Jill N. Parrish, United States District Court Judge.
Before the court is a Motion for Preliminary Injunction filed by Plaintiffs Navajo Human Rights Commission, Peggy Phillips, Mark Maryboy, Wilfred Jones, Terry Whitehat, Betty Billie Farley, Willie Skow, and Mabel Skow against Defendants San Juan County, John David Nelson, Phil Lyman, Bruce Adams, and Rebecca Benally. Plaintiffs allege that San Juan County's voting procedures violate the Voting Rights Act. Plaintiffs now bring this Motion, requesting that the court require the County to implement new voting procedures before the November 2016 general election.
San Juan County is a sparsely populated and geographically vast political subdivision of the State of Utah, occupying the state's southeastern corner. The County's southern boundaries encompass a large section of the federally established Navajo Reservation. As a result, approximately half of the County's residents are members of the Navajo Nation, a federally recognized Indian tribe. Most of the County's Navajo residents live within the boundaries of the Reservation. Much of the rest of the County's residents are centralized in the northern half of the County. This geographic segregation has often resulted in significant political tension between
This motion for preliminary injunction comes before the court in the context of a lawsuit initiated by the Navajo Human Rights Commission and several named plaintiffs
During 2014 and early in 2015, the Navajo Nation and the Navajo Human Rights Commission officially opposed the mail-in system, asserting that the closure of polling locations and switch to mailed ballots burdened rural Navajo voters. The County acknowledged the opposition, but indicated that it would continue to utilize the mail-in system for upcoming elections. Sometime thereafter, the Commission contacted the United States Department of Justice's Voting Rights Section (the "DOJ"), requesting an evaluation of the County's mail-in voting system.
After some unfruitful back-and-forth between the County and various civil-liberties organizations opposed to the mail-in ballot system, the Commission filed the Complaint underlying this Motion on February 25, 2016, alleging that the mail-in ballot system violated the Voting Rights Act and the Fourteenth Amendment to the United States Constitution. (Docket No. 2). Shortly thereafter, Defendants filed their Answer, which asserted that the County was making significant changes to its election procedures in anticipation of the June 2016 primary elections.
Rule 65 of the Federal Rules of Civil Procedure governs the issuance of preliminary injunctions. Fed. R. Civ. P. 65(a)(1). Before a preliminary injunction may be issued, the requesting party must demonstrate
Kikumura v. Hurley, 242 F.3d 950, 955 (10th Cir. 2001). Moreover, "[i]t is the movant's burden to establish that each of these factors tips in his or her favor." Heideman v. S. Salt Lake City, 348 F.3d 1182, 1189 (10th Cir. 2003). Indeed, "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." O Centro Espirita Beneficiente Uniao Do Vegetal v. Ashcroft, 389 F.3d 973, 976 (10th Cir. 2004) (Murphy, J., concurring in part and dissenting in part) (internal quotations omitted) (emphasis in original) (quoting Mazurek v. Armstrong, 520 U.S. 968, 972, 117 S.Ct. 1865, 138 L.Ed.2d 162 (1997)); Kikumura, 242 F.3d at 955 (quoting SCFC ILC, Inc. v. Visa USA, Inc., 936 F.2d 1096, 1098 (10th Cir. 1991)) ("Because a preliminary injunction is an extraordinary remedy, the right to relief must be clear and unequivocal." (internal quotations omitted)).
In applying Rule 65, the Tenth Circuit has recognized both (1) a "relaxed" standard and (2) a "heightened" standard. Where a movant establishes that the factors dealing with irreparable injury, the balancing of potential harms, and the potential harm to public interest "tip decidedly in its favor, the `probability of success requirement' is somewhat relaxed." Heideman, 348 F.3d at 1189 (internal quotations omitted) (emphasis in original). But, where a movant requests an injunction that falls into any one of three "disfavored" categories, the request must satisfy a "heightened" burden. O Centro Espirita, 389 F.3d at 975 (per curiam). This heightened burden applies to any of the following categories:
Id. These "disfavored" forms of preliminary injunction are deserving of heightened scrutiny because they cut against the traditional purpose of interim relief, which "is merely to preserve the relative positions of the parties until a trial on the merits can be held." See Univ. of Tex. v. Camenisch, 451 U.S. 390, 395, 101 S.Ct. 1830, 68 L.Ed.2d 175 (1981); O Centro Espirita, 389 F.3d at 975-76 (per curiam) ("[B]ecause a historically disfavored preliminary injunction operates outside of the
Plaintiffs and Defendants differ as to the standard to be applied to this request for preliminary injunction. Plaintiffs assert that the relaxed standard outlined above should be applied, while Defendants argue that the Plaintiffs' request for relief falls under all three "disfavored" categories and should therefore be subject to heightened scrutiny. The court agrees with Defendants.
