Amicus Curiae Brief — Mark Brnovich, Attorney General of Arizona, et al., Petitioners v. Democratic National Committee, et al.
Supreme Court briefJan 20, 2021
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Nos. 19-1257 and 19-1258
In The
Supreme Court of the United States
___________
MARK BRNOVICH, ATTORNEY GENERAL OF
ARIZONA, ET. AL.,
Petitioners,
v.
DEMOCRATIC NATIONAL COMMITTEE, ET AL.,
Respondents.
ARIZONA REPUBLICAN PARTY, ET AL.,
Petitioners,
v.
DEMOCRATIC NATIONAL COMMITTEE, ET AL.,
Respondents.
___________
On Writs of Certiorari to the United States
Court of Appeals for the Ninth Circuit
___________
BRIEF OF THE NAACP LEGAL DEFENSE &
EDUCATIONAL FUND, INC., AS AMICUS
CURIAE IN SUPPORT OF RESPONDENTS
___________
SHERRILYN IFILL
COUNSEL FOR AMICUS CURIAE
JANAI S. NELSON
NAACP LEGAL DEFENSE &
SAMUEL SPITAL
EDUCATIONAL FUND, INC.
LEAH C. ADEN*
DEUEL ROSS
* COUNSEL OF RECORD
NAACP LEGAL DEFENSE &
EDUCATIONAL FUND, INC.
JANUARY 20, 2021
40 Rector St., Fifth Floor
New York, NY 10006
(212) 965-2200
CONTINUES ON INSIDE COVER
laden@naacpldf.org
MAHOGANE D. REED
NAACP LEGAL DEFENSE &
EDUCATIONAL FUND, INC.
700 14th St., NW
Suite 600
Washington, DC 20005
(202) 682-1300
i
TABLE OF CONTENTS
TABLE OF AUTHORITIES ....................................... iii
INTERESTS OF AMICUS CURIAE ........................... 1
INTRODUCTION AND SUMMARY OF THE
ARGUMENT ............................................................ 3
ARGUMENT ................................................................ 9
I. Since Shelby County, Section 2 Is the
Primary Provision Used to Challenge
Election
Laws
that
Have
a
Discriminatory Result. ................................... 9
a. The VRA’s Passage Came After
Decades of States Implementing
Facially Race-Neutral Election
Laws That Interacted with the
Socio-Economic Conditions of Black
People to Deny Their Right to Vote. .... 10
b. Section 2’s Broad Proscription of
Discriminatory Voting Laws Has
Become More Necessary Since This
Court’s Decision in Shelby County....... 11
II. Section 2’s Text, History, and Purpose
Prohibit Voting Measures That Interact
with Social or Historical Discrimination
Outside the Electoral Sphere to Burden
Black Voters’ Access to the Franchise. ........ 16
a. This Court Has Interpreted the
Plain Text of Section 2 to Broadly
Prohibit Election Laws That
Interact with Social and Historical
ii
Conditions to Deny the Right to
Vote.16
b. Section
2
Examines
All
Circumstances Bearing on the Issue
of the Causal Link Between Social
and Historical Conditions and a
Challenged
Voting
Practice’s
Discriminatory Result. ......................... 21
c. An Expansive Totality of the
Circumstances Analysis Does Not
Threaten
States’
ElectionAdministration Autonomy. .................. 28
CONCLUSION .......................................................... 31
iii
TABLE OF AUTHORITIES
Page(s)
Cases
Allen v. City of Evergreen,
No. 13-0107, 2014 WL 12607819
(S.D. Ala. Jan. 13, 2014)....................................... 14
Allen v. Waller Cty.,
472 F. Supp. 3d 351 (S.D. Tex. 2020) .............. 2, 14
Beer v. United States,
425 U.S. 130 (1976) ................................................ 1
Briscoe v. Bell,
432 U.S. 404 (1977) ................................................ 9
Burton v. City of Belle Glade,
178 F.3d 1175 (11th Cir 1999) ............................. 20
Chisom v. Roemer,
501 U.S. 380 (1991) ........................ 1, 13, 16, 17, 18
City of Lockhart v. United States,
460 U.S. 125 (1983) .............................................. 12
City of Mobile v. Bolden,
446 U.S. 55 (1980) ................................................ 17
Coal. for Educ. in Dist. One v. Bd. of
Elections,
495 F.2d 1090 (2d Cir. 1974) ................................ 14
iv
Dem. Nat’l Comm. v. Hobbs,
948 F.3d 989 (9th Cir. 2020) (en
banc) ................................................................ 16, 27
Farrakhan v. Gregoire,
623 F.3d 990 (9th Cir. 2010) (en
banc) ........................................................................ 2
Frank v. Walker,
768 F.3d 744 (7th Cir. 2014) ............................ 6, 30
Gaston County v. United States,
395 U.S. 285 (1969) .............................................. 24
Gingles v. Edmisten,
590 F. Supp. 345 (E.D. N.C. 1984) ......................... 7
Gomez v. City of Watsonville,
863 F.2d 1407 (9th Cir. 1988) .................. 23, 24, 25
Gomillion v. Lightfoot,
364 U.S. 339 (1960) ................................................ 1
Gonzalez v. Arizona,
677 F.3d 383 (9th Cir. 2012) (en
banc) ................................................................ 20, 30
Goodloe v. Madison Cty. Bd. of Elect.
Comm’rs,
610 F. Supp. 240 (S.D. Miss. 1985) ...................... 14
Goosby v. Hempstead,
956 F. Supp. 326 (E.D.N.Y. 1997) ........................ 27
Greater Birmingham Ministries v. Sec’y
of State for Ala.,
966 F.3d 1202 (11th Cir. 2020) ........................ 1, 30
v
Harris v. Siegelman,
695 F. Supp. 517 (M.D. Ala. 1988) ....................... 14
Hayden v. Pataki,
449 F.3d 305 (2d Cir. 2006) (en banc) .................... 2
Hernandez v. Woodard,
714 F. Supp. 963 (N.D. Ill. 1989) ......................... 14
Houston Lawyers’ Ass’n v. Attorney Gen.
of Texas,
501 U.S. 419 (1991) ................................................ 1
Hunter v. Underwood,
471 U.S. 222 (1985) ................................................ 1
Johnson v. DeGrandy,
512 U.S. 997 (1994) .................................... 7, 13, 18
League of United Latin Am. Citizens v.
Perry,
548 U.S. 399 (2006) ............................................ 1, 7
League of Women Voters of N.C. v. North
Carolina,
769 F.3d 224 (4th Cir. 2014) .........................passim
Lee v. Va. State Bd. of Elections,
843 F.3d 592 (4th Cir. 2016) ................................ 30
McIntosh Cty. Branch of NAACP v. City
of Darien,
605 F.2d 753 (5th Cir. 1980) .......................... 24, 25
Mich. State A. Philip Randolph Inst. v.
