Petition for Writ of Certiorari — John O'Bannon, Chairman of the State Board of Elections for the Commonwealth of Virginia, et al., Petitioners v. Tati Abu King, et al.
Supreme Court briefMar 5, 2025
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No. 24-
In the
Supreme Court of the United States
JOHN O’BANNON, IN HIS OFFICIAL CAPACITY AS CHAIRMAN OF THE STATE BOARD OF ELECTIONS, ET AL.,
Petitioners,
v.
TATI ABU KING, ET AL.,
Respondents.
On Petition for Writ of Certiorari to the
United States Court of Appeals
for the Fourth Circuit
APPENDIX
JASON S. MIYARES
Attorney General
of Virginia
CHARLES J. COOPER
HALEY N. PROCTOR
JOHN D. RAMER
BRADLEY L. LARSON
Cooper & Kirk, PLLC
1523 New Hampshire
Avenue, N.W.
Washington, DC 20036
(202) 220-9600
ccooper@cooperkirk.com
ERIKA L. MALEY
Solicitor General
Counsel of Record
KEVIN M. GALLAGHER
Principal Deputy
Solicitor General
THOMAS J. SANFORD
Deputy Attorney General
OFFICE OF THE VIRGINIA
ATTORNEY GENERAL
202 North Ninth Street
Richmond, Virginia 23219
(804) 786-2071
emaley@oag.state.va.us
Counsel for Petitioners
TABLE OF CONTENTS
Page(s)
Appendix A: Published Panel Opinion of the United
States Court of Appeals for the Fourth Circuit (December 5, 2024)....................................................... 1a
Appendix B: Memorandum Opinion of the United
States District Court for the Eastern District of Virginia (March 18, 2024) ......................................... 19a
1a
PUBLISHED
UNITED STATES COURT OF APPEALS FOR THE
FOURTH CIRCUIT
No. 24-1265
TATI ABU KING; TONI HEATH JOHNSON,
Plaintiffs – Appellees,
And
BRIDGING THE GAP IN VIRGINIA,
Plaintiff,
v.
GLENN YOUNGKIN, in his official capacity as Governor of the Commonwealth of Virginia; KELLY
GEE, in her official capacity as Secretary of
the Commonwealth of Virginia; JOHN O’BANNON, in his official capacity as Chairman of the
State Board of Elections for the Commonwealth of
Virginia; ROSALYN R. DANCE, in her official capacity as Vice Chair of the State Board of Elections for
the Commonwealth of Virginia; GEORGIA ALVISLONG, in her official capacity as Secretary of the
State Board of Elections for the Commonwealth of
Virginia; DONALD W. MERRICKS, in his official capacity as a member of the State Board of Elections
2a
for the Commonwealth of Virginia; MATTHEW
WEINSTEIN, in his official capacity as a member of
the State Board of Elections for the Commonwealth
of Virginia; SUSAN BEALS, in her official capacity
as Commissioner of the Department of Elections for
the Commonwealth of Virginia; ERIC SPICER, in his
official capacity as the General Registrar of Fairfax
County, Virginia; and SHANNON WILLIAMS, in
her official capacity as the General Registrar of
Smyth County, Virginia,
Defendants – Appellants.
Appeal from the United States District Court for
the Eastern District of Virginia, at Richmond. John
A. Gibney, Jr., Senior District Judge. (3:23-cv-00408JAG)
Argued: September 24, 2024
Decided: December 5, 2024
Before NIEMEYER, GREGORY, and HEYTENS,
Circuit Judges.
Affirmed in part and reversed in part by published
opinion. Judge Heytens wrote the opinion, which
Judge Niemeyer and Judge Gregory joined.
ARGUED: Kevin Michael Gallagher, OFFICE OF
THE ATTORNEY GENERAL OF VIRGINIA,
3a
Richmond, Virginia, for Appellants. Brittany Blueitt
Amadi, WILMER CUTLER PICKERING HALE
AND DORR LLP, Washington, D.C., for Appellees.
ON BRIEF: Jason S. Miyares, Attorney General,
Erika L. Maley, Solicitor General, OFFICE OF THE
ATTORNEY GENERAL OF VIRGINIA, Richmond,
Virginia; Charles J. Cooper, Haley N. Proctor, John
D. Ramer, COOPER & KIRK, PLLC, Washington,
D.C., for Appellants. Vishal Agraharkar, Eden Heilman, ACLU FOUNDATION OF VIRGINIA, Richmond, Virginia; Jared Fletcher Davidson, New Orleans, Louisiana, Benjamin L. Berwick, PROTECT DEMOCRACY PROJECT, Watertown, Massachusetts;
L. Alyssa Chen, Washington, D.C., Robert Kingsley
Smith, Jason H. Liss, Robert Donoghue, Boston, Massachusetts, Nicholas Werle, Matthew Wollin, WILMER CUTLER PICKERING HALE AND DORR
LLP, New York, New York, for Appellees.
TOBY HEYTENS, Circuit Judge:
Under Ex parte Young, 209 U.S. 123 (1908),
suits that would otherwise be barred by a State’s sovereign immunity may proceed when a plaintiff seeks
forward-looking relief to halt an ongoing violation of
federal law. The plaintiffs here claim the felon disenfranchisement provision in Virgina’s constitution conflicts with federal law, and they seek an injunction
preventing various state officials from enforcing that
provision against them. We hold that the portion of
the plaintiffs’ complaint that is before us meets the
requirements of the Ex parte Young doctrine and that
the district court correctly declined to dismiss it
based on sovereign immunity. But we also conclude
that two of the 10 defendants—the Governor of
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Virginia and the Secretary of the Commonwealth—
must be dismissed because they lack enforcement responsibility for the challenged state action. We thus
affirm the district court’s order in part and reverse it
in part.
I.
Plaintiffs Tati Abu King and Toni Heath Johnson cannot register to vote in Virginia because the
state constitution forbids them from doing so. In
2018, King was convicted of felony drug possession. In
2021, Johnson was convicted of several felonies, including drug possession, drug distribution, and child
endangerment. These convictions triggered a provision of Virginia’s constitution that says “[n]o person
who has been convicted of a felony shall be qualified
to vote unless his civil rights have been restored by
the Governor or other appropriate authority.” Va.
Const. art. II, § 1.
King and Johnson claim their inability to
register to vote violates the Virginia Readmission
Act, an 1870 federal statute that allowed the Commonwealth to regain its representation in Congress
after the Civil War. The Act begins by noting “the
people of Virginia have framed and adopted” a postCivil War constitution—the Constitution of 1869.
Pub. L. No. 41-10, 16 Stat. 62 (1870). It then imposes
various requirements and restrictions on Virginia, including limits on the Commonwealth’s ability to
change the 1869 Constitution. 16 Stat. 63. The limitation at issue states:
[T]he Constitution of Virginia shall
never be so amended or changed as to
deprive any citizen or class of citizens of
the United States of the right to vote
who are entitled to vote by the
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Constitution herein recognized, except
as a punishment for such crimes as are
now felonies at common law, whereof
they shall have been duly convicted under laws equally applicable to all the
inhabitants of said State.
Id.
In 2023, King, Johnson, and two other plaintiffs who are not before us sued eight election officials, the Governor of Virginia, and the Secretary of
the Commonwealth (collectively, defendants) in federal district court. Among other relief, the complaint
seeks an injunction barring the defendants “from enforcing” the Commonwealth’s felony disenfranchisement rule against people “convicted of crimes that
were not felonies at common law when the Virginia
Readmission Act was enacted.” JA 64–65.
The defendants moved to dismiss the complaint, asserting—as relevant here—that sovereign
immunity bars this suit. The district court dismissed
three of the complaint’s four counts for failure to state
a claim on which relief can be granted. But the court
rejected the defendants’ sovereign immunity argument, permitting one count based on the Virginia Readmission Act to go forward.
The defendants appealed the district court’s order declining to dismiss the remaining count of the
complaint on sovereign immunity grounds. We have
jurisdiction under the collateral order doctrine. See
Puerto Rico Aqueduct & Sewer Auth. v. Metcalf &
Eddy, Inc., 506 U.S. 139, 143–45 (1993). “[T]he existence of sovereign immunity is a question of law that
we review de novo.” Franks v. Ross, 313 F.3d 184, 192
(4th Cir. 2002).
6a
II.
The Eleventh Amendment and the broader
principles of federalism it reflects generally prevent
private parties from suing a State without its consent. See, e.g., Hans v. Louisiana, 134 U.S. 1, 10
(1890). In addition, “[s]uits against state officials in
their official capacity” are “treated as suits against
the State” and are barred by sovereign immunity to
the extent they seek monetary relief. Hafer v. Melo,
502 U.S. 21, 25 (1991). “But there is also a well-settled corollary—associated with Ex parte Young—that
allows suits for declaratory or injunctive relief
against state officers in their official capacities.” Gibbons v. Gibbs, 99 F.4th 211, 214 (4th Cir. 2024) (quotation marks removed). This appeal turns on whether
King’s and Johnson’s claim based on the Virginia Readmission Act falls within the Ex parte Young doctrine.
On first view, the answer appears easy. The Supreme Court has said: “In determining whether the
doctrine of Ex parte Young avoids an Eleventh
Amendment bar to suit, a court need only conduct a
straightforward inquiry into whether the complaint
alleges an ongoing violation of federal law and seeks
relief properly characterized as prospective.” Verizon
Md., Inc. v. Public Serv. Comm’n of Md., 535 U.S.
