Amicus Curiae Brief — Mark Brnovich, Attorney General of Arizona, et al., Petitioners v. Democratic National Committee, et al.
Supreme Court briefDec 7, 2020
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No. 19-1257, 19-1258
In The
Supreme Court of the United States
MARK BRNOVICH, IN HIS OFFICIAL CAPACITY AS
ARIZONA ATTORNEY GENERAL, ET AL.,
Petitioners,
v.
DEMOCRATIC NATIONAL COMMITTEE, ET AL.,
Respondents.
ARIZONA REPUBLICAN PARTY, ET AL.,
Petitioners,
v.
DEMOCRATIC NATIONAL COMMITTEE, ET AL.,
Respondents.
On Writ of Certiorari to the
U.S. Court of Appeals for the Ninth Circuit
BRIEF OF AMICUS CURIAE THE REPUBLICAN
GOVERNORS PUBLIC POLICY COMMITTEE
IN SUPPORT OF PETITIONERS
Jason Torchinsky
Jessica Furst Johnson
Counsel of Record
General Counsel
Dennis W. Polio
Republican Governors
Holtzman Vogel
Public Policy Committee
Josefiak Torchinsky PLLC 1747 Pennsylvania Ave. NW
15405 John Marshall Hwy. Suite 250
Haymarket, VA 20169
Washington, D.C. 20006
(540) 341-8808
(202) 662-4140
(540) 341-8809
jjohnson@RGA.org
Jtorchinsky@hvjt.law
Counsel for Amicus Curiae
LANTAGNE LEGAL PRINTING
801 East Main Street Suite 100 Richmond, Virginia 23219 (800) 847-0477
i
TABLE OF CONTENTS
TABLE OF AUTHORITIES ...................................... iii
INTEREST OF AMICUS CURIAE ............................ 1
INTRODUCTION AND SUMMARY OF THE
ARGUMENT ....................................................... 2
ARGUMENT ............................................................... 4
I.
THE SCOPE OF ANY VRA
ANALYSIS NECESSARILY MUST
BE TEMPORALLY LIMITED. .................... 5
II.
THE TOTALITY OF
CIRCUMSTANCES IN ARIZONA
DEMONSTRATES A CONTINUED
COMMITMENT TO EXPANDING
ACCESS TO VOTING RATHER
THAN DISCRIMINATION. ......................... 8
A.
The En Banc Majority Based
Its Section 2 Analysis On The
Actions Of Bygone Eras....................... 8
B.
Arizona’s Modern History
Demonstrates A Continued
Effort To Expand Voting Access
While Ensuring Election
Integrity. ............................................ 11
C.
Arizona’s Actions To Increase
Access To The Franchise Of
Voting Have Worked. ........................ 16
ii
III. ARIZONA’S PRECINCT-BASED
VOTING SYSTEM AND
PROHIBITION ON UNLIMITED
THIRD-PARTY BALLOT
HARVESTING ARE STRONGLY
JUSTIFIED. ............................................... 19
A.
Arizona’s Interests In Its OutOf-Precinct Policy. ............................. 20
B.
Arizona’s Interests In Its
Limits On Ballot Harvesting............. 23
IV. LEGISLATION SHOULD NOT BE
INVALIDATED BECAUSE OF
COURTS’ SUBJECTIVE
INTERPRETATIONS OF THE
ACTIONS OF A SINGLE
LEGISLATOR. ........................................... 25
V.
IF ARIZONA’S NEUTRAL AND
REASONABLE ELECTION
REGULATIONS ARE
“DISCRIMINATORY,” NEARLY
ALL STATE ELECTION LAWS ARE
IN DANGER. .............................................. 28
CONCLUSION .......................................................... 30
iii
TABLE OF AUTHORITIES
CASES
Abbott v. Perez, 138 S. Ct. 2305 (2018) .............. 26, 27
Crawford v. Marion Cty. Election Bd., 553
U.S. 181 (2008) ........................................... 20, 23
Crossey v. Boockvar, 2020 Pa. LEXIS 4868
(Pa. 2020) .......................................................... 24
DCCC v. Ziriax, 2020 U.S. Dist. LEXIS
170427 (N.D. Okla. 2020) ................................. 24
DiPietrae v. City of Phila., 666 A.2d 1132 (Pa.
Commw. Ct. 1995) ............................................ 23
Edwards v. Aguillard, 482 U.S. 578 (Scalia,
J., dissenting).............................................. 25, 26
Eu v. S.F. Cty. Democratic Cent. Comm., 489
U.S. 214 (1989) ................................................. 20
Lopez v. Monterey Cty., 525 U.S. 266 (1999) ........ 6, 25
Mance v. Sessions, 896 F.3d 699 (5th Cir.
2018) .................................................................... 7
Mayhew v. Burwell, 772 F.3d 80 (1st Cir.
2014), cert. denied, 576 U.S. 1004 (2015) .......... 7
Miller v. Picacho Elementary Sch. Dist. No.
33, 877 P.2d 277 (Ariz. 1994) ........................... 21
iv
Miracle v. Hobbs, No. 19-17513, 808 Fed.
Appx. 470 (9th Cir. May 1, 2020) ..................... 20
N.C. State Conference of the NAACP v.
Raymond, No. 20-1092, 2020 U.S. App.
LEXIS 10972 (4th Cir. Apr. 7, 2020) ............... 27
Nader v. Brewer, 531 F.3d 1028 (9th Cir.
2008) .................................................................. 20
Northwest Austin Municipal Utility District
Number One v. Holder, 557 U.S. 193
(2009) ........................................................ passim
Pabey v. Pastrick, 816 N.E.2d 1138 (Ind. 2004) ....... 23
Perez v. Abbott, 274 F. Supp. 3d 624 (W.D.
Tex. 2017).......................................................... 27
Qualkinbush v. Skubisz, 826 N.E.2d 1181 (Ill.
App. Ct. 2004) ................................................... 23
Ray v. Texas, No. 2-06-CV-385 (TJW), 2008
U.S. Dist. LEXIS 59852 (E.D. Tex. Aug.
7, 2008) .............................................................. 23
Sandusky Cty. Democratic Party v. Blackwell,
387 F.3d 565 (6th Cir. 2004) ...................... 20, 21
Shelby Cty. v. Holder, 570 U.S. 529 (2013) ...... passim
Smith v. School Bd. of Concordia Par., 906
F.3d 327 (5th Cir. 2018) ..................................... 6
Thornburg v. Gingles, 478 U.S. 30 (1986) .................. 4
v
Timmons v. Twin Cities Area New Party, 520
U.S. 351 (1997) ................................................. 20
United States v. Cannon, 750 F.3d 492 (5th
Cir. 2014), cert. denied, 574 U.S. 1029
(2014) .................................................................. 6
United States v. O’Brien, 391 U.S. 367 (1968) ......... 26
Veasey v. Abbott, 830 F.3d 216 (5th Cir. 2016),
cert. denied, 137 S. Ct. 612 (2017) ................. 6, 8
STATUTES
U.S. Const., Art., § 8 ................................................... 7
52 U.S.C. 10301(b) .................................................. 3, 4
Ariz. Rev. Stat. § 16-111 ........................................... 13
Ariz. Rev. Stat § 16-112 ............................................ 13
Ariz. Rev. Stat. § 16-541 ........................................... 15
Ariz. Rev. Stat. § 16-542 ............................... 14, 15, 16
Ariz. Rev. Stat. § 16-544 ..................................... 14, 15
Ariz. Rev. Stat. § 16-547 ........................................... 14
Ariz. Rev. Stat. § 16-548 ........................................... 14
Ariz. Rev. Stat. § 16-584 ........................................... 14
1984 Ariz. Sess. Laws 984-85 ................................... 15
vi
LEGISLATIVE AUTHORITIES
H.R. 2040, 36th Leg., 2d Reg. Sess., 1984 Ariz.