Johnson,
833 F.3d 656 (6th Cir. 2016) .................... 20, 24, 27
vi
Miss. State Chapter, Operation PUSH,
Inc. v. Mabus,
932 F.2d 400 (5th Cir. 1991) ............................ 2, 14
Missouri v. Jenkins,
491 U.S. 274 (1989) .......................................... 8, 29
Morse v. Republican Party of Va.,
517 U.S. 186 (1996) .............................................. 25
Murray v. Kaple,
66 F. Supp. 2d 745 (D.S.C. 1999) ......................... 14
N. Carolina State Conf. of NAACP v.
McCrory,
831 F.3d 204 (4th Cir. 2016) .......................... 15, 30
Navajo Nation Human Rights Comm’n
v. San Juan Cty.,
281 F. Supp. 3d 1136 ............................................ 26
Nipper v. Smith,
39 F.3d 1494 (11th Cir. 1994) (en
banc ....................................................................... 26
Nw. Austin Mun. Util. Dist. No. One v.
Holder,
557 U.S. 193 (2009) ............................................ 1, 4
Ohio State Conference of NAACP v.
Husted,
768 F.3d 524 (6th Cir. 2014 ................................. 27
Oregon v. Mitchell,
400 U.S. 112 (1970) .............................................. 25
vii
P.R. Org. for Political Action v. Kusper,
490 F.2d 575 (7th Cir.1973) ................................. 14
Patino v. City of Pasadena,
230 F. Supp. 3d 667 (S.D. Tex. 2017) .................. 15
People First of Ala. v. Merrill,
__ F. Supp. 3d __, No. 2:20-cv-00619AKK, 2020 WL 5814455 (N.D. Ala.
Sept. 30, 2020) .................................................. 2, 14
Reno v. Bossier Par. Sch. Bd.,
520 U.S. 471 (1997) .............................................. 12
Rogers v. Lodge,
458 U.S. 613 (1982) .......................................... 7, 21
Sanchez v. Cegavske,
214 F. Supp. 3d 961 (D. Nev. 2016) ............... 14, 27
Shelby Cty. v. Holder,
570 U.S. 529 (2013) .......................................passim
Smith v. Allwright,
321 U.S. 649 (1944) ................................................ 1
Smith v. Salt River Project Agric.
Improvement & Power Dist.,
109 F.3d 586 (9th Cir. 1997) ................................ 14
South Carolina v. Katzenbach,
383 U.S. 301 (1966) ...................................... 3, 4, 11
Spirit Lake Tribe v. Benson Cty.,
No. 2:10-CV-095, 2010 WL 4226614
(D.N.D. Oct. 21, 2010) .................................... 14, 27
viii
Thornburg v. Gingles,
478 U.S. 30 (1986) .........................................passim
Toney v. White,
488 F.2d 310 (5th Cir.1973) ................................. 14
Underwood v. Hunter,
730 F.2d 614 (11th Cir. 1984) ........................ 10, 21
United States v. Berks Cty.,
277 F. Supp. 2d 570 (E.D. Pa. 2003) .................... 14
United States v. Brown,
561 F.3d 420 (5th Cir. 2009) ................................ 14
United States v. Marengo Cty. Comm’n,
731 F.2d 1546 (11th Cir. 1984) ............................ 23
Veasey v. Abbott,
830 F.3d 216 (5th Cir. 2016) (en
banc) ...............................................................passim
White v. Regester,
412 U.S. 755 (1973) .............................................. 20
White v. Regester,
422 U.S. 935 (1975) (per curiam) ........................... 1
Yick Wo v. Hopkins,
118 U.S. 356 (1886) ................................................ 1
Zimmer v. McKeithen,
485 F.2d 1297 (5th Cir. 1973) (en
banc (1976)............................................................ 20
ix
Statutes and Constitional Provisons
52 U.S.C. § 10301 ................................................passim
52 U.S.C. § 10303(a)(1) .......................................... 4, 11
52 U.S.C. § 10304(a) .................................................. 11
U.S. Const. am. XV, § 1 ............................................... 3
Other Authorities
Arnold Rose, The Negro in America
(Harper, 1948) ...................................................... 11
Janai Nelson, The Causal Context of
Disparate Vote Denial, 54 B.C.L. Rev.
579 (2013) ............................................................. 24
S. Rep. 97-417 (1982) ..........................................passim
1
INTERESTS OF AMICUS CURIAE 1
The NAACP Legal Defense and Educational Fund,
Inc. (“LDF”) is a non-profit, non-partisan legal
organization founded in 1940 under the leadership of
Justice Thurgood Marshall. LDF’s mission is to
achieve racial justice and to ensure the full, fair, and
free exercise of constitutional and statutory rights for
Black people and other people of color. Because the
franchise is “a fundamental political right . . .
preservative of all rights,” Yick Wo v. Hopkins, 118
U.S. 356, 370 (1886), LDF has worked for over 80 years
to combat threats to Black people’s right to vote and
political representation. LDF has been involved in
many of the precedent-setting cases regarding racial
discrimination in voting before this Court and other
federal courts. See, e.g., Shelby Cty. v. Holder, 570 U.S.
529 (2013); Nw. Austin Mun. Util. Dist. No. One v.
Holder, 557 U.S. 193 (2009); League of United Latin
Am. Citizens v. Perry (“LULAC”), 548 U.S. 399 (2006);
Chisom v. Roemer, 501 U.S. 380 (1991); Houston
Lawyers’ Ass’n v. Attorney Gen. of Texas, 501 U.S. 419
(1991); Thornburg v. Gingles, 478 U.S. 30 (1986);
Hunter v. Underwood, 471 U.S. 222 (1985); Beer v.
United States, 425 U.S. 130 (1976); White v. Regester,
422 U.S. 935 (1975) (per curiam); Gomillion v.
Lightfoot, 364 U.S. 339 (1960); Smith v. Allwright, 321
U.S. 649 (1944); Greater Birmingham Ministries v.
Pursuant to Supreme Court Rule 37.6, counsel for Amicus
certify that Amicus and their counsel authored this brief in its
entirety, and no party or its counsel, nor any person or entity
other than Amicus or their counsel, made a monetary
contribution to this brief’s preparation or submission. All parties
have provided written consent to the filing of this brief.
1
2
Sec’y of State for Ala., 966 F.3d 1202 (11th Cir. 2020);
Veasey v. Abbott, 830 F.3d 216 (5th Cir. 2016) (en
banc); Farrakhan v. Gregoire, 623 F.3d 990 (9th Cir.
2010) (en banc); Hayden v. Pataki, 449 F.3d 305 (2d
Cir. 2006) (en banc); Miss. State Chapter, Operation
PUSH, Inc. v. Mabus, 932 F.2d 400 (5th Cir. 1991);
People First of Ala. v. Merrill, __ F. Supp. 3d __, No.
2:20-cv-00619-AKK, 2020 WL 5814455 (N.D. Ala.
Sept. 30, 2020); Allen v. Waller Cty., 472 F. Supp. 3d
351 (S.D. Tex. 2020).
This case raises important issues about the
application of Section 2 of the Voting Rights Act of
1965 (“the VRA”), 52 U.S.C. § 10301. For more than 55
years, the VRA has operated as one of the most
successful pieces of federal civil rights legislation.
Since this Court’s Shelby County decision in 2013
rendered the VRA’s Section 5 preclearance
requirement unenforceable, however, states and local
jurisdictions have unleashed a torrent of new voting
rules that deny or burden the ability of Black people to
vote and to participate equally in the political process.
