Loretta C. Biggs, United District Court Judge.
Before the Court are three motions to dismiss Plaintiffs' Complaint. The first is brought by the Beaufort County Board of Elections, its Chairman, Secretary, Director, and a Member of the Board, each named in their official capacities (collectively "Beaufort Defendants"), (ECF No. 56); the second by the Cumberland County Board of Elections, its Chairperson, Secretary, Director, and a Member of the Board, each named in their official capacities (collectively "Cumberland Defendants"), (ECF No. 59); and the third by the Moore County Board of Elections, its Chairman, Secretary, Director, and a Member of the Board, each named in their official capacities (collectively "Moore Defendants"), (ECF No. 61). Each county's motion is brought pursuant to Federal Rule of Civil Procedure 12(b)(1) for lack of subject-matter jurisdiction. For the reasons that follow, the Cumberland and Moore Defendants' motions are granted in part and denied in part; and the Beaufort Defendants' motion is denied in its entirety.
Plaintiffs, the North Carolina State Conference of the NAACP and the Moore County Branch of the NAACP (collectively "Organizational Plaintiffs"), as well as James E. Arthur, Sr., James M. Brower, Grace B. Hardison, and James L. Cox (collectively "Individual Plaintiffs"), commenced this action seeking declaratory and injunctive relief, alleging violations of Section 8 of the National Voter Registration Act, (the "NVRA"), 52 U.S.C. § 20507(a), the Voting Rights Act, 52 U.S.C. § 10301, and the Equal Protection Clause of the Fourteenth Amendment. (ECF No. 1 ¶¶ 5, 79.) The Complaint alleges that the Beaufort, Cumberland, and Moore Defendants, (collectively "County Boards"), cancelled thousands of voter registrations based on a single mailing sent to each of the voters, which was returned as undeliverable. (Id. ¶ 3.) Further, Plaintiffs allege that "[i]n many cases, voters purged by [the County Boards] still reside at the addresses where they are registered to vote, or have moved within the county and remain eligible to vote there." (Id.)
On October 31, 2016, Plaintiffs filed an Amended Application for Temporary Restraining Order, (ECF No. 21), requesting that this Court enjoin Defendants from, among other things: "(1) cancelling the registration of voters through the challenge procedure set forth in N.C.G.S. § 163-85 and § 163-86, when those challenges are based on change of residency and the State has neither received written confirmation from the voter of a change in residence outside of the county, nor complied with the NVRA's notice requirement and two-election cycle waiting period; (2) using the challenge procedure set forth in N.C.G.S. § 163-85 and § 163-86 to remove voters from the rolls based on change of residency information in the 90 days preceding a federal election; and (3) holding hearings or taking any other actions to process challenges filed under those provisions in the circumstances identified." (ECF No. 21-1 at 31.) This Court held a hearing on Plaintiffs' request on November 2, 2016.
On November 4, 2016, this Court entered a Memorandum Opinion, (ECF No. 42), concluding that Defendants' actions as alleged by Plaintiffs had likely violated the NVRA (ECF No. 42 at 21),
The County Boards' motions to dismiss were filed on January 26, 2017. (ECF Nos. 56, 59, 61.) The Cumberland and Moore Defendants argue that Plaintiffs lack standing in each of their respective motions; while in all three motions, the County Boards each contend that Plaintiffs' claims are now moot. (ECF Nos. 57 at 10-17; 60 at 4-19; 62 at 6-19.) In addition to Plaintiffs filing a Consolidated Opposition to County Defendants' Motions to Dismiss, (ECF No. 69), Defendant the North Carolina State Board of Elections, its Chairman, Secretary, Executive Director, and Members of the Board, each named in their official capacities (collectively "State Defendants"), filed an Opposition to Motions to Dismiss by County Defendants, (ECF No. 65).
