Nos. 20-2815 & 20-2816 in the UNITED STATES COURT OF
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Case: 20-2815 Document: 22 RESTRICTED Filed: 12/04/2020 Pages: 102 Nos. 20-2815 & 20-2816 IN THE UNITED STATES COURT OF APPEALS FOR THE SEVENTH CIRCUIT LEAGUE OF WOMEN VOTERS OF INDIANA, et al., Plaintiffs-Appellees, v. CONNIE LAWSON, et al., Defendants-Appellants. Appeal from the United States District Court for the Southern District of Indiana, Indianapolis Division. Nos. 1:17-cv-2897-TWP-MPB & 1:17-cv-3936-TWP-MPB, The Honorable Tanya Walton Pratt, Judge. BRIEF AND REQUIRED SHORT APPENDIX OF APPELLANTS OFFICE OF THE INDIANA AARON T. CRAFT ATTORNEY GENERAL Section Chief, Civil Appeals IGC South, Fifth Floor Counsel of Record 302 W. Washington Street Indianapolis, IN 46204 CARYN N. SZYPER (317) 232-4774 Assistant Section Chief, [email protected] Criminal Appeals Counsel for Defendants-Appellants Case: 20-2815 Document: 22 RESTRICTED Filed: 12/04/2020 Pages: 102 TABLE OF CONTENTS TABLE OF AUTHORITIES ..................................................................................iii JURISDICTIONAL STATEMENT .......................................................................1 INTRODUCTION ..................................................................................................2 STATEMENT OF THE ISSUES ...........................................................................4 STATEMENT OF THE CASE ...............................................................................4 I. Indiana’s Implementation of the National Voter Registration Act ................4 A. The NVRA requires voter list maintenance ...............................................4 B. Indiana officials implement NVRA requirements .....................................5 C. Indiana’s voter list maintenance prior to Senate Enrolled Act 442 ..........5 D. Senate Enrolled Act 442 .............................................................................7 II. Common Cause I: The Organizations Challenge Act 442 ...............................8 III. Indiana Replaces Act 442 with Senate Enrolled Act 334 ..............................9 IV. The District Court Permanently Enjoins Act 334 ..........................................10 SUMMARY OF THE ARGUMENT ......................................................................12 ARGUMENT ..........................................................................................................14 I. Act 334 Complies with the National Voter Registration Act .........................14 A. Section 5.5(d), (e), and (f)(1) of codified Act 334 indisputably complies with the NVRA .............................................................................16 1. Section 5.5(d) and (e) conditions removal on the voter’s authorization, and Section 5.5(f)(1) allows county officials to rely on a signed voter registration containing such authorization .............16 2. The Organizations do not dispute that Section 5.5(d)–(f)(1) is valid under the NVRA ...........................................................................18 i Case: 20-2815 Document: 22 RESTRICTED Filed: 12/04/2020 Pages: 102 B. Section 5.5(f)(2), properly construed, complies with the NVRA ................20 1. Section 5.5(f)(2) requires the Election Division to have the voter’s signed registration form authorizing cancellation ...................21 2. Even accepting the district court’s broad interpretation, Section 5.5(f)(2) is not facially invalid under the NVRA ......................26 II. The Permanent Injunctions Are Overbroad and Vague .................................28 A. The permanent injunctions are overbroad because they enjoin more than the lone NVRA-offending provision ..........................................28 B. The injunctions are unlawfully vague because they do not define what it means to receive a request or written confirmation “directly” from the voter..............................................................................31 CONCLUSION .......................................................................................................33 FED. R. APP. P. 32(G) WORD COUNT CERTIFICATE .....................................34 REQUIRED SHORT APPENDIX .........................................................................35 ii Case: 20-2815 Document: 22 RESTRICTED Filed: 12/04/2020 Pages: 102 TABLE OF AUTHORITIES CASES ADT Sec. Servs., Inc. v. Lisle-Woodridge Fire Prot. Dist., 672 F.3d 492 (7th Cir. 2012) .................................................................................. 14 Alabama State Fed’n of Labor v. McAdory, 325 U.S. 450 (1945) ................................................................................................ 25 Anderson v. Gaudin, 42 N.E.3d 82 (Ind. 2015) ........................................................................................ 