Section 2 is now the principal tool under the VRA to
block and remedy these new discriminatory measures.
Notwithstanding the VRA’s historical successes, racial
discrimination in voting still poses a unique threat to
our democracy. LDF has a significant interest in
meeting that threat through the continued
enforcement of Section 2.
3
INTRODUCTION AND SUMMARY OF THE
ARGUMENT
The historical and contemporary record of voting
discrimination by federal, state, and local
governments against Black people is long, persistent,
and egregious. The Reconstruction Amendments’
collective promise of equality for Black Americans—
including the Fifteenth Amendment’s guarantee in
1870 that the right of all citizens “shall not be denied
or abridged . . . on account of race, color, or previous
condition of servitude,” U.S. Const. am. XV, § 1—was
blatantly obstructed for nearly a century after the
Amendments’ ratification. Post-Reconstruction, state
and private actors subjected Black Americans to racial
violence and flagrant discrimination in all areas of life,
including
education,
employment,
healthcare,
housing,
and
transportation.
States
and
municipalities then used the disadvantaged socioeconomic status of Black people to create
discriminatory voting policies, including literacy tests
and poll taxes, whose very success was premised on
the existence of racial discrimination in other aspects
of social, economic, and political life. See, e.g., South
Carolina v. Katzenbach, 383 U.S. 301, 310–11 & nn.9–
10 (1966) (the effectiveness of literacy tests at blocking
Black Americans from voting resulted, in significant
part, from the pervasiveness of racial discrimination
in education).
Faced with this reality, heroic Black Americans
and their allies organized and agitated to ensure that
our country reckoned with the inherent conflict
between its discriminatory actions and its democratic
ideals. The Civil Rights Movement generally, and the
4
violent events of Bloody Sunday in Selma, Alabama,
specifically, compelled Congress’s enactment of the
VRA. The purpose of the VRA was ambitious: to finally
“banish the blight of racial discrimination in voting.”
Katzenbach, 383 U.S. at 308. The VRA sought to
address electoral practices aimed at interfering with
Black voters’ ability to participate in the political
process, including those voting laws that interacted
with the historical and current socio-economic plight
of Black citizens to deny or burden their ability to vote.
The VRA became the most effective piece of federal
civil rights legislation in this country’s history. See
Nw. Austin, 557 U.S. at 198, 201 (the “historic
accomplishments of the [VRA] are undeniable”). The
VRA’s approach to voting discrimination was
comprehensive and carefully constructed to enforce
the principles of the Fourteenth and Fifteenth
Amendments
to
the
Constitution.
Through
prophylactic and remedial measures, the VRA
outlawed the most egregiously discriminatory voting
tests and devices, including literacy and good
character tests, see 52 U.S.C. § 10303(a)(1), that
prevented Black people from registering to vote. The
VRA also provided litigants with the tools to challenge
any other new voting laws or policies that resulted in
vote dilution or vote denial. The VRA’s success derives
from its prohibition on voting practices that tend to
interact with the effects of racial discrimination in
other areas of life to deny or abridge the right to vote.
Since its enactment, the VRA has deployed two
primary means of combatting racial discrimination in
voting: Section 2’s general, nationwide ban on
discriminatory voting laws and Section 5’s limited-
5
jurisdiction preclearance requirement. Both Sections 2
and 5 were intended to reach not only voting practices
that overtly limited voting opportunities for minority
voters, but also more subtle laws that interact with
social conditions to perpetrate discrimination.
In Shelby County, this Court rendered preclearance
inoperative, thus weakening the statute and
unleashing jurisdictions, including Arizona, to pass
new voting rules that hinder voters of color’s rights.
Shelby Cty., 570 U.S. at 530. The Court emphasized,
however, that the Shelby County decision “in no way
affects the permanent, nationwide ban on racial
discrimination in voting found in [Section] 2.” Id. at
557. “Section 2 is permanent, applies nationwide,” and
broadly “forbids any ‘standard, practice, or procedure’
that ‘results in a denial or abridgement of the right of
any citizen of the United States to vote on account of
race or color.’” Id. at 536–37 (quoting 52 U.S.C. §
10301(a)).
Since Shelby County, plaintiffs have relied
primarily on Section 2 to block and remedy new
discriminatory measures. Although less effective than
Section 5 in important ways, Section 2 broadly
“prohibits all forms of voting discrimination.” Gingles,
478 U.S. at 45 n.10. The plain statutory text prohibits
“any ‘standard, practice, or procedure’ that ‘results in
a denial or abridgment’” of the right to vote on account
of race. Shelby Cty., 570 U.S. at 537 (quoting 52 U.S.C.
§ 10301(a)) (emphasis added). In assessing the
discriminatory result of a voting law or policy, Section
2 requires courts to consider the “totality of
circumstances.” 52 U.S.C. § 10301(a), (b). The statute
neither enumerates nor confines the “totality of
6
circumstances” requirement. The inquiry is both broad
and intensely fact-based, requiring courts to conduct a
“searching practical evaluation of the past and present
reality [with] a functional view of the political
process.” Gingles, 478 U.S. at 45. In conducting the
totality of circumstances analysis, courts look to nine
congressionally delineated factors (the “Senate
Factors”) drawn from the 1982 Senate Report, S. Rep.
97-417 at 28–29 (“Senate Report”). The Gingles Court
recognized the Senate Report as the “the authoritative
source for legislative intent” on the VRA. See id. at 43–
46, n.7. But these factors are “neither comprehensive
nor exclusive;” courts are not required to use any or all
of them, or to find that most of them weigh for or
against a finding of a Section 2 violation. Id. at 45. The
analysis is meant to reveal the presence or absence of
a causal link between the challenged practice’s racially
discriminatory impact and the “social and historical
conditions” of the jurisdiction in which the practice
operates. Id. at 47. The inquiry is intended to
expansively capture facially race-neutral election laws
that operate with past and present social conditions to
deny or abridge the right to vote.
Section 2’s text, history, and purpose directly
undercut Petitioners’ and their Amici’s argument that
the statute prohibits only voting laws that interact
with racial discrimination, and the effects thereof,
committed by the government defendant to cause
significant disparities in access to the franchise. See
State Pet. Br. at 24 (citing Frank v. Walker, 768 F.3d
744, 753 (7th Cir. 2014)); see also United States
Amicus Br. in Supp. of Pet’rs at 21–24 (“U.S. Br.”);
Ariz. Republican Party Pet. for Writ of Cert. at 29–30
(“ARP Br.”). No doubt remedying the effects of state-
7
perpetrated discrimination is one important aim of
Section 2 and the VRA. Many of the Senate Factors are
highly probative of state-sponsored discrimination.
But that is not a limitation contemplated by the text
of Section 2. Rather, the “textual command” of Section
2 is that the presence or absence of a violation be
assessed “based on the totality of circumstances.”
Johnson v. DeGrandy, 512 U.S. 997, 1018 (1994)
(citing 52 U.S.C. § 10303(b)).