635, 645 (2002) (alterations and quotation marks
removed). The relevant count alleges that the defendants are violating federal law by preventing
King and Johnson from registering to vote and seeks
an injunction to prevent the defendants from continuing to do so. This case thus appears to satisfy the
Supreme Court’s “straightforward inquiry.” Id.
The defendants insist matters are not so simple, offering three reasons why they are all immune
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from suit. Like the district court, we are unpersuaded.
A.
The defendants’ lead argument is that the Ex
parte Young doctrine is inapplicable because King
and Johnson have not brought a type of suit to which
that doctrine applies. The defendants maintain that
an Ex parte Young action is permitted in two and only
two circumstances: those where plaintiffs seek either
(1) “to enjoin state officials from violating their individual federal rights” or (2) “an anti-suit injunction to
prevent the state officials from bringing an action to
enforce a preempted state law against them.” Appellants’ Br. 17. The defendants argue this case falls
within neither bucket because “the Virginia Readmission Act does not create any individual federal
rights” and “the State is not threatening to sue anyone.” Id. at 17, 20 (quotation marks removed).
We disagree. As the defendants conceded at
oral argument, neither the Supreme Court nor this
one has ever held that the Ex parte Young doctrine is
so limited. See Oral Arg. 2:13–:49; see also Antrican
v. Odom, 290 F.3d 178, 185–86, 190–91 (4th Cir.
2002) (permitting an action seeking to require defendants to comply with a provision of the Medicaid
Act to proceed under Ex parte Young without asking
whether the defendants were violating any of the
plaintiffs’ individual rights).
Instead, the defendants quote Virginia Office
for Protection & Advocacy v. Stewart, 563 U.S. 247
(2011), for the proposition that relief under Ex parte
Young is available only in a “precise situation.” See,
e.g., Appellants’ Br. 16, 21 (quoting Stewart, 563 U.S.
at 255). But the Stewart Court did not hold that Ex
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parte Young was limited to the two scenarios the defendants identify, nor is there any conflict between
this case and Stewart. Instead, Stewart instructs that
there is no sovereign immunity problem so long as “a
federal court commands a state official to do nothing
more than refrain from violating federal law.” 563
U.S. at 255. That is precisely what King and Johnson
seek here. 1
Even if the defendants were right about the
limits of Ex parte Young, King and Johnson also seek
protection from a threatened enforcement action. The
complaint alleges they wish to vote and would register and vote in future elections if permitted to do so.
1 The defendants also cite Michigan Corrections Organization v.
Michigan Department of Corrections, 774 F.3d 895 (6th Cir.
2014), for the proposition that the Ex parte Young action is limited to the two circumstances they identify, but that decision is
neither binding nor especially helpful to them. In that case, the
Sixth Circuit held private plaintiffs could not use the Ex parte
Young doctrine to evade statutory limits on their right to sue under the federal Fair Labor Standards Act. See id. at 899 (describing the FLSA as “preclud[ing]” the plaintiffs “from seeking injunctive or declaratory relief against” the state official they tried
to sue under Ex parte Young). As the Sixth Circuit explained,
that conclusion follows directly from the principle (discussed below in Part II(C)) that when Congress supplies its own express
remedial regime for violating a federal statute, courts may—in
appropriate cases—infer that Congress meant to bar resort to the
Ex parte Young doctrine. See id. at 904–05. In addition, Michigan
Corrections was decided before Armstrong v. Exceptional Child
Center, Inc., 575 U.S. 320 (2015), which provides important guidance about this strand of the doctrine. For example, although the
Sixth Circuit remarked that “Ex parte Young provides a path
around sovereign immunity if the plaintiff already has a cause of
action from somewhere else,” Michigan Corrections, 774 F.3d at
905, the Supreme Court has since clarified that Ex parte Young
is a “judge-made remedy” that stems from courts’ power to grant
equitable relief, Armstrong, 575 U.S. at 326–27.
9a
But because article II, section 1 of Virginia’s constitution prevents King and Johnson from being “qualified
to vote,” the defendants would have to deny any voter
registration applications that King or Johnson submit. See Va. Code § 24.2-417 (permitting registration
only for prospective voters who have “the qualifications required by the Constitution of Virginia”). And
if King or Johnson somehow managed to register and
cast a ballot, they would—absent the relief they seek
in this lawsuit—be subject to criminal prosecution for
illegal voting. See § 24.2-1004(B)(iii) (making it a
Class 6 felony to vote despite “knowing that [one] is
not qualified to vote”).
The defendants respond that any threatened
enforcement of state law against King or Johnson is
insufficiently “imminent” to support an Ex parte
Young action. Appellants’ Br. 13; see Oral Arg. 4:46–
6:10. That argument sounds more in justiciability
(whether ripeness or standing) than sovereign immunity. See generally City of Los Angeles v. Lyons,
461 U.S. 95 (1983); Poe v. Ullman, 367 U.S. 497
(1961). What is more, this Court has repeatedly rejected the claim that the Ex parte Young doctrine contains its own imminency requirement. Rather, “[t]he
requirement that the violation of federal law be ongoing is satisfied when a state officer’s enforcement of
an allegedly unconstitutional state law is threatened,
even if the threat is not yet imminent.” McBurney v.
Cuccinelli, 616 F.3d 393, 399 (4th Cir. 2010) (quotation marks removed; emphasis added). Where, as
here, “an individual claims federal law immunizes
him from state regulation, the court may issue an injunction upon finding the state regulatory actions
preempted.” Armstrong v. Exceptional Child Ctr., 575
U.S. 320, 326 (2015). No more is required.
10a
B.
The defendants also argue they are protected
by sovereign immunity because King and Johnson
seek to enforce Virginia’s 1869 constitution rather
than federal law. Once again, we disagree.
The defendants are right that Ex parte Young
is “inapplicable in a suit against state officials on the
basis of state law.” Pennhurst State Sch. & Hosp. v.
Halderman, 465 U.S. 89, 106 (1984). The Ex parte
Young doctrine springs from the need “to permit federal courts to vindicate federal rights and hold state
officials responsible to the supreme authority of the
United States.” Id. at 105 (quotation marks removed).
For that reason, “the entire basis for” allowing suit
“disappears” when a plaintiff seeks to have a federal
court “instruct[ ] state officials on how to conform
their conduct to state law” rather than federal law.
Id. at 106.
But we conclude King and Johnson are seeking
to enforce federal law, not state law. The legal rule
they ask the district court to vindicate is that the defendants may not bar them from registering to vote
based on convictions for “crimes that were not felonies at common law when the Virginia Readmission
Act was enacted.” JA 59. If that rule exists, it comes
from federal law—not state law.
The defendants assert that Virginia’s 1869 constitution already “disenfranchised all felons,” and
thus insist King and Johnson fall outside the “class
of citizens of the United States . . . who [were] entitled
to vote” under that constitution within the meaning
of the Virginia Readmission Act. Appellants’ Br. 9.
But that is an argument about the merits of King’s
and Johnson’s claim, not sovereign immunity. And
11a
just as it is important not to “confuse[ ] weakness on
the merits with absence of Article III standing,” Davis v. United States, 564 U.S. 229, 249 n.10 (2011),
the same is true when applying the Ex parte Young
doctrine. See Verizon, 535 U.S. at 646 (“[T]he inquiry
into whether suit lies under Ex parte Young does not
include any analysis of the merits of the claim”; instead, “[a]n allegation of an ongoing violation of federal law is ordinarily sufficient.” (alterations and
quotation marks removed)).
The possibility that the district court may (or
may not) need to resolve certain questions about the
history of Virginia state law to resolve King’s and
Johnson’s claim does not change matters. Many
sources of federal law—including the Due Process
Clause, the Takings Clause, and 42 U.S.C. § 1983 to
name just a few—build on, incorporate, or even borrow from state law without changing their essentially
federal nature. See, e.g., Board of Regents of State
Colls. v. Roth, 408 U.S. 564, 577 (1972) (“Property interests, of course, are not created by the [federal]
Constitution.”); Wilson v. Garcia, 471 U.S. 261, 266–
80 (1985) (discussing state law borrowing under Section 1983). Determining which “classes of citizens”
could vote in Virginia in 1869 and whether those
groups “match” the enfranchised population under
the current constitution falls well within the district
court’s purview. Oral Arg. 31:45–:55; see Meredith v.
City of Winter Haven, 320 U.S. 228, 234 (1943) (explaining it is “the duty of the federal courts, if their
jurisdiction is properly invoked, to decide questions
of state law whenever necessary to the rendition of a
judgment”).
We also could not accept the defendants’
Pennhurst argument without creating a circuit split.
12a
In Williams v. Reeves, the Fifth Circuit confronted a
similar challenge to a state constitutional provision
alleged to violate the Mississippi Readmission Act.
954 F.3d 729 (5th Cir. 2020). The court rejected the
argument that Pennhurst barred that suit because
resolution of the plaintiffs’ claims would “necessarily
require the court to determine the meaning of” certain terms in the 1868 Mississippi constitution. Id. at
739–40. The Fifth Circuit explained that Pennhurst
did not apply because the suit did not “ask the court
to compel compliance with state law qua state law”
but “to interpret the meaning of a federal law—the
Mississippi Readmission Act—by reference to a related state law.” Id. at 740. So too here.
C.
The defendants’ last argument for why they
are all immune from suit is that Congress has foreclosed equitable enforcement of the Virginia Readmission Act and thus relief under the Ex parte Young
doctrine. As defendants correctly point out, “[t]he
power of federal courts of equity to enjoin unlawful
executive action is subject to express and implied
statutory limitations.” Armstrong, 575 U.S. at 328.