A motion under Rule 12(b)(1), which governs dismissals for lack of subject-matter jurisdiction, raises the question of "whether [the plaintiff] has a right to be in the district court at all and whether the court has the power to hear and dispose of [the] claim." Holloway v. Pagan River Dockside Seafood, Inc., 669 F.3d 448, 452 (4th Cir. 2012). The burden of establishing subject-matter jurisdiction is on the plaintiff. Evans v. B.F. Perkins Co., 166 F.3d 642, 647 (4th Cir. 1999). At the pleading stage, a plaintiff can survive a motion to dismiss while asserting only "general factual allegations of injury resulting from the defendant's conduct" because at this stage of a case, courts "presume that general allegations embrace those specific facts that are necessary to support the claim." Beck v. McDonald, 848 F.3d 262, 270 (4th Cir.), cert. denied, ___ U.S. ___, 137 S.Ct. 2307, 198 L.Ed.2d 728 (2017) (quoting Lujan v. Defs. of Wildlife, 504 U.S. 555, 561, 112 S.Ct. 2130, 119 L.Ed.2d 351 (1992)). When, as here, a defendant brings a factual challenge to the court's subject-matter jurisdiction, "the defendant argues `that the jurisdictional allegations of the complaint [are] not true,' providing the [district] court the discretion to `go beyond the allegations of the complaint.'" Id. (first alteration in original). The court should grant the motion "only if the material jurisdictional facts are not in dispute and the moving party is entitled to prevail as a matter of law." Evans, 166 F.3d at 647.
The County Boards' arguments in support of their motions to dismiss for lack of subject-matter jurisdiction are grounded in Article III's case-or-controversy requirement. Article III of the Constitution "limits the jurisdiction of federal courts to `Cases' and `Controversies,'" Beck, 848 F.3d at 269 (quoting U.S. Const. art. III, § 2), and the doctrines of standing and mootness derive from that limitation, White Tail Park, Inc. v. Stroube, 413 F.3d 451, 458 (4th Cir. 2005). The standing determination "remains focused on whether the party invoking jurisdiction had the requisite stake in the outcome when the suit was filed." Davis v. FEC, 554 U.S. 724, 734, 128 S.Ct. 2759, 171 L.Ed.2d 737 (2008). In contrast, "[a] case becomes moot... `when the issues presented are no longer "live" or the parties lack a legally cognizable interest in the outcome.'" Pashby v. Delia, 709 F.3d 307, 316 (4th Cir. 2013).
Standing ensures that a plaintiff has "a personal stake in the outcome of the controversy" that is sufficient to warrant the "invocation of federal-court jurisdiction." Summers v. Earth Island Inst., 555 U.S. 488, 493, 129 S.Ct. 1142, 173 L.Ed.2d 1 (2009). To establish Article III standing at the motion to dismiss stage, "a plaintiff must plausibly allege that: `(1) it has suffered an injury in fact that is (a) concrete and particularized and (b) actual or imminent, not conjectural or hypothetical; (2) the injury is fairly traceable to the challenged action of the defendant; and (3) it is likely, as opposed to merely speculative, that the injury will be redressed by a favorable decision.'" Liberty Univ., Inc. v. Lew, 733 F.3d 72, 89 (4th Cir. 2013) (quoting Friends of the Earth, Inc. v. Laidlaw Envtl. Servs., Inc., 528 U.S. 167, 180-81, 120 S.Ct. 693, 145 L.Ed.2d 610 (2000)). When a plaintiff seeks redress for a prospective harm, the plaintiff can demonstrate that an alleged injury is sufficiently imminent for standing purposes by showing that the harm is "certainly impending" or that the plaintiff faces a "substantial risk" of its occurrence. Susan B. Anthony List v. Driehaus, ___ U.S. ___, 134 S.Ct. 2334, 2341, 189 L.Ed.2d 246 (2014). The requirement that a plaintiff have standing to sue applies to both individuals and organizations. White Tail Park, Inc., 413 F.3d at 458. An organization can demonstrate standing to sue in two ways: on its own behalf (organizational standing) or on behalf of its members (representational standing).
A plaintiff can establish organizational standing "when it seeks redress for an injury suffered by the organization itself." Id. An injury is cognizable, for organizational standing purposes, when the plaintiff alleges that "a defendant's practices have hampered an organization's stated objectives causing the organization to divert its resources as a result." Action NC v. Strach, 216 F.Supp.3d 597, 616 (M.D.N.C. 2016) (citing Havens Realty Corp. v. Coleman, 455 U.S. 363, 379, 102 S.Ct. 1114, 71 L.Ed.2d 214 (1982)).