For decades, this Court has also accepted that
actions of the government defendant—either in
passing and implementing the challenged voting rule
or in historical acts of discrimination—is not to be
considered in a vacuum and is not itself dispositive of
the Section 2 inquiry. See, e.g., LULAC, 548 U.S. at
438–40 (finding that a voting scheme violated Section
2 in the context of Latino voters’ increasing political
activity and electoral cohesion and “the ‘political,
social, and economic legacy of past discrimination’”
against “Latinos in Texas’”) (citations omitted); Rogers
v. Lodge, 458 U.S. 613, 624–25 (1982) (assessing
discrimination by state and local actors and private
political parties in a Section 2 and constitutional
challenge to a county’s election system). For example,
in Gingles, this Court affirmed a finding that “racial
discrimination in public and private facility uses,
education, employment, housing and health care,”
including “public and private employment” disparities,
had hindered Black voters’ “ability to participate
effectively in the political process.” Gingles v.
Edmisten, 590 F. Supp. 345, 361–62 (E.D. N.C. 1984)
(three-judge court) (emphasis added), aff’d in relevant
part at Gingles, 478 U.S. at 38.
8
A holding limiting the Section 2 inquiry to the
discrimination committed or sanctioned by the
government defendant would flout Section 2’s plain
text, depart from settled precedent, and severely
curtail Congress’s intended broad application of
Section 2. It would also fundamentally shift the focus
of Section 2 from eliminating discrimination in voting
to parsing which actor played what role in contributing
to it. The line between state-sponsored, local, or
private discrimination is often hard to delineate.
Unravelling who perpetrated what discrimination is a
daunting and burdensome—if not impossible—task.
Cf. Missouri v. Jenkins, 491 U.S. 274, 276 (1989)
(describing the costly, protractive litigation necessary
to determine whether federal, state, or local officials
were responsible for racial discrimination in Kansas
City schools). By contrast, adhering to decades of
precedent in which state and private acts of
discrimination are considered will not create new
liability, threaten existing election laws, or guarantee
Section 2 plaintiffs’ widespread victory across
jurisdictions, as Petitioners argue. The totality of
circumstances analysis is a limitation on this kind of
liability because it requires courts to conduct an
extremely local and fact-intensive inquiry into the
specific conditions in the jurisdiction at issue. This
time-tested mode of inquiry necessarily limits the
reach of discrete Section 2 challenges and reinforces
the VRA’s causation requirement by examining the
local context in which specific voting laws operate.
This Court should affirm.
9
ARGUMENT
Section 2 of the VRA is an essential tool in the fight
against racial discrimination in voting. Section 2’s text
prohibits all voting practices and laws that, under the
“totality of circumstances,” result in a denial or
abridgment of the right to vote. 52 U.S.C. § 10301(a),
(b). The totality of circumstances analysis is critical, as
it reveals the presence or absence of a causal link
between
the
challenged
practice’s
racially
discriminatory impact and the social and historical
conditions of the jurisdiction in which the practice
operates. This inquiry captures those facially raceneutral laws that may interact with social and political
conditions to abridge the right to vote based on race.
I.
Since Shelby County, Section 2 Is the
Primary Provision Used to Challenge
Election Laws that Have a Discriminatory
Result.
The VRA “had a dramatic effect in increasing the
participation of black citizens in the electoral process,
both as voters and elected officials.” Briscoe v. Bell, 432
U.S. 404, 405 (1977); see also Shelby Cty., 570 U.S. at
547–48 (showing that Black voter registration in
Alabama climbed from 19 percent to 73 percent
between 1965 and 2004). Its passage represented a
significant, though delayed, step forward in the longfought and ongoing struggle to achieve racial equality
in access to the ballot box and political representation.
Section 2, along with Section 5, have played an
integral role in eliminating and deterring the most
blatant forms of voting discrimination. Today, Section
2 is the leading tool used to combat new and evolving
10
efforts to leverage historical, social, and political
conditions to suppress Black voting power.
a. The VRA’s Passage Came After
Decades of States Implementing
Facially Race-Neutral Election Laws
That Interacted with the SocioEconomic Conditions of Black
People to Deny Their Right to Vote.
Following the end of Reconstruction, Black
Americans experienced the gamut of harrowing vote
suppression tactics, many of which had as their
lynchpin the social stratification of that ignominious
period—with recently freed Black citizens heavily
reliant on their white counterparts for employment,
with limited access to educational opportunities, and
subject to wanton discrimination and violence. After
1890, Southern state legislatures “resort[ed] to facially
neutral tests that took advantage of differing social
conditions” between Black and white voters.
Underwood v. Hunter, 730 F.2d 614, 619 & n.10 (11th
Cir. 1984) (citation omitted). These facially raceneutral tests included property qualifications, literacy
tests, residency and employment requirements, and
poll taxes. Id. Each of these devices sought to use the
effects of public and private discrimination in
education, employment, and housing to make it more
difficult for Black people to vote.
In the 1890s, for example, most Southern States
enacted literacy tests as preconditions to registering to
vote or voting. Southern legislators knew that, at that
time, “more than two-thirds of the adult Negroes were
illiterate while less than one-quarter of the adult
11
whites were unable to read.” Katzenbach, 383 U.S. at
310–11. This disparity was largely because it was
illegal to teach enslaved Black people to read. Id. at
311 n.10. Even after Emancipation, States severely
underfunded and racially segregated schools, with
schools attended by Black people often the targets of
intense violence by private and state actors. See
Arnold Rose, The Negro in America 117–118 (Harper,
1948) (describing Southern, white-controlled school
authorities’ strategies for underfunding schools
attended by Black students to maintain white
dominance). Thus, while literacy tests and similar
rules were facially race-neutral, they would interact
with other public and private discrimination to
prevent Black people from voting.
b. Section 2’s Broad Proscription of
Discriminatory Voting Laws Has
Become More Necessary Since This
Court’s Decision in Shelby County.
In 1965, Congress passed the VRA “not only” to
correct this “active history of discrimination, the
denying of [Black people] the right to register and to
vote, but also to deal with the accumulation of
discrimination.” Senate Report, at 5. Congress crafted
the VRA to comprehensively address voting
discrimination and enforce the Reconstruction
Amendments; through prophylactic and remedial
measures, the VRA outlawed the most egregiously
discriminatory voting tests and devices, including
literacy and good character tests. 52 U.S.C. §
10303(a)(1). But the Act’s primary provisions—
Sections 2 and 5—were two of the most important
“weapons in the Federal Government’s formidable
12
arsenal.” Reno v. Bossier Par. Sch. Bd., 520 U.S. 471,
477 (1997). Each one targeted voting schemes that
interacted with historical and ongoing discrimination
to impede Black people from voting.
From 1965 until 2013, Section 5 required
jurisdictions with the most egregious histories of
discrimination to satisfy a preclearance process. See 52
U.S.C. § 10304(a). Under that process, those
jurisdictions were required to obtain federal approval
before implementing any potentially discriminatory
voting-related changes. 52 U.S.C. § 10304(a), (b). “The
specific purpose of § 5 was to prevent these
jurisdictions from continuing the pervasive practice of
adopting new voting procedures which perpetuated
existing discrimination.” City of Lockhart v. United
States, 460 U.S. 125, 139 (1983) (Marshall, J.,
concurring in part and dissenting in part) (emphasis
added). And “promot[ing] the attainment of voting
equality by preventing the adoption of new voting
procedures which perpetuate past discrimination”
remained a core aim of Section 5 each time Congress
reenacted the provision. Id. at 140. 2 After this Court
2 As originally enacted, the coverage provision asked whether,
on November 1, 1964, the state or political subdivision
maintained a “test or device” and whether less than 50 percent of
the voting age population were registered to vote or had voted in
the 1964 presidential election. The original covered jurisdictions
included States within the Deep South and counties in Arizona
and several other states. Shelby, 570 U.S. at 537. Section 4(b) was
subsequently reauthorized in 1970, 1975, 1982, and 2006. In
1975, the entire state of Arizona came within Section 5’s
preclearance requirement because the State had employed
English-only elections and had less than 50 percent voter
registration or turnout as of 1972. Id.