Sess. Laws 984 (Ariz. 1984) ....................... 14, 15
H.R. 2106, 48th Leg., 1st Reg. Sess., 2007
Ariz. Sess. Laws 641 (Ariz. 2007) .............. 15, 16
S. 1003, 43rd Leg., 2d Spec. Sess., 1997 Ariz.
Sess. Laws 3063, 3071-3072 (Ariz. 1997) ........ 15
S. Rep. No. 97-417, 97th Cong., 2d Sess. 28-29
(1982) .................................................................. 4
OTHER AUTHORITIES
2000 Census of Population Arizona 2 tbl.1
(2002) .................................................... 12, 17, 18
1980 Census of Population U.S. Summary 1124 tbl.61 (1983) ......................................... 12, 17
1990 CP-1-4, 1990 Census of Population
Arizona 1 tbl.1 (1992) ................................. 12, 17
Ariz. Legislature, Bill History for HR2003 .............. 25
Ariz. Sec’y of State, 1980 General Election
Canvass ............................................................. 17
Ariz. Sec’y of State, 1992 General Election
Canvass ............................................................. 17
Ariz. Sec’y of State, 1980 Voter Registration ........... 17
vii
Ariz. Sec’y of State, 1990 Voter Registration ........... 17
Ariz. Sec’y of State, Historical Election
Results & Information (last accessed
December 5, 2020) ............................................ 13
Ariz. Sec’y of State, State of Arizona Official
Canvass: 2000 General Election ....................... 18
Ariz. Sec’y of State, State of Arizona Official
Canvass: 2020 General Election ....................... 18
Ariz. Sec’y of State, State of Arizona
Registration Report: 2000 General
Election ............................................................. 17
Argument “For” Proposition 202, Arizona
Initiative and Referendum Publicity
Pamphlet General Election 1982 ..................... 13
Jaume Magre et al., Moving to Suburbia?
Effects of Residential Mobility on
Community Engagement, 53 Urb. Stud.
17 (2016)............................................................ 16
Matt A. Barreto et al., Online Voter
Registration (OLVR) Systems in Arizona
and Washington 82 (2010) ......................... 13, 14
QuickFacts: Arizona, U.S. Census Bureau
(last accessed May 30, 2020) ............................ 18
Squire, P., Wolfinger, R., & Glass, D. (1987).
Residential Mobility and Voter
Turnout. American Political Science
viii
Review, 81(1), 45-65.
doi:10.2307/1960778 ......................................... 16
Troy Closson, New Local Election Ordered in
N.J. After Mail-In Voter Fraud Charges,
N.Y. Times (Aug. 19, 2020) .............................. 24
U.S. Census Bureau, QuickFacts: Arizona
(last accessed December 5, 2020) ..................... 12
U.S. Dep’t of Commerce, Bureau of the
Census, PC80-1-B1, 1980 Census of
Population U.S. Summary 1-124 tbl.61
(1983) .......................................................... 12, 17
U.S. Dep’t of Commerce, Bureau of Census,
1990 CP-1-4, 1990 Census of Population
Arizona 1 tbl.1 (1992) ................................. 12, 17
U.S. Dep’t of Commerce, Bureau of Census,
PHC-1-4, 2000 Census of Population
Arizona 2 tbl.1 (2002) ................................. 12, 17
U.S. Dep’t of Commerce, Bureau of Census,
CPH-1-4, 2010 Census of Population
Arizona 2 tbl.1 (2012) ................................. 12, 18
1
INTEREST OF AMICUS CURIAE1
The Republican Governors Public Policy
Committee (“RGPPC”) is a Section 501(c)(4) social
welfare organization incorporated in the District of
Columbia. It represents all 27 Republican State
Governors as well as two Republican Territorial
Governors. The RGPPC’s mission includes promoting
social welfare and efficient and responsible
government practices; advocating public policies that
reduce the tax burdens on United States citizens,
strengthen families, promote economic growth and
prosperity, and improve education; and encouraging
citizen participation in shaping laws and regulations
relating to such policies.
The RGPPC possesses has a significant
interest in this important case because it possesses
expertise in the policy matters surrounding election
administration. RGPPC’s filing will assist the Court
in understanding the modern history of Arizona’s
election procedures, along with an understanding of
the importance of the precinct-based election system
and prohibition on unlimited third-party ballot
harvesting. The RGPPC urges the Court to reverse
the Ninth Circuit’s en banc opinion.
Pursuant to Supreme Court Rule 37, amicus curiae states
that no counsel for any party authored this brief in whole or in
part, and that no entity or person other than amicus curiae and
its counsel made any monetary contribution toward the
preparation and submission of this brief. All parties have filed
blanket consents to the filing of amicus briefs.
1
2
INTRODUCTION & SUMMARY OF THE
ARGUMENT
The en banc opinion of the Ninth Circuit is as
troubling as it is divided. By casting Arizona’s
reasonable and commonplace election regulations as
discriminatory, the majority opinion threatens
states’ ability to pass commonsense laws and
properly administer elections. If allowed to stand,
the opinion would cast doubt on even the most
neutral election regulations.
Contrary to the en banc opinion, Arizona’s
modern election practices demonstrate that Arizona
has almost exclusively expanded access to the
franchise of voting. In fact, over the last four
decades, Arizona has been a leader among the states
in making it easier to register and vote, while taking
appropriate non-discriminatory steps to ensure
integrity in its elections. The en banc opinion
disregards this modern history and fails to account
for the necessity and commonsense nature of the
kind of election regulations at issue.
The election regulations at issue in the
present case are both important to the
administration
of
Arizona’s
elections
and
commonplace across the states. Arizona’s precinctbased voting method is among the procedures that
Arizona, 25 other states, the District of Columbia,
and three United States territories have historically
implemented to orderly administer elections and
preserve ballot secrecy. See JA 730 (Bybee, J.,
dissenting). Arizona’s out-of-precinct policy, which
requires election administrators to only count ballots
cast by voters in their assigned precincts, is
important to the State’s precinct-based voting
3
system. Arizona’s limit on third-party ballot
harvesting—which prevents anyone other than the
elector, election officials, mail carriers, family or
household members, or caregivers from collecting or
possessing an elector’s early voted ballot—is a
commonsense means of protecting election integrity
used by a majority of other states. See JA 739-742
(Bybee, J., dissenting) (collecting statutes).
