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
MARK BRNOVICH, ATTORNEY GENERAL OF ARIZONA, ET
AL., PETITIONERS
v.
DEMOCRATIC NATIONAL COMMITTEE, ET AL.
ARIZONA REPUBLICAN PARTY, ET AL., PETITIONERS
v.
DEMOCRATIC NATIONAL COMMITTEE, ET AL.
On Writs of Certiorari to the United States Court
of Appeals for the Ninth Circuit
BRIEF FOR NATIONAL ASSOCIATION FOR THE
ADVANCEMENT OF COLORED PEOPLE AND
LAWYERS’ COMMITTEE FOR CIVIL RIGHTS
UNDER LAW AS AMICI CURIAE IN SUPPORT OF
RESPONDENTS
DAMON HEWITT
JON M. GREENBAUM
EZRA D. ROSENBERG
POOJA CHAUDHURI
LAWYERS’ COMMITTEE FOR
CIVIL RIGHTS UNDER LAW
1500 K Street NW
Suite 900
Washington, DC 20005
KATHLEEN R. HARTNETT
Counsel of Record
COOLEY LLP
101 California Street
San Francisco, CA 94111
(415) 693-2071
khartnett@cooley.com
ADAM S. GERSHENSON
COOLEY LLP
500 Boylston Street
Boston, MA 02116
Counsel for Amici Curiae
Additional Counsel:
BARRETT J. ANDERSON
COOLEY LLP
4401 Eastgate Mall
San Diego, CA 92121
ELIZABETH A. TRAFTON
ADAM M. KATZ
COOLEY LLP
500 Boylston Street
Boston, MA 02116
ELIAS S. KIM
COOLEY LLP
1299 Pennsylvania Ave., NW
Washington, DC 20004
JANETTE M. LOUARD
NATIONAL ASSOCIATION FOR
THE ADVANCEMENT OF
COLORED PEOPLE
4805 Mount Hope Drive
Baltimore, MD 21215
i
TABLE OF CONTENTS
Page
STATEMENT OF INTEREST ..................................... 1
INTRODUCTION ....................................................... 2
SUMMARY OF ARGUMENT .................................... 4
ARGUMENT............................................................... 7
I.
II.
SECTION 2 POSES NO
CONSTITUTIONAL ISSUES. ........................ 7
A.
Section 2 Must Be Broadly
Construed in Order to Combat
Pernicious Discrimination. ................... 8
B.
Section 2 Raises No “Congruence
and Proportionality” Concerns;
the Rational Basis Test Applies. ........ 12
C.
Section 2 Raises No Federalism
Concerns. ............................................. 14
D.
Section 2 Raises No Equal
Protection Concerns. ........................... 16
THERE IS NO REASON TO DISTURB
A VOTE-DENIAL STANDARD THAT
HAS BEEN ADOPTED BY FOUR
CIRCUITS, ADHERES TO THIS
COURT’S PRECEDENT, AND HAS
BEEN SMOOTHLY FUNCTIONING
FOR DECADES. ............................................ 17
A.
Section 2 Applies to All VoteDenial and Abridgement Claims,
Not Just Those Going to Voter
Qualifications. ..................................... 20
ii
TABLE OF CONTENTS
(continued)
Page
B.
Section 2 Vote-Denial Claims Are
Not Limited to Cases Where the
Discriminatory Act Affected the
Election Outcome. ............................... 22
C.
The Senate Factors Are
Applicable to Section 2 VoteDenial Claims. ..................................... 23
D.
Proof of Impact in a Section 2
Vote-Denial Case Is Not Limited
to that Caused by the Challenged
Law Independent of SocioHistorical Conditions of
Discrimination..................................... 25
E.
The Ninth Circuit’s Analysis Is
Consistent with Section 2 and
this Court’s Precedent......................... 31
CONCLUSION .......................................................... 34
iii
TABLE OF AUTHORITIES
Page(s)
CASES
Abbott v. Perez,
138 S. Ct. 2305 (2018) .......................................... 16
Allen v. State Bd. of Elections,
393 U.S. 544 (1969) .............................. 8, 21, 22, 26
Anderson v. Celebrezze,
460 U.S. 780 (1983) .............................................. 15
Brown v. Dean,
555 F. Supp. 502 (D.R.I. 1982) ............................. 27
Burdick v. Takushi,
504 U.S. 428 (1992) .............................................. 15
Bush v. Vera,
517 U.S. 952 (1996) .............................................. 16
Chisom v. Roemer,
501 U.S. 380 (1991) ........................ 8, 11, 22, 23, 30
City of Boerne v. Flores,
521 U.S. 507 (1997) .................................. 12, 13, 14
City of Mobile v. Bolden,
446 U.S. 55 (1980) ................................................ 10
City of Rome v. United States,
446 U.S. 156 (1980) .............................................. 13
iv
TABLE OF AUTHORITIES
(continued)
Page(s)
Crawford v. Marion Cnty. Election Bd.,
553 U.S. 181 (2008) .............................................. 33
DNC v. Hobbs,
948 F.3d 989 (9th Cir. 2020) .............. 19, 31, 32, 33
Farrakhan v. Washington,
338 F.3d 1009 (9th Cir. 2003) .............................. 19
Fitzpatrick v. Bitzer,
427 U.S. 445 (1976) .............................................. 15
Goosby v. Town Board of the Town of Hempstead,
180 F.3d 476 (2d Cir. 1999) .................................. 30
Harris v. Graddick,
593 F. Supp. 128 (M.D. Ala. 1984) ....................... 27
Johnson v. De Grandy,
512 U.S. 997 (1994) .............................................. 26
Katzenbach v. Morgan,
384 U.S. 641 (1966) .............................................. 13
Lane v. Wilson,
307 U.S. 268 (1939) .......................................... 8, 15
League of Women Voters of N.C. v. North Carolina,
769 F.3d 224 (4th Cir. 2014) .......................... 19, 29
Lee v. Va. State Bd. of Elections,
843 F.3d 592 (4th Cir. 2016) .......................... 16, 29
v
TABLE OF AUTHORITIES
(continued)
Page(s)
Limtiaco v. Camacho,
549 U.S. 483 (2007) .............................................. 20
Lopez v. Monterey Cnty.,
525 U.S. 266 (1999) .............................................. 14
Miss. State Chapter, Operation Push, Inc. v. Mabus,
932 F.2d 400 (5th Cir. 1991) ................................ 27
N.C. State Conf. of NAACP v. McCrory,
831 F.3d 204 (4th Cir. 2016) .................... 26, 27, 29
NAACP v. City of Niagara Falls,
65 F.3d 1002 (2d Cir. 1995) .................................. 30
Octane Fitness, LLC v. ICON Health & Fitness, Inc.,
572 U.S. 545 (2014) .............................................. 26
Ohio Democratic Party v. Husted,
834 F.3d 620 (6th Cir. 2016) ................................ 29
Ohio State Conf. of NAACP v. Husted,
768 F.3d 524 (6th Cir. 2014) ................................ 19
Shelby County v. Holder,
570 U.S. 529 (2013) ................................ 1, 2, 14, 19
Smith v. Salt River Project Agric. Improvement &
Power Distrib.,
109 F.3d 586 (9th Cir. 1997) .......................... 33, 34
vi
TABLE OF AUTHORITIES
(continued)
Page(s)
South Carolina v. Katzenbach,
383 U.S. 301 (1966) ................................ 8, 9, 12, 13
South Carolina v.United States,
898 F. Supp. 2d 30 (D.D.C. 2012) .......................... 8
Spirit Lake Tribe v. Benson Cnty.,
No. 10-cv-095, 2010 WL 4226614 (D.N.D. Oct. 21,
2010)...................................................................... 27
Tennessee v. Lane,
541 U.S. 509 (2004) .............................................. 14
Thornburg v. Gingles,
478 U.S. 30 (1986) .........................................passim
Veasey v. Abbott,
830 F.3d 216 (5th Cir. 2016) .......................... 19, 29
Village of Arlington Heights v. Metropolitan Housing
Development Corp.,
429 U.S. 252 (1977) .......................................... 7, 29
Ex parte Virginia,
100 U.S. 339 (1879) ........................................ 12, 14
Voinovich v. Quilter,
507 U.S. 146 (1993) .............................................. 25
vii
TABLE OF AUTHORITIES
(continued)
Page(s)
CONSTITUTIONAL AND STATUTORY AUTHORITIES
U.S. Const.