13
found Section 4 unconstitutional in Shelby County,
Section 5 became unenforceable until Congress enacts
a new coverage provision to identify the covered
jurisdictions.
But Section 2’s “permanent, nationwide ban on
racial discrimination in voting” was in “no way”
affected by the Shelby County decision. 570 U.S. at
537. Section 2 bars any “voting qualification or
prerequisite to voting or standard, practice, or
procedure . . . which results in a denial or
abridgement” of the right to vote on account of race,
color or language minority status. 52 U.S.C. §
10301(a). Similar to Section 5’s purpose, Section 2 was
an “attempt to do something about accumulated
wrongs and the continuance of the wrongs.” Senate
Report, at 5. Although much of the case law around
Section 2 concerns its application in vote-dilution
claims because of the effectiveness of Section 5 in
blocking vote-denial schemes until Shelby County,
Section 2’s text has long encompassed vote-denial
claims where, as here, a state employs a “standard,
practice, or procedure” that results in the denial or
abridgement of the right to vote based on race. 52
U.S.C. § 10301(a); Chisom, 501 U.S. at 398 (“The
results test mandated by the 1982 amendment is
applicable to all claims arising under § 2.”). Section 2
encompasses “direct, over[t] impediments to the right
to vote [and] more sophisticated devices.” DeGrandy,
512 U.S. at 1018 (citation omitted).
Since 1965, courts have entertained vote-denial
claims regarding a broad range of practices, including
inequalities in access to voter registration, League of
Women Voters of N.C. v. North Carolina (“LWV”), 769
14
F.3d 224 (4th Cir. 2014); Operation PUSH, 932 F.2d at
408; changes to early voting and polling locations,
Allen v. Waller Cty., 472 F. Supp. 3d 351 (S.D. Tex.
2020); Sanchez v. Cegavske, 214 F. Supp. 3d 961, 973
(D. Nev. 2016); Spirit Lake Tribe v. Benson Cty., No.
2:10-CV-095, 2010 WL 4226614 (D.N.D. Oct. 21, 2010);
voter purges, Toney v. White, 488 F.2d 310 (5th
Cir.1973); Allen v. City of Evergreen, No. 13-0107, 2014
WL 12607819 (S.D. Ala. Jan. 13, 2014); property
qualifications, Smith v. Salt River Project Agric.
Improvement & Power Dist., 109 F.3d 586 (9th Cir.
1997); Murray v. Kaple, 66 F. Supp. 2d 745 (D.S.C.
1999); English-literacy requirements, P.R. Org. for
Political Action v. Kusper, 490 F.2d 575 (7th Cir.1973);
United States v. Berks Cty., 277 F. Supp. 2d 570 (E.D.
Pa. 2003); Hernandez v. Woodard, 714 F. Supp. 963
(N.D. Ill. 1989); notary requirements, People First,
2020 WL 5814455, at *68; Goodloe v. Madison Cty. Bd.
of Elect. Comm’rs, 610 F. Supp. 240 (S.D. Miss. 1985);
and practices related to election workers, United
States v. Brown, 561 F.3d 420 (5th Cir. 2009); Coal. for
Educ. in Dist. One v. Bd. of Elections, 495 F.2d 1090
(2d Cir. 1974); Harris v. Siegelman, 695 F. Supp. 517
(M.D. Ala. 1988). In assessing a challenged practice,
courts often consider whether the alleged voting
discrimination results from its interaction with public
and private socio-economic discrimination. See, e.g.,
LWV, 769 F.3d at 245–46 (finding that the racial
impact of eliminating same-day registration was
“clearly linked” to socioeconomic discrimination);
Berks Cty., 277 F. Supp. 2d at 581 (finding that
English-only elections resulted in “substantial
barriers” for Spanish-speaking voters who “suffer from
significant socioeconomic inequality, which is
15
ordinarily linked to lower literacy rates, [and] unequal
educational opportunities”).
Prior to 2013, Section 5 was largely effective at
“tamping down vote denial in covered jurisdictions.”
LWV, 769 F.3d at 239. Since Shelby County, however,
voters of color have confronted new voting rules that
make it harder for them to vote. No longer obligated to
satisfy
preclearance,
the
formerly
covered
jurisdictions immediately began enforcing voting rules
that would have been or were blocked by Section 5 and
which Section 2 subsequently has been effective at
curbing.
For example, on June 25, 2013, the same day as the
Shelby County decision, Texas began enforcing its
voter photo ID law, which was previously blocked
under Section 5. Veasey, 830 F.3d at 227 & n.7. Even
before the photo ID law was passed, a federal court
warned Texas that its law would “have a disparate
impact on minorities and would likely fail the . . .
preclearance requirement.” Id. at 239. In 2016, an en
banc court of the Fifth Circuit affirmed that Texas’s
strict photo ID law had discriminatory results in
violation of Section 2. Id. at 272. Similarly, a court
found that the sweeping new voting restrictions that
North Carolina began pursuing a day after Shelby
County had intentionally targeted Black voters with
“surgical precision” in violation of Section 2. N.
Carolina State Conf. of NAACP v. McCrory, 831 F.3d
204, 214–16 (4th Cir. 2016); see also Patino v. City of
Pasadena, 230 F. Supp. 3d 667, 681–82, 728–29 (S.D.
Tex. 2017) (enjoining an intentionally discriminatory
change in the method of electing a city council, which
Section 5 had blocked, but was pursued a few days
16
after the Shelby County ruling, under Section 2 and
the Constitution).
Here, too, mere days before the Shelby County
decision and anticipating that its preclearance
obligations would be removed, Arizona began pursuing
the now Section 2-challenged out-of-precinct rule—
which Arizona previously withdrew from a
preclearance request after the Department of Justice
learned that the policy appeared to target
predominantly Latino areas. See Dem. Nat’l Comm. v.
Hobbs, 948 F.3d 989, 1008 (9th Cir. 2020) (en banc).
Without the preclearance requirement, Section 2 is
the primary tool for combating racial discrimination in
access to the political process. Section 2’s ability to
identify discriminatory voting laws continues to
require an assessment of the full local context in which
those laws operate, including discriminatory acts of
government defendants and other actors.
II.
Section 2’s Text, History, and Purpose
Prohibit Voting Measures That Interact
with Social or Historical Discrimination
Outside the Electoral Sphere to Burden
Black Voters’ Access to the Franchise.
a. This Court Has Interpreted the Plain
Text of Section 2 to Broadly Prohibit
Election Laws That Interact with
Social and Historical Conditions to
Deny the Right to Vote.
