Amicus Curiae Brief — Susan Beals, Commissioner, et al., Applicants v. Virginia Coalition for Immigrant Rights, et al.
Supreme Court briefOct 29, 2024
Ask Donna
What actually matters in this document.
Text
No. 24A407
In the Supreme Court of the United States
SUSAN BEALS, IN HER OFFICIAL CAPACITY AS VIRGINIA COMMISSIONER OF ELECTIONS,
ET AL.,
Applicants,
v.
VIRGINIA COALITION FOR IMMIGRANT RIGHTS, ET AL.,
Respondents.
ON EMERGENCY APPLICATION FOR STAY PENDING APPEAL FROM THE
U.S. COURT OF APPEALS FOR THE FOURTH CIRCUIT
Brief of the Honest Elections Project as Amicus Curiae in Support of
Applicants
Jason Brett Torchinsky
Counsel of Record
HOLTZMAN VOGEL BARAN
TORCHINSKY & JOSEFIAK, PLLC
2300 N Street, NW, Ste. 643
Washington, DC 20037
(202) 737-8808 (telephone)
(540) 341-8809 (facsimile)
Counsel for Amicus Curiae
the Honest Elections Project
Additional Counsel Listed in Signature Block
TABLE OF CONTENTS
TABLE OF CONTENTS ................................................................................................. i
TABLE OF AUTHORITIES........................................................................................... ii
INTEREST OF AMICUS CURIAE ............................................................................... 1
INTRODUCTION ........................................................................................................... 1
ARGUMENT ................................................................................................................... 3
I.
The NVRA Does Not Govern Removal of Non-Citizens from Voter Rolls ........ 3
A. Congress Did Not Intend To Limit The States’ Ability to Remove NonCitizens from Voter Rolls ............................................................................. 3
B. The District Court’s Ruling Undermines Election Law and Yields Perverse
Policy Results ................................................................................................ 8
II. Even if the NVRA Governed Non-citizen Removals, Virginia Removed Them
Individually—not Systematically—and Thus Did Not Violate the NVRA’s Quiet
Period......................................................................................................................... 10
III.
Plaintiffs Unjustifiably Delayed This Lawsuit............................................. 12
IV.
Virginia’s Extensive Safeguards Undermine Plaintiffs’ Harms.................. 16
CONCLUSION ............................................................................................................. 21
i
TABLE OF AUTHORITIES
Cases
Arcia v. Sec’y of Fla.,
772 F.3d 1335 (11th Cir. 2014) .................................................................. 5, 7, 10, 11
Bell v. Marinko,
367 F.3d 588 (6th Cir. 2004) .............................................................................. 5, 6, 8
Bluman v. FEC,
800 F. Supp. 2d 281 (D.D.C. 2011) ............................................................................ 8
Crawford v. Marion Cnty. Election Bd.,
553 U. S. 181 (2008) ................................................................................................. 19
Gray v. Sanders,
372 U. S. 368 (1963) ................................................................................................... 8
Hooper v. California,
155 U. S. 648 (1895) ................................................................................................... 8
League of Women Voters of N.C. v. North Carolina,
769 F.3d 224 (4th Cir. 2014) .................................................................................... 20
Merrill v. Milligan,
142 S. Ct. 879 (2022) ................................................................................ 1, 13, 14, 15
Pub. Interest Legal Found. v. N.C. State Bd. of Elections,
996 F.3d 257 (4th Cir. 2021) ...................................................................................... 7
Purcell v. Gonzalez,
549 U. S. 1 (2006) ........................................................................................... 8, 14, 16
RNC v. DNC,
589 U. S. 423 (2020) ................................................................................................. 16
United States v. Florida,
870 F. Supp. 2d 1346 (N.D. Fla. 2012) .................................................................. 5, 6
United States v. X-Citement Video,
513 U. S. 64 (1994) ..................................................................................................... 8
Warner Chappell Music, Inc. v. Nealy,
601 U. S. 366 (2024) ................................................................................................. 14
ii
Statutes
52 U.S.C. § 20501 .................................................................................................... 4, 12
52 U.S.C. § 20504 .......................................................................................................... 6
52 U.S.C. § 20507 .......................................................................................... 4, 5, 10, 11
52 U.S.C. § 21082 .................................................................................................. 18, 19
52 U.S.C. § 21083 ...................................................................................................... 4, 5
52 U.S.C. § 8 .................................................................................................................. 4
Va. Code Ann. § 24.2-416 .............................................................................................. 9
Va. Code Ann. § 24.2-420.1 ..................................................................................... 9, 16
Va. Code Ann. § 24.2-427 ...................................................................................... 12, 16
Va. Code Ann. § 24.2-653 ............................................................................................ 17
Va. Code Ann. § 24.2-653.01 ....................................................................................... 18
iii
INTEREST OF AMICUS CURIAE1
The Honest Elections Project is a nonpartisan organization devoted to
supporting the right of every lawful voter to participate in free and honest elections.