Art. I ...................................................................... 15
Amend. I ............................................................... 15
Amend. X ................................................................ 3
Amend. XI ............................................................. 15
Amend. XIV ...................................... 7, 8, 12, 13, 15
Amend. XV .....................................................passim
42 U.S.C. § 1973......................................................... 22
52 U.S.C. § 10301................................................passim
Pub. L. No. 89-110, 79 Stat. 437 (1967) ...................... 9
Pub. L. No. 97-205, 96 Stat. 131 (1982) .................... 10
LEGISLATIVE MATERIALS
H.R. Rep. No. 109-478 (2006),
reprinted in 2006 U.S.C.C.A.N. 618 .................... 27
H.R. Rep. No. 97-227 (1981) ................................ 11, 22
Nomination of the Hon. Amy Coney Barrett to the
Supreme Court: Hearing Before S. Comm. on the
Judiciary (Oct. 14, 2020) ...................................... 19
S. Rep. No. 97-417 (1982),
reprinted in 1982 U.S.C.C.A.N. 177 .............passim
viii
TABLE OF AUTHORITIES
(continued)
Page(s)
OTHER AUTHORITIES
Armand Derfner, Racial Discrimination and the
Right to Vote, 26 Vand. L. Rev. 523 (1973) ........... 9
Janai S. Nelson, The Causal Context of Disparate
Vote Denial, 54 B.C. L. Rev. 579 (2013) .............. 17
Richard Briffault, Lani Guinier and the Dilemmas of
American Democracy, 95 Colum. L. Rev. 418
(1995) .................................................................... 18
Samuel Issacharoff, Voting Rights at 50, 67 Ala. L.
Rev. 387 (2015) ..................................................... 27
Steven L. Lapidus, Eradicating Racial Discrimination
in Voter Registration: Rights and Remedies Under
the Voting Rights Act Amendments of 1982, 52
Ford. L. Rev. 93 (1983) ........................................... 9
Nicholas O. Stephanopoulos, Disparate Impact,
Unified Law, 128 Yale L.J. 1566 (2019) .............. 17
STATEMENT OF INTEREST 1
The National Association for the Advancement of
Colored People (“NAACP”) is a non-profit organization
founded on the goal of achieving an equitable society
for communities of color. Throughout its 111-year
existence, one of the NAACP’s core missions has been
to protect minorities’ right to vote.
For nearly sixty years, the Lawyers’ Committee
for Civil Rights Under Law has fought for the civil
rights of all Americans. The Committee began at the
behest of President John F. Kennedy, who sought to
enlist private attorneys in the battle for civil rights.
Since that time, the Committee has represented
litigants in voting rights cases throughout the nation,
including in cases before this Court, such as Shelby
County v. Holder, 570 U.S. 529 (2013). The Lawyers’
Committee has also participated as amicus curiae in
other significant voting rights cases in this Court, such
as Thornburg v. Gingles, 478 U.S. 30 (1986), a decision
critical to this case.
The NAACP and the Lawyers’ Committee have an
interest in this case because it raises important voting
rights issues central to their missions.
1 No counsel for a party authored this brief in whole or in part,
and no person other than amici and their counsel made a
monetary contribution to this brief’s preparation and submission.
The parties have consented in writing to the filing of this brief
through blanket consent letters.
2
INTRODUCTION
For over fifty years, Section 2 of the Voting Rights
Act has stood as a bulwark against racial
discrimination in voting. Since this Court’s decision in
Shelby County v. Holder, Section 2 has become even
more indispensable, as the primary line of defense
against both overt and subtle racial discrimination in
voting. The decision below held the line and applied
an oft-used test to identify and stamp out such
discrimination, but Petitioners’ novel approach would
eviscerate the protections that Section 2 has long
provided for minority voters.
The Act, and the Act’s 1982 amendments, have
ensured those protections would stymie not only
blatant, explicit discrimination, but also facially
neutral voting laws that, through ingenious,
sophisticated methods, had a significant impact on
minority citizens’ right to vote. Consistent with the
text and purpose of the Act as amended, this Court and
several of the Circuit Courts of Appeal have adopted a
standard to ensure the effective implementation of
those protections. That standard recognizes that the
Act applies broadly to all voting procedures and
policies that abridge the right to vote—whether
expressly or subtly. The standard also recognizes that
a challenged law cannot be viewed in isolation,
because a seemingly innocuous voting practice can
interact with underlying social conditions to result in
pernicious discrimination.
Under this standard, Section 2 has worked for
decades as a judicially manageable mechanism to stop
3
voting discrimination. There has been no flood of
questionable Section 2 vote denial cases, and no
widespread invalidation of voting regulations. Indeed,
this case marks the first time since the 1982
amendments to the Act that this Court will review a
pure vote-denial claim. The reason is clear: the lower
courts have taken seriously this Court’s guidance, and
carefully assessed the effects of challenged voting
policies or procedures within each specific jurisdiction,
based on the totality of the circumstances.
Petitioners seek to upend this settled precedent by
invoking a parade of purported constitutional
horribles that they insist can be avoided only by
narrowly construing the Act. But these conjured fears
have no basis in the history of the Act or its
application. Section 2 is a legitimate exercise of
Congress’s power under the Fifteenth Amendment,
which allows Congress to use “any rational means” to
prevent racial discrimination in voting and further
allows Congress to restrict state action without
violating the Tenth Amendment.
Nor is equal
protection offended simply because Section 2
empowers courts to evaluate whether voting laws have
outsized impacts on racial minorities.
The constructions urged by Petitioners would all
but extinguish the Act. Private Petitioners contend
that Section 2 applies principally to voter
“qualification” laws, but this would prevent the Act
from covering the very types of voting laws that
inspired the Act’s passage and the 1982 amendments,
including laws that locate voting precincts far from
minority voters, or curtail registration drives for
4
voters in areas where minorities are largely
unregistered. And State Petitioners’ approach would
abrogate the Act’s—and this Court’s—command to
consider the “totality of circumstances” and thus
prevent courts from evaluating how voting laws
interact with the real world in which they operate.
That is not what Congress intended. There is no
cause to abandon the established standard, or to bless
the subtle but odious and persistent discrimination
that thwarts the goals of the Framers of the Fifteenth
Amendment and the Congress that passed the Act.
