[EL] Breaking and Analysis: Federal District Court Upholds Restrictive NC Voting Law in 485-Page Opinion

Rick Hasen rhasen at law.uci.edu
Mon Apr 25 20:29:00 PDT 2016


    Breaking and Analysis: Federal District Court Upholds Restrictive NC
    Voting Law in 485-Page Opinion <http://electionlawblog.org/?p=82224>

Posted onApril 25, 2016 6:16 pm 
<http://electionlawblog.org/?p=82224>byRick Hasen 
<http://electionlawblog.org/?author=3>

Federal district court judge Thomas Schroeder has issuedthis 485-page 
opinion 
<http://electionlawblog.org/wp-content/uploads/nc-voting.pdf>considering 
constitutional and Voting Rights Act challenges to North Carolina’s 2013 
restrictive voting law (which I have discussed in a number of places 
including this Harvard Law Review forum piece, Race or Party?: How 
Courts Should Think About Republican Efforts to Make it Harder to Vote 
in North Carolina and Elsewhere 
<http://harvardlawreview.org/2014/01/race-or-party-how-courts-should-think-about-republican-efforts-to-make-it-harder-to-vote-in-north-carolina-and-elsewhere/>). 
This is a careful, erudite, yet controversial opinion which will almost 
certainly be appealed to the United States Court of Appeals for the 4th 
Circuit, which could well reverse parts of it, and then potentially to 
the United States Supreme Court, where the Court could well deadlock 4-4 
(leaving any 4th Circuit ruling in place). And all of these appeals will 
have to happen in short order for it to affect how the 2016 elections 
take place underthe Purcell principle. <http://ssrn.com/abstract=2545676>

Here is my overall impression having read/skimmed the 485 pages: the 
judge does a very thorough job going through the evidence of the law’s 
burdens on voters and the state’s interest in passing the law. The judge 
goes into the evidence in great detail, but the opinion reads like 
someone who is very, very skeptical of the plaintiffs’ arguments, and 
very forgiving in terms of the state’s interests. The aspect of the 
opinion I found particularly weak is his discussion of whether the state 
had good reasons for the voting cutbacks, which are the greatest set of 
election rollbacks in a single bill that i know of at least since the 
passage of the 1965 Voting Rights Act. It is pretty clear that the North 
Carolina voting law was partisan legislation enacted to help 
Republicans; but the judge barely discusses the role of partisanship, 
except to note (on page 468) partisan by /Democrats/in an earlier bill 
to allow out-of-precinct voting. And part of this is exacerbated by the 
“race or party” question. The judge has to look at this through the lens 
of race, at least for Voting Rights Act purposes.  A better approach 
would be to say (as I argue in the /Harvard/piece and elsewhere), that 
when a state makes it harder for voters to vote, the question should be 
whether the state has a good reason for burdening voters. And that’s 
where the tenuousness of many of the state’s arguments come in.

The chances on appeal may well depend upon the 4th Circuit panel draw. 
Republicans and Democrats tend to view these facts through different 
lenses, and judges are no different—not because they want to vote to 
help “their party,” but because they are predisposed to see facts in 
different ways.  Nonetheless, even with a Democratic-leaning draw, the 
judge made a number of factual findings adverse to the plaintiffs which 
are supposed to get great deference by the appellate courts.

If the case gets to the Supreme Court, we could well see the same 
dynamics in play.

The court’s key conclusion about the nature of the claims comes near the 
end of the case:

    In short, North Carolina has provided legitimate State interests for
    its voter-ID requirement and electoral system that provides
    registration all year long up to twenty-five days before an
    election, absentee voting for up to sixty days before an election,
    ten days of early voting at extended hours convenient for workers
    that includes one Sunday and two Saturdays, and Election Day voting.
    Plaintiffs oppose this system because they preferred one that they
    say was even more convenient – which they used disproportionately
    during certain elections – and point to some fraction of voters who
    did not vote or register. Plaintiffs’ contention that such voters
    did not do so because of vestiges of historical official
    discrimination is rebutted by the facts. There is strong evidence
    that some other reason is at play for the failure of these persons
    to register and/or vote. The unprecedented gains by African
    Americans in registration and turnout, both during and even in 2014
    after SL 2013-381, bolster this conclusion. While the consideration
    is clearly local and practical in nature, based on North Carolina’s
    unique facts, it would no doubt bear relevance if North Carolina
    were seeking to return to an electoral system that was not in the
    mainstream of other States. It is not.

    For all these reasons, Plaintiffs have failed to demonstrate that
    Defendants have violated § 2 of the VRA or the Fourteenth,
    Fifteenth, or Twenty-Sixth Amendments to the United States Constitution.

Here are some additional thoughts about the judge’s opinion.

