WILLIAM T. LAWRENCE, District Judge.
This cause is before the Court on the Defendants' motion to dismiss (dkt. no. 20). The motion is fully briefed and the Court, being duly advised,
Plaintiff Judicial Watch, Inc. ("Judicial Watch") describes itself as "a non-profit organization that seeks to promote integrity, transparency, and accountability in government and fidelity to the rule of law," while Plaintiff True the Vote describes itself as "a non-profit organization that seeks to restore truth, faith, and integrity to local, state, and federal elections." Complaint at ¶¶ 4, 5. The two groups bring this action for declaratory and injunctive relief pursuant to the National Voter Registration Act of 1993 ("NVRA"), alleging that the Defendants have violated two provisions of that statute. First, they allege that the Defendants have failed to "conduct a general program that makes a reasonable effort to remove the names of ineligible voters from the official lists of eligible voters by reason of" voter deaths and residence changes as required by 42 U.S.C. § 1973gg-6(a)(4) (hereinafter referred to as "the List Maintenance Claim"). They also allege that the Defendants have failed to "make available for public inspection ... all records concerning the implementation of programs and activities conducted for the purpose of ensuring the accuracy and currency of official lists of eligible voters" as required by 42 U.S.C. § 1973gg-6(i) (hereinafter referred to as "the Records Claim").
In February 6, 2012, Judicial Watch sent a letter outlining these facts to then-Indiana Secretary of State Charlie White and Defendants J. Bradley King and Trent Deckard, Co-Directors of the Indiana Election Division. The letter stated that "[t]his letter serves as advance notice that a lawsuit may be brought against you if you do not take action to correct this apparent violation of [the NVRA] within 90 days." The letter also requested that the recipients "make available to us all pertinent records concerning `the implementation of programs and activities conducted for the purpose of ensuring the accuracy and currency' of Indiana's official eligible voter lists during the past two years." In response, Defendants King and Deckard issued the following order:
The Plaintiffs then filed this lawsuit.
The Defendants move to dismiss the Plaintiffs' Complaint pursuant to Federal Rule of Civil Procedure 12(b)(6), arguing that the Complaint fails to state a claim for which relief can be granted. In reviewing a Rule 12(b)(6) motion, the Court "must accept all well pled facts as true and draw all permissible inferences in favor of the plaintiff." Agnew v. National Collegiate Athletic Ass'n, 683 F.3d 328, 334 (7th Cir. 2012). For a claim to survive a motion to dismiss for failure to state a claim, it must provide the defendant with "fair notice of what the ... claim is and the grounds upon which it rests." Brooks v. Ross, 578 F.3d 574, 581 (7th Cir.2009) (quoting Erickson v. Pardus, 551 U.S. 89, 93, 127 S.Ct. 2197, 167 L.Ed.2d 1081 (2007)) (omission in original). A complaint must "contain sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face." Agnew, 683 F.3d at 334 (citations omitted). A complaint's factual allegations are plausible if they "raise the right to relief above the speculative level." Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 556, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007). With that standard in mind, the Court will address the arguments made by the Defendants.
The Defendants first argue that the Plaintiffs failed to comply with the NVRA's notice requirement, which provides, in relevant part:
42 U.S.C. § 1973gg-9(b). The Defendants argue that the pre-suit letter sent by Judicial Watch ("the Letter") failed to satisfy this requirement in two respects. First, they note that the letter does not state unequivocally that a violation of the NVRA has occurred; rather, it speaks of an "apparent violation," states that the available information "strongly suggests" non-compliance with the NVRA, and uses language such as "we believe" that a violation has occurred. Despite these word choices, the Court finds that the Letter satisfied the pre-suit notice requirement, inasmuch as the Letter, when read as a whole, makes it clear that Judicial Watch is asserting a violation of the NVRA and plans to initiate litigation if its concerns are not addressed in a timely manner.
The Defendants also argue that the Letter fails to provide sufficient details about any alleged violation of the NVRA to satisfy the notice requirement.
As the Defendants correctly note, the Letter was sent by Judicial Watch, and there is no suggestion that Plaintiff True the Vote served notice of any kind prior to filing this suit. However, the Court agrees with the approach of the Sixth Circuit Court of Appeals in Association of Community Organizations for Reform Now v. Miller, 129 F.3d 833, 838 (6th Cir.1997), in which that court declined to dismiss certain plaintiffs from a suit under the NVRA for failing to provide notice where the state defendant had received notice from another plaintiff in the suit and the receipt of duplicative notices from the additional plaintiffs would not have furthered the purpose of the NVRA's notice requirement. Accordingly, the Court will not dismiss Plaintiff True the Vote for
The Defendants next argue that the Plaintiffs lack standing to assert the claims in the Complaint.
