Amicus Curiae Brief — Republican National Committee, et al., Applicants v. Mi Familia Vota, et al.
Supreme Court briefAug 15, 2024
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No. 24A164
In the Supreme Court of the United States
___________________________________________
REPUBLICAN NATIONAL COMMITTEE, ET. AL.,
Applicants,
v.
MI FAMILIA VOTA, ET. AL.,
Respondents.
___________________________________________
On Emergency Application for Stay Pending Appeal from the
U.S. Court of Appeals for the Ninth Circuit
___________________________________________
To the Honorable Elena Kagan,
Associate Justice of the United States and
Circuit Justice for the Ninth Circuit
___________________________________________
AMICUS CURIAE BRIEF OF IMMIGRATION REFORM LAW
INSTITUTE IN SUPPORT OF APPLICANTS
___________________________________________
CHRISTOPHER J. HAJEC
Immigration Reform Law Institute
25 Massachusetts Ave. NW, Suite 335
Washington, DC 20001
(202) 232-5590
chajec@irli.org
LAWRENCE J. JOSEPH
Counsel of Record
1250 Connecticut Ave. NW, Suite 700-1A
Washington, DC 20036
(202) 355-9452
lj@larryjoseph.com
Counsel for Movant and Amicus Curiae
TABLE OF CONTENTS
Table of Authorities ....................................................................................................... ii
Amicus Curiae Brief in Support of Applicants ............................................................. 1
Identity and Interests of Amicus Curiae ...................................................................... 1
Introduction ................................................................................................................... 1
Procedural Background ...................................................................................... 2
Jurisdictional Background.................................................................................. 2
Substantive Legal Background .......................................................................... 4
Factual Background ............................................................................................ 6
Standard of Review ........................................................................................................ 7
Summary of Argument .................................................................................................. 8
Argument ....................................................................................................................... 9
I.
The grant of a writ of certiorari is likely. ........................................................... 9
II.
Applicants are likely to prevail ........................................................................ 10
A.
B.
The courts below lack Article III jurisdiction over the
Non-Federal Plaintiffs’ actions. ............................................................. 10
1.
The Non-Federal Plaintiffs lack associational
standing. ...................................................................................... 11
2.
The Non-Federal Plaintiffs lack their own standing. ................ 13
a.
Havens is inapposite here for the same
reasons as in Alliance for Hippocratic
Medicine. ........................................................................... 13
b.
Res judicata principles do not provide
standing for the Non-Federal Complainants. .................. 14
HB 2492 complies with federal law. ...................................................... 15
1.
The States have plenary power over voter
qualifications................................................................................ 15
2.
The NVRA does not preempt HB 2492. ...................................... 16
3.
a.
HB 2492 does not conflict with the NVRA’s
requirement that States accept and use the
Federal Form..................................................................... 17
b.
States retain the power to create and use
their own mail-in voter registration forms
under the NVRA. .............................................................. 18
c.
NVRA does not prevent the States from
purging ineligible voters from the voter rolls. ................. 19
HB 2492 does not violate the Materiality Clause. ..................... 20
i
4.
III.
The Anderson-Burdick test does not apply, but HB
2492 meets the test in any event. ............................................... 22
Applicants will suffer irreparable harm, and the equities favor a
stay. ................................................................................................................... 24
Conclusion .................................................................................................................... 25
TABLE OF AUTHORITIES
CASES
Acevedo v. Cook Cnty. Officers Electoral Bd.,
925 F.3d 944 (7th Cir. 2019) ................................................................................ 22
Allen v. Wright,
468 U.S. 737 (1984) ................................................................................................ 3
Anderson v. Celebrezze,
460 U.S. 780 (1983) ............................................................................... 9, 13, 22-24
Andino v. Middleton,
141 S.Ct. 9 (2020) ................................................................................................... 9
Ariz. Democratic Party v. Hobbs,
18 F.4th 1179 (9th Cir. 2021) .............................................................................. 22
Ariz. Dream Act Coalition v. Brewer,
855 F.3d 957 (9th Cir. 2017) .................................................................................. 1
Arizona v. California,
530 U.S. 392 (2000) .............................................................................................. 14
Arizona v. Inter Tribal Council of Ariz., Inc.,
570 U.S. 1 (2013) .................................................................. 5-6, 9-10, 16-19, 21-23
Barnes v. Outlaw, 192
Ariz. 283 (1998) .................................................................................................... 14
Basic Inc. v. Levinson,
485 U.S. 224 (1988) .............................................................................................. 20
Buckley v. Am. Constitutional Law Found.,
525 U.S. 182 (1999) .............................................................................................. 16
Burdick v. Takushi,
504 U.S. 428 (1992) ............................................................................... 9, 13, 22-24
Burson v. Freeman,
504 U.S. 191 (1992) .............................................................................................. 24
Chaney Bldg. Co. v. Tucson,
148 Ariz. 571 (1986) ............................................................................................. 14
ii
Chevron, U.S.A., Inc. v. NRDC, Inc.,
467 U.S. 837 (1984) .............................................................................................. 22
Clapper v. Amnesty Int’l USA,
568 U.S. 398 (2013) .................................................................................. 3-4, 11-13
Clinton v. City of New York,
524 U.S. 417 (1998) .............................................................................................. 24
Corbett v. Manorcare of Am. Inc.,
213 Ariz. 618 (App. 2006) .................................................................................... 15
Crawford v. Marion Cty. Election Bd.,
553 U.S. 181 (2008) ........................................................................................ 16, 23
DaimlerChrysler Corp. v. Cuno,
547 U.S. 332 (2006) ................................................................................................ 3
Davis v. Fed. Election Comm’n,
554 U.S. 724 (2008) ................................................................................................ 3
Dudum v. Arntz,
640 F.3d 1098 (9th Cir. 2011) .............................................................................. 22
Ex parte Siebold,
100 U.S. 371 (1880) .............................................................................................. 21
FBI v. Fikre,
601 U.S. 234 (2024) .......................................................................................... 3, 11
Foley v. Connelie,
435 U.S. 291 (1978) .............................................................................................. 15
Food & Drug Admin. v. All. for Hippocratic Med.,
602 U.S. 367 (2024) ............................................................................... 3, 10, 13-14
FW/PBS, Inc. v. City of Dallas,
493 U.S. 215 (1990) ................................................................................................ 8
Gonzales v. Oregon,
546 U.S. 243 (2006) .............................................................................................. 21
Hall v. Hall,
584 U.S. 59 (2018) ............................................................................................ 4, 11
Havens Realty Corp. v. Coleman,
455 U.S. 363 (1982) .............................................................................................. 13
Hawaii v. Trump,
859 F.3d 741 (9th Cir. 2017) .................................................................................. 1
Hollingsworth v. Perry,
558 U.S. 183 (2010) .................................................................................... 7, 10, 25
iii
Hunt v. Washington Apple Advertising Comm’n,
432 U.S. 333 (1977) ................................................................................................ 4
Husted v. A. Philip Randolph Inst.,
584 U.S. 756 (2018) .............................................................................................. 16
Illinois Bd. of Elections v. Socialist Workers Party,
440 U.S. 173 (1979) .............................................................................................. 15
In re Kieslich,
258 F.3d 968 (9th Cir. 2001) ................................................................................ 11
Insurance Corp. of Ireland, Ltd. v. Compagnie des Bauxites de Guinee,
456 U.S. 694 (1982) .......................................................................................... 8, 11
Kowalski v. Tesmer,
543 U.S. 125 (2004) ................................................................................................ 4
Lambrix v. Singletary,
520 U.S. 518 (1997) .............................................................................................. 10
Lawrence v. Chater,
516 U.S. 163 (1996) .............................................................................................. 10
League of Women Voters of the United States v. Newby,
838 F.3d 1 (D.C. Cir. 2016) .................................................................................. 25
Lewis v. Casey,
518 U.S. 343 (1996) ................................................................................................ 3
Loper Bright Enters. v. Raimondo,
144 S.Ct. 2244 (2024) ........................................................................................... 22