SUMMARY OF ARGUMENT
Racial discrimination in voting diminishes our
democracy. The Voting Rights Act of 1965 (the “Act”
or the “VRA”), and particularly Section 2, have been
indispensable tools in the fight against such
discrimination. Nevertheless, Petitioners seek to
severely narrow Section 2’s reach and utility, claiming
that doing so is necessary to avoid constitutional
issues.
There are, however, no legitimate
constitutional issues to be avoided. The VRA, as a
vehicle for implementing the substantive guarantees
of the Fifteenth Amendment, is subject to rational
basis review, not “congruence and proportionality.”
Plus, Petitioners’ arguments concerning purported
federalism and equal protection concerns lack merit.
Petitioners ignore that the Fifteenth Amendment
specifically authorizes the federal government to
restrict state action and further ignore that this Court
has long held that the VRA’s targeted consideration of
race does not itself run afoul of equal protection
5
principles. This Court should adhere to its long-held
position that the VRA must be interpreted broadly in
order to fulfill the Act’s constitutional mandate.
The
fundamental
standard
governing
establishment of a Section 2 vote-denial “results”
claim has been settled for decades since this Court’s
decision in Thornburg v. Gingles. That standard has
been applied in recent years by four Circuit Courts of
Appeal and has worked exceedingly well. The test
calls for proof of discriminatory impact and, consistent
with the express wording of the statute, evaluation of
the “totality of circumstances,” which requires
consideration of how the challenged practice interacts
with pre-existing social and historical conditions of
racial discrimination so as to result in a denial or
abridgement of the right to vote.
Contrary to Petitioners’ arguments, Section 2
cannot be construed as prohibiting only restrictions on
voting “qualifications” while giving a free pass to any
regulation that could be labeled a “time, place, or
manner” requirement. The statute’s plain language—
particularly the broad statutory definition of the word
“voting” and the inclusion of “practices” and
“procedures” in the 1982 amendments—preclude that
constrained construction. Moreover, exempting time,
place, or manner requirements from Section 2’s reach
would defeat the VRA’s purpose of capturing complex
and subtle practices which, to this day, perpetuate the
results of past discrimination.
State Petitioners’ contention that a voting practice
violates Section 2 only if it impacts enough voters to
6
influence an election’s outcome also lacks any
statutory basis. The plain language of Section 2(b)
focuses on the loss of “opportunity” to participate in
the political process and elect representatives of
choice, not the election’s outcome. Further, Section 2’s
legislative history and amendment show that the law
was intended to prohibit vote-denial and abridgement
techniques that make it harder for members of
protected classes to vote, without reference to whether
their participation would affect the outcome of any
given election.
Petitioners are also wrong in claiming that the
Senate Factors, set forth in the Senate Report that
accompanied the 1982 amendments, are somehow
inapplicable to Section 2 vote denial claims. Gingles
made clear that the Senate Factors are probative to
the “totality of [the] circumstances” of vote-denial
cases, just as they are to vote dilution cases.
Petitioners further contend, without basis, that
courts should consider only the impact that the
challenged law itself, in isolation, has on members of
protected classes—and should not consider how the
challenged regulation interacts with social and
historical conditions of racial discrimination. That
argument, however, ignores Section 2’s text, which
demands a consideration of the “totality of
circumstances” to determine whether a voting practice
results in unequal opportunities; disregards the
Senate Report that instructs courts to consider the
extent to which members of a minority group bear the
effects of discrimination; and flouts this Court’s
precedents, which have concluded that the “essence” of
7
a Section 2 claim is that a certain electoral law
“interacts with social and historical conditions to cause
an inequality.” Gingles, 478 U.S. at 47.
Considering the interaction between the
challenged practice and historical discrimination
furthers Section 2’s goals in at least two primary ways.
First, it ensures a flexible application in which the
challenged law is examined in the context of local
conditions.
Second, it guards against potential
overreach because benign voting practices are, in this
analysis, upheld. By contrast, adopting Petitioners’
approach would insulate from meaningful review even
the most egregious voting restrictions.
The Ninth Circuit’s analysis of the voting
practices at issue in this case is consistent with Section
2 and this Court’s precedent and its judgment should
be affirmed. 2
ARGUMENT
I.
SECTION 2 POSES NO CONSTITUTIONAL
ISSUES.
“The Voting Rights Act of 1965 is among the most
significant and effective pieces of legislation in
American history.
Its simple and direct legal
prohibition of racial discrimination in voting laws and
2 Because the parties agree that Village of Arlington Heights v.
Metropolitan Housing Development Corp., 429 U.S. 252 (1977)
governs claims of discriminatory intent, Amici do not address the
Ninth Circuit’s ruling on intent.
8
practices has dramatically improved the Nation, and
brought America closer to fulfilling the promise of
equality espoused in the Declaration of Independence
and the Fourteenth and Fifteenth Amendments to the
Constitution.” South Carolina v. United States, 898 F.
Supp. 2d 30, 32–33 (D.D.C. 2012) (Kavanaugh, J.).
Despite this recognition that the VRA’s “simple and
direct prohibition” is an established, legitimate means
of fulfilling the promises of the Fourteenth and
Fifteenth Amendments, Petitioners contend that, in
order to avoid constitutional issues, Section 2 must be
construed narrowly. There are, however, no legitimate
constitutional issues to be avoided. To the contrary,
this Court should adhere to its long-held position that
the VRA must “be interpreted in a manner that
provides ‘the broadest possible scope’ in combating
racial discrimination,” in order to fulfill its
constitutional mandate. Chisom v. Roemer, 501 U.S.
380, 403–04 (1991) (quoting Allen v. State Bd. of
Elections, 393 U.S. 544, 567 (1969)).
A. Section 2 Must Be Broadly Construed in
Order to Combat Pernicious Discrimination.
From the ratification of the Fifteenth Amendment
in 1870 through the 1960s, the federal government
tried—and failed—to defeat the “insidious and
pervasive evil” of “racial discrimination in voting,”
which had been “perpetuated . . . through unremitting
and ingenious defiance of the Constitution.” South
Carolina v. Katzenbach, 383 U.S. 301, 308–09 (1966).
Although Justice Frankfurter wrote long ago that the
Fifteenth Amendment targeted “contrivances by a
state to thwart equality in the enjoyment of the right
9
to vote” and “nullifie[d] sophisticated as well as
simple-minded modes of discrimination[,]” Lane v.
Wilson, 307 U.S. 268, 275 (1939), prior to the VRA’s
passage, this language proved largely aspirational.
See, e.g., Katzenbach, 383 U.S. at 310–15 (describing
pre-VRA efforts to enforce the Fifteenth Amendment).
Responding to the states’ tenacious “ability . . . to
stay one step ahead of federal law,” Congress passed
the VRA to provide a “new weapon[] against
Racial
discrimination.”
Armand
Derfner,
Discrimination and the Right to Vote, 26 Vand. L. Rev.
523, 524–25, 550 (1973) (hereinafter “Right to Vote”).
The Act “reflect[ed] Congress’ firm intention to rid the
country of racial discrimination in voting.”
Katzenbach, 383 U.S. at 315. The essence of the VRA’s
protections was exemplified in Section 2, which
provided: “No voting qualification or prerequisite to
voting, or standard, practice, or procedure shall be
imposed or applied by any State or political
subdivision to deny or abridge the right of any citizen
of the United States to vote on account of race or color.”
Voting Rights Act of Aug. 6, 1965, Pub. L. No. 89-110,
79 Stat. 437, 437.
Notwithstanding Section 2’s broad language,
jurisdictions sought to evade its reach by placing
“heavy emphasis on facially neutral techniques.”
