ROBERT C. JONES, Chief Judge.
Before the Court are motions for a preliminary injunction and to dismiss for failure to state claim. Plaintiffs sent a statutorily mandated notice letter to Defendant to inform him of Nevada's alleged violations of a federal voter registration statute, and then, per statutory provision, brought this action 31 days later. Plaintiffs seek a preliminary injunction to require Defendants to immediately implement provisions required under the statute. Defendants move to dismiss, asserting Plaintiffs failed to provide proper statutory notice. The issue is whether the clock for notice starts on the date of the alleged violations or on the date of the notice letter.
Because Plaintiffs failed to provide proper statutory notice before filing the Complaint, they lack statutory standing, and dismissal is proper under Rule 12(b)(6) for failure to state a claim. However, Plaintiffs assert that since the Complaint was filed within 30 days of the election, and they allege past and ongoing violations, they are now within the 30-day statutory exception to mandatory notice. The Court disagrees
This case is about Nevada's alleged past and ongoing violations of Section 7 of the National Voter Registration Act of 1993 ("NVRA"). See National Voter Registration Act (NVRA) of 1993, 42 U.S.C. § 1973gg (1993). The right to vote has long been recognized as fundamental in order to protect the other rights guaranteed in our country. As noted by the Supreme Court in Wesberry v. Sanders, 376 U.S. 1, 17, 84 S.Ct. 526, 11 L.Ed.2d 481 (1964), "Other rights, even the most basic, are illusory if the right to vote is undermined." The Congress enacted the NVRA because "[t]he right of the citizens of the United States to vote is a fundamental right" and "discriminatory and unfair registration. . . procedures can have a . . . damaging effect on voter participation in elections for federal office." 42 U.S.C. § 1973gg(a). The NVRA includes provisions aimed at reducing the burdens involved in registering to vote. See id at § 1973gg-5. Primarily, Section 7 of the NVRA "[establishes] procedures that will increase the number of eligible citizens who register to vote in elections for federal office." Id. at § 1973gg(b)(1). Section 7 of the NVRA designates all offices in the state that provide public assistance as voter registration agencies. Id. at § 1973gg-5(a)(2)(A). Additionally, public assistance offices must distribute voter registration applications and provide voter registration services with each application, renewal, or change of address, unless the applicant, in writing, declines to register to vote. Id. at 1973gg-5(a)(6)(A)(ii). This provision, and Plaintiffs' allegations of the state of Nevada's noncompliance with it, is the crux of the present action.
Plaintiffs National Council of La Raza ("NCLR") and the Las Vegas and Reno branches of the National Association for the Advancement of Colored People (individually "Las Vegas NAACP," "Reno Sparks NAACP," and collectively ("NAACP") have named as Defendants Ross Miller in his official capacity as Secretary of State of the State of Nevada and Ross Willden in his official capacity as Director of the Department of Health and Human Services of the State of Nevada). (Complaint, ECF Nos. 1 at 1-2).
On May 10, 2012, Plaintiffs sent Miller a written notice (the "Notice Letter") that Nevada was not in compliance with the NVRA. (Id. at 2-4). In the Notice Letter, Plaintiffs claim to have discovered violations through field investigations conducted in December of 2011. (Id. at 2). The investigations consisted of visiting Nevada's public assistance offices in three counties and interviewing their clients and staff regarding the extent of assistance offered with voter registration. (Id. at 2-4). The Notice Letter claims the December investigation revealed multiple incidents of individuals not being offered voter registration applications. (Id.). Additionally, the letter alleges the state has failed to comply with the statute for years, evidenced by declining voter registration statistics reported from the state's public assistance offices. (Id.). The letter informed Miller if he did not provide a comprehensive plan of compliance with the NVRA within 20 days, Plaintiffs would have no alternative but to initiate litigation per the NVRA notice provision. (Id. at 4).
The Complaint alleges Nevada has disenfranchised thousands of low-income citizens due to "[f]lawed practices and policies, insufficient oversight and inadequate enforcement" of the NVRA. (Id. at 3-4). In support of Plaintiffs' allegations, the Complaint references the stated violations from the December field investigation. (Id. at 4-5, 15-16). Plaintiffs claim they have suffered harm due to "expending additional resources, including staff and volunteer time, on efforts to assist individuals with voter registration." (Id. at 17-21). Plaintiffs ask the Court to declare that Defendants have violated the NVRA by failing to provide the required voter registration materials and services through Nevada's public assistance offices. (Id. at 21-23). Plaintiffs ask the Court to enjoin Defendants from failing to develop, implement, and enforce practices and policies to ensure compliance with the NVRA. (Id. at 23). Further, Plaintiffs request the Court approve and enforce a plan of reporting and monitoring. (Id.)
On July 3, 2012, Defendants moved to dismiss the Complaint, arguing that Plaintiffs' failure to comply with the notice requirement deprives them of statutory standing. Plaintiffs' response asserts continuous and ongoing violations, arguing the Notice Letter, as well as the Complaint are compliant with the time requirements of the notice provision.
On July 6, 2012, Plaintiffs filed a motion for a preliminary injunction requiring Defendants to implement the mandatory provisions of the NVRA and to take immediate remedial measures to correct the alleged harm caused by Defendants' violations. To support their allegations of ongoing violations, Plaintiffs provided recent declarations by three Nevada public assistance clients who claim they were not provided the opportunity to register to vote while renewing their benefits—a violation of the NVRA. (Confer Decl., June 19, 2012, ECF Nos. 25-2; Hulbert Decl., June 20, 2012, ECF No. 25-3, Phillips Decl., June 19, 2012, ECF No. 25-4). Defendants responded with sworn affidavits by state employees attesting they researched the state records of the three declarants and discovered documentation conflicting with the declarants' stated claims. (Walker Aff., July 20, 2012, ECF Nos. 32-7; Allard Aff., July 23, 2012, ECF No. 32-6).