Lujan v. Defenders of Wildlife,
504 U.S. 555 (1992) ................................................................................................ 3
Massachusetts v. Envtl. Prot. Agency,
549 U.S. 497 (2007) ................................................................................................ 3
Matter of C-T-L-,
25 I. & N. Dec. 341 (B.I.A. 2010) ........................................................................... 1
Matter of Silva-Trevino,
26 I. & N. Dec. 826 (B.I.A. 2016) ........................................................................... 1
Mecinas v. Hobbs,
30 F.4th 890 (9th Cir. 2022) ................................................................................ 24
Montana v. United States,
440 U.S. 147 (1979) .............................................................................................. 15
Munro v. Socialist Workers Party,
479 U.S. 189 (1986) .............................................................................................. 24
iv
Muskrat v. United States,
219 U.S. 346 (1911) ............................................................................................. 2-3
Oregon v. Mitchell,
400 U.S. 112 (1970) .............................................................................................. 16
Pennsylvania v. New Jersey,
426 U.S. 660 (1976) ......................................................................................... 13-14
Purcell v. Gonzalez,
549 U.S. 1 (2006) .............................................................................................. 9, 16
Renne v. Geary,
501 U.S. 312 (1991) .......................................................................................... 8, 10
Republican Nat’l Comm. v. Democratic Nat’l Comm.,
589 U.S. 423 (2020) ................................................................................................ 9
Save Jobs USA v. U.S. Dep’t of Homeland Sec.,
942 F.3d 504 (D.C. Cir. 2019) ................................................................................ 1
Spencer v. Kemna,
523 U.S. 1 (1998) .............................................................................................. 3, 11
State v. Whelan,
208 Ariz. 168 (App. 2004) .................................................................................... 15
Steel Co. v. Citizens for a Better Env’t.,
523 U.S. 83 (1998) ....................................................................................... 8, 10-11
Storer v. Brown,
415 U.S. 724 (1974) .............................................................................................. 15
Summers v. Earth Island Inst.,
555 U.S. 488 (2009) ..................................................................................... 4, 11-12
Timmons v. Twin Cities Area New Party,
520 U.S. 351 (1997) .............................................................................................. 23
Town of Chester v. Laroe Estates, Inc.,
581 U.S. 433 (2017) .......................................................................................... 4, 11
Trump v. Hawaii,
585 U.S. 667 (2018) ................................................................................................ 1
Trump v. Wis. Elections Comm’n,
983 F.3d 919 (7th Cir. 2020) ................................................................................ 24
United States v. Bass,
404 U.S. 336 (1971) .............................................................................................. 21
United States v. Bathgate,
246 U.S. 220 (1918) .............................................................................................. 21
v
United States v. Gradwell,
243 U.S. 476 (1917) .............................................................................................. 21
United States v. Texas,
143 S.Ct. 51 (2022) ............................................................................................... 10
United States v. Texas,
579 U.S. 547 (2016) ................................................................................................ 1
Wesberry v Sanders,
376 U.S. 1 (1964) .................................................................................................. 15
Winter v. Natural Res. Def. Council, Inc.,
555 U.S. 7 (2008) .............................................................................................. 7, 10
Wisconsin Legislature v. Wisconsin Elections Comm’n,
595 U.S. 398 (2022) .............................................................................................. 10
Wittman v. Personhuballah,
578 U.S. 539 (2016) ................................................................................................ 3
Yick Wo v. Hopkins,
118 U.S. 356 (1886) .............................................................................................. 15
Young v. Fordice,
520 U.S. 273 (1997) .............................................................................................. 18
STATUTES
U.S. CONST. art. I ......................................................................................................... 16
U.S. CONST. art. I, § 2, cl. 2.................................................................. 4-6, 16, 18, 20-23
U.S. CONST. art. I, § 4, cl. 1.......................................................................... 5, 16, 21, 24
U.S. CONST. art. I, § 4, cl. 2................................................................................ 5, 16, 21
U.S. CONST. art. II.......................................................................................................... 5
U.S. CONST. art. II, § 1, cl. 4 .................................................................................... 5, 24
U.S. CONST. art. III ...................................................................................... 2-4, 8-11, 14
U.S. CONST. art. III, § 2 ................................................................................................. 3
U.S. CONST. art. VI, cl. 2 .............................................................................................. 16
U.S. CONST. amend. XVII, cl. 2...................................................................................... 5
42 U.S.C. § 1988(b) ...................................................................................................... 11
52 U.S.C. § 10101(a)(2)(B) ........................................................................................... 11
National Voter Registration Act,
52 U.S.C. §§ 20501-20511 .................................................................... 5-6, 9, 16-23
52 U.S.C. § 20501(b)(3) .................................................................................................. 5
vi
52 U.S.C. § 20505 ..................................................................................................... 6, 16
52 U.S.C. § 20505(a)(1) ........................................................................................ 5, 7, 17
52 U.S.C. § 20505(a)(2) ................................................................................................ 18
52 U.S.C. § 20507(a)(4) ................................................................................................ 19
52 U.S.C. § 20507(c) ..................................................................................................... 19
52 U.S.C. § 20507(d) .................................................................................................... 20
52 U.S.C. § 20508(b)(1) ................................................................................................ 18
52 U.S.C. § 20508(b)(2) ................................................................................................ 19
52 U.S.C. § 20508(b)(3) ................................................................................................ 19
52 U.S.C. § 20510(c) ..................................................................................................... 11
Civil Rights Act of 1964,
PUB. L. NO. 88-352, 78 Stat. 241.......................................................... 5-7, 9, 20-22
Civil Rights Act of 1964 § 101(a),
PUB. L. NO. 88-352, § 101(a), 78 Stat. 241 .......................................................... 20
A.R.S. § 16-101(A)(1) ..................................................................................................... 6
A.R.S. § 16-121.01(C) ............................................................................................... 6, 17
A.R.S. § 16-121.01(D) ................................................................................................... 18
A.R.S. § 16-121.01(D)(1)-(5) ......................................................................................... 18
A.R.S. § 16-121.01(E) ................................................................................................... 18
A.R.S. § 16-165 ............................................................................................................... 6
A.R.S. § 16-165(K) .......................................................................................................... 6
A.R.S. § 16-579(A)(1) ..................................................................................................... 6
2022 Ariz. Laws ch. 99 (House Bill 2492) ............................ 6-7, 9, 12, 15-17, 20, 22-23
2022 Ariz. Laws ch. 370 (House Bill 2243) ................................................................... 6
RULES AND REGULATIONS
FED. R. APP. P. 29(a)(4)(E) ............................................................................................. 1
FED. R. CIV. P. 42(a) ....................................................................................................... 4
S.Ct. Rule 37.6 ............................................................................................................... 1
OTHER AUTHORITIES
BLACK’S LAW DICTIONARY (11th ed. 2019) ................................................................... 20
Gloria J. Browne-Marshall, THE VOTING RIGHTS WAR: THE NAACP AND THE
ONGOING STRUGGLE FOR JUSTICE (2016) .......................................................... 21
vii
Richard C. Chen, Summary Dispositions as Precedent, 61 WM. & MARY L. REV.
691 (2020) .......................................................................................................... 10
Pamela S. Karlan, Discrete and Relational Criminal Representation: The
Changing Vision of the Right to Counsel, 105 HARV. L. REV. 670 (1992)........ 20
RESTATEMENT (SECOND) OF JUDGMENTS ¶ 28......................................................... 14-15
viii
AMICUS CURIAE BRIEF IN SUPPORT OF APPLICANTS
Amicus Curiae Immigration Reform Law Institute1 (“IRLI”) respectfully
submits that the Circuit Justice or the full Court should grant the emergency
application to stay the district court’s judgment. This Court is likely to grant a
petition for a writ of certiorari, the Applicants are likely to prevail, and they will
suffer irreparable harm without a stay.