Through public engagement, advocacy, and public-interest litigation, the Project
defends fair and reasonable measures that legislatures put in place to protect the
integrity of voting. The Project supports commonsense voting rules and opposes
efforts to reshape elections for partisan gain. It has a significant interest in this case,
as it implicates the states’ preeminent role in setting the rules for elections.
INTRODUCTION
This Court should stay the district court’s preliminary injunction, which—only
days away from a general election—requires Virginia to upend the status quo and
reinstate non-citizens to its voter rolls. See Merrill v. Milligan, 142 S. Ct. 879, 880–
81 (2022) (it is a “bedrock tenet of election law” that requires “[w]hen an election is
close at hand, the rules of the road must be clear and settled”). But those individuals
were properly removed based on their own documentation indicating their noncitizenship or because they voluntarily submitted forms to the DMV that they were
not citizens. In doing so, the district court’s extraordinary ruling needlessly
undermines democracy and public faith in the electoral process; and it does so based
on critical legal errors. Amicus respectfully submits that the legal and practical
consequences of the ruling warrant an emergency stay.
1 Pursuant to this Court’s Rule 37.6, counsel for amicus curiae certify that this brief was not authored
in whole or in part by counsel for any party and that no person or entity other than amicus curiae or
its counsel has made a monetary contribution to the preparation or submission of this brief. The parties
have consented to its filing.
1
First, the preliminary injunction will undermine the electoral process by
vitiating safeguards that prevent non-citizens from voting in U.S. elections. This was
not what Congress intended in enacting the National Voter Registration Act of 1993
(“NVRA”). Contrary to the district court’s analysis, the NVRA does not apply to
removal of non-citizens from voter rolls at all as the text, history, and purpose of the
NVRA all make clear.
Second, even assuming the NVRA applied to removal of non-citizens from voter
rolls, the process at issue here was not a “systematic” program subject to the NVRA’s
90-day “Quiet Period.” The process was instead individualized, as it was based on
each person’s own individualized documentation indicating his non-citizenship or his
choice to check a box affirming that he is not a citizen, and then followed by a manual
and discretionary review by the local registrar. This highly tailored process cannot be
deemed intentionally “systematic” merely because an initial step involved a computer
for threshold matching of improper non-citizen registrations. Nor does it make
practical sense to categorize such processes as such. Under Plaintiffs’ illogical
interpretation, any review within 90 days of an election would be permissible only if
human reviewers had screened Virginia’s 6.3 million registered voters themselves—
something that would take years of work. Congress intended no such absurdity.
Third, Plaintiffs unjustifiably delayed the suit. Governor Youngkin announced
the challenged program in August, but Plaintiffs waited to file suit until October 7—
mere weeks before the 2024 General Election. Such delay is unjustifiable and unduly
prejudicial. It should have precluded the district court’s injunction.
2
Fourth, Virginia’s actions cause little, if any, harm. Virginia law explicitly
provides for same-day registration and casting provision ballots. So even if voters
were wrongly removed from the voter rolls by Virginia’s actions, they could still cast
a provisional ballot and avoid any material harm. The district court handwaved away
this critical point by describing Virginia’s same-day registration ballots as somehow
“discounted” or “suspect.” App. 252. But that premise is legally incorrect, and it
needlessly sows distrust in elections by erroneously implying that provisional ballots
cast by lawful voters are somehow discounted (or not counted at all). This is a
fundamental error that could dissuade voters from utilizing Virginia’s safe and
effective provisional ballots. The error alone warrants an emergency stay.
ARGUMENT
I.
The NVRA Does Not Govern Removal of Non-Citizens from Voter
Rolls
The district court’s ruling incentivizes foul play by creating an opportunity for
non-citizens not only to register to vote, but also to cast illegally obtained ballots, so
long as they register to vote within 90 days of an election. Reading the NVRA this
way directly contravenes Congress’ intent and should be rejected by this Court.
A. Congress Did Not Intend To Limit The States’ Ability to Remove
Non-Citizens from Voter Rolls
The district court’s flawed interpretation contravenes the NVRA’s text and
purpose. Congress enacted the NVRA with two overarching goals in mind: registering
eligible voters and removing ineligible voters, all while maintaining the states’
constitutional authority to best accomplish those two important goals. During the
passage of the NVRA, Congress carefully ensured that “[t]he [NVRA] should not be
3
interpreted in any way to supplant th[e] authority” of election officials “to enroll
eligible voters” and to “continue to make determinations as to applicant’s eligibility,
such as citizenship, as are made under current law and practice.” H.R. Rep. No. 1039, at 112 (1993), as reprinted in 1993 U.S.C.C.A.N. 105, 112 (emphasis added).
