 3509.06(D) . and of 3509.07 the Ohio Revised however, prove not unfair fundamental do. Code. See Gen. Assemb. S.B. 130th Burns, ness. F.2d Griffin (Ohio 2014), at 9-12. (1st 1078-79 The district clear, perfectly remaining To be this rejected, court fundamental- plaintiffs’ the injunction impede legitimate does not the claim,

unfairness and we affirm. of Ohio election law. versions interests The. 3509.06(D) response As in to discussed the and that Sections 3509.07 of argument voting system that lacks Ohio’s existed before the enactment of SB (and standards, uniform discrepancies injunction the the rein- effectively states) margins in altogether local of elections boards Noth- how were serviceable. apply not provisions ing opinion prevents unusual. in our election offi- statewide predictable impact Those a cials from divergences rejecting absentee ballots whose small of not envelopes number voters and do amount contain identification “insuffi- n voting system. to a fundamentally unfair cient” information. Ohio Rev. Code. require § Secretary Nor do the 3509.07 can technical-perfection and .The impose of ments that SB 205 and SB should continue to the instruct boards provisional to implementing provisions absentee and voters rise an elections on those vote, to the Ma right the most vulnerable of uniformi- to further the interest in order political out of our minorities steps jority shuts on the guidance ty provide and honor the men and Rather than identify process. absentee should take boards opened the murdered lives women whose en- deeming an identification before voters democracy and secured our And, of our the doors velope “insufficient.” within vote, Amendment, Majority the has abandoned right to the of Fourteenth bounds review in court’s of ordér .authority modify this standard Assembly has General of most in the votes defenseless in the future. But conceal elections laws its of factual dangerous veneers so, important behind act to further doing it must legal and findings lacking support stan proposed changes if its bur- interests State I lacking deeply am sad precedent. dards right to vote. den Ohioans’ distraught the court’s by and delib dened recount- respect the dissent’s deeply We progress of to reverse erate decision history racial important parts ing I history. dissent. voting struggle for country of our and the history may agree that this Ohio enacted Senate Bills rights, and we (1) required county always appropriately borne mind. which elec- and However, history reject not without the ballots ab- does tions boards today’s whose iden- provisional the outcome voters more determine sentee and forms, voting practices and meth- or affirmation litigation envelopes tification over must follow legal respectively, standards we contained address ods. The exactly con- out in the cases we discuss match vot- are set birthdate did records; (2) cerning ing embodied reduced number standards 2 of days and Section for absentee voters to post-election Fourteenth Amendment errors, respect identification-envelope Act. to the Voting Rights With cure factual find- regarding days provisional dissent’s discussion the number identification, quarrel with the from ings, opinion ten present this does valid (3) days; court its recitation the rec- days district over to seven restricted in- credibility help can any ways poll ord or of determinations which workers Rather, our conducting court. person made the district After twelve- voters. legal authoring 112-page holding day opin- the district court’s trial is that findings certain factual brimming conclusions from record ion sound with erroneous, opin- conclusions, in this parts as set forth legal district ion, parts justly light (Judge Algenon Marbley) L. held other im- challenged provisions court did not record that consider. that all *25 right on the to an undue posed burden stated, For we REVERSE the reasons plaintiffs’ equal protec- and vote violated court on judgment of the district the re- tion rights. and the maining claims undue-burden AFFIRM the claims. We clearly VRA Section. of the complete .abandonment entry judgment review, for Ohio on all other Majority erroneous standard claims. of the district court’s displaces several factual find- supported and well-reasoned KEITH, concurring part, in DAMON J. ings. Majority’s gut The decision to dissenting part. to findings of the district court and factual legal precedent closed doors. standards without Democracies die behind advance to shut the most vulnerable out Ashcroft, 303 F.3d order Detroit Free Press subjected (6th must to By denying political process be vote, antiseptic sunlight. un- the natural The ble to I dissent. I would instead affirm the court in full. district right to vote is the of a fettered bedrock it, and democratic society free —without BACKGROUND society right such a cannot This stand. Background It is A. right

fundamental. the most Historical valuable it, possesses, a person because without all Martyrdom Struggle 1. The and rights meaningless. history other As Equal for Protection again, laymen has shown time and time Majority’s The actions must be viewed jurists actively alike and have worked to in light full of their historical context. The minorities, deny right to vote to murders countless men and women who ways. both obvious and obscure The Vot- struggled right for the equal to vote and (“VRA”),1 ing Rights sought protection Act cannot right be overlooked. The utter brutality supremacy of white in its efforts wrong by all allowing this citizens—unre- persons to disenfranchise of color is the right strained —to exercise their vote for tragedy foundation that is the Ma- regardless of race. VRA and While jority’s progress effort to roll back the Equal sought Protection bring Clause history. I not forget. forget— will I cannot forward, society this nation to a closer free forget pain, indeed America cannot —the discrimination, today Majori- of racial suffering, and sorrow of those who died for ty’s opinion takes us steps several back. equal protection precious and for this right Majority completely ig- Because the has I following publicly vote. add the avail- applicable nored the standard of review able historical statements humanize the has engaged and instead its own fact for struggle right equal partici- to be finding and of the reweighing evidence pants process. in the democratic While the complete disregard clearly for the errone- aptly Majority notes that these historical review, ous Major- standard because the statements do not dictate the outcome of ity legal has created standard in contra- case, imperative this it is that we assess existing diction to case law based on a right the efforts to undermine the to vote n concurring dictum, opinion be- as an operative historical that did not be- Majority has cause dishonored the gin Majority’s opinion unfor- with struggle right tunately for the of the vulnera- most will not end with it.2 assaults, murders, etseq. rapes, § lynching, 52U.S.C.A. and utter travesty struggle equality of the for can never give legal analysis I full of the context fully captured pictures. in words or The presented issues in this case as well as full Poverty Southern Law Center a me- sustains historical contextualization the facts. The individuals, morial for these and much of the following pictures synopses cap- cannot following information can be found on their ture the full horror of those who lost their https://www.splcenter.or§ywhat-we- website: quest protection equal lives in the do/civil-rights-memorial/civil-rights-martyrs voting rights. following The is a mere fraction (last 12, 2016). September visited martyrs struggle equality. of the *26 footnotes3,4,5]. image contains the preceding reference

[Editor’s Note: The Project, Berkeley J. Afr.-Am. L. Taylor, Elisa- Five Cities 3. See Meclcfessel ICC. Marielle Dirkx, Mcintosh, (2015). Tucker & bet William Pol’y W. & Cautionary Mississippi: Carrington, CSI Medico-Legal History, 82 Mississippi's Tale of Id. Miss. L.J. C, Johnson, Voting Rights Paula Civil Rights Cold Cases: Five and Era Section *27 6,7,8,9,10], preceding Note: The image [Editor’s contains the for footnotes reference Turner, Till, 4, 1993, Times, Remembering Sept. 6. Ronald Emmett at' http:// available at (1995). 38How. L.J. www.nytimes.com/1993/09/04/us/murder-' memory-klan-special-report-widow-inherits- Id, Huie, (citing at 417 Bradford 7. William confession-36-year-old-hate.html? Shocking Story Approved Kitting (last pagewanted=all September visited Look, 50). Mississippi, Jan. at 419. Id. Alfieri, Race, Anthony Retrying V. Nossiter, Murder, Memory 9. Adam And the Rev, 1141, L. Mich. Klan; Special Report: A Widow Inherits a Con- Crime, To a 36-Year-Old Hate N.Y. fession *28 image preceding Note: The [Editor’s 11,12,13,14 reference for footnotes

contains the Walker, Walker, Diego L. Rev. at Away: 46 San The Violent Bear It 11. Anders Law Till and the Emmett Modernization of Diego Mississippi, 46 L. San Johnson, Voting Rights and Civil 13. Paula C. Enforcement (2009); Green- 492-93 see also Jack Rev. Rights Five and the Era Cold Cases: Section berg, Board Education: An Axe in Brown v. Berkeley Project, Afr.-Am. L. J. Five Cities Racism, U. L.J. St. Louis Sea the Frozen Pol’y& (2004) Greenberg, (citing Cru- Jack Band Courts: How a Dedicated saders in the 14. Id. Rights Lawyers Fought Civil Revo- for the (1994)). lution *29 [Editor’s Note: preceding image The 19](cid:127) 15,16,17,18, contains the reference footnotes NP-R, 14, 2013, http://www. April

