Justia U.S. 4th Circuit Court of Appeals Opinion Summaries

The plaintiff, Siddhanth Sharma, a convicted felon, challenged North Carolina's felony-disclosure requirement for candidates running for federal office. This state law mandates that candidates disclose any felony convictions and provide additional information about the convictions and the restoration of citizenship rights. Sharma, who announced his candidacy for North Carolina’s Thirteenth Congressional District seat, argued that this requirement violated the Qualifications Clause and the First Amendment.The United States District Court for the Eastern District of North Carolina dismissed Sharma's claims. The court found that Sharma had standing to challenge the felony-disclosure requirement but concluded that it did not constitute an additional qualification for office. The court also held that the requirement did not violate the First Amendment, as it served a substantial interest in promoting an informed electorate and posed only a modest burden. Sharma's challenge to the address-disclosure requirement was dismissed for lack of standing, as the court found his injury insufficiently particularized.The United States Court of Appeals for the Fourth Circuit reviewed the case. The court affirmed the district court's decision, holding that the felony-disclosure requirement is constitutional. The court reasoned that the requirement does not exclude candidates from the ballot or disadvantage political viewpoints, and it falls within the state's authority to regulate elections. The court also found that the requirement imposes only a light burden on First Amendment rights and serves the state's interest in fostering an informed electorate. However, the court vacated the judgment on the address-disclosure challenge and remanded it to the district court with instructions to dismiss it as moot, as Sharma's address was already publicly available in the voter-search database. View "Siddhanth Sharma v. Alan Hirsch" on Justia Law

The case involves the Republican National Committee (RNC) and the North Carolina Republican Party (NCGOP) filing two state law claims against the North Carolina State Board of Elections (State Board) and its members. The claims, one statutory and one constitutional, allege that the State Board failed to comply with the Help America Vote Act of 2002 (HAVA), which mandates certain voter registration and maintenance procedures. The Democratic National Committee (DNC) intervened as a defendant. The plaintiffs argue that the State Board's noncompliance with HAVA led to improper voter registrations, potentially affecting 225,000 voters.The United States District Court for the Eastern District of North Carolina initially reviewed the case. The district court found it had original jurisdiction over the state statutory claim but not the state constitutional claim. It dismissed the statutory claim, ruling that the relevant statutory provision did not provide a private right of action. Consequently, the district court declined to exercise supplemental jurisdiction over the state constitutional claim and remanded it to state court, also holding that Section 1443 did not provide a valid basis for removal.The United States Court of Appeals for the Fourth Circuit reviewed the case. The court held that the district court's remand order was improper. It found that the district court possessed original jurisdiction over the state constitutional claim under Section 1331 because the claim contained an embedded federal question. The court also determined that removal was permissible under Section 1441. Additionally, the court held that the defendants validly removed the constitutional claim pursuant to Section 1443(2), which allows for removal in cases involving the refusal to perform an act on the grounds that it would be inconsistent with laws providing for equal rights. The court reversed the district court’s remand order and remanded the case for further proceedings consistent with its opinion. View "RNC v. North Carolina State Board of Elections" on Justia Law

This case revolves around the appointment of a general registrar of elections in Lynchburg, Virginia. The plaintiff, Christine Gibbons, was appointed as registrar in 2018 by a board consisting of two Democrats and one Republican. Her term expired in 2023, at which point the board had two Republican members and one Democratic member. The board informed Gibbons that she would have to reapply for her position. Despite reapplying, the two Republican members voted to appoint a different candidate who was a registered Republican. Gibbons sued the board and its two Republican members, alleging that the decision not to reappoint her was based on her political affiliation, which she claimed violated the First Amendment.The defendants moved to dismiss the complaint, asserting that sovereign immunity barred all of Gibbons’ claims. The district court dismissed Gibbons’ claims against the board itself as barred by sovereign immunity, but denied the individual board members’ motions to dismiss. The court concluded that the board members could be sued for equitable relief in their official capacities and for damages in their personal capacities. The board members appealed both orders.The United States Court of Appeals for the Fourth Circuit affirmed the district court’s denial of the appellants’ motions to dismiss. The court rejected the board members’ argument that sovereign immunity bars Gibbons’ claims for declaratory and injunctive relief against them in their official capacities. The court also rejected the board members’ assertion that Gibbons’ damages claims against them are barred by sovereign immunity. The court concluded that individual members of Virginia electoral boards may be sued in their official capacities for equitable relief under Ex parte Young and that Gibbons’ claims for damages against the board members in their personal capacities are not barred by sovereign immunity. View "Gibbons v. Gibbs" on Justia Law

