League of Women Voters of Ind v. Holli Sullivan

5 F.4th 714
CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 19, 2021
Docket20-2815
StatusPublished
Cited by8 cases

This text of 5 F.4th 714 (League of Women Voters of Ind v. Holli Sullivan) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
League of Women Voters of Ind v. Holli Sullivan, 5 F.4th 714 (7th Cir. 2021).

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________ Nos. 20-2815 & 20-2816 LEAGUE OF WOMEN VOTERS OF INDIANA, INC., et al., Plaintiffs-Appellees, v.

HOLLI SULLIVAN, in her official capacity as Secretary of State of Indiana, et al., Defendants-Appellants. ____________________

Appeals from the United States District Court for the Southern District of Indiana, Indianapolis Division. Nos. 1:17-cv-02897 & 1:17-cv-03936 — Tanya Walton Pratt, Chief Judge. ____________________

ARGUED APRIL 22, 2021 — DECIDED JULY 19, 2021 ____________________

Before WOOD, BRENNAN, and ST. EVE, Circuit Judges. WOOD, Circuit Judge. In this case, we return to the question whether Indiana’s procedures for maintaining its official list of registered voters comply with federal law. On its first trip here, Indiana was defending Act 442 (as its voter-registration law at the time was called). See Common Cause Indiana v. Law- son, 937 F.3d 944 (7th Cir. 2019) (“Common Cause I”). We con- cluded that Act 442 was preempted by the National Voter 2 Nos. 20-2815 & 20-2816

Registration Act (NVRA), 52 U.S.C. §§ 20501–20511, because it allowed the state to remove a registered voter from its offi- cial list without following the procedures mandated by the NVRA. See 52 U.S.C. § 20507(d). Now Indiana is here again with a new law, Act 334. Indiana contends that Act 334 elimi- nates the provisions we found problematic in Act 442. And to a degree, this is true. But what Act 334 took with the left hand, it gave away with the right, and the net result is continued inconsistency with the NVRA. Therefore, we find that por- tions of it, too, are preempted by federal law. I Our story begins in 2017, with the passage of Senate En- rolled Act 442 (Act 442). Act 442 adopted an “aggressive new strategy” for cleansing Indiana’s voter rolls of people who the state suspected were no longer qualified to vote there. Com- mon Cause I, 937 F.3d at 946. Act 442 allowed Indiana election officials to remove a voter from the state’s voter rolls automat- ically (meaning without directly contacting the person in question) based on information acquired through a third- party database known as “Crosscheck.” Crosscheck provided the Indiana Election Division—the central election authority in the state—with the voter lists of multiple states. Once the Election Division received this information, it applied certain “confidence factors” to the data, assigning points when cer- tain data fields relating to an out-of-state voter and Indiana voter matched. When a voter’s records exceeded a specified point threshold, the Election Division forwarded the voter’s Crosscheck data to county election officials. (In Indiana, county election officials maintain the official voter rolls. See Ind. Code § 3-7-38.2-1 to -2.) Act 442 then required county of- ficials to determine whether (1) the Indiana voter and the out- Nos. 20-2815 & 20-2816 3

of-state voter were the same person, and (2) the matching reg- istration in the second state postdated the registration in Indi- ana. See Ind. Code § 3-7-38.2-5(d) (2018). If these two criteria were met, Act 442 mandated that county officials cancel the Indiana registration of the voter, without further notice or op- portunity for the voter to contest her removal. Id. § 3-7-38.2- 5(e). Act 442 was challenged in two separate lawsuits by three organizations: the Indiana National Association for the Ad- vancement of Colored People (NAACP), the League of Women Voters of Indiana (the League), and Common Cause Indiana (CCI) (collectively, the Organizations). They sued the Secretary of State (initially Connie Lawson, now Holli Sulli- van) and the two Co-Directors of the Indiana Election Divi- sion (J. Bradley King and Angela Nussmeyer) seeking to en- join enforcement of the Act. (Because the defendants are being sued in their official capacities only, we refer to them collec- tively as Indiana.) In both cases, the Organizations have main- tained that Act 442 violates the NVRA because it allows Indi- ana to remove registered voters without following the re- moval procedures specified by the federal statute. The district court agreed with the Organizations and preliminarily enjoined enforcement of Act 442. We consolidated the two cases on appeal and affirmed. See Common Cause I, 937 F.3d 944. We emphasized that we were not criticizing Indiana’s decision to participate in Crosscheck, or for that matter any other program that furnishes out-of- state voter-registration information. Rather, the problem was with how the state chose to use the data it acquired. Act 442 allowed Indiana to remove voters from its rolls without either (1) hearing directly from that voter that he or she wished to 4 Nos. 20-2815 & 20-2816

be removed, or (2) providing notice to the voter that the voter would be removed from the rolls if he or she did not respond and failed to vote in the next two federal general elections. Taken together, these provisions brought the Act into direct conflict with the removal procedures mandated by the NVRA. Id. at 959; see 52 U.S.C. § 20507(a), (d). We concluded that the Organizations were likely to succeed on the merits of their claim, and so we affirmed the district court’s preliminary injunction. Shortly after our decision in Common Cause I, Indiana re- pealed Act 442 and replaced it with Senate Enrolled Act 334 (Act 334). Act 334 ended Indiana’s participation in Cross- check, but the change was largely cosmetic. Act 334 replaces Crosscheck with a new system called the Indiana Data En- hancement Association (IDEA). See Ind. Code §§ 3-7-38.2-5.1, -5.5. Despite the different window dressing, IDEA is function- ally identical to Crosscheck: under the program, Indiana col- lects voter-registration information from other states and then uses that information to identify potential duplicate registra- tions. See Id. §§ 3-7-38.2-5.5(a)–(b), -7.5. Once Indiana receives another state’s voter information, Act 334 directs Indiana state officials to compare the infor- mation obtained to the list of registered voters in Indiana and identify potential matches who meet a certain “confidence factor” threshold (based on matching data such as name, so- cial security number, and date of birth, where available). Po- tential matches are relayed to county election officials for fur- ther review. See Ind. Code § 3-7-38.2-5.5(b)(5)(B), (c). The Act makes county officials ultimately responsible for deciding whether to remove or keep a name on the state’s voter rolls. Id. § 3-7-38.2-5.5(d). Nos. 20-2815 & 20-2816 5

Act 334 deletes Act 442’s requirement that county officials automatically remove an Indiana voter from the rolls based solely on county election officials’ identification of a match us- ing out-of-state voter-registration information.

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