15. Id. at available npr.org^2013/08/14/211711898/a-postmans- 16. Id. 1963-walk-for-justice-cut-short-on-an- (last September alabama-road visited Crusto, Supreme 17. Mitchell F. Court’s Agenda?, Anti-Rights "New” Federalism: An (cita- (2000) 16 Ga. St. U. L. Rev. omitted). 19. Id. tions Johnson, 18. Miles A Postman’s 1963 Walk Justice, Road, For An Cut Short On Alabama *30 preceding 24]. Note: The [Editor’s imac 20,21,22,23,

ontains the reference footnotes Silcora, Russell, Padgett Legacy Cleansing Frank Margaret Moments Tim M. ,L. Justice, Retrospective Ware, Magazine, Sept. 101 Mich. Rev. Virgil Time http://content.time.com/ available time/magazine/article/0,9171,485698,00.html Q. Cochran, 21. Donald Alabama: Ghosts of , (last September visited Cherry Bobby The Prosecution Frank Baptist Bombing the Sixteenth Street Id. Mich, (2006), Church, J. Race & L. Id. *31 29], preceding image Note: The [Editor’s footnotes 25,26,27,28,

contains the reference for Hall, Anthony Shepard, Martyr Ago, 25. A A Stand Justice-Examin- Remembered: 30 Years ing Why Negatively Stand Laws Rights Your Ground Activist Bruce Klunder Died Beneath Americans, Impact Region Here, (Cleveland), S. Black Apr. Plain Dealer Bulldozer African (citation (2013) 7, 1994, L. Students Ass’n L.J. Al). omitted). McDonald, Spoilers? 28. Janis L. Heroes or Id. Role Un- the Media the Prosecutions Murders, Rights 34 Ohio Civil Era N.U. Henderson, solved Demography 27. William D. 797, 817, (2008) (citation L. Rev. omit- Desegregation in the Public Schools: Cleveland ted). Comprehensive Theory A Toward Education- Success, al Rev. L. & Failure and N.Y.U. (2001) Change ‍‌​​‌‌‌​​​‌‌​‌‌​​‌​‌‌‌​​‌​​​​‌​​‌‌​​‌‌​​​‌​​​​‌‌‌‍(citing Soc. Paul Id. *32 image preceding Note: The [Editor’s 30,31,32,33,34 for footnotes contains the reference 1960s, 93, 102-03, 129, Johnson, Emory Rights LJ. Voting and Civil

30. Paula C. (1984). Rights Cold Section Five and Era Cases: Project, Berkeley J. Afr.-Am. L. Five Cities (2015). Pol’y& Johnson, Voting Rights and Civil 33. Paula C. Rights Five and the Era Cold Cases: Section Id, Project, Berkeley J. Afr.-Am. L. Five Cities Pol’y & Belknap, Michal R. The Vindication Legal System Burke Marshall: The Southern at 386-89. Anti-Civil-Rights Violence 34. See id. and the *33 preceding image Note: The [Editor’s 40]. 35,36,37,38, contains the reference for footnotes

35. Id. 39. Alfieri, Race, Anthony Retrying 384. V. at 1141, 1164 Mich. L. Rev. 36. Id. 40. Id. 37. Id. at 384.

38. Id. image ]. Note: The preceding [Editor’s 41,42,43,44 for footnotes

contains the reference J, Prosecutor, ICillen, July/August Krajicek, ers For David Black Man Killed. 41. Whites-Only Trying To Use Bathroom In Ala- 28. at Echo To- 1966 Set Protests That bama In Off News, 21, 2016, day, Daily May available Id. 43. http://www.nydailynews.com/news/national/ black-man-killed-bathroom-alabama-1966- Id. (last September visited article- 1.2645287 2016). Gill, Joseph Mississippi at Last: Justice W. Beckwith, Bow- The Trials Convictions *34 preceding image [Editor’s Note: The 45,46,47,48,49

contains the reference footnotes L, Afr,-Am. McDonald, Spoilers? Project, 45. Berkeley Jams Heroes Cities L. Five J. Role the Media in (2015). Un- Pol’y Prosecutions & ; Murders, Rights Civil Era 34 Ohio N.U. solved L. Rev. 48. Id. Id. Id. Johnson, Voting Rights 47. Paula C. Civil Rights Era Cold Cases: Section Five and the *35 States’ 2. The of the United preceding image Election Note: The [Editor’s 50,51,52,53 President First Black reference footnotes contains the ](cid:127) important historical occurrence Another from efforts to separated

that cannot be right to vote is the abridge minorities’ First United Black election States’ III, Walker, Birming- Away: Henry Richardson From Violent Bear It 52. J. 50. Anders The Law Beyond Emmett Till and the the Riverside Church: Modernization Jail ham’s Diego Mississippi, L. 46 San Authority, King’s Luther Global Martin Enforcement (2009). Rev. How. L.J. Massacre, Bass, (n.d.). Orangeburg 51. J. Id. http://www.jackbass.com/_u_the_ available (last orangeburg_massacre u htm 6, 2016). September visited *36 10, 2007, February voting registration

President. On then- on such activi- deadline Illinois, ties, Afri part-time per- Barack Obama an and one NEOCH staff Senator American, candidacy per can announced his for 20 hours to early son devotes week Presidency.54 voting On No the Unitеd States turnout efforts.” of the Because 2008, 4, laws, challenged vember Obama became “no long- President NEOCH would first provide African-American President er blank cards to its members to mail, not vote United States. President Obama but will instead focus ... [on] only vote, presidency, but under captured driving people polls to the which his leadership, party the Democratic and from will divert drivers vehicles doing House, gained control of organiza- the Senate other work on behalf and the White House for the first time tion. ...” This also require will more fi- 4, 2011, 1995.55 April since President nancial resources. On Obama announced his reelection In describing impact loss 6, 2012, presidency.56 On November Presi voting to constituency, the NEOCH dent Obama was President of reelected following findings district made the United States.57 of fact:. Were NEOCH’s members unable to Background B. Factual vote, bargaining power their vis-á-vis 1. The Parties58 diminished, elected would be officials

Plaintiff, “The Northeast Ohio Coalition which would in turn diminish NEOCH’s (“NEOCH”), for the Homeless” advocates advocating effectiveness at on their be- homeless, on behalf of the airing Cleveland half, frustrating exposing its mission and addressing and issues lack related their already population vulnerable to fur- housing, employment, health and care. governmental neglect. ther The home- seventy About in- percent NEOCH’s constituents NEOCH and CCH less person applicants homeless are African challenges face that hinder them from Promoting voting among American. its asserting rights, including their own members, addiction, among county- and difficulty homeless mental illness and/or wide, mission, maintaining regular phone central NEOCH’s or address director, staff, number, transporta- NEOCH’s executive limited access to tion, expend illiteracy volunteers resources on of education. substantial lack voting years. They challenging gain activities also find it even-numbered “spends public Executor Director Brian Davis as to courtrooms entrance build- ID, per ings many much as hours to lack of home- week around due Husted, 2:06-CV-896, Nagourney Zeleny, 54. Adam & Jeff Homeless v. No. Obama Race, Formally (S.D. Presidential New York Enters WL *1 Ohio June Times, Feb. 2007. infra, Majority failed As stated has any establish that of the district court’s factu 55. Id. findings clearly By way erroneous. al reference, incorporate I all of the district Kolawole, Cillizza 56. Chris & Emi President findings in this I have court's factual dissent. Bid, Washing- Obama Announces Reelection here; highlighted findings many of those Post, how April ton ever, particular I to the direct attention Fahrenthold, As 57. David A. Obama Reelected finding regarding district court's the Senate President, Post, Washington November Factors, incorporate I herein. which also Husted, 2016 WL at *24-32. following 58. The facts are taken from the opinion. district court Ohio Coal. *37 ,a of the chal- American. Because relationship are African negative people