We conclude, however, that the Virginia Readmission
Act creates no such limitations. 2
The defendants rely almost exclusively on the
Supreme Court’s decision in Armstrong v. Exceptional Child Center, Inc., 575 U.S. 320 (2015). In that
2 King and Johnson err in asserting this question is not within
the scope of this interlocutory appeal. Both the Supreme Court
and this one have considered whether Congress has foreclosed
equitable enforcement in previous interlocutory appeals from denials of sovereign immunity. See Seminole Tribe of Fla. v. Florida, 517 U.S. 44, 52, 73–76 (1996); Antrican, 290 F.3d at 184,
190. We do the same here.
13a
case, the Court held private plaintiffs could not use
Ex parte Young to seek an injunction requiring Idaho
officials to comply with Section 30(A) of the Medicaid
Act. See id. at 323–34.
The Armstrong Court gave two reasons for its
conclusion. First, Section 30(A) contained its own
“remedy . . . for a State’s failure to comply with” the
relevant requirements—specifically, “withholding of
Medicaid funds by the Secretary of Health and Human
Services.” Armstrong, 575 U.S. at 328. As the Court
explained, the “express provision of one method of enforcing” Section 30(A) “suggest[ed] that Congress intended to preclude others.” Id. (quotation marks removed).
Second, even though “[t]he provision for the
Secretary’s enforcement by withholding funds might
not, by itself ” have “preclude[d] the availability of equitable relief,” the Court concluded it did so “when
combined with the judicially unadministrable nature
of § 30(A)’s text.” Armstrong, 575 U.S. at 328. The
Court found it “difficult to imagine a requirement
broader and less specific than § 30(A)’s mandate that
state plans provide for payments” that are “consistent
with efficiency, economy, and quality of care,” while
“safeguarding against unnecessary utilization of care
and services.” Id. (alterations and quotation marks
removed). In the Court’s view, “[e]xplicitly conferring
enforcement of th[at] judgment-laden standard upon
the Secretary alone” showed “Congress wanted to
make the agency remedy that it provided exclusive.”
Id. (quotation marks removed).
This situation differs in every material respect. For one thing, the Virginia Readmission Act
has no clear enforcement mechanism—much less a
“sole” or “express” one. Armstrong, 575 U.S. at 328
14a
(quotation marks removed). The defendants insist the
Act implicitly provides for enforcement by expulsion
of Virginia’s delegation from Congress because it conditioned Virginia’s readmission to Congress on compliance with the Act’s terms. See 16 Stat. 63 (providing “[t]hat the State of Virginia is admitted to representation in Congress as one of the States of the Union
upon the following fundamental conditions”). But
such an inference—even if it is a permissible one—is a
far cry from the sort of “express provision of one
method of enforcing a substantive rule” that “suggests that Congress intended to preclude others.”
Armstrong, 575 U.S. at 328; see also Seminole Tribe,
517 U.S. at 74 (citing the Indian Gaming Regulatory
Act’s “detailed remedial scheme” as evidence that
Congress intended to preclude reliance on the Ex
parte Young doctrine to enforce the Act’s requirements).
We also see no basis for concluding the Virginia Readmission Act lacks judicially manageable
standards. The Act forbids the Commonwealth from
amending its state constitution “to deprive any citizen or class of citizens of the United States of the
right to vote who are entitled to vote by the Constitution herein recognized, except as a punishment for
such crimes as are now felonies at common law.” 16
Stat. 63. To be sure, interpreting and applying this
statute may not always be easy. But “resolving
whether a particular interpretation of a statute”—
even an old one—“is correct represents a familiar judicial exercise, one for which there is a superabundance of tools that federal judges employ every day.”
Cawthorn v. Amalfi, 35 F.4th 245, 256 (4th Cir. 2022)
(alterations and quotation marks removed). And even
if the Virginia Readmission Act, properly construed,
will require the district court to decide whether
15a
people with certain convictions would have been “entitled to vote” under Virginia’s 1869 constitution or if
a particular crime was a “felon[y] at common law,”
such questions also fall within the heartland of what
federal courts do every day. See, e.g., New York State
Rifle & Pistol Ass’n v. Bruen, 597 U.S. 1 (2022);
Mathis v. United States, 579 U.S. 500 (2016) (discussing the “categorical approach” for determining
whether state law crimes constitute a “violent felony”
under the federal Armed Career Criminal Act);
Mertens v. Hewitt Assocs., 508 U.S. 248, 256 (1993)
(interpreting ERISA as requiring courts to decide
whether particular “categories of relief . . . were typically available in equity”).
The defendants protest that “[n]o court could
resolve [King’s and Johnson’s] claims without expressing a lack of respect due to Congress’s eligibility
judgment.” Appellants’ Reply Br. 20. But that argument is simply a bootstrap because it rests on the assumption that the defendants are right that Congress
has reserved for itself the primary (or even sole)
power to monitor the Commonwealth’s ongoing compliance with the Virginia Readmission Act. And “it
goes without saying that interpreting congressional
legislation is a recurring and accepted task for the
federal courts.” Japan Whaling Ass’n v. American Cetacean Soc’y, 478 U.S. 221, 230 (1986). We thus conclude the district court did not err in declining to dismiss the complaint’s remaining count as barred by
sovereign immunity.
III.
We reach a different conclusion, however,
about two defendants—the Governor of Virginia and
the Secretary of the Commonwealth. As explained
above, the point of the Ex parte Young doctrine is to
16a
permit federal courts to vindicate the supremacy of
federal law by ordering state officials to stop participating in ongoing violations of that law. The ongoing
violation King and Johnson allege is the refusal to
permit them to register to vote. But under Virginia
law, the governor and the secretary do not administer the rules restricting voter eligibility—the
other defendants do. See Va. Code §§ 24.2-409, 24.2417, 24.2-427. And that, in turn, means the governor
and the secretary are not proper defendants here.
For a state officer to be sued under the Ex parte
Young doctrine, “[g]eneral authority to enforce the
laws of the state is not sufficient.” Waste Mgmt. Holdings, Inc. v. Gilmore, 252 F.3d 316, 331 (4th Cir. 2001)
(quotation marks removed). Instead, a court “must
find a special relation between the officer being sued
and the challenged” government action. McBurney v.
Cucinelli, 616 F.3d 393, 399 (4th Cir. 2010) (quotation marks removed). A “special relation” requires
both “proximity to and responsibility for the challenged state action.” Id. “Without this enforcement
duty, the officer is merely a representative of the
State who cannot be sued because allowing such a
suit would essentially make the State a party.” Doyle
v. Hogan, 1 F.4th 249, 254 (4th Cir. 2021) (quotation
marks removed).
True, the governor and the secretary have significant responsibility in deciding whether people
who have lost the right to vote because of a felony conviction should have that right restored. See Va. Const.
art. II, § 1; art. V, § 12; Va. Code § 53.1-231.2 (describing the process for restoring a person’s voting rights
and the roles of the governor and secretary in that process). But this dispute is not about restoring voting
rights that have been properly taken away. King and
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Johnson do not seek an order directing the governor
to restore their voting rights, nor do they contend the
secretary improperly denied their restoration applications. If King and Johnson are right that their disenfranchisement was unlawful from the start, they
have no need to ask the governor or the secretary to
restore their voting rights because those rights were
never validly taken away in the first place. Cf. Carolina Youth Action Project v. Wilson, 60 F.4th 770,
787–88 (4th Cir. 2023) (rejecting a state official’s insistence that the plaintiffs needed to petition for expungement of juvenile records where the challenged
“laws could not authorize or legitimize any elementary school student’s arrest, charge, or delinquency
adjudication in the first place”).
King and Johnson nonetheless contend the
governor has a special relationship with their disenfranchisement because his restoration power is mentioned in the same section of the current constitution
that renders them ineligible to vote. But this Court
has never recognized a “special relationship” via textual proximity or a related powers theory of Ex parte
Young, and we decline to do so today. The constitutional provision that King and Johnson cite makes
clear that neither the governor nor the secretary has
any role in deciding who to disenfranchise or in executing that disenfranchisement. Instead, the process
is categorical: Every person “who has been convicted
of a felony” is automatically rendered ineligible to
vote without any action from the governor or the secretary. Va. Const. art. II, § 1. Yes, the governor can
lift that disability by later restoring a person’s right
to vote. But just as the power to grant pardons does
not make the governor a proper defendant in a habeas action, the same is true here. See, e.g., Doyle, 1
F.4th at 255 (“[T]he officer sued must be able to
18a
enforce, if he so chooses, the specific law the plaintiff
challenges.” (emphasis added)).
Finally, King and Johnson assert that keeping
the governor and secretary as parties may be necessary to afford them full relief if they prevail. But King
and Johnson never explain why this is so. Indeed,
they admitted at oral argument that their alleged injuries would be addressed if the other officials sued
here ceased their current process of removing those
with felony convictions from the voter rolls and permitted them to register and vote. Oral Arg. 19:36–
21:09. We thus hold that the governor and the secretary must be dismissed on sovereign immunity
grounds. 3
*
*
*
We express no opinion about which side has the
better argument about the meaning of the Virginia
Readmission Act or whether King and Johnson will
ultimately be able to prove their case. We also express
no view about any aspects of the district court’s opinion that are not properly before us as part of this interlocutory appeal. We hold only that the district
court: (1) correctly refused to dismiss the one remaining count of King’s and Johnson’s complaint based on
sovereign immunity; but (2) should have dismissed
the Governor of Virginia and the Secretary of the
Commonwealth. The district court’s order is thus affirmed in part and reversed in part.