A plaintiff can establish "representational standing" to sue on its members' behalf when "(1) its own members would
Only the Cumberland and Moore Defendants challenge this Court's subject-matter jurisdiction on standing grounds. (ECF No. 60 at 4-15; ECF No. 62 at 15-19.)
The Cumberland Defendants make three arguments in support of their contention that Plaintiffs lack standing to bring any claim against the Cumberland Defendants. The Cumberland Defendants argue that (1) Plaintiffs lack standing to sue the individual Cumberland County officials who are being sued in their official capacities on the ground that the challenged actions can only be taken by county boards of elections, and not by individual members of those boards, (ECF No. 60 at 14-15); (2) no Individual Plaintiff has an injury that is fairly traceable to the conduct of the Cumberland Defendants because "each individual plaintiff could only have been subject to the conduct of the Board of Elections in the county in which the individual plaintiff was registered," (id. at 6-7); and (3) the Organizational Plaintiffs have not pled sufficient allegations to establish standing arising from cognizable harm suffered by the organizations themselves or a specific, identified member, (id. at 7-14).
The Cumberland Defendants' first two arguments require very little discussion. As to the first contention that Plaintiffs lack standing to sue individual county officials in their official capacities, the Cumberland Defendants cite no legal authority to support this argument and this Court finds none. "[O]fficial-capacity suits `generally represent only another way of pleading an action against an entity of which an officer is an agent.'" Andrews v. Daw, 201 F.3d 521, 525 (4th Cir. 2000) (quoting Kentucky v. Graham, 473 U.S. 159, 165, 105 S.Ct. 3099, 87 L.Ed.2d 114 (1985)). "As long as the government entity [involved] receives notice and an opportunity to respond, an official-capacity suit is, in all respects other than name, to be treated as a suit against the entity." Graham, 473 U.S. at 166, 105 S.Ct. 3099. Consequently, this first argument fails. As to the Cumberland Defendants' second argument — that Individual Plaintiffs lack standing to bring claims against them since no Individual Plaintiff alleges that he or she was a registered voter in Cumberland County — Plaintiffs do not dispute the Cumberland Defendants' contention. (See generally ECF No. 69.) Therefore, to the extent that Individual Plaintiffs Arthur, Brower, Hardison, and Cox, assert claims against Cumberland Defendants, the Cumberland Defendants' motion is allowed.
The Cumberland Defendants' third argument requires an examination of the allegations in the Complaint in greater detail. The Cumberland Defendants challenge the standing of each Organizational Plaintiff on both organizational and representational standing grounds. (ECF No. 60 at 7-14.) However, these Plaintiffs do not contest that the Moore NAACP has standing to sue the Cumberland Defendants. Plaintiffs do argue, however, that the North Carolina NAACP has representational
The North Carolina NAACP disputes the Cumberland Defendants' contention that its representational standing claim fails because the North Carolina NAACP cannot identify one specific member whose voter registration was purged. (ECF No. 69 at 25-29.) Plaintiffs argue that they have specifically identified one member, Mr. Brower, who was injured by Defendants' challenged conduct. (Id. at 25.) However, Plaintiffs do not contend that Mr. Brower's injury resulted from, or is traceable to, the challenged conduct of the Cumberland Defendants. Rather, Plaintiffs' Complaint alleges that all of Mr. Brower's injuries result from the conduct of the Moore Defendants. (ECF No. 1 ¶ 13.) Therefore, the North Carolina NAACP cannot rely on Mr. Brower's injuries to establish representational standing to sue the Cumberland Defendants.
The North Carolina NAACP next argues, in the alternative, that it can establish representational standing to sue the Cumberland Defendants on the ground that all of its members are likely to be harmed. (ECF No. 69 at 27.) Specifically, Plaintiffs contend that the North Carolina NAACP "has plausibly alleged that all of its members are likely to suffer future harm if Defendants' unlawful conduct is not enjoined, and that allegation is independently sufficient for [representational] standing." (Id.) There is a "limited exception" to the identification requirement, which applies only when "all members of an organization are harmed." S. Walk, 713 F.3d at 184 (citing Summers, 555 U.S. at 499, 129 S.Ct. 1142); however, the evidence in this case does not support the application of this exception here.