less have laws, voting explain will new lenged or system CCH judicial hesitate with the persons at meet- to homeless requirements to assert litigation in their get involved require- ings, publishing articles about the they focused on rights because are more ments, train to educate and members meeting immediate needs. its their persons. other homeless- (citations Husted, at *7 2016 WL omitted). Plaintiff, Party Ohio Democratic (“ODP”), consisting political is a party who Of the NEOCH homeless members members; it million seeks to advance 1.2 elections, about primary in have voted Party.59 of the Democratic the interests in for eight primary vote the Democratic pri- Republican in each one who votes the Secretary of the State Defendant describing impact of SB mary. Id. the Ohio’s chief election offi- Ohio functions as court made 205 and SB the district 3501.04, §§ 3501.05. Rev. Code cer. Ohio Intervenor, following findings of the fact: of Ohio is an The State living in [E]ight percent to ten those Voting in County Cuyahoga are across shelters illiterate, absolutely majority the and Voting. regis- all Absentee Since only fourth-grade level. Davis read at option have the to vote absen- tered voters form, complexity that the of the feared an ab- any excuse. To tee without receive along provisions 205’s demand- with SB ballot, provide the a voter must sentee ing required fill that voters out the fields or county in he which she will Board ... completely accurately and increased consisting application an of: (1) vote being the risk of NEOCH’s members number; (2) the vot- voter’s driver’s license twenty years In his disenfranchised. security digits four their social last er’s homeless, has working Davis with the (“SSN-4”); (3) an approved number persons per- have noticed homeless require- form of identification. If these filling profound problems out vasive and met, ab- the voter receives an ments are being or fill forms. Not able read ballot; if requirements these sentee correctly embarrassing’ out forms is met, deficiency. is of the the voter notified humiliating many of NEOCH’s mem- “in-person may do absentee A voter vot- bers, help. to ask for they hesitate county in-person ing” i.e., vote at their — govern- practice NEOCH’s with other or, during days and Board certain hours — forms, relating ment such as those mailing voting,” “mail-in absentee When disability and Security Social Medicaid Board, sign to the the voter form must benefits, is to read forms aloud and envelope affirmation include person’s fill them on the homeless out vote, eligible voter declaring the behalf as a matter course. provide did not driver’s if the voter (citations Husted, at *7 WL SSN-4, voter must license number or omitted). acceptable form of identification provide an

Plaintiff, or state federal documents Columbus Coalition current If (“CCH”), for home- show the name and address voter. Homeless advocates fields, any Sixty percent of there is an error the five people less in Columbus. 11-S, specifying mails a Board Form people in shelters Columbus homeless initiating original joined Un- NEOCH Employees International SEIU 59. The Service (“SEIU”) plaintiff against Secretary in 2006. matter. action ion also a this type informing provisional the voter provide error and voters must also *38 that the ballot will not of be counted unless date birth and current address. SB steps namely, certain returning are also to requires print voters their .names taken — the Form 11-S a certain time. provisional ballot envelope. Section 3505.182(F) of provision already im- Voting. Provisional cannot Voters who posed “completeness requirement.” a Sec- eligibility confirm so cannot cast a —and 3505.181(F) provides persons tion fill- regular complete provisional a ballot—can ing provisional out may ballots receive ballot. provi- This allows the to voter cast help, only they if but an declare to election sionally, “subject later verification.” to they official to unable fill out type voting This of to is available several blindness, ballot due to disability, or illiter- categories of voters. acy, Challenged 3. Laws Lead-Up The to SB and SB 216 changes voting SB to absentee 205— Following election, the 2010 control of procedures ' the Ohio House of Representatives ID envelope SB mandates that an from switched the Democratic to the Re- if incomplete considered the voter does not publican Party. “Rather quickly” after that fill required out the of five fields informa- change leadership, Republicans House (“five-fields (1) tion name; requirement”): (1) two require introduced bills: to bill all (2) address; (3) birth; (4) residence of date photo to voting Ohioans show ID when (5) ID, signature; and some of which form (2) (“HB Bill 194”), House types acceptable includes the of ID re- expansive election-law bill that included “a quired for application the absentee ballot voting, number including of restrictions requirements met, If form. these are not that we restrictions see [SBs the voter will notice in- receive a written Representative Clyde, and 216].” Kathleen forming them of of the nature the defect Ohio Assembly person, General testified pro- and that further information must be that,the over HB “very debate 194 was for

vided the ballot to be counted. Before partisan “very quick.” and hostile” and HB of enactment SB information con- ready signature was for the Governor’s tained in merely the five was re- fields introduction, within two months its quested, required. not Pursuant to SB Representative Clyde which testified if missing, information ballot significantly period marks a shorter time “shall not be counted.” passage than for the legislation usual provided information must bе no Husted, complexity. such 2016 WL later than the seventh after elec- day 3166251,at *13. i.e.,

tion. opportunity This to “cure cure — August in an unprecedented period” longer before the enactment —was move, legislature repeal to voted 205; days SB voters rather than had ten HB 194 after hundreds thousands days seven to furnish the information. petitions place Ohioans to it on the signed changes voting provisional SB to 216— ballot, for a in No- statewide referendum procedures proposing vember 2012. Sixteen other bills (cid:127) Before enactment of voting SB restrictions were in the introduced names, required only provide eight were to their Assembly, General 2013-2014 IDs, signatures provisional passed. passed in the bal- which to shor- One bill.was lot gather affirmation form. signatures SB ten the window Pursuant ballot their to cure their will need referenda, it more difficult which made Id. at it in so. *17. time do on the ballot. receive a referendum put citizens making it easier passed Another bill was Requirements Information rolls. registration from the

purge voters first Bill eliminated which Senate individu- majority The vast NEOCH’s also was early voting period, week participate plan al homeless members introduced, but Other bills were enacted. Many of CCH’s election. general the 2016 limited vot- passed, would have which Many of the plan to vote. members also *39 the following ways: shortening ing in the illiterate, bare- organization’s members are days; eliminating voting period to early literate, ill. A CHH mentally ly and/or hours; of limiting mailing the early voting assistance, a that without testified witness to voters and applications absentee ballot complete the person could homeless postage of return paying the preventing complexity that due to the form and entire instituting a envelopes; ballot absentee form, on the some print and amount of requiring requirement; state photo-ID and it just up tear and people would homeless tuition provide to in-state universities know, to it.” Forms that say, “you hell with provided those they if to students rates official, are, of one Board in the words they needed to vote. ID that students with wording, a complex,” with “a lot of “pretty them, can con- crammed into” 205 cited lot stuff proponents of the SB None educated, voters. literate justification for bill. fuse even voter fraud as a Husted, 3166251, During at *13. 2016 WL Against Poll- 6. Prohibition to in contrast