SO ORDERED
3 Any argument that the district court should have dismissed
other defendants as well is forfeited because it was not presented
in the defendants’ opening brief. See, e.g., Grayson O Co. v. Agadir Int’l LLC, 856 F.3d 307, 316 (4th Cir. 2017).
19a
IN THE UNITED STATES DISTRICT COURT FOR
THE EASTERN DISTRICT OF VIRGINIA
Richmond Division
TATI ABU KING, et al.,
Plaintiffs,
v.
Civil Action No. 3:23cv408
GLENN YOUNGKIN, in his official capacity as Governor of the Commonwealth of Virginia, et al.,
Defendants.
OPINION
Article II, Section 1 of the Virginia Constitution automatically disqualifies all persons convicted
of any felony from voting. Felons, including the individual plaintiffs, Tati Abu King and Toni Heath
Johnson, may not vote unless and until their “civil
rights have been restored by the Governor or other
appropriate authority.” See Va. Const. art. II, § 1
(1971). In their Amended Complaint, the plaintiffs
assert that Article II, Section 1 of the Virginia Constitution violates both a federal statute–the Virginia
Readmission Act (“VRA”) of 1870–and the Eighth
Amendment of the United States Constitution.
They have sued several state and local officials, including Governor Glenn Youngkin and Secretary of
the Commonwealth Kelly Gee. The plaintiffs ask
the Court to issue a declaratory judgment in their
favor and to enjoin the defendants from enforcing
Article II, Section 1 against individuals convicted of
crimes that were not felonies at common law in
1870.
The defendants have moved to dismiss the
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plaintiffs’ Amended Complaint pursuant to Federal
Rules of Civil Procedure 12(b)(l) and 12(b)(6). (ECF
No. 76.) For the reasons discussed below, the Court
will grant in part and deny in part the defendants’
motion. First, because Bridging the Gap, Inc.
(“Bridging the Gap”) has not alleged an injury-infact, it lacks standing to sue, so the Court will
dismiss it from this case. Next, because Ex
parte Young permits the plaintiffs to pursue their
sought-after relief, none of the defendants may successfully assert their Eleventh Amendment immunity. Third, because the VRA does not create a private right enforceable under § 1983, the Court will
dismiss Count One. But because the plaintiffs need
not assert a private right in pursuing equitable relief, and the Amended Complaint plausibly presents
an Ex parte Young action, the Court will not dismiss
Count Two. Finally, because felon disenfranchisement is not a punishment under the Eighth Amendment, the Court will dismiss Counts Three and
Four.
I. BACKGROUND
A. Virginia’s Constitution and the VRA
Following the Civil War, Congress passed the
VRA, which admitted Virginia
to representation in Congress as one
of the States of the Union upon the
following fundamental condition[]:
. . . That the Constitution of Virginia
shall never be so amended or changed
as to deprive any citizen or class of
citizens of the United States of the
right to vote who are entitled to vote
by the [Virginia] Constitution herein
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recognized, except as a punishment
for such crimes as are now felonies at
common law ....
An Act to Admit the State of Virginia to Representation in the Congress of the United States, ch. 10,
16 Stat. 62 (1870). The VRA thus readmitted Virginia’s representatives to Congress on the “fundamental condition” that Virginia never alter its Constitution to disenfranchise citizens who could vote
under Virginia’s then-controlling Constitution. See
id. This condition came with one exception: the Virginia Constitution could be amended to disenfranchise those convicted of crimes that, in 1870, were
common law felonies. 1
When Congress enacted the VRA, Virginia’s
Constitution disenfranchised specific “persons”:
those “convicted of bribery in any election, embezzlement of public funds, treason or felony.” Va.
Const. art. Ill, § 1 (1869). In 1902, Virginia amended
its Constitution, disenfranchising “persons who,
prior to the adoption of this Constitution, were disqualified from voting, by conviction of crime . . .
whose disabilities shall not have been removed” and
“persons convicted after the adoption of this Constitution . . . of treason, or of any felony, bribery, petit
larceny, obtaining money or property under false
preten[s]es, embezzlement, forgery, or perjury.” Va.
Const. art. II, § 23 (1902). Virginia’s current Constitution, last amended in 1971, no longer specifies
certain felony convictions that disqualify a prospective voter. Instead, it disenfranchises all persons
1 “[A]t common law[,] murder, manslaughter, arson, burglary,
robbery, rape, sodomy, mayhem and larceny were felonies.” Jerome v. United States, 318 U.S. 101, 108 n.6 (1943) (citing Wharton, Criminal Law § 26 (12th ed.)).
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“convicted of a felony” from voting; convicted felons
may vote only if their “civil rights have been restored by the Governor.” Va. Const. art. II, § 1
(1971).
B. The Defendants’ Role in Felon Disenfranchisement
The plaintiffs sue several state actors involved in the disenfranchisement process in their official capacity: Governor Youngkin; Secretary Gee;
Chairman of the State Board of Elections John
O’Bannon; Vice Chair of the State Board of Elections Rosalyn R. Dance; Secretary of the State
Board of Elections Georgia Alvis-Long; Board of
Elections member Donald Merricks; Board of Elections member Matthew Weinstein; Commissioner of
the Department of Elections Susan Beals; General
Registrar of Fairfax County, Virginia, Eric Spicer;
and General Registrar of Smyth County, Virginia,
Shannon Williams.
Virginia’s Constitution proscribes those with
felony convictions from voting unless and until Governor Youngkin or another “appropriate authority”
restores their voting rights. See id. “The Secretary
of the Commonwealth administers the process for
the restoration of civil rights, including the right to
vote.” (ECF No. 58 ¶ 26.) “Individuals who have
had their civil rights taken away due to a felony
conviction may apply to have their rights restored
by the Governor,” and Governor Youngkin uses discretion in assessing voting rights restoration applications. (Id. ¶ 24.) Governor Youngkin either
grants or denies those applications, and Secretary
Gee’s office communicates with applicants once
Governor Youngkin has reached a decision. If Governor Youngkin denies “an application to restore
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voting rights, [he] ensures that individuals who
have been disenfranchised pursuant to Article II,
Section 1 of the Virginia Constitution remain permanently disenfranchised.” (Id.)
The Board of Elections “is authorized to prescribe standard forms for voter registration and elections, and to supervise, coordinate, and adopt regulations governing the work of local electoral boards,
registrars, and officers of election.” (Id. ¶ 28.) The
Department of Elections “conducts the Board of Elections’ administrative and programmatic operations
and discharges the Board’s duties consistent with
delegated authority.” (Id. ¶ 34.) In doing so, “[t]he
Department of Elections is authorized to establish
and maintain a statewide automated voter registration system to include procedures . . . to require cancellation of records for registrants no longer qualified.” (Id.) The Department of Elections “requires the
general registrars to delete from the record of registered voters the name of any voter who has been convicted of a felony.” (Id. ¶ 35.) General registrars
“process voter registration applications for residents in their particular locality . . . determining
whether an applicant has ever been convicted of a felony, and if so, under what circumstances the applicant’s right to vote has been restored.” (Id. ¶ 37.)
Within thirty days of learning that a registered voter
has a felony conviction and has not had their voting
rights restored, the general registrar must delete that
voter from the record.
C. The Plaintiffs’ Injuries
Two individuals, King and Johnson, and a
nonprofit organization, Bridging the Gap, allege
that Virginia’s Constitution unlawfully disenfranchises those convicted of felonies that were not
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common law felonies in 1870.
In 2018, King was convicted of a felony drugpossession offense and lost his voting rights. (ECF
No. 58 ¶¶ 15–16.) After King completed his sentence, he submitted a voting rights restoration application to Secretary Gee’s office. That application
remains pending. In 2021, “Johnson was convicted
of drug possession and distribution crimes, as well
as child endangerment,” and she, too, lost her right
to vote. (Id. ¶¶ 20–21.) While on probation, Johnson
submitted her voting rights restoration application.
“Johnson learned in June 2023 that her restoration
application ha[d] been denied.” (Id. ¶ 21.)
Bridging the Gap’s “mission is to empower
formerly incarcerated persons and to help these
individuals overcome barriers that hinder their effective transition into mainstream society following
incarceration.” (Id. ¶ 23.) The organization “focus[es] on three main areas: career training, civil
rights/criminal justice advocacy, and housing resources.” (Id. ¶ 82.) “As a central component of that
work, Bridging the Gap assists previously incarcerated Virginians who have been disenfranchised–including Virginians disenfranchised because of convictions for crimes that were not felonies at common law in 1870 . . . [and] felonies more generallyin having their voting rights restored.” (Id. ¶ 23.)
“Due to the time and effort it has expended supporting thousands of individuals with rights restoration as a result of Defendants’ conduct, Bridging
the Gap has forgone investment into other core areas of its organizational goals and services, and
even delayed or suspended other projects and programs vitally important to its mission.” (Id. ¶ 186.)
Specifically, the organization has reduced the
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frequency of its trainings for formerly incarcerated
individuals to learn how to install solar panels, and
it “has substantially reduced the time and resources it puts toward connecting people leaving
incarceration with transitional housing.” (Id.
¶¶ 86–87.) Additionally, Bridging the Gap has forgone applying for “at least three grants . . . because
of the time the organization has needed to spend
countering Virginia’s unlawful disenfranchisement
regime.” (Id. ¶ 88.)