Federal courts are courts of limited jurisdiction, possessing only those powers granted by the Constitution and statute. See United States v. Marks, 530 F.3d 799, 810 (9th Cir. 2008) (citing Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 377, 114 S.Ct. 1673, 128 L.Ed.2d 391 (1994)). The party asserting federal jurisdiction bears the burden of overcoming the presumption against it. Kokkonen, 511 U.S. at 377, 114 S.Ct. 1673. Rule 12(b)(1) provides an affirmative defense for lack of subject matter jurisdiction. Fed. R.Civ.P. 12(b)(1). Additionally, a court may raise the question of subject matter jurisdiction sua sponte at any time during
Federal Rule of Civil Procedure 12(b)(6) mandates that a court dismiss a cause of action that fails to state a claim upon which relief can be granted. Fed. R.Civ.P. 12(b)(6). A motion to dismiss under Rule 12(b)(6) tests the complaint's sufficiency. See North Star Int'l v. Arizona Corp. Comm'n, 720 F.2d 578, 581 (9th Cir.1983). When considering a motion to dismiss under Rule 12(b)(6) for failure to state a claim, dismissal is appropriate only when the complaint does not give the defendant fair notice of a legally cognizable claim and the grounds on which it rests. See Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007). In considering whether the complaint is sufficient to state a claim, the court will take all material allegations as true and construe them in the light most favorable to the plaintiff. See NL Indus., Inc. v. Kaplan, 792 F.2d 896, 898 (9th Cir.1986). The court, however, is not required to accept as true allegations that are merely conclusory, unwarranted deductions of fact, or unreasonable inferences. See Sprewell v. Golden State Warriors, 266 F.3d 979, 988 (9th Cir.2001).
"Generally, a district court may not consider any material beyond the pleadings in ruling on a Rule 12(b)(6) motion. . . However, material which is properly submitted as part of the complaint may be considered on a motion to dismiss. HalRoach Studios, Inc. v. Richard Feiner & Co., 896 F.2d 1542, 1555 (9th Cir.1990). Similarly, "documents whose contents are alleged in a complaint and whose authenticity no party questions, but which are not physically attached to the pleading, may be considered in ruling on a Rule 12(b)(6) motion to dismiss" without converting the motion to dismiss into a motion for summary judgment. Branch v. Tunnell, 14 F.3d 449, 454 (9th Cir.1994). Moreover, under Federal Rule of Evidence 201, a court may take judicial notice of "matters of public record." Mack v. South Bay Beer Distrib., 798 F.2d 1279, 1282 (9th Cir.1986). Otherwise, if the district court considers materials outside of the pleadings, the motion to dismiss is converted into a motion for summary judgment. See Arpin v. Santa Clara Valley Transp. Agency, 261 F.3d 912, 925 (9th Cir.2001).
If the court grants a motion to dismiss a complaint, it must then decide whether to grant leave to amend. The court should "freely give" leave to amend when there is no "undue delay, bad faith[, or] dilatory motive on the part of the movant . . . undue prejudice to the opposing party by virtue of . . . the amendment, [or] futility of the amendment. . . ." FED. R. CIV. P. 15(a); Foman v. Davis, 371 U.S. 178, 182, 83 S.Ct. 227, 9 L.Ed.2d 222 (1962). Generally, leave to amend is only denied when it is clear that the deficiencies of the complaint cannot be cured by amendment. See DeSoto v. Yellow Freight Sys., Inc., 957 F.2d 655, 658 (9th Cir.1992).
To bring an action under a federal statute, a plaintiff must not only have Article III standing, but also statutory standing. See Leeson v. Transamerica Disability Income Plan, 671 F.3d 969, 976 (9th Cir.2012); see also Vaughn v. Bay Environmental Mgmt. Inc., 567 F.3d 1021,
To satisfy Article III's case or controversy requirement, the litigant must establish: (1) that he has suffered an injury-in-fact; (2) that the injury is traceable to the challenged action of the defendant; and (3) that the injury can be remedied by a favorable decision. Clark v. City of Lakewood, 259 F.3d 996, 1006 (9th Cir. 2001). Importantly, a plaintiff "must show, first and foremost, an invasion of a legally protected interest that is concrete and particularized and actual or imminent." Arizonans for Official English v. Arizona, 520 U.S. 43, 64, 117 S.Ct. 1055, 137 L.Ed.2d 170 (1997). If a person lacks Article III standing, the case is subject to dismissal for lack of subject matter jurisdiction pursuant to Rule 12(b)(1). See Maya v. Centex Corp., 658 F.3d 1060, 1067 (9th Cir.2011).
A preliminary injunction is an extraordinary remedy that should not be granted unless the movant can clearly show: "1) he is likely to succeed on the merits of such a claim; 2) he is likely to suffer irreparable harm in the absence of preliminary relief; 3) the balance of equities tips in his favor; and 4) that an injunction is in the public interest." Winter v. NRDC, Inc., 555 U.S. 7, 20, 129 S.Ct. 365, 172 L.Ed.2d 249 (2008).
Section 7 of the NVRA was legislated to facilitate voter registration for traditionally under-represented constituents. See 42 U.S.C. § 1973gg(a). The NVRA provides a means for an aggrieved person to bring suit when a violation of the statute occurs. Id. at § 1973gg-9(b). Here, Plaintiffs bring such an action and ask the Court for a preliminary injunction claiming irreparable harm in its absence. Defendants ask the Court to dismiss for lack of statutory standing, claiming Plaintiffs did not provide proper notice before filing the Complaint. The Court, sua sponte, also analyzes Plaintiffs' Article III standing.