These goals are manifest in the NVRA’s plain text. On one hand, the NVRA
requires that the states ensure that “any eligible applicant is registered to vote.” 52
U.S.C. § 20507(a)(1). And, on the other hand, Congress provided mechanisms “to
protect the integrity of the electoral process,” id. § 20501(b)(3), such as “ensur[ing]
that accurate and current voter registration rolls are maintained[,]” id. § 20501(b)(4).
To promote the integrity of elections, the NVRA imposes a duty on states to
create a uniform system of maintenance for voter rolls. Section 8 of the NVRA
obligates states to “conduct a general program that makes a reasonable effort to
remove the names of ineligible voters from the official lists of eligible voters.” Id.
§ 20507(a)(4). For example, Section 8 requires states to remove individuals from the
voter rolls who have become ineligible due to “death” or due to “a change in . . .
residence” outside their current voting jurisdiction. Id. § 20507(a)(4)(A)–(B).
The Help America Vote Act (“HAVA”), which was intended to supplement and
improve the NVRA,2 requires states to adopt computerized statewide voter
registration lists and maintain them “on a regular basis” in accordance with the
NVRA. Id. § 21083(a)(2)(A). States must “ensure that voter registration records in
the State are accurate and are updated regularly”—an obligation that includes a
See, e.g., United States Election Comm’n, Help America Vote Act (June 7, 2023), EAC.GOV,
https://www.eac.gov/about/help_america_vote_act.aspx.
2
4
“reasonable effort to remove registrants who are ineligible to vote from the official list
of eligible voters.” Id. § 21083(a)(4)(A).
The NVRA also prohibits the systematic removal of certain, previously eligible
voters in the 90 days within a federal election. Specifically, the NVRA provides that
“[a] State shall complete, not later than 90 days prior to the date of a primary or
general election for Federal office, any program the purpose of which is to
systematically remove the names of ineligible voters from the official lists of eligible
voters.” Id. § 20507(c)(2)(A). There are only three exceptions to this Quiet Period (i.e.,
three reasons an “ineligible voter” may be removed within 90 days of an election): (1)
request, (2) criminal conviction or mental incapacity, or (3) death. Id. § 20507(c)(2)(B).
Critically, the distinction between “ineligible voters” and “eligible voters” does
not capture noncitizens who cannot be and were never even voters in the first place.
See United States v. Florida, 870 F. Supp. 2d 1346, 1350 (N.D. Fla. 2012) (“In short,
if, as both sides concede, section 8(a)(3) does not prohibit a state from removing an
improperly registered noncitizen, then 8(c)(2) does not prohibit a state from
systematically removing improperly registered noncitizens during the quiet
period.”)3; see also Bell v. Marinko, 367 F.3d 588, 591–92 (6th Cir. 2004) (“In creating
a list of justifications for removal, Congress did not intend to bar the removal of
names from the official list of persons who were ineligible and improperly registered
to vote in the first place.”). Indeed, the NVRA specifically requires that every
3 Although United States v. Florida was abrogated in part by Arcia v. Fla. Sec’y of State,772 F.3d 1335,
1339 (11th Cir. 2014), this Court is not bound by Arcia and as explained below, Acia was wrongly
decided. Amicus respectfully submits that the reasoning of United States v. Florida is correct.
5
individual must swear an oath that they are a citizen as a condition of registering to
vote. 52 U.S.C. § 20504(c)(2)(C)(i).
Felons, deceased individuals, and those who have moved to another
jurisdiction may become “ineligible voters” by virtue of a change in their status—but
they were, at one point, eligible. A non-citizen, by contrast, was never an “eligible
voter” because they cannot be a voter at all. See Bell, 367 F.3d at 592 (explaining that
the NVRA “protects only ‘eligible’ voters from unauthorized removal” and that
“[e]ligible voters, at a minimum, are those who qualify as bona fide” voters).
Yet the district court ruled that, because the NVRA’s exemptions to the Quiet
Period did not expressly include non-citizenship as an exemption, Congress clearly
intended to make non-citizenship a category of voters that cannot be removed. D.C.
App. 248–49 (“It cannot be that Congress would carve out exceptions for those
individuals who are felons or who were declared mentally incapacitated and then
failed to include the exception for noncitizens.”). This is a categorical error. Noncitizens are not voters and, consequently, Congress had no need to list them in the
exemption for “ineligible voters” who may be removed in the Quiet Period. See
Florida, 870 F. Supp. 2d at 1350 (“During the 90–day quiet period, a state may pursue
a program to systematically remove registrants on request or based on a criminal
conviction, mental incapacity, or death, but not based on a change of residence. What
matters here is this: none of this applies to removing noncitizens who were not
properly registered in the first place.”). A non-citizen is necessarily not a “voter” at
all, and hence cannot be an “ineligible voter.”
6
Plaintiffs have argued, incorrectly, that Public Interest Legal Foundation v.