II. THE DEFENDANTS’ 12(B)(l) MOTION 2
A. Bridging the Gap Lacks Standing to Sue
The plaintiffs bear the burden of establishing that Bridging the Gap has standing. See
Lujan v. Defs. of Wildlife, 504 U.S. 555, 561
(1992). “At the pleading stage, general factual allegations of injury resulting from the defendant’s
conduct may suffice,” and courts “accept as true
[the plaintiffs’] allegations for which there is sufficient ‘factual matter’ to render them ‘plausible
on [their] face.’” Beck v. McDonald, 848 F.3d 262,
2 A motion to dismiss under Rule 12(b)(l) usually places the bur-
den on the plaintiff to prove the court has subject matter jurisdiction. Adams v. Bain, 697 F.2d 1213, 1219 (4th Cir. 1982). A
defendant's Rule 12(b)(l) motion may challenge subject matter
jurisdiction facially, contending that the plaintiff’s complaint
fails to allege facts upon which the Court may base its subject
matter jurisdiction. Id. “[W]hen a defendant asserts that the
complaint fails to allege sufficient facts to support subject matter jurisdiction, the trial court must apply a standard patterned
on Rule 12(b)(6) and assume the truthfulness of the facts alleged.” Kerns v. United States, 585 F.3d 187, 193 (4th Cir. 2009).
If the defendant asserts that the Eleventh Amendment bars a
plaintiff’s suit, however, the defendant bears the burden of proving its immunity under that Amendment. See Hutto v. S.C. Ret.
Sys., 773 F.3d 536, 542–43 (4th Cir. 2014).
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270 (4th Cir. 2017) (second alteration in the original) (first quoting Lujan, 504 U.S. at 561; then
quoting Ashcroft v. Iqbal, 556 U.S. 662, 678
(2009)). Courts “do not, however, apply the same
presumption of truth to ‘conclusory statements’
and ‘legal conclusions.’” Id. (quoting Iqbal, 556
U.S. at 678).
“[T]he irreducible constitutional minimum of
standing contains three elements.” Lujan, 504 U.S.
at 560. “First, the plaintiff must have suffered an
injury-in-fact—an invasion of a legally protected interest which is (a) concrete and particularized . . .
and (b) actual or imminent, not conjectural or hypothetical.” Id. (internal quotations omitted). “Second, there must be a causal connection between the
injury and the conduct complained of.” Id. “Third,
it must be likely, as opposed to merely speculative,
that the injury will be redressed by a favorable decision.” Id. at 561 (internal quotations omitted).
‘‘[A] plaintiff can satisfy the injury-in-fact requirement for prospective relief either by demonstrating
a sufficiently imminent injury in fact or by demonstrating an ongoing injury.” Garey v. James S. Farrin, P.C., 35 F.4th 917, 922 (2022) (alteration in
original) (internal quotations omitted) (quoting
Deal v. Mercer Cnty. Bd of Educ., 911 F.3d 183, 189
(4th Cir. 2018)).
The plaintiffs assert that automatic disenfranchisement impairs felons’ successful transition
to active citizenship and “hinders Bridging the
Gap’s mission ‘to support the successful transition
of formerly incarcerated persons to active citizenship.’” (ECF No. 78, at 12 (quoting ECF No. 58
¶ 80).) They argue that Bridging the Gap has organizational standing because the defendants’
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“enforcement of Article II, Section 1 of the Virginia
Constitution has ‘perceptibly impair[ed]’ [its] ability
to carry out its mission and ‘consequent[ly]
drain[ed] . . . [its] resources.’” (Id. (quoting N.C.
State Conf. of the NAACP v. Raymond, 981 F.3d
295, 301 (4th Cir. 2020) (alterations in original)).)
But “a mere interest in a problem, no matter how
longstanding the interest and no matter how qualified the organization is in evaluating the problem, is
not sufficient.” Sierra Club v. Morton, 405 U.S. 727,
739 (1972). And “[a]lthough a diversion of resources
might harm the organization by reducing the funds
available for other purposes, it results not from any
actions taken by [the defendant], but rather from the
[organization’s] own budgetary choices.” Lane v.
Holder, 703 F.3d 668, 675 (4th Cir. 2012) (alterations
in original) (internal citations omitted).
Bridging the Gap has simply made a budgetary choice among its focus areas. The organization
therefore lacks standing, and the Court will dismiss
Bridging the Gap it from this case.
B. Sovereign Immunity Does Not Bar the
Plaintiffs’ VRA Claims
Sovereign immunity “protects a state’s dignity and fiscal integrity from federal court judgments and acts as a limitation on the federal judiciary’s Article III powers.” Beaulieu v. Vermont, 807
F.3d 478, 483 (2d Cir. 2015) (citation omitted). Although the Eleventh Amendment provides that a
state is immune from suit in federal court brought
by “Citizens of another State, or by Citizens or Subjects of any Foreign State,” the Supreme Court has
extended its applicability to private citizens’ suits
against their own states. U.S. Const. amend. XI;
see, e.g., Bd. of Trs. of Univ. of Ala. v. Garrett, 531
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U.S. 356, 363 (2001).
A plaintiff may overcome a state’s Eleventh
Amendment immunity and sue a state in federal
court if: (1) the state has expressly consented to suit,
(2) Congress has abrogated the state’s immunity
from suit, or (3) the plaintiff seeks only prospective
injunctive relief against the state’s violation of federal law. See Garrett, 531 U.S. at 363; Edelman v.
Jordan, 415 U.S. 651, 672 (1974); Ex parte Young,
209 U.S. 123, 159–60 (1908). The first and second
routes around the Eleventh Amendment do not apply here, but the doctrine of Ex Parte Young does.
“In determining whether the doctrine of Ex parte
Young avoids an Eleventh Amendment bar to suit
[against a State], a court need only conduct a
straightforward inquiry into whether [the] complaint alleges an ongoing violation of federal law
and seeks relief properly characterized as prospective.” Verizon Md, Inc. v. Pub. Serv. Comm’n of Md.,
535 U.S. 635, 645 (2002) (second alteration in original) (internal quotation marks omitted). The Ex
parte Young doctrine applies only to ongoing federal
violations; it does not apply to suits in which a
plaintiff asks the court to compel a state to comply
with state law. See Pennhurst State Sch. & Hosp.
v. Halderman, 465 U.S. 89, 106 (1984).
The defendants assert that Pennhurst controls because although the plaintiffs “characterize
their claims as premised on a violation of federal
law—the Virginia Readmission Act—they are statelaw claims in substance.” (ECF No. 77, at 18.) They
contend that, “[i]n essence, Plaintiffs ask this Court
to order Defendants to comply with the 1869 Virginia Constitution.” (Id.) But the plaintiffs do not
ask for such relief. They assert that the defendants
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are enforcing Article II, Section 1 of Virginia’s Constitution. And they contend that such enforcement
is in violation of a federal law’s “fundamental condition” that Virginia never alter its Constitution to
disenfranchise citizens who could vote under Virginia’s 1869 Constitution, “except as a punishment
for such crimes as are now felonies at common law.”
(ECF No. 78, at 10, 23); see An Act to Admit the
State of Virginia to Representation in the Congress
of the United States, ch. 10, 16 Stat. 62 (1870).
The plaintiffs aim to prevent the defendants
from enforcing Article II, Section 1 of the Virginia
Constitution against those convicted of felonies that
were not felonies at common law in 1870 and request
a declaratory judgment confirming their legal allegations. Thus, their sought-after relief is “properly
characterized as prospective.” Verizon Md, Inc., 535
U.S. at 645. Accordingly, the plaintiffs’ VRA claims
fall squarely within the Ex parte Young exception to
the defendants’ Eleventh Amendment immunity,
and the Court will deny the defendants’ motion to
dismiss on Pennhurst grounds.
C. The Plaintiffs Have Alleged That Governor
Youngkin and Secretary Gee Have a “Special Relationship” to Felon Disenfranchisement
“The Ex parte Young exception is directed at
‘officers of the state [who] are clothed with some
duty in regard to the enforcement of the laws of the
state, and who threaten and are about to commence
proceedings . . . to enforce against parties affected
[by] an unconstitutional act.”‘ McBurney v. Cuccinelli, 616 F.3d 393, 399 (4th Cir. 2010) (alterations
in original) (quoting Ex parte Young, 209 U.S. at
155–56). Thus, courts must find a “‘special relation’
between the officer being sued and the challenged
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statute before invoking the exception.” Id. A state
actor has a “special relation” to a challenged state
action if it has ‘‘proximity to and responsibility for
the challenged state action.” Id. (quoting S.C. Wildlife Fed’n v. Limehouse, 549 F.3d 324, 333 (4th Cir.
2008)).
The defendants contend that “[n]either the
Governor nor the Secretary of the Commonwealth
play any role in enforcing Virginia’s disenfranchisement of convicted felons. Rather, as Plaintiffs’ allegations make clear, the Governor and Secretary
play a role only in the re-enfranchisement of felons.”
(ECF No. 77, at 19.) But under Virginia’s voting
rights restoration scheme, these defendants may
enforce the permanent disenfranchisement of certain individuals. Thus, on the record before the
Court, the Governor and Secretary bear a “special
relation” to the challenged law, and the Court will
not dismiss Governor Youngkin and Secretary Gee
from the case at this time.