The injunctive relief sought by Plaintiffs clearly falls under each of the categories of disfavored injunctions recognized by the Tenth Circuit. For example, Plaintiffs' request that the court require the Defendants to (1) open polling places that have been closed since at least 2014, (2) open three new satellite administrative offices on the Navajo Reservation to conduct early in-person voting, (3) provide equipment to play audio-recorded Navajo translations of election materials at polling places, (4) report to this court on procedures used and progress made, and, finally, (5) provide Plaintiffs with election data for review for an unspecified period. Pl. Op. Br. at 1-2. Many of these requests alter the status quo by requiring Defendants to utilize procedures that have not previously been put into practice. See Schrier v. Univ. of Colo., 427 F.3d 1253, 1260-61 (10th Cir. 2005) (explaining that an injunction alters the status quo if it requires a change from the "last peaceable uncontested status existing between the parties before the dispute developed"). The requested relief would also require Defendants to act, rather than simply prohibiting their conduct, and require the court to monitor their subsequent conduct. See id. at 1261 ("We characterize an injunction as mandatory if the requested relief affirmatively requires the nonmovant to act in a particular way, and as a result places the issuing court in a position where it may have to provide ongoing supervision to assure the nonmovant is abiding by the injunction." (internal quotations and alterations omitted)). Lastly, the relief requested by Plaintiffs constitutes essentially "all the relief that [they] could recover at the conclusion of a full trial on the merits[,]" see O Centro Espirita, 389 F.3d at 975, because it would force Defendants to undertake all of the measures that Plaintiffs have requested in this suit. Plaintiffs make no effort to counter these conclusions, but instead argue that they have made a sufficient showing on the merits regardless of the standard applied. Thus, this court will evaluate Plaintiffs' request for a preliminary injunction under a heightened standard, and even "more closely scrutinize[] [their claims] to assure that the exigencies of the case support the granting of a remedy that is extraordinary even in the normal course." Id.
Additionally, the court is mindful that this plea for injunctive relief is directed at an impending election process. The Supreme
With the heightened standard in mind, the court now turns to the merits of Plaintiffs' claim for injunctive relief. Plaintiffs assert that the implementation of either (1) the mail-in voting procedures first used by the County in 2014 (the "2014 procedures") or (2) the in-person voting procedures used by the County in June 2016 (the "June 2016 procedures") will violate their rights under the Voting Rights Act. When separated into its component parts, Plaintiffs' claim alleges four separate violations of the Voting Rights Act, and they assert that each justifies injunctive relief. First, they argue that the 2014 mail-in voting system may be implemented again for the November 2016 elections, and that such a system would violate Section 2 of the Voting Rights Act. Second, Plaintiffs argue that even if their Section 2 concerns are resolved, the mail-in voting system will nonetheless violate Section 203 of the Voting Rights Act if re-implemented. Third, Plaintiffs argue that even if the 2014 mail-in voting system is not implemented and the County chooses to again implement the procedures used in the June 2016 primaries, those procedures will violate Section 2. Finally, Plaintiff argues that even if their Section 2 concerns are resolved under the June 2016 procedures, the procedures will still violate Section 203. Plaintiffs make an extensive request for injunctive relief to address these claimed violations. The court will now evaluate their plea for injunctive relief by addressing the implementation of the 2014 procedures and the June 2016 procedures in turn.
First, the court will address together the violations of Sections 2 and 203 that Plaintiffs allege will occur if the 2014 mail-in voting system (the "2014 procedures") is reinstituted. Plaintiffs allege that the County's shift to a mail-in voting system with only one in-person polling place violated the rights of Navajo voters by impermissibly diminishing their access to in-person voting at now-closed satellite polling places and by failing to provide required translation of mail-in ballots for Navajo-speaking voters. Defendants counter that the 2014 procedures substantially increased voter turnout in far-flung rural districts, including among the Navajo population. While both sides present compelling arguments for and against, the merits of such a system are, in the end, immaterial to this Motion for injunctive relief.
The Tenth Circuit has observed that the injuries prevented by a preliminary injunction "must be certain, great, actual and not theoretical." Heideman v.
Wis. Gas Co., 758 F.2d at 674 (internal quotations, citations, and brackets omitted) (emphasis in original). Thus, in order to justify injunctive relief, the requesting party must demonstrate not only that the harm alleged will be irreparable, but that it will occur "unless the injunction issues." See Heideman, 348 F.3d at 1188 (emphasis added) (quoting Resolution Trust Corp. v. Cruce, 972 F.2d 1195, 1198 (10th Cir. 1992); Pinson v. Pacheco, 397 Fed.Appx. 488, 491-92 (10th Cir. 2010) (unpublished) (discussing the imminence requirement underlying the irreparable harm analysis).
Here, even assuming that the implementation of 2014 procedures would harm Plaintiffs' rights, Plaintiffs have failed to establish that such harm is imminent or even likely to occur. The 2014 procedures were not used in the June 2016 primary elections because the County had drawn up and implemented new procedures, as discussed above. Thus, Plaintiffs' claims for injunctive relief relating to the 2014 procedures hinge on the possibility that the County will reverse course and reinstitute the 2014 procedures again in November 2016 or in some election beyond that date. See Pl. Op. Br. at 6. In evaluating this argument, the court is mindful that
Wis. Gas Co., 758 F.2d at 674 (emphasis both added and in original). Here, even assuming the Plaintiffs were harmed in 2014, they have failed to demonstrate that the County is likely to harm them in this election cycle or in future cycles by reinstituting the 2014 procedures. The County has submitted the declaration of the County Clerk containing his assurance that the June 2016 procedures, and not the 2014 procedures, will be used in November 2016. (See Docket No. 109, Ex. 1 at 4-5). While the Clerk does not address election cycles beyond November 2016, Plaintiffs have provided no evidence indicating that the 2014 procedures will ever be implemented again. While such an occurrence is perhaps within the realm of possibility, this court may not issue an injunction "against something merely feared as liable to occur at some indefinite time." See Wis. Gas Co., 758 F.2d at 674; Winter v. Nat. Res. Def. Council, 555 U.S. 7, 22, 129 S.Ct. 365, 172 L.Ed.2d 249 (2008) ("Issuing a preliminary injunction based only on a possibility of irreparable harm is inconsistent with our characterization of injunctive relief as an extraordinary remedy that may only be awarded upon a clear showing that the plaintiff is entitled to such relief."); Heideman, 348 F.3d at 1189 ("To constitute irreparable harm, an injury must be... actual and not theoretical." (internal quotations omitted)). Thus, Plaintiffs have failed to carry their initial burden of demonstrating the imminence of irreparable injury resulting from future use of the 2014 procedures. The court therefore rejects Plaintiffs' plea for injunctive relief on that basis.