22 Anderson v. Liberty Lobby, Inc., 477 U.S. 242 (1986) ................................................................................................ 14 Common Cause Indiana v. Lawson, 937 F.3d 944 (7th Cir. 2019) ........................................................................... passim Crawford v. Marion County Election Board, 553 U.S. 181 (2008) .................................................................................................. 5 e360 Insight v. The Spamhaus Project, 500 F.3d 594 (7th Cir. 2007) .................................................................................. 28 Granny Goose Foods, Inc. v. Bhd. of Teamsters & Auto Truck Drivers Local No. 70, 415 U.S. 423 (1974) .......................................................................... 31 Guerrero-Lasprilla v. Barr, 140 S. Ct. 1062 (2020) ............................................................................................ 24 Henderson v. Box, 947 F.3d 482 (7th Cir. 2020), petition for cert. filed (U.S. June 15, 2020) ........... 28 Husted v. A. Philip Randolph Inst., 138 S. Ct. 1833 (2018) .............................................................................................. 4 In re Diet Drugs Prods. Liab. Litig., 369 F.3d 293 (3d Cir. 2004) .................................................................................... 29 Int’l College of Surgeons v. City of Chicago, 153 F.3d 356 (7th Cir. 1998) .................................................................................. 25 Jimenez v. Quarterman, 555 U.S. 113 (2009) ................................................................................................ 16 iii Case: 20-2815 Document: 22 RESTRICTED Filed: 12/04/2020 Pages: 102 CASES [CONT’D] Leatherman v. State, 101 N.E.3d 879 (Ind. Ct. App. 2018) ...................................................................... 23 McKesson v. Doe, No. 19-1108, 2020 WL 6385692 (U.S. Nov. 2, 2020) ............................................. 26 Morgan v. State, 22 N.E.3d 570 (Ind. 2014) ...................................................................................... 22 Moriarty v. Indiana Dep’t of Nat. Res., 113 N.E.3d 614 (Ind. 2019) .............................................................................. 22, 24 Ohio v. Akron Ctr. for Reprod. Health, 497 U.S. 502 (1990) ................................................................................................ 27 People Who Care v. Rockford Bd. of Educ., Sch. Dist. No. 205, 111 F.3d 528 (7th Cir. 1997) .................................................................................. 29 R.R. Comm’n of Texas v. Pullman Co., 312 U.S. 496 (1941) ................................................................................................ 25 Renne v. Geary, 501 U.S. 312 (1991) ................................................................................................ 25 Rizzo v. Goode, 423 U.S. 362 (1976) ................................................................................................ 29 Schmidt v. Lessard, 414 U.S. 473 (1974) .......................................................................................... 31, 32 Servotronics, Inc. v. Rolls-Royce PLC, 975 F.3d 689 (7th Cir. 2020) .................................................................................. 24 Siwinski v. Town of Ogden Dunes, 949 N.E.2d 825 (Ind. 2011) .................................................................................... 22 Skilling v. United States, 561 U.S. 358 (2010) ................................................................................................ 22 United States v. Indiana, No. 1:06-cv-1000-RLY-TAB (S.D. Ind. 2006) ........................................................... 5 United States v. Salerno, 481 U.S. 739 (1987) ................................................................................................ 26 iv Case: 20-2815 Document: 22 RESTRICTED Filed: 12/04/2020 Pages: 102 CASES [CONT’D] Washington State Grange v. Washington State Republican Party, 552 U.S. 442 (2008) .................................................................................... 26, 27, 28 West v. Office of Indiana Secretary of State, 54 N.E.3d 349 (Ind. 2016) ................................................................................ 22, 24 STATUTES 28 U.S.C. § 1291 ............................................................................................................. 2 28 U.S.C. § 1331 ............................................................................................................. 1 28 U.S.C. § 1343 ............................................................................................................. 1 42 U.S.C. § 1983 ......................................................................................................