To demonstrate the limited nature of this exception, the Supreme Court, in Summers v. Earth Island Institute, cited NAACP v. Alabama ex rel. Patterson, 357 U.S. 449, 78 S.Ct. 1163, 2 L.Ed.2d 1488 (1958), as an example of a case where an organization could demonstrate that all of its members would be harmed by challenged activity. See Summers, 555 U.S. at 499, 129 S.Ct. 1142. In NAACP v. Alabama, the national NAACP petitioned for certiorari to review a contempt order issued against it by an Alabama state court. NAACP v. Alabama, 357 U.S. at 454, 78 S.Ct. 1163. The Alabama court issued the contempt order because the NAACP refused to comply with an earlier order, which required the NAACP to produce membership lists "containing the names and addresses of all Alabama `members' and agents' of the [NAACP]." Id. at 453-54, 78 S.Ct. 1163 (emphasis added). The challenged activity in that case, i.e. the Alabama court order requiring the production of records containing the names and addresses of all of the NAACP's Alabama members, thus affected all of the national NAACP's members in that state. See id. In this case, by contrast, while the record suggests that a small number of individuals are availing themselves of N.C. Gen. Stat. § 163-85
However, the North Carolina NAACP's inability to establish representational standing is not fatal to its claims because it can satisfy the requirements of organizational standing. As earlier stated, an organization can establish standing to sue "on its own behalf when it seeks redress for an injury suffered by the organization itself." White Tail Park, 413 F.3d at 458. The North Carolina NAACP alleges that it "has been forced to divert its valuable and limited resources away from its core mission and planned voter-mobilization, voter-protection, and voter-education activities ... in order to investigate, respond to, mitigate, and address the concerns of its members resulting from Defendants' unlawful en masse voter challenge and purging practices." (ECF No. 1 ¶ 89.) The North Carolina NAACP has, therefore, established a cognizable injury by alleging that Defendants' "practices have hampered [its] stated objectives causing [it] to divert its resources as a result," see Action NC, 216 F.Supp.3d at 616.
Further, the North Carolina NAACP has not only plausibly alleged but has also provided evidence to show that these injuries are fairly traceable to the conduct of the Cumberland Defendants. (See ECF No. 69 at 20-21.) Specifically, Plaintiffs point out that North Carolina NAACP President Rev. Dr. William J. Barber II sent multiple letters to the State Board concerning the conduct of the Cumberland Defendants. (ECF No. 5 ¶¶ 16, 19.) Plaintiffs also assert that other staff members and volunteers communicated with NAACP members, including some from Cumberland County, who were concerned that their voter registrations might be challenged or purged. (ECF No. 69 at 21.) In addition, Plaintiffs contend that after learning of the conduct of the Cumberland Defendants, the North Carolina NAACP began an investigation that "included interviews,
The Court is not persuaded by the Cumberland Defendants' arguments that the North Carolina NAACP cannot establish organizational standing. The Cumberland Defendants contend that the many of the North Carolina NAACP's allegations are too "conclusory." (ECF No. 60 at 9, 10, 13.) However, the Court concludes that the North Carolina NAACP has satisfied the requirements of standing doctrine on the basis of the factual allegations and evidence discussed above. The Cumberland Defendants also argue that the North Carolina NAACP's diversion of resources is too insubstantial to establish a cognizable injury. (ECF No. 60 at 11-12.) However, the Cumberland Defendants cite no case to support this argument, while a number of courts have concluded that resource diversions similar to the North Carolina NAACP's were sufficient to establish cognizable injuries. E.g., Arcia, 772 F.3d at 1341-42 (finding a cognizable injury where an "organization expended resources to locate and assist the members to ensure that they were able to vote"); Nnebe v. Daus, 644 F.3d 147, 156-57 (2d Cir. 2011) (finding a cognizable injury where an organization "expended resources to assist its members ... by providing initial counseling," explaining rules, and helping them finding attorneys); Fair Emp't Council of Greater Wash., Inc. v. BMC Mktg. Corp., 28 F.3d 1268, 1276 (D.C. Cir. 1994) (concluding a cognizable injury was established where the challenged conduct "might increase the number of people in need" of the organization's services). The Cumberland Defendants finally argue that the North Carolina NAACP's injuries are not particularized. (ECF No. 60 at 10-11.) The Cumberland Defendants cite no case to support this argument and the Court concludes that it lacks merit.