North Carolina State Board of Elections (PILF), 996 F.3d 257, 260 (4th Cir. 2021)
foreclosed the above statutory analysis of the NVRA. See Pls.’ 4th Cir. Opp. Br. at 18.
It did not. The sole issue in PILF was whether the state had properly complied with
the NVRA’s disclosure requirements. See 996 F.3d at 260. The PILF Court did not
address the appropriateness of removing noncitizens from voter rolls—within a Quiet
Period or at any other time. Nor did it even include dictum supporting Plaintiffs’
argument. Plaintiffs’ citation is entirely misplaced. But even if the Fourth Circuit had
held as much, this Court is hardly bound by any such error.
Plaintiffs also rely on Arcia v. Fla. Sec’y of State, 772 F.3d 1335, 1339 (11th
Cir. 2014). That decision is not binding here and was wrongly decided. Arcia premised
its conclusions on the faulty assumption that the State’s “program to remove noncitizens was a program to remove ‘ineligible voters.’” Id. at 1344. As explained, noncitizens simply are not “ineligible voters” because they never were voters.
In sum, removal of non-citizens is not prohibited, at any time, by the NVRA.
Deceased voters were voters when they were still alive. Voters who commit a felony
and have their voting rights revoked were still citizens eligible to vote before their
convictions. But non-citizens were never eligible to vote and hence were never voters
at all. The district court’s conclusion that Congress clearly intended to keep noncitizens on the voter rolls—during the Quiet Period or otherwise—is thus legally
erroneous.
7
Moreover, it has long been established that “every reasonable construction
must be resorted to, in order to save a statute from unconstitutionality.” Hooper v.
California, 155 U.S. 648, 657 (1895). But Plaintiffs’ interpretation of the NVRA
“would effectively grant, and then protect, the franchise of persons not eligible to
vote.” Bell, 367 F.3d at 592. This interpretation would make it incredibly difficult—
if not impossible—for the States to prevent the unconstitutional dilution of their
citizens’ right to vote. See Purcell v. Gonzalez, 549 U. S. 1, 4 (2006) (per curiam)
(“Voter fraud drives honest citizens out of the democratic process and breeds distrust
of our government.”). States must have the ability to prevent “the diluting effect of
illegal ballots.” Gray v. Sanders, 372 U. S. 368, 380 (1963); see also Bluman v. FEC,
800 F. Supp. 2d 281, 288 (D.D.C. 2011) (three-judge district court) (Kavanaugh, J.)
(“It is fundamental to the definition of our national political community that foreign
citizens do not have a constitutional right to participate in, and thus may be excluded
from, activities of democratic self-government.”).
The district court’s interpretation creates grave doubts as to the NVRA’s
constitutionality by severely undermining the authority of States to prevent vote
dilution of their own citizens. “It is therefore incumbent upon [this Court] to read the
statute to eliminate those doubts so long as such a reading is not plainly contrary to
the intent of Congress.” United States v. X-Citement Video, 513 U.S. 64, 78 (1994).
B. The District Court’s Ruling Undermines Election Law and Yields
Perverse Policy Results
The district court’s ruling not only runs directly contrary to the NVRA’s text
and express purpose, but it also leads to bad policy that Congress would not have
8
intended. It creates a loophole for non-citizens to vote illegally by exploiting the 90day Quiet Period and this Court’s ruling.
Generally, Virginia law permits voter registration if done at least 22 days
before the election in question—either in a primary or general election. See Va. Code
§ 24.2-416. Registration can even occur on election day, as discussed below. See Va.
Code § 24.2-420.1. Accordingly, under the district court’s ruling, an individual can
first register to vote in Virginia within the 90-day NVRA’s Quiet Period. But even if
that individual later discloses his or her status as a non-citizen, or it is discovered
that the individual provided false information regarding his or her citizenship status
when registering to vote, there is nothing that can be done to cancel this individual’s
registration within the 90-day period—the individual must remain registered for the
upcoming election and must be permitted to cast a ballot. Plaintiffs would likely
concede that individualized removals in this situation would still be permitted; but,
as discussed below, their reading of the NVRA would effectively preclude any such
remedial measures and therefore prevent appropriate removal.
Paradoxically, the district court’s ruling creates a situation in which American
voters who are deemed ineligible by virtue of mental incapacity or a felony conviction
have less statutory protection from being purged from voter rolls than non-citizens—
who were never eligible to vote in the first place. This was not Congress’ intent, nor
does that interpretation comport with the NVRA’s plain text.
9
II.
Even if the NVRA Governed Non-citizen Removals, Virginia
Removed Them Individually—not Systematically—and Thus Did
Not Violate the NVRA’s Quiet Period
While the Quiet Period is wholly inapplicable to the removal of non-citizen
voters, it also only prevents removals that are “systematic,” as opposed to
individualized. See 52 U.S.C. § 20507(c)(2)(A). Here, Virginia’s removal of noncitizens
was intended to be individualized and therefore is permissible under the NVRA even
during the Quiet Period. Even the Eleventh Circuit in Arcia recognized that “the 90
Day Provision would not bar a state from investigating potential non-citizens and
removing them on the basis of individualized information, even within the 90-day
window.” Arcia, 772 F.3d at 1348.