Nevertheless, the en banc majority focused narrowly
on slight disparate results and Arizona’s ancient
history of racial discrimination in order to determine
that the practices violate Section 2 of the Voting
Rights Act.
The en banc opinion conflicts with multiple
decisions from this Court, as well as those from
various circuit courts of appeal, by focusing the
analysis both too narrowly and too broadly. The
opinion focuses almost entirely on Arizona’s bygone
history between the 1840s and the 1980s, giving
short shrift to any expansion of the franchise within
the last four decades. Specifically, the en banc
opinion places too much weight on decades-old
evidence of discrimination, fails to properly consider
current conditions, and misapplies the “totality of
circumstances” for Section 2 purposes, see 52 U.S.C.
10301(b). The en banc opinion also improperly
imputed unlawful racial animus onto the entire
legislature based on the subjective interpretation of
statements from just a single legislator.
Arizona’s expansion of voting access over the
last 40 years has created abundant opportunities for
Arizonans to vote. Arizonans are no longer required
to plan in-person trips to voting offices months
before an election, fill out a paper voter registration
application, physically travel to a polling place on
4
Election Day, or wait to vote. Arizona now embraces
early voting, no excuse voting by mail, online
paperless
voter
registration,
motor
voter
registration, and more. It is currently easier to vote
in Arizona than at any time in its history. Rather
than acknowledge these advances, the en banc panel
cherry-picked ancient history and extrapolated
subjective motivations from the actions of individual
legislators to determine the ‘intent’ of the
legislature. Such cherry-picking and incorrect
analysis should doom the en banc decision.
ARGUMENT
In order to find a violation of Section 2 of the
Voting Rights Act (“VRA”), a court must establish,
“based on the totality of circumstances,” that a
state’s “political processes” are “not equally open to
participation by members” of a protected class, “in
that its members have less opportunity than other
members of the electorate to participate in the
political process and to elect representatives of their
choice.” 52 U.S.C. 10301(b). Any Section 2 analysis
must examine the “totality” of the state’s election
system, including historical conditions. Id.; see also
Thornburg v. Gingles, 478 U.S. 30, 44-47 (1986).
Another factor in determining whether a challenged
policy violates Section 2 is “whether the policy
underlying the state or political subdivision’s use of
such voting qualification, prerequisite to voting, or
standard, practice or procedure is tenuous.” Id. at 37
(quoting S. Rep. No. 97-417, 97th Cong., 2d Sess. 2829 (1982)).
5
I.
THE SCOPE OF ANY VRA ANALYSIS
NECESSARILY MUST BE TEMPORALLY
LIMITED.
The consideration of discriminatory practices
in electoral history must necessarily be limited in
temporal scope and cannot be too disconnected from
current conditions given the history of race in this
country. Indeed, if one were to look far enough back
in nearly any jurisdiction, such effort would
undoubtedly
yield
examples
of
pervasive
discriminatory practices. But surely not every
jurisdiction
will
possess
unconstitutionally
discriminatory election laws today. Consistent with
this principle, courts have temporally circumscribed
the scope of VRA analyses.
In Northwest Austin Municipal Utility District
Number One v. Holder, this Court noted that Section
5 of the VRA raised federalism concerns due to the
scope of its historical analysis. 557 U.S. 193, 203-206
(2009). Specifically, the Court stated that the VRA
“imposes current burdens [on states] and must be
justified by current needs,” concluding that “a
departure from the fundamental principle of equal
sovereignty requires a showing that a statute’s
disparate geographic coverage is sufficiently related
to the problem that it targets.” Id. at 203 (emphasis
added). Furthermore, the Court stated that Section 5
was troubling because it differentiated between
states in ways that may no longer have been
justified. Id. at 203-204. Ultimately, however, this
Court invoked the canon of constitutional avoidance
and did not rule on the constitutionality of Section 5.
Id. at 206.
6
In the seminal case Shelby County v. Holder,
this
Court
invalidated
the
preclearance
requirements of Section 4 of the VRA due to its
historical relevance. 570 U.S. 529, 557 (2013).
Specifically, the Court so ruled because the
preclearance requirements were no longer justified
by the same concerns that were relevant a halfcentury earlier, when the VRA was passed. Id. The
preclearance coverage formula of Section 4 was
“based on decades-old data and eradicated
practices.” Id. at 551. The Court held that the
Fifteenth Amendment “is not designed to punish for
the past; its purpose is to ensure a better future,”
and if the VRA is to govern the states, it must do so
“on a basis that makes sense in light of current
conditions. It cannot rely simply on the past.” Id. at
553 (emphasis added). This is especially true in
circumstances where the VRA “authorizes federal
intrusion into sensitive areas of state and local
policymaking.” Id. at 545 (quoting Lopez v. Monterey
Cty., 525 U.S. 266, 282 (1999)). These circumstances
are clearly present in the case at hand.
The rationale of Northwest Austin and Shelby
County, that current burdens imposed on states
must be justified by current needs or conditions,
applies across VRA and constitutional analyses. See,
e.g., Veasey v. Abbott, 830 F.3d 216, 328 (5th Cir.
2016) (Elrod, J., concurring in part and dissenting in
part) (applying the “current needs” reasoning of
Northwest Austin to a Section 2 VRA claim), cert.
denied, 137 S. Ct. 612 (2017); Smith v. School Bd. of
Concordia Par., 906 F.3d 327, 338 (5th Cir. 2018)
(Ho, J., concurring) (applying Shelby County’s
“current conditions” rationale to challenge a racial
balancing consent decree); United States v. Cannon,
7
750 F.3d 492, 510-11 (5th Cir. 2014) (Elrod, J.,
concurring) (applying the “current conditions”
reasoning of Shelby County and Northwest Austin to
a Thirteenth Amendment claim), cert. denied, 574
U.S. 1029 (2014); Mance v. Sessions, 896 F.3d 699,
706 (5th Cir. 2018) (per curiam) (observing that, in a
Second Amendment case, “current burdens on
constitutional rights ‘must be justified by current
needs’”) (quoting Shelby Cty., 570 U.S. at 536);
Mayhew v. Burwell, 772 F.3d 80, 96-97 (1st Cir.
2014) (holding that a statute requiring a state to
maintain Medicaid coverage of low-income 19- and
20-year-olds for nine years did not violate the
spending clause, U.S. Const. Art. I, § 8, Cl. 1,
because in part it was sufficiently justified by
“current conditions” under Shelby County) (quoting
Shelby Cty., 570 U.S. at 553), cert. denied, 576 U.S.
1004 (2015).