IDENTITY AND INTERESTS OF AMICUS CURIAE
IRLI is a nonprofit 501(c)(3) public-interest law firm incorporated in the
District of Columbia. IRLI is dedicated to litigating immigration-related cases on
behalf of, and in the interests of, United States citizens and to assisting courts in
understanding and accurately applying federal immigration law. IRLI has litigated
or filed amicus briefs in many important immigration cases, including in the district
court and Ninth Circuit in this matter and in Trump v. Hawaii, 585 U.S. 667 (2018),
United States v. Texas, 579 U.S. 547 (2016), Save Jobs USA v. U.S. Dep’t of Homeland
Sec., 942 F.3d 504 (D.C. Cir. 2019), Ariz. Dream Act Coalition v. Brewer, 855 F.3d 957
(9th Cir. 2017), Matter of Silva-Trevino, 26 I. & N. Dec. 826 (B.I.A. 2016), and Matter
of C-T-L-, 25 I. & N. Dec. 341 (B.I.A. 2010). For more than twenty years, the Board of
Immigration Appeals has solicited amicus briefs drafted by IRLI staff from IRLI’s
affiliate, the Federation for American Immigration Reform, because the Board
considers IRLI an expert in immigration law. For these reasons, IRLI has direct
interests in the issues presented here.
INTRODUCTION
The three consolidated appeals of several consolidated district-court cases
1
Consistent with FED. R. APP. P. 29(a)(4)(E) and this Court’s Rule 37.6, counsel
for amicus curiae authored this brief in whole, and no counsel for a party authored
the brief in whole or in part, nor did any person or entity, other than the amicus and
its counsel, make a monetary contribution to preparation or submission of the brief.
1
would benefit from—and arguably require—some untangling before the Circuit
Justice or full Court considers the emergency stay application. As is often the case,
Article III provides a ready solution for the Court to streamline this matter
considerably.
Procedural Background
The district court cases consist of an action (No. 2:22-cv-01124-SRB) by the
United States against the State of Arizona and its Secretary of State in the
Secretary’s official capacity (collectively, the “Defendants”) and several actions by
non-federal plaintiffs (the “Non-Federal Plaintiffs”) against the Defendants and some
additional defendants. The actions in district court were consolidated by a series of
orders, with the first-filed case (No. 2:22-cv-509-PHX-SRB) as the lead case. In their
independent pre-consolidation actions, the Non-Federal Plaintiffs named several
other official-capacity defendants, including Arizona’s Attorney General, the Director
of the Arizona Department of Transportation, and County Recorders. Acting through
their respective leaders, the two houses of Arizona’s Legislature—joined by the
Republican National Committee (collectively, the “Applicants”)—intervened as
defendants. There is a single judgment for all consolidated cases.
There are three consolidated appeals in the Ninth Circuit from the several
consolidated actions in district court: (a) in No. 24-3188, the Applicants appeal the
final judgment; (b) in No. 24-3559, the State of Arizona and the Arizona Attorney
General appeal the final judgment; and (c) in No. 24-4029, two of the Non-Federal
Plaintiffs cross-appeal the final judgment. In the Ninth Circuit, a motions panel
unanimously stayed the district court’s judgment in part, followed by a divided merits
panel decision to vacate that stay on the motion of several Non-Federal Plaintiffs.
Jurisdictional Background
Article III deprives federal courts of jurisdiction for advisory opinions, Muskrat
2
v. United States, 219 U.S. 346, 356-57 (1911), and confines them instead to cases or
controversies presented by affected parties properly before the court. U.S. CONST. art.
III, § 2. “All of the doctrines that cluster about Article III—not only standing but
mootness, ripeness, political question, and the like—relate in part, and in different
though overlapping ways, to ... the constitutional and prudential limits to the powers
of an unelected, unrepresentative judiciary in our kind of government.” Allen v.
Wright, 468 U.S. 737, 750 (1984) (internal quotation marks omitted).
Article III “standing” requires a judicially cognizable injury, caused by the
defendant, and redressable by a court. Lujan v. Defenders of Wildlife, 504 U.S. 555,
560-62 (1992). The proof required to show standing increases as litigation proceeds.
Davis v. Fed. Election Comm’n, 554 U.S. 724, 734 (2008). Standing must be present
from the inception, and it must last until judgment. Spencer v. Kemna, 523 U.S. 1, 7
(1998) (“case-or-controversy requirement subsists through all stages of federal
judicial proceedings, trial and appellate”); accord FBI v. Fikre, 601 U.S. 234, 244
(2024) (“a federal court’s duty to ensure itself of Article III jurisdiction may begin at
the inception of a lawsuit, [and] it persists throughout the life of the proceedings”);
Wittman v. Personhuballah, 578 U.S. 539, 543 (2016). Significantly, courts assess
standing claim by claim and defendant by defendant: “standing is not dispensed in
gross.” Lewis v. Casey, 518 U.S. 343, 358 n.6 (1996). Instead, “a plaintiff must
demonstrate standing for each claim he seeks to press” and “for each form of relief”
sought. DaimlerChrysler Corp. v. Cuno, 547 U.S. 332, 352 (2006) (internal quotation
marks omitted). In a particular case, it is enough if one party has standing vis-à-vis
a claim and defendant. Massachusetts v. Envtl. Prot. Agency, 549 U.S. 497, 518 (2007).
Under Food & Drug Admin. v. All. for Hippocratic Med., 602 U.S. 367, 395
(2024), voluntarily diverted resources generally do not establish standing because
plaintiffs cannot establish standing through self-inflicted injuries. Accord Clapper v.
3
Amnesty Int’l USA, 568 U.S. 398, 416 (2013). Plaintiffs also generally cannot assert
a third party’s rights, Kowalski v. Tesmer, 543 U.S. 125, 128-30 (2004), although
membership associations can assert the rights of their membership if at least one
member has standing, nothing requires the member’s individual participation, and
the issue is germane to the association’s purpose. Hunt v. Washington Apple
Advertising Comm’n, 432 U.S. 333, 343 (1977). For merits relief, the association must
identify one member by name—with sufficient proof of that member’s standing—
unless the nature of the litigated issue and the association indicate that all members
have standing. Summers v. Earth Island Inst., 555 U.S. 488, 497-98 (2009). Like all
plaintiffs, associational plaintiffs also can suffer injury themselves.
With consolidated cases, the individual cases remain jurisdictionally distinct.
Hall v. Hall, 584 U.S. 59, 66 (2018) (“one of multiple cases consolidated under [FED.
R. CIV. P. 42(a)] retains its independent character”). Similarly, with respect to
intervenors, Article III limits the intervenor to the case brought by the original
plaintiff—and the original plaintiff’s Article III jurisdiction—unless the intervenor
has its own Article III jurisdiction:
The same [Article III] principle applies to intervenors of
right. Although the context is different, the rule is the
same: For all relief sought, there must be a litigant with
standing, whether that litigant joins the lawsuit as a
plaintiff, a coplaintiff, or an intervenor of right. Thus, at
the least, an intervenor of right must demonstrate Article
III standing when it seeks additional relief beyond that
which the plaintiff requests. This result follows ineluctably
from our Article III case law[.]
Town of Chester v. Laroe Estates, Inc., 581 U.S. 433, 439 (2017).
Substantive Legal Background
The Constitution’s Elector-Qualifications Clause has tied voter qualifications
for elections for Representatives to the “Qualifications requisite for Electors of the
most numerous Branch of the State Legislature” in each State. U.S. CONST. art. I, §
4
2, cl. 2.2 In addition, the Elections Clause provides that state legislatures shall
prescribe the “Times, Places and Manner of holding Elections for Senators and
Representatives,” U.S. CONST. art. I, § 4, cl. 1, subject to the power of “Congress at
any time by Law [to] make or alter such Regulations.” Id. art. I, § 4, cl. 2. Article II
provides that the States “shall appoint, in such Manner as the Legislature thereof
may direct, a Number of Electors, equal to the whole Number of Senators and
Representatives to which the State may be entitled in Congress: but no Senator or
Representative ... shall be appointed an Elector.” Id. art. II, § 1, cl. 4.