Plaintiffs next allege that the procedures used by the County in the June 2016 primary were inadequate under Sections 2 and 203 of the Voting Rights Act, and implementation of the same procedures in November 2016 will again violate their voting rights. Unlike Plaintiffs' claims for injunctive relief based on the 2014 procedures, the claims regarding the June 2016 procedures meet the "imminence" requirement discussed above because the County has unequivocally stated that it will employ the June 2016 procedures again in November 2016. (See Docket No. 109, Ex. 1 at 4-5). As a result, there is potential for "certain, great, actual and not theoretical" harm if the June 2016 procedures did in fact violate Plaintiffs' voting rights. See Heideman, 348 F.3d at 1189 (internal quotations omitted). If, however, the June 2016 procedures did not violate Plaintiffs' voting rights, they have failed to establish that irreparable harm will result from the re-implementation of the procedures in November 2016. Thus, in order to demonstrate that they are entitled to injunctive relief, Plaintiffs must demonstrate that the June 2016 procedures violated the Voting Rights Act. Plaintiffs assert that the June 2016 procedures violated their rights under both Section 2 and Section 203 of the Voting Rights Act. The court will now address these alleged violations in turn.
First, Plaintiffs claim that the June 2016 procedures violated Section 2 of the Voting Rights Act. Section 2 prohibits affected jurisdictions from imposing or applying a "voting qualification or prerequisite to voting or standard, practice, or procedure" that "results in a denial or abridgement of the right of any citizen of the United States to vote on account of race or color." 52 U.S.C. § 10301(a). A plaintiff claiming a violation of Section 2 need not demonstrate that the affected jurisdiction acted with discriminatory intent. See Sanchez v. State of Colo., 97 F.3d 1303, 1309 (10th Cir. 1996); Moore v. Detroit Sch. Reform Bd., 293 F.3d 352, 363 (6th Cir. 2002) ("Section 2, unlike other federal legislation that prohibits racial discrimination, does not require proof of discriminatory intent.") Instead, a violation of Section 2 is established on a showing of discriminatory effect alone:
See 52 U.S.C. § 10301(b); Sanchez, 97 F.3d at 1309. Section 2 has been interpreted to proscribe both "vote dilution" and "vote denial." Ohio Democratic Party v. Husted, 834 F.3d 620, 636 (6th Cir. 2016). "Vote-dilution" claims typically arise in the context of election district gerrymandering, see, e.g., Thornburg v. Gingles, 478 U.S. 30, 106 S.Ct. 2752, 92 L.Ed.2d 25 (1986); Baca v. Berry, 806 F.3d 1262 (10th Cir. 2015), which may deny minority populations the right to "elect representatives of their choice," see 52 U.S.C. § 10301(b). By contrast, a "vote-denial" claim alleges that a "voting qualification or prerequisite to voting or standard, practice, or procedures... deni[es] or abridge[s] the right" of minorities "to participate in the political process." See id. § 10301(a)-(b).
Three decades ago, in Gingles, the Supreme Court established a detailed test for evaluation of vote-dilution claims under
League of Women Voters, 769 F.3d at 240 (internal citations and quotations omitted) (quoting Ohio State Conference, 768 F.3d at 553); see also Veasey, 830 F.3d at 244-45.
"The first step essentially reiterates Section 2's textual requirement that a voting standard or practice, to be actionable, must result in an adverse disparate impact on protected class members' opportunity to participate in the political process." Ohio Democratic Party, 834 F.3d at 637. Once a disparate impact is established, the second step asks whether the voting standard or practice, "albeit not designed or maintained for a discriminatory purpose," nonetheless effectually denies or abridges the right to vote "as it interacts with social and historical conditions." Id. (emphasis omitted). "In assessing both elements, courts should consider `the totality of the circumstances.'" Ohio State Conference, 768 F.3d at 554 (quoting 52 U.S.C. § 10301(b), formerly 42 U.S.C. § 1973(b)); see also Gingles, 478 U.S. at 79, 106 S.Ct. 2752 ("This determination is peculiarly dependent upon the facts of each case, and requires an intensely local appraisal of the design and impact of the contested electoral mechanisms." (internal quotations and citation omitted)).