Consistent with Shelby County and its
progeny, examination of discriminatory practices in
electoral history under Section 2 must be reasonably
limited to examining the current conditions of a
particular state, rather than punishing a state for its
distant past – including actions taken before
becoming a state. In other words, the examination
must be of recent history, relevant to the law or
regulation in question. Undertaking an unlimited
examination of past wrongs reaching back to before
statehood, without balanced consideration of modern
electoral
advances,
deprives
states
and
municipalities of the ability to move on from the
errors of previous generations. Failing to limit the
examination, as the en banc Ninth Circuit did in the
present case, casts a shadow over nearly all election
laws in nearly all states, especially if this Court
8
grants credence to the opinion. Casting aside
reasonable,
neutral,
and
justified
election
administration efforts threatens the very core of
democracy. Such “inflammatory and unsupportable
charges of racist motivation poison the political
atmosphere.” Veasey, 830 F.3d at 281-82 (Jones, J.,
dissenting).
II.
THE TOTALITY OF CIRCUMSTANCES
IN ARIZONA DEMONSTRATES A
CONTINUED
COMMITMENT
TO
EXPANDING ACCESS TO VOTING
RATHER THAN DISCRIMINATION.
A.
The En Banc Majority Based Its
Section 2 Analysis On The Actions
Of Bygone Eras.
Ignoring this Court’s precedents in Northwest
Austin and Shelby County, the majority of the en
banc Ninth Circuit panel below based its historical
analysis on ancient history without any temporal
limit whatsoever. That court devoted large swaths of
its opinion—17 pages in total—to analyzing
examples of racial discrimination starting over 170
years ago with only sporadic and tenuous examples
since the 1960s. The en banc majority’s discussion
includes Arizona’s territorial period, before Arizona
attained statehood, including the “manifest destiny”
beliefs of “[e]arly territorial politicians,” the 1871
Camp Grant Massacre, and the “Indian Wars” of the
1880s. JA 625-626. Also discussed is the racial
composition of Arizona’s 1910 constitutional
convention and provisions of that constitution which
failed to include dual-language provisions. JA 627-
9
628. The en banc majority continues on, discussing
the literacy tests, disenfranchisement, and
intimidation of Hispanics and American Indians in
the early 20th Century. JA 628-635. Then, the en
banc majority engages in a prolonged discussion of
Arizona’s history of VRA litigation from the 1960s
through the 1990s. JA 635-642.
In stark contrast to the 17 pages discussing
Arizona’s first 150 years, the en banc majority cites
only four examples of alleged discrimination in the
past 20 years, most of which are tenuous at best. JA
642-643. These include a one-time change in the
number of Maricopa County polling places for the
2016 Presidential Preference Election and isolated
mistranslation in some Spanish-language voting
materials by Maricopa County in 2012 and 2016. Id.
This recent history is disconnected from the
complained of disparities and is of dubious relevance
to the present case. The recent events discussed by
the en banc majority are also idiosyncratic examples
of the issues that naturally arise when human
beings administer elections. None of the recent
alleged discriminatory actions were the result of any
intentional discrimination on the part of election
workers or government officials whatsoever and the
examples do nothing to highlight any recent history
of discrimination in Arizona under Section 2.
Simply stated, the opinion’s discussion of
Arizona’s history of discriminatory practices, nearly
all of which occurred prior to 30 or 40 years ago, is
protracted, unnecessary, and irrelevant under
Northwest Austin and Shelby County. Arizona’s
modern history of election administration tells a
much different story—namely that Arizona has
continually expanded access to the franchise and
10
made it easier and safer to vote. The decision below,
which failed to consider this contemporary history,
should be reversed in light of Section 2’s totality of
circumstances provisions.
The en banc’s protracted discussion of
Arizona’s history of discrimination also conflicts with
the District Court’s findings of Fact and Conclusions
of Law, which noted that although Arizona does
have a history of discrimination, that history “has
not been linear.” JA 341. For example, the District
Court found that during the entire time Arizona was
under preclearance requirements (1975-2013), the
Department of Justice did not issue a single
objection to any of Arizona’s statewide procedures for
registration or voting. Id. The District Court also
found that Arizona acted to avoid the politics of
racially discriminatory redistricting by forming the
Arizona Independent Redistricting Commission
(“AIRC”) in 2000. Id. Ultimately, the District Court
found that in Arizona:
discriminatory action has been more
pronounced in some periods of state
history than others and each party (not
just one party) has led the charge in
discriminating against minorities over
the
years.
Sometimes,
however,
partisan objectives are the motivating
factor in decisions to take actions
detrimental to the voting rights of
minorities. Much of the discrimination
that has been evidenced may well have
in
fact
been
the
unintended
consequence of a political culture that
simply ignores the needs of minorities.
11
JA 342 (cleaned up) (internal citations and quotation
marks omitted). In sum, the District Court found
that Arizona’s recent history is a “mixed bag”, but
credited Arizona’s many advancements. Id. The en
banc majority thumbed its nose at the true fact
finder, the District Court, and engaged in its own
fact-finding mission, finding new “facts” outside of
the District Court’s findings and ignoring the facts of
the District Court that were simply inconvenient to
the en banc majority’s analysis. See also JA 715
(O’Scannlain, J., dissenting) (“the majority’s lengthy
history lesson on past election abuses in Arizona—
simply ha[s] no bearing on this case. Indeed, pages
47 to 81 of the majority’s opinion may properly be
ignored as irrelevant.”).
B.
Arizona’s
Modern
History
Demonstrates A Continued Effort
To Expand Voting Access While
Ensuring Election Integrity.
Contrary to the en banc majority’s efforts to
impose current burdens on Arizona for past
conditions, the last 40 years demonstrate that
Arizona has continually expanded access to the
franchise of voting while taking steps to protect
election integrity. Any examination of Arizona’s
modern history must begin with a review of ,the
state’s recent changes in population. Over the
previous 40 years, Arizona has grappled with an
explosive rate of population growth. The 1980
Census showed that Arizona had a population of
12
approximately 2.7 million people.2 Ten years later, in
1990, Arizona had approximately 3.6 million
residents.3 By 2000, Arizona had a population of
approximately 5.1 million people.4 By the 2010
Census, Arizona had approximately 6.4 million
residents.5 Current 2020 Census estimates put the
State’s population at 7.2 million people.6
In response to its rapid population growth,
Arizona enacted numerous voting advancements to
make registering to vote secure and accessible and to
make the act of voting itself easier. Arizona’s modern
advancements in electoral mechanics have only
made voting easier, not harder, and more secure. Far
from the incendiary story told by the en banc
majority below, the reality is that the current
conditions, see Shelby Cty., 570 U.S. at 553, in
Arizona do not demonstrate any significant racial
discrimination in election administration sufficient
to justify relief under Section 2.
2 U.S. Dep’t of Commerce, Bureau of the Census, PC80-1-B1,
1980 Census of Population U.S. Summary 1-124 tbl.61 (1983),
https://www2.census.gov/prod2/decennial/documents/1980/1980
censusofpopu8011u_bw.pdf.
3 U.S. Dep’t of Commerce, Bureau of Census, 1990 CP-1-4, 1990
Census
of
Population
Arizona
1
tbl.1
(1992),
https://www2.census.gov/library/publications/decennial/1990/cp
-1/cp-1-4.pdf.