The NVRA provides for a private cause of action but also requires written notice be given before a lawsuit is initiated. Id. at § 1973gg-9(b). Defendants ask the Court to dismiss due to Plaintiffs' failure to provide proper notice as required under the NVRA. Generally, a 90-day notice is required to allow the state to cure the violation(s). Id. at § 1973gg-9(b). If the violation occurs more than 30, but less than 120 days before an election, only a 20-day notice is required. Id. However, if the violation is within 30 days of an election, no notice is required prior to commencing litigation. Id. Thus, violations occurring more than 120 days before a federal election require a written notice and an allowance of 90 days to remedy the problem(s). See id.
Plaintiffs' notice letter dated May 10, 2012, references a field investigation conducted in December 2011. (Notice Letter, ECF Nos. 1-1 at 2). "[T]he results of our most recent field investigations conducted in December 2011 make clear that Nevada's public assistance offices still have not achieved compliance with their obligations under the NVRA." (Id. (emphasis added)). It further outlines the specific findings of violations from the field investigation at various offices within the state. (Id. at 2-3). All of the alleged violations were from the same December 2011 field investigation.
Defendants ask the Court to dismiss for Plaintiffs' failure to provide the required 90-day notice under NVRA's mandatory notice provision. Since Plaintiffs only provided a 20-day notice to correct the violations prior to filing suit, and then filed the Complaint 31 days later, Defendants contend Plaintiffs have not complied with the statute and thus lack standing to bring an action. Defendants argue that because the alleged violations identified in the field investigations happened in December 2011, the violations occurred more than six months prior to the June 12, 2012 primary elections, which is outside the 120-day period before a federal election. Specifically, they argue, "[n]othing in the letter or the complaint identifies any violation that occurred later than December 2011." (Mot. Dismiss, ECF No. 22 at 5).
Plaintiffs maintain the violations of Section 7 are ongoing and continuous. Plaintiffs argue they "[a]re not required to identify separate incidents that violate the NVRA, only to give notice of the violations sufficient for Defendants to correct them." (Resp. Mot. Dismiss, ECF No. 30 at 13). Plaintiffs argue:
(Id. at n. 8).
Plaintiffs' reasoning fails to embrace the plain meaning and intent of the notice statute. It is this Court's reading of the provision that identifying specific violations of the NVRA and the harm that arises from them is the purpose of providing notice to the state so that it can remedy the harm to the person(s) through corrective measures. See § 1973gg-9(b). Nevertheless, if Plaintiffs' notice were proper under the statutory meaning, the foregoing discussion would be immaterial to standing. A reading of the notice provision reveals some key words which provide clarity regarding the issue.
Appropriate analysis of questions of statutory interpretation begins with the plain language of the statute. Jimenez v. Quarterman, 555 U.S. 113, 118, 129 S.Ct. 681, 172 L.Ed.2d 475 (2009). "It is well established that when the statutory language is plain, the court must enforce it according to its terms." Id. Courts must also fit all parts of a statute "into an harmonious whole," if possible. Food & Drug Admin. v. Brown & Williamson Tobacco Corp., 529 U.S. 120, 133, 120 S.Ct. 1291, 146 L.Ed.2d 121 (2000). "It is a fundamental canon of statutory construction that the words of a statute must be read in their context and with a view to their place in the overall statutory scheme." Davis v. Mich. Dept. of Treas., 489 U.S. 803, 809, 109 S.Ct. 1500, 103 L.Ed.2d 891 (1989).
The statutory notice provision follows:
42 U.S.C. § 1973gg-9(b) (emphases added).
The notice provision has two broad purposes. First, It provides a cause of action for persons injured by a state's violation of the NVRA. See id. Thus, a person can bring an action in federal court if they can satisfy Article III standing requirements and show they have been injured by the state's violation of the NVRA. Id. Second, it spells out precisely when and how much notice must be given before bringing an action. Id. In all alleged violations, except those 30 days prior to a federal election, the notice statute provides specific time parameters for the state to investigate and cure any alleged violation before facing litigation. Id. Plaintiffs' contention that the notice provision is not to provide notice of specific violations so the states can remedy those violations and escape litigation appears contrary to the plain language above; the language clearly outlines exactly that purpose: to correct the violation and avoid litigation. See id. Litigation is costly to all parties. Arguably, the notice provision was included to not only provide standing to sue in federal court, but also to deter litigation by forcing aggrieved parties to notify the state in an attempt to correct the problem(s) outside the courts. See id. When followed, it saves time and resources of extensive, and often unnecessary, litigation. However, if the properly noticed state has not remedied the violation(s), the statute allows the aggrieved party to plead for injunctive relief in court. See id.