The National Voter Registration Act, 52 U.S.C. §§ 20501-20511 (“NVRA”), was
passed to “increase the number of eligible citizens who register to vote for Federal
office,” and to “protect the integrity of the electoral process.” 52 U.S.C. § 20501(b)(3).
The NVRA accomplishes these objectives by “requir[ing] States to provide simplified
systems for registering to vote in federal elections.” Arizona v. Inter Tribal Council of
Ariz., Inc., 570 U.S. 1, 16 (2013) (internal quotation marks omitted) (“ITCA”). Chief
among the NVRA’s “simplified system” is the so-called “Federal Form” that States
must “accept and use” to register voters. 52 U.S.C. § 20505(a)(1).
The “Materiality Provision” of the Civil Rights Act of 1964 prohibits denying
the right to vote based on errors or omissions that are immaterial to determining
whether the person is qualified to vote under state law:
No person acting under color of law shall … deny the right
of any individual to vote in any election because of an error
or omission on any record or paper relating to any
application, registration, or other act requisite to voting, if
such error or omission is not material in determining
whether such individual is qualified under State law to
vote in such election[.]
52 U.S.C. § 10101(a)(2)(B).
2
The Seventeenth Amendment applied that to Senators. Id. amend. XVII, cl. 2.
5
Arizona’s Legislature enacted Arizona House Bill 2243 (“HB 2243”) and
Arizona House Bill 2492 (“HB 2492”) to improve election integrity by ensuring that
voter qualifications are enforced and that voter rolls are accurate. HB 2492 updates
voter qualifications to require documentary proof of citizenship, A.R.S. § 16-101(A)(1),
and proof of residence. A.R.S. § 16-579(A)(1). HB 2492 further provides that failure
to include proof of citizenship on a state voter registration form is grounds for the
application to be rejected by the county recorder. A.R.S. § 16-121.01(C). In accordance
with ITCA, 570 U.S. at 7, these new documentary proofs are not required for
applicants using the Federal Form to register to vote in congressional elections.
HB 2243 enumerates the reasons why a voter’s registration may be cancelled.
It also provides that, before a registration can be cancelled, the election official must
provide written notice of the impending cancellation with instructions for the voter
to remedy their registration. A.R.S. § 16-165. The notice must “include a list of
documents the person may provide” to establish his or her citizenship as well as “a
postage prepaid preaddressed return envelope.” Id. Registration will thus only be
cancelled following written notice and an opportunity to establish eligibility.
Furthermore, once a registration is cancelled, written notice is again provided to the
person explaining the cancellation and including instructions on how to register to
vote if the person is qualified. A.R.S. § 16-165(K).
Factual Background
The United States filed a two-count complaint alleging that HB 2492 violates
the NVRA—specifically, 52 U.S.C. § 20505—and the Civil Rights Act of 1964—
specifically, 52 U.S.C. § 10101(a)(2)(B)—by either requiring documentary proof of
citizenship (“DPOC”) or by placing restrictions on voters or prospective voters based
on their DPOC status or how they completed their registration forms. Compl. 14-16,
United States v. Arizona, No. 2:22-cv-01124-SRB (D. Ariz. filed July 5, 2022) (ECF
6
#1). The United States’s complaint seeks the following relief:
(1) [a declaratory judgment] that Sections 4 and 5 of House
Bill 2492 violate Section 6 of the National Voter
Registration Act of 1993, 52 U.S.C. § 20505(a)(1);
(2) [a declaratory judgment] that Sections 4 and 5 of House
Bill 2492 violate Section 101 of the Civil Rights Act of 1964,
52 U.S.C. § 10101(a)(2)(B);
(3) [an injunction prohibiting] Defendants, their agents
and successors in office, and all persons acting in concert
with them from enforcing the requirements of Sections 4
and 5 of House Bill 2492 that violate Section 6 of the
National Voter Registration Act of 1993, 52 U.S.C. §
20505(a)(1);
(4) [an injunction prohibiting] Defendants, their agents
and successors in office, and all persons acting in concert
with them from enforcing the requirements of Sections 4
and 5 of House Bill 2492 that violates Section 101 of the
Civil Rights Act of 1964, 52 U.S.C. § 10101(a)(2)(B);
(5) [an order that] Defendants, their agents and successors
in office, and all persons acting in concert with them …
take appropriate action to ensure uniform compliance with
this Court’s order by state, county, and local authorities
administering the State’s electoral processes[.]
Id. 16-17. As explained in this amicus brief, the United States’s complaint is the only
jurisdictionally proper complaint in the consolidated cases below.
STANDARD OF REVIEW
Stays pending the timely filing and resolution of petitions for writs of certiorari
are appropriate when there is “(1) a reasonable probability that four Justices will
consider the issue sufficiently meritorious to grant certiorari; (2) a fair prospect that
a majority of the Court will vote to reverse the judgment below; and (3) a likelihood
that irreparable harm will result from the denial of a stay.” Hollingsworth v. Perry,
558 U.S. 183, 190 (2010); cf. Winter v. Natural Res. Def. Council, Inc., 555 U.S. 7, 20
(2008). For “close cases,” the Court “will balance the equities and weigh the relative
harms to the applicant and to the respondent.” Hollingsworth, 558 U.S. at 190.
7
Appellate courts review jurisdictional issues before merits issues. Steel Co. v.
Citizens for a Better Env’t., 523 U.S. 83, 94-95 (1998) (“requirement that jurisdiction
be established as a threshold matter spring[s] from the nature and limits of the
judicial power of the United States and is inflexible and without exception”) (citations
and interior quotations omitted, alteration in original). Appellate courts “presume
that federal courts lack jurisdiction unless the contrary appears affirmatively from
the record.” Renne v. Geary, 501 U.S. 312, 316 (1991). If the record does not establish
jurisdiction, remand for dismissal is required:
[I]f the record discloses that the lower court was without
jurisdiction [an appellate] court will notice the defect,
although the parties make no contention concerning it.
[When the lower federal court] lack[s] jurisdiction, we have
jurisdiction on appeal, not of the merits but merely for the
purpose of correcting the error of the lower court in
entertaining the suit.
Steel Co., 523 U.S. at 95 (first and second alterations added, interior quotations
omitted). Even if the parties do not dispute jurisdiction, “no action of the parties can
confer subject-matter jurisdiction upon a federal court.” Insurance Corp. of Ireland,
Ltd. v. Compagnie des Bauxites de Guinee, 456 U.S. 694, 702 (1982). Instead, “every
federal appellate court has a special obligation to satisfy itself not only of its own
jurisdiction, but also that of the lower courts in a cause under review, even though
the parties are prepared to concede it.” FW/PBS, Inc. v. City of Dallas, 493 U.S. 215,
231 (1990) (interior quotations omitted). “And if the record discloses that the lower
court was without jurisdiction [an appellate] court will notice the defect.” Id. (interior
quotations omitted). If the district court lacked jurisdiction over any claims or cases,
an appellate court must remand with instructions to dismiss them.
SUMMARY OF ARGUMENT
The Non-Federal Plaintiffs lack Article III standing because they have not
identified a member with standing for associational standing (Section II.A.1), and
8
their diverted resources are self-inflicted injuries that cannot support standing
(Section II.A.2). Moreover, the Arizona Secretary of State’s past settlement with some
plaintiffs-respondents provides no res judicata benefit—in the form of issue
preclusion or collateral estoppel—to this litigation (Section II.A.2.b). Significantly,
the consolidation of these actions in the district court does not absolve the plaintiffs
in each individual action from Article III’s jurisdictional requirements (Section II.A).