4 U.S. Dep’t of Commerce, Bureau of Census, PHC-1-4, 2000
Census
of
Population
Arizona
2
tbl.1
(2002),
https://www.census.gov/prod/cen2000/phc-1-4.pdf.
5 U.S. Dep’t of Commerce, Bureau of Census, CPH-1-4, 2010
Census
of
Population
Arizona
2
tbl.1
(2012),
https://www2.census.gov/library/publications/2012/dec/cph-14.pdf.
6 U.S. Census Bureau, QuickFacts: Arizona (last accessed
December 5, 2020), https://www.census.gov/quickfacts/AZ.
13
1. Arizona’s Motor Voter Law.
In 1982, Arizona enacted a Motor Voter law
providing for voter registration when residents apply
for a driver’s license. See Ariz. Rev. Stat. §§ 16-111
and 16-112. Arizona’s Motor Voter provisions were
approved by initiative petition during the 1982
general election, predating by 11 years the National
Voter Registration Act of 1993 enacted by Congress.
Id. The measure was intended to increase Arizona’s
voter registration and voting rates.7 Voting rates
were reportedly low at that time due to a high
proportion of recently arrived residents and senior
citizens who had difficulty registering to vote. See
Argument “For” Proposition 202, supra note 7, at 42.
Arizona’s Motor Voter provisions aimed to increase
the State’s registration rates with appropriate
verification of eligibility and in turn increase voter
participation rates. Id. And it worked. In the
following four years, the number of Arizona’s
registered voters increased by over 40%.8 In the
years following 1982, the Arizona Secretary of State
and the Director of the Transportation Department
met annually to discuss additional ways to securely
improve voter registration through Arizona’s Motor
Voter provisions.9
7
Argument “For” Proposition 202, Arizona Initiative and
Referendum Publicity Pamphlet General Election 1982 at 42,
available at https://azmemory.azlibrary.gov/digital/
collection/statepubs/id/10849.
8 See Ariz. Sec’y of State, Historical Election Results &
Information
(last
accessed
December
5,
2020),
https://azsos.gov/elections/voter-registration-historical-electiondata/historical-election-results-information.
9 Matt A. Barreto et al., Online Voter Registration (OLVR)
Systems
in
Arizona
and
Washington
82
(2010),
14
2. Online Voter
Arizona.
Registration
in
As a result of continued work by Arizona’s
leaders, the state made access to voting even easier
in 2002 when it became the first state in the country
to provide for secure online voter registration. See
Barreto et al., supra note 9 at 37. Arizona’s efforts
predated all other states in online voter registration
by five years. See id. at 100. Arizonans now have the
ability and the option to securely register to vote
online, in person, or by mail. Online voter
registration not only conserves resources that
election administrators can now use to better
educate voters, but the online voter registration
system can also be easily used by non-English
speakers because Spanish translation is readily
available. Id. at 67. Arizona’s online voter
registration quickly became the most popular way to
register to vote. Id. at 73.
3. Voting By Mail in Arizona.
Over the last 40 years, Arizona has also
continuously made voting itself easier in the state by
making it easier to securely vote by mail. In 1984,
Arizona began providing a mechanism whereby
voters could request absentee ballots for both a
primary and general election with a single request.
See H.R. 2040, 36th Leg., 2d Reg. Sess., 1984 Ariz.
Sess. Laws 984 (Ariz. 1984) (codified at Ariz. Rev.
Stat. §§ 16-542, 544, 547-8, 584). This change made
it much easier to vote absentee because voters need
https://www.pewtrusts.org/-/media/legacy/uploadedfiles/pcs_
assets/ 2010/onlinevoterregpdf.pdf.
15
only submit one absentee ballot request for two
elections rather than the previous method requiring
separate absentee ballot requests for each election.
Id. However, voters were still required to submit an
absentee ballot request 90 days before the Saturday
preceding an election, and voters were still required
to provide an excuse to vote absentee. Id. at 1984
Ariz. Sess. Laws 984-85.
In 1997 Arizona again increased access to
voting by mail, changing its absentee voting
procedures to encompass early voting. H.R. 2040,
36th Leg., 2d Reg. Sess., 1984 Ariz. Sess. Laws 985
(Ariz. 1984). Arizona removed any requirement that
voters have an excuse to vote by mail and
transformed absentee voting into early voting. S.
1003, 43rd Leg., 2d Spec. Sess., 1997 Ariz. Sess.
Laws 3063, 3071-3072 (Ariz. 1997) (relevant changes
codified at Ariz. Rev. Stat. §§ 16-541 and 542).
Voters no longer need to have a justification to vote
early or by mail, and can now do so for any reason or
no reason at all. These changes also expanded the
time period during which to file vote-by-mail
requests, which, after verification, allow voters to file
requests for mail-in ballots up until 11 days prior to
an election. Id. Early voting is now “the most
popular method of voting” in Arizona, “accounting
for approximately 80 percent of all ballots cast in the
2016 election.” JA 259.
In 2007 Arizona created a permanent early
voting list, making it even easier to vote by mail.
H.R. 2106, 48th Leg., 1st Reg. Sess., 2007 Ariz. Sess.
Laws 641, 644 (Ariz. 2007) (relevant changes
codified at Ariz. Rev. Stat. § 16-544). Arizona’s
permanent early voting list eliminated the need for
voters to request vote-by-mail ballots year after year.
16
A voter need only ask to be placed on the permanent
early voting list once, and that voter automatically
receives an early voting ballot prior to each election.
Id. Additionally, any voter may vote early in person
at any early voting location up until 5:00 p.m. on the
Friday preceding the election. Ariz. Rev. Stat. § 16542(E). Arizona’s early voting provisions make it
substantially easier for Arizonans to vote, greatly
increasing the likelihood that they will vote.
C.
Arizona’s Actions To Increase
Access To The Franchise Of
Voting Have Worked.
Arizona’s efforts to make voting easier have
worked. Even though Arizona has experienced an
unprecedented explosion in population growth over
the last four decades, its voter engagement has
increased at an even greater rate. This is a credit to
Arizona’s efforts, because such a quick explosion in
population growth and residential mobility would
ordinarily result in lower voter registration and
turnout.10 Such a reduction in voter engagement
rates could be due to a number of circumstances
such as difficulty or delay in registering to vote after
becoming a new resident.
However, through its steadfast efforts to
increase secure access to the franchise of voting,
Arizona has overcome this trend. In 1980, while the
state had a population of approximately 2.7 million
10 See Squire, P., Wolfinger, R., & Glass, D. (1987). Residential
Mobility and Voter Turnout. American Political Science
Review, 81(1), 45-65. doi:10.2307/1960778; see also Jaume
Magre et al., Moving to Suburbia? Effects of Residential
Mobility on Community Engagement, 53 Urb. Stud. 17 (2016).