In interpreting the statute, the first issue to address is whether the notice is required or optional. Although Plaintiffs have not contested whether notice is required, the language could be misleading and therefore should be addressed. The use of the word may instead of must or shall in paragraph (1), while referring to the written notice, could lead one to presume the notice is not mandatory. See id. However, when the word is read in its context and with a view to its place in the overall statutory scheme (see Davis, 489 U.S. at 809, 109 S.Ct. 1500), it is understood and acknowledged that written notice is mandatory. See Nat'l Coalition for Students with Disabilities Educ. & Legal Def. Fund v. Allen, 152 F.3d 283, 286 (4th Cir.1998); see also Broyles v. Texas, 618 F.Supp.2d 661, 691-92 (S.D.Tex.2009). The word may refers to when a violation occurs within 30 days of a federal election; then, notice may be given, but none is required. Allen, 152 F.3d at 286. Although the Ninth Circuit has not addressed the NVRA's notice requirement, other Circuits, as noted above, have. Id. This Court is in agreement with the Fifth Circuit's reading in Broyles v. Texas. There, the court disagreed with the plaintiff who argued that notice under the statute was discretionary because "a person who is aggrieved by a violation of this subchapter may provide notice. . . ." Broyles, 618 F.Supp.2d at 691. The court stated in all other instances (outside the 30-day window of an election) it is required to provide a notice letter prior to commencing litigation. Id. at 692. The court explained that "[i]f notice was [sic] optional, the 90-day cure period would be superfluous." Id. This Court agrees with this district's finding. A look into the statute makes it clear, "[i]f the violation
The next issue to determine is whether the notice letter was proper and followed NVRA's notice requirements. Miller received the notice letter dated May 10, 2012 alleging Nevada's public assistance offices were still in violation of the NVRA. (Notice Letter, ECF No. 1-1 at 2). Here, the adverb still refers to the time between the alleged noncompliance in 2008 and the December 2011 investigation. (Id.). Plaintiffs assert the letter notifies Defendants of ongoing violations, as referenced by the December investigation. Following is an exert from the May 10, 2012 notice letter:
(Id.).
Defendants correctly argue the purpose of the notice letter is to identify specific violations and provide the state an opportunity to correct them—in fact, that is precisely what the notice provision is in place to do. It states "[i]f the
The violations of which Plaintiffs notified Miller were alleged to have occurred in December of 2011, yet the notice was not provided until May 10, 2012—five months after the investigation. The lack of urgency Plaintiffs demonstrated in providing notice to Miller indicates an ulterior motive. Otherwise, why not quickly provide notice to rectify the alleged violations? The record is void of any explanation by Plaintiffs. Yet, even with so much time having elapsed since the initial investigation, a follow-up inquiry of even one person to show any continuous and ongoing violations would have validated Plaintiffs' Notice Letter. Plaintiffs argue that they have "unambiguously indicated in both the Notice Letter and the Complaint, that NVRA violations were ongoing and were occurring well within the 120-day pre-election window (
The allegations in both the Notice Letter and the Complaint that Nevada's public assistance offices still have not achieved compliance with the NVRA, when six months had elapsed from the time of Plaintiffs' December field investigations to the filing of this Complaint, undermines the purpose of the NVRA's notice requirement. Further, to bring an action claiming past and ongoing violations, yet failing to provide evidence of ongoing violations other than a six month-old investigation hardly withstands the Supreme Court's requirement to avoid a dismissal for failure to state a claim (wherein the non moving party must show "enough facts to state a claim to relief that is plausible on its face.") See Twombly, 550 U.S. at 570, 127 S.Ct. 1955. Here, where the relief sought is compliance, without showing more recent facts of Defendants' noncompliance than a five month-old investigation reduces the statement of continuous and ongoing violations from a factual allegation (to be viewed in a light most favorable to the nonmoving party) to a conclusory assertion (which will not withstand the requirements in Twombly). See id.
The notice provision uses the word violation no less than six times in its three short paragraphs. See § 1973gg-9(b). The statute specifically states "[i]f the violation occurred within . . ." certain periods of time before an election, then a notice letter must be sent. Id. (emphasis added). It states "[if] the violation is not corrected within . . ." the specified time, then the aggrieved person may bring an action for "declaratory or injunctive relief with respect to the violation." Id. (emphases added). Because the NVRA's notice provision specifically outlines the required timeliness of the notice, both in respect to an election and to the amount of notice required, it only follows that the aggrieved person must give notice of the specific violation with the date of its occurrence, and all provisional notice requirements then relate to that violation. See id. However, because Plaintiffs waited five months before sending the Notice Letter, they left the door open to speculation as to whether the December violations are still ongoing. Plaintiffs would ask this Court to rule that so long as an aggrieved person alleges in the notice letter that violations are ongoing, the date of the notice letter controls for notice purposes. In this case that would include even if the violations of which the person alleges any factual knowledge about occurred months earlier. The notion of such a rule is illogical and it contradicts the plain language of the statute—which is concerned with the dates of the violations in respect to the election dates, not the dates the notice letters were dispatched. To enforce the statute more broadly by allowing the aggrieved party to claim "continuous and ongoing" violations, when the only actual alleged violations occurred months earlier, undermines the very time—sensitive purpose of the NVRA's notice provision. Therefore, the date of the alleged violations contained in the notice letter in relation to the next federal election date are the only relevant dates to consider in determining the adequacy of proper notice under the NVRA. See id. For these reasons, the Court finds the Plaintiffs failed to follow the statutory notice provisions of the NVRA.
A Rule 12(b)(6) Dismissal for failure to state a claim is proper when plaintiff lacks statutory standing and the statutory provision is not clearly jurisdictional. Leeson, 671 F.3d at 976-77. Here, the NVRA notice provision is non-jurisdictional. Plaintiffs failed to provide proper notice as required under the NVRA's notice provision. Therefore, Defendants' Rule 12(b)(6) motion to dismiss for failure to state a claim is proper because plaintiffs do not
The next issue, regarding the timing of the Plaintiffs' action, was previously mentioned but not yet analyzed. Plaintiffs' filed the Complaint within 30 days of the June 12, 2012 primaries, and it contains the single allegation of past and ongoing violations. (Compl., at 2). Yet, in the complaint, the only evidence of violations are in reference to the December 2011 field investigations. (Id. at 8-16). The ongoing allegations alleged in the Complaint must, by lack of any other reference, be in reference to the December 2011 violations. At the time the Complaint was filed, the referenced field investigations were more than six months old. (Id.). Plaintiffs had not, prior to filing this action, conducted any follow-up investigation. (Id.). They submitted the results from the December 2012 investigation and filed a complaint that mirrored the allegations presented in the Notice Letter. (Id.).