This case was heard in the United States Court of Appeals for the Fourth Circuit and concerns the electoral boundaries of Senate Districts 1 and 2 in eastern North Carolina. The plaintiffs, two North Carolina voters, filed a lawsuit against the North Carolina State Board of Elections and state officials, alleging that the boundaries of these districts violated Section 2 of the Voting Rights Act of 1965 (VRA). They sought a preliminary injunction to prevent the use of these districts in the 2024 elections and requested the adoption of new districts that they had drawn. The District Court for the Eastern District of North Carolina denied the request for a preliminary injunction. The plaintiffs then appealed the decision.The Court of Appeals affirmed the judgment of the district court. The appellate court concluded that the plaintiffs had not shown a clear likelihood of success on the merits of their VRA claim, nor had they demonstrated that they would suffer irreparable harm without the injunction. The court also found that the balance of equities favored the defendants, and that an injunction would not serve the public interest. Moreover, the court noted that granting the injunction would disrupt the ongoing 2024 Senate elections, which would not be in the public interest. As such, the court concluded that the plaintiffs had not met the high standard necessary for obtaining a preliminary injunction.The key holding of the case is that the plaintiffs failed to demonstrate a clear likelihood of success on their claim that the boundaries of Senate Districts 1 and 2 in North Carolina violated Section 2 of the Voting Rights Act, and failed to show that they would suffer irreparable harm without a preliminary injunction. Furthermore, granting the injunction would disrupt the ongoing 2024 Senate elections and would not serve the public interest. View "Pierce v. North Carolina State Board of Elections" on Justia Law

Plaintiffs sued the City of Virginia Beach and several local officials, claiming that the City’s exclusive use of at-large voting to elect members of its City Council diluted the votes of minority voters in violation of Section 2 of the Voting Rights Act of 1965. Before the district court ruled on that claim, however, Virginia’s General Assembly passed a law eliminating at-large voting for most of the seats on the City Council. Even so, the district court held, that the case was not moot, the City’s old all-at-large electoral system violated Section 2, and the plaintiffs were entitled to an injunction remedying that violation going forward.   The Fourth Circuit vacated the district court’s decision concluding that the district court erred in reaching the merits. The General Assembly’s action left Plaintiffs challenging – and the district court assessing – an electoral system that no longer governs elections in Virginia Beach. The court explained that HB 2198 prevented the City from conducting any future City Council elections under the electoral system that Plaintiffs challenged, and other aspects of state and local law precluded the City from returning unilaterally to its old ways. Under those circumstances, Plaintiffs’ challenge is moot, and the district court lacked jurisdiction to consider its merits.     However, because Plaintiffs may have residual claims against the City’s new method for electing its Council, the district court may consider on remand whether Plaintiffs should be granted leave to amend their complaint, or develop the record more fully, to bring any new challenges as part of this proceeding. View "Latasha Holloway v. City of Virginia Beach" on Justia Law

Pro se Plaintiff sought to pursue a civil action in the Eastern District of Virginia against several Commonwealth officials, alleging that the Old Dominion’s 2021 House of Delegates election contravened the federal and state constitutions. More specifically, Plaintiff alleged that Virginia was constitutionally required to use 2020 U.S. Census data to draw the legislative districts for the 2021 House of Delegates election. On October 12, 2021, the district court dismissed Plaintiff’s claims against the Governor of Virginia and the State Board of Elections on grounds of Eleventh Amendment immunity.   On remand, the three-judge district court dismissed the entirety of Plaintiff’s complaint, ruling that he lacks Article III standing to sue. The court later reviewed the Standing to Sue Ruling, and found that the court possesses jurisdiction to review the Standing to Sue Ruling. The court then rendered an opinion to resolve both the Plaintiff’s Appeal and the Commonwealth’s Appeal.   The Fourth Circuit held that the three-judge district court properly ruled that Plaintiff does not possess the Article III standing to sue that is required to pursue this civil action. In making that determination, the court adopted the well-crafted and reasoned analysis of the Standing to Sue Ruling. Plaintiff cannot satisfy Article III’s injury in fact requirement, either as a voter or as a candidate for public office. However, the court modified the judgment of the three-judge district court to reflect that its dismissal of Plaintiff’s civil action is without prejudice. The court further, dismissed the Commonwealth’s Appeal as moot. View "Paul Goldman v. Robert Brink" on Justia Law

Plaintiff filed suit challenging the constitutionality of Section 3-506 of Maryland's Election Law, which provides that a list of Maryland registered voters (the List) may be given to an applicant who is himself a registered Maryland voter (Access Provision), so long as the applicant attests that he will use the List for purposes that are related to the electoral process (the Use Provision). On remand from the Fourth Circuit, the district court awarded summary judgment to Maryland state officials on plaintiff's Use Provision-based free speech and vagueness claims.The Fourth Circuit applied the Anderson-Burdick balancing test and concluded that plaintiff's claim that — as applied to him — the Use Provision contravenes the Free Speech Clause was without merit. The court explained that, when weighed against the State's interests — that is, safeguarding the List, protecting Maryland's election system, and shielding Maryland registered voters from harassment — the burden imposed on plaintiff is modest. The court also found plaintiff's as-applied vagueness claim unavailing where plaintiff understands the Use Provision's reach. Finally, the court found meritless plaintiff's facial challenges to the Use Provision which argued that the Use Provision facially contravenes the Free Speech Clause and that the phrase "related to the electoral process" is facially vague. Accordingly, the court affirmed the district court's judgment. View "Fusaro v. Howard" on Justia Law

