United States v. Louisiana

196 F. Supp. 3d 612, 2016 U.S. Dist. LEXIS 97236, 2016 WL 4055648
CourtDistrict Court, M.D. Louisiana
DecidedJuly 26, 2016
DocketCase No. 3:11-cv-00470-JWD-RLB
StatusPublished
Cited by8 cases

This text of 196 F. Supp. 3d 612 (United States v. Louisiana) is published on Counsel Stack Legal Research, covering District Court, M.D. Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Louisiana, 196 F. Supp. 3d 612, 2016 U.S. Dist. LEXIS 97236, 2016 WL 4055648 (M.D. La. 2016).

Opinion

ORDER AND RULING ON THE MOTIONS TO DISMISS FILED BY DEFENDANTS AND THE MOTIONS FOR SUMMARY JUDGMENT FILED BY THE SECRETARY OF STATE AND THE UNITED STATES OF AMERICA

JUDGE JOHN W. deGRAVELLES,

UNITED STATES DISTRICT COURT, MIDDLE DISTRICT OF LOUISIANA

I. INTRODUCTION

As his second term neared its end, Thomas Jefferson wrote: “[T]hat .government ,.. [is] the strongest of which every man feels himself a part.”1 Long after the franchise had expanded to more than the free men envisioned by this president and determined to realize its duty to promote the exercise of this most fundamental right, the United States Congress passed and the President signed the National Voter Registration Act of 19932 (“NVRA,” “National Voter Registration Act,” or “Act”),3 described by the latter as this nation’s “newest civil rights law,” Michael Waldman, The Fight to Vote Í7Ó (2016).

On April 19, 2011, pursuant to Section 1983 of the United State Code’s forty-[620]*620second (42) title4 and as permitted by this law’s ninth section, Messrs. Roy Ferrand (“Ferrand”)5 and Luther Scott, Jr. (“Scott”) and the Louisiana State Conference of the National Association for the Advancement of Colored' People (“NAACP”) (collectively, “Scótt Plaintiffs”) sued the Defendants6 for purported violations of the NVRA in the United States District Court for the Eastern District of Louisiana, their case captioned Scott v. Schedler, No. 2:ll-cv-00926-JTM-JCW (“Scott Matter”).7 In the Scott Matter, af[621]*621ter multiple hearings and a lengthy trial, the district court (“Scott Court”) entered a permanent injunction against Defendants on January 22, 2013 (“First Injunction”). After the United States Court of Appeals for the Fifth Circuit reversed this order in part, the Scott Court issued an amended injunction on July 10, 2015 (“Amended Injunction”). On June 15, 2016, the Amended Injunction, appealed by Schedler, was vacated for its lack of specificity under Federal Rule of Civil Procedure 65(d),8 the Scott Court’s underlying factual findings still intact.

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[621]*621Based on this same law and many of the same circumstances, this case began on July 12, 2011, with the filing of the Complaint by the United States of America (“US,” “United States,” “Government,” or “Plaintiff’) pursuant to § 20510(a). At present, four issues must be resolved by this Court: (1) the relevance of the Scott Matter, including the Fifth Circuit’s partial affirmation; (2) the NVRA’s reach over transactions at voter registration agencies (“VRAs”) that take place by phone, email, or online (“remote transactions”); (3) the minimal legal standard for compliance with this voting rights statute; and (4) whether the Defendants have run afoul of the NVRA and, if so, which remedy is most appropriate based on the evidence so far uncovered. In other words, jurisdictional and statutory questions have been squarely presented, even as many facts remain disputed.

