Justia U.S. 4th Circuit Court of Appeals Opinion Summaries
Articles Posted in Election Law
Maryland Election Integrity, LLC v. Maryland State Board of Elections
Plaintiffs, a Maryland LLC and a Missouri nonprofit corporation, alleged that the Maryland State Board of Elections mismanaged state electoral operations in violation of state and federal laws during the 2020 and 2022 general elections. They claimed inaccuracies in voter registration records, excessive error rates in voting systems, improper certification of voting machines, use of uncertified machines, and failure to provide requested audit logs and configuration reports. They sought declaratory and injunctive relief, including the appointment of a Special Master to supervise changes before the November 2024 election.The United States District Court for the District of Maryland dismissed the complaint without prejudice for lack of subject-matter jurisdiction, concluding that the plaintiffs had not alleged injuries sufficiently concrete and particularized to support Article III standing. The court found that the plaintiffs did not satisfy the requirements for organizational standing, as they failed to allege any injury to their organizational activities or to their members that was concrete and particularized. The court also held that the alleged violations of the Maryland Public Information Act did not constitute a redressable injury in fact.The United States Court of Appeals for the Fourth Circuit reviewed the case and affirmed the district court's decision. The appellate court agreed that the plaintiffs lacked representational standing to assert claims on behalf of their individual members. The court found that the alleged vote dilution and the possibility that members' ballots were cast blank were generalized grievances that did not constitute concrete, particularized injuries. Additionally, the court held that the plaintiffs did not demonstrate that any of their members made the public records requests, thus failing to establish standing for the alleged violations of the Maryland Public Information Act. Consequently, the appellate court affirmed the dismissal of the complaint and the denial of the motion for injunctive relief as moot. View "Maryland Election Integrity, LLC v. Maryland State Board of Elections" on Justia Law
Posted in:
Civil Procedure, Election Law
King v. Youngkin
Plaintiffs Tati Abu King and Toni Heath Johnson were unable to register to vote in Virginia due to felony convictions. King was convicted of felony drug possession in 2018, and Johnson was convicted of multiple felonies, including drug possession, in 2021. Virginia's constitution disenfranchises individuals convicted of felonies unless their civil rights are restored by the Governor or other appropriate authority. King and Johnson argued that this disenfranchisement violated the Virginia Readmission Act, a federal statute from 1870, which they claimed restricted Virginia from amending its constitution to disenfranchise individuals for crimes that were not felonies at common law in 1870.The United States District Court for the Eastern District of Virginia dismissed three of the four counts in the plaintiffs' complaint for failure to state a claim but allowed one count based on the Virginia Readmission Act to proceed. The defendants, including various state election officials and the Governor of Virginia, moved to dismiss the complaint on sovereign immunity grounds, which the district court rejected.The United States Court of Appeals for the Fourth Circuit reviewed the case and held that the plaintiffs' claim met the requirements of the Ex parte Young doctrine, which allows suits for prospective relief against state officials to prevent ongoing violations of federal law. The court affirmed the district court's decision to allow the claim to proceed against most defendants but reversed the decision regarding the Governor of Virginia and the Secretary of the Commonwealth, finding that they lacked enforcement responsibility for the challenged state action. The court concluded that the Governor and Secretary must be dismissed from the case on sovereign immunity grounds. The district court's order was thus affirmed in part and reversed in part. View "King v. Youngkin" on Justia Law
Siddhanth Sharma v. Alan Hirsch
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
Posted in:
Constitutional Law, Election Law
RNC v. North Carolina State Board of Elections
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
Gibbons v. Gibbs
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
Posted in:
Election Law, Government & Administrative Law
Pierce v. North Carolina State Board of Elections
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
Posted in:
Election Law
Latasha Holloway v. City of Virginia Beach
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
Posted in:
Civil Procedure, Election Law
Paul Goldman v. Robert Brink
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
Fusaro v. Howard
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
Nelson v. Warner
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