Unlike Arcia, Virginia’s removal of non-citizens was individualized, not
systematic. As Virginia explained its process: the Department of Elections (“ELECT”)
has a statewide voter registration system called VERIS, which flags individuals who
self-identified as non-citizens in DMV forms but are also registered to vote in federal
elections. App. 45–46. When there are such matches between non-citizens and
registered voters, ELECT sends the records to the local registrar for individualized
review. App. 47. The registrar then manually reviews each potential match and has
discretion to correct errors and refuse to remove individuals from voter rolls. Id. If
the registrar determines that particular non-citizens and the person registered to
vote are the same person, the registrar then mails a “Notice of Intent to Cancel.” App.
47–48. The individual then can easily rectify the potential removal, simply by
attesting to his or her citizenship by return mail, without having to append
documents or any other form of proof. Id.
10
As noted, this process involved individualized determinations—not only the
self-identification at the DMV, but also the individualized review by the local
registrar to ensure appropriate matches, and the person’s opportunity to attest to
citizenship to prevent removal. Critically, and unlike here, the Secretary in Arcia
“[did] not deny that his program was an attempt to ‘systematically’ remove ineligible
voters from the voter rolls.” Arcia, 772 F.3d at 1344. The Eleventh Circuit agreed only
because the “program did not rely upon individualized information or investigation
to determine which names from the voter registry to remove. Rather, the Secretary
used a mass computerized data-matching process to compare the voter rolls with
other state and federal databases, followed by the mailing of notices.” Id. (emphasis
added). Here, the local registrar made individualized determinations after receiving
records from ELECT and before the mailing of notices.
The district court appears to have held that the mere use of the VERIS
computer program at the outset somehow renders the entire process “systematic.”
Not so. That Virginia used a computer system used to identify non-citizens at the
threshold does not mean that the overall process was a systematic removal. 52 U.S.C.
§ 20507(c)(2)(A). The use of a computer to identify potential non-citizen voters was a
necessary and convenient step in an otherwise individualized process.
Nor does the district court’s position make practical sense, as it would make it
effectively impossible for Virginia to ever remove such non-citizen voters within 90
days of an election—even through individualized assessments. That is because there
11
are 6.3 million registered voters in Virginia,4 so the entire process can never be purely
manual. For officials to review each record would take hundreds of thousands of work
hours and make the task impossible. For that reason, the state has automated the
initial step—identifying potentially ineligible individuals on the voter rolls—but the
processes is completely individualized from then on, including an individualized
assessment and personal opportunity to avoid removal by mere attestation of
citizenship. See App. 85; App. 94–96. Put another way, the initial screening step did
not result in any systematic removals but instead merely identified people who might
need to be removed; from then on, all determinations were individualized.
Importantly, such individualized removals are critical to the integrity of the
electoral process. Accurate voter rolls prevent voter fraud and protect the weight of
each legitimate vote. Removing ineligible voters ensures compliance with both federal
and state laws. 52 U.S.C. § 20501. And individualized removals balance the rights of
voters with the needs of election integrity.
III.
Plaintiffs Unjustifiably Delayed This Lawsuit
On August 7, 2024, Virginia Governor Glenn Youngkin issued Executive Order
35 (“E.O. 35”), directing the implementation of a program to remove non-citizens from
the voter registration rolls pursuant to Virginia Code § 24.2-427. E.O. 35 requires the
Commissioner of the Department of Elections to certify to the Governor that
procedures are in place for daily updates to the statewide voter registration list to
“[r]emove individuals who are unable to verify that they are [U.S.] citizens to the
4 See Virginia Dep’t of Elections, Registration Statistics & Polling Places, ELECTIONS.VIRGINIA.GOV,
https://www.elections.virginia.gov/resultsreports/registration-statistics/ (last accessed Oct. 28, 2024).
12
Department of Motor Vehicles[.]” This initiative aims to ensure that only eligible U.S.
citizens are registered and able to vote, upholding the integrity of Virginia's elections.
Despite the public announcement of this program in early August and
widespread coverage by local and national media outlets, Plaintiffs did not file their
complaint challenging the legality of Virginia’s non-citizen removal process until
October 7—less than a month before the 2024 general election.5 This two-month delay
is both unjustifiable, and it is detrimental to the electoral process. By waiting until
the last possible moments, Plaintiffs seek to prevent Virginia from successfully
appealing and implementing the removal of illicit voters from the registration before
the November general election.
Courts have consistently held that undue delay in seeking preliminary
injunctive relief weighs heavily against granting such relief, especially when elections
are imminent. The Purcell principle is a “bedrock tenet of election law” that requires
“[w]hen an election is close at hand, the rules of the road must be clear and settled.”