Right to Vote, supra, at 552. These “techniques”
included everything from “setting elections at
inconvenient times” to “causing . . . election day
irregularities” to “moving polling places or
establishing them in inconvenient . . . locations.” Id. at
10
557–58. In one Mississippi county, voters were forced
to “travel 100 miles roundtrip to register to vote.”
Steven L. Lapidus, Eradicating Racial Discrimination
in Voter Registration: Rights and Remedies Under the
Voting Rights Act Amendments of 1982, 52 Ford. L.
Rev. 93, 93 (1983). In one Alabama county, “the only
registration office in the county [was] closed weekends,
evenings and lunch hours.” Id. at 93–94. These
regulations ostensibly governed the time, place, and
manner of voting in a neutral way, but they
“particularly handicap[ped] minorities.” Id. at 96.
Against this backdrop, and responding to this
Court’s plurality decision in City of Mobile v. Bolden,
which had read into Section 2 a “discriminatory
purpose” element, 446 U.S. 55, 62 (1980), Congress
expressly expanded Section 2, now codified at 52
U.S.C. § 10301. As amended, Section 2 prohibits any
“voting qualification or prerequisite to voting or
standard, practice, or procedure . . . which results in a
denial or abridgement of the right of any citizen of the
United States to vote on account of race or color.”
Voting Rights Act Amendments of 1982, Pub. L. No.
97-205, 96 Stat. 131, 134 (emphasis added). Congress
further specified that, under Section 2, a voting
“standard,” “practice,” or “procedure” is invalid if it
“results” in racial minorities having “less opportunity
than other members of the electorate to participate in
the political process and to elect representatives of
their choice.” Id. By adopting this “results test,”
Congress captured the “complex and subtle” practices
which “may seem part of the everyday rough-andtumble of American politics” but are “clearly the latest
11
in a direct line of repeated efforts to perpetuate the
results of past voting discrimination.” S. Rep. No. 97417, at 12 (1982), reprinted in 1982 U.S.C.C.A.N. 177,
189 (“Senate Report”).
The congressional record accompanying the 1982
amendments is replete with examples of the
discriminatory practices that concerned Congress.
The House Judiciary Committee noted that counties
in Virginia and Texas had instituted “inconvenient
location[s] and hours of registration” and other
restrictive practices that acted as “continued barriers”
to racial minorities. H.R. Rep. No. 97-227, at 14, 17
(1981) (“House Report”).
The Senate Judiciary
Committee similarly identified states’ “efforts to bar
minority
participation”
through
“registration
requirements and purging of voters, changing the
location of polling places[,] and insistence on retaining
inconvenient voting and registration hours.” Senate
Report at 10 n.22. For example, a Georgia county
“adopted a policy that it would no longer approve
community groups’ requests to conduct voter
registration drives, even though only 24 percent of
black eligible voters were registered, compared to 81
percent of whites.” Id. at 11.
Although this history led to the broad statutory
language of Section 2, Petitioners insist that Section 2
must be construed narrowly (i.e., with eyes closed to
the interaction between the challenged law and
relevant circumstances on the ground) to avoid
various constitutional issues. Such manufactured
concerns, however, “cannot justify a judicially created
limitation on the coverage of the broadly worded
12
statute, as enacted and amended by Congress.”
Chisom, 501 U.S. at 403.
B. Section 2 Raises No “Congruence and
Proportionality” Concerns; the Rational Basis
Test Applies.
Petitioners contend that Section 2 must be
interpreted narrowly so that it would survive a
theoretical future challenge under the “congruence
and proportionality” test articulated in City of Boerne
v. Flores, 521 U.S. 507 (1997). Private Pet. Br. 39–40;
State Pet. Br. 26–27. This test, however, applies only
to legislation enacted to enforce the capacious
guarantees of the Fourteenth Amendment, not laws
implementing the more targeted guarantees of the
Fifteenth Amendment.
For over one hundred years after the Civil War,
this Court allowed Congress to use any “rational
means” to enforce the substantive guarantees of both
the Fourteenth and Fifteenth Amendments. This
deference reflected the broad language of the
Amendments’ Enforcement Clauses, which authorize
Congress to enforce the Amendments with
“appropriate” legislation. U.S. Const. Amend. XIV,
§ 5; id. XV, § 2. When examining this language for the
first time, the Court observed that “[w]hatever
legislation is appropriate, that is, adapted to carry out
the objects the amendments have in view, whatever
tends to enforce submission to the prohibitions they
contain . . . is brought within the domain of
congressional power.” Ex parte Virginia, 100 U.S. 339,
345–46 (1879).
Then, in South Carolina v.
13
Katzenbach, the Court applied this principle to uphold
the VRA as a legitimate exercise of Congress’s
Fifteenth Amendment enforcement power, explaining
that “Congress may use any rational means to
effectuate the constitutional prohibition of racial
discrimination in voting.” 383 U.S. at 324 (emphasis
added). Three months later, the Court applied the
same logic to the Fourteenth Amendment.
See
Katzenbach v. Morgan, 384 U.S. 641, 650–51 (1966).
The Court subsequently decided that a further
limitation was necessary to guide Congress’s
Fourteenth Amendment enforcement power because
the Fourteenth Amendment broadly guarantees the
right to “life, liberty, or property,” U.S. Const. Amend.
XIV, § 1, and unfettered discretion to enforce this
guarantee would allow Congress to “displace[] laws
and prohibit[] official actions of almost every
description and regardless of subject matter.” Boerne,
521 U.S. at 532. Accordingly, the Boerne Court
determined that Fourteenth Amendment legislation
must have a “proportionality or congruence between
the means adopted and the legitimate end to be
achieved.” Id. at 533.
By contrast, because the Fifteenth Amendment
focuses exclusively on racial discrimination in voting,
the Court has not found it necessary to impose a
similar limitation on Congress’s Fifteenth Amendment
enforcement power.
From South Carolina v.
Katzenbach forward, each of the Court’s Fifteenth
Amendment cases has used the same standard to
recognize Congress’s broad power in this realm. See,
e.g., City of Rome v. United States, 446 U.S. 156, 172,
14
175 (1980) (holding that “Congress’ authority under
§ 2 of the Fifteenth Amendment” is “no less broad than
its authority under the Necessary and Proper Clause”
and that “under the Fifteenth Amendment, Congress
may prohibit voting practices that have only a
discriminatory effect”); Lopez v. Monterey Cnty., 525
U.S. 266, 282–83 (1999) (holding that Congress can
enforce the Fifteenth Amendment with legislation that
“deters or remedies constitutional violations . . . even
if in the process it prohibits conduct which is not itself
unconstitutional” (quoting Boerne, 521 U.S. at 518));
Tennessee v. Lane, 541 U.S. 509, 561 (2004) (Scalia, J.,
dissenting) (noting the “expansive” construction given
the enforcement clauses with respect to measures
directed against “racial discrimination”) (emphasis in
original). Indeed, even when the Court struck down
Section 5 of the VRA, it did so because it found that
Section 5 was “irrational.” Shelby Cnty., 570 U.S. at
556.
Because any challenge to Section 2 would be
reviewed under a broad, deferential standard,
Petitioners’ purported concern for the Act’s
constitutional preservation is misplaced.
C. Section 2 Raises No Federalism Concerns.
Petitioners also contend Section 2 must be
construed narrowly to avoid interfering with states’
authority to regulate their elections.