17
people,11 it had only 1.1 million registered voters,12
with 898,193 turning out to vote during that year’s
presidential election.13 That translates to a 41%
overall voter registration rate, not accounting for
voting age, citizenship, or other eligibility criteria
and an 80% voter turnout rate during a presidential
election. Ten years later, Arizona had over 3.6
million residents,14 over 1.8 million registered
voters,15 and over 1 million turning out to vote
during the 1992 presidential election.16 Arizona’s
overall voter registration rate was by this point over
50%, accounting for an increase of about 9% in ten
years and presidential election year turnout of
nearly 77%. By 2000, Arizona had a population of
over 5.1 million people,17 voter registration over 2.1
million,18 and over 1.5 million turning out to vote
11 U.S. Dep’t of Commerce, Bureau of the Census, PC80-1-B1,
1980 Census of Population U.S. Summary 1-124 tbl.61 (1983),
https://www2.census.gov/prod2/decennial/documents/1980/1980
censusofpopu8011u_bw.pdf.
12
Ariz. Sec’y of State, 1980 Voter Registration,
https://apps.azsos.gov/election/VoterReg/History/Year/1980.pdf.
13 Ariz. Sec’y of State, 1980 General Election Canvass,
https://azsos.gov/sites/default/files/canvass1980ge.pdf.
14 U.S. Dep’t of Commerce, Bureau of Census, 1990 CP-1-4,
1990 Census of Population Arizona 1 tbl.1 (1992),
https://www2.census.gov/library/publications/decennial/1990/cp
-1/cp-1-4.pdf.
15
Ariz. Sec’y of State, 1990 Voter Registration
https://apps.azsos.gov/election/VoterReg/History/Year/1990.pdf
16 Ariz. Sec’y of State, 1992 General Election Canvass,
https://azsos.gov/sites/default/files/canvass1992ge.pdf.
17 U.S. Dep’t of Commerce, Bureau of Census, PHC-1-4, 2000
Census
of
Population
Arizona
2
tbl.1
(2002),
https://www.census.gov/prod/cen2000/phc-1-4.pdf.
18 Ariz. Sec’y of State, State of Arizona Registration Report:
2000
General
Election,
https://apps.azsos.gov/election/
voterreg/2000-11-01.pdf.
18
during that year’s presidential election.19 Arizona’s
overall voter registration rate by 2000 was over 42%,
slightly lagging behind the staggering increase in
population during the 1990’s, and a voter turnout of
over 71%. Ten years later, Arizona had
approximately 6.4 million residents,20 with 3.1
million registered voters,21 and 2.3 million voters
turning out during the 2012 presidential election.22
Arizona’s overall voter registration rate by 2010 was
approximately 49%, and increasing voter turnout
during the 2012 presidential election to over 74%.
This year, estimates place the State’s population at
7.2 million people,23 with nearly 4.3 million
registered voters, and over 3.4 million voters turning
out in last month’s presidential election.24 Arizona’s
total voter registration rate is now at nearly 59%-the most in history—with voter turnout during the
2020 election at nearly 80%. What these figures
demonstrate is that Arizona’s efforts to increase
access to the franchise, and to make voting secure
19 Ariz. Sec’y of State, State of Arizona Official Canvass: 2000
General
Election,
https://apps.azsos.gov/election/2000/
General/Canvass2000GE.pdf.
20 U.S. Dep’t of Commerce, Bureau of Census, CPH-1-4, 2010
Census of Population Arizona 2 tbl.1 (2012), https://
www2.census.gov/library/publications/2012/dec/cph-1-4.pdf.
21 Ariz. Sec’y of State, State of Arizona Registration Report:
2012 General Election, https://apps.azsos.gov/election/voterreg/
2012-10-30.pdf.
22 Ariz. Sec’y of State, State of Arizona Official Canvass: 2012
General Election, https://apps.azsos.gov/election/2012/General/
Canvass2012GE.pdf.
23 QuickFacts: Arizona, U.S. Census Bureau (last accessed May
30, 2020), https://www.census.gov/quickfacts/AZ.
24 Ariz. Sec’y of State, State of Arizona Official Canvass: 2020
General
Election,
https://azsos.gov/sites/default/files/2020_
General_State_Canvass.pdf.
19
and easier, have worked. Recent voter participation
in Arizona has kept up with, and even outpaced, the
incredible population growth the state has seen over
the last 40 years.
Unfortunately, not one of the preceding
examples were mentioned by the en banc majority
below when analyzing the totality of the
circumstances. Yet these examples demonstrate that
when viewing Arizona’s electoral background
through the lens of modern rather than ancient
history, it is obvious that the state has provided
nearly every opportunity within reason to expand
access to the franchise. And those provisions have
worked. Therefore, when the proper totality of the
circumstances analysis is conducted, it becomes clear
that Arizona is not impermissibly discriminating in
access to voting—indeed, the process is as open as it
has ever been.
III. ARIZONA’S PRECINCT-BASED VOTING
SYSTEM
AND
PROHIBITION
ON
UNLIMITED THIRD-PARTY BALLOT
HARVESTING
ARE
STRONGLY
JUSTIFIED.
Prohibiting unlimited out-of-precinct voting
and unlimited third-party ballot harvesting is
strongly justified by Arizona’s interests in
administering efficient and secure elections. Cf. JA
656 (“The only plausible justification for Arizona’s
[out-of-precinct] policy would be the delay and
expense entailed in counting [out-of-precinct]
ballots.”); Cf. JA 666-670. These justifications more
than make up for any minor inconvenience voters
experience by way of the policy.
20
Arizona has an undeniable interest in the
orderly administration of its elections, including the
need to prevent fraud and irregularities, to quickly
and efficiently report election results, and to promote
faith and certainty in election results. See Nader v.
Brewer, 531 F.3d 1028, 1040 (9th Cir. 2008). The
2020 General Election has only reinforced that these
interests are at the very least compelling, if not
imperative. See also Crawford v. Marion Cty.
Election Bd., 553 U.S. 181, 225 (2008) (Souter, J.,
dissenting) (“There is no denying the abstract
importance, the compelling nature, of combating
voter fraud.”); Timmons v. Twin Cities Area New
Party, 520 U.S. 351, 364 (1997) (“States certainly
have an interest in protecting the integrity, fairness,
and efficiency of their ballots and election processes
as means for electing public officials.”); Miracle v.
Hobbs, No. 19-17513, 808 Fed. Appx. 470, 473 (9th
Cir. May 1, 2020) (“[T]he public also wants
guarantees of a fair and fraud-free election, and a
state ‘indisputably has a compelling interest in
preserving the integrity of its election process.’”)
(citing Eu v. S.F. Cty. Democratic Cent. Comm., 489
U.S. 214, 231 (1989)).
A. Arizona’s Interests
Precinct Policy.
In
Its
Out-Of-
Arizona’s prohibition on out-of-precinct voting
makes voting more convenient. It permits election
administrators to account for the numbers of voters
who can vote in the same location. See Sandusky
Cty. Democratic Party v. Blackwell, 387 F.3d 565,
569 (6th Cir. 2004); Pet. 16-17. Too many voters
utilizing a single polling place could lead to long wait
21
times, overwhelmed election administrators, and
disenfranchised voters. Secondly, it makes each
polling place responsible for listing only those
elections relevant to the voters in that precinct.