The Supreme Court describes the basic inquiry as follows:
Gingles, 478 U.S. at 79, 106 S.Ct. 2752 (internal citations and quotations omitted) (discussing the standard of inquiry under Section 2 in vote-dilution cases). In sum, "[t]he essence of a [Section] 2 claim is that a certain electoral law, practice, or structure interacts with social and historical conditions to cause an inequality in the opportunities enjoyed by [minority] and white voters to elect their preferred representatives." Id. at 47, 106 S.Ct. 2752.
Pl. Op. Br. at 15 (emphasis added and internal citation omitted). Plaintiffs argue that the restriction of in-person early voting to the County Clerk's office in Monticello means that Navajo voters — who live on average much further from Monticello and have statistically less access to transportation than white voters — will have "less opportunity than other members of the electorate to participate in the political process and to elect representatives of their choice."
After a "searching practical evaluation" of the situation in San Juan County, see Gingles, 478 U.S. at 79, 106 S.Ct. 2752, the court acknowledges the evidence supporting Plaintiffs' argument. The Navajo people, as a whole, are subject to some of the most severe and debilitating impoverishment in the nation. (Docket No. 94, Ex. E, Expert Witness Rep. at 66-69). Indeed, during the period 2009-2010, the unemployment rate within the Navajo nation was more than five times the national average, see id. and at least 10.5% of Navajo households in San Juan County — as compared with 0.8% of white households — do not have access to an automobile, (Docket No. 94-2 at 52). These "social and historical conditions" may place a cognizable disparate burden on the average Navajo voter, who must travel three times further than her white counterpart to participate in early voting. See id. at 51. In short, Plaintiffs may be able to establish at trial that the County's decision to locate early voting only in Monticello provides Navajo voters with materially "less opportunity than other members of the electorate to participate in the political process and to elect representatives of their choice." See 52 U.S.C. § 10301(b).
But the court need not definitively decide whether Plaintiffs have made a substantial
At the outset, the court notes that "[t]he right to vote freely for the candidate of one's choice is of the essence of a democratic society, and any restrictions on that right strike at the heart of representative government." Reynolds v. Sims, 377 U.S. 533, 555, 84 S.Ct. 1362, 12 L.Ed.2d 506 (1964). Accordingly, where a court finds a voting procedure or practice impinges on voters' rights, "it would be the unusual case in which a court would be justified in not taking appropriate action to insure that no further elections are conducted under the invalid plan." See id. at 585, 84 S.Ct. 1362. Nevertheless, because electoral processes are complex and the whole electorate of a political subdivision may be affected by the issuance of an injunction directed at voting procedures, "our law recognizes that election cases are different from ordinary injunction cases." See Sw. Voter Registration Educ. Project v. Shelley, 344 F.3d 914, 919 (9th Cir. 2003) (citing Reynolds, 377 U.S. at 585, 84 S.Ct. 1362). Thus, the court is mindful that "[i]n awarding or withholding immediate relief, a court is entitled to and should consider the proximity of a forthcoming election and the mechanics and complexities of state election laws, and should act and rely upon general equitable principles." Reynolds, 377 U.S. at 585, 84 S.Ct. 1362.
With these "general equitable principles" in mind, the court believes that requiring the institution of extensive early-voting procedures would "make unreasonable or embarrassing demands" on the County. See id. Though Plaintiffs rightly point to cases where mere expense or administrative convenience was insufficient to outweigh a burden on voters' rights, see, e.g., Dillard v. Crenshaw Cty., 640 F.Supp. 1347, 1363 (M.D. Ala. 1986), the court is not concerned here with mere expense or administrative convenience — the court is concerned with logistical impossibility. At this late date, the court is not convinced that it would be possible for Defendants to implement procedures that would actually cure any inequity in early voting. The County is required by state law to provide in-person early voting for a fourteen-day period prior to the date of the election. See Utah Code §§ 20A-3-601(2)-(3). In order to properly equalize any disparity in early voting between white and Navajo voters, the County would be required to find and secure at least three locations on the Reservation that can be open to voters every weekday during the fourteen-day early voting period, staff those locations with trained full-time poll workers and registrars, and provide some form of effective language assistance and translation for Navajo voters to cover each weekday for the fourteen-day period. Moreover, the County would have to provide effective notice of the availability of these satellite early-voting options in enough time for voters to become aware of and actually take advantage of the new opportunities. Any less than this could constitute a violation of the Voting Rights Act and would subject the County to contempt proceedings in the days prior to the election, potentially disrupting administration of the election. At the time of this opinion, the general election is less than four weeks away and early voting must begin in less
Moreover, the opening of new early-voting locations is by far the most extensive form of injunctive relief that Plaintiffs have requested, and it is clear that Plaintiffs have been aware of potential disparities in early-voting opportunities since at least June of this year, see Pl. Reply Br. at 2 (indicating that "Monticello was the only place for in-person early voting" in June 2016), and perhaps as early as the filing of their Complaint in February of this year, see Complaint ¶ 7 (alleging disparate opportunities for Election Day voting and submission of in-person absentee ballots to the County Clerk's office prior to Election Day). Despite this knowledge of their claim, Plaintiffs did not file their motion for preliminary injunctive relief until August. And, unlike the other forms of injunctive relief requested here, Plaintiffs did not need discovery to flesh out their arguments regarding early-voting disparity because the restriction of early voting to Monticello appears to have been a practice in the County since at least 2012. (See Docket No. 94-1 at 7). The court considers Plaintiffs' delay to weigh against issuance of an injunction altering early-voting practices. See, e.g., McNeil v. Springfield Park Dist., 656 F.Supp. 1200, 1202-04 (C.D. Ill. 1987) (denying a motion for injunction, in part, because of delay before filing of the motion). For the foregoing reasons, the court concludes that the issuance of an injunction requiring San Juan County to quadruple their early-voting options at this late stage would be imprudent and ultimately ineffective, even when weighed against the potential burden on Plaintiffs' voting rights. Accordingly, the court rejects any claim for injunctive relief seeking the addition of early-voting locations prior to the November election.