But this
argument does not account for Congress’s power under
the Fifteenth Amendment to enact legislation
“restrictive of what the State[s] might have done
15
before the constitutional amendment was adopted.”
Ex parte Virginia, 100 U.S. at 346.
Petitioners rely on cases regarding the “right to
vote,” a right implied by the First and Fourteenth
Amendments. See Anderson v. Celebrezze, 460 U.S.
780, 788–89 (1983); Burdick v. Takushi, 504 U.S. 428,
433 (1992). Because plaintiffs can invoke this right to
challenge all laws that burden voting, the Court has
employed the Anderson/Burdick test, which allows
states to justify burdensome laws by showing that
such laws serve important interests. By contrast, the
Fifteenth Amendment—and by extension Section 2—
deal only with laws that burden voting in a racially
discriminatory way. As such, the range of laws that
can possibly be challenged under Section 2 is much
narrower and similar deference to states’ prerogatives
is less warranted.
And because the Fifteenth
Amendment’s express goal was to target “contrivances
by a state to thwart equality in the enjoyment of the
right to vote,” Lane v. Wilson, 307 U.S. 268, 275 (1939),
an appropriate means of enforcement is to authorize
federal courts adjudicating claims of racial
discrimination in federal elections to thoroughly
scrutinize such “contrivances,” even if they are
otherwise within the states’ authority to set the
“Times, Places and Manner” of elections under Article
1, Section 4.
Moreover, the Court has held that the
Enforcement Power allows Congress to abrogate the
powers and protections granted to states by earlierenacted Constitutional provisions.
See, e.g.,
Fitzpatrick v. Bitzer, 427 U.S. 445, 448, 454–56 (1976)
16
(holding that Congress may abrogate the immunity
granted by the Eleventh Amendment). Accordingly,
even if the “Times, Places and Manner” clause could
ordinarily protect racially discriminatory state
election laws from close judicial scrutiny, the Fifteenth
Amendment allows Congress to abrogate that
protection.
D. Section 2
Concerns.
Raises
No
Equal
Protection
Petitioners also contend a narrow interpretation
of the VRA is necessary to avoid violating the Equal
Protection Clause. Private Pet. Br. 41–42; State Pet.
Br. 26–27. But because the VRA “demands” some
consideration of race, the Court has long “assumed
that compliance with the VRA may justify the
consideration of race in a way that would not otherwise
be allowed.” Abbott v. Perez, 138 S. Ct. 2305, 2315
(2018).
Plus, legislatures can consider social and political
realities without allowing race to “predominat[e]” their
decision-making. See Bush v. Vera, 517 U.S. 952, 958
(1996) (“Strict scrutiny does not apply merely because
redistricting is performed with consciousness of
race.”). For example, if a legislature believes a voterID law is necessary to prevent voter fraud, it can both
pursue that primary goal and provide accommodations
that ease the law’s burden on minority voters. See,
e.g., Lee v. Va. State Bd. of Elections, 843 F.3d 592,
600 (4th Cir. 2016) (upholding voter-ID law that
allowed all eligible voters to obtain free IDs without
“any independent documentation”).
17
Voting, moreover, “is a nonmarket, nonrivalrous
good: one with no price and no limit to who may enjoy
it.” Nicholas O. Stephanopoulos, Disparate Impact,
Unified Law, 128 Yale L.J. 1566, 1571 (2019).
Accordingly, state action that uses race to invalidate
discriminatory voting burdens is not constitutionally
problematic under an equal protection theory because
it does “not visit negative consequences on any racial
group”—indeed, the “right to vote can be extended to
countless individuals without denying others access to
that right.” Janai S. Nelson, The Causal Context of
Disparate Vote Denial, 54 B.C. L. Rev. 579, 611
(2013).
II. THERE IS NO REASON TO DISTURB A VOTEDENIAL STANDARD THAT HAS BEEN
ADOPTED BY FOUR CIRCUITS, ADHERES TO
THIS COURT’S PRECEDENT, AND HAS BEEN
SMOOTHLY FUNCTIONING FOR DECADES.
Section 2(a) of the VRA prohibits any “voting
qualification or prerequisite to voting or standard,
practice, or procedure” that “results in a denial or
abridgment . . . to vote on account of race.” 52 U.S.C.
§ 10301(a) (emphasis added).
A violation is
established if, “based on the totality of [the]
circumstances,” the political processes leading to an
election are not “equally open to participation” by
minority voters so that they have less opportunity
than white voters “to participate in the political
process and to elect representatives of their choice.”
Id. § 10301(b).
18
Thirty-five years ago, this Court recognized that
Congress inserted the words “results in” to frame the
Section 2 inquiry. Instead of asking whether, in a
vacuum, a voting practice facially sounds as if it denies
or abridges the rights of minority voters, the question
is: in context, does the practice “interact” with preexisting social and historical conditions to result in
that burden? Gingles, 478 U.S. at 47. Answering this
question requires courts to examine the challenged
practice not as a theoretical postulate, but as a law or
regulation that interacts with real-world conditions
and must be evaluated through a fact-heavy,
“intensely local appraisal,” id. at 79 (quotation marks
omitted), that accounts for the “totality of [the]
circumstances,” 52 U.S.C. § 10301(b).
Section 2 provides relief for both vote dilution—
schemes that reduce the weight of minority votes—and
vote denial—standards, practices, or procedures that
impede minority citizens from casting votes or having
their votes counted. Vote-denial cases were the
paradigmatic, “first generation” cases brought under
Section 2. See Richard Briffault, Lani Guinier and the
Dilemmas of American Democracy, 95 Colum. L. Rev.
418, 423 (1995). Only later did the Supreme Court
“determine[] that the Act applies to ‘vote dilution’ as
well.” Id.
Since Gingles, four different Circuits addressing
vote-denial cases have used the foundation laid in
Gingles to analyze these matters. This formulation
distills Section 2 liability into a two-part test: (1) there
must be a disparate burden on the voting rights of
19
minority voters (“an inequality in the opportunities
enjoyed”); and (2) that burden must be caused by the
challenged voting practice (“a certain electoral law,
practice, or structure . . . cause[s] an inequality”)
because the practice “interacts with social and
historical conditions” of racial discrimination.
Gingles, 478 U.S. at 47; accord League of Women
Voters of N.C. v. North Carolina, 769 F.3d 224, 240
(4th Cir. 2014); Veasey v. Abbott, 830 F.3d 216, 244
(5th Cir. 2016) (en banc); Ohio State Conf. of NAACP
v. Husted, 768 F.3d 524, 554 (6th Cir. 2014); DNC v.
Hobbs, 948 F.3d 989, 1017 (9th Cir. 2020) (en banc);
Farrakhan v. Washington, 338 F.3d 1009, 1011–12
(9th Cir. 2003).
Throughout the years, while this test has
remained in place, this Court has not deemed it
necessary to review a single Section 2 vote-denial case.
Meanwhile, there is no evidence that courts have been
overwhelmed by vote-denial cases. And when such
cases are brought, courts have had no trouble applying
the standard to separate discriminatory voting
practices from benign election regulations. In short,
the Gingles standard is working well.
Recent events have by no means eliminated the
need for this test, which provides the quintessential
protection afforded minority voters under Section 2.