Individuals and organizations affiliated with the West Virginia Democratic Party challenged West Virginia Code 3-6-2(c)(3), under which election ballots for partisan state and federal elections are organized for each contest by listing first the candidates affiliated with the political party whose candidate for President received the most votes in West Virginia in the most recent presidential election. The plaintiffs contend that because candidates appearing first on the ballot “almost always” receive an increased vote share based solely on this priority status, this system favors candidates based on their political affiliation, violating the First and Fourteenth Amendments.The district court rejected jurisdictional challenges, including that the plaintiffs lacked standing and that the complaint presented a nonjusticiable political question, and agreed with the plaintiffs on the merits. The Fourth Circuit vacated after holding that the district court properly asserted subject matter jurisdiction and a court may consider the lawfulness of the statute despite its partisan context. A ballot-order statute, which provides a neutral rule for listing candidates’ names on the ballot, does not violate the Constitution even though the statute may impair a candidate’s ability to attract “the windfall vote.” Such a statute places at most a modest burden on free speech and equal protection rights. Any modest burden imposed by the statute on the plaintiffs’ rights is justified by the state’s important interests in promoting voting efficiency and in reducing voter confusion and error. View "Nelson v. Warner" on Justia Law

At issue in this appeal is whether the leaders of the North Carolina House and Senate are entitled to intervene, on behalf of the State of North Carolina, in litigation over the constitutionality of the State's voter-ID law. North Carolina's Attorney General, appearing for the State Board of Elections, already is representing the State's interest in the validity of that law, actively defending its constitutionality in both state and federal court. Legislative Leaders moved twice to intervene so that they also can speak for the State.The en banc court affirmed the district court's denial of the Leaders' renewed request for intervention. The en banc court explained that, at this point in the proceedings, the legislative leaders may assert only one interest in support of intervention: that of the State of North Carolina in defending its voter-ID law. The en banc court further explained that it follows that they have a right to intervene under Federal Rules of Civil Procedure 24(a)(2) only if a federal court first finds that the Attorney General is inadequately representing that same interest, in dereliction of his statutory duties – a finding that would be "extraordinary." In this case, after reviewing the district court's careful evaluation of the Attorney General's litigation conduct, the en banc court is convinced that the district court did not abuse its discretion in declining to make that extraordinary finding here. The en banc court concluded that this is enough to preclude intervention as of right under Rule 24(a)(2). The en banc court similarly deferred to the district court's judgment denying permissive intervention under Rule 24(b). View "North Carolina State Conference of the NAACP v. Berger" on Justia Law

The Fourth Circuit held that the district court erred by dismissing under Federal Rule of Civil Procedure 12(b)(6) the Foundation's complaint against the executive director of the North Carolina State Board of Elections (the Board), alleging a violation of the disclosure provision in the National Voter Registration Act of 1993 (NVRA). The Foundation sought disclosure of broad categories of documents related to the identification of North Carolina voter registrants whom the Board had identified as potentially failing to satisfy the statutory citizenship requirement.The court vacated the district court's judgment and remanded, concluding that the district court erred in holding that the Foundation failed to state a claim under the NVRA's disclosure provision simply because the request implicated potential criminal conduct of registrants. The court explained that the disclosure provision does not contain such a blanket exemption and requires a more exacting and tailored analysis than what occurred in this case. Because discovery was not conducted, the court cannot discern on this record whether the Foundation may be entitled to disclosure of some of the documents requested. Therefore, the court remanded to the district court for further consideration of the documents subject to four restrictions excluding from disclosure: (1) information precluded from disclosure by the Privacy Act of 1974 and the Driver's Privacy Protection Act of 1994; (2) information obtained from confidential federal databases under the United States Department of Homeland Security's Systemic Alien Verification for Entitlements system (the SAVE system) that is otherwise protected from disclosure by statute or by the Board's agreement with the Department regarding confidentiality; (3) any requested voter registration applications, or the names affiliated with those applications, that are subject to protection as part of any prior or current criminal investigation; and (4) the identities and personal information of individuals who potentially committed criminal offenses, including those who later were determined to be United States citizens, which must be redacted from any documents ultimately released as sensitive information vulnerable to abuse. View "Public Interest Legal Foundation v. North Carolina State Board of Elections" on Justia Law