Here, the issue is whether a complaint that is filed without notice, as provided under the NVRA's 30-day notice exception, is in compliance with the scope of the statute if the complaint merely asserts "past and ongoing violations," even though the date of the investigation wherein the violations were discovered falls outside the 30-day pre-election window. The Court rules that a plaintiff fails to comply with the NVRA's notice provision under such conditions. However, as mentioned above, a follow-up inquiry within the 30-day window that evidences a violation will satisfy the statute. See § 1973gg-9(b). The statute does not require a follow-up inquiry, only that the date of the violation be within a certain period of time prior to an election. Yet, a follow-up inquiry that evidences a violation will necessarily restart the clock, thus providing a new date and relevant reference point for determining proper notice.
Plaintiffs reiterate that both in the Notice Letter and the Complaint, they allege "Nevada's ineffectual public assistance voter registration program is the result of years of neglect." (Compl., at 4; Not. Let., at 3-4). Plaintiffs reference reported data from the Federal Elections Assistance Commission where the state showed 10 years of declining numbers of voters who were registered through the public assistance offices. (Compl., at 14). The number of registrations reached a peak of 39,444 voter registration applications in the reporting period of 2001-2002 and thereafter declined to 1,677 in the most recent 2009-2010 reporting period. (Id.). The peak of 39,444 is clearly an outlier in the table provided where the next highest amount of registered voters is 13,200 in the 1995-1996 season, and all the rest of the years are closer to the 1,677 low. (Id.). Plaintiffs use this data to conclude that "[t]hese numbers paint a dismal picture of Nevada's compliance with the NVRA's public assistance agency registration requirements." (Id.). The Court disagrees and finds the data could evidence a number of possible underlying causes, some of which would have nothing to do with Nevada's noncompliance with the NVRA. The data alone may be consistent with a violation, but under Twombly more facts are needed to argue the plausibility of Nevada's alleged violations. See Twombly, In fact, NCLR proclaims in the Complaint that "[a]s a means of improving opportunities for Hispanic Americans, NCLR has been a strong advocate for citizens to participate in the electoral process." (Compl., at 17). The Complaint continues, "NCLR encourages Hispanic voter registration and participation, particularly among the low-income citizens . . . [thus] NCLR regularly has conducted and continues to conduct voter registration
Moreover, though the Notice Letter and Complaint contain broad assertions of Nevada's ongoing noncompliance with the NVRA, it wasn't until Plaintiffs moved the Court for a preliminary injunction that they provided more specific evidence (including names and dates) to support their assertions. (Confer Decl.; Hulbert Decl.; Phillips Decl.). More than a week after the June Complaint was filed, in an attempt to bolster their motion for a preliminary injunction, Plaintiffs hastily scrambled three witnesses to sign a pre-printed declaration to attest the violations were, indeed, continuous and ongoing. (See Id.) These people claimed they were not offered voter registration applications in the public assistance offices in both Las Vegas and Carson City. (Id.). Also attached was a declaration by the person who conducted the December 2011 field investigations. (Khan Decl., July 6, 2012, ECF Nos. 25-1). Included in her statement were accounts of two other named public assistance clients who claimed to have checked `Yes' to the voter preference question, but did not receive applications. (Id. at 4-5). One claims to have never received an application and the other claimed the employee told her she would mail her an application at a later date. (Id.).
The Defendants, upon reviewing the declarations, investigated internal records of each of the declarants and responded to the Plaintiffs' motion with sworn affidavits. (Allard Aff., July 23, 2012, ECF Nos. 32-6; Walker Aff., July 20, 2012, ECF No. 32-7). In each case, the declarants' paperwork showed they had actually checked and initialed the "no" box (indicating they would not like to register to vote). (Id.). By so doing, under the NVRA, no voter registration forms are required to be provided to the clients. See § 1973gg-5(a)(6)(A)(ii).
The Court finds that Plaintiffs' tactics of delaying the Notice Letter for five months in order to provide almost no notice (20 days) before commencing litigation, and then, without a single follow-up inquiry, filing this Complaint (claiming ongoing violations in order to be within the 30-day "no notice" exception) violates the purpose of the NVRA's notice provision; which is to provide notice of violations long before election day so the state can investigate and cure them without the delay and expense of litigation. For the aforementioned reasons, the Court rules that Plaintiffs
Federal courts are courts of limited jurisdiction, possessing only those powers granted by the Constitution and statute. See United States v. Marks, 530 F.3d 799, 810 (9th Cir.2008) (citing Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 377, 114 S.Ct. 1673, 128 L.Ed.2d 391 (1994)). The party asserting federal jurisdiction bears the burden of overcoming the presumption against it. Kokkonen, 511 U.S. at 377, 114 S.Ct. 1673. Federal Rule of Civil Procedure 12(b)(1) provides an affirmative defense for lack of subject matter jurisdiction. Fed.R.Civ.P. 12(b)(1). Additionally, a court may raise the question of subject matter jurisdiction sua sponte at any time during an action. United States v. Moreno-Morillo, 334 F.3d 819, 830 (9th Cir.2003). Regardless of who raises the issue, "when a federal court concludes that it lacks subject-matter jurisdiction, the court must dismiss the complaint in its entirety." Arbaugh v. Y & H Corp., 546 U.S. 500, 514, 126 S.Ct. 1235, 163 L.Ed.2d 1097 (2006) (citing 16 J. Moore et al., Moore's Federal Practice § 106.66[1], pp. 106-88 to 106-89 (3d ed. 2005)).
