Project Vote/Voting for America, Inc. v. Long et al
Filing
63
OPINION that the Plaintiff's Motion for SummaryJudgment is GRANTED insofar as the plaintiff's request fordeclaratory relief; the plaintiff's Motion for Summary Judgment isDENIED, insofar as the plaintiff requests retrospective relief;a nd the plaintiff's Motion for Summary Judgment is GRANTED,insofar as the plaintiff's request prospective injunctive relief. See Opinion for specific court findings. Signed by District Judge Rebecca Beach Smith and filed on 7/20/11. (jcow, )
UNITED
STATES
DISTRICT
FILED
COURT
EASTERN DISTRICT OF VIRGINIA
Norfolk Division
PROJECT VOTE/VOTING FOR AMERICA,
CLERK. U.S. D'3'rHICT COURT
INC.,
Plaintiff,
Civil No.
v.
ELISA LONG,
in her Official
as General
2:10cv75
Capacity
Registrar of Norfolk,
Virginia,
and
DONALD PALMER,
as
Secretary,
in his
Official Capacity
State Board of
Elections,
Defendants.
OPINION
On
For
February
America,
Declaratory
and
brought
and
2010,
Rodriguez
Elections
F.
Supp.
2d
Long
the
January
Complaint
for
against
the
("Complaint")
29,
this
court
to
2010,
the
712
Rule
of
Vote/Voting
(E.D.
answered
2 011,
Complaint
Federal
Secretary
28,
a
Vote/Voting
Nancy
Project
697,
filed
and
Dismiss
See
Project
("Long")
pursuant
and
became
on
to
(6).
752
Relief
October
Motion
plaintiff,
Vote"),
Long
On
Long,
("Palmer")
("Project
Elisa
defendants'
the
Injunctive
("Rodrigues").
12(b)(l)
2010,
Inc.
defendants,
Dismiss"),
16,
Va.
the
of
Complaint.
the
and,
Virginia
thus,
was
denied
the
("Motion
to
Civil
for
2010).
Rodrigues
Am.,
Procedure
Inc.
v.
On November
10,
Donald
State
Palmer
Board
substituted
of
for
Rodriguez
as
Federal
Rule
ECF
a
56.)
No.
for
of
10,
and
January
the
the
that
Judgment,
matter,
be
Elisa
or
filed
to
on
that
Long
25(d).
any
or
proposed
before
1
a
the
June
Motion
Long's
affidavit
registration
that
submitted
as
students.
"supplement
57) ,
well
but
they
genuine
issue
indication
Motion
for
how
defendants
for
bringing
University
voting
irrelevant
2
the
it
In
the
court
seeks.
11-15.
change
to
action
the
(PL's
is
is
the
id.
the
--
l.)
filed
2011,
Project
a
Long
of
voter
students
general
ballots
from
affidavit
that
of
Vote's
2008,
1,
ECF
there
they
can
at
an Affidavit
(Notice
to
No.
is
no
provide
any
to
resolving
the
only
surmise
relevant
plaintiff's
eligible
prevented
general
resolving
Long's
do
court
that
for
University
position
nor
unfounded
not
2008
or
that
motivation
Norfolk
State
discouraged
from
election.
This
point
is
instant dispute.
supplemental
should
The
convey
Motion
provisional
Court,"
their
the
November
of
fact,
and
rejection
submitted
affidavit
were
Virginia's
to
the
the
Judgment.
students
in
before
Long's
wished
this
to
Long
June
to
State
Motion
and
plaintiff
Reply
n.l,
On
On July 6,
the
counting
material
Summary
the
a
Norfolk
defendants
not
of
of
the
record
do
from
filed
2011.2
a
2011.
(See
the
1
to
conference
2011.
and
File
prior
as
The
the
to
16,
decree
defendants
addresses
applications
were
election,
such
Leave
filed
regarding
1,
Order
Palmer
status
consent
2010,x
for
a
July
supplemental memorandum on July 1,
filed
2011,
submissions
24,
plaintiff
1,
for
law pursuant
Mem.
replied on March
direction,
on
of
(See
the
March
convened
further
operation
2011,
On
court
Summary
Pursuant
31,
plaintiff
any
by
Procedure
Judgment.