Next, Plaintiffs allege that the June 2016 procedures employed by the County violated Section 203 of the Voting Rights Act. They further allege that the repeated use of such procedures in November 2016 will cause irreparable harm to their voting rights by denying "effective language assistance to Navajo voters in San Juan County." See Pl. Op. Br. at 7. Defendants counter that an injunction is inappropriate because Section 203 does not create any private right of action. Thus, before proceeding to the merits of Plaintiffs' plea for injunctive relief based on a violation of
Defendants argue that Plaintiffs cannot succeed on the merits because there is no private right of action under Section 203. Defendants rely on the language of the enforcement provision in Section 204, which states:
52 U.S.C. § 10504 (emphasis added). Defendants also point to the Code of Federal Regulations, which charges the Attorney General with measuring compliance with Section 203 and "consider[ing] whether a jurisdiction has given sufficient attention... to the needs of members of language minority groups whose languages are unwritten." 28 C.F.R. §§ 55.2, 55.20.
Plaintiffs respond by pointing to cases in which courts have exercised jurisdiction over claims brought by private plaintiffs to enforce Section 203. But those cases do not explicitly consider whether there is a private right of action under Section 203, suggesting that the issue was simply not raised in those cases. Plaintiffs also argue that when the Voting Rights Act is read as a whole in the context of its legislative history, it is clear Section 203 does give rise to a private right of action. In 1975, Congress amended Section 3 of the Voting Rights Act to make clear that "an aggrieved person," like the Attorney General, could institute "a proceeding under any statute to enforce the voting guarantees of the fourteenth or fifteenth amendment." 52 U.S.C. § 10302(a) (emphasis added). The Judiciary Committee Report accompanying the 1975 amendment noted the amendment was intended "to afford to private parties the same remedies which Section 3 now affords only to the Attorney General." S. Rep. No. 94-295 at 39-40 (1975). Plaintiffs also point to 1975 and 2006 amendments to Section 14(e) of the Voting Rights Act, which now authorizes recovery of litigation expenses by private litigants who prevail in cases to enforce the voting guarantees of the Fourteenth or Fifteenth Amendments. 52 U.S.C. § 10310 ("In any action or proceeding to enforce the voting guarantees of the fourteenth or fifteenth amendment, the court, in its discretion, may allow the prevailing party, other than the United States, a reasonable attorney's fee, reasonable expert fees, and other reasonable litigation expenses as part of the costs." (emphasis added)). Plaintiffs contend that these other provisions show that Congress has intended to foster a broad private right of action to enforce any part of the Voting Rights Act, including Section 203.
No other court has directly addressed whether there is an implied private right of action under Section 203. But Defendants rely on Dekom v. New York, No. 12-CV-1318 (JS)(ARL), 2013 WL 3095010 (E.D.N.Y. June 18, 2013) (unpublished), arguing that it did consider the issue and that it concluded that Section 203 is only enforceable by the Attorney General. Plaintiffs respond that the Dekom court's holding was narrow — limited only to the issue of whether the three-judge panel requirement of Section 204 was applicable to a case brought by private individuals.
The court agrees with Plaintiffs that Dekom stands only for the proposition that the three-judge-panel provision of Section 204 is not applicable to private actions. Indeed, Dekom did not consider whether Section 203 was enforceable by private parties, or whether Section 204 precluded an implied private right of action under Section 203. Although the court in Dekom stated that Section 204 only "permits" suits by the Attorney General, that statement is inconsistent with what the court actually did, which was to rule on the merits of the Section 203 claims. In context, its statement that Section 204 "permit[ted]" only suits by the Attorney General must be read to suggest that the three-judge panel provision of section 204 applies only to suits brought by the Attorney General — not that enforcement of Section 203 is limited to suits by the Attorney General.
The Plaintiffs in this case — like the plaintiffs in Dekom — requested a referral to a three-judge panel, but that request was denied. The court explained that a three-judge panel is only required when the Attorney General brings an action under Section 204. "As is clear from the complaint, this case is not brought by the Attorney General and it is not brought under Section [204]. Rather it is brought under Section [203]." Docket 89, 22:7-10. In denying the request for referral to a three-judge panel, the court made clear to the parties "the ruling ... with respect to the three-judge panel should not be interpreted by [the parties] as a ruling with respect to whether or not there's an implied private right of action" under Section 203. Id. at 22:17-20. That is the question now before the court.