The United States’s two-count complaint presents the only merits issues properly
included in these consolidated cases. This Court should reject the first count—
namely, that the NVRA preempts HB 2492—because Arizona accepts and uses the
Federal Form as required by the NVRA and ITCA (Section II.B.2). This Court should
reject the second count—namely, that HB 2492 seeks immaterial information under
the Civil Rights Act of 1964—because place of birth is material to Arizona’s voter
qualification laws (Section II.B.3). Finally, although the Anderson-Burdick
framework3 is inapposite to these two statutory counts, HB 2492’s burdens are
minimal and thus permissible under the Anderson-Burdick framework, assuming
arguendo that the framework applied (Section II.B.4).
ARGUMENT
I.
THE GRANT OF A WRIT OF CERTIORARI IS LIKELY.
This Court is likely to grant a petition for a writ of certiorari in this matter, as
the Court often does under Purcell v. Gonzalez, 549 U.S. 1 (2006) to guard against
litigation’s interference with elections close to an election. See, e.g., Republican Nat’l
Comm. v. Democratic Nat’l Comm., 589 U.S. 423 (2020); Andino v. Middleton, 141
S.Ct. 9 (2020). Beyond that, the merits issues of the balance between State power to
set voter qualifications under the Constitution and the claims in the various cases at
3
See Anderson v. Celebrezze, 460 U.S. 780 (1983); Burdick v. Takushi, 504 U.S.
428 (1992).
9
issue here present a significant federal question for this Court to resolve, considering
the constitutional doubt that the Court found in ITCA, 570 U.S. at 17.
This likelihood would best be shown if the Court deemed the application a
petition for a writ of certiorari and—so construed—actually granted the petition. See,
e.g., Wisconsin Legislature v. Wisconsin Elections Comm’n, 595 U.S. 398, 401 (2022)
(treating application as a petition, granting petition, and ruling summarily); United
States v. Texas, 143 S.Ct. 51 (2022) (treating application as petition and granting
petition while denying a stay). With major new decisions like Alliance for Hippocratic
Medicine, the Court can grant, vacate, and remand (“GVR”) for the lower courts to
apply the new precedent. Lawrence v. Chater, 516 U.S. 163, 166 (1996). Indeed, the
Court occasionally uses follow-on summary decisions to flesh out issues in recently
decided cases. See, e.g., Lambrix v. Singletary, 520 U.S. 518, 538-39 (1997); Richard
C. Chen, Summary Dispositions as Precedent, 61 WM. & MARY L. REV. 691, 694 (2020).
All these actions would be appropriate means of granting the emergency relief that
Applicants seek.
II.
APPLICANTS ARE LIKELY TO PREVAIL
The likelihood of prevailing is the principal factor for determining an
entitlement to interim relief. Hollingsworth, 558 U.S. at 190; Winter, 555 U.S. at 20.
Because the Applicants are correct on the merits and the Non-Federal Plaintiffs lack
standing, the Applicants are likely to prevail.
A.
The courts below lack Article III jurisdiction over the NonFederal Plaintiffs’ actions.
This Court’s first obligation is to assure itself not only of its jurisdiction but
also of the district court’s jurisdiction. Steel Co., 523 U.S. at 95. As explained in this
Section, the record here does not affirmatively establish the Non-Federal Plaintiffs’
Article III standing. Under Renne, 501 U.S. at 316, this Court therefore must assume
that jurisdiction is lacking. The parties’ willingness to concede standing is irrelevant.
10
Insurance Corp. of Ireland, 456 U.S. at 702; In re Kieslich, 258 F.3d 968, 970 (9th Cir.
2001) (“subject matter jurisdiction cannot be created by waiver or consent”). Each of
the Non-Federal Plaintiffs’ cases nonetheless retains its own discrete jurisdictional
character, Hall, 584 U.S. at 66, and each of those cases was—and remains—
independently subject to Article III. Town of Chester, 581 U.S. at 439. While federal
courts have Article III jurisdiction to consider the United States’s two claims against
Arizona and its Secretary of State, that is the extent of federal jurisdiction.
Moreover, the United States’s standing cannot cure the Non-Federal Plaintiffs’
lack of standing when the Non-Federal Plaintiffs filed their own independent actions.
See Spencer, 523 U.S. at 7; Fikre, 601 U.S. at 244. Indeed, these independent suits
are unnecessary because—if the United States prevails—the relief will extend to all
purported members of the Non-Federal Plaintiffs. The only difference will be whether
the Non-Federal Plaintiffs’ counsel recover fees, see, e.g., 42 U.S.C. § 1988(b); 52
U.S.C. § 20510(c), but a question about entitlement to fees “is insufficient to create
an Article III case or controversy where none exists on the merits of the underlying
claim.” Steel Co., 523 U.S. at 107 (internal quotation marks omitted).
1.
The Non-Federal Plaintiffs lack associational standing.
Although the Non-Federal Plaintiffs may have members, they do not have
associational standing based on their membership’s alleged injuries.4 To show
associational standing, a membership organization must have put forward affidavits
showing at least one member who has had standing throughout the pendency of the
Non-Federal Complainant’s case from inception to judgment. Summers, 555 U.S. at
497-98. To evade this requirement, the district court cites Clapper for the proposition
that associational plaintiffs need not identify members if the injury is sufficiently
4
The district court uses the term “representational” standing as synonymous
with “associational” standing. See Amended Order 56-57 (Appl. App. 102-03).
11
imminent:
[A] plaintiff need not identify specific individuals who are
likely to be harmed by the challenged conduct, so long as
the future injury alleged is “certainly impending.” Clapper,
568 U.S. at 409.
Amended Order 58 (Appl. App. 104). In doing so, the district court erroneously
conflates imminence with the requirement that an injury be particularized. Certainty
of injury to someone else is not necessarily an injury to an association or its members
unless the challenged law injures the entire membership. For example, a union whose
members consisted exclusively of drivers with commercial driver’s licenses (“CDLs”)
could challenge a tax on CDLs without identifying a specific member. Here, by
contrast, Arizona law does not injure every member of any would-be associational
plaintiff-respondent. This Court has rejected the district court’s approach as
“mak[ing] a mockery of our prior cases, which have required plaintiff-organizations
to make specific allegations establishing that at least one identified member had
suffered or would suffer harm.” Summers, 555 U.S. at 497-98. Accordingly, the NonFederal Plaintiffs’ standing required identifying at least one member with standing,
as they all failed to do.
With respect to one of a tribal plaintiff-respondent, the district court found
“representational” standing to challenge the requirement for documentary proof of
location of residence (“DPOR”):
The Court concludes that the San Carlos Apache Tribe has
representational standing to challenge the DPOR
Requirement. First, the Tribe’s members would have
standing to sue in their own right. Given the impending
enforcement of the Voting Laws, the Tribe’s members face
a “realistic danger of sustaining a direct injury” due to the
DPOR Requirement. This constitutes an injury-in-fact,
which is traceable to H.B. 2492 and redressable by an
injunction preventing their enforcement. Second, the Tribe
seeks to protect voting rights of its members, which is
germane to the Tribe’s purpose. And third, the Tribe’s
12
claim and requested relief do not require the participation
of its members in this litigation. In addition, because it is
“relatively clear” that at least one of the Tribe’s members
will be impacted by the DPOR requirement, and because
defendants need not know the identity of any particular
Tribe member to respond to the Tribe’s claims, it is not
necessary for the Tribe to identify any specific member who
will be injured by the challenged provisions.
Amended Order 61-63 (Appl. App. 107-08) (citations omitted). By treating the tribe
as a membership group, the district court’s analysis is flawed for the same reason
that its private-plaintiff analysis is flawed: it is impossible to know if a single member
is truly affected. Under the Anderson-Burdick test, moreover, it is impossible to know
the scope of the burden imposed without knowing more about the person allegedly
injured by the law. See Section II.B.4 & n.6, infra. Thus, even with respect to the
DPOR requirement, the Non-Federal Plaintiffs lack associational standing.