2011,
directed
defendant
Civil
On
Summary
responded,
named
order
memorandum,
the
immediate
Supplemental
Mem.
the
plaintiff
disclosure
2,
ECF
No.
of
argues
all
58.);
that
records
see
infra
Supplemental
that
Memorandum,
motion.3
The
and on July
Motion
for
7,
2011,
Summary
the
court
Judgment
is
granted
ripe
for
review.
I.
Factual
The
court's
Background
relevant
October
factual
29,
history
2010,
is
Opinion,
Project Vote,
set
forth
and
need
F.
Supp.
full herein.
See
brief
review,
Project
civil
and
works,
not
be
in the
repeated
rights
and Advancement
organization
2d at
698-701.
in
sought to inspect and obtain copies of
voting
Vote
752
in detail
Project,
with
which
a
In
national
Project
Vote
the completed voter registration applications of any
individual who timely submitted an application at any
time from January 1,
2008,
through October 31,
2008,
who
was
not
registered
to
vote
in
time
for
the
November
4,
documents,
2008
such
general
as
election,
documents
and
identifying
also
the
other
reasons
the applications were rejected.
(Compl.
was
H 15
made
("NVRA")
(internal quotation marks
pursuant
to
the
Public Disclosure
National
Provision,
(hereinafter referred to as
the
3
court
Long
argues
that
the
omitted).)
Voter
42
This
Registration
U.S.C.
"deny
Act's
§ 1973gg-6(i)(1)
"Public Disclosure
should
request
Provision").4
Project
Vote's
request for immediate disclosure of the 2008 voter registration
applications,"
and instead "stay access to those applications
pending a final resolution of this matter."
(Long's Reply to
PL's
Supplemental Mem.
2,
This provision reads
ECF No.
62);
see
in pertinent part:
3
infra 11-15.
The
defendants
these
will
records
Records"),
their
not
(collectively
purportedly
disclosure,
Provision
permit
does
17),
require
Public
be
the
Complaint,
Disclosure
available
records
the
(id.
(quoting
of
42
that
the
it
is
of
the
Each
State
shall
make
available,
records
by
voters,
to
a
the
NVRA,
for
the
and
except
to
declination
the
to
U.S.C.
§
1973gg-6(i)(1)
because
public
a
at
the
are
or
the
accuracy
(Id.
H
29
to
Supremacy
least
inspection
that
the
of
the
plaintiff
years
and,
Clause
and
where
cost,
all
of
programs
and
of
ensuring
the
lists
such
to
the
2
reasonable
purpose
register
of
eligible
records
vote
(emphasis added).
4
they
programs
Therefore,
official
extent
NVRA's
Records
availability
identity of a voter registration agency
any particular voter is registered.
42
Requested
voters.'"
to
implementation
of
the
for
inspection and photocopying,
for
the
that
of
the
pursuant
at
for
currency
Disclosure
Additionally,
limits
for
maintain
conducted
forbids
available
ensuring
eligible
Constitution.
available
concerning
accuracy
statute
photocopying
activities
of
1973gg-6 (i) (1) ) .)
public
shall
the
inspection
of
the
States
that
purpose
to
superseded
United
§
alleges
implementation
lists
Virginia
Requested Records
for
the
official
U.S.C.
requires
the
for
"Requested
Public
made
copy
t 22.)
plaintiff
be
the
or
§ 24.2-444
the
they
public
conducted
currency
extent
to
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activities
and
Provision
and
inspect
as
Code
that
the
to
to
Virginia
t
inspection and photocopying.
In
Vote
referred
because
(Compl.
not
Project
or
relate
to
through
the
which
asks
the
court
violation
of
Virginia
to:
the
Code
1)
declare
NVRA;
2)
declare
§ 24.2-444,
and
regulation stating the same;
from refusing
to permit
that
3)
access
the
defendants
that
any
the
other
NVRA
are
in
preempts
Virginia
law
or
" [p]ermanently enjoin Defendants
to any requesting party
for copy
and/or inspection of voter registration applications and related
records,
Project
as
sought by Project Vote
Vote
the
costs
authorized by 42 U.S.C.