the floor debate SB Assistance was no proposed legislation, most there Worker about the need testimony or offered data prohibi- court found that the The district 205. Id. proposed for the measures SB assistance bur- against poll-worker tion debate, During Representative committee literacy, particularly persons dens low with Huffman, speaking in favor of SB Matt to reveal their they if are embarrassed it really making be “should we askеd it illiteracy stigma to entails. due take the bus people easier for those who that ample introduced evidence Plaintiffs Sunday to vote.” Id. With after church on fall into this many of them members cate- respect to both 205 and Demo- SB SB illiteracy literacy or low gory. and that con- legislators spoke cratic about their among prevalent levels are homeless. absentee provisional cerns that and disproportionately Homeless voters suffer of African-American voters would ballots disabilities, illness, including from mental at disproportionately. Id. be thrown out fill hamper ability their which can also *14. forms. About a of the homeless out third whom NEOCH works period, one Board official individuals with As the cure disability, forty-five fifty challenged have a laws mental testified before the level, fourth-grade effect, during percent read at a into come went voters did completely illiter- ninth, eight percent to ten eighth, days tenth may poorly and have They ate. write hand- period provisional to cure them cure or, writing that difficult to read due can absentee ballots. Because Board illness, struggle to they focus up days until ten mental receive absentee ballots All of these help. issues period cure is basic tasks without Day, yet after Election for homeless to whom the combine to create difficulties only days, seven some voters forms without filling out assis- notifying them voters Board sends a Form 11-S envelope although may ID tance like the absentee there be some evidence to finding, More- provisional support reviewing ballot affirmation. ‘the over, NEOCH Executive Director Brian on the is left entire evidence with the experience Davis in his with testified firm definite and conviction that-a mistake people voter mobilization homeless been committed.’” Roskam Baking has Co., Board staff members were more hes- (quoting 680 F.3d United States engage help itant to with voters and offer Darwich, (6th 337 F.3d Cir. appeared necessary it when 2003)). “If court’s the district account of likely voters have more homeless been plausible light evidence of the lack help. make mistakes because record, may entire this court not reverse Secretary any Husted failed to conduct that, accounting, if even convinced testing provi- or effect review fact, sitting had it as been trier it would ballot sional affirmation the absentee weighed differently.” the evidence have Id. envelope identification on voters with low Foods, Harlamert v. (quoting World Finer literacy, despite suggestion to do so from (6th Inc., 2007)). 489 F.3d *40 sum, League the of Women Voters. the “This is so- when the district- court’s even that, many home- district concluded findings credibility do not rest on determi , people vexing profound less ob- face nations, but are based instead on physical vote, exercising in the to right stacles basic documentary evidence or inferences prohibition against and the poll-worker as- (quoting from other facts.” Id. Anderson v. likely sistance to prob- exacerbate the 564, 574, City City, Bessemer 470 U.S. of lem. 1504, (1985)). 105 S.Ct. 84 L.Ed.2d 518 reviewing findings “In factual clear ANALYSIS error, reviewing give ‘the court must due Majority Applies Wrong A. The trial to regard opportunity court’s of Standard Review Factual credibility.’” judge the witnesses’ Callo Findings Labs., Ltd., way v. Caraco Pharm. 800 (6th 2015) 244, 251 (quoting Cir. F.3d Fed. By applying wrong of standard re- 52(a)(6)). view, R. P. cannot “[This court] Civ. Majority its role as a abandons court committed find the district clear appellate court of and plays review permissible where there error are two join of the trier of fact. I cannot this role evidence, if views of the even' we would approach. flawed differently.” weighed the Id. have evidence appeal judgment a “On from entered Zamiara, King v. 680 (quoting F.3d trial, after a bench [this court] review[s] (6th 2012)). 694 Cir. the district court’s ... conclusions of law Here, great de novo.” Lindstrom v. A-C Prod. Liab. the district court took Trust, (6th 424 lengths sup- F.3d 492 Cir. to make well reasoned and Indeed, questions ported findings. of fact also factual the district “Mixed law and are subject findings novo T. Co. court’s of facts the product de review.” Marzetti were Co., Baking litigation years Roskam 633 of several and a F.3d v. twelve- of (6th 2012) Thoroughbred day findings span trial. The (citing Cir. bench alone Soft Int’l, Corp., fifty pages length. findings ware Inc. v. are Dice 488 F.3d over (6th 2007)). statistical, empirical, supported A district court’s find and tes- was con- ings of fact are for clear error. timonial evidence after research reviewed Lindstrom, finding “A of regarding at 492. of thousands voters over F.3d ‍‌​​‌‌‌​​​‌‌​‌‌​​‌​‌‌‌​​‌​​​​‌​​‌‌​​‌‌​​​‌​​​​‌‌‌‍ducted when, cycles. fact of These find- only clearly years voting will be erroneous several challenged elec conclusion analyzing court’s fact critical are ings discriminatory is a Voting practice toral has effect brought pursuant claims subject for clear question of fact to review Equal Protection Rights Act -and City Philadelphia findings error.” Ortiz most relevant Some Clause. Office City Registration, 28 F.3d Com’rs Voter are as of.the-district court follows: Cir, 1994) (3rd (citing Thorn 308-09 (cid:127) election Across all even-numbered 30, 79, Gingles, U.S. 106 S.Ct. burg v. provisional bal- use years, minorities (1986)). Yet, the Ma L.Ed.2d whites, than lots more often finding disagreed factual jority with this years, absen- presidential election it record differ merely sees because provisional ballots tee ballots and Majority demonstrate ently. The fails likely more minority are (or assert) court’s even the district voters. rejected than those white findings “plausible light factual are (cid:127) hindered African-Americans were Baking Roskam See entire record.” political in the participating from (“If Co., 680 at 633 the district court’s F.3d process. plausible in account of evidence is (cid:127) racially history Has discrimi- Ohio record, may this court light the entire nating vdting laws. accounting, if con even- not reverse (cid:127) voting Racially polarized that, sitting as it trier of had been vinced extensive. fact, weighed the it evidence would have (cid:127) appeals politics. are racialized There added). The Ma differently.”) (emphasis (cid:127) repre- African-Americans still exactly Supreme Court jority did what the *41 important and in the sented well most do, repeatedly has cannot “reverse said we posts. visible statewide elected simply of of fact be finding the the trier (cid:127) responsiveness of a lack There is it ... have the case cause decided would of needs African- particularized the Anderson, differently.” See 470 at U.S. American voters. error 105 The clear stan S.Ct. 1504. of not entitle a “plainly review does Yet, ignores these dard Majority the largely of finding to reverse the findings reviewing a novo court and instead de applies simply of it is con Majority the trier fact because of review. standard While that it have decided the case novo would not vinced applying asserts that it is a- de differently.” of the must be mindful that review, Id. of We standard careful review review, appellate are a court of because that it we Majority opinion reveals indeed instance, factual issues novo. note we do decide de Majority- does. took For permissible “Afri- See there are two of id. the district court’s conclusion that “Where evidence, factfinder’s than more views likely can-American voters clearly cannot err or choice between them be to have their absentee voters white 574, 105 at “A district Id. S.Ct. provisional ballots oneous.”60 rejected.” 60. Clear error review also voters, clearly finding "early err in who applies "to that and finding [regulations disproportionately have lower incomes district court’s that ,, voters,” day impose] less than election were a on' African Americans’ education burden Here, by challenged regulation)). Party right burdened in Ohio.” Ohio to vote Democratic 16-3561, 620, 643, Husted, "demanding court concluded that the district No. 834 v. F.3d (6th near-perfect, Aug. perfect, to the five- *17 2016 WL Cir. adherence 2016) (Stranch, J., imposes signifi dissenting) requirement (citing OFA oil ballots a field voters, Husted, (6th 2012) for homeless who are cant 697 F.3d 431 burden spme society’s vulnerable members.” (concluding did most district