D. The Plaintiffs’ VRA Claims Do Not Present
a Political Question
The Court lacks jurisdiction to adjudicate political questions. See Baker v. Carr, 369 U.S. 186,
210 (1962). In Baker, the Supreme Court articulated
six circumstances in which an issue could present a
political question: (1) “a textually demonstrable constitutional commitment of the issue to a coordinate
political department”; (2) “a lack of judicially discoverable and manageable standards for resolving it”;
(3) ‘‘the impossibility of deciding without an initial
policy determination of a kind clearly for nonjudicial
discretion”; (4) “the impossibility of a court’s undertaking independent resolution without expressing
lack of the respect due coordinate branches of
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government”; (5) “an unusual need for unquestioning
adherence to a political decision already made”; or (6)
“the potentiality of embarrassment from multifarious
pronouncements by various departments on one
question.” Id. at 217. “Unless one of these formulations is inextricable from the case at bar, there should
be no dismissal for nonjusticiability on the ground of
a political question’s presence.” Id. More recent
cases focus on the first two factors and assess
whether an issue reveals a textual commitment to a
coordinate branch or a lack of judicially manageable
standards. See Zivotofsky v. Clinton, 566 U.S. 189,
195 (2012); Nixon v. United States, 506 U.S. 224, 228
(1993).
As discussed above, the plaintiffs ask the
Court to assess whether Virginia’s Constitution violates a federal statue. Accordingly, neither a “textually demonstrable constitutional commitment of the
issue to a coordinate political department,” nor “a
lack of judicially discoverable and manageable
standards” exists. See Baker, 369 U.S. at 217. Indeed, “it goes without saying that interpreting congressional legislation is a recurring and accepted
task for the federal courts.” Japan Whaling Ass’n v.
Am. Cetacean Soc’y, 478 U.S. 221, 230 (1986).
“[U]nder the Constitution, one of the Judiciary’s
characteristic roles is to interpret statutes, and
[courts] cannot shirk this responsibility merely because [their] decision may have significant political
overtones.” Id. The Court therefore finds that the
plaintiffs’ VRA claims do not present a political
question, and it will deny the defendant’s motion to
dismiss on justiciability grounds. 3
3 The defendants also argue that the canon of constitutional
avoidance and the anticommandeering doctrine preclude the
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II. THE DEFENDANTS’ 12(B)(6) MOTION 4
A. VRA Claims
1. Section 1983 Provides No Remedy for Purported Violations of the VRA
plaintiffs’ VRA claims. (See ECF No. 77, at 26–31.) But “[t]he
canon of constitutional avoidance 'comes into play only when,
after the application of ordinary textual analysis, the statute is
found to be susceptible of more than one construction.’” Jennings v. Rodriguez, 583 U.S. 281, 296 (2018) (quoting Clark v.
Martinez, 543 U.S. 371, 385 (2005)). The defendants seem to assert that, under the plaintiffs’ theory, Congress violated the
United States Constitution when it passed the VRA. But they
have not identified any “statutory ambiguity” in the VRA necessary to trigger the Court’s consideration of the constitutional
avoidance canon. See United States v. Palomar-Santiago, 593
U.S. 321, 329 (2021). The anticommandeering doctrine is similarly inapplicable here: the plaintiffs ask the Court to enjoin the
defendants from enforcing Article II, Section 1 of Virginia’s Constitution, and they have not asked the Court to compel the defendants’ action.
4 A Rule 12(b)(6) motion gauges the sufficiency of a complaint
without resolving any factual discrepancies or testing the evidentiary merits of the claims. Republican Party of N.C. v. Martin, 980 F.2d 943, 952 (4th Cir. 1992). In considering the motion,
a court must accept all allegations in the complaint as true and
must “draw all reasonable inferences in favor of the plaintiff.”
Nemet Chevrolet, Ltd. v. Consumeraffairs.com, Inc., 591 F.3d
250, 253 (4th Cir. 2009) (citing Edwards v. City of Goldsboro,
178 F.3d 231, 244 (4th Cir. 1999)). The principle that a court
must accept all allegations as true, however, does not extend to
legal conclusions. Iqbal, 556 U.S. at 678. To survive a Rule
12(b)(6) motion to dismiss, a complaint must therefore state
facts that, when accepted as true, state a claim to relief that is
plausible on its face. Id. “A claim has facial plausibility when
the plaintiff pleads factual content that allows the court to draw
the reasonable inference that the defendant is liable for the misconduct alleged.” Id.
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The plaintiffs bring Count One under 42
U.S.C. § 1983, 5 asking the Court to (1) enjoin the defendants “from enforcing Article II, Section 1 of the
Virginia Constitution with respect to citizens of the
Commonwealth of Virginia convicted of crimes that
were not felonies at common law when the [VRA]
was enacted in 1870” and (2) issue a declaratory
judgment that the defendants’ enforcement of this
Section violates the VRA. (ECF No. 58, at 31.) To
seek such redress, the plaintiffs must establish
that the VRA creates a private right enforceable
under § 1983. In other words, they must “assert the
violation of a federal right, not merely a violation of
federal law.” Gonzaga Univ. v. Doe, 536 U.S. 273,
282 (2002) (quoting Blessing v. Freestone, 520 U.S.
329, 340 (2007)). Because § 1983 “is not an independent source of substantive rights, but simply a
vehicle for vindicating preexisting constitutional
and statutory rights,” the Court must begin its analysis by identifying “the specific right that has been
infringed.” Safar v. Tingle, 859 F.3d 241, 245 (4th
Cir. 2017) (citing Graham v. Connor, 490 U.S. 386,
393–94 (1989)).
To determine whether the plaintiffs have asserted a private right actionable under § 1983, the
Court must look for “rights-creating language” in
the text of the VRA. See Alexander v. Sandoval, 532
U.S. 275, 288 (2001). The Supreme Court identified
three factors that courts should consider in assessing whether a statute creates a right
5 “To state a claim under U.S.C. § 1983, a plaintiff must allege
the violation of a right secured by the Constitution and laws of
the United States and must show that the alleged deprivation
of that right was committed by a person acting under color of
state law.” West v. Atkins, 487 U.S. 42, 48 (1988).
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enforceable under § 1983:
First, Congress must have intended
that the provision in question benefit
the plaintiff. Second, the plaintiff
must demonstrate that the right assertedly protected by the statute is
not so “vague and amorphous” that its
enforcement would strain judicial
competence. Third, the statute must
unambiguously impose a binding obligation on the States. In other words,
the provision giving rise to the asserted right must be couched in mandatory, rather than precatory, terms.
Blessing, 520 U.S. at 340–41 (citations omitted).
The Supreme Court later clarified that, as to the
first factor, “anything short of an unambiguously
conferred right” cannot support a private remedy
under § 1983; it is not enough for plaintiffs to fall
“within the general zone of interest” of a federal
statute. See Gonzaga, 536 U.S. at 283. If all “three
factors are satisfied, there is ‘a rebuttable presumption that the right is enforceable under § 1983.’”
Planned Parenthood S. Atl. v. Baker, 941 F.3d 687,
696 (4th Cir. 2019) (quoting Blessing, 520 U.S. at
341).
Whether the VRA contains rights-creating
language is an issue of first impression, and the parties dispute only whether the VRA satisfies the first
and third Blessing factors. As to the first Blessing
factor, the plaintiffs contend that the VRA “expressly refers to individual voting rights—i.e., ‘the
Constitution of Virginia shall never be so amended
or changed as to deprive any citizen or class of citizens of the United States of the right to vote.’” (ECF
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No. 78, at 22 (emphasis omitted) (quoting An Act
to Admit the State of Virginia to Representation
in the Congress of the United States, ch. 10, 16 Stat.
62 (1870)).) They liken the VRA’s language to the
Medicaid Act’s free-choice-of-provider provision,
which states:
A State plan for medical assistance
must–provide that . . . any individual
eligible for medical assistance . . .
may obtain such assistance from any
institution, agency, community pharmacy, or person, qualified to perform
the service or services required . . .
who undertakes to provide him such
services . . .
42 U.S.C. § 1396a(a)(23). The Fourth Circuit found
that this provision “unambiguously gives Medicaideligible patients an individual right” because “Congress’s use of the phrase ‘any individual’ is a prime
example of the kind of ‘rights-creating’ language required to confer a personal right on a discrete class
of persons.” Baker, 941 F.3d at 696–97 (first quoting
Planned Parenthood of Ind., Inc. v. Comm’r of Ind.
State Dep’t of Health, 699 F.3d 962, 974 (7th Cir.
2012); and then citing Sandoval, 532 U.S. at 288).
The Fourth Circuit further explained that Congress
had “left no doubt that it intended to guarantee each
Medicaid recipient’s free choice of provider.” Id. at
697.
Although both the Medicaid Act’s free-choiceof-provider provision and the VRA identify those
who may benefit from the statute, the overall text
and structure of the VRA differs greatly from that
of the free-choice-of-provider provision. The VRA’s
sole purpose is clear: to readmit the
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Commonwealth’s representatives into Congress
upon certain fundamental conditions. The VRA, officially entitled the “Act to admit the State of Virginia to Representation in the Congress of the
United States,” first declares that Virginia’s citizens had adopted a constitution “of State government which is republican; and . . . the legislature of
Virginia elected under said constitution have ratified the fourteenth and fifteenth amendments to the
Constitution of the United States; and . . . the performance of these several acts in good faith was a
condition precedent to the representation of the
State in Congress.” An Act to Admit the State of
Virginia to Representation in the Congress of the
United States, ch. 10, 16 Stat. 62 (1870). The Act
then explains that “Virginia is entitled to representation in the Congress of the United States,” provided in part that Virginia’s Constitution “never be
so amended or changed as to deprive any citizen or
class of citizens of the United States of the right to
vote who are entitled to vote by the Constitution
herein recognized, except as a punishment for such
crimes as are now felonies at common law.” Id.
Here, the plaintiffs contend that this language is “precisely the type of ‘rights-creating’ language” necessary to pursue relief under § 1983.