In
the
Motion
that
it
is
entitled
the
court's
Provision
incurred
§
for
to
the
Records.
See
Summary
defendants
contend
Opinion
arguments.
of
Vote,
that
Both
construction of
with
two
October
they
other
the
to
the
F.
2010,
defendants
federal
argue
of
statutes
voter
encouragement
of
well
that
voting."
to
2d
to
purpose
as
as
the
Requested
712.
judgment
rejected
upon
several
court's
seek
is
to
new
previous
protect
all
in
in
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information
Mem.
The
court
underlying
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upon
Disclosure
the
at
asserts
based
summary
Provision
which
law
Public
Supp.
registration
Congressional
of
which the
as
award
action,
plaintiff
access
entitled
arguments,
29,
the
certain
are
this
the
matter
that
752
and 4)
(Id^ at 11.)
a
the Public Disclosure
confidentiality
contrary
as
holding
based upon their previous
its
pursuing
Judgment,
judgment
plaintiff
Project
in
1973gg-9(c).
previous
grants
in this matter";
and
three
Opp.
the
to
is
laws:
Mot.
for Summ.
Summ.
J.
J.
2,
11,
argues that
ECF No.
ECF No.
"the
of
those
phrase
52
Court
operative phrase
51;
[hereinafter
in
"reveals
that
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at
Congress
Opp."]).
record
as
nonmoving
material
a
judgment
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whole
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of
Lobby,
1985) .
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Dismiss
v.
3),
did
29,
and
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to
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at 2.)
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to
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610
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Records
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dispute,
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whether
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Anderson
Terry's
in
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judgment
parties agree,
facts
the
issue
to
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(1986);
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not
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entitled
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material
denied
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no
248-50
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242,
a
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Burlington
Disclosure
Accordingly,
appropriate
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In
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court
and
law.
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is
finds
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of
Long also
Analysis
Summary
as
for
or to review the use
disclosure of voter registration applications."
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to Mot.
the plain meaning of
and activities, '
context,"
in Opp.
"Long's
failed to define
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terms
see Long's Mem.
to
to
Public
be
made
photocopying.
judgment
as
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matter
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App'x
F.
curiam)
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the
court
defendants.
95,
2001
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[in
identical
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its
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persons
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meaning
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prior
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qualified
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or
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within
id.
that
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mistaken.
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meaning,
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vote
706;
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ordinary
for
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that
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to
raise
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2000))).
they
persuade
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adheres
so
phrase
ruling,
entitled
Supp.
and
the
issues
arguments
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court
common
or
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argues
in
sponte
on
(2d Cir.
previous
to
sua
based
the
(per
procedural
party'"
140
that
meaning
The
program
is
Long
of
of
in
Ratcher,
2001)
court's
moving
effort
v.
Cir.
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752
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statute's
Provision
the
judgment
Inc.
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n.8
201 F.3d 134,
was
Opp.
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if
defendants'
arguments
and
*7
nonmovant]
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enter
Enters.,
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Requested
plain
disagrees
is
the
the
scheme."
court
the
ruling
activities,'
that
the
rightly
prior
"ignor[ed]
In
of
new
of
Citibank,
of
nondisclosure
at
raised
defendants
rejection
that
favor
v.
Amzura
diminished
those
to
Cf.
(noting
greatly
determination
necessarily
1023112,
WL
(unpublished)
prejudice
must
the
Public
the
state
of
which
the
state."
(finding
that
"[t]he
process
person
is
to
which
eligible
ensure
the
(emphasis
context
"programs
lists.
and
See
position
squarely
is
the
at
assessed
its
is
the
the
plain
therefore,
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in
to
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In
to
the
found that
of
defendants'
the
court
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of
argument
and
maintenance
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statute") .
current
court
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looking
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meaning
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are
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(discussing
in
whether
very nature,
language,
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708-09
out
determines
Furthermore,
statutory
activities"
and,
"by
Commonwealth's
not borne
activities,"
Commonwealth
added)).
of
id.