Merrill v. Milligan, 142 S. Ct. 879, 880–81 (2022) (Kavanaugh, J., concurring).
In Purcell, the Supreme Court emphasized that court orders affecting elections can
result in voter confusion and consequent incentive to remain away from the polls. 549
5 Press Release, Governor Glenn Youngkin Issues Executive Order to Codify Comprehensive Election
Security Measures to Protect Legal Voters and Accurate Counts, GOVERNOR GLENN YOUNGKIN (Aug.
7, 2024), https://www.governor.virginia.gov/newsroom/news-releases/2024/august/name-1031585en.html; Jason Hopkins, Glenn Youngkin Issues Executive Order To Better Prevent Noncitizens From
Voting, THE DAILY CALLER (Aug. 7, 2024), https://dailycaller.com/2024/08/07/glenn-youngkinexecutive-order-prevent-noncitizens-voting/; Sarah Roderick-Fitch, Youngkin Issues Executive Order
to
Strengthen
Election
Security,
THE WASHINGTON EXAMINER
(Aug.
8,
2024),
https://www.washingtonexaminer.com/news/3114829/youngkin-issues-executive-order-to-strengthenelection-security/; Timothy H.J. Nerozzi, Youngkin Mandates All Paper Ballots for Presidential
Elections in Virginia, FOX 5 WASHINGTON DC (Aug. 8, 2024), https://www.fox5dc.com/news/youngkinmandates-all-paper-ballots-presidential-elections-virginia.
13
U. S. at 4–5. Nothing could be more confusing to a voter than this “on again, off again”
approach to voter registration. Equity demands that those seeking relief act diligently
to avoid such disruptions. Warner Chappell Music, Inc. v. Nealy, 601 U. S. 366, 373
(2024).
When Plaintiffs initially brought their suit, the 2024 election was less than one
month away. Today, it stands less than two weeks away. The closer an election is, the
greater the potential for disruption caused by judicial intervention. Purcell, 549 U. S.
at 4–5. To potentially overcome the presumption against last-minute injunctions, a
plaintiff must establish “at least the following: (i) the underlying merits are entirely
clearcut in favor of the plaintiff; (ii) the plaintiff would suffer irreparable harm absent
the injunction; (iii) the plaintiff has not unduly delayed bringing the complaint to
court; and (iv) the changes in question are at least feasible before the election without
significant cost, confusion, or hardship.” Merrill, 142 S. Ct. at 881 (emphasis added).
Undue delay in seeking preliminary injunctive relief weighs heavily against the grant
of such relief. Id. at 880–81.
In its ruling, however, the district court reasoned that the standard established
in Milligan “is not appropriate here in this case. This case involves challenges on the
violations of the quiet provision of the NVRA, which, by its very nature, these types
of challenges are always going to be close to elections.” App. 243. In doing so, the
district court effectively granted blanket immunity to NVRA Quiet Period actions,
implicitly holding that Plaintiffs can unnecessarily and unjustifiably delay suit
simply because such suits will typically arise close to elections.
14
This reasoning overlooks the relative nature of proximity to an election. Just
because some NVRA suits will necessarily need to be filed close to elections does not
mean that NVRA Plaintiffs are completely immune from the consequences of their
own needless delays. Purcell doctrine, as well as general principles of equity,
recognize no such exception.
Closeness to elections is a relative metric, as is the defensibility of any delay
that produced it. It will be different in every context. The NVRA has established a
90-day window where certain state actions are precluded. However, within the 90
days are days that are closer and further from an election. It is incomprehensible that
the Purcell principle, which exists explicitly to prevent “late judicial tinkering with
election laws,” Merrill, 142 S. Ct. at 881, would not apply precisely to such an
instance—particularly where lateness of the judicial intervention is necessitated by
Plaintiffs’ own unjustified (and unjustifiable) delay. NVRA plaintiffs are uniquely
immune from the truism that their actions (and inactions) have consequences.
In the present case, Plaintiffs' failure to act promptly is particularly vexing. By
waiting until October 7 to file their lawsuit and seek a preliminary injunction,
Plaintiffs have created a scenario where the Court is asked to intervene mere weeks,
and soon mere days, before an election. Adjusting voter rolls by removing and adding
back thousands of registrants at this juncture is a recipe for chaos. The election is not
just near—it is at the doorstep.
The balance of equities and the public interest thus weigh heavily against
granting the preliminary injunction due to Plaintiffs’ undue delay. Courts must be
15
cautious in altering election procedures on the eve of an election, lest changes cause
voter confusion and administrative chaos. Purcell, 549 U. S. at 4–5. A preliminary
injunction at this point runs contrary to clearly established guidelines laid out in
Milligan and Purcell. This Court should accordingly grant Virginia’s request for a
stay. See, e.g., RNC v. DNC, 589 U. S. 423, 425 (2020) (“[W]hen a lower court
intervenes and alters the election rules so close to the election date, our precedents
indicate that this Court, as appropriate, should correct that error.”).