 1. The judge engaged in extensive fact finding about the extent of the
    burden of the voter identification law, especially as it has been
    “softened” by the “reasonable impediment” exemption from the law.
    The court spends dozens of pages discussing the efforts the state
    has made to roll out and educate about the voter identification law,
    as well as how the reasonable impediment law would allow certain
    voters to vote without providing voter identification. The judge
    concludes that although some voters faced burdens getting
    identification under the state’s rules, not that many voters would
    face these burdens (and many fewer people lack the id than the
    plaintiffs claimed), and many of the burdens that such voters face
    would be alleviated by being able to vote under the reasonable
    impediment exemption. These factual findings increase greatly the
    chances of the voter identification aspect of the law being upheld
    on appeal, and certainly they would alleviate the concerns of the
    four more conservative Supreme Court justices. It turns out that on
    the ground the reasonable impediment exemptions and similar
    exemptions have not worked as well and as evenly as supporters of
    the laws say. See my Softening Voter ID Laws Through Litigation: Is
    it Enough?,/Wisconsin Law Review Forward/(forthcoming 2016) (draft
    available <http://electionlawblog.org/?p=80636>). It is not clear to
    me if the case would allow for a follow up suit based on how the
    reasonable impediment exemption is applying in practice.
 2. The judge also looked at evidence of North Carolina’s other
    rollbacks, such as the cutback in early voting, finding it did not
    decrease turnout, either generally or among racial minorities. (“In
    sum, the court has evaluated all of the evidence surrounding the
    impact resulting from the change in the early-voting schedule. In
    light of the same-hours requirement, the evidence does not
    demonstrate that the new early-voting schedule results in a reduced
    opportunity to vote or imposes a burden on voters.  Nor does the
    evidence show that the new schedule disparately and negatively
    impacts the political participation of African Americans, Hispanics,
    or young voters.”) Findings like this are subject to deference on
    appeal. (The judge makes similar findings about the effects of the
    elimination of same day registration, though concedes there may be a
    weak effect. He made a more complex finding as to the elimination of
    pre-registration for 16 and 17 year olds: “In sum, the evidence
    shows that pre-registration increases youth turnout. However,
    although African Americans used pre-registration disproportionately
    compared to whites in North Carolina, the evidence also establishes
    that pre-registration does not disproportionately benefit one race
    over the other. (Pl. Ex. 235 at 24.) In addition, while the evidence
    explains why pre-registration increases turnout, it does not explain
    why African Americans are more likely to pre-register or why the
    other means of registration are less available to African Americans
    than other groups.”)
 3. After a few hundred pages of detailed factual findings, many of
    which dispute the evidentiary findings and tests performed by
    plaintiffs’ experts Charles Stewart, Paul Gronke, and Barry Burden,
    the court turned to the legal issues. The court said it was applying
    the 4th Circuit’s test for Voting Rights Act section 2 vote denial
    cases, and under that test found that the totality of the
    circumstances did not lead the court to conclude that protected
    minority voters have less opportunity than others to participate in
    the political process and to elect representatives of their choice.
      This is the finding which would be most vulnerable to being
    overruled by the 4th circuit on appeal. However, given the detailed
    negative factual findings of the trial court, this may be a
    difficult task. (Here is a key conclusion of the court: “In sum,
    when increased minority participation correlates with the
    availability of so-called convenience voting procedures,134it is
    some evidence that they are fostering the increased participation.
    But when minority participation increases despite the unavailability
    of such mechanisms, the causal inference is rebutted, especially
    where Plaintiffs have failed to show what turnout and registration
    rates would have been in 2014 had the conveniences been available.
    Such is the case here.”)
 4. On the question of North Carolina’s history of racial
    discrimination, the court concludes: “There is significant, shameful
    past discrimination. In North Carolina’s recent history, however,
    certainly for the last quarter century, there is little official
    discrimination to consider.” And this finding, which will be hotly
    debated: “Therefore, Plaintiffs have demonstrated that African
    Americans and Hispanics in North Carolina are disproportionately
    likely to move, be poor, less educated, have less access to
    transportation, and experience poor health. There was no showing
    that Hispanics suffer these as a result of historical
    discrimination. However, there was a showing that the socioeconomic
    disparities experienced by African Americans can be linked to the
    State’s disgraceful history of discrimination.” And: “In sum,
    Plaintiffs established that some segment of the State’s African
    Americans endure socioeconomic disparities that can be linked to
    State discrimination and this may make it more difficult for them
    generally to participate in any electoral system. Plaintiffs,
    however, failed to show that such disparities will have materially
    adverse effects on the ability of minority voters to cast a ballot
    and effectively exercise the electoral franchise after SL 2013-381
    within the multitude of voting and registration options available in
    the State, especially given that the 2014 turnout data show
    increased participation among African Americans under SL 2013-381.”
 5. On the need for the voter id law to prevent voter fraud, the court
    says first that it is hard to find impersonation fraud without an id
    requirement, but more importantly the Supreme Court in the /Crawford
    /case said there need not be evidence of impersonation fraud to
    justify the law. So while the plaintiffs have to present tons of
    evidence of burden, the state can get by with no evidence of a need.
      (This seems perverse to me.)
 6. The court also finds that the state did not act with discriminatory
    intent, citing (without an appreciation for irony) at p. 387 the
    testimony of Hans von Spakovsky to the legislature on the need for
    this restrictive law. Whether or not his testimony was true, the
    court says, the legislature could have believed it true, thereby
    negating possibility of discriminatory intent.
 7. The court, in much shorter sections of the opinion, rejects a number
    of constitutional claims, including equal protection and violation
    of the 26th amendment (claiming discrimination against young
    voters). The equal protection analysis mostly tracks the VRA analysis.

[This post has been updated.]

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-- 
Rick Hasen
Chancellor's Professor of Law and Political Science
UC Irvine School of Law
401 E. Peltason Dr., Suite 1000
Irvine, CA 92697-8000
949.824.3072 - office
949.824.0495 - fax
rhasen at law.uci.edu
http://www.law.uci.edu/faculty/full-time/hasen/
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