Whether there is an implied right of action under Section 203 depends in large part on whether the existence of an explicit provision authorizing the Attorney General to enforce Section 203 forecloses a private right of action. Although it appears that no court has analyzed whether there is an implied private right of action under Section 203, courts have considered the broader question of whether the existence of an explicit provision authorizing the Attorney General to enforce a specific section of the Voting Rights Act forecloses a private right of action to enforce that same section. See McKay v. Thompson, 226 F.3d 752, 756 (6th Cir. 2000) (holding that the negative implication of Congress's provision for enforcement by the Attorney General is that the statute does not permit private rights of action). Contra Schwier v. Cox, 340 F.3d 1284, 1294-96 (11th Cir. 2003) (holding that neither the existence of a "provision for enforcement by the Attorney General nor Congress's failure to provide for a private right of action expressly in [a Voting Rights Act section] require
McKay and Schwier both examined whether there is an implied private right of action under Section 1971 of the Voting Rights Act. Section 1971 contains an enforcement provision similar to Section 204 that specifically authorizes the Attorney General to bring actions enforcing that particular Voting Rights Act section with no mention of any private right of action or provision giving standing to "aggrieved person[s]." See 52 U.S.C. § 10101(c) ("Whenever any person has engaged or there are reasonable grounds to believe that any person is about to engage in any act or practice which would deprive any other person of any right or privilege secured by subsection (a) or (b), the Attorney General may institute for the United States, or in the name of the United States, a civil action or other proper proceeding for preventive relief....").
In McKay, the Sixth Circuit examined whether there was an implied private right of action, and held that "Section 1971 is enforceable by the Attorney General, not by private citizens." McKay, 226 F.3d at 756 (internal citations omitted). In Schwier, the Eleventh Circuit reached the opposite result after considering the McKay court's reasoning:
Schwier, 340 F.3d at 1294. The Eleventh Circuit was persuaded that the Sixth Circuit's reasoning in McKay was incorrect, concluding that the Supreme Court's interpretation of other Voting Rights Act provisions in Morse v. Republican Party of Virginia, 517 U.S. 186, 116 S.Ct. 1186, 134 L.Ed.2d 347 (1996) and Allen v. State Board of Elections, 393 U.S. 544, 89 S.Ct. 817, 22 L.Ed.2d 1 (1969), as well as the legislative history indicating "an intense focus on protecting the right to vote," compelled the holding "that neither § 1971's provision for enforcement by the Attorney General nor Congress's failure to provide for a private right of action expressly in § 1971 require the conclusion that Congress did not intend such a right to exist." Id. at 1295-96. "Thus, [the Eleventh Circuit held] that the district court erred by finding that Congress's provision for enforcement by the Attorney General in § 1971(c) precluded continued enforcement of § 1971 by a private right of action under § 1983." Id. at 1296.
With these authorities in mind, the court concludes that there is an implied private right of action under Section 203. The court is persuaded — along with the Eleventh Circuit — by the Supreme Court's holdings in both Morse and Allen that provisions similar to Section 204 giving the Attorney General the explicit right to bring suit under certain sections of the Voting Rights Act do not foreclose a private right of action to enforce those same sections. Further, the court agrees that when the Voting Rights Act is read as a whole and in the context of its legislative history, it shows that Congress intended to expand the rights under the Voting Rights Act, not to restrict them. The court is especially persuaded that the 1975 amendment to Section 3 of the Voting Rights Act adding the right of "an aggrieved person" to institute "a proceeding under any statute to enforce the voting guarantees of the fourteenth or fifteenth amendment" indicates congressional intent to allow for private suits to enforce the provisions of the Voting Rights Act. See 52 U.S.C.
Having established that Section 203 provides a private right of action, the court now turns to Plaintiffs' allegation that the County violated the provisions of that section in June 2016. Plaintiffs argue that the June 2016 procedures employed by the County were ineffective under Section 203 because of alleged deficiencies in the assistance provided to Navajo-speaking voters at the polls. Plaintiffs also argue that the June 2016 procedures were ineffective because the County failed to properly inform voters of the opportunities that were provided for language assistance at the polls. As explained below, the court finds that Plaintiffs have failed to demonstrate that the June 2016 procedures were ineffective.
Section 203 of the Voting Rights Act seeks to "enable members of applicable language minority groups to participate effectively in the electoral process." 28 C.F.R. § 55.2(b); see also U.S. v. Sandoval Cty., N.M., 797 F.Supp.2d 1249, 1250 (D.N.M. 2011) ("In enacting [Section] 203 of the Voting Rights Act (VRA), ... Congress intended that language minority populations have substantive access to the ballot." (internal quotations omitted)). In evaluating national voting practices, Congress determined that,
52 U.S.C. § 10503(a). Accordingly, Section 203 prohibits discriminatory voting practices related to English literacy and requires that voting materials provided in English also be provided in the languages of relevant minority language populations. See id. §§ 10503(a), (c).
