Berger v. North Carolina State Conference of the NAACP

597 U.S. 179, 142 S. Ct. 2191, 213 L. Ed. 2d 517
Supreme Court of the United States·Decided June 23, 2022·No. 21-248·Published·Cited by 51 cases

Opinions

Syllabus

NOTE: Where it is feasible, a syllabus (headnote) will be released, as is being done in connection with this case, at the time the opinion is issued. The syllabus constitutes no part of the opinion of the Court but has been prepared by the Reporter of Decisions for the convenience of the reader. See United States v. Detroit Timber & Lumber Co., 200 U. S. 321, 337.

SUPREME COURT OF THE UNITED STATES

Syllabus

BERGER ET AL. v. NORTH CAROLINA STATE CONFERENCE OF THE NAACP ET AL.

CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 21–248. Argued March 21, 2022—Decided June 23, 2022

In 2018, North Carolina amended its Constitution to provide that “[v]oters offering to vote in person shall present photographic identification .” Art. VI, §2(4). To implement the constitutional mandate, the General Assembly approved S. B. 824. The Governor vetoed the bill, the General Assembly overrode the veto, and S. B. 824 went into effect. The state conference of the NAACP then sued the Governor and members of the State Board of Elections (collectively, Board), a state agency whose members are both appointed and removable by the Governor. The NAACP alleged that S. B. 824 offends the Federal Constitution. The Board was defended by the State’s attorney general, who, like the Governor, is an independently elected official. The attorney general at the time was a former state senator who voted against an earlier voter- ID law and filed a declaration in support of a legal challenge against it. The speaker of the State House of Representatives and president pro tempore of the State Senate (hereinafter, legislative leaders) moved to intervene, arguing that, without their participation, important state interests would not be adequately represented in light of the Governor’s opposition to S. B. 824, the Board’s allegiance to the Governor and its tepid defense of S. B. 824 in parallel state-court proceedings , and the attorney general’s opposition to earlier voter-ID efforts .

The District Court applied a presumption that the legislative leaders ’ interests would be adequately represented by the Governor, Board, and the attorney general and denied their motion to intervene. Unsatisfied with the Board’s defense following the denial of their motion, the legislative leaders sought to lodge an amicus brief and accompanying materials, but the District Court refused to consider them, struck them

from the record, and granted a preliminary injunction barring enforcement of S. B. 824. The Fourth Circuit considered both District Court rulings in separate appeals before separate panels. On the preliminary injunction ruling, the panel held that the District Court had abused its discretion because the record contained insufficient evidence to show that S. B. 824 violated the Federal Constitution. On the intervention ruling, a separate panel agreed with the legislative leaders and held that the District Court had erred when denying them leave to intervene. Eventually, however, the Fourth Circuit decided to rehear the matter en banc and ruled that the legislative leaders were not entitled to intervene in the District Court proceedings. This Court agreed to hear the matter to resolve disagreements among the courts of appeals on the proper treatment of motions to intervene in cases like this one.

Held: North Carolina’s legislative leaders are entitled to intervene in this litigation. Pp. 8–19.

(a) Federal Rule of Civil Procedure 24(a)(2) provides that a “court must permit anyone to intervene” who, (1) “[o]n timely motion,” (2) “claims an interest relating to the property or transaction that is the subject of the action, and is so situated that disposing the action may as a practical matter impair or impede the movant’s ability to protect its interest,” (3) “unless existing parties adequately represent that interest .” No one disputes the timeliness of the motion to intervene here. The Court thus addresses the Rule’s two remaining requirements.

States possess “ ‘a legitimate interest in the continued enforce[ment] of [their] own statutes,’ ” Cameron v. EMW Women’s Surgical Center, P. S. C., 595 U. S. ___, ___, and States may organize themselves in a variety of ways. When a State chooses to allocate authority among different officials who do not answer to one another, different interests and perspectives, all important to the administration of state government , may emerge. See, e.g., Brnovich v. Democratic National Committee , 594 U. S. ___. Appropriate respect for these realities suggests that federal courts should rarely question that a State’s interests will be practically impaired or impeded if its duly authorized representatives are excluded from participating in federal litigation challenging state law. Nor are state interests the only interests at stake. Permitting the participation of lawfully authorized state agents promotes informed federal-court decisionmaking and avoids the risk of setting aside duly enacted state law based on an incomplete understanding of relevant state interests. This Court’s teachings on these scores have been many, clear, and recent. See, e.g., Virginia House of Delegates v. Bethune-Hill, 587 U. S. ___; Hollingsworth v. Perry, 570 U. S. 693.

These precedents and the principles they represent are dispositive here. North Carolina law explicitly provides that “[t]he Speaker of the

House of Representatives and the President Pro Tempore of the Senate , as agents of the State, by and through counsel of their choice,” “shall jointly have standing to intervene on behalf of the General Assembly as a party in any judicial proceeding challenging a North Carolina statute or provision of the North Carolina Constitution.” N. C. Gen. Stat. Ann. §1–72.2(b). And the State has made plain that it considers the leaders of the General Assembly “necessary parties” to suits like this one. §120–32.6(b).

The Board submits that North Carolina law does not afford the legislative leaders authority to represent state interests. But that argument is difficult to square with the express statutory language. Alternatively , the Board argues that the statutes authorizing the legislative leaders to participate here violate the State Constitution by usurping power vested in the executive branch alone. That logic is hard to follow , however, given the Board’s concession that the legislative leaders may intervene permissively under Rule 24(b), and likely as a matter of right under Rule 24(a)(2) if the attorney general ceases to defend the law.

The NAACP offers a different reply, pointing out that Rule 24(a)(2) permits intervention only by “new” parties. And, it submits, the legislative leaders are already effectively “existing” parties to this suit challenging the enforcement of state law. That argument rests on a premise that is both formally and functionally mistaken. First, the NAACP has not sued the State but only certain state officers, and, so far, the legislative leaders are not among them. Functionally, however, this suit implicates North Carolina’s sovereign interests regardless of the named parties. And, where a State chooses to divide its sovereign authority among different officials and authorize their participation in a suit challenging state law, a full consideration of the State’s practical interests may require the involvement of different voices with different perspectives. Pp. 8–13.

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Berger v. North Carolina State Conference of the NAACP, 597 U.S. 179, 142 S. Ct. 2191, 213 L. Ed. 2d 517 (2022).

597 U.S. 179 (Berger v. North Carolina State Conference of the NAACP) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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