In order to bring an action in federal court, Article III requires there exist a case or controversy. See Lujan v. Defenders of Wildlife, 504 U.S. 555, 560, 112 S.Ct. 2130, 119 L.Ed.2d 351 (1992). Thus, the core component of standing is the case or controversy requirement. Id. As defined in Lujan, the irreducible constitutional minimum of standing contains three elements: (1) that plaintiff has suffered an injury-in-fact; (2) that there is a causal connection wherein the injury is traceable to the challenged action of the defendant; (3) that it's likely the injury can be remedied by a favorable decision. Id. Here, while all three Plaintiffs claim to have suffered harm from Nevada's failure to comply with the NVRA, the facts show Plaintiffs have neither sustained harm sufficient for individual standing, nor obtained associational standing on behalf of a harmed member of their organizations. Plaintiffs argue they have suffered injury by expending additional resources, including staff and volunteer time, on efforts to assist individuals with voter registration. (Compl., at 17-20). The NAACP additionally claims their members have been harmed by not being offered the opportunity to register to vote through Nevada's public assistance offices. (Id., at 18-21).
Though this is a case of first impression in the Ninth Circuit, there is a case directly on point from the Fifth Circuit. In that case, the Association of Community Organizations for Reform Now ("ACORN") sued a Louisiana official for roughly the same violations of the NVRA. See Ass'n of Cmty. Orgs. for Reform Now v. Fowler, 178 F.3d 350, 354-55 (5th Cir.1999). In Fowler, ACORN's standing was at issue. Id. ACORN supported its claim that it suffered an injury sufficient enough to meet the Article III standing requirements with three categorical arguments. Id. at 358. First, that it had expended resources litigating Louisiana's alleged failure to implement the NVRA; second, that it had expended resources to monitor Louisiana's implementation of the NVRA; and third, that it had expended resources registering voters. Id.
Here, since Plaintiffs' standing was not challenged by Defendants, they have not provided arguments defending their constitutional standing. The facts are similar to Fowler, though, and it is likely similar defenses would be raised if their standing were challenged. In Fowler, the court rejected ACORN's first two arguments. Fowler, 178 F.3d at 354. The Fowler
Plaintiffs' claimed injury and assertions of causation, "[b]ut for defendants' violations of the NVRA, . . . volunteers and members would not have expended as much of their limited resources assisting these Nevada citizens with voter registration," is directly on point with ACORN's third argument. (Compl., at 20). Likewise, ACORN argued it suffered the injury necessary for standing by expending resources to register voters that it would have otherwise allocated to other activities. Fowler, 178 F.3d at 360. The Fowler court upheld ACORN's standing with respect to setting up voter registration tables within Louisiana's welfare waiting rooms, unemployment offices, and on Food Stamp lines. Id. at 361. However, the court specifically rejected ACORN's "allegations of injury due to including voter registration applications with its membership applications or setting up a voter registration table at housing fairs that it already attends suffice to confer standing on ACORN to sue on its own behalf." Id. (emphasis added) Here, the NCLR and both branches of the NAACP claim they expended additional resources, including staff and volunteer time, on efforts to assist individuals with voter registration who should have been offered registration through Nevada's public assistance offices. Yet, by their own declarations in the Complaint, Plaintiffs objectives and practice are to conduct numerous voter registration campaigns in the state of Nevada. (Id.). The difference between ACORN's and Plaintiffs' facts are significant. ACORN actually conducted voter registration drives within the public assistance offices, whereas here, Plaintiffs did not. See Fowler, 178 F.3d at 359-61. The court reasoned because ACORN would not have conducted its voter registration drives within the public assistance offices but for ACORN's belief that Louisiana was not in compliance with section 7 of the NVRA, those voter registration drives were expenditures and resources that would have otherwise been allocated to other activities. Id. at 361. Here, Plaintiff's claim makes no reference to conducting voter registration drives within any public assistance offices, even though, like ACORN, Plaintiffs believed Nevada was in violation of Section 7 of the NVRA by failing to provide voter assistance to public assistance clients.
The Court finds Plaintiffs' self-described business objectives, activities, and practice contradict their assertion to have spent additional resources. Plaintiff NCLR claims it has expended additional resources, including staff and volunteer time, on efforts to assist individuals with voter registration. Yet, the Complaint specifically
Plaintiffs Las Vegas and Reno branches of NAACP specifically allege harm because "Nevada's continuing violations of Section 7 of the NVRA have frustrated the Las Vegas NAACP's efforts, as low-income citizens and citizens of color have been deprived of opportunities to register to vote at DHHS offices." (Compl. at 18-20). Additionally, comporting with the specific assertions of the NCLR supra, Las Vegas and Reno NAACP allege the same harm, "but for defendants' violations of the NVRA, NAACP volunteers and members would not have expended as much of their limited resources assisting these Nevada citizens with voter registration." (Id.). Yet, similar to NCLR's declarations, both branches of NAACP state they "organize and conduct numerous voter registration drives in Nevada (including, for example, conducting approximately four or five major and ten to twelve smaller voter registration drives in Nevada in the last three years)." (Id.). Further, NAACP branches state they "[d]evote substantial resources to voter registration drives every year, including recent and present efforts registering voters at grocery stores, parks, and libraries in low-income neighborhoods." (Id.). Unlike NCLR, NAACP branches attempt to offer some specific facts to show how Nevada's alleged violations have harmed them in their "ongoing" voter registration programs. (Id.). NAACP branches allege that in "promoting these drives, the NAACP organizers target, among others, families who live in low income housing." (Id.). NAACP states, "If public assistant offices throughout Nevada were complying with the requirements of the NVRA, the branches of NAACP would expend fewer resources on voter registration drives in communities where DHHS clients should be offered voter registration opportunities at DHHS offices." (Id.). It is plausible that NAACP branches have suffered harm of having to focus their drives in low-income communities if they would have otherwise focused elsewhere, which they claim. However, they state that low-income communities have been the focus of their "numerous" drives during the past three years. (Id.). It appears, based on NAACPs' own declarations, they were doing business as usual; whether Nevada was in compliance or not. (See Id.) (Since the NAACP has been conducting voter registration drives in the low-income communities for at least two years prior to their "field investigation," Plaintiffs business objectives, including budgets and expenditures, included these voter registration
However, Unlike the NCLR, The NAACP claims members of their organizations have been harmed due to Nevada's noncompliance, thereby providing associational standing to bring the action. (See Compl., at 19-21). Plaintiffs, NAACP state:
(Id.).