The Moore Defendants contend that the Individual Plaintiffs lack standing to bring claims against them because none of the Individual Plaintiffs alleged a cognizable injuries that are fairly traceable to the Moore Defendants. (ECF No. 62 at 17-18.) Specifically, they argue that Mr. Brower is the only Individual Plaintiff in this case that has a connection to Moore County; and that Mr. Brower never suffered a cognizable injury since the challenge to his voter registration status was dismissed and he was therefore never removed from the voter rolls.
This Court agrees with Plaintiffs' argument that Mr. Brower did not need to be "purged from the rolls or prevented from voting" to demonstrate injury, (see id.). See Charles H. Wesley Educ. Found., Inc. v. Cox, 408 F.3d 1349, 1352 (11th Cir. 2005) ("A plaintiff need not have the franchise
The Moore Defendants also contend that the North Carolina NAACP and the Moore NAACP lacked standing to bring their claims. (ECF No. 62 at 18-19.) The Moore Defendants support this contention by arguing that the Organizational Plaintiffs did not "identify any harm to the Plaintiffs"; failed to specifically identify any of their members who were injured; and pled conclusory allegations supported by facts that were insufficient to substantiate those allegations. (Id.)
The Organizational Plaintiffs identify one specific individual whose injury results from the challenged conduct of the Moore Defendants, i.e. Mr. Brower. (ECF Nos. 1 ¶ 13; 69 at 25.) As discussed earlier, Mr. Brower has adequately demonstrated that he has standing to sue the Moore Defendants as an individual. See supra. The Organizational Plaintiffs cannot establish standing on the basis of Mr. Brower's injury, however, as the Complaint does not allege that Mr. Brower was a member of the North Carolina NAACP or the Moore NAACP at the time the Complaint was filed. See Davis, 554 U.S. at 734, 128 S.Ct. 2759 (noting that "the standing inquiry remains focused on whether the party invoking jurisdiction had the requisite stake in the outcome when the suit was filed"). Rather, the Complaint alleges that "Mr. Brower has been a member of the Moore County NAACP within the last five years and is currently renewing his membership."
The North Carolina NAACP and the Moore NAACP, however, can establish organizational standing to sue the Moore Defendants. Contrary to the Moore Defendants' contention, both Organizational Plaintiffs have asserted that they were harmed in the form of resource diversion. (ECF. No 69 at 19-23, 30-31.) The Court has already concluded that the North Carolina NAACP's resource diversion is a cognizable injury. See supra. Further, this resource diversion of the North Carolina NAACP is fairly traceable to the challenged conduct of the Moore Defendants. (ECF. No 69 at 19-23.) Similarly, the Moore NAACP has also demonstrated cognizable injury, in the form of resource diversion, that is fairly traceable to the conduct of the Moore Defendants. (See ECF Nos. 7 ¶ 24; 69 at 31.) Specifically, the Moore NAACP asserts that its "staff members spent [time] researching and investigating the purges, requesting information from ... and writing letters to the [Moore County Board of Elections]," in response to the Moore Defendants' Conduct. (ECF Nos. 7 ¶ 24; 69 at 31.) Further, the Moore NAACP asserts that this time "would have [been] spent instead on disseminating information about Early Voting opportunities, publicizing the Moore County NAACP Branch's Rides-to-the-Polls program, and recruiting and training volunteer[s]" for "get-out-the-vote efforts." (ECF Nos. 7 ¶ 24; 69 at 31.) Accordingly, the Court concludes that both Organizational Plaintiffs have established standing to sue the Moore Defendants.
The Court next turns to the arguments made by the County Boards that Plaintiffs' claims against them are moot.
The requirement of Article III that limits the jurisdiction of federal courts to "cases or controversies" must continue to be satisfied at all stages of a case. Porter v. Clarke, 852 F.3d 358, 363 (4th Cir. 2017). Even when a plaintiff satisfies the requirements of standing doctrine when litigation commences, a federal court may cease to have jurisdiction when subsequent events render a claim moot. Pashby, 709 F.3d at 316. Mootness is sometimes described as "standing set in a time frame," but as the Supreme Court has explained, that description "is not comprehensive." Laidlaw, 528 U.S. at 190, 120 S.Ct. 693. Exceptions to the mootness doctrine exist that allow claims to remain live even when events occur after litigation commences that would deprive a plaintiff of standing to bring those claims at the outset of a suit. See id.