See, e.g., Shelby Cnty., 570 U.S. at 536 (“[V]oting
discrimination still exists; no one doubts that.”);
Nomination of the Hon. Amy Coney Barrett to the
Supreme Court: Hearing Before S. Comm. on the
Judiciary (Oct. 14, 2020) (“[R]acial discrimination still
20
exists in the United States and I think we’ve seen
evidence of that this summer.”) (statement of Amy
Coney Barrett). There is no reason for this Court to
tamper with this well-functioning framework, let
alone follow Petitioners’ radical urgings to abandon
the standard.
A. Section 2 Applies to All Vote-Denial and
Abridgement Claims, Not Just Those Going to
Voter Qualifications.
Private Petitioners insist Section 2 should be
construed as if it primarily prohibits restrictions on
voting “qualifications,” rather than “time, place, or
manner” requirements. Private Pet. Br. 22 (emphasis
omitted). They contend that the “word ‘denial’ refers
to qualifications to vote, which quite literally exclude
individuals from the franchise,” whereas “a rule
governing time, place, or manner of voting cannot be
said to ‘deny’ anyone the right to vote.” Id.
“As always, we begin with the text of the statute.”
Limtiaco v. Camacho, 549 U.S. 483, 488 (2007). The
language of the statute runs counter to Private
Petitioners’ view.
First, the statute guards against discrimination in
“voting,” so that members of the protected class have
the equal opportunity “to vote.” The VRA defines the
words “vote” and “voting” as including “all action
necessary to make a vote effective . . . including, but
not limited to, registration, listing pursuant to this
[Act], or other action required by law prerequisite to
voting, casting a ballot, and having such ballot counted
21
properly and included in the appropriate totals of votes
cast with respect to candidates for public or party
office and propositions for which votes are received in
an election.” 52 U.S.C. § 10310(c)(1). By definition,
“voting” and the “vote” are not limited to
qualifications.
Second, the protected “voting” acts are not limited
to “qualification[s]” or “prerequisite[s],” but include
“standard[s], practice[s] or procedure[s]. 52 U.S.C.
§ 10301(a). In Allen v. State Board of Elections, this
Court addressed this issue and found that Congress
included this language in order to give Section 2 the
broadest possible scope:
The legislative history on the whole supports
the view that Congress intended to reach any
state enactment which altered the election law
. . . in even a minor way. For example, § 2 of
the Act, as originally drafted, included a
prohibition against any “qualification or
procedure.” During the Senate hearings on the
bill, Senator Fong expressed concern that the
word “procedure” was not broad enough to
cover various practices that might effectively
be employed to deny citizens their right to
vote. In response, the Attorney General said
he had no objection to expanding the language
of the section, as the word ”procedure” “was
intended to be all-inclusive of any kind of
practice.” Indicative of an intention to give the
Act the broadest possible scope, Congress
expanded the language in the final version of
22
§ 2 to include any “voting qualifications or
prerequisite to voting, or standard, practice, or
procedure.”
Allen, 393 U.S. at 566–67, (quoting 42 U.S.C. § 1973)
(footnote omitted). Section 2 thus prohibits any
“procedure” that “results in a denial or abridgment,”
52 U.S.C. § 10301(a), and “procedure” includes time,
place, or manner requirements.
When Congress amended the VRA in 1982, it did
so partly in response to discriminatory time, place, and
manner restrictions. Congress cited examples of
“complex and subtle” vote denial, several of which
were time, place, or manner requirements. Senate
Report at 11 (citing Texas’s elimination of polling
places near minority neighborhoods and Georgia’s
refusal to allow community groups to conduct voter
registration drives); House Report at 14–17 (noting
that Virginia and Texas instituted inconvenient times
and places for voter registration that impeded the
voting rights of racial minorities). Exempting time,
place, or manner requirements from Section 2’s reach
would defeat the VRA’s purpose of capturing “complex
and subtle” practices that “perpetuate the results of
past voting discrimination.” Senate Report at 12.
B. Section 2 Vote-Denial Claims Are Not Limited
to Cases Where the Discriminatory Act
Affected the Election Outcome.
State Petitioners’ contention that a voting practice
violates Section 2 only if it impacts enough voters to
23
change an election’s outcome may be summarily
dispatched. State Pet. Br. 22.
In Chisom v. Roemer, this Court made clear that
a vote-denial plaintiff need not separately prove vote
dilution. 501 U.S. at 397. There, this Court reasoned
that an abridgement of an equal opportunity to
participate by definition is “inevitably” an impairment
of the opportunity to elect. Id. In dissent, Justice
Scalia interpreted the language of Section 2
differently, but reached the same conclusion for
purposes of this case. As Justice Scalia explained,
when a county makes it “more difficult for blacks to
register than whites, blacks would have less
opportunity ‘to participate in the political process’
than whites, and § 2 would therefore be violated—even
if the number of potential black voters was so small
that they would on no hypothesis be able to elect their
own candidate.” Chisom, 501 U.S. at 408 (Scalia, J.,
dissenting) (emphasis in original) (citation omitted).
In keeping with Section 2’s amended text and
legislative history, no court has ignored Chisom and
required a Section 2 vote-denial plaintiff to prove that
the discrimination changed the election’s outcome.
There is no reason to do so here.
C. The Senate Factors Are Applicable to Section
2 Vote-Denial Claims.
In Gingles, this Court explained the “essence of a
§ 2 claim is that a certain electoral law, practice, or
structure interacts with social and historical
conditions to cause an inequality in the [voting]
24
opportunities enjoyed by black and white voters.” 478
U.S. at 47.
Recognizing Section 2’s command that courts
consider the “totality of circumstances,” 52 U.S.C.
§ 10301(b), the Gingles Court looked to the Senate
Report accompanying the 1982 amendments to
compile a list of relevant “circumstances.” 478 U.S. at
36. These nine social and historical conditions—the
“Senate Factors”—include considerations such as the
history of official discrimination in the jurisdiction
(Factor One); the extent of discrimination in the
jurisdiction’s education, employment, and health
systems (Factor Five); and whether the challenged
practice has a tenuous justification (Factor Nine). Id.
at 36–37 (citing Senate Report at 28–29).
Although Gingles involved vote dilution, the
decision addressed Section 2 writ large, recognizing
that “Section 2 prohibits all forms of voting
discrimination, not just vote dilution.” 478 U.S. at 45
n.10 (emphasis added); see Senate Report at 30
(confirming that Section 2 “prohibits practices, which
. . . result in the denial of equal access to any phase of
the electoral process for minority group members”)
(emphasis added). Further, Gingles recognized the
applicability of the various Senate Factors would
naturally turn on the type of Section 2 claim at issue.
See 478 U.S. at 45. The Gingles Court’s statement
that the Senate Factors will “often be pertinent to
certain types of § 2 violations,” such as dilution, 478
U.S. at 45 (emphasis added), cannot be reconciled with
25
a conclusion that the Factors “only” inform one specific
type of Section 2 claim.
D. Proof of Impact in a Section 2 Vote-Denial
Case Is Not Limited to that Caused by the
Challenged Law Independent of SocioHistorical Conditions of Discrimination.