IV.
Virginia’s Extensive Safeguards Undermine Plaintiffs’ Harms
An emergency stay is also warranted because the equities weigh heavily in
favor of it. Plaintiffs failed to demonstrate that they would suffer irreparable harm
without the preliminary injunction. Moreover, as Virginia explained, in the highly
unlikely scenario in which an eligible voter was improperly removed (despite the
procedural safeguards and their individual documentation or submission indicating
they are a non-citizen6), those citizen voters can still cast a ballot on election day
because Virginia permits same-day registration. Va. Code § 24.2-420.1. Thus, even if
Virginia’s actions resulted in wrongful removals—a proposition for which there is no
convincing evidence—such erroneous removals can be readily remedied by same-day
registration and the casting of a provisional ballot.
6 Virginia has established procedures that offer multiple opportunities for voters to verify and correct
their registration status before election day. Before a voter is removed from the rolls, Virginia law
requires that the registrar send notice to the voter, providing an opportunity to verify their eligibility
to vote. Va. Code § 24.2-427(b)-(c). When an individual is flagged for potential non-citizenship, the
registrar must “promptly” mail notice informing the person and “allow the person to submit a sworn
statement that he is a United States citizen within 14 days.” Va. Code § 24.2-427(c). If the individual
fails to confirm their citizenship within 14 days, they are removed from voter registration rolls. Id.
16
Nonetheless, the district court found irreparable harm to those hypothetical
voters based on the specious argument that same-day registration for eligible voters
was insufficient. According to the court, Virginia’s provisional ballots are “suspect”
and “subject to being discounted.” App. 252. But the Court failed to cite any support
for that proposition, and the Plaintiffs identified none. Properly submitted
provisional ballots are not “discounted.” They do not, for example, count as only half
a vote. They are designed to create time for election officials to verify eligibility.
Instead, if the person at issue is indeed an eligible voter, the vote is counted precisely
as much as other votes.
The dangers of the district court’s reasoning exacerbate its legal error,
however. Castigating provisional ballots as “suspect” and engaging in evidence-free
speculation that they will not be counted needlessly fuels election-related
conspiracies, discourages individuals from casting safe and effective provisional
ballots, and ultimately undermines the democratic process. The district court’s
balance-of-harms reasoning is thus erroneous and dangerous.
First, in Virginia, “any person who is qualified to register to vote” is “entitled
to register in person up to and including the day of the election.” Va. Code § 24.2420.1.
That person may same-day register at either at (1) “the office of the general registrar”
where they reside, or (2) “the polling place for the precinct in which such person
resides.” Id. Once that person same-day registers, he is permitted to cast a provisional
ballot, which involves providing identifying information and—if necessary—signing
a statement subject to felony penalties for false statements Va. Code § 24.2-653. The
17
electoral board will then determine the validity of the provisional ballot after the
election. Va. Code § 24.2-653.01(A).
The result is that ninety-eight percent of same-day-registration provisional
ballots are counted—with the rejected two percent resulting from voting in the wrong
precinct, failing to provide complete registration data, or similar voter errors. See,
e.g., App. 86–87.7 In sum, a voter who is wrongfully removed from Virginia’s rolls may
register at her precinct, cast a provisional ballot, and—so long as she provides all the
required information and is eligible to vote—her vote will be counted.
Second, federal law itself recognizes that provisional votes are useful and
effective. Under HAVA, for example, Congress required that provisional ballots be
federally mandated mechanisms to prevent disenfranchisement from administrative
errors or questions regarding a voter’s eligibility. See 52 U.S.C. § 21082(a) (“If an
individual declares that such individual is a registered voter in the jurisdiction in
which the individual desires to vote and that the individual is eligible to vote in an
election for Federal office, but the name of the individual does not appear on the
official list of eligible voters for the polling place or an election official asserts that
the individual is not eligible to vote, such individual shall be permitted to cast a
provisional ballot[.]”).
HAVA requires that any individual who claims to be registered to vote in the
district in which they are attempting to vote but whose eligibility is not immediately
7 See also VA. DEP’T OF ELECTIONS, 2023 ANNUAL VIRGINIA ELECTION RETROSPECTIVE & LOOK AHEAD
25–26 (2024), available at https://www.elections.virginia.gov/media/formswarehouse/maintenancereports/2023_Post-Election-Report_final.pdf.
18
verifiable must be allowed to cast a provisional ballot. Id. Critically, after being cast,
these ballots are subject to verification by election authorities. If the voter is
confirmed to be eligible, the provisional ballot is counted exactly the same as a regular
ballot. There is no legal distinction between a counted provisional ballot and a regular
ballot. Id. § 21082(a)(4). A properly submitted provisional ballot is thus not “suspect”
at all—let alone being “subject to being discounted.” App. 252.