(ECF No. 78, at 22.) But the defendants’ argument—that the VRA “does not entitle any Virginian
to vote, including any Virginia felons convicted of
crimes that were not common-law felonies in
1870”—wins the day. (See ECF No. 82, at 16.) Although the VRA identifies “citizen[s]” who may benefit from the Act, the Supreme Court has explicitly
cautioned courts against “allowing plaintiffs to enforce a statute under § 1983 so long as [they] fall[]
within the general zone of interest that the statute
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is intended to protect.” Gonzaga, 536 U.S. at 283.
Accordingly, the Court finds that the Act functions
to impose conditions upon which Virginia legislators
could participate in Congress, and it lacks language
that explicitly confers any individual rights. See id.
at 274, 286 (“[W]here the text and structure of a
statute provide no indication that Congress intends
to create new individual rights, there is no basis for
a private suit . . . .”). Because the VRA does not “unambiguously confer” rights on individuals such as
the plaintiffs in this case, the Court need not analyze the second and third Blessing factors. The
Court concludes that the VRA does not create a private right enforceable by an individual civil litigant
under § 1983, and it will dismiss Count One.
2. The Plaintiffs May Seek Prospective Relief Under Ex parte Young
In Count Two, the plaintiffs ask the Court to,
using its equitable powers, (1) enjoin the defendants
“from enforcing Article II, Section 1 of the Virginia
Constitution with respect to citizens of the Commonwealth of Virginia convicted of crimes that were not
felonies at common law when the [VRA] was enacted
in 1870” and (2) declare that such enforcement violates the VRA. (ECF No. 58, at 34.) The defendants
assert that Counts One and Two “ultimately collapse
into one theory” and ask the Court to consider the
plaintiffs’ claims “as a single cause of action under
§ 1983 that must meet the requirements of § 1983
and Ex parte Young. (ECF No. 77, at 17 n.3.) Because
§ 1983 actions differ from equitable preemption suits,
the Court declines the defendants’ request and proceeds in analyzing Count Two.
The Supreme Court long ago recognized an
equitable exception to Eleventh Amendment
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immunity, permitting plaintiffs to seek prospective
relief against state officials who violate federal law.
Ex parte Young, 209 U.S. at 123; see supra Part
11.B. And although the defendants are correct in
asserting that the Supremacy Clause “is not the
source of any federal rights,” they incorrectly argue
that “the Readmission Act can be privately enforced, if at all, only through 42 U.S.C. § 1983.”
(ECF No. 82, at 16 & n.2 (first quoting Armstrong v.
Exceptional Child Ctr., Inc., 575 U.S. 320, 324
(2015)).) Indeed, the Supreme Court has “long recognized [that] if an individual claims federal law immunizes him from state regulation, the court may
issue an injunction upon finding the state regulatory actions preempted.” Armstrong, 575 U.S. at
326 (citing Ex parte Young, 209 U.S. at 155–56). Importantly, “the principles that [the Supreme Court]
ha[s] developed to determine whether a statute . . .
is enforceable through§ 1983[] are not transferable
to the Ex parte Young context.” Id. at 340 (Sotomayor, J., dissenting).
Rather than pointing to rights-creating statutory language, litigants pursuing relief under Ex
parte Young rely on a Court’s equitable powers that
are “subject to express and implied statutory limitations.” Id. at 327 (majority opinion). To assess
Congress’s “‘intent to foreclose’ equitable relief,”
courts should (1) consider whether Congress had
provided a “sole remedy . . . for a State’s failure to
comply with [a federal statute]” and (2) assess
whether the provision at issue has a “judicially unadministrable nature.” Id. at 328 (quoting Verizon
Md, Inc. v. Pub. Serv. Comm’n of Md., 535 U.S. 635,
647 (2002)). Thus, the plaintiffs may seek equitable
relief under Ex parte Young unless the Court determines that (1) the VRA provides a sole remedy for
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the Commonwealth’s failure to comport with federal law, and (2) it is “judicially unadministrable.”
See id. 6 The defendants have not argued the presence of, and the Court does not find, any identifiable
remedy within the text of the VRA. And unlike the
“broad and nonspecific” provision at issue in Armstrong, the VRA states that Virginia may not alter
its Constitution “to deprive any citizen . . . of the
right to vote who are entitled to vote by [Virginia’s
1869 Constitution] except as a punishment for such
crimes as are now felonies at common law.” Compare 575 U.S. at 333 (Breyer, J., concurring in part
and concurring in the judgment), with An Act to Admit the State of Virginia to Representation in the
Congress of the United States, ch. 10, 16 Stat. 62
(1870). As discussed above, Count Two falls
squarely within the doctrine of Ex parte Young. See
supra Part II.B. Applying the “straightforward inquiry into whether [the] complaint alleges an ongoing violation of federal law and seeks relief properly
characterized as prospective,” the Court concludes
that the plaintiffs appropriately seek equitable relief. See Verizon Md., 535 U.S. at 645 (alteration in
6 Before Armstrong, the Supreme Court held that courts con-
fronted with a “detailed remedial scheme” in a federal statute
“should hesitate” before exercising their equitable powers. Seminole Tribe of Fla. v. Florida, 517 U.S. 44, 74 (1996) (“[W]here
Congress has prescribed a detailed remedial scheme for the enforcement against a State of a statutorily created right, a court
should hesitate before casting aside those limitations and permitting an action against a state officer based upon Ex parte
Young.”). It is unclear whether Armstrong supplants—or simply
clarifies—the “detailed remedial scheme” test set forth in Seminole Tribe. Here, the VRA lacks language suggesting Congress’s intent to foreclose equitable relief, as it does not present
a remedy and certainly does not reveal a “detailed remedial
scheme.” See id.
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original) (quoting Idaho v. Coeur d’Alene Tribe of
Idaho, 521 U.S. 261, 296 (1997) (O’Connor, J., concurring in part and concurring in judgment)). Specifically, the plaintiffs allege that Virginia’s Constitution has been amended to disenfranchise persons
who could have voted under the 1869 Constitution,
and that the defendants’ ongoing enforcement of
Article II, Section 1 of Virginia’s Constitution thus
violates the VRA. The Court will allow Count Two
to proceed to summary judgment.
B. Eighth Amendment Claims
1. Richardson v. Ramirez Does Not Foreclose the
Plaintiffs’ Eighth Amendment Claims
In Counts Three and Four of the Amended
Complaint, the plaintiffs contend that the defendants’ role in felon disenfranchisement violates the
Eighth Amendment. As an initial matter, the defendants argue that Richardson v. Ramirez, 418
U.S. 24 (1974), forecloses the plaintiffs’ Eighth
Amendment claims. In Richardson, the Supreme
Court ruled that “the exclusion of felons from the
vote has an affirmative sanction in § 2 of the Fourteenth Amendment.” 418 U.S. 24, 54 (1974). There,
the Court explained that § 1 of the Fourteenth
Amendment “could not have been meant to bar outright a form of disenfranchisement which was expressly exempted from the less drastic sanction of
reduced representation which § 2 [of the Fourteenth
Amendment] imposed for other forms of disenfranchisement.” Id. at 55. In other words, because § 2 of
the Fourteenth Amendment implicitly authorizes
felon disenfranchisement, § 1 could not be interpreted to prohibit it. But this holding addresses only
whether felon disenfranchisement is constitutional
in the abstract, and the Supreme Court has
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“rejected the view that the applicability of one constitutional amendment pre-empts the guarantees of
another. . . . The proper question is not which
Amendment controls but whether either Amendment is violated.” See United States v. James Daniel Good Real Prop., 510 U.S. 43, 49–50 (1993).
The Supreme Court’s subsequent decision in
Hunter v. Underwood illustrates that, following
Richardson, courts may hold unconstitutional a
felon disenfranchisement provision of a state’s constitution. 471 U.S. 222, 233 (1985). There, the Court
explained that,
[w]ithout again considering the implicit authorization of § 2 to deny the
vote to citizens ‘for participation in rebellion, or other crime,’ see Richardson v. Ramirez . . . , we are confident
that § 2 was not designed to permit
the purposeful racial discrimination
attending the enactment and operation of [the felon disenfranchisement
provision of Alabama’s 1901 Constitution] which otherwise violates § 1 of
the Fourteenth Amendment. Nothing in our opinion in Richardson v.
Ramirez, supra, suggests the contrary.
Id. Thus, Richardson does not preclude the plaintiffs’
assertion that felon disenfranchisement is cruel and
unusual punishment in violation of the Eighth
Amendment.
2. Felon Disenfranchisement Is Not a “Punishment”
The Eight Amendment provides: “[e]xcessive
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bail shall not be required, nor excessive fines imposed, nor cruel and unusual punishments inflicted.” U.S. Const. amend. VIII. “Because the
Clause only regulates ‘punishments,’” the Court
must first determine whether felon disenfranchisement is a “punishment.” See Doe v. Settle, 24 F.4th
932, 945 (4th Cir. 2022). “[U]nless it is a punishment, the Eighth Amendment does not apply.” Id.
“The Supreme Court has created a two-part
test for determining whether a statute [or constitutional provision] imposes punishment. First, [a
court] must ask if the legislature intended to inflict
punishment, which is a question of statutory interpretation.” Id. (citing Smith v. Doe, 538 U.S. 84, 92
(2003)). If the court finds punitive intent, “that is
the end of the inquiry.” Id. But if it finds no punitive intent, that court “must look to the effects of the
law.” Id. “If the effects are punitive, they may override the legislature’s intent, but [a court] must give
deference to the legislature on this point, and [it]
will require ‘the clearest proof’ to overturn those intentions.” Id. (citing Smith, 538 U.S. at 105).