2.
The Non-Federal Plaintiffs lack their own standing.
The district court found standing based on the organizational plaintiffs’ selfinflicted injury of diverting their resources. See Amended Order 57-61 (Appl. App.
103-07). Such injuries are simply not a basis that qualifies as a cognizable injury
caused by the defendants. All. for Hippocratic Med., 602 U.S. at 395; Clapper, 568
U.S. at 416. To the extent that the lower courts relied on the Non-Federal Plaintiffs’
diverted resources, the district court’s judgment provides no basis for relief.
a.
Havens is inapposite here for the same reasons as
in Alliance for Hippocratic Medicine.
The Non-Federal Plaintiffs based their standing primarily on their voluntarily
diverted resources, Amended Order 57-61 (Appl. App. 103-07), which are mere selfinflicted injuries. All. for Hippocratic Med., 602 U.S. at 395 (distinguishing Havens
Realty Corp. v. Coleman, 455 U.S. 363, 372-73 (1982), for resources spent advocating
against the challenged action); see also Clapper, 568 U.S. at 416-18 (self-censorship
due to fear of surveillance insufficient for standing); Pennsylvania v. New Jersey, 426
13
U.S. 660, 664 (1976) (financial losses state parties could have avoided insufficient for
standing); cf. Sierra Club v. Morton, 405 U.S. 727, 739 (1972) (mere advocacy by an
organization does not confer standing to defend “abstract social interests”). This
Court has an obligation to confine the lower courts to their Article III jurisdiction.
b.
Res judicata principles do not provide standing for
the Non-Federal Complainants.
The fact that the Non-Federal Plaintiffs were viewed to have had standing for
a prior settlement or consent decree says nothing about their standing here.
Res judicata principles such as collateral estoppel and issue preclusion can be
abandoned if not asserted. Arizona v. California, 530 U.S. 392, 410 (2000). The NonFederal Plaintiffs have not claimed preclusive standing. Nor could they, as shown
below. Further, “settlements ordinarily occasion no issue preclusion (sometimes
called collateral estoppel), unless it is clear, as it is not here, that the parties [so]
intend.” Id. at 414. Finding issue preclusion in Arizona requires a final judgment:
Collateral estoppel or issue preclusion is applicable when
the issue or fact to be litigated was actually litigated in a
previous suit, a final judgment was entered, and the party
against whom the doctrine is to be invoked had a full
opportunity to litigate the matter and actually did litigate
it, provided such issue or fact was essential to the prior
judgment.
Chaney Bldg. Co. v. Tucson, 148 Ariz. 571, 573 (1986). The parties did not litigate the
Non-Federal Plaintiffs’ standing—or anything else—to final judgment.
Even if the Non-Federal Plaintiffs and their settlement had envisioned future
preclusion, the parties’ agreement would not withstand the change in controlling law
under the supervening Alliance for Hippocratic Medicine decision. Arizona “generally
follow[s] the Restatement [of Judgments] absent statutes or case law to the contrary,”
Barnes v. Outlaw, 192 Ariz. 283, 285 (1998), and the Restatement recognizes a change
in the law as cutting short the otherwise-preclusive effect of a prior judgment.
14
Although an issue is actually litigated and determined by
a valid and final judgment, and the determination is
essential to the judgment, relitigation of the issue in a
subsequent action between the parties is not precluded in
the following circumstances:
…
(2) The issue is one of law and (a) the two actions involve
claims that are substantially unrelated, or (b) a new
determination is warranted in order to take account of an
intervening change in the applicable legal context.
State v. Whelan, 208 Ariz. 168, 172-73 (App. 2004) (quoting RESTATEMENT (SECOND)
OF JUDGMENTS ¶ 28, (emphasis in Whelan); accord Corbett v. Manorcare of Am. Inc.,
213 Ariz. 618, 626 (App. 2006) (citing Montana v. United States, 440 U.S. 147, 155
(1979)). In short, the Non-Federal Plaintiffs past litigation with Arizona’s Secretary
of State provides no basis for them to assert standing here.
B.
HB 2492 complies with federal law.
The right to vote has long been recognized as a fundamental right of U.S.
citizens. See, e.g., Illinois Bd. of Elections v. Socialist Workers Party, 440 U.S. 173,
184 (1979) (“voting is of the most fundamental significance under our constitutional
structure”); Wesberry v Sanders, 376 U.S. 1, 17 (1964) (“[o]ther rights, even the most
basic, are illusory if the right to vote is undermined”); Yick Wo v. Hopkins, 118 U.S.
356, 370 (1886) (right to vote is “preservative of all rights”); cf. Foley v. Connelie, 435
U.S. 291, 296 (1978) (recognizing the “right[] of the people to be governed by their
citizen peers”). The fundamental nature of the right to vote requires rules and
regulations to ensure fairness and faith in elections. See Storer v. Brown, 415 U.S.
724, 730 (1974) (“as a practical matter, there must be a substantial regulation of
elections if they are to be fair and honest and if some sort of order, rather than chaos,
is to accompany the democratic processes”).
1.
The States have plenary power over voter qualifications.
States have compelling interests in protecting the integrity and reliability of
15
the electoral process by deterring and detecting voter fraud and—relatedly—
safeguarding voter confidence. Crawford v. Marion Cty. Election Bd., 553 U.S. 181,
191 (2008); Purcell, 549 U.S. at 4 (“[a] State has a compelling interest in preserving
the integrity of the election process”) (internal quotation marks omitted). Accordingly,
“States … must regulate their elections to ensure that they are conducted in a fair
and orderly fashion.” Buckley v. Am. Const’l Law Found., 525 U.S. 182, 206 (1999).
Notwithstanding that valid federal law supersedes state law when the two conflict,
U.S. CONST. art. VI, cl. 2, the Constitution vests control over voting qualifications
and—outside of time-place-manner issues—election provisions in the States.
Specifically, the power of Congress to regulate the “time, place, and manner”
of elections in one section of Article I neither applies to nor limits the States’ plenary
power to set elector qualifications elsewhere in Article I. Compare U.S. CONST. art. I,
§ 2, cl. 2 with id. art. I, § 4, cl. 2. On voter qualifications, State law controls:
One cannot read the Elections Clause as treating implicitly
what these other constitutional provisions regulate
explicitly. “It is difficult to see how words could be clearer
in stating what Congress can control and what it cannot
control. Surely nothing in these provisions lends itself to
the view that voting qualifications in federal elections are
to be set by Congress.”
ITCA, 570 U.S. at 16 (quoting Oregon v. Mitchell, 400 U.S. 112, 210 (1970) (Harlan,
J., concurring in part and dissenting in part)). While Congress’s authority under the
Elections Clause to enact time-place-manner requirements is broad, Husted v. A.
Philip Randolph Inst., 584 U.S. 756, 799 (2018) (Breyer, J., dissenting), Congress has
only the authority “to regulate how federal elections are held, but not who may vote
in them.” ITCA, 570 U.S. at 16 (emphases in original).
2.
The NVRA does not preempt HB 2492.
The United States’s first count claims that 52 U.S.C. § 20505 preempts HB
2492. Neither the NVRA nor ITCA should be read to infringe on States’ constitutional
16
authority over voter qualifications in federal elections, nor to bar States from
performing their constitutional duty to safeguard election integrity. Nothing in the
NVRA or ITCA requires States conclusively to presume the truth of any assertion
made on a Federal Form, forbids States from verifying assertions made on the form,
or precludes States from purging their voter rolls of ineligible voters.
a.
HB 2492 does not conflict with the NVRA’s requirement that States accept and use the Federal Form.