Blackwell, 387 F.3d at 569. This makes ballots less
confusing, streamlines information for local elections
officials, and encourages voting in local elections. See
JA 727-728 (Bybee, J., dissenting).
Arizona is also justified in preventing out-ofprecinct voting in order to ensure more secure and
legitimate elections, and to prevent the potential for
fraud, impropriety, or the appearance thereof. First,
as discussed above, preventing out-of-precinct voting
essentially caps the number of voters for which each
precinct-level election official is responsible for
assisting and managing. This makes it easier for
election administrators to “monitor votes and
prevent election fraud.” Blackwell, 387 F.3d at 569.
Second, prohibiting out-of-precinct voting also helps
increase the secrecy and privacy of the ballot. In
submitting a ballot directly to an election official in a
voter’s precinct, rather than to one who could be
stationed hundreds of miles away from her county,
the possibility that others might view, record, or
tamper with her ballot is significantly reduced. See
Miller v. Picacho Elementary Sch. Dist. No. 33, 877
P.2d 277, 279 (Ariz. 1994).
If Arizona counties are forced to accept out-ofprecinct votes, they, and the out-of-precinct voters,
will not only encounter difficulties with voting wait
times, but also problems with ballot security and
privacy. For example, if an out-of-precinct ballot is
accepted, the polling place will have to identify the
voter and determine which out-of-precinct elections
the voter is eligible to vote in before recording the
22
voter’s vote for those eligible offices. See JA 656-657.
This identification would threaten the secrecy of the
out-of-precinct voter’s ballot. Further, that ballot
would have to be transmitted from the distant
precinct to the voter’s home precinct, which could be
in a completely different county. Through what
mechanism and in what timeframe must these outof-precinct ballots be transmitted or transported to
the correct precincts, while maintaining privacy and
security? There are currently no approved
mechanisms, processes, statutes or regulations in
place for doing so while preserving chain-of-custody.
To develop such a mechanism would be incredibly
time intensive, costly, and far from foolproof.
Alternatively, given the challenges associated
with transporting or transmitting ballots to the
proper precinct under the en banc majority’s opinion,
out-of-precinct voters may only be able to vote for
statewide races in that foreign precinct, or for races
relevant to both the home and distant precincts.
That regime creates disenfranchisement as well,
because it would prevent people from voting in local
elections. It could also result in election results
marred by human error, as election administrators
would be responsible for determining whether that
voter is eligible or registered to vote in another
precinct, and whether that voter has already voted
elsewhere. Further, that regime would raise serious
questions as to how those out-of-precinct ballots
should be tabulated for election result and turnout
data. It might even result in more ballots being cast
in a precinct than people who live there. This
occurrence would only increase the public’s mistrust
and skepticism of the electoral system, a growing
problem highlighted during the 2020 election cycle.
23
B. Arizona’s Interests In Its Limits On
Ballot Harvesting.
Similarly, prohibiting unlimited third-party
ballot harvesting in Arizona makes voting there
more secure and helps ensure election integrity. See
Pet. 17-19, 25-26; Br. of State Petitioners at 47-49.
The State’s existing electoral framework is
sufficiently broad to allow ample opportunity for
electors to easily vote, without opening the door to
the insecurity created by unlimited ballot
harvesting. See supra. Indeed, fraud in ballot
harvesting has been documented in other parts of
the country and by other courts. See JA 531-575
(North Carolina State Board of Elections Order
requiring a special election for the 9th Congressional
District due to ballot harvesting fraud); Pabey v.
Pastrick, 816 N.E.2d 1138 (Ind. 2004) (ordering a
special election due to ballot harvesting fraud); see
also Crawford, 553 U.S. at 195 n.12 (plurality
opinion) (“much of the fraud was actually absentee
ballot fraud”). Courts across the nation have upheld
similar prohibitions in the name of election integrity.
See, e.g., Ray v. Texas, No. 2-06-CV-385 (TJW), 2008
U.S. Dist. LEXIS 59852 (E.D. Tex. Aug. 7, 2008)
(rejecting challenge to Texas statute criminalizing
signing as a witness for more than one early voting
ballot application); see also Qualkinbush v. Skubisz,
826 N.E.2d 1181 (Ill. App. Ct. 2004) (holding that a
statute restricting who is eligible to return an
absentee ballot did not conflict with the Voting
Rights Act); DiPietrae v. City of Phila., 666 A.2d
1132 (Pa. Commw. Ct. 1995) (upholding a
Pennsylvania statute limiting agent-delivery for
absentee ballot applications and absentee ballots).
24
See also DCCC v. Ziriax, 2020 U.S. Dist. LEXIS
170427, at *36-43, *62-67 (N.D. Okla. 2020)
(discussing Oklahoma’s interest in preventing fraud
and upholding that state’s ballot harvesting
prohibition); Crossey v. Boockvar, 2020 Pa. LEXIS
4868
(Pa.
2020)
(upholding
Pennsylvania’s
prohibition on ballot harvesting); Troy Closson, New
Local Election Ordered in N.J. After Mail-In Voter
Fraud Charges, N.Y. Times (Aug. 19, 2020),
https://www.nytimes.com/2020/08/19/nyregion/njelection-mail-voting-fraud.html
(discussing
invalidation of Paterson, New Jersey election due to
widespread fraud and corruption stemming from
ballot harvesting).
Arizona’s justifications for its out-of-precinct
voting and ballot harvesting policies are also
balanced with the fact that, in making it easier to
vote, Arizona and its counties provide a litany of
more secure ways for individuals to vote. Some of
these methods, such as early voting by mail, do not
even require the voter to be present in their home
precinct at the time they cast their vote. Accordingly,
the “need” for voters to be able to cast out-of-precinct
ballots at any polling place is hardly persuasive, and
raises substantial risk that such court ordered
actions could undermine confidence in the electoral
system.
25
IV. LEGISLATION
SHOULD
NOT
BE
INVALIDATED BECAUSE OF COURTS’
SUBJECTIVE INTERPRETATIONS OF
THE
ACTIONS
OF
A
SINGLE
LEGISLATOR.
Rather than impute worthy motivation upon
the Arizona Legislature for its decades of successful
efforts to increase access to the franchise, the en
banc majority of the Ninth Circuit imputed unlawful
racial animus to the entire body based on statements
from just a single legislator. JA 677. As an initial
matter, that particular legislator clearly lacked
significant influence over the legislature. His lack of
meaningful influence is plainly evidenced by his
2018 expulsion from the Arizona House of
Representatives by a 56-3 vote.25 Nevertheless, even
if the circumstances of that particular legislator
were different, it is inappropriate to invalidate a
statute, especially one concerning such a “ sensitive
area[] of state and local policymaking”, Shelby Cty.,
570 U.S. at 545 (quoting Lopez, 525 U.S. at 282), in
light of the subjective interpretations of statements
by one legislator, or even a small group of legislators.