In 1982, Congress amended Section 2 to “adopt[] a
results test,” Chisom, 501 U.S. at 395; the statute now
proscribes any “voting qualification or prerequisite to
17
voting or standard, practice, or procedure . . . which
results in a denial or abridgment of the right of any
citizen . . . to vote on account of race or color.” 52 U.S.C.
§ 10301(a). 3 Under subsection (b), an unlawful result
is established where, under the “totality of
circumstances,” it is “shown that the political
processes leading to nomination or election . . . are not
equally open . . . in that . . . members have less
opportunity than other members of the electorate to
participate in the political process and to elect
representatives of their choice.” Id. § 10301(b). The key
aim of Section 2 is to determine “whether as a result of
the challenged practice or structure plaintiffs do not
have an equal opportunity to participate in the
political processes and to elect candidates of their
choice.” Gingles, 478 U.S. at 44. To answer that
question, the statute mandates that courts consider
the “totality of circumstances” to evaluate the
openness of the voting process to minority voters. Id. §
10301(b).
This totality of circumstances inquiry is farreaching and “springs from the demonstrated
ingenuity of state and local governments in hobbling
3 Prior to 1982, this statute was interpreted by this Court in
City of Mobile v. Bolden, 446 U.S. 55 (1980), to require a showing
of discriminatory intent. The 1982 amendments explicitly added
the results test. Thus, although proof of intent is not required
under Section 2, plaintiffs can still sustain a Section 2 challenge
by proving racially discriminatory intent. See Chisom, 501 U.S.
at 394 n.21 (stating that to establish a Section 2 violation,
“Plaintiffs must either prove such intent, or, alternatively, must
show that the challenged system or practice, in the context of all
the circumstances in the jurisdiction in question, results in
minorities being denied equal access to the political process”).
18
minority voting power.” DeGrandy, 512 U.S. at 1018.
States have often capitalized on Black voters’
diminished economic standing to deny them the right
to vote through property requirements and poll taxes.
Id. Section 2 thus “covers every application of a
qualification, standard, practice, or procedure that
results in a denial or abridgment of ‘the right’ to vote.”
Chisom, 501 U.S. at 397 (emphasis added).
“The essence of a Section 2 claim is that a certain
electoral law, practice, or structure interacts with
social and historical conditions to cause an inequality
in the opportunities enjoyed by black and white
voters.” Gingles, 478 U.S. at 47. This Court has thus
instructed that lower courts should conduct “a
searching practical evaluation of the past and present
reality” within the jurisdiction to determine whether
an electoral practice results in a discriminatory denial
or abridgment of the right to vote. Id. at 45.
In light of Section 2’s broad application to voting
laws that result in minority voters “hav[ing] less
opportunity than other members of the electorate to
participate in the political process and to elect
representatives of their choice,” and this Court’s
instruction that Section 2 claims are intended to
ascertain how an election law interacts with social and
historical conditions to cause a discriminatory result,
most circuits have devised a two-part framework for
Section 2 vote-denial claims. See Veasey, 830 F.3d at
273. Under this framework, a plaintiff must show that:
(1) the challenged policy imposes a discriminatory
burden on people of color, meaning that they “have less
opportunity than other members of the electorate to
participate in the political process and to elect
19
representatives of their choice,” 52 U.S.C. § 10301(b);
and (2) that burden “must in part be caused by or
linked to ‘social and historical conditions’ that have or
currently produce discrimination against members of
the protected class.” Gingles, 478 U.S. at 47. These
courts have found the following nine objective factors,
outlined in the Senate Report, useful in determining
whether there exists a sufficient causal link between
the discriminatory burden imposed and the social and
historical conditions produced by discrimination:
1. The
history
discrimination
subdivision;
of
official
voting-related
in the State or political
2. The extent to which voting in the elections of the
State or political subdivision is racially
polarized;
3. The extent to which the State or political
subdivision has used voting practices or
procedures that tend to enhance the
opportunity for discrimination against the
minority group;
4. The exclusion of members of the minority group
from the candidate slating processes;
5. The extent to which minority group members
bear the effects of discrimination in areas such
as education, employment, and health, which
hinder their ability to participate effectively in
the political process;
6. The use of overt or subtle racial appeals in
political campaigns;
20
7. The extent to which members of the minority
group have been elected to public office in the
jurisdiction;
8. Whether there is a significant lack of
responsiveness on the part of elected officials to
the particularized needs of the members of the
minority group; and
9. Whether the policy underlying the State or
political subdivision’s use of the challenged
voting practice is tenuous.
Id. at 44–45. See, e.g., Veasey, 830 F.3d at 244; LWV,
769 F.3d at 240; Mich. State A. Philip Randolph Inst.
v. Johnson (“Johnson”), 833 F.3d 656, 667 (6th Cir.
2016); Gonzalez v. Arizona, 677 F.3d 383, 405–06 (9th
Cir. 2012) (en banc); Burton v. City of Belle Glade, 178
F.3d 1175, 1197–98 (11th Cir 1999). The Senate
Factors are “useful in examining both elements of the
two-part test, especially the causal linkage between
disparate impacts and conditions of discrimination.”
Veasey, 830 F.3d at 245 n.34 (citing LWV, 769 F.3d at
240, 245). These factors are non-exhaustive tools for
using the Section 2 framework to ensure “there is a
sufficient causal link between the disparate burden
imposed and social and historical conditions produced
by discrimination.” Veasey, 830 F.3d at 245.
Although Section 2 does not require intentional
discrimination by state actors, many of the Senate
Factors are probative of such discrimination. Indeed,
the Senate Factors are derived from those
circumstances that this Court has found relevant to
identifying unconstitutional discrimination. See White
v. Regester, 412 U.S. 755 (1973); Zimmer v. McKeithen,
21
485 F.2d 1297 (5th Cir. 1973) (en banc), aff’d sub. nom.
on other grounds East Carroll Par. Sch. Board v.
Marshall, 424 U.S. 636 (1976).
This, in part, reflects the fact that there is rarely a
clean line between “official” and “private”
discrimination that interacts with a specific voting
practice to burden access to the franchise based on
race. In the Jim Crow-Era, for example, only
widespread private discrimination in housing and
employment could ensure the effectiveness of “gainful
employment or property” requirements. Underwood,
730 F. 2d at 619 n.10; see also Rogers, 458 U.S. at 625
(noting
a
property
requirement’s
racially
discriminatory impact).
b. Section
2
Examines
All
Circumstances Bearing on the Issue
of the Causal Link Between Social
and Historical Conditions and a
Challenged
Voting
Practice’s
Discriminatory Result.
Section 2’s flexible “totality of circumstances”
standard allows the consideration of the Senate
Factors individually, applying only those that are
relevant to a particular case. Veasey, 830 F.3d at 256–
65 (affirming a Section 2 discriminatory results
finding based on this Court’s analysis of four of the
relevant Senate Factors); LWV, 769 F.3d at 245–47
(applying three of the relevant Senate Factors to
identify a Section 2 violation). Any number of the
factors or other non-enumerated circumstances might
contribute to the existence of a Section 2 vote-denial
22
claim. “[N]o one factor has determinative weight.”
Veasey, 830 F.3d at 246 (citing Gingles, 478 U.S. at 45).