The applicable requirements of Section 203 are as follows:
Id. § 10503(c). The plain language of this section provides two separate standards, one to be applied to written minority languages and one to be applied to oral minority languages. The first standard requires all written voting materials to be provided "in the language of the applicable minority group as well as the English language." See id. However, in the context of minority languages that are "oral or unwritten or in the case of Alaskan natives and American Indians, ... historically unwritten, the State or political subdivision is
Defendants do not dispute that they are subject to the requirements of Section 203. Thus, in their administration of local elections, Defendants are required by Section 203 to provide "oral instructions, assistance, or other information relating to registration and voting." See id. This requirement extends to both pre-election publicity efforts and direct assistance provided to voters at the polls. See 28 C.F.R. § 55.20(a). Defendants' compliance with these requirements is measured by an "effectiveness" standard, see id. § 55.20(c), which requires that a jurisdiction "take[] all reasonable steps to ensure minority language voters have received information and assistance allowing them to participate effectively in voting-connected activities." McKinley Cty., 941 F.Supp. at 1067 (internal quotations omitted); 28 C.F.R. § 55.2(b) (interpreting § 10503(c) and outlining the following requirements: "(1) That material and assistance should be provided in a way designed to allow members of applicable language minority groups to be effectively informed of and participate effectively in voting-connected activities; and (2) That an affected jurisdiction should take all reasonable steps to achieve that goal"). Nevertheless, "[t]he determination of what is required for compliance with ... [S]ection 203(c) is the responsibility of the affected jurisdiction" and the "guidelines should not be used as a substitute for analysis and decision by the affected jurisdiction." Id. § 55.2(c); see also id. § 55.14(c). Indeed, a great deal of discretion is granted to jurisdictions seeking to implement the requirements of Section 203(c), see id. § 55.2(c), and only where the jurisdiction falls below the effectiveness standard will the Attorney General take action. See Sandoval Cty., 797 F.Supp.2d at 1253-54 (explaining that the reasonable effectiveness standard under Section 203 "does not demand perfection, but only" something akin to "substantial compliance"). While the Attorney General's interpretations of the Act are not binding on this court, see Montero v. Meyer, 861 F.2d 603, 608-09 & 609 n.3 (10th Cir. 1988) (noting that the Attorney General's interpretations of the minority language provisions are "suggestive and not directory"), the reasonable effectiveness standard is consistent with the central purposes of Section 203 and therefore instructive in evaluating the County's compliance, see id. (explaining that an administrative interpretation must be consistent with statutory purposes if it is to be accorded deference).
As noted above, Plaintiffs allege deficiencies in the assistance provided to Navajo-speaking voters at the polls in June 2016 primary and the publicity regarding language assistance and polling locations in the lead-up to the primary. First, Plaintiffs argue that the County's pre-election publicity and outreach to Navajo voters was inadequate because the County failed to provide complete translations of all election materials on their website or at polling locations. Moreover, Plaintiffs assert that the County failed to air promised public service announcements explaining election procedures in Navajo and that the County's publication of public service announcements
As an initial matter, neither the Voting Rights Act nor the applicable regulations specifically required the County to provide full translations of all election materials, air public service announcements, or publish notices in local newspapers. Nor was the County specifically required to provide scripts, recorded audio translations, or even formal training to translators working the polls. Instead, the County was "only required to furnish oral instructions, assistance, or other information relating to registration and voting." 52 U.S.C. § 10503(c). The statute does not explicitly require any of the specific measures identified by Plaintiffs. Moreover, as noted above, the statute and the regulations give affected jurisdictions significant discretion regarding the form and extent of both publicity and language assistance: "The determination of what is required for compliance with ... [S]ection 203(c) is the responsibility of the affected jurisdiction." See 28 C.F.R. §§ 55.2(c), 55.14(c). The discretion afforded to the County under the Act is bounded only by the requirement that it take all "reasonable steps" to provide "effective[]" pre-election publicity and language assistance to voters. See id. § 55.2(b); Montero, 861 F.2d at 608-09 & 609 n.4 (explaining that affected jurisdictions are afforded deference in their decisions regarding the implementation of the language assistance provisions of the Act).
Determination of whether the County complied with Section 203 during the June 2016 primaries turns not on whether it provided specific types of publicity or language assistance, but whether the County took "all reasonable steps" to "allow[] [Navajo voters] to be effectively informed of and participate effectively in voting-connected activities." See 28 C.F.R. § 55.2(b)(1), (2). Thus, this court need not determine whether the County should have employed the methods requested by Plaintiffs or even the methods that the County promised but failed to implement; the court need only evaluate whether the methods actually employed by the County in June 2016 were effective. The court is therefore presented with two questions regarding the County's compliance with Section 203 during the June 2016 elections: (1) Whether the County's pre-election publicity efforts in 2016 were effective in informing Navajo voters of "voting-connected activities" related to the June 2016 primaries; and (2) Whether the language assistance provided to Navajo voters by the County during the June 2016 primary election was effective. If the County's efforts in either regard were ineffective, then Plaintiffs' rights under Section 203 were likely violated, and re-implementation of the same procedures in November 2016 could constitute imminent irreparable harm. However, as explained below, the court finds that Plaintiffs have failed to demonstrate that the County's efforts were ineffective.
As described above, sometime prior to the June 2016 primaries, San Juan County decided to alter its current voting procedures. Ahead of the primaries, the County employed several different methods to inform Navajo voters of election procedures. First, the County provided an audio recording on its website, in the Navajo language, that listed the offices in contention
The County also implemented procedures to assist Navajo-speaking voters at the polls. Mr. Tapaha, the County's Navajo liaison, recruits interpreters from various locations around the County to assist Navajo-speaking voters at the polls. (Docket No. 94-4 at 97-98, 129-30). Mr. Tapaha also provides basic training and oversight for these interpreters, although he concedes that any training and oversight is informal. Id. During the June 2016 primary election, each of the four polling places open for voting was staffed by at least one of these interpreters to provide language assistance to voters. (Docket No. 109, Ex. No. 4, ¶ 11-12). Mr. Tapaha himself was stationed at Montezuma Creek, while Ella Greyeyes and Maryetta Stevens were stationed at Navajo Mountain, Edythe Tahe was stationed at Oljato, and Fermina Keith assisted voters at the Monticello polling location. Id. ¶ 12. Many, if not all, of the interpreters had served as poll workers in previous elections.