657 Disparate Because the standard review is the Impact through analyze partic- lens courts a which Here, the district court did not commit issue, Majority’s application ular finding clear error in “SB 205 and 216 SB analy- incorrect standard its entire infects a disproportionate have impact on African- join I Majority sis. cannot its blatant Ohio, greater American votеrs in creating guide disregard the standards that this risk of disenfranchisement African- court. Husted, Americans than whites.” 2016 WL 3166251, at *47. The district court further Majority applied B. Because the imposed “[t]he concluded that burdens wrong engag- standard review — by .the requirement, five-field de novo ing in review of the prohibition assistance, on poll-worker and facts —and because the district period cure fall clearly heavily reduced court did not err in more find- ing disparate- than African-Americans whites.” SB Id. ly impacted African American Majority The clearly contravenes-a erro- voters, the district court’s find- neous standard review reweighing ings legal of fact and conclusions and reassessing the evidence reach the on Plaintiffs’ claims should VRA conclusion that African American’s are not be affirmed. disparately impacted by the legisla- new Supreme has Court instructed that tion. years litigation, After a twelve-day Voting Rights Act “should inter trial, painstakingly combing the rec- preted provides a manner ‘the the, ord, district court found that Dr. Tim- possible scope’'in combating broadest ra disparities berlake’s data on in provisional Roemer, cial discrimination.” Chisom v. rejection and absentee usage ballot 380, 403, U.S. S.Ct. higher minority rates reveal popula- (1991) (quoting L.Ed.2d 348 Allen v. State higher tion share is correlated to rates of Elections, 544, 567, Bd. 393 U.S. rejection provisional absentee ballot (1969)). S.Ct. 22 L.Ed.2d 1 In vote- Husted, usage rejection. ballot cases, denial two-part courts conduct 3166251, at support WL *47. its analysis. League See Women Voters *42 of conclusion, fol- court the district cited Carolina, 224, N.C. v. North 769 240 F.3d lowing findings of fact: (4th Cir. 2014). First, a court determines Dr. [T]he Court credits Timberlake’s a or practice procedure whether has a (1) findings the presidential that: in elec- disparate impact on a minority group. See 2012, years tion mi- 2008 and where 30, 44, Thornburg Gingles, 478 106 U.S. nority higher during turnout than was 2752, Second, S.Ct. 92 L.Ed.2d 25 if elections, typical midterm minorities’ disparate it the court assess finds impact, rejected high- absentee ballots were at law, es practice, whether the “electoral (2) 2008, 2010, whites'; er in rate than structure with social interacts and histori 2012, 2014, provision- minorities cast cal conditions to in inequality cause whites; higher al ballots at rate than opportunities enjoyed by black and white finding by to elect their also corroborated preferred representa [This voters 47, upon at which Dr. re- apply tives.” Id. studies Timberlake S.Ct. 2752. test, ing the the court considers “the totali lied that showed that African-American 10301(b). § ty provisional higher circumstances.” U.S.C. voters use at a ballots This conclusion not be ab sent clear error. should disturbed regard- (See in conclusion Majority its errs voters nationwide. white

rate than ing the undue P-1195 at burden. Rpt., Rebuttal Timberlake 2010, (3) PTF-243.) in ] First, Majority misinterprets the ev- rates re- higher had minоrities Majority reasons example, For idence. ballots than provisional jection of as follows:

whites. [Tjhere in the scant evidence record likely to minority voters are more that (empha- Husted, at *48 2016 WL than white voters. ballots cast absentee added). sis illogical infer therefore be It would concluded court therefore The district for fail- ballots rejecting absentee that passage of the chal- that “because accurately complete address and ure to laws, voters are African-American lenged af- disproportionately fields birthdate their than voters have likely more white some minority without other fects voters rejected.” provisional ballots absentee or minority voters are less that evidence court’s Despite Id. the district well-rea- fulfill that And likely requirement. Majority reinterprets findings, the soned majority ... absentee-ballot the vast that reweighs the conclude evidence than rejections are for reasons other findings support Dr. Timberlake’s do challenged here. those dispa- conclusion that minorities are By the “scant evidence” relying on challenged by the laws. rately impacted likely to minority are more cast voters much of doing, Majority In so makes voters, the Ma- absentee ballots than white ballots the use absentee the decrease the mark. While evi- jority again misses However, in the 2012 and elections. voting of a avail that minorities dence Majority avers where the district again the than practice frequently more whites can directly argument in a addressed the claim, it is not a neces- support a Section clearly erroneous. manner that was not claim; minority such a sary component for Totally disregarding the district court’s they are more may only show explanations, factual determinations and than likely rejected their have ballots Majority discounts the district court’s require- of the new white voters because explanation for the decrease absentee ments, oppor- they means have “less which presented ballots: “Plaintiffs evidence tunity than” voters to exercise their white gubernatorial significantly election was Chisom, right to U.S. vote. See competitive 2014 than less 111 S.Ct. 2354. than turnout lower overall was Second, wrong applies the Majority Husted, 2016 WL at *48. 2010.” considering impact legal test plausible explanation, this dis- Given *43 change, rather legislative each individual clearly trict court did not err. im- considering disproportionate than the voting require- Further, pact of the new Ohio either re- under standard view, on minorities as a whole. The Majority’s analysis falls ments have the still in a freeze Majority engages piecemeal for Majority’s rejecting The reasons short. finding to the evidence findings approach factual are frame the district court’s from alone in a vacu- unavailing requirement reasons suffer that each new because the First, dispa- um not meet standard for major analytical does the at least three flaws. evidence that impact. rate Even faced with Majority misinterprets the evidence. the are, rejected minority to a totali- absentee ballots Second, Majority apply fails the Third, frequently than white absentee bal- more ty of standard. the circumstances lots, Majority concurring part that this distinc- concurring asserts tion is nothing means unless there judgment)). “some The Majority’s approach cre that minority other evidence” legislatures ates the incentive state likely correctly less fill out the birthdate pass numerous electoral mechanisms so requirements. Majority’s and address The that courts put are forced to on blinders requirement plaintiff must estab- when it comes to understanding the com disproportionate impact lish the of each of bined effect these mechanisms. requirement imposes great too a burden. Third, the in its Majority errs conclusion approach comport This with does Sec- regarding the undue Majority burden. The tion 2’s “totality consider mandate states that no undue exists burden because Indeed, circumstances.” least one no there was evidence that voters received against circuit has very ap- cautioned poll-worker additional assistance before proach Majority takes here. See However, disparate requirements. the new League North Women Voters Car- of of impact require does not such mathe- exact Carolina, olina v. North 769 F.3d quantification. enough matical It is (4th is a high there likelihood such assistance Voters, League the chal Women being given interplay needed of struc- lenged house bill several new contained inequalities challenged tural pro- with “electoral mechanisms.” Id. at 242. That as the court correctly district found visions bill, among things, “imposed house other governing Majori- under standard. The strict voter requirements, identification cut ty any legal prece- has not cannot cite off of early voting, prohibited week local standards, numbers, exacting for such dent from keeping polls election boards any required. or data —nor should be The open on Saturday the final afternoon be is., Majority acknowledges that race elections, same-day fore and eliminated ballots, this recorded but uses absence registration.” Id. at voter district required information make the self- analyzed challenged each electoral invalidating argument finding racial separately. mechanism Id. at 242. But the n impact impossible/ This deft maneuver Fourth Circuit criticized the district court again contravenes standard review. “inspecting if parts as [the] [bill] reasoning stealth of hand sets a Such they existed a vacuum.” Id. at 242. very dangerous precedent. Specifically, the district court “failed to 1, therefore, Majority’s from the dissent parts sum of consider'the those and their finding that the district court erred on minority cumulative effect access to the finding that the Plaintiffs satisfied the first box.” Id. so “Doing square ballot hard disparate of their denial prong vote with 2’s mandate look.at claim— Section ” impact affirm. would ‘totality (emphasis circumstances.’ Id. —and added) 10301(b)). § (quoting 52 U.S.C. We Historical Conditions Social and panoply regu that “a mindful should Furthermore, the district court’s find- lations, apparently each defensible when respect fact to the ings of with second alone, considered have the nevertheless historical prong conditions— severely restricting par effect of combined —social court’s care- product were a the district (quoting Clingman ticipation....” Id. Beaver, 607-08, application *44 544 125 the so-called “Senate” U.S. S.Ct. ful factors,61 2029, 161 (2005) (O’Connor, J., or The factors “Cingles” L.Ed.2d 920 factors factors”) ("the by Supreme Gingles Court has also factors enunciated "[T]he- endorsed 660 (7.) of the 30, to which members the Thornburg Gingles, v. 478 U.S. extent