One exception to mootness occurs when a defendant's challenged conduct is "capable of repetition, yet evading review." Id. Conduct is capable of repetition yet evades review "when `(1) the challenged action is in its duration too short to be fully litigated prior to cessation or expiration;
A second exception to mootness occurs when a defendant voluntarily ceases the challenged conduct at issue. Voluntary cessation of challenged conduct "does not deprive a federal court of its power to determine the legality of the practice," Porter, 852 F.3d at 363 (quoting City of Mesquite v. Aladdin's Castle, Inc., 455 U.S. 283, 289, 102 S.Ct. 1070, 71 L.Ed.2d 152 (1982)), because if that were so, courts would necessarily "permit a resumption of the challenged conduct as soon as the case is dismissed," Knox v. Serv. Emps. Int'l Union, Local 1000, 567 U.S. 298, 132 S.Ct. 2277, 2287, 183 L.Ed.2d 281 (2012). A party who contends that a claim is moot on the basis of voluntary cessation "bears the formidable burden of showing that it is absolutely clear the allegedly wrongful behavior could not reasonably be expected to recur." Porter, 852 F.3d at 364 (quoting Laidlaw, 528 U.S. at 190, 120 S.Ct. 693).
The County Boards make numerous arguments as to why they believe the claims brought against them by Plaintiffs are moot. Because these defendants make essentially the same or overlapping arguments related to mootness, the Court will address these arguments as those of the County Boards, collectively. While a number of these arguments have no bearing on the issue of mootness, the court has consolidated what appear to be the County Boards' major arguments as follows: (1) all injunctive relief requested has been granted by the Court, the November 8, 2016 election has passed and "[t]he only relief left for consideration by the Court seeks to change an interpretation of North Carolina election laws which is not within the control of the various County [Boards]," (ECF No. 62 at 8; see ECF Nos. 56 at 1; 59 at 2-3, 60 at 15-16); (2) the State Board controls the conduct of the County Boards and will continue to be a party to the action and subject to any order issued by the Court and thus the allegedly wrongful conduct by the County Boards cannot reasonably be expected to recur, (ECF Nos. 57 at 15; 62 at 7); and (3) the County Boards are not proper parties to this lawsuit because the State Board controls the interpretation and enforcement of all of North Carolina's election laws, (ECF Nos. 57 at 11-14; 62 at 7, 10-15).
The Court begins with the County Boards' argument that because all injunctive relief requested by the Plaintiffs has been granted and the November 2016 election has passed that the case or controversy that connects the County Boards to this lawsuit is extinguished. The County Boards argue that as a result of these events, "[t]he only relief left for consideration by the Court" is the Plaintiffs' request "to change an interpretation of North Carolina election laws." (ECF No. 62 at 8.) The premise of this argument — that all injunctive relief requested by the Plaintiffs has been granted — is simply not correct. Plaintiffs also seek a permanent injunction against the County Boards, in addition to declaratory relief.
Next, the Court will address the County Boards' argument that the allegedly wrongful conduct by the County Boards cannot reasonably be expected to recur because the State Board will continue to be a party to this action and thus subject to any order issued by the Court; and because the State Board controls the conduct of the County Boards and can thus direct their compliance.
The County Boards, while acknowledging that compliance with a preliminary injunction does not ordinarily moot underlying claims, argue that this case is exceptional because not only is there a court order that enjoins them from engaging in the allegedly wrongful conduct, but the presence of the State Board in the suit ensures that the challenged conduct will not recur. (ECF Nos. 57 at 12; 62 at 11-12.) They contend that the State Board's compliance with this Court's preliminary injunction demonstrates that the challenged conduct of the County Boards is not reasonably expected to recur because the State Board can direct the County Boards to comply with any order issued by this Court. (ECF Nos. 57 at 12-13; 62 at 12.) This argument is neither compelling, nor is it relevant to the issue of whether Plaintiffs' claims are moot. Moreover, this Court disagrees with the County Boards' assertion that the fact that the State Board is also subject to any order issued by this Court demonstrates that the County Boards would decline to implement the voter challenge statute in the absence of an order enjoining them from doing so. As argued by Plaintiffs, the failure of the County and State Boards to agree on either the scope of the Court's preliminary injunction or the meaning of the directive issued by the State Board in response, "highlights the importance of retaining all parties in the litigation." (ECF No. 69 at 17.) The Court agrees.