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the
to vote"
that
accurate"
specific
by
sum,
and
does
not
persuade
the court to abandon its prior ruling.5
Both
is
Palmer
inconsistent
and
Overseas
and
42
§§
5
Long
with
Voter
Uniformed
U.S.C.
and
Long
two
argue
other
Empowerment
Overseas
Citizens
1973ff-1973ff-7,
raises
two
other
she
argues
merely
that
Provision's
a
challenges
the
to
depart
language
limits
the
from
"shall
records
which
Voting
in
of
ruling
in
Act
to
the
{"UOCAVA"),
Vote
that
Act
to
the
they are
She
Public
of
first
Disclosure
disclosure
of
voter
already
rejected
this
at 706-08, and sees no
here.
the
amended
ruling.
the
support
ruling
Military
her Opposition
prior
The
court
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its
the
Help Americans
court's
not
prior
--
but makes no pretense
include"
subject
Act,
Absentee
the
court's
statutes
{"MOVE")
review
does
registration
applications.
argument, Project Vote,
752
reason
federal
and
the
contextual
exceptions
the
arguments
Motion for Summary Judgment,
new;
that
Long
Public
disclosure
also
argues
Disclosure
to
only
therein.
The court rejected this argument too, id.
and sees no reason to depart from that ruling here.
those
at
that
Provision
708
listed
n.17,
2002
("HAVA"),
scattered
and
44
Pub.
L.
sections
of
the
of
No.
Titles
United
Circuit's
admonition
statutory
schemes
harmonize
the
behind
1390,
both
statutes,
Cir.
that
in
this
court
Provision
does
registration
not
The
interpretation
Disclosure
of
only
the
MOVE
to
added),
Likewise,
disclosure
security
the
Public
provisional
ballots.
interpreted
by
this
security
voter
absentee
of
See
court,
42
of
the
MOVE
§
these
and
Disclosure
the
proper
Provision.
does
protections,
ballot
§ 1973ff-l(f)(3).
does
which
and
this
1973ff-1(e)(6)
not
only
I5482(a){5).
Act,
voter
with
absentee
§
F.3d
other
applications
U.S.C.
protections,
66
completed
privacy
Id.
intent
defendants
Disclosure
ballots.
U.S.C.
The
Public
the Requested Records
privacy
Inc.,
involves
and
42
and
disagrees
registration
processes,"
and
and
Act's
two
NVRA with
only
Fourth
legislative
disclosure
dispute
the
42,
reconcile
omitted) .
court
41,
in
construe
Trucking,
the
39,
cite
to
the
(codified
35,
"must
is
that
The
NVRA's
"the
request
(emphasis
HAVA's
public
29,
completed voter registration
the
apply
application
permit
of
out
Bulldog
find
1666
They
duty
(citations
must
18,
court
to harmonize
instant
the
implicate
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order
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carry
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1995)
Stat.
Code) .
applications.
position.
not
In
(4th
10,
[its]
and
schemes."
116
5,
when
together,
1395
statutes,
2,
States
that
claim
then
107-252,
HAVA
implicate
apply
The
"are
NVRA
to
as
capable
of
co-existence,"
Morton v.
The
Mancari,
ruling.
Records,
even
with
redacted,
will
chill
("SSN")
and frustrate
reasons
set
court
the
NVRA's
grants
reasons
Public
the
forth
the
forth
the
stated
in
Disclosure
with
the
court
in
plaintiff
applications
in
court's
752
not persuaded that
Accordingly,
previous
the
its
that
access
it
previous
42
October 29,
U.S.C.
the
its prior
in
full
2010,
and,
FINDS
§
that
the
1973gg-6(i) (1) ,
voter
redacted
For
2d at 709-712.
incorporates
completed
social
ruling,
should abandon
and
that
the NVRA.
Opinion and above,
SSNs
argument
voter registration
Supp.
Opinion of
to
voters'
F.
adopts
Provision,
effective."
voters'
the overall purpose of
See Project Vote,
is
as
(1974).6
their
the reasoning set
for
551
each
revisit
court disagrees.
The
535,
"regard[s]
also
security numbers
same
court
Requested
the
applications
the
417 U.S.
defendants
disclosing
the
and
for
registration
inspection
and
photocopying.
6
Moreover,
the
NVRA's
the
voter
the court already found that the plain meaning of
Public
Disclosure
registration
Provision
requires
applications,
and
disclosure
thus
"the
of
court's
inquiry is complete and it will enforce the statute as written."