Petitioners argue that the Senate Factors have no
place in the vote-denial context and are inconsistent
with the causal nexus requirement under Section 2.
State Pet. Br. at 23; see also id. at 16, 32–33, 40, 43. 4
This is because, Petitioners and certain Amici argue,
the Senate Factors are only appropriate in the votedilution context, and because Section 2’s totality of
circumstances inquiry is about determining whether
“the substantial disparate impact arises from the
state’s actions rather than those of other persons.” Id.
at 24; see id. (“Section 2’s robust causality requirement
. . . thus protects defendants from being held liable for
racial disparities they did not create.”). See also U.S.
Br. at 21–24; ARP Br. at 29–30. Petitioners are wrong
for three main reasons.
First, to the extent Petitioners’ argument is
premised on differences between vote-dilution and
vote-denial claims, their argument is foreclosed by the
text of Section 2, which does not distinguish between
claims based on denial versus dilution. See generally
52 U.S.C. § 10301; see also Gingles, 478 U.S. at 45, n.10
(“Section 2 prohibits all forms of voting discrimination,
not just vote dilution.”). So, while some Senate Factors
may be more relevant in dilution cases, id. at 48 n.15,
nothing in the text of the statute would permit dilution
4 The United States as amicus does not appear to support this
argument. See U.S. Br. at 31 (arguing that “[t]o the extent any of
the Senate Factors bear on the proper Section 2 inquiry in a
particular case, courts may consider them among the ‘totality of
circumstances’, 52 U.S.C. 10301(b)”).
23
cases to have one causation standard that considers
social and historical discrimination and its interaction
with a voting practice and require a different standard
in denial cases. The basic “totality of circumstances”
standard is the same because the text, on its face,
broadly encompasses both types of claims. 52 U.S.C. §
10301(b).
Second, Section 2 is not limited to remedying only
the discriminatory results of voting practices that
interact with official discrimination perpetrated by
government defendants. Surely, that is one goal. Some
of the Senate Factors focus on official acts of
discrimination. See, e.g., Gingles, 478 U.S. at 36–37
(noting that the first factor probes the “history of
official discrimination in the state or political
subdivision”) (emphasis added).
But other factors do not. Indeed, “the literal
language of the fifth Senate Factor does not even
support the reading that only discrimination by [the
governmental defendant] may be considered; the
limiting language describes the people discriminated
against, not the discriminator.” Gomez v. City of
Watsonville, 863 F.2d 1407, 1418 (9th Cir. 1988); see
also Gingles, 478 U.S. at 69 (observing that the fifth
Senate Factor considers “the extent to which members
of the minority group . . . bear the effects of
discrimination in such areas as education,
employment and health”). And “under the results
standard of [S]ection 2, pervasive private
discrimination should be considered, because such
discrimination can contribute to the inability of blacks
to assert their political influence and to participate
equally in public life.” United States v. Marengo Cty.
24
Comm’n, 731 F.2d 1546, 1567 n.36 (11th Cir. 1984)
(Wisdom, J.); see also Janai Nelson, The Causal
Context of Disparate Vote Denial, 54 B.C.L. Rev. 579,
596 (2013).
Importantly, this Court has held that the
enumerated
Senate
Factors
are
“neither
comprehensive nor exclusive.” Gingles 478 U.S. at 45.
“Thus, even if the first factor does embrace only
discrimination committed by [the government
defendant], that does not imply that the district court
may not consider any relevant history or effects of
discrimination committed by others.” Gomez, 863 F.2d
at 1418. Courts often consider private and public
discrimination perpetrated by those other than the
government defendant in assessing a challenged law’s
discriminatory result. See, e.g., Johnson, 833 F.3d at
668–69. “[T]he source of past pervasive discrimination
does not change its impact on present-day [minority]
access.” McIntosh Cty. Branch of NAACP v. City of
Darien (“McIntosh NAACP”), 605 F.2d 753, 757 & n.5
(5th Cir. 1980).
This reading of Section 2 is also consistent with this
Court’s interpretation of the VRA in the literacy test
cases. In Gaston County v. United States, the Court
upheld a literacy test ban in Gaston County because
discrimination in education had resulted in Black
people being less likely to pass the test. 395 U.S. 285,
297 (1969). The unanimous Court did not require a
proof that the county was the sole perpetrator of
discrimination in education or the only cause of the
relevant racial disparities in literacy. Rather, the
Court saw “no legal significance” in the fact that some
Black residents had likely been educated “in other
25
counties or States also maintaining segregated and
unequal school systems.” Id. at 293 n.9; see also
Oregon v. Mitchell, 400 U.S. 112, 118 (1970); see also
id. at 233–35 (1970) (Op. of Brennan, White, Marshall,
JJ., concurring in part) (unanimously rejecting
Arizona’s argument that, because it purportedly had
not engaged in discrimination in education, Arizona
should be exempt from the VRA’s nationwide literacy
test ban).
Petitioner’s more “restrictive reading places too
much emphasis on the plaintiff’s ability to prove
intentional discrimination.” Gomez, 863 F.2d at 1418;
see also McIntosh NAACP, 605 F.2d at 759 n.5 (noting
that distinctions between discrimination by a
governmental defendant versus others is only relevant
when inferring intent).
The text of Section 2 does not impose any stateaction limitation. See generally 52 U.S.C. § 10301. But
see State Pet. Br. at 24 (arguing that Section 2’s
application to “any State or political subdivision”
imposes an “express textual limit” on the totality of
circumstances analysis). Section 2(b)’s reference to the
“State or political subdivision” is merely a
jurisdictional limitation and does not alter the scope of
Section 2’s analysis. Cf. Morse v. Republican Party of
Va., 517 U.S. 186, 220 (1996) (concluding that the
similar use of the phrase “State or political
subdivision” in Section 5 of the VRA has a “territorial
reach that embrace[s] actions that are not formally
those of the state,” including actions of political
parties).
Nothing in the text of Section 2 or the Senate
Report suggests that Section 2’s aim is to ferret out the
26
effects of discrimination perpetrated by government
defendants versus others on minority voters’ ability to
vote. It would be improper and illogical to extrapolate
from that language a limitation on evidence of
discrimination that includes only state action,
especially when the Senate Factors on which courts
have relied for decades expressly include actions that
may involve non-state actors. Thus, the statute
imposes no state-action limitation. Under the text’s
“totality of circumstances” analysis, “the actions of the
members of the voting community as a whole, not just
the conduct of officials responsible for designing or
maintaining the electoral structure at issue, are
relevant to inquiries into discrimination in the voting
process.” Nipper v. Smith, 39 F.3d 1494, 1518 (11th
Cir. 1994) (en banc) (Tjoflat, C.J.).