This Court confirmed that—by requiring that “[e]ach State accept and use the”
Federal Form for voter registration, 52 U.S.C. § 20505(a)(1)—the NVRA precludes
States from requiring applicants using the Federal Form to provide information
beyond that required by that form. ITAC, 570 U.S. at 15 (“a state-imposed requirement of evidence of citizenship not required by the Federal Form is inconsistent with
the NVRA’s mandate that States ‘accept and use’ the Federal Form”). HB 2492 does
not conflict with that requirement, as this Court interpreted it in ICTA.
Specifically, the NVRA’s “accept and use” requirement “does not preclude
States from deny[ing] registration based on information in their possession
establishing the applicant’s ineligibility.” ITAC, 570 U.S. at 15. To the contrary, the
“NVRA clearly contemplates that not every submitted Federal Form will result in
registration.” Id. HB 2492 complies with the NVRA and ITCA because HB 2492 does
not interfere with Arizona’s accepting and using the Federal Form.
Arizona does not require Federal Form applicants to submit evidence of
citizenship or residence; those requirements apply only to the state registration form.
For state form applicants, HB 2492 requires automatic rejection without evidence of
citizenship, but that requirement expressly excludes applicants who submit the
Federal Form. See A.R.S. § 16-121.01(C) (requiring rejection where proof of
citizenship is lacking “[e]xcept for [applications submitted via] a form produced by
the United States election assistance commission”).
17
For the Federal Form, election officials must “use all available resources to
verify the citizenship status of the [Federal Form] applicant.” Id. § 16-121.01(D).
Those resources include—without limitation—databases for the Department of
Transportation, Social Security Administration, and the United States Citizenship
and Immigration Service Systematic Alien Verification for Entitlements Program.
See id. § 16-121.01(D)(1)-(5). If citizenship cannot be verified from that information,
the election official must provide written notice that “the applicant will not be
qualified to vote in a presidential election or by mail with an early ballot in any
election until satisfactory evidence of citizenship is provided.” Id. § 16-121.01(E). But,
unless the election official affirmatively determines that the applicant is not a U.S.
citizen, the applicant is otherwise registered. Id. These procedures do not conflict with
the mandate that States “accept and use” the Federal Form as clarified in ITCA.
b.
States retain the power to create and use their own
mail-in voter registration forms under the NVRA.
Although the NVRA requires States to “accept and use” the Federal Form, the
NVRA permits States to “develop and use a mail voter registration form that meets
all of the criteria stated in section 9(b)[.]” 52 U.S.C. § 20505(a)(2). Thus, although “the
NVRA imposes certain mandates on states, describing those mandates in detail[,]”
the NVRA “still leaves [the States] room for policy choice.” Young v. Fordice, 520 U.S.
273, 286 (1997). Arizona has made a “policy choice” that the NVRA does not preempt.
Under the Elector-Qualifications Clause, Arizona permissibly chose to require
proof of citizenship on its state mail voter registration form, which the NVRA allows.
First, the NVRA provides what a mail registration form “may require ... to assess the
eligibility of the applicant.” 52 U.S.C. § 20508(b)(1). But “[t]he NVRA does not list,
for example, all other information the State may—or may not—provide or request.”
Young, 520 U.S. at 286. Because Section 9(b) does not contain any prohibitions on
requiring that documentary evidence be submitted in conjunction with a mail voter
18
registration, States are free to require such information. Accordingly, the fact that
the Federal Form does not require documentary proof of citizenship does not preclude
States from requiring such information on their own forms.
Second, the NVRA indicates what mail registration forms must contain. It
provides that the registration form “shall include a statement that specifies each
eligibility requirement (including citizenship); contains an attestation that the
applicant meets such requirement; and requires the signature of the applicant, under
penalty of perjury.” 52 U.S.C. § 20508(b)(2). The NVRA’s only prohibition provides
that the registration form “may not include any requirement for notarization or other
formal authentication.” 52 U.S.C. § 20508(b)(3). The Arizona mail voter registration
form does not violate anything expressly in the NVRA.
Third, “state-developed forms may require information the Federal Form does
not.” ITCA, 570 U.S. at 12. Therefore, under the NVRA, “States retain the flexibility
to design and use their own registration forms.” Id. Nothing in the NVRA prohibits
Arizona’s requiring more information—including documentary evidence—in its own
mail registration form than the Federal Form requires. Id. The purpose of the Federal
Form is to provide a simple, streamlined method for voter registration, not to
interfere with the States’ authority to conduct elections.
c.
NVRA does not prevent the States from purging
ineligible voters from the voter rolls.
The NVRA requires that States “conduct a general program that makes a
reasonable effort to remove the names of ineligible voters from the official lists of
eligible voters by reason of the death of the registrant; or a change in address of the
registrant.” 52 U.S.C. § 20507(a)(4). The NVRA further provides examples of how
States may conduct these programs, including the requirement that such programs
be completed “not later than 90 days prior to the date of a primary or general election
for Federal office.” 52 U.S.C. § 20507(c). Finally, names are not to be removed for
19
change of residence reasons absent written confirmation of an address change or
failure to respond to written notice combined with failure to vote. 52 U.S.C. §
20507(d). HB 2492 complies with these requirements. Because the NVRA does not
prohibit the States from removing voters based on ineligibility, Arizona is free to
remove persons it has determined are not U.S. citizens.
3.
HB 2492 does not violate the Materiality Clause.
The United States’s second count claims that HB 2492 violates the Civil Rights
Act of 1964’s “Materiality Provision,” 52 U.S.C. § 10101(a)(2)(B), by denying the right
to vote based on the omission of immaterial information. The United States’s
argument that the information is not material to Arizona’s interest under the ElectorQualifications Clause in identifying noncitizens is simply not credible. Arizona wants
to identify people not born in the United States analogously to why Willie Sutton
robbed banks: “that’s where the money is.” Pamela S. Karlan, Discrete and Relational
Criminal Representation: The Changing Vision of the Right to Counsel, 105 HARV. L.
REV. 670, 683 (1992). Here, instead of money, the search is for noncitizens, who are
exponentially more prevalent among those born outside the United States than
among those born in the United States. Thus, identifying the subset of people not
born in the United States obviously provides useful information.
The United States’s “materiality” count asks whether an applicant’s place of
birth is or “is not material in determining whether such individual is qualified under
State law to vote in such election[.]” 52 U.S.C. § 10101(a)(2)(B); accord Civil Rights
Act of 1964, PUB. L. NO. 88-352, §101(a), 78 Stat. 241. The phrase “not material” or
“immaterial” means “lacking any logical connection with the consequential facts.”
BLACK’S LAW DICTIONARY 896 (11th ed. 2019); cf. Basic Inc. v. Levinson, 485 U.S. 224,
239 (1988) (“[n]o particular event or factor short of closing the transaction need be
either necessary or sufficient by itself to render merger discussions material”)
20
(discussing necessity and sufficiency in the context of materiality in securities
transactions). When Congress enacted the Civil Rights Act of 1964, immateriality
was a real thing. See, e.g., Gloria J. Browne-Marshall, THE VOTING RIGHTS WAR: THE
NAACP AND THE ONGOING STRUGGLE FOR JUSTICE 110 (2016) (requiring prospective
Black voters “to count the number of jelly beans in a large jar just by looking at it”).
As a simple matter of statutory construction and leaving aside the lack of a federal
interest under the Elector-Qualifications Clause, the United States’s claim that
foreign birth is immaterial to citizenship exceeds what Congress meant in 1964.
