PENNSYLVANIA STATE CONFERENCE OF THE NAACP v. SCHMIDT

District Court, W.D. Pennsylvania·Decided June 8, 2023·No. 1:22-cv-00339·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA

PENNYSLVANIA STATE CONFERENCE ) OF THE NAACP, et al, ) Plaintiffs, ) Civil Action No. 1:22-CV-339 ) V. ) Re: Motion to Dismiss ) ECF No. 193 AL SCHMIDT, ) Acting Secretary of the Commonwealth, et al, _) Defendants. )

MEMORANDUM OPINION

Presently before this Court is a motion to dismiss the amended complaint filed by the Intervenor-Defendants, the Republican Committees. ECF No.193.

I. Relevant Procedural History In 2019, the Commonwealth of Pennsylvania expanded mail-in voting. The new provisions have increased voter participation, but have been the subject of intense and repeated litigation in state and federal courts. This action challenges the application of one of those state law provisions. The operative complaint is the amended complaint filed by six organizations! and five individual voters.” ECF

These organizations include the Pennsylvania State Conference of the NAACP (“State Conference’’); the League of Women Voters of Pennsylvania (the “League”); Philadelphians Organized to Witness, Empower and Rebuild (“POWER”); Common Cause Pennsylvania (“Common Cause”); Black Political Empowerment Project (“B-PEP’’); and Make the Road Pennsylvania (“Make the Road PA”). 2 Barry Seastead of Warren County; Marlene Gutierrez and Aynne Margaret Pleban Polinski of York County; and Joel Bencan and Laurence Smith of Montgomery County.

No. 121. The organizational-Plaintiffs challenge the disqualification of undated and incorrectly dated mail-in ballots and allege that their members are at risk of disenfranchisement, while the individual-Plaintiffs allege that they were disenfranchised by Defendants’ actions in the November 2022 midterm election. ECF No. 121, § 5. Plaintiffs allege that the actions of Defendants infringe on their rights under both the Federal Materiality Provision of the Voting Rights Act and the Equal Protection Clause of the Fourteenth Amendment. The relief Plaintiffs seek is primarily injunctive and declaratory. The named Defendants are the Acting Secretary? of the Commonwealth of Pennsylvania, as well as each of the sixty-seven county Boards of Elections of the Commonwealth. The Republican Committees* have been allowed to intervene as of right under Federal Rule of Civil Procedure 24(a). ECF No. 167. Presently before this Court is a motion to dismiss the amended complaint filed by Intervenor-Defendant Republican Committees. ECF No. 193. Plaintiffs, as well as some Defendants, have opposed the pending motion to dismiss. ECF No. 223 (Allegheny, Bucks, Chester, Montgomery, and Philadelphia County Boards of Elections); ECF No. 224 (Acting Secretary of State); ECF No. 226 (Delaware County Board of Elections joining with the five other county boards); ECF No. 228 (Plaintiffs). Additionally, pursuant to 28 U.S.C. § 517, which authorizes the Attorney General “to attend to the interests of the United States in a suit pending in a court of the United States,” the Civil Rights Division of the Department of Justice has filed a

3 Pursuant to Rule 25(d) of the Federal Rules of Civil Procedure, Al Schmidt was automatically substituted for Leigh Chapman as the Defendant in this case. 4 The Republican National Committee is the national committee of the Republican Party as defined by 52 U.S.C. § 30101(14); the National Republican Congressional Committee is the national congressional committee of the Republican Party; and the Republican Party of Pennsylvania is a major political party and is registered as a state committee under federal law.

Statement of Interest of the United States*>. ECF No. 229. And finally, the Intervenor-Defendants have filed a Reply brief. ECF No. 231. This motion is fully briefed and is ripe for disposition by this Court. Due to the nature of the claims and the prayer for prospective injunctive rleif, this case has been set on an expedited track. During the pendency of the motion to dismiss, the parties were ordered to engage in the discovery process and they have recently filed cross-motions for summary judgment. The arguments raised by the Intervenor-Defendants in the present motion to dismiss are raised more robustly in their motion for summary judgment. In this unusual procedural posture, we proceed.

Ii. Standard of Review A motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6) tests the legal sufficiency of the complaint. Kost v. Kozakiewicz, 1 F.3d 176, 183 Gd Cir. 1993). Generally, a complaint that provides adequate facts to establish “how, when, and where” will survive a motion to dismiss brought under Rule 12(b)(6). Fowler v. UPMC Shadyside, 578 F.3d 203, 212 (3d Cir. 2009). In deciding a motion to dismiss, a court is not opining on whether a plaintiff is likely to prevail on the merits; instead, the plaintiff must only present factual allegations sufficient “to raise a right to relief above the speculative level.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007) citing 5 C. Wright & A. Miller, Federal Practice and Procedure § 1216, pp., 235-236 (3d ed. 2004). See also Ashcroft v. Iqbal, 556 U.S. 662 (2009). A complaint should only be

5 The Department of Justice’s Statement of Interest is limited to discussion of the Materiality Provision challenge.

dismissed under Rule 12(b)(6) if it fails to allege “enough facts to state a claim to relief that is plausible on its face.” Twombly, 550 U.S. at 570. In making this determination, the court must accept as true all well-pleaded factual allegations in the complaint and view them in a light most favorable to the plaintiff. U.S. Express Lines, Ltd. v. Higgins, 281 F.3d 383, 388 (3d Cir. 2002). The Court of Appeals for the Third Circuit instructed that district courts are to engage in a three-step inquiry in order to determine the sufficiency of a complaint: First, the court must take note of the elements a plaintiff must plead to state a claim. Second, the court should identify allegations that, because they are no more than conclusions, are not entitled to the assumption of truth. Finally, where there are well-pleaded factual allegations, a court should assume their veracity and then determine whether they plausibly give rise to an entitlement for relief. Connelly v. Steel Valley Sch. Dist., 706 F.3d 209, 212 Gd Cir. 2013) quoting Burtch v. Milberg Factors, Inc., 662 F.3d 212, 221 Gd Cir. 2011). At the third step, the Court must consider the specific nature of the claims presented and determine whether the facts pled to substantiate the claims are sufficient to show a “plausible claim for relief.” Covington v. Int'l Ass’n of Approved Basketball Officials, 710 F.3d 114, 118 (3d Cir. 2013).

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