from to (1986) group have been elected 2752, minority 79, 92 L.Ed.2d 106 S.Ct. jurisdiction; in public office the of a viola “might probative” Section (8.) significant lack of Michigan Philip Ran there is a State A. tion. See whether Johnson, 16-2071, of responsiveness part the elected No. dolph Inst. v. 4376429, of 656, 666-67, particularized to the needs at *7 officials WL F.3d 2016). minority (6th 17, group; in the members the Aug. The factors Cir. (9.) policy underlying the the whether clude: political or use state subdivision’s (1.) history of any official the extent ' prerequisite to voting qualification, such in political the state or discrimination standard, or practice or voting, proce- right that touched subdivision is tenuous. dure minority group regis- members of the 36-37, S.Ct. Gingles, 478 U.S. at See ter, vote, participate or otherwise to findings on court made 2752. The district process; in the democrátic I summarize be- the fourth factor. all but (2.) voting in the to which the extent low. political of the or elections state subdivi- Analyzing togeth- factors one three racially polarized;. sion is er, strong court noted district history racially discriminatory of “Ohio’s (3.) extent the state or which voting Although the district court laws.” unusually political subdivision has used dis- history racially Ohio’s noted districts, majority re- large vote election practices criminatory voting from several quirements, anti-single shot provisions, ago, it also recent dis- decades discussed voting practices procedures or other or passed criminatory after bills may opportunity enhance election. against minority discrimination

group; factor, the district to the second As from vot- polls court noted that exit (4.) slating pro- if there is a candidate sug- presidential election ers the 2012 cess, whether the of the mi- members gest and substantial significant patterns access to group have been denied nority polarized voting. “Approximately, racially ; process; of African- voters and 96% 41% white (5.) extent which members voting for reported Americans President minority group political in the state or enormous Barack Obama—an differential.” bear the of discrimi- subdivision effects factor, the As to the fifth district Senate education, nation such areas as em- by African faced noted barriers health, ployment and which hinder their political participation Americans ability participate effectively Indeed, noted process. the district court political process; persistent levels discrimination (6.) “employ- political by have African Americans campaigns whether faced income, ment, housing, or subtle education been characterized overt appeals; health.” racial (5th 20, 2016); July [disparate] also Michi Congress whether at Cir. see to determine *17 Johnson, gan Philip Randolph v.

impact product A. Inst. historical State current 16-2071, 656, 667, 2, n. it 833 F.3d such that vio No. conditions of discrimination *7, (6th Abbott, Aug. Veasey 14- WL n.2 Section 2." No. lates 2016 WL 830 F.3d

661 six, (6th 2003) (“[Because for court As factor the district found 542 Cir. [the] appeals politics that there are in [p]laintiff racialized has not directly challenged the discourage in to appeals Ohio. Such “serve court’s district factual ... all conclusions minority prospec- or dissuade voters and factual controversies are deemed aban reinforcing message tive by candidates on appeal doned and the district court’s they belong in simply do findings factual are hereby upheld.”). process mobilizing political by white and/or Majority While the never reaches the particular by in playing voters direction issue it holds that because Plaintiffs’ Sec- insidious, on explicit and sometimes some- 2 tion in infancy, its claim fails careful implicit, times The district stereotypes.” review of the district court’s factual find- examples further as cited racialized ings pursuant Gingles reveals that the by statements public made officials and challenged practice or “caused linked referred commercials. disparaging to ‘social and historical conditions’ that Nor was the district court convinced or produce have currently discrimination minority representation there was against protected members of the class.” (factor seven). example, no As Michigan See State Philip Randolph A. African presently posi- American holds the Johnson, 16-2071, Inst. v. No. 833 F.3d Governor, Governor, tion At- Lieutenant 656, 667, (6th 2016 at WL *8 Cir. torney Genеral, Auditor, Secretary of 17, 2016) (“The Aug. § of a 2 essence claim State, and African State Treasurer. Ameri- law, is that a certain practice, electoral cans occupied positions have of these each structure interacts with social and histori- only history five times of the State. cal conditions to an inequality cause in the Until recently, and the first time in opportunities enjoyed by black and white years, sixty twenty-six-per- the Governor’s preferred representa- elect their son cabinet was white. entirely (quoting Thornburg Gingles, tives.” eight, As to factor the district court U.S. S.Ct. L.Ed.2d many found that not of the “socioeconomic (1986))). Accordingly, I affirm the would disparities improved years,” recent have holding district court’s respect with to the demonstrating Ohio’s lack of responsive- Voting Rights Section Act claim. particularized ness of Afri- needs Furthermore, I affirm the would district Disparities can-American Ohioans. un- findings court’s to both respect with employment steady as have remained well. prongs they of the vote denial claims as Finally, nine, toas the district court factor apply to the restrictions on poll workers primary found that justification Ohio’s and the reduced time cure. support challenged is that laws issue findings its of vote on poll denial they improve administration,” but “election worker restrictions and the time reduced justifications those were tenuous. cure, the district court the follow- stated challenge any Because Ohio does ing: findings pursu the district court’s factual to Gingles appeal, literacy those also cor- ant factual Because levels are low findings binding panel. are on this McEl related with substandard education (6th Wharton, (Timberlake Tr., 73), Fed.Appx. wee v. 5 at and the Vol. 2001) (“The district court’s unchal Court .Dr. Timberlake’s credited has lenged findings binding findings factual ... that African-Americans suffer Court.”) curiam); than this see also from attainment (per Shields lower educational Ass’n, Inc., Ohio, Digest v. Reader’s 331 F.3d concludes whites Court *46 662 added); Complete Auto phasis also suffer Chrisner v. would

African-Americans Transit, Inc., (6th 1251, 1257 the 645 Cir. higher from costs associated with F.2d prohibi- the requirement and five-field because poll-worker tion on assistance instances, simply counting In some after they disproportionately more face would by persons the new the number affected filling challenges out the forms. Because laws, Ohio voter identification without frequent- move more African-Americans minority making any comparisons between whites, may likely be more ly they than non-minority to assess the voters dis- (Id. to at provisionally. to forced be vote numbers, proportionality those the Ma 67-68; Tr., also 10 at see Vol. Hood voting practices concludes that the jority 124.) They likely are more to be also impact disparate in Ohio do have a (Davis Tr., 186.) And at homeless. Vol. a are only because small number voters to they likely because have are more by Disproportionali new affected the laws. to a inflexible or lack access schedules definition, requires assessing racial ty, by car, they likely are more to be burdened disparities. Alexander, See at 419 F.3d by period a shorter for absentee cure ab (noting that “statistical evidence is not (Timberlake Tr., provisional ballots. in a solutely proving disparate essential 61-62.) All of these effects Vol. case,” impact proof but there “must African-Ameri- against discrimination disparity using proper the standards in inequality to cans combine create By comparison”). relying on the sheer in opportunities participate the their in by number of voters the affected law process. political isolation, making any without relevant