Unlike the district court here, courts have consistently recognized provisional
ballots as a valid and effective method of voting. Crawford v. Marion Cnty. Election
Bd., 553 U. S. 181, 198 (2008) (finding that presenting evidence in support of a
provisional ballot is not an identifiable “legal obstacle inhibiting . . . opportunity”).
Yet, the district court erroneously referred to provisional as voting “suspect,” and
implied provisional ballots are somehow worth less than an indistinguishable vote by
any other means. This Court should stay the resulting injunction to correct this
fundamental misunderstanding of provisional ballots.
Incorrectly characterizing provisional ballots in this way, as inferior,
unreliable, or “suspect,” less than two weeks before one of the most closely contested
elections in modern history undermines voter confidence and adds fuel to the fire of
election misinformation. Such mislabeling will discourage eligible voters from casting
provisional ballots if they encounter issues at the poll. Other voters, fueled by greater
levels of distrust in the electoral process as a result of this ruling, will refuse to vote
at all.8 At a time of historic distrust in the electoral process, it is unconscionable that
8 Cary Wu, Why Would Any US Voter Sit out This Election? Low Trust in Others, THE TYEE (Nov. 2,
2020), https://thetyee.ca/Analysis/2020/11/02/US-Voter-Turnout-Low-Trust/.
19
the district court seems to believe that millions of votes cast provisionally each cycle
are “subject to being discounted.”9 If the district court is going to premise an
injunction on the belief that mass disenfranchisement of provisional ballots is
occurring in the U.S., it is obliged to point to at least some evidence for that alarming
proposition. None was cited here.
This mischaracterization of provisional ballots undermines public confidence
in the election and will disproportionately hurt the very people Plaintiffs claim to
represent. Studies indicate, and courts have recognized, that provisional ballots are
disproportionately used by minority voters and individuals from marginalized
communities, who may be more likely to encounter obstacles when voting on election
day. League of Women Voters of N.C. v. North Carolina, 769 F.3d 224, 233 (4th Cir.
2014). Not only do minority voters use provisional ballots at higher rates than other
groups, but they are also more likely to not vote when they experience high levels of
distrust.10
Rather than vindicating the democratic process, the district court’s injunction
needlessly sows doubt in it. And it wantonly risks further erosion in trust in the
9 Tony Dokoupii, Democratic and Republic Voters Share a Mistrust in the Electoral Process, CBS NEWS
(Jan.
6,
2022),
https://www.cbsnews.com/news/democratic-and-republican-voters-share-theirmistrust-in-the-electoral-process/; U.S. Election Assistance Comm’n, The Election Administration and
Voting
Survey
–
2016
Comprehensive
Report,
EAC.GOV,
https://www.eac.gov/sites/default/files/eac_assets/1/6/2016_EAVS_Comprehensive_Report.pdf
(last
accessed Oct. 25, 2024).
10 Wu, supra note 8.
20
electoral system by undermining the legitimacy of more than two million provisional
ballots expected to be cast nationwide.11
CONCLUSION
For the foregoing reasons, the Court should grant the emergency stay.
October 28, 2024
Respectfully submitted,
/s/ Jason Torchinsky
Jason Brett Torchinsky
Counsel of Record
HOLTZMAN VOGEL
BARAN TORCHINSKY & JOSEFIAK, PLLC
2300 N Street NW, Ste 643
Washington, DC 20037
(202) 737-8808
Jtorchinsky@holtzmanvogel.com
Mark Pinkert
HOLTZMAN VOGEL
BARAN TORCHINSKY & JOSEFIAK, PLLC
119 S. Monroe Street, Ste 500
Tallahassee, FL 32301
850-270-5938
mpinkert@holtzmanvogel.com
Jonathan Lienhard
Daniel Bruce
HOLTZMAN VOGEL
BARAN TORCHINSKY & JOSEFIAK, PLLC
15405 John Marshall Hwy
Haymarket, VA 20169
(540) 341-8808
jlienhard@holtzmanvogel.com
dbruce@holtzmanvogel.com
U.S.
Election
Assistance
Comm’n, EAVS
Deep
Dive,
EAC.GOV,
https://www.eac.gov/sites/default/files/document_library/files/EAVSDeepDive_provisionalballot.pdf
(last accessed Oct. 28, 2024) (noting that nearly 2 percent of ballots cast during presidential election
years are provisional ballots).
11
21
Drew Ensign
Dallin B. Holt
Brennan Bowman
HOLTZMAN VOGEL
BARAN TORCHINSKY & JOSEFIAK, PLLC
2555 East Camelback Rd., Ste. 700
Phoenix, AZ 85016
(602) 388-1262
dholt@holtzmanvogel.com
bbowman@holtzmanvogel.com
Counsel for Amicus Curiae
the Honest Elections Project
22
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.