“[D]iscerning the subjective motivation of
those enacting the statute is, to be honest, almost
always an impossible task. The number of possible
motivations, to begin with, is not binary, or indeed
even finite.” Edwards v. Aguillard, 482 U. S. 578,
636-37 (Scalia, J., dissenting). Furthermore, courts
“cannot of course assume that every member present
(if, as is unlikely, we know who or even how many
they were) agreed with the motivation expressed in a
See Ariz. Legislature, Bill History for HR2003,
https://apps.azleg.gov/BillStatus/BillOverview/70748.
25
26
particular legislator's preenactment floor or
committee statement” let alone staff-prepared
committee reports they might have read,
postenactment statements, or media coverage. Id.
Then comes the question of how many legislators
must have supposedly harbored malevolent
perspectives in order to impute improper
motivation? See id. at 638-39. Is, as was the instance
in this case, one enough?
In United States v. O'Brien, this Court refused
to strike down a statutory amendment due to the
alleged motivation of a subset of members of
Congress. 391 U.S. 367, 382-84 (1968). The Court
said: “Inquiries into congressional motives or
purposes are a hazardous matter. . . . What
motivates one legislator to make a speech about a
statute is not necessarily what motivates scores of
others to enact it, and the stakes are sufficiently
high for us to eschew guesswork.” Id. at 383-84. And
it declined to void the amendment at issue
“essentially on the ground that it is unwise
legislation . . . and which could be reenacted in its
exact form if the same or another legislator made a
‘wiser’ speech about it.” Id.
Further, the presumption of legislative good
faith is a strong one to overcome, especially through
the actions of a single legislator. In Abbott v. Perez, a
three-judge panel found that the 2013 Texas
Legislature had acted with discriminatory intent in
passing a new redistricting plan after its 2011 plan
was denied preclearance under the Voting Rights
Act. 138 S. Ct. 2305, 2318 (2018). The panel first
stated that the burden was on the challengers but
then flipped it based on who passed the 2013 law: a
Legislature with “substantially similar” membership
27
and the “same leadership” that passed the flawed
2011 plan. Perez v. Abbott, 274 F. Supp. 3d 624, 645–
46, 648 n.37 (W.D. Tex. 2017). Because the entity
that passed both plans remained the same, the court
“flip[ped] the evidentiary burden on its head,”
requiring Texas to show that the 2013 Legislature
had “purged the ‘taint’” of the unlawful 2011 plan.
Abbott, 138 S. Ct. at 2324–25. This Court reversed
the panel’s “fundamentally flawed” analysis. Id. at
2326. The panel had erred because it had “reversed
the burden of proof [and] [] imposed on the State the
obligation of proving that the 2013 Legislature had
experienced a true ‘change of heart.’” Id. at 2325
(quoting Perez, 274 F. Supp. 3d at 649). Its finding of
discriminatory intent had “relied overwhelmingly on
what it perceived to be the 2013 Legislature’s duty to
show that it had purged the bad intent of its
predecessor.” Id. at 2326 n.18. What was relevant
was “the intent of the 2013 Legislature.” Id. at 2327.
And that legislature was to be afforded “the
presumption of legislative good faith” and not
condemned based on prior bad acts. Id. at 2324. This
Court made it clear that “[t]he allocation of the
burden of proof and the presumption of legislative
good faith are not changed by a finding of past
discrimination.” Id. Any history of discrimination
must be weighed “with any other direct and
circumstantial evidence of th[e] Legislature's intent.”
Id. at 2327. See also N.C. State Conference of the
NAACP v. Raymond, No. 20-1092, 2020 U.S. App.
LEXIS 10972 (4th Cir. Apr. 7, 2020) (accord).
The weight of one singular legislator,
especially one whose actions are attenuated, at best,
to the resultant policies, is hardly enough to
outweigh the Arizona Legislature’s presumption of
28
good faith. Accordingly, the answer to the question of
whether the discriminatory intent of one legislator—
even assuming that legislator’s intent can be
discerned at all—is sufficient or even relevant for
Section 2 purposes must be answered in the
negative. The en banc majority of the Ninth Circuit
erred in doing just that.
V. IF
ARIZONA’S
NEUTRAL
AND
REASONABLE ELECTION REGULATIONS
ARE “DISCRIMINATORY,” NEARLY ALL
STATE ELECTION LAWS ARE IN
DANGER.
Indeed, given Arizona’s successful efforts to
increase election security and access to the franchise
of voting, and also in light of the complete neutrality
of the laws at issue, nearly any election law in any
state is threatened if the en banc majority’s opinion
is left to stand. Under the en banc majority opinion,
even the most mundane and neutral election laws
are vulnerable to challenge under Section 2 if some
microscopic statistical discrepancy exists in voting, if
discrimination occurred in that state at some point
in its history, or if some legislator who supported the
law says something that is subjectively decided to
have racist undertones. Indeed, that is exactly what
happened in the present case. Such threats are very
real, especially considering that an examination of
the history of nearly any jurisdiction will yield
examples of racial discrimination at one point or
another.
Furthermore, there is nothing novel about
Arizona’s out of precinct policy or its limits on thirdparty ballot harvesting. JA 729-730 (Bybee, J.,
29
dissenting). Besides Arizona, twenty-five states, the
District of Columbia, and three United States
territories disqualify ballots cast in the wrong
precinct. Id. The states with such policies represent
every region of the country and transcend party
lines, with some led by Republicans, some led by
Democrats, and some led by both. Id. A majority of
states also place limits on the harvesting of ballots.
See JA 739-742 (Bybee, J., dissenting) (collecting
statutes). Simply put, the provisions invalidated by
the en banc majority are widely-implemented
election regulations.
Because of the large number of states that
possess substantially similar election regulations to
Arizona, and because nearly every state has some
unfortunate history of discrimination based on race,
nearly every state of the union will suddenly possess
potentially illegal election regulations overnight if
this Court condones the en banc majority’s opinion.
Operating under the constant threat of VRA
litigation would devastate states and their election
administration efforts. The threat of needless VRA
litigation would have the primary effect of making
election administration incredibly expensive and
damage the public’s confidence in election
administrators. Secondly, such needless and
constant litigation would waste valuable judicial
resources and inundate dockets nationwide.
With so much at stake and with only facially
neutral laws at issue, the opinion of the en banc
majority of the Ninth Circuit should not and cannot
stand.
30
CONCLUSION
For the aforementioned reasons, amicus
curiae respectfully requests this Court grant
Petitioners’ requested relief.
Respectfully submitted,
Jason Torchinsky
Counsel of Record
Dennis W. Polio
Holtzman Vogel
Josefiak Torchinsky PLLC
15405 John Marshall Hwy.
Haymarket, VA 20169
(540) 341-8808
(540) 341-8809
Jtorchinsky@hvjt.law
Jessica Furst Johnson
General Counsel
Republican Governors Public
Policy Committee
1747 Pennsylvania Avenue NW
Suite 250
Washington, D.C. 20006
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