In order to acquire associational standing on behalf of the members of an organization, there are three defined requirements. Hunt v. Washington State Apple Adver. Comm'n, 432 U.S. 333, 333, 97 S.Ct. 2434, 53 L.Ed.2d 383 (1977). The Supreme Court in Hunt stated: [a]n association has standing to bring suit on behalf of its members when (a) its members would otherwise have standing to sue in their own right; (b) the interests it seeks to protect are germane to the organization's purpose; and (c) neither the claim asserted nor the relief requested requires the participation in the lawsuit of each of the individual members.
Hunt, 432 U.S. at 333, 97 S.Ct. 2434 (quoting Warth v. Seldin, 422 U.S. 490, 95 S.Ct. 2197, 45 L.Ed.2d 343 (1975)). The first prong of the Hunt test is a traditional standing inquiry grounded in the Article III case or controversy requirement. Id. Hunt does not require that the organization has suffered injury Id. Rather, the organization must establish the members it represents have suffered injury sufficient to confer standing. See id. The organization need not establish that a significant number of its members have suffered injury; injury to a single member will suffice. Id. However, that member must be specifically identified. Summers v. Earth Island Institute, 555 U.S. 488, 129 S.Ct. 1142, 173 L.Ed.2d 1 (2009). This case is on point with the issues here regarding associational standing. In Summers, the Congress had enacted the Forest Service Decision Making and Appeals Reform Act. Id. Among other things, this required the Forest Service to establish a notice, comment, and appeal process for proposed activities and projects as well as filing an environmental impact statement (EIS). Id. The Forest Service had adopted a rule that certain fire rehabilitation projects which did not cause a significant environmental impact would be categorically exempt from the requirement to file an EIS. Id. In 2002, a fire burnt an area of Sequoia National Forest and the Forest Service designated a timber salvage sale project which was exempt from an EIS. Id. Earth Island Institute brought suit on behalf of one of its members and had established standing based on the alleged harm to the named affiant. Id. His intention was to visit the area and his enjoyment of the floral and fauna would be in jeopardy if the Forest Service proceeded with their plans. Id. The Forest Service settled with the affiant at the district level. Id. Yet, Earth Island
Id. at 498, 129 S.Ct. 1142.
Even if the NAACP shows facts in the Complaint that have potentially harmed their members, they fail to name any who is a member of their organization that was harmed due to Nevada's alleged noncompliance with the NVRA. Furthermore, the persons named in Plaintiffs' motion for a preliminary injunction, who signed declarations stating they were not provided voter registration applications, were not identified as members of the NAACP. (See Mot. Prelim. Inj., at 2-4). Plaintiffs fail the first prong of the Hunt factors by not identifying a specific member who has been harmed by Nevada's alleged noncompliance with the NVRA. The Court will not entertain the balance of the Hunt factors of associational standing and their application to the NAACP in this case.
For the above stated reasons, the Court holds that Plaintiffs NAACP lack Article III associational standing to bring this action in federal court.
Because the motion to dismiss is granted, there is no case or controversy wherein irreversible harm will occur. Therefore, the preliminary injunction is moot. However, the Court will discuss Plaintiffs' motion for a preliminary injunction for the record.
"A preliminary injunction is `an extraordinary and drastic remedy, one that should not be granted unless the movant, by a clear showing, carries the burden of persuasion.'" Lopez v. Brewer, 680 F.3d 1068, 1072 (9th Cir.2012) (quoting Mazurek v. Armstrong, 520 U.S. 968, 972, 117 S.Ct. 1865, 138 L.Ed.2d 162 (1997)). This burden requires the plaintiff to show: "1) he is likely to succeed on the merits of such a claim; 2) he is likely to suffer irreparable harm in the absence of preliminary relief; 3) the balance of equities tips in his favor; and 4) that an injunction is in
Plaintiffs argue that courts in the Ninth Circuit recognize two standards for evaluating claims for injunctive relief. Plaintiffs contend "[i]t is a well-established rule that where Congress expressly provides for injunctive relief to prevent violations of a statute, a plaintiff need not demonstrate irreparable harm to secure an injunction." (Mot. Prelim. Inj., at 11). "Where, as here, Congress expressly provides for injunctive relief to prevent violations of a federal statute, the `standard requirements for equitable relief need not be satisfied. . . .'" (Id. at 10) (quoting Trailer Train Co. v. State Bd. of Equalization, 697 F.2d 860, 869 (9th Cir.1983) (citing Atchison, Topeka & Santa Fe Ry. v. Lennen, 640 F.2d 255, 259-61 (10th Cir. 1981); United States v. City and Cnty. of S.F., 310 U.S. 16, 30-31, 60 S.Ct. 749, 84 L.Ed. 1050 (1940)). Plaintiffs argue the court should simply apply the statute to prevent the violation. Plaintiffs are misguided in their application of this precedent. In Trailer Train, the case involved the Railroad Revitalization and Regulatory Reform Act of 1976, which prohibited "taxation of rail-transportation property at a higher rate than the rate generally applicable to commercial and industrial property in the same assessment jurisdiction." Trailer Train, 697 F.2d at 862-63. The appellants argued that the district court erred in entering a preliminary injunction without requiring plaintiffs to meet the usual standards. Id. at 868-69. The court rejected this argument, explaining: "The standard requirement for equitable relief need not be satisfied when an injunction is sought to prevent the violation of a federal statute which specifically provides for injunctive