Next, the Court will discuss the County Boards' argument that the claims against them are moot because they are no longer proper parties to this lawsuit. They argue that plaintiffs can no longer point to any connection between the County Boards and the implementation of the challenged statute. (ECF Nos. 57 at 13-14; 62 at 13-14.)
Contrary to these assertions, the County Boards continue to be responsible for implementing the voter challenge statutes under North Carolina law. As the State Board contends in its brief, this responsibility falls squarely on the County Boards. (ECF No. 65 at 6-7.) Further, the State Board argues that "the County [Boards] play a uniquely direct role in challenge proceedings" brought under the pertinent statutes, namely that: (1) decisions of each County Board regarding voter challenges are appealable, not to them, but to the state superior court, (id. at 6 (citing N.C. Gen. Stat. § 163-90.2(d))); (2) "the underlying events on which Plaintiffs' claims rely involved actions at the county-level and hearings held by the County
The County Boards rely heavily on two opinions issued by courts in this state to support their argument that they are no longer proper parties to this suit, however, the Court finds that these cases do not support the County Boards' position. In both Republican Party of North Carolina v. Martin, 682 F.Supp. 834 (M.D.N.C. 1988), and Brown v. North Carolina State Board of Elections, 394 F.Supp. 359 (W.D.N.C. 1975), the courts dismissed county boards of elections from suits where the county boards of elections "exercise[d] virtually no discretion in the implementation of state law and act[ed] only in a ministerial capacity," Martin, 682 F.Supp. at 835. See Brown, 394 F.Supp. at 360 (dismissing a suit against a county board of elections because "the state statute requires that candidates for Congress file with the State Board of Elections and the County Board has no authority to accept or reject such applications"). These cases are simply not applicable here. As Plaintiffs argue, the "County [Boards] processed challenges, scheduled and held hearings, evaluated evidence, and made final determinations regarding whether particular individuals would remain registered to vote." (ECF No. 69 at 15.) Further, as detailed above, the County Boards not only exercise discretion in deciding voter challenges, the statutes give them both the obligation and authority to implement the voter challenge process. See N.C. Gen. Stat. § 163-86(c) (delegating to county boards of elections the authority to decide voter challenges). This can hardly be characterized as acting "only in a ministerial capacity," see Martin, 682 F.Supp. at 835. The County Boards remain statutorily responsible under North Carolina law for the implementation of the voter challenge process that is the subject of this lawsuit and the allegedly wrongful conduct sought to be abated by Plaintiffs, and they therefore remain proper parties to this action.
For the reasons outlined above, the County Boards have failed to establish that Plaintiffs claims against them are moot.
This Court concludes that the County Boards have failed to demonstrate that they should be dismissed from this lawsuit or that Plaintiffs' claims against them should be dismissed for lack of standing or mootness, except as outlined in this Opinion.
Based on the foregoing, the Court enters the following:
IT IS ORDERED as follows:
(a) that the Cumberland Defendants' Motion to Dismiss, (ECF No. 59), is GRANTED IN PART AND DENIED IN PART. The motion is GRANTED to the extent that any claims made by Individual Plaintiffs and the Moore NAACP against Cumberland Defendants are DISMISSED; and the motion is DENIED as to all other claims;
(b) that the Moore Defendants' Motion to Dismiss Complaint, (ECF No. 61), is GRANTED IN PART AND DENIED IN PART. The motion is GRANTED to the extent that any claims made against the Moore Defendants by Individual Plaintiffs Arthur, Hardison and Cox are DISMISSED; and the motion is DENIED as to all other claims; and
(c) that the Beaufort Defendants' Motion to Dismiss, (ECF No. 56), is DENIED in its entirety.