Defendants and Plaintiff (collectively, “Parties”) have filed the six dispositive motions now before this Court: (1) the Motion for Partial Summary Judgment (“Schedler’s MSJ”), (Doc. 336), filed by J. Thomas Schedler, the Louisiana Secretary of State and a defendant (“Schedler” or “SOS”); (2) the Motion to Dismiss Based on Res Judicata, Collateral Estoppel or Mootness (“DCFS’ MTD), (Doc. 340), tendered by two defendants, the Louisiana Department of Children and Family Services (“DCFS”) and the Louisiana Department of Health and Hospitals (“DHH”);9 (3) the Motion to Dismiss Pursuant to Rule 12(b)(1) (“LA’s First MTD”), (Doc. 341), submitted by LA; (4) the Motion to Dismiss by Secretary of State for Lack of Subject Matter Jurisdiction (“Schedler’s MTD”), (Doc. 342); (5) LA’s Motion to Dismiss Pursuant to Rule 12(c) (“LA’s Second MTD”), (Doc. 345), a second such filing made by LA; and (6) the United States’ Motion for Summary Judgment (“US’ MSJ”), (Doc. 360) (collectively, “Dis-[622]*622positive Motions”).10 Schedler, SOS, DCFS, DHH, LA, and these entities’ varied administrative heads, sued in their official capacities, (collectively, “Defendants”), oppose the US’ MSJ. Invoking Rule 12, Defendants seek dismissal of the Complaint for a lack of subject-matter jurisdiction or a failure to state a claim. In their filings, the US and three Defendants — Schedler, joined by DCFS and DHH — request judgment in their favor pursuant to Rule 56.

Each of these six motions has engendered distinct yet interrelated replies and responses. To Schedler’s MSJ, the US has responded with the Memorandum in Opposition to Motion for Partial Summary Judgment (“US’ Opposition to Schedler’s MSJ”), (Doe. 382), to which Schedler has replied with the Memorandum in Reply to Memorandum in Opposition to Motion for Partial Summary Judgment (“Schedler’s MSJ Reply”), (Doc. 395). After the US submitted its Surreply Brief in Support of its Opposition to Defendant Schedler’s Motion for Partial Summary Judgment (“US’ Surreply to Schedler’s Reply”), (Doc. 420), Schedler was allowed to file the Sur-Sur Reply to United States Surreply Submitted and Attached to Doc 411 (“Schedler’s Surreply”), (Doc. 423).

The US has countered DCFS’ MTD with the Memorandum in Opposition to Motion to Dismiss Based on Res Judicata, Collateral Estoppel or Mootness (“US’ Opposition to DCFS’ MTD”), (Doc. 385); DCFS and DHH responded with the Reply to Opposition to Motion to Dismiss (“DCFS’ Reply”), (Doc. 407).

LA’s First MTD spawned its own series of filings, including the US’ Response Brief in Opposition to the State of Louisiana’s Motion to Dismiss Pursuant to Rule 12(b)(1) (“US’ Opposition to LA’s First MTD”), (Doc. 384), and Defendant State of Louisiana’s Reply in Support of Its Motion to Dismiss Pursuant to Rule 12(b)(1) (“LA’s First Reply”), (Doc. 409).

Schedler’s MTD was opposed by the United States’ Memorandum in Opposition to SOS’s Motion to Dismiss (“US’ Opposition to Schedler’s MTD”). (Doc. 388.) DCFS and DHH joined the opposition via the Response to Defendant Schedler’s Motion to Dismiss for Lack of Subject Matter Jurisdiction (“DCFS’ Joinder Response”), (Doc. 389), defended by Schedler’s Reply Memorandum to United States’ Opposition to Schedler’s Motion to Dismiss as Moot (“Schedler’s MTD Reply”), (Doc. 415).

LA’s Second MTD is supported by the Defendant State of Louisiana’s Reply in Support of Its Motion to Dismiss Pursuant to Rule 12(c) (“LA’s Second Reply), (Doc. 414), and opposed by the United States’ Memorandum in Opposition to the State of Louisiana’s Motion to Dismiss Pursuant to Rule 12(c) (“US’ Opposition to LA’s Second MTD”), (Doc. 394).

The US’ MSJ, supported by numerous exhibits, (Docs. 347-56), elicited DHH’s Opposition to USA’s Motion for Summary Judgment (“DHH’s First Opposition to US’ MSJ”),11 (Docs. 398, 399);12 Defendant State of Louisiana’s Memorandum in Opposition to Plaintiffs Motion for Summary Judgment (“LA’s Opposition to US’ MSJ”), (Doc. 400); and DCFS’ Opposition to USA’s Motion for Summary Judgment (“DCFS’ Opposition to US’ MSJ”), (Doc.

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Bluebook (online)
196 F. Supp. 3d 612, 2016 U.S. Dist. LEXIS 97236, 2016 WL 4055648, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-louisiana-lamd-2016.