Accordingly, the Court begins its analysis by
considering the Virginia legislature’s intent behind
Article II, Section 1 of the Virginia Constitution. If
the purpose of this Section “is to designate a reasonable ground of eligibility for voting,” then it is “a
nonpenal exercise of the power to regulate the franchise.” Trop v. Dulles, 356 U.S. 86, 97 (1958) (plurality opinion). To assess the Virginia legislature’s
intent, the Court considers this Section’s “text and
its structure.” See Smith, 538 U.S. at 92. Article II
of the Virginia Constitution, entitled “Franchise and
Officers,” addresses every corner of the voting process, from voters’ and elective candidates’ necessary
43a
qualifications to the General Assembly’s power to establish a voter registration system and regulate
elections. Va. Const. art. II (1971). Section 1 of this
Article, entitled “Qualifications of Voters,” explains,
In elections by the people, the qualifications of voters shall be as follows:
Each voter shall be a citizen of the
United States, shall be eighteen
years of age, shall fulfill the residence requirements set forth in this
section, and shall be registered to
vote pursuant to this article. No person who has been convicted of a felony shall be qualified to vote unless
his civil rights have been restored by
the Governor or other appropriate
authority. As prescribed by law, no
person adjudicated to be mentally incompetent shall be qualified to vote
until his competency has been
reestablished.
Va. Const. art. II, § 1 (1971). The felon disenfranchisement provision of Article II, Section 1 immediately follows several nonpunitive requirements for
the franchise, including citizenship, age, residency,
and registration. And it precedes another nonpunitive provision that disqualifies all persons “adjudicated . . . mentally incompetent . . . until [their] competency has been reestablished.” Id. The plain text
of Article II, Section 1 suggests no intent to sanction
those who may not vote in Virginia. Instead, it
simply provides how a Virginian can qualify to vote.
The Court thus concludes that the Virginia legislature ratified this Section to “designate a reasonable
ground of eligibility for voting” and intended it to be
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a nonpenal regulation of the franchise. See Trop,
356 U.S. at 97. Finding no punitive intent, the
Court must next assess whether the disenfranchisement provision’s “punitive effect is so overwhelming that it negates the State’s intentions.”
See Settle, 24 F.4th at 947.
“To assess punitive effect, [courts] look to
the list of seven factors first compiled in Kennedy
v. Mendoza-Martinez, 372 U.S. [144, 168–69
(1963)] . . . . These factors have been used in a
handful of constitutional contexts – Ex Post Facto
Clause, Sixth Amendment, and Eighth Amendment – and they create a framework for a general,
constitutional theory of a ‘punishment.’” Settle,
24 F.4th at 947. The Mendoza-Martinez factors
are: (1) whether a sanction “involves an affirmative disability or restraint”; (2) “whether it has
historically been regarded as punishment”; (3)
“whether it comes into play only on a finding of
scienter”; (4) whether it operates to promote “retribution and deterrence”; (5) whether it applies to
behavior that “is already a crime”; (6) whether it
rationally relates to a nonpunitive purpose; and
(7) whether it “appears excessive” compared to
that alternative purpose. 372 U.S. at 168–69. The
Court addresses each factor in tum.
First, the plaintiffs contend that “disenfranchisement constitutes ‘an affirmative disability’ because it permanently severs individuals from
the body politic, strips them of their right to participate in governance, and precludes them from enjoying full citizenship.” (ECF No. 78, at 31.) But Article II, Section 1 does not include “an affirmative
disability or restraint as that term is normally understood.” See Thompson v. Alabama, 65 F.4th
45a
1288, 1306 (11th Cir. 2023) (internal quotation
marks omitted) (quoting Hudson v. United States,
522 U.S. 93, 104 (1997)). Indeed, it “imposes no
physical restraint, and so does not resemble the
punishment of imprisonment, which is the paradigmatic affirmative disability or restraint.” See
id. at 100; cf Smith, 538 U.S. at 101–02 (finding
that the affirmative duty of registration imposed
on sex offenders does not constitute an affirmative
restraint). In Thompson v. Alabama, the Eleventh
Circuit likened felon disenfranchisement to occupational disbarment because “[b]oth remove the civil
rights of individuals due to their criminal behavior
as part of the State’s regulatory power” before explaining that the Supreme Court has found occupational disbarment to be nonpunitive. 7 The Court
finds the Thompson court’s reasoning persuasive
and thus concludes that this factor weighs in favor
of finding that Article II, Section 1 is nonpunitive in
effect.
“The second factor, whether felon disenfranchisement has been historically regarded as punishment, is neutral.” Thompson, 65 F.4th at 1306.
Some courts have determined that felon disenfranchisement does not function as a penalty. E.g.,
7 Thompson, 65 F.4th at 1306; see Hudson, 522 U.S. at 95–96
(concluding that occupational disbarment does not impose an
“affirmative disability or restraint” because disbarment is “certainly nothing approaching the infamous punishment of imprisonment” (internal quotation marks omitted) (quoting Flemming
v. Nestor, 363 U.S. 603, 617 (1960)); see also Simmons v. Galvin,
575 F.3d 24, 44 (1st Cir. 2009) (“Disenfranchisement during the
period of incarceration imposes no additional term of imprisonment and is not as enduring as permanent occupational debarment, which the Court has held is nonpunitive.” (internal citations omitted)).
46a
Simmons v. Galvin, 515 F.3d 24, 45 (1st Cir. 2009)
(“[F]elon disenfranchisement has historically not
been regarded as punitive in the United States, as
the Supreme Court indicated in Trop v. Dulles.”).
Others have noted that “[f]elon disenfranchisement
laws are unlike other voting qualifications. These
laws are deeply rooted in this Nation’s history and
are a punitive device stemming from criminal law.”
E.g., Johnson v. Gov. of Fla., 405 F.3d 1214, 1228
(11th Cir. 2005).
The plaintiffs contend that the third factor—
whether a sanction requires a finding of scienter—
weighs in favor of finding felon disenfranchisement’s punitive effects. They argue that “in Virginia
almost all felonies require proof of criminal intent.”
(ECF No. 78, at 25.) But “[t]here is no scienter requirement for felon disenfranchisement; it is sufficient that the person be convicted of a disqualifying
felony.” Thompson, 65 F.4th at 1307., Relatedly,
“felon disenfranchisement only sanctions behavior
that is already criminal.” Id. The fifth factor thus
also weighs against a finding that felon disenfranchisement punitive because a “tie[] to criminal activity” is “insufficient to render [the provision] punitive.” See United States v. Usery, 518 U.S. 267, 292
(1996).
As to the fourth, sixth, and seventh factors,
the defendants concede that disenfranchisement
may “promote[] the traditional aims of punishment.”
(ECF No. 77, at 35 (quoting Settle, 24 F.4th at 947).)
But they assert that felon disenfranchisement nonetheless has “a strong ‘rational connection to a nonpunitive purpose,’ namely to regulate the franchise
by excluding individuals who have shown a disregard for the law—the very output of the political
47a
process in which they would otherwise be participating.” (Id.) And although the plaintiffs admit that
disenfranchisement of certain felons “may be rationally connected to regulating the franchise,” they argue that “automatically banishing people from the
civic body for life” following a felony conviction “is
excessive.” (ECF No. 78, at 25 n.22.) The Court
finds that Article II, Section 1 “has a rational connection to a nonpunitive purpose”—regulating the
franchise—and is not “excessive with respect to this
purpose.” See Smith, 538 U.S. at 97. “[l]t can
scarcely be deemed unreasonable for a state to decide that perpetrators of serious crimes shall not
take part in electing the legislators who make the
laws, the executives who enforce these, the prosecutors who must try them for further violations, or the
judges who are to consider their cases.” Green v. Bd.
of Elections of N.Y., 380 F.2d 445, 451 (2d Cir. 1967).
This Section excludes from the franchise certain
persons who have broken laws “sufficiently important to be classed as felonies,” see Shepherd v.
Trevino, 515 F.2d 1110, 1115 (5th Cir. 1978), until
Governor Youngkin or another “appropriate authority” restores their voting rights. See Va. Const. art.
II, § 1 (1971). Thus, these three factors reveal the
nonpunitive effect of Article II, Section 1.
Taken together, the Mendoza-Martinez factors weigh in favor of finding that the felon disenfranchisement provision within Article II, Section
1 of Virginia’s Constitution demonstrates no punitive effect, “especially considering the deference
[the Court] must give to the legislature’s intent.”
See Settle, 24 F.4th at 953. The Court thus concludes that the felon disenfranchisement provision in Article II, Section 1 of the Virginia Constitution is not a “punishment” under the Eighth
48a
Amendment. Accordingly, the Court will dismiss
the plaintiffs’ Eighth Amendment claims.
III. CONCLUSION
For the foregoing reasons, the Court will
grant in part and deny in part the defendants’ motion to dismiss. (ECF No. 76.) First, because
Bridging the Gap lacks standing, the Court will
dismiss it from this action. Second, because the
VRA does not contain rights-creating language,
the Court will dismiss Count One. Third, because
felon disenfranchisement is not “punishment” for
purposes of the Eighth Amendment, the Court
will dismiss Counts Three and Four. Accordingly,
Count Two, which asks the Court to use its equitable powers to review the defendants’ alleged violation of the VRA, is the sole remaining count.
The Court will issue an appropriate Order.
Let the Clerk send a copy of this Opinion to
all counsel ofrecord.
Date: 18 March 2024
Richmond, VA
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.