Husted, at *52. WL engage comparisons, Majority fads inequalities these Given structural any disparate impact analysis at all. The impact of poll worker restrictions merely Majority counting in a engaged period, and the shortened the district cure gets us exercise terms nowhere err, clearly court did not analyzing discriminatory impact a practice. rule Fundamentally Majority C. Mis- Next, Majority concludes that “[a] Concept of Dis- understands minority disparately impact law cannot parate Impact begin if its impact insignificant Additionally, Majority fundamentally Voting Rights The .text of Act with.” concept of disparate misunderstands the proves itself this be false. statement A impact. particular dispa has a practice pro- 2 of Act Voting Rights Section impact persons protected rate on of a class vides, part, in relevant a violation is practice “disproportion when that a has if: established impact protect ate” on the members See, e.g., ed class. Local ... on of circum- Alexander v. based the totality stances, Union, political Laborers’ Intern. F.3d it is shown (“In (6th 1999) ‘disparate leading processes a so-called or elec- nomination case, plaintiffs prove impact’ political need tion the State or subdivision open by the defendant to discrimi not equally participation intended nate; instead, that a plaintiffs prove protected must members of a class of citizens (a) particular practice, although on its neutral subsection in that members [ ] face, opportunity its has ad less other mem- disproportionate caused have than (em group.”) participate verse effect bers of the electorate to protected repre- political process part to elect relies in Justice Scalia’s concur sentatives of their Cty. choice. rence v. Marion Election Crawford *47 Bd., 181, 1610, 553 128 S.Ct. 170 380, Roemer, 395, v. 111 Chisom 501 U.S. U.S. (2008), that L.Ed.2d 574 which states 2354, (1991) (quot- S.Ct. 115 L.Ed.2d 348 “what petitioners as the law’s view several Act). ing Voting Rights Tellingly, Sect. light heavy no burdens are more than Majority-cites legal authority no the for impacts single the different the burden proposition practice in for a the order uniformly imposes that the law on all . vot discriminatory, be its must “impact” Crawford, ers.” See 553 at 128 Quite simply, U.S. “significant.” be a viola- also (Scalia, concurring judg S.Ct. 1610 J. in Voting Rights tion of Section 2 of the Act ment) (second added). emphasis people being not turn on The Ma does whether jority proceeds then to “consider against “significant” in the bur discriminated num- bers, provisions place it on whether minorities have on turns the all Ohio den added). opportunity “less than” (Emphasis non-minorities to voters.” Moreover, although vote. See id.62 the bal- Majority’s approach The is incorrect. In may lots of minorities and the homeless be Crawford, a plurality Supreme the insignificant they to the Majority, are not Court held an Indiana statute that insignificant to principles the basic of the required voting person citizens on elec VRA, which require not a certain does day casting person a tion ballot be in- persons, of affected but looks number day fore election was constitutional. Craw the impact stead at minorities as com- 185, 204, ford, 553 U.S. 128 S.Ct. 1610. pared to non-minorities. previously We have held Justice Ste Majority Applies Wrong D. The the opinion controlling vens’ is for Marks63 Legal Equal for the Standard purposes, see America v. Obama Hust for Protection Claim (6th ed, 2012) F.3d 441 n.7 Cir. (“OFA”), Stevens, quite sim Justice respect Equal the Protection With ply, the same did make assertion that claim, agree Majority’s I Clause with Justice Scalia made. See also Ohio State implicit rejection argument that Ohio’s Husted, N.A.A.C.P. I applies. rational-basis review further Conference of (6th 2014), F.3d Cir. vacated sub agree that the balanc- Anderson/Burdick nom. Ohio State The Nat. ing applies Majority’s test instead. But the Conference Ass’n For The Advancement Colored application of the test cannot be reconciled Husted, 14-3877, People v. No. precedent. WL Majority with Sixth Circuit The 2014) (6th (“A Oct. majori takes with the district court’s issue consid- ty justices imposed by eration of the either did burdens Crawford provisions reject fact challenged on NEOCH’s and or in endorsed the expressly only a Majority subgroup CCH’s homeless members. The idea that a burden Further, States, 188, 193, impact of SB 205 United 430 U.S. 63. Marks v. certainly significant enough (1977) ("When was for the Ohio 97 S.Ct. 51 L.Ed.2d 260 a n action, legislature legislators to take fragmented Court decides a case and no sin- energy getting the time invest the laws gle explaining enjoys rationale result passed, defending twelve-day a in a claim Justices, holding assent of five trial, absorbing time of this court on may position by Court be viewed as that taken appeal. Majority’s impact claim that judg- who concurred in those Members legislation insignificant of the new belied grounds.”) ments on the narrowest by reality. logic and equal. This conclusion both under defies balancing review trigger voters could derson-Burdick.”). sense. common An Supreme plurality of a Crawford, not counsel simple logic if did Even that, although for acknowledged Court approach, then our against Majority’s it is not a substantial burden most voters OFA, surely does. See precedent circuit photo requirement, ID comply with OFA, challenged 431. In 697 F.3d at may placed heavier “somewhat burden in effect reduced the number regulation .,. in- persons number of on a limited voting days in-person available State, persons born out clud[ing] elderly Id, days. three This concluded that *48 obtaining a birth may difficulty have who clearly in not err the court did district ;,] persons[,]” homeless certificate! voters, finding “early who have dis- that 198-99, 1610. at 558 U.S. S.Ct. others. less ed- proportionately lower incomes and rejected Although the Court the Crawford voters,” day than were ucation election be plaintiffs’ argument that the law should challenged regulation. Id. by the burdened of to that enjoined the basis on the burden way, another this court Put the studied voters, it group of so because did smaller of on impact challenged law certain the contain in case not the record that did the simply, despite groups^ Quite See id. imposed specific the burdens evidence im- that a must Majority’s assertions law 201-02, groups. Id. at on those vulnerable Equal for to pact everyone it violate the the record was 1610. S.Ct. Because Clause, does not Protection dic- Crawford would virtually devoid evidence that analytical an or mandate frame- tate such to the the Court have allowed measure work. this “magnitude of the burden on narrow sum, I use the would Anderson/Bur- portion the the burden class voters balancing to dick test examine whether justified,” imposed fully on them id. that outweigh im- Ohio’s interests the burdens consid the Court at 128 S.Ct. on posed on Ohioan homeless individuals64 voters, on the’ burden all only ered Indiana of, requirements: the the three new basis Id. it “limited.” only which determined was (1) and address re- the birthdate forms 203, 128 at S.Ct. (2) in the cure quirement; the reduction Majority decided That the here has to (3) poll- period; and the restrictions concur- pluck one line from Justice Scalia’s require- toAs the first worker assistance. legal identify appropriate to test rence the ment, Majority agreement I are in the equal-protection Plaintiffs’ analyzing re- that forms address birthdate claim, Majority, deeply misguided. The Equal quirement violates Protection result, wrong applies standard. as a Clause, though disagree I even with longer Majority’s no approach, Under in analytical Majority’s approach reaching regula- inquire voting must we to how as a Nevertheless, that conclusion. because people— tion groups affects different point is not a of conten- requirement first something thought I cornerstone was the tion, remaining I focus on the two. Instead, equal-protection jurisprudence. period. cure Reduction The district voting regula- a inquire we must whether of the cure court ruled that the reduction only it everyone, tion burdens when voters, does, period, for be “es un- absentee would regulation that be deemed will in-person approximately approximately NEOCH's court found that 70% of district American., persons applicants homeless shelters African 60% Columbus, homeless American and Ohio are African period cuts the other pecially way burdensome with low that was —if used, to literacy may rarely seek who need assistance then it not matter if would and, Form, reading filling it 11-S65 period cure at ten days remained rather Board,” it to the returning out before than at days. seven that no Given board Thus, “[l]imiting they the window which official “specific testified task” need- imposes a may sig cure a deficient ballot canvas, ed it conducted before homeless, impoverished, nificant burden appears struggled that Ohio has Husted, and illiterate voters.”66 2016 WL cope period. ten-day with a cure In these voters, provisional at For *39. circumstances, Ohio shown that its has ... to cure opportunity “the ballots is outweighs interest imposed. the burdens ID providing. they limited failed OFA, (“With- See no F.3d evi- Id. at provide they *18, when voted....” dence local boards elections have struggled early voting in cope limitation as with characterizes past, they may struggle does not no evidence “inconvenience” that constitute during Ohio cites numerous' testimonies do so the November 2012 elec- burden. tion, indicating that individuáis avail of very few faced with several those *49 case, further, cure-period in any claims, local to its opposition boards in the person by “Plaintiffs no harmed identified has not that its regulatory State shown three-day proffering the difference.” an interest in smooth election administration interest, that Ohio the states reduction ”). is ‘important[.]’ It be noted should that provide stopping serves to a “workable justification. of defendant bears the burden point election officials must begin before the Because failed meét even defendant days the official eleven after Elec- canvas” burden, of that minimum the threshold the Day. per- tion The court -was not district clearly district err. not did “Of by twenty-one the interest. the suaded The there is no Majority that need says trial, at Board officials who testified not problem for Ohio wait for a arise in or experi- onе that indicated he she had days the last three of the cure in period or any cost inconvenience increased enced act; however, analysis order to that misses ten-day period, during pre-2014 the cure problem no point. the If there was in the county or Board stated that the needed justifi- days, any last the lacks three action extra conclusion of time between the the cation any standard under review..Lack- cure period and the start canvass ing any justification, the district court’s any particular matters.” No board address findings simply were erroneous. “specific official any mentioned that task[ ] to be conducted between the needed end against poll-worker Prohibition assis- period beginning the cure “weigh tance. must the character We canvass.” magnitude injury to the” the asserted protected rights precise against “the inter- pe- because the cure contends that used, put justifica- rarely by ests forward the State as reduction that riod was imposed by its period justified. argument But tions for the rule.” was burden any Notably, the five it is what channels the If there is an error fields unclear of. ballot, on an mails absentee Board use to receive homeless would individuals 11-S,” type specifying the "Form error in time to cure Form 11-S mail in the informing will not be the voter that ballot individuals are often defect because these steps counted unless are taken— certain with no fixed address. transient returning namely, Form 11-S a certain time. filling personal others Takushi, problems with 504 U.S. Burdick v. See information.67 2059, 119 L.Ed.2d 112 S.Ct. careful factual court made district The Moreover, Majority reiterates were constituents