State Petitioners argue Section 2 applies only
when “disproportionate impacts on minority voters
have been caused by the state law at issue—and not
by ‘socioeconomic conditions’ or a ‘history of
discrimination.’” State Pet. Br. 28. That argument,
however, (1) ignores Section 2’s text, which demands a
consideration of the “totality of circumstances” to
determine whether a voting practice results in
unequal opportunities, 52 U.S.C. § 10301(b); (2)
disregards the congressional intent manifested in the
Senate Report that instructs consideration of the
extent to which members of a minority group “bear the
effects of discrimination,” Senate Report at 206; and
(3) flouts this Court’s precedent, which has held that
the “essence” of a Section 2 claim is that a certain
electoral law or practice “interacts with social and
historical conditions to cause an inequality,” Gingles,
478 U.S. at 47; accord Voinovich v. Quilter, 507 U.S.
146, 153 (1993).
The express statutory mandate to establish a
Section 2 violation through proof of the “totality of
circumstances” precludes Petitioners’ theory.
By
directing courts to consider the “totality of [the]
circumstances,” 52 U.S.C. § 10301(b), Section 2
requires an analysis that is flexible and attentive to
26
local conditions. See Gingles, 478 U.S. at 46 (Congress
intended a “flexible, fact-intensive test for § 2
violations”); Johnson v. De Grandy, 512 U.S. 997, 1018
(1994) (“An inflexible rule would rule counter to the
textual command of § 2 . . . .”). This Court has warned
against applying “unduly rigid” tests that would
“superimpose[] an inflexible framework onto statutory
text that is inherently flexible.” Octane Fitness, LLC
v. ICON Health & Fitness, Inc., 572 U.S. 545, 553–55
(2014).
This flexibility was no accident.
Congress
amended Section 2 to thwart more than just clumsy,
blatant forms of voter suppression. If the Act could
catch only laws that explicitly discriminated against
minority voting (e.g., “Black people cannot vote on
Tuesdays”), it would be doing essentially no work at
all. Congress, however, structured the Act so it would
not be easily outmaneuvered by states adopting subtle
forms of discrimination. See, e.g., Allen, 393 U.S. at
565 (“The Voting Rights Act was aimed at the subtle,
as well as the obvious, state regulations.”).
The need for flexibility springs directly “from the
demonstrated ingenuity of state and local
governments in hobbling minority voting power.” De
Grandy, 512 U.S. at 1018 (citations omitted). This
Court has therefore remained “chary of entertaining a
simplification” that would rob Section 2 of its essential
ability to adapt and counteract the shifting shapes of
discrimination. Id. at 1019.
Recent events have confirmed the wisdom of this
approach. See, e.g., N.C. State Conf. of NAACP v.
27
McCrory, 831 F.3d 204, 221 (4th Cir. 2016) (“In a vote
denial case . . . this holistic approach is particularly
important, for ‘[d]iscrimination today is more subtle
than the visible methods used in 1965.’” (quoting H.R.
Rep. No. 109-478, at 6 (2006))); Samuel Issacharoff,
Voting Rights at 50, 67 Ala. L. Rev. 387, 388 (2015)
(“[T]he ability to cast a ballot free of legal shenanigans
is more seriously under challenge than at any time
since the civil rights revolution.”).
Accordingly, federal courts have assessed votedenial claims and found violations in cases evidencing
significant impact on members of the protected class,
where the impact is a direct result of the challenged
law’s interaction with socioeconomic and historical
racial discrimination. See, e.g., Miss. State Chapter,
Operation Push, Inc. v. Mabus, 932 F.2d 400, 405 (5th
Cir. 1991) (finding dual registration system violated
Section 2 where “voter registration procedures
resulted in black citizens in Mississippi registering to
vote at a rate 25% lower than white citizens” and
jurisdiction had a “history of discriminatory voter
registration procedures”); Spirit Lake Tribe v. Benson
Cnty., No. 10-cv-095, 2010 WL 4226614, at *3 (D.N.D.
Oct. 21, 2010) (finding that closing voting places on
reservation violated Section 2 where 46% of residents
would be unable to find transportation necessary to
vote); Brown v. Dean, 555 F. Supp. 502, 504 (D.R.I.
1982) (enjoining polling location change that would “be
a substantial deterrent to voting by the members of the
plaintiff class”); Harris v. Graddick, 593 F. Supp. 128,
132–33, 137 (M.D. Ala. 1984) (Section 2 violated by
Alabama counties who appointed few or no Black
28
persons as poll officials where jurisdiction’s failure to
do so perpetuated voter intimidation).
Because context is integral to the Section 2
analysis, Congress outlined the Senate Factors that
help illuminate when, in context, a policy imposes a
disparate burden caused by the interaction between
the policy and race. Congress intended the Senate
Factors to be available in all Section 2 cases, not just
those involving dilution. Senate Report at 28 (“To
establish a violation, plaintiffs could show a variety of
factors, depending upon the kind of rule, practice, or
procedure called into question.
Typical factors
include: [the Senate Factors].”) (emphasis added).
Contrary to Petitioners’ argument, applying this
approach to Section 2 vote-denial cases does not leave
courts to assess the “totality of circumstances” and
Senate Factors unchecked.
By forbidding only
“denial[s] or abridgment[s]” that (1) result in minority
voters having “less opportunity,” 52 U.S.C. § 10301(b),
and (2) occur “on account of race,” id. § 10301(a),
Section 2 protects benign voting regulations that
incidentally burden the right to vote for reasons other
than race.
This is a meaningful limitation. It is not enough
for plaintiffs to identify a disparate burden. Nor is it
enough to identify a relationship between a voting
practice and that burden. Section 2 requires plaintiffs
to show that the policy “results in” that burden, 52
U.S.C. § 10301(a), because it “interacts with social and
historical conditions” of race discrimination. Gingles,
478 U.S. at 47.
29
Despite Petitioners’ dire prediction that the test
threatens to ‘“sweep[] away almost all registration and
voting rules’ across the nation,” Private Pet. Br. 32;
State Pet. Br. 21, application of the Gingles test has
not opened the floodgates to vote-denial cases.
Instead, courts have carefully assessed alleged
violations to reach different decisions on different
facts. See, e.g., Lee, 843 F.3d at 600 (finding Virginia
voter ID law did not violate Section 2); Veasey, 830
F.3d at 264 (finding Texas voter-ID law violated
Section 2); Ohio Democratic Party v. Husted, 834 F.3d
620, 640 (6th Cir. 2016) (finding Ohio shortening the
early-voting and registration period did not violate
Section 2); League of Women Voters, 769 F.3d at 246
(finding North Carolina law ending same-day
registration and prohibiting counting ballots cast “outof-precinct” violated Section 2). These divergent
decisions demonstrate that the test “effectively allows
examination of differing fact patterns.” Veasey, 830
F.3d at 248.
Just because a test is fact driven and multifactored does not make it dangerously limitless in
application. Private Pet. Br. 33. Courts are wellpracticed at applying such tests.
In assessing
Section 2 discriminatory intent claims, for example,
courts apply the multi-factor, totality-of-thecircumstances analysis outlined in Arlington Heights.
429 U.S. at 266–68 (listing factors for assessing
discriminatory intent and instructing judges to inquire
into any “available” “circumstantial” or “direct
evidence”); e.g., McCrory, 831 F.3d at 220 (explaining
Arlington Heights provides the framework for
30
analyzing a claim of intentional discrimination under
Section 2). Vote dilution claims are also governed by a
“flexible,”
“fact
intensive”
totality-of-thecircumstances test. Gingles, 478 U.S. at 46. Applying
those parameters to different circumstances, courts
have found that at-large elections cannot be used in
some jurisdictions, e.g., Goosby v. Town Board of the
Town of Hempstead, 180 F.3d 476 (2d Cir. 1999), but
are permissible elsewhere, e.g., NAACP v. City of
Niagara Falls, 65 F.3d 1002 (2d Cir. 1995). Contrary
to Petitioners’ claims, the test is not a one-way ratchet;
it is a well-established, trusted gauge of voter
discrimination.