Summers v. Earth Island Inst., 555 U.S. 488, 493, 129 S.Ct. 1142, 173 L.Ed.2d 1 (2009) (internal quotation marks and citations omitted).
As noted above, the Plaintiffs assert two distinct violations of the NVRA. With regard to the Records Claim, the Defendants do not—and cannot—assert that the Plaintiffs lack standing. See, e.g., Federal Election Comm'n v. Akins, 524 U.S. 11, 24-25, 118 S.Ct. 1777 (finding standing to bring suit to redress an "informational injury... directly related to voting, the most basic of political rights," namely the inability to obtain information that allegedly was required by statute to be made publicly available).
Of course, "[a] plaintiff cannot sidestep Article III's requirements by combining a request for injunctive relief for which he has standing with a request for injunctive relief for which he lacks standing." Salazar v. Buono, 559 U.S. 700, 130 S.Ct. 1803, 1826, 176 L.Ed.2d 634 (2010). Therefore, the Plaintiffs must also demonstrate that they have standing to pursue their List Maintenance Claim in order for that claim to proceed.
As an initial matter, the Court notes that
Bennett v. Spear, 520 U.S. 154, 167-68, 117 S.Ct. 1154, 137 L.Ed.2d 281 (1997) (internal quotation marks and citations omitted).
With regard to Defendant Judicial Watch, the Court finds that it has satisfied this burden by alleging that its members who are registered to vote in Indiana
Id. Indeed, in defending its "Voter ID Law" before the Supreme Court, the State of Indiana itself cited its "interest in protecting public confidence `in the integrity and legitimacy of representative government,'" an interest that the Court noted had "independent significance" beyond the interest in preventing voter fraud "because it encourages citizen participation in the democratic process." Crawford v. Marion County Election Bd., 553 U.S. 181, 197, 128 S.Ct. 1610, 170 L.Ed.2d 574 (2008). Judicial Watch alleges that the confidence of its members who are registered to vote in Indiana in the integrity of the electoral process has been undermined by the Defendants' failure to comply with the list maintenance requirements of the NVRA. If the state has a legitimate interest in preventing that harm from occurring, surely a voter who alleges that such harm has befallen him or her has standing to redress the cause of that harm.
The Court finds that these allegations are sufficient to demonstrate that it is plausible that True the Vote has suffered injury because of the Defendants' alleged failure to comply with the NVRA and therefore has standing to bring its List Maintenance Claim. True the Vote's allegations regarding standing are analogous to those found sufficient by the Supreme Court in Havens Realty Corporation v. Coleman:
455 U.S. 363, 378, 102 S.Ct. 1114, 71 L.Ed.2d 214 (1982). As the Supreme Court noted, "If, as broadly alleged, petitioners' steering practices have perceptibly impaired HOME's ability to provide counseling and referral services for low-and moderate-income homeseekers, there can be no question that the organization has suffered injury in fact." Id. Here, too, if True the Vote's ability to carry out its mission of cleaning up voter registration rolls has been "perceptibly impaired" by the Defendants' alleged statutory violation, True the Vote has suffered injury. Because True the Vote has made a plausible allegation that it has been so impaired, at this stage it has satisfied its burden with regard to standing.
Finally, the Defendants argue that Defendant Connie Lawson, who is sued in her official capacity as Indiana's Secretary of State, is not a proper defendant and should be dismissed from this action. The Defendants' argument is based on the fact that the NVRA requires each state to "designate a State officer or employee as the chief State election official to be responsible for coordination of State responsibilities under" its provisions, 42 U.S.C. § 1973gg-8, and, the Defendants assert, Indiana has by statute designated the co-directors of the Indiana Election Division, both of whom are named as defendants in this case. The Court is not convinced that the only proper defendant in a case brought under the NVRA is the designated chief election official. There is a more fundamental problem with the Defendants' argument, however. The Indiana statute cited by the Defendants does not reference the co-directors of the Indiana Election Division; rather, it references the "co-directors of the commission." Ind.Code 3-7-11-1. "Commission," in turn, is defined as referring to "the Indiana election commission
Of course, it is entirely possible that what the statute means and what it says are two different things.
For the reasons set forth above, the Defendants' motion to dismiss is