findings that Plaintiffs’ insignifi- is small and impact on voters- literate, illiterate, suffering from barely or However, Majority fails cite cant. illness,- limited which disability or mental a cer- any legal precedent mandates voting-relat- complete basic ability to their none quantum because tain mathematical illiterate Although it is true that ed tasks. Furthermore, complete required. is may assis- receive workers and disabled privilege sensitivity and unbridled lack form, official out the filling tance its view Majority exercises with which the staff members were that “Board testified exactly what led to the the trivial engage with voters and hesitant more statutory protections at constitutional help appeared it to be neces- offer when further, Ias have issue in this case. Still Thus, light of the court’s sary.” district dissent, the stakes throughout this stated testimony, district crediting this small, in- hardly proceedings these of poll- limitation finding that the court’s trivial; instead, impact significant, is not assistance was burdensome worker hours of the Ohio worthy countless of. The district court then clearly erroneous. time, congressional energy, and efforts justifications for lacking the Stаte’s found passing restrictive meas- only these poll assisting from vot- preventing workers ures, rush to set defending them. The but affirmatively help do not ask who ers any measures belies pass forth and these they or disabled. because are illiterate slight, mi- claim what is stake is Husted, at *39. 2016 WL trivial, nor, trifling, insignifi- unimportant, *50 clearly findings court’s were cant, district negligible, nugatory, inconsequential, erroneous. Similarly, Majority the infinitesimal. Major- point out that the vast continues opinion reading Majority’s A close the struck for ity challenged are ballots Majority’s are that the calibrations reveals not involve 205 and that do SB reasons hand, Majority misaligned. On the one the however, 216; impact on inquiry our is the is no evi- that because there concludes SB 205 those whose ballots and voters fraud, of voter Ohio’sasserted inter- dence disparately does affect. against does protecting voter fraud est placed sum, on the I conclude that the outweigh the burden because challenged outweigh and re- burdens of the laws the address birthdate breath, un- government’s purported interests in the same the quirements. Yet the test, balancing legitimate der the Majority that “Ohio’s concludes Anderson/Burdick judg- court’s I affirm the district mis- would minimizing interest election-official respect of Plaintiffs with ment favor by ensuring they are not over- takes that claim. the Protection Clause Equal personal and not fill in burdened do others’ justifies the limitation placed information CONCLUSION though poll-worker assistance” even wrong legal poll Majority applies that the workers there is no evidence tests, concept misapprehends or that there the basic were were overburdened right to vote must be justify which the citizens’ While state "need not its laws " verification,’ 'elaborate, Takushi, empirical weighed. Citi 504 U.S. with See Burdick v. Miller, Legislative 428, 434, Choice v. F.3d zens S.Ct. 119 L.Ed.2d 245 1998), (6th does need state against "precise” and interest to assert a real disproportionality, applies baffling position This wrong Equal distorts the disturbingly, standard review. Most the Protection Clause much so so that Majority its substitutes own view the -clause unrecognizable, becomes unenforce- carefully record for the sup able, decided and fundamentally, unequal. For findings factual ported the district court. (both years, stealthily states have been cautioned, As Supreme Court has overtly) erecting hurdles to the right “reviewing oversteps the bounds of to vote. And the votes of who those duty its ... if it duplicate undertakes to actually able to surmount those hurdles Anderson, role of the lower court.” through are often Gerrymandering. diluted U.S. at trial S.Ct. 1504.'“The These states’ actions of implementing rules judge’s major role the determination of redrawing districts in an effort fact, experience fulfilling and with that restrict access to minorities’ the ballots is expertisе.” role comes Id. at 105 S.Ct. history another repeats reminder it- “[Pjarties to a appeal case on have yet self. It is another many reminder that already been forced concentrate their people misguided hold the that only belief energies persuading and resources on privileged majority granted should judge trial their account the facts is political power adequate access to rep- one; requiring the correct to per them resentation. judges appellate suade three more at the every gain equality, With there is 575, 105 requiring level is too much.” Id. at equally often an robust and reactive re- Today, Majority S.Ct. 1504. disregards forget must trenchment. We never Supreme prin Court’s well-established every constant dialectical tension. For ac- ciples and substitutes its view of own tion, Majority’s there is reaction. The carefully record for the sup decided and decision a fateful reminder that we can ported findings factual of the district court. believing fool into never ourselves that we The birth of this Nation was founded have a nation. Our decision to- arrived as we, upon the radical principle as a one, day, like this and more decisions will people, govern would ourselves. And vot- of this undoubtedly shape future Na- ing expression self-gov- is the ultimate deciding gets tion because who vote it making ernment. for all Instead easier *51 inevitably affects who will our become unfettered, persons, unrestrained and to grounded that is leaders —a determination vote, right exercise this fundamental long principles long cherished and legislators it making are harder. States are Founding This is pursued by our Fathers. audaciously nullifying right for which our exactly many actively seeking why so are relentlessly fought ancestors and—in some away right etch vote assem- tragically instances —even died. From that bly nation. These halls across this efforts struggle Equal came the Protection Clause hardly They insignificant negligible. Amendment, later, of the Fourteenth and are, necessary proponents, for their and Rights Voting Act. It ‍‌​​‌‌‌​​​‌‌​‌‌​​‌​‌‌‌​​‌​​​​‌​​‌‌​​‌‌​​​‌​​​​‌‌‌‍is this court’s highly my hope It is deliberate. when responsibility to enforce both the Constitu- generations look back on deci- future these statute, thereby tion and the and safe- sions, they conclude we were guard precious right my this to vote. In I right history. today But fear side opinion, Majority just has failed to do not. we were Majority position that. The takes the non-minorities, reasons, For I cannot concur unless a it these with rule affects does colleagues in full. In interest of Equal my not run afoul of Protection clarity, I affirm the Clause of the Fourteenth Amendment. would district enjoin the enforcement permanently require 216 that: portions SB reject ballots absentee

boards do accu- provisional voters who birthdate

rately complete the address and

fields; period the cure seven reduce poll-worker

days;, most prohibit forms

assistance; require provisional print them names the affirmation

form.. America,

UNITED STATES

Plaintiff-Appellee, CANELAS-AMADOR,

Wilmer

Defendant-Appellant.

No. 15-6035 Appeals,

United Court States Circuit.

Sixth September

Decided Filed:

Case Details

Case Name: Northeast Ohio Coalition for the Homeless v. Husted
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Sep 13, 2016
Citation: 837 F.3d 612
Docket Number: 16-3603
Court Abbreviation: 6th Cir.
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