Plaintiffs argue that these procedures violated Section 203. First, Plaintiffs argue that the pre-election publicity provided by the County was inadequate under Section 203. More specifically, they argue that Mr. Tapaha failed to visit two of the tribal chapter houses before the June 2016 election and that public service announcements recorded in Navajo describing election procedures were never aired due to a miscommunication. Next, Plaintiffs allege that the language assistance procedures were ineffective because the poll workers were not provided with uniform scripts in Navajo and were only informally trained prior to the June 2016 election.
While the guidelines listed above are helpful for affected jurisdictions in assisting minority language populations, they are not entirely binding on the jurisdiction if the methods actually employed by the jurisdictions are effective. See 28 C.F.R. § 55.2(b) (describing the effectiveness standard); id. § 55.2(c) ("These guidelines should not be used as a substitute for analysis and decision by the affected jurisdiction."). Thus, "[c]ompliance with the requirements of ... [S]ection 203(c) is best measured by results." Id. § 55.16 (emphasis added). And therein lies the major failing of Plaintiffs' arguments on this point: they have failed to demonstrate any adverse results from the June 2016 procedures. In other words, Plaintiffs have failed to show that the June 2016 procedures had any specific detrimental effect on the ability of Navajo voters "to be effectively informed of and participate effectively in voting-connected activities." See id. § 55.2(b)(1). They have not demonstrated or even alleged that any Navajo-speakers were unaware of the polling locations
Plaintiffs have failed to come forward with any evidence that the procedures used by the County in the June 2016 election were ineffective. Rather, Plaintiffs argue that the court should draw an inference of ineffectiveness from the nature of the procedures themselves. For example, Plaintiffs insist the court may draw an inference of ineffectiveness from the lack of scripts, prerecorded audio translations of voting materials, and formal training or oversight of the five translators who assisted voters at the polls. Plaintiffs argue that these omissions made any translation provided to voters "inconsistent and inaccurate" and therefore "inadequate and ineffective." Pl. Op. Br. at 10. The court disagrees. While the provision of scripts, pre-recorded audio translations, and more uniform training of poll workers may have made the language assistance as a whole more consistent or more accurate, Plaintiffs have failed to provide any evidence that the language assistance actually provided in June 2016 was so inconsistent or inaccurate as to be ineffective. This is not to say that the court believes the language assistance provided by the County's hired interpreters in June 2016 was flawless. But even assuming there were inconsistencies or inaccuracies in the language assistance provided to voters, Section 203 does not require that language assistance be free from inaccuracy or inconsistency in order to be effective.
Because Plaintiffs have failed to demonstrate that their Section 203 rights were violated by the June 2016 procedures, they have failed to demonstrate that their rights will be violated by the use of those same procedures again in November 2016. Thus, Plaintiffs have failed to demonstrate an essential prerequisite for issuance of a preliminary injunction — a likelihood of success on the merits. By the same token, they have also failed to demonstrate that irreparable harm will befall them in November 2016. They have not "provide[d] proof that the harm has occurred in the past and is likely to occur again, or proof indicating that the harm is certain to occur in the near future." Wis. Gas Co., 758 F.2d at 674. As described above, Plaintiffs' claims are subject to a heightened standard because they request a disfavored injunction calling for an extraordinary remedy. They have failed to meet this standard. Accordingly, the court rejects any claim for injunctive relief under Section 203.
Based on the foregoing, the court concludes that Plaintiffs' motion for preliminary injunction should be
Plaintiffs also appear to argue that the mail-in voting option maintained in addition to the four polling stations in June 2016 was not equally open to Navajo voters. While this could be true due to socioeconomic and geographic barriers, Plaintiffs do not offer any solution to the alleged problem. Even if the court were to grant all of the injunctive relief that Plaintiffs seek, the alleged imbalance in access to the mail-in voting option would remain.
Id. at 129. Plaintiffs claim that only two of the poll workers for June 2016 had actually worked in previous elections, but their basis for that claim is a list of interpreters that covers only the 2016, 2014, and 2012 elections. See Pl. Reply Br. at 8; (Docket No. 112-1 at 43-45). The list does not include any information on elections prior to 2012, and therefore sheds little light on whether or not the named individuals have in fact previously served as interpreters.
Id. (internal emphasis omitted) (quoting Gamza v. Aguirre, 619 F.2d 449, 454 (5th Cir. 1980)). Thus, the fact that interpreters may inaccurately or inconsistently translate election materials for language minority groups does not necessarily indicate a violation of Section 203. Instead, the sheer amount or crucial nature of inaccuracies and inconsistencies must be such that the language assistance is rendered ineffective. See Sandoval Cty., 797 F.Supp.2d at 1253 (explaining that the "effectiveness" standard "does not demand perfection but only ... `substantial compliance' with [Section] 203" and therefore "accounts for the fact that the occasional irregularity or inconsistency in oral translation may occur").