Project Vote,
752 F. Supp.
2d at 705
(citing Stephens ex rel.
R.E.
re
the
v.
JKJ
Astrue,
565
Chevrolet,
language
consistent,
is
F.3d
Inc. ,
plain
there
is
131,
26
and
no
137,
F.3d
the
need
quotation marks and citations
140
481,
(4th
483
statutory
to
10
scheme
inquire
omitted)).
Cir.
(4th
2009));
Cir.
is
see
In
1994)
("If
coherent
and
further."
(internal
III.
Relief
The
access
NVRA's
to
Public
completed
voters'
SSNs
Furthermore,
regulation
Disclosure
voter
redacted
to
the
registration
for
extent
forecloses
is
preempted
Maryland
the
v.
court
by
disclosure
to
with
photocopying.
is
U.S.
access
the
Accordingly,
and
U.S.
are
the
insofar
rule,
VI,
(1981).
of
voter
redacted
the
the
or
registration
art.
violation
plaintiff's
as
law,
voter
Const,
completed
SSNs
with
the court FINDS that
746-47
in
plaintiff
photocopying.
Virginia
completed
725,
to
voters'
GRANTED,
of
See
defendants
grant
applications
Judgment
the
451
any
the
applications
SSNs redacted,
NVRA.
Louisiana,
FINDS
refusing
the
grants
inspection
that
applications with the voters'
it
Provision
for
cl.
2;
Therefore,
the
NVRA
by
registration
inspection
Motion
plaintiff's
for
and
Summary
request
for
declaratory relief.
The
court
now
injunctive relief.
plaintiff
must
irreparable
monetary
(3)
that,
demonstrate:
(2)
are
that
the
considering
public
(1)
plaintiff's
the
interest
a
that
remedies
inadequate
plaintiff and defendant,
that
the
request
In order to obtain a permanent
injury;
damages,
addresses
to
balance
remedy
would
injunction,
"a
suffered
an
at
law,
such
as
for
that
injury;
has
available
compensate
of
hardships
in equity
not
11
is
be
for
between
is warranted,
disserved
by
a
and
the
(4)
permanent
injunction."
391
eBay,
(2006) .
with
it
injunctive
access
the
democracy,
to
the
ubiquity
there
is
like
statutory
a
the
redacted,
to
and
may
inspect
the
in
court
injunction
is
95,
"unavailable
111
absent
a
finds.
that members of
be
wrongfully
photocopy
...
voter
See City of
(remarking
showing
denied
completed
(1983)
U.S.
so
threat"
L.A.
461
Provision
representative
SSNs redacted.
Lyons,
of
that
Charlotte-Mecklenburg
Cir.
2001)
court
("Before
must
find
a
omitted)).
is
Similarly,
damages
right
E.
to
Tenn.
2004)
may
are
be
court
(w[W]hen
a
fashioned
grants
there
to
completed
Natural
Gas
Co.
give
a
no
voter
of
right
to
12
305,
for
issue
denial
361
F.3d
exists,
that
an
right
that
(4th
the
of
a
monetary
statutory
823
the
See
(4th
equitable
if
Belk
injury prong
applications.
808,
or
violations."
irreparable
genuine
347
injunction,
future
registration
Sage,
effect
F.3d
permanent
the
compensate
v.
269
danger
is
substantive
to
Educ,
Accordingly,
insufficient
access
of
necessity-a
(citations
met.
Bd.
an
any real
immediate threat that the plaintiff will be wronged again");
v.
is
our
again
and
38 8,
applications
registration records with the voters'
v.
U.S.
the plaintiff
registration
voting
plaintiff,
that
547
Public Disclosure
voter
of
L. L. C.,
contest
"real and immediate
the
right
if
completed
SSNs
public,
the
MercExchange,
relief,
voters'
Considering
the
v.
The defendants do not
entitled to
grants
Inc.
Cir.
remedy
prescribed
legal
remedies
balance
as
a
of
are
inadequate."
hardships
permanent
does
not
injunction
(citations
weigh
will
in
simply
omitted)).
favor
of
compel
the
the
The
defendants,
defendants
comply with their responsibilities under the NVRA and,
thus,
to
will
prevent them from denying the public of a statutory right.
