United States v. Florida

870 F. Supp. 2d 1346, 2012 U.S. Dist. LEXIS 101253, 2012 WL 2457506
CourtDistrict Court, N.D. Florida
DecidedJune 28, 2012
DocketCase No. 4:12cv285-RH/CAS
StatusPublished
Cited by8 cases

This text of 870 F. Supp. 2d 1346 (United States v. Florida) is published on Counsel Stack Legal Research, covering District Court, N.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Florida, 870 F. Supp. 2d 1346, 2012 U.S. Dist. LEXIS 101253, 2012 WL 2457506 (N.D. Fla. 2012).

Opinion

ORDER DENYING A TEMPORARY RESTRAINING ORDER

ROBERT L. HINKLE, District Judge.

This case arises from a program that the Florida Secretary of State began and then voluntarily abandoned to identify and remove noncitizens from the Florida voter-registration rolls. The United States has sued the Secretary and the State of Florida, asserting violations of the National Voter Registration Act. The United States has moved for a temporary restraining order. In substance, the motion may seek a preliminary injunction, but the nomenclature makes no difference. This order confirms the ruling announced at greater length on the record at the conclusion of a hearing on the motion. The order denies the motion primarily because the Secretary has abandoned the program.

I

The Secretary is Florida’s chief elections officer, but each county has its own Supervisor of Elections. A Supervisor of Elections is a constitutional officer who operates not entirely within the Secretary’s control.

The Secretary compiled a list of roughly 180,000 registered voters who he said might be noncitizens. The Secretary sent a sample of names drawn from the list to the Supervisors with a detailed set of instructions — or at least suggestions — on how to use the list. The instructions included sending a letter to each person on the list directing the person to send back a form swearing, under penalty of perjury, that the person was or was not a citizen, and, if a citizen, either requesting a hearing or attaching documents showing citizenship. The proposed letter included a statement that if the person failed to respond within 30 days, the person might be removed from the voter roll.

There were major flaws in the program. The Secretary compiled the list in a manner certain to include a large number of citizens. At least insofar as shown by this record, the list included any person who (1) as a noncitizen, obtained a driver’s license and accurately disclosed to the Department of Highway Safety and Motor Vehicles that the person was not a citizen, (2) became a naturalized citizen, (3) regis[1348]*1348tered to vote, accurately disclosing to the Supervisor of Elections that the person was a citizen, and (4) had not yet renewed the driver’s license and so had not updated DHSMV’s records to reflect the new citizenship status.

Florida driver’s licenses are renewed every six years. One thus would expect the average lag between naturalization and driver’s-license renewal to be three years. Tens of thousands of Florida residents become naturalized citizens each year. Homeland Security records put the number at nearly 240,000 for the last three years.1 If just over three-fourths of those were already licensed drivers and, upon becoming citizens, registered to vote, one would expect the Secretary’s list to include 180.000 properly registered new citizens. And the Secretary’s methodology had other possible flaws as well, including, for example, the possibility that the clerk issuing a driver’s license improperly listed a citizen as a noncitizen; the record does not indicate whether a driver has an opportunity to review or correct such an entry. The suggestion that there was a list of 180.000 improperly registered noncitizens was plainly wrong.

Still, the Supervisors who received the Secretary’s sample list identified a small number of noncitizens who were on the list and were registered to vote. The record is less than conclusive but suggests that some actually voted in past elections.

II

In order to obtain a temporary restraining order or preliminary injunction, a plaintiff must establish a substantial likelihood of success on the merits, that it will suffer irreparable injury unless the injunction issues, that the threatened injury outweighs whatever damage the proposed injunction may cause a defendant, and that the injunction will not be adverse to the public interest. See, e.g., Siegel v. LePore, 234 F.3d 1163, 1176 (11th Cir.2000) (en banc); Charles H. Wesley Educ. Found., Inc. v. Cox, 408 F.3d 1349, 1354 (11th Cir.2005).

Ill

In support of its motion, the United States asserts it is likely to prevail on the merits of two claims, both arising under the National Voter Registration Act. First, the United States says the NVRA prohibits a state from pursuing a program to systematically remove noncitizens from the voting rolls within 90 days before a federal election. And second, the United States says the Secretary’s program violates the NVRA’s requirement that any such program be uniform and nondiscriminatory.

A

The United States bases its 90-day argument on NVRA section 8(c)(2)(A):

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.

[1349]*134942 U.S.C. § 1973gg-6(c)(2)(A). Section 8(c)(2)(B) sets out exceptions:

Subparagraph (A) shall not be construed to preclude—
(i) the removal of names from official lists of voters on a basis described in paragraph (3)(A) or (B) or (4)(A) of subsection (a) of this section; or (n) correction of registration records pursuant to this subchapter.

42 U.S.C. § 1973gg-6(c)(2)(B). It is unclear why the exception in clause (ii) does not apply to the Secretary’s program, but neither side says it does. The exceptions in clause (i) do not apply here; they deal with removal of an individual who requests removal, or has a felony conviction or mental incapacity, or has died. Thus paragraph (a)(3) deals with removal of names from the voter list:

(A) at the request of the registrant;
(B) as provided by State law, by reason of criminal conviction or mental incapacity; or
(C) as provided under paragraph (4)....

42 U.S.C. § 1973gg-6(a)(3). Paragraph (a)(4)(A) in turn deals with removal on one additional ground:

(A) the death of the registrant....

42 U.S.C. § 1973gg-6(a)(4). The Secretary says subparagraph (a)(3)(B) allows removal on any ground “provided by State law,” but that plainly is incorrect, first because that reading would render the rest of paragraph (a)(3) — and also section 8(c)(2)(A) — virtually superfluous, and second because in the vertical list with separate entries separately numbered and separated by semicolons, each separately numbered entry must be read as an integrated whole.

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Cite This Page — Counsel Stack

Bluebook (online)
870 F. Supp. 2d 1346, 2012 U.S. Dist. LEXIS 101253, 2012 WL 2457506, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-florida-flnd-2012.