Third, in vote denial cases, the analysis of the
“totality of circumstances,” 52 U.S.C. 10301(b),
through the Senate Factors reflects “Congress’s intent
to provide courts with a means of identifying voting
practices that have the effect of shifting racial
inequality from the surrounding social circumstances
into the political process.” Navajo Nation Human
Rights Comm’n v. San Juan Cty., 281 F. Supp. 3d
1136, 1166 (citation omitted). Section 2’s analysis of
“whether the political processes are equally open
depends upon a searching practical evaluation of the
past and present reality.” Gingles, 478 U.S. at 45
(citation omitted). This inquiry compels a “fact
intensive” consideration of all circumstances bearing
on how a challenged voting practice might impact
minority voter participation. Id. at 46. “[T]hese factors
are simply guideposts in a broad-based inquiry in
which district judges are expected to roll up their
27
sleeves and examine all aspects of the past and
present political environment in which the challenged
electoral practice is used.” Goosby v. Hempstead, 956
F. Supp. 326, 331 (E.D.N.Y. 1997) (emphasis added).
In vote-denial cases, the first, fifth, and ninth
Senate Factors are “particularly relevant to a vote
denial claim in that they specifically focus on how
historical or current patterns of discrimination”
interact with challenged law. Ohio State Conference of
NAACP v. Husted, 768 F.3d 524, 555 (6th Cir. 2014),
vacated on other grounds, 2014 WL 10384647 (6th Cir.
Oct. 1 2014); see also Hobbs, 948 F.3d at 1014 (en banc)
(citation omitted).
Courts often apply the first and fifth factors to find
that the effects of past and ongoing discrimination in
voting, education, employment, and other areas of life
interact with the challenged provision to hinder the
ability of voters of color to participate in the political
process. See, e.g., Veasey, 830 F.3d at 257–61 (finding
that a photo ID law did “not disproportionately impact
African-Americans and Hispanics by mere chance.
Rather, it does so by its interaction with the vestiges
of past and current racial discrimination”); Johnson,
833 F.3d at 668–69 (accepting that a straight ticket
voting ban could interact with “racist policies such as
redlining and housing discrimination” to cause racial
inequalities in voter wait times); Sanchez, 214 F.
Supp. 3d at 973 (finding that Native Americans had
“greater difficulty” reaching polling places because of
“socioeconomic disparities limiting the ability to
travel” caused by “discrimination and its lingering
effects”); Spirit Lake Tribe, 2010 WL 4226614, at *3
(finding that “pervasive discrimination” against
28
Native Americans contributed to “entrenched
problems of poverty, alcoholism, illiteracy, and
homelessness” that made it harder for them to get to
distant voting locations).
Taken together, the Senate Factors provide a
familiar means of establishing the requisite causal
connection between past discrimination and the
challenged voting rule. Petitioners’ interpretation of
Section 2’s causation inquiry would nearly eviscerate
Section 2’s application to vote denial claims, leaving
rampant voter suppression efforts unchecked and
beyond court review.
c. An Expansive Totality of the
Circumstances Analysis Does Not
Threaten
States’
ElectionAdministration Autonomy.
Recognizing a strict state-action limitation would
be inconsistent with the plain text of Section 2, which
on its face contains no such limitation. See 52 U.S.C. §
10301. It would depart from this Court’s settled
precedent, which has consistently interpreted Section
2 to broadly proscribe voting laws that interact with
all “social and historical conditions” to cause unequal
voting opportunities for Black people. Gingles, 478
U.S. at 47. It would severely curtail Congress’s
expansive purpose of eliminating discrimination in
voting and contravene its directive to conduct a
“searching practical evaluation of the past and present
reality” to determine whether minority voters have an
equal opportunity to vote. See id. at 45 (quoting Senate
Report, at 30). Most importantly, it would task district
courts with unravelling the interconnected web of
discrimination perpetrated by state and local actors,
29
an unduly burdensome task that fundamentally shifts
the focus of Section 2 from eliminating racial
discrimination in voting to parsing which actor played
what role in contributing to it. Cf. Jenkins, 491 U.S. at
276 (describing the costly, protractive litigation
necessary to determine whether federal, state, or local
officials were responsible for racial segregation in
Kansas City schools).
Contrary to Petitioners’ arguments, the searching
totality of circumstances analysis that Section 2
requires does not mean that any bare statistical
disparity in voting opportunities can sustain a Section
2 challenge, or that the totality of circumstances
analysis would render unlawful all voting policies and
procedures that result in some disparities in voting.
See Pet. Br. 32, 35. Section 2’s “results” test is not an
easy test for plaintiffs to satisfy. See Senate Report, at
31.
Petitioners speculate that, if this Court affirms the
Section 2 violation, then similar election laws across
the country will also fall in droves. This is false.
“[E]lectoral devices . . . may not be considered per se
violative of § 2. Plaintiffs must demonstrate that,
under the totality of circumstances, the devices result
in unequal access to the electoral process.” Gingles,
478 U.S. at 46. That is, in each challenge to an election
rule, plaintiffs must successfully prove that, under the
totality of circumstances, the challenged rule violates
Section 2. No two states or jurisdictions have identical
social and historical backgrounds, demographics, and
electoral contexts. Thus, even if a particular voting
rule violates Section 2 in one state, it might be upheld
in another. See LWV, 769 F.3d at 243–44 (explaining
30
that, given the “intensely local” review, a finding that
a rule violated Section 2 in one State would not “throw
other states’ election laws into turmoil”).
History confirms this truth. For example, despite
some success in challenging voter ID laws in Texas and
North Carolina, Veasey, 830 F.3d at 272; McCrory, 831
F.3d at 241–42, plaintiffs have failed in Section 2
challenges to voter ID laws in multiple other states.
See, e.g., Greater Birmingham Ministries, 966 F.3d
1202 (rejecting plaintiffs’ Section 2 challenge to
Alabama’s voter ID law); Lee v. Va. State Bd. of
Elections, 843 F.3d 592 (4th Cir. 2016) (upholding
Virginia’s photo ID law); Frank, 768 F.3d 744
(concluding that Wisconsin’s photo ID law did not
violate Section 2); Gonzalez, 677 F.3d at 407. To
suggest that continuing to follow decades of precedent
will result in a deluge of Section 2 victories concerning
specific voting practices across jurisdictions is
disingenuous and ahistorical.
***
As this Court recently reminded, “voting
discrimination still exists; no one doubts that.” Shelby
Cty., 570 U.S. at 536. Black Americans know it best,
having been subjected to ever-evolving forms of voting
discrimination (i.e., old poison in new bottles) since
first securing the right to vote. Section 2 remains one
of the few available and effective tools that Black
voters have to address racial discrimination in voting
in the electoral arena. It is imperative that this Court
continue to construe Section 2 expansively, as
Congress intended. Only that way can the VRA’s
original purpose of ridding the political process of
racial discrimination be fulfilled.
31
CONCLUSION
For the foregoing reasons, this Court should affirm.
Respectfully submitted,
SHERRILYN A. IFILL
JANAI S. NELSON
SAMUEL SPITAL
LEAH C. ADEN*
DEUEL ROSS
NAACP LEGAL DEFENSE &
EDUCATIONAL FUND, INC.
40 Rector St., Fifth Floor
New York, NY 10006
(212) 965-2200
laden@naacpldf.org
MAHOGANE D. REED
NAACP LEGAL DEFENSE &
EDUCATIONAL FUND, INC.
700 14th St., NW
Suite 600
Washington, DC 20005
(202) 682-1300
COUNSEL FOR AMICUS
CURIAE NAACP LEGAL
DEFENSE & EDUCATIONAL
FUND, INC.
* COUNSEL OF RECORD
January 20, 2021
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.