In this case,
permanent
Long
injunction,
argues
voter
that
dispute,
with
the
Mem.
1,
that
applicants'
past
at
the
injunction
that
a
of
will
discloses
Ex.
D
to
Mem.
[hereinafter
"this
it.
"Va.
in
Voter
registration
See
supra
Supp.
note
card
final
The
privacy.
not
issue
a
to
agrees,
PL's
but
does
case
752
from
of
protect
appears
F.
retrospective
information
2008
to
this
see Project Vote,
the
applications
enough
As
scope.
resolution
Reply
court
far
of
those
{Long's
goes
personal
(See Va.
a
submitted
plausibly believed such information was
they provided
injunction's
disclosure
pending
stay
impression,
court
"stay
62. )7
expectations
first
the
privacy."
ECF No.
such
to be one of
n.10,
should
applicants
of
interest weighs in favor of a
limits
applications
because
believe
also
court
expectation
Supplemental
705
it
the
registration
this
not
while the public
Supp.
permanent
citizens
confidential at
2d
the
who
time
Voter Registration Application Form,
of
Mot.
to
Dismiss,
Registration Application"]
will
not
3.
13
be
open
to
ECF
No.
9-4
(stating
that
inspection
by
the
public").)8
The
disserved,
if
refusing
court
the
to
in
this
547
at
391.
U.S.
Judgment
is
the
are
inspection
applications
judgment
that
defendants
permit
registration
FINDS
case,
that
even
Accordingly,
DENIED,
and
the
interest
permanently
were
if
public
SSNs
are
as
the
from
of
prior
voter
to
Motion
final
See
redacted.
the plaintiff's
insofar
enjoined
photocopying
completed
would be
eBay,
for Summary
plaintiff
requests
retrospective relief.9
The
public
permanently
enjoined
photocopying
the
interest
of
voters'
from
SSNs
defendants
will
8
with
The
as
Virginia
this
2008)
Mem.
2
expectation
of
the
of
and
such
in
have
this
and
is
such
previously
completed
to
v.
Long,
court
Court
is
The
procedures
changes,
told by
not
(PL's
070274
(Va.
convinced
opinion
engendered
of
the
registration
public."
No.
to
the
expectation
been
voter
the
are
case.10
other
no
with
applications
Among
reasonably
face
inspection
Feb.
that
eviscerates
by
an
an
an
explicit
the voter registration application.
Voter Registration Application.
In
refusing
other
to
enjoined
subsequent
10
privacy
on
The
Supreme
are
applications
policies
there
Rivera
(unpublished)).)
privacy notice
judgment
their
defendants
permit
extent
disclosed
(citing
the
registration
that
be
Virginia
9
that
if
to
ruling.
Court
unpublished
See Va.
update
in Virginia
might
served
the
final
claims
Supreme
Supplemental
8,
to
to
court's
"voters
applications
to
need
plaintiff
privacy,
voter
redacted
subsequent
be
refusing
completed
completed
comply
will
words,
permit
as
to
to
final
the
defendants
access
to
voter
are
registration
judgment
the
Requested
in this
See supra note 9.
14
case.
not
enjoined
Records,
applications
but
from
are
so
completed
defendants
will
registration
subject
to
of
GRANTED,
that
language
claims
the
See
Va.
on
Virginia's
application
Voter
voter
is
not
Registration
The parties do not contest that there is no genuine
fact
relief,
Accordingly,
remove
disclosure.
material
injunctive
to
application
public
Application.
issue
need
the
insofar
regarding
and
indeed,
plaintiff's
as
the
the
propriety
the
Motion
for
plaintiff's
of
court
prospective
finds
Summary
none.
Judgment
request
is
prospective
injunctive relief.
The court DIRECTS the Clerk to send a copy of this Opinion
to counsel for the parties and to enter judgment thereon.
IT IS SO ORDERED.
___
fl
Rebecca Beach Smitn
United States District Judge
REBECCA BEACH
SMITH
UNITED STATES DISTRICT JUDGE
Norfolk,
July
Virginia
£p '
2011
15
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