Although ITCA rejected a full-fledged presumption against preemption for
Elections Clause legislation, ITCA, 570 U.S. at 13-14 (“[we] have never mentioned
such a principle in our Elections Clause cases”) (citing Ex parte Siebold, 100 U.S. 371,
384 (1880)), ITCA did not reject deference to State law or federalism as tools of
statutory construction. See id. To the contrary, even without a presumption against
preemption, Elections Clause precedents require clear congressional statements to
displace State authority. Under Siebold—on which ITCA relied—courts “presume
that Congress has [exercised its authority] in a judicious manner” and “that it has
endeavored to guard as far as possible against any unnecessary interference with
State laws.” Siebold, 100 U.S. at 393. Similarly, Elections Clause precedents not only
require Congress to “have expressed a clear purpose to establish some further or
definite regulation” before supplanting State authority over elections but also
“consider[] the policy of Congress not to interfere with elections within a state except
by clear and specific provisions.” United States v. Bathgate, 246 U.S. 220, 225-26
(1918); United States v. Gradwell, 243 U.S. 476, 485 (1917); cf. United States v. Bass,
404 U.S. 336, 349 (1971) (requiring clear congressional statement before statute “will
… be deemed to have significantly changed the federal-state balance”); Gonzales v.
Oregon, 546 U.S. 243, 275 (2006) (same). Siebold, Gradwell, and Bathgate clarify that
21
courts construing federal election statutes must weigh States’ independent authority
and federalism, even without a full-fledged presumption against preemption.
If Congress wants to update the Civil Rights Act to cover information that a
State considers important under the Elector-Qualifications Clause, but where the
federal Department of Justice disagrees, Congress perhaps could write that law. In
doing so, Congress would be working against the canon against constitutional doubt,
ITCA, 570 U.S. at 17 (quoted infra), and the recent demise of the Chevron doctrine.
Loper Bright Enters. v. Raimondo, 144 S.Ct. 2244, 2273 (2024) (overruling deference
under Chevron, U.S.A., Inc. v. NRDC, Inc., 467 U.S. 837, 842-45 (1984)). But it
stretches credulity to argue that Congress in 1964 meant the phrase “not material”
to include Arizona’s wanting to know whether applicants were born abroad to narrow
the field of applicants who warrant further inquiry about their citizenship status.
There is an obvious “logical connection” between the two issues.
4.
The Anderson-Burdick test does not apply, but HB 2492
meets the test in any event.
The United States’s two claims arise under the NVRA and the Civil Rights Act
of 1964’s “Materiality Provision.” Those claims do not arise under the Constitution.
As such, amicus IRLI respectfully submits that the Anderson-Burdick framework for
analyzing constitutional issues in the voting context is simply inapposite.5
Under the Anderson-Burdick framework, “[w]hen the burdens on voting
imposed by the government are severe, strict scrutiny applies,” Dudum, 640 F.3d at
1106, although “voting regulations are rarely subjected to strict scrutiny.” Id. When
the burdens are not severe, “less exacting review, and a State’s important regulatory
interest will usually be enough to justify reasonable, nondiscriminatory restrictions.”
5
See Dudum v. Arntz, 640 F.3d 1098, 1106 n.15 (9th Cir. 2011) (First
Amendment, Due Process & Equal Protection Clauses); Acevedo v. Cook Cnty. Officers
Electoral Bd., 925 F.3d 944, 948 (7th Cir. 2019) (First & Fourteenth Amendments);
Ariz. Democratic Party v. Hobbs, 18 F.4th 1179, 1195 (9th Cir. 2021) (similar).
22
Id. Neither the NVRA nor the Materiality Provision compel anything more than
traditional tools of statutory construction. Indeed, with respect to federal laws that
impede or encroach upon Arizona’s ability to enforce the Elector-Qualifications
Clause, a federal court should consider the doubt canon that ITCA invoked:
Since the power to establish voting requirements is of little
value without the power to enforce those requirements,
Arizona is correct that it would raise serious constitutional
doubts if a federal statute precluded a State from obtaining
the information necessary to enforce its voter qualifications.
ITCA, 570 U.S. at 17 (emphasis added). Even without applying the doubt canon to
the United States’s position, the United States’s two claims do not call into question
any heightened scrutiny against Arizona law. At best for the United States, the
question is simply what the two statutes—the NVRA and the Materiality Provision—
mean. As shown in Sections II.B.2-II.B.3, supra, the United States’s claims must fail.
To the extent that the Anderson-Burdick framework would apply to the United
States’s statutory claims, the burden that HB 2492 imposes on qualified voters is
minimal. By way of comparison, for voter-identification laws, the trip to a licensing
authority, gathering paperwork, and posing for a photograph—far more than is
required here—hardly even registered as a burden:
For most voters who need them, the inconvenience of
making a trip to the [licensing authority], gathering the
required documents, and posing for a photograph surely
does not qualify as a substantial burden on the right to vote,
or even represent a significant increase over the usual
burdens of voting.
Crawford, 553 U.S. at 198; Burdick, 504 U.S. at 433-34 (“[e]lection laws will
invariably impose some burden upon individual voters”). “Lesser burdens … trigger
less exacting review, and a State’s important regulatory interest will usually be
enough to justify reasonable, nondiscriminatory restrictions.” Timmons v. Twin
Cities Area New Party, 520 U.S. 351, 358 (1997). Indeed, “because a government has
23
such a compelling interest in securing the right to vote freely and effectively, this
Court never has held a State ‘to the burden of demonstrating empirically the objective
effects on political stability that [are] produced’ by the voting regulation in question.”
Burson v. Freeman, 504 U.S. 191, 210 (1992) (quoting Munro v. Socialist Workers
Party, 479 U.S. 189, 195 (1986)) (alteration in Burson). The United States’s claims
here are wholly unwarranted by the minimal burden at issue.6
III.
APPLICANTS WILL SUFFER IRREPARABLE HARM, AND THE
EQUITIES FAVOR A STAY.
Enjoining Arizona’s voter-qualification standards close to an election would
irreparably harm Applicants. Arizona’s Legislature would suffer unauthorized
intrusion into the method it selected for Arizona to exercise the Legislature’s vote in
the presidential election. See U.S. CONST. art. II, § 1, cl. 4. The Republican National
Committee will be denied an election pursuant to the duly authorized laws, see id.;
id. art. I, § 4, cl. 1, a denial the Committee has standing to contest in federal court.
See, e.g., Mecinas v. Hobbs, 30 F.4th 890, 897-900 (9th Cir. 2022); Trump v. Wis.
Elections Comm’n, 983 F.3d 919, 924 (7th Cir. 2020); cf. Clinton v. City of New York,
524 U.S. 417, 433 n.22 (1998) (unequal-footing injuries apply outside equal-protection
context). Indeed, the electoral interests of the Committee seem likely to be especially
harmed by any increase in votes cast by aliens, since its presidential candidate is
widely seen as favoring border security far more than his opponent. For all
Applicants, a “do over” election will not be available if the Ninth Circuit denies their
respective rights to a fair and lawful 2024 election now and they end up prevailing in
the future. In a word, their threatened injuries are “irreparable.”
In close cases—and this is not a close case—appellate courts should balance
6
Similarly, if the Court determines any of the Non-Federal Plaintiffs have
standing for a constitutional claim, the lack of burden here should suffice under the
Anderson-Burdick framework.
24
the equities. Hollingsworth, 558 U.S. at 190. But where the parties dispute the
lawfulness of government actions, the public interest collapses into the merits. See,
e.g., League of Women Voters of the United States v. Newby, 838 F.3d 1, 12 (D.C. Cir.
2016). Given Arizona’s greater interest in voter qualifications and its compliance with
federal law, see Section II.B, supra, the case is neither close nor one where the equities
tip away from Applicants’ clear interests.
CONCLUSION
For the foregoing reasons and those argued by Applicants, the Circuit Justice
or the full Court should grant the emergency application.
Dated: August 15, 2024
Respectfully submitted,
Christopher J. Hajec
Immigration Reform Law Institute
25 Massachusetts Ave. NW, Suite 335
Washington, DC 20001
Telephone: (202) 232-5590
chajec@irli.org
Lawrence J. Joseph
Counsel of Record
1250 Connecticut Av NW Suite 700-1A
Washington, DC 20036
Telephone: (202) 355-9452
Facsimile: (202) 318-2254
lj@larryjoseph.com
Counsel for Amicus Curiae Immigration
Reform Law Institute
25
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.