relief." Id. at 869. Here, Plaintiffs attempt to apply this statement to the NVRA; however, it is not applicable due to differences in statutory language. In Trailer Train, the relevant part of the statute declared, "a district court of the United States has jurisdiction . . . to grant such mandatory or prohibitive injunctive relief, interim equitable relief, and declaratory judgments as may be necessary to prevent . . . any acts in violation of this section." Id. The court found an exception to the traditional preliminary injunction standards because the statute specifically called for injunctive relief to prevent acts in violation to the statute. Id. The NVRA, however, does not limit courts' equity jurisdiction by mandating that courts enter a preliminary injunction whenever a violation has occurred or is threatened. See § 1973gg-9. Courts "do not lightly assume that Congress has intended to depart from established principles [of equitable discretion]." Owner Operator Indep. Drivers Ass'n Inc. v. Swift Transp. Co., Inc., 367 F.3d 1108, 1112 (9th Cir.2004) (quoting Weinberger v. Romero-Barcelo, 456 U.S. 305, 313, 102 S.Ct. 1798, 72 L.Ed.2d 91 (1982)). "Therefore, unless a statute in so many words, or by a necessary and inescapable inference, restricts the court's jurisdiction in equity, the full scope of that jurisdiction is to be recognized and applied." Id. (internal quotation marks omitted). Further, a federal judge is not mechanically obligated to grant an injunction for every violation of law. See Weinberger, 456 U.S. at 313, 102 S.Ct. 1798. Accordingly, just because a statute permits an injunction as one form of remedy, this is not sufficient to find that Congress intended to constrain the equity jurisdiction of the courts, and thus, dispose
Id.
Similarly, the NVRA provides in relevant part: "the aggrieved person may bring a civil action in an appropriate district court for declaratory or injunctive relief with respect to the violation." 42 U.S.C. § 1973gg-9(b)(2). As in Swift Transportation, there is nothing in the NVRA that requires an injunction to issue irrespective of traditional equitable considerations in order to prevent the violation(s). Id. For these reasons, the Court will use the four Winters factors in evaluating Plaintiffs' motion for a preliminary injunction.
The first factor to consider is whether Plaintiffs are likely to succeed on the merits of their claim. See Winter, 555 U.S. at 20, 129 S.Ct. 365. Plaintiffs, to support their claims of Nevada's systemic failures under the NVRA, and needed urgency for an injunction, provide statistics from the U.S. Census Bureau which shows that only 47.6% of eligible Nevada citizens who live in households earning $25,000 a year or less are registered to vote, compared to 72.4% of eligible citizens living in households earning $100,000 a year or more. Plaintiffs allege this "voter registration gap" show past and ongoing noncompliance with the NVRA. The Court finds these statistics are conclusory and do not plausibly indicate that Nevada is not in compliance with the NVRA. First, the data is from 2010 and earlier, which does not provide any measurement of Nevada's present state of affairs. Second, the fact that a lower percentage of people living in lower income households are registered to vote than people living in a higher income households does not demonstrate any causal link between this data and any alleged noncompliance by Defendants of the NVRA. In fact, the figures Plaintiffs rely on for alleging Nevada's noncompliance with the NVRA are similar to the "voter registration gap" that exists nationally. Defendants point out, according to 2010 U.S. Census Bureau national statistics, 58.1% of persons living in households with earnings under $20,000 were registered to vote and 79.9% of persons living in households with earnings over $100,000 were registered to vote. Nationally there is a "voter registration gap" of 21.8% compared to Plaintiffs' findings in Nevada of 24.8%. Thus there is a 3 percent difference between Nevada and the national average. Plaintiffs also rely on data from the Elections Assistance Committee ("EAC") which reports the number of voter registration applications submitted from public assistance offices. Like the Census Bureau data, the most recent data is at least two years old. Plaintiffs contend Nevada is in noncompliance as evidenced by the declining numbers of reported applications even though there has been a large increase of people on welfare over the same period of time. Defendants, however, contend
In addressing the second factor of the Winter test, the Court finds Plaintiffs will not suffer irreparable harm in the absence of a preliminary injunction. There are two potential harms which could occur in denying this motion. First, Plaintiffs have claimed harm due to expending additional resources due to Nevada's noncompliance with the NVRA. The alleged harm to the Plaintiffs' organizations is questionable factually and is monetary in nature, and therefore not irreparable. Second, Plaintiffs claim hundreds of thousands of low-income Nevadans will be deprived voter registration rights absent preliminary injunctive relief. There is no evidence before the Court supporting Plaintiffs' assertion that this harm will occur. Plaintiffs, therefore, do not meet the second factor of the Winter test, which requires showing the likelihood of irreparable harm in the absence of a preliminary injunction.
The final two Winter factors do not require an analysis, as the Motion fails under the first two factors. For these reasons, if the issue were not moot, the Court would deny Plaintiffs' motion for a preliminary injunction.
IT IS HEREBY ORDERED that the Motion to Dismiss (ECF No. 22) is GRANTED. The Motion for a Preliminary Injunction (ECF No. 24) is DENIED as moot and on its merits. Further, the Court finds Plaintiffs lack Article III standing. The Complaint (ECF No. 1) is DISMISSED with prejudice.