On the other hand, adopting Petitioners’ approach
would have dire consequences. By insisting the
challenged law itself must cause the disproportionate
impact without any reference to, or interaction with,
persistent discrimination, Petitioners would insulate
even egregious voting restrictions. Such an approach
would, for example, require literacy tests to cause
underlying disparities in literacy rates—a wholesale
departure from the text and purpose of Section 2.
Under Petitioners’ approach, Justice Scalia’s
paradigmatic Section 2 violation—a rule limiting
registration to a three-hour, mid-day window that
“ma[kes] it more difficult for blacks to register”—
would instead be deemed lawful, merely because the
rule itself did not cause the Black voters’ work
schedules that could not accommodate the narrower
registration window. Chisom, 501 U.S. at 408 (Scalia,
J., dissenting). The Act was written and intended to
root out both overt and subtle discrimination. The
31
Court should reject Petitioners’ novel re-reading of the
statute, which would perpetuate both.
E. The Ninth Circuit’s Analysis Is Consistent
with Section 2 and this Court’s Precedent.
The techniques challenged here are akin to the
maneuvers that gave rise to the Act in the first place.
From Reconstruction through today, such tactics—
shifting polling places, sending minorities to
inconvenient precincts, and curtailing methods by
which minority groups exercise the franchise—have
denied and abridged the right to vote. In undertaking
its contextual analysis here, the Ninth Circuit adhered
to Section 2’s language and intent, and the established
standard for proving a vote-denial “results” case. It
employed the test designed to “evaluate a disparate
burden in its real-world context rather than in the
abstract.” Hobbs, 948 F.3d at 1012. To that end, the
court identified many ways in which Arizona’s policies
of disregarding “out-of-precinct” votes (the “OOP
policy”) and barring the collection of filled-out ballots
(H.B. 2023) interact with local conditions to unequally
burden minority voters. Id. at 1014–37.
The court traced Arizona’s long history—
continuing through “the present day”—of using
facially neutral policies to disenfranchise minority
voters. Id. at 1017–26. As recently as 2016, an
Arizona county “reduced the number of polling places
by 70 percent,” forcing “Hispanic and African
American voters . . . to travel greater distances to
reach polling places than white, non-Hispanic voters.”
Id. at 1025.
That same county “repeatedly
32
misrepresented or mistranslated key information in
Spanish-language voter materials.” Id. Under those
circumstances, Arizona’s pattern of imposing greater
travel and informational burdens on minority voters
left minority voters especially vulnerable to policies
that (a) criminalize helping voters transport their
completed ballots (H.B. 2023) and (b) place polling
centers in counter-intuitive locations and then toss
away votes cast in the wrong center.
For example, because H.B. 2023 appears facially
“neutral” and “criminaliz[es] the collection and
delivery of another person’s ballot” without
referencing the voter’s race, Petitioners would end the
analysis there. Hobbs, 948 F.3d at 998. But the
Senate Factors helped the Ninth Circuit probe the
relevant circumstances, including Factor five: the
“extent to which members of the minority group . . .
bear the effects of discrimination.” Senate Report at
29. Examining that Factor as Congress intended
demonstrated that years of discriminatory treatment
left Arizona’s minority voters with less access to secure
mail services, transportation, and jobs with flexible
work schedules that allow for taking time away to
vote. As a result of the interaction between the law
and these circumstances, minority voters bore the
disproportionate brunt of the burden at the ballot box.
Hobbs, 948 F.3d 989 at 1006–07.
As to the OOP policy, the court emphasized that
there must be a “significant disparate burden” and
that the “mere existence . . . of a disparate impact on a
racial minority . . . is not sufficient.” Hobbs, 948 F.3d
33
at 1012, 1032; compare State Pet. Br. 25 (mislabeling
this as an “anything-more-than-de-minimis-impactsuffices standard”). The burdens imposed here—
thousands of ballots being disregarded for a reason
that had no bearing on the vote whatsoever (i.e., an
“out of precinct” vote in a national election)—were
more severe than any “usual burdens of voting.”
Crawford v. Marion Cnty. Election Bd., 553 U.S. 181,
198 (2008) (describing “posing for a photograph” and
“gathering . . . documents” as “usual burdens” in facial
challenge to voter ID law). Arizona’s OOP policy
combined with circumstances such as “frequent
changes in polling locations,” “confusing placement of
polling locations,” and “high rates of residential
mobility” of minority voters, to leave Arizona an
“extreme outlier in rejecting OOP ballots” among other
states. Hobbs, 948 F.3d at 1000–01.
Contrary to Petitioners’ claims, the Ninth
Circuit’s test does not mandate “equal outcomes.”
State Pet. Br. 20–21; Private Pet. Br. 32. Under the
test, a disparate burden alone is “insufficient”—there
must be “a legally significant relationship” between
that burden and “social and historical conditions”
depressing minority political participation. Hobbs,
948 F.3d at 1012. Accordingly, so long as a voting
practice does not interact with underlying conditions
of racial discrimination to impose a significant burden,
the practice will pass the test, notwithstanding any
unequal outcomes. See, e.g., Smith v. Salt River
Project Agric. Improvement & Power Distrib., 109 F.3d
586, 591, 595–96 (9th Cir. 1997) (upholding district’s
land ownership voting qualification even though it led
34
to unequal outcomes because the “the observed
difference in rates of home ownership” was “not
substantially explained by race”).
As Salt River demonstrates, the Ninth Circuit’s
test distinguishes between laws that merely result in
unequal electoral outcomes and those that create
unequal electoral opportunities by “perpetuat[ing] the
effects of past purposeful discrimination.” Senate
Report at 40. The test’s intensely local analysis is
finely calibrated, and does not in any way “transform[]
§ 2’s equal-opportunity requirement into an equaloutcome command,” as Petitioners claim. State Pet.
Br. 20-21; Private Pet. Br. 32. Instead, it simply
fulfills the text and the purpose of the Act by
invalidating those laws that genuinely result in
discrimination at the ballot box.
CONCLUSION
The judgment below should be affirmed.
35
Respectfully submitted,
DAMON HEWITT
JON M. GREENBAUM
EZRA D. ROSENBERG
POOJA CHAUDHURI
LAWYERS’ COMMITTEE FOR
CIVIL RIGHTS UNDER LAW
1500 K Street NW
Suite 900
Washington, DC 20005
JANETTE M. LOUARD
NATIONAL ASSOCIATION
FOR THE ADVANCEMENT
OF COLORED PEOPLE
4805 Mount Hope Drive
Baltimore, MD 21215
ELIAS S. KIM
COOLEY LLP
1299 Pennsylvania Ave., NW
Washington, DC 20004
KATHLEEN R. HARTNETT
Counsel of Record
COOLEY LLP
101 California Street
San Francisco, CA 94111
(415) 693-2071
khartnett@cooley.com
ADAM S. GERSHENSON
ELIZABETH A. TRAFTON
ADAM M. KATZ
COOLEY LLP
500 Boylston Street
Boston, MA 02116
BARRETT J. ANDERSON
COOLEY LLP
4401 Eastgate Mall
San Diego